E STATEMENT OF ACCOUNT
AXEL MOLINA Page: 1 of 6
1515 WHITE MTN HWY RTE 16 Statement Period: Mar 12 2024-Apr 11 2024
NORTH CONWAY NH 03860 Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315
TD Convenience Checking
AXEL MOLINA Account # 924-7753315
ACCOUNT SUMMARY
Beginning Balance 998.06 Average Collected Balance 2,106.31
Electronic Deposits 6,893.50 Interest Earned This Period 0.00
Interest Paid Year-to-Date 0.00
Electronic Payments 3,536.94 Annual Percentage Yield Earned 0.00%
Ending Balance 4,354.62 Days in Period 31
Total for this cycle Total Year to Date
Grace Period OD/NSF Refund $0.00 $0.00
DAILY ACCOUNT ACTIVITY
Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
03/14 ACH DEPOSIT, EMERALD PRO SERV SENDER ****51280 1,928.50
03/28 ACH DEPOSIT, EMERALD PRO SERV SENDER ****17318 1,622.50
04/02 TD ZELLE RECEIVED, 409300H0HCJZ Zelle Javier Meza 1.00
04/10 TD ZELLE RECEIVED, 410100O05WVG Zelle MARIANNYS GONZALEZ 800.00
04/10 ACH DEPOSIT, EMERALD PRO SERV SENDER ****21662 2,541.50
Subtotal: 6,893.50
Electronic Payments
POSTING DATE DESCRIPTION AMOUNT
03/12 DEBIT POS AP, *****32014864332, AUT 031224 DDA PURCHASE AP 5.58
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/13 DEBIT POS AP, *****32014864332, AUT 031324 DDA PURCHASE AP 18.98
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/14 DBCRD PUR AP, *****32014864332, AUT 031224 VISA DDA PUR AP 14.84
TACO BELL 732062 603 883 6055 * NH
03/14 DBCRD PUR AP, *****32014864332, AUT 031324 VISA DDA PUR AP 23.66
TST WICKED FRESH CRAFT NORTH CONWAY * NH
03/14 TD ZELLE SENT, 407400M0DT1L Zelle CELIDA ZAVALA BA 160.00
03/15 DBCRD PUR AP, *****32014864332, AUT 031424 VISA DDA PUR AP 15.27
MCDONALD S F1952 NORTH CONWAY * NH
03/15 DEBIT POS AP, *****32014864332, AUT 031524 DDA PURCHASE AP 14.56
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/18 DEBIT POS AP, *****32014864332, AUT 031724 DDA PURCHASE AP 35.31
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/18 DEBIT POS AP, *****32014864332, AUT 031824 DDA PURCHASE AP 36.98
WALGREENS STORE 1498 WHI NORTH CONWAY * NH
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
How to Balance your Account Page: 2 of 6
Begin by adjusting your account register 1. Your ending balance shown on this
as follows: statement is:
Ending 4,354.62
• Subtract any services charges shown Balance
on this statement. 2. List below the amount of deposits or
credit transfers which do not appear
• Subtract any automatic payments, on this statement. Total the deposits Total +
transfers or other electronic with- Deposits
and enter on Line 2.
drawals not previously recorded.
• Add any interest earned if you have 3. Subtotal by adding lines 1 and 2.
an interest-bearing account.
4. List below the total amount of Sub Total
• Add any automatic deposit or
overdraft line of credit. withdrawals that do not appear on
this statement. Total the withdrawals
• Review all withdrawals shown on this and enter on Line 4. Total -
statement and check them off in your Withdrawals
account register. 5. Subtract Line 4 from 3. This adjusted
• Follow instructions 2-5 to verify your balance should equal your account
ending account balance. balance. Adjusted
Balance
Total
Total Deposits Withdrawals
FOR CONSUMER ACCOUNTS ONLY — IN CASE OF ERRORS OR FOR CONSUMER LOAN ACCOUNTS ONLY — BILLING RIGHTS
QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: SUMMARY
If you need information about an electronic fund transfer or if you believe there is an In case of Errors or Questions About Your Bill:
error on your bank statement or receipt relating to an electronic fund transfer, If you think your bill is wrong, or if you need more information about a transaction on
telephone the bank immediately at the phone number listed on the front of your your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as
statement or write to: possible. We must hear from you no later than sixty (60) days after we sent you the
TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, FIRST bill on which the error or problem appeared. You can telephone us, but doing
Maine 04243-1377 so will not preserve your rights. In your letter, give us the following information:
We must hear from you no later than sixty (60) calendar days after we sent you the • Your name and account number.
first statement upon which the error or problem first appeared. When contacting the • The dollar amount of the suspected error.
Bank, please explain as clearly as you can why you believe there is an error or why • Describe the error and explain, if you can, why you believe there is an error.
more information is needed. Please include: If you need more information, describe the item you are unsure about.
You do not have to pay any amount in question while we are investigating, but you
• Your name and account number.
• A description of the error or transaction you are unsure about. are still obligated to pay the parts of your bill that are not in question. While we
• The dollar amount and date of the suspected error. investigate your question, we cannot report you as delinquent or take any action to
collect the amount you question.
When making a verbal inquiry, the Bank may ask that you send us your complaint in
writing within ten (10) business days after the first telephone call. FINANCE CHARGES: Although the Bank uses the Daily Balance method to calculate
the finance charge on your Moneyline/Overdraft Protection account (the term "ODP"
We will investigate your complaint and will correct any error promptly. If we take more
or "OD" refers to Overdraft Protection), the Bank discloses the Average Daily Balance
than ten (10) business days to do this, we will credit your account for the
on the periodic statement as an easier method for you to calculate the finance
amount you think is in error, so that you have the use of the money during the time it
charge. The finance charge begins to accrue on the date advances and other debits
takes to complete our investigation.
are posted to your account and will continue until the balance has been paid in full.
INTEREST NOTICE To compute the finance charge, multiply the Average Daily Balance times the Days in
Total interest credited by the Bank to you this year will be reported by the Bank to the Period times the Daily Periodic Rate (as listed in the Account Summary section on
Internal Revenue Service and State tax authorities. The amount to be reported will be the front of the statement). The Average Daily Balance is calculated by adding the
reported separately to you by the Bank. balance for each day of the billing cycle, then dividing the total balance by the number
of Days in the Billing Cycle. The daily balance is the balance for the day after
advances have been added and payments or credits have been subtracted plus or
minus any other adjustments that might have occurred that day. There is no grace
period during which no finance charge accrues. Finance charge adjustments are
included in your total finance charge.
STATEMENT OF ACCOUNT
AXEL MOLINA
Page: 3 of 6
Statement Period: Mar 12 2024-Apr 11 2024
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/19 DBCRD PUR AP, *****32014864332, AUT 031724 VISA DDA PUR AP 9.70
AMZN MKTP US RH8C71LT2 AMZN COM BILL * WA
03/19 DBCRD PUR AP, *****32014864332, AUT 031824 VISA DDA PUR AP 15.42
AMZN MKTP US R65YH2X11 AMZN COM BILL * WA
03/21 TD ZELLE SENT, 408100C0EC5Y Zelle NAYESKA MANTUANO 500.00
03/21 TD ZELLE SENT, 408100B0KWD8 Zelle Javier Meza 500.00
03/21 DEBIT POS AP, *****32014864332, AUT 032124 DDA PURCH W/CB 42.00
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/22 DEBIT POS AP, *****32014864332, AUT 032224 DDA PURCHASE AP 11.82
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/25 DBCRD PUR AP, *****32014864332, AUT 032124 VISA DDA PUR AP 18.79
AMZN MKTP US RH9HQ1FM1 AMZN COM BILL * WA
03/25 DBCRD PUR AP, *****32014864332, AUT 032124 VISA DDA PUR AP 105.25
BARLEY SALT TAP HOUSE NORTH CONWAY * NH
03/25 DBCRD PUR AP, *****32014864332, AUT 032324 VISA DDA PUR AP 14.42
SUBWAY 51399 160 37335777 * NH
03/25 DEBIT POS AP, *****32014864332, AUT 032424 DDA PURCHASE AP 11.07
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/26 DBCRD PUR AP, *****32014864332, AUT 032524 VISA DDA PUR AP 20.88
FIESTA JALISCO NORTH CONWAY * NH
03/26 DEBIT POS AP, *****32014864332, AUT 032624 DDA PURCH W/CB 46.89
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
03/27 TD ATM DEBIT AP, *****32014864332, AUT 032724 DDA WITHDRAW AP 650.00
1249 EASTMAN RD RT 16 32 NORTH CONWAY * NH
03/28 DEBIT POS AP, *****32014864332, AUT 032824 DDA PURCHASE AP 28.56
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/01 DBCRD PUR AP, *****32014864332, AUT 032924 VISA DDA PUR AP 14.08
BURGER KING 3499 Q07 NORTH CONWAY * NH
04/01 DBCRD PUR AP, *****32014864332, AUT 032924 VISA DDA PUR AP 20.00
RYANS NORTH CONWAY * NH
04/01 DBCRD PUR AP, *****32014864332, AUT 032924 VISA DDA PUR AP 33.41
APPLEBEES 2109016 NORTH CONWAY * NH
04/01 DBCRD PUR AP, *****32014864332, AUT 033024 VISA DDA PUR AP 14.08
TACO BELL 732062 603 883 6055 * NH
04/01 DEBIT POS AP, *****32014864332, AUT 033124 DDA PURCHASE AP 9.77
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/01 DEBIT POS AP, *****32014864332, AUT 033124 DDA PURCHASE AP 7.76
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/01 DEBIT POS AP, *****32014864332, AUT 040124 DDA PURCHASE AP 3.81
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/02 DEBIT POS AP, *****32014864332, AUT 040224 DDA PURCHASE AP 6.36
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
STATEMENT OF ACCOUNT
AXEL MOLINA
Page: 4 of 6
Statement Period: Mar 12 2024-Apr 11 2024
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315
DAILY ACCOUNT ACTIVITY
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
04/03 DBCRD PUR AP, *****32014864332, AUT 040224 VISA DDA PUR AP 102.99
BOSSREVOLUTIONMONEYXFE WWW IDT NET * NJ
04/04 DBCRD PUR AP, *****32014864332, AUT 040224 VISA DDA PUR AP 10.50
BURGER KING 3499 Q07 NORTH CONWAY * NH
04/04 DBCRD PUR AP, *****32014864332, AUT 040324 VISA DDA PUR AP 50.00
ACTION AMBULANCE SERVICE 978 2532600 * MA
04/04 DEBIT POS AP, *****32014864332, AUT 040424 DDA PURCHASE AP 13.61
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/05 DBCRD PUR AP, *****32014864332, AUT 040324 VISA DDA PUR AP 10.50
BURGER KING 3499 Q07 NORTH CONWAY * NH
04/05 DBCRD PMT AP, *****32014864332, AUT 040324 VISA DDA PUR AP 48.51
STRAIGHTTALK SERVICES 877 430 2355 * FL
04/08 DBCRD PUR AP, *****32014864332, AUT 040424 VISA DDA PUR AP 10.50
BURGER KING 3499 Q07 NORTH CONWAY * NH
04/08 DBCRD PUR AP, *****32014864332, AUT 040524 VISA DDA PUR AP 32.47
FIESTA JALISCO NORTH CONWAY * NH
04/08 DEBIT POS AP, *****32014864332, AUT 040624 DDA PURCHASE AP 6.75
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/09 DBCRD PUR AP, *****32014864332, AUT 040724 VISA DDA PUR AP 10.50
BURGER KING 3499 Q07 NORTH CONWAY * NH
04/10 DEBIT POS AP, *****32014864332, AUT 041024 DDA PURCHASE AP 22.38
HANNAFORD 8352 MTN VA NORTH CONWAY * NH
04/10 TD ATM DEBIT AP, *****32014864332, AUT 041024 DDA WITHDRAW AP 800.00
1249 EASTMAN RD RT 16 32 NORTH CONWAY * NH
04/11 DBCRD PUR AP, *****32014864332, AUT 040924 VISA DDA PUR AP 8.98
BURGER KING 3499 Q07 NORTH CONWAY * NH
Subtotal: 3,536.94
DAILY BALANCE SUMMARY
DATE BALANCE DATE BALANCE
03/11 998.06 03/27 655.14
03/12 992.48 03/28 2,249.08
03/13 973.50 04/01 2,146.17
03/14 2,703.50 04/02 2,140.81
03/15 2,673.67 04/03 2,037.82
03/18 2,601.38 04/04 1,963.71
03/19 2,576.26 04/05 1,904.70
03/21 1,534.26 04/08 1,854.98
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
STATEMENT OF ACCOUNT
AXEL MOLINA
Page: 5 of 6
Statement Period: Mar 12 2024-Apr 11 2024
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315
DAILY BALANCE SUMMARY
DATE BALANCE DATE BALANCE
03/22 1,522.44 04/09 1,844.48
03/25 1,372.91 04/10 4,363.60
03/26 1,305.14 04/11 4,354.62
Please see important information on the back page
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
STATEMENT OF ACCOUNT
AXEL MOLINA
Page: 6 of 6
Statement Period: Mar 12 2024-Apr 11 2024
Cust Ref #: 9247753315-630-E-***
Primary Account #: 924-7753315
Overdraft Notifications Are Going Digital
Beginning June 1, 2024, you'll no longer receive Overdraft Notifications via mail if you have insufficient funds or
overdraw your account. But don't worry, they are available digitally in TD Online Banking.
To access the notifications:
1. Log into TD Online Banking.
2. Select Account Options Bank Account Statement Settings.
3. Select applicable account from Eligible Accounts dropdown.
4. Click on Overdraft Notices.
Want to be notified immediately? Ensure your push notifications for TD Alerts are turned on.
Here's how to set up alerts:
Online Banking:
1. Log into TD Online Banking.
2. Select Account Options.
3. Select TD Alerts.
4. Turn on Overdraft Threshold and Overdraft Grace Periods.
Mobile App:
1. Log into the TD Mobile Banking app.
2. Select Menu.
3. Select TD Alerts.
4. Select Bank Accounts.
5. Turn on Overdraft Threshold and Overdraft Grace Periods.
As a reminder, you will receive an Overdraft Threshold email if you overdraw your account by more than $50 if you have
an email address on file with us. You'll also receive an Overdraft Grace Period email communicating the timeframe in
which you can add funds to your account to reverse the overdraft fee. Visit https://www.td.com/overdraftservices to learn
more.
Not enrolled in Online Banking? Sign up at tdbank.com .
Questions?
Visit a TD Bank location or give us a call anytime.
Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
xxxxxx
Bank Deposits FDIC Insured | TD Bank, N.A. | Equal Housing Lender
