T

E STATEMENT OF ACCOUNT

CHRISTOPHER
ALECIA
PATRICIAGORDONWINZER
SARABIA Page: 11 of
of 5
3
2166
3410 NW
MIGUEL 114TH TERRACE
W BISASOR
CUYLER AVE Statement Period: Jan
Apr
Feb 2620 2021-Feb
2020-May
01 2020-Feb2519
29 2021
2020
2020
CORAL
BERWYN,
1300 SPRINGS,
15THILCT
60402FL77
LOT 33071 Cust Ref #: 434308997216-719-T-###
4373670970-650-E-***
4383769466-622-T-###
KEY WEST FL 33040 Primary Account #: 430-8997216
437-3670970
438-3769466

TD
TD Convenience
ConvenienceChecking
Checking
CHRISTOPHER
ALECIA GORDON
PATRICIA WINZER
SARABIA Account ## 438-3769466
Account 430-8997216
437-3670970
MIGUEL W BISASOR

ACCOUNT SUMMARY
Beginning Balance 7,248.61
150.32 Average Collected Balance 13,179.17
136.65
Electronic Deposits 13,500.85
2,155.64 Interest Earned This Period 0.00
Interest Paid Year-to-Date 0.00
Electronic Payments 5,162.98
1,855.27 Annual Percentage Yield Earned 0.00%
Service Charges 15.00 Days in Period 30
29
Ending Balance 15,571.48
435.69

Total for this Period Total Year-to-Date

Total Overdraft Fees $0.00 $35.00
Total Returned Item Fees (NSF) $0.00 $0.00

DAILY ACCOUNT ACTIVITY

Electronic Deposits
POSTING DATE DESCRIPTION AMOUNT
01/20
02/03 CASH
CASH APP
APP DEPOSIT;
DEPOSIT; MIA
MIA GEORGES
GEORGES 150.00
04/27 ATM CASH DEPOSIT, *****30058087370 170.00
CA*
CA* T161799848428
T161799848428
AUT 042620 ATM CASH DEPOSIT
01/21
02/03 CASH
1800APP
CASH APP DEPOSIT;
DEPOSIT;
NORTH PATRIKA
PATRIKA JEAN
PINE ISLAND JEAN
PLANTATION * FL 50.00
CA*
CA* T161125494960
T161125494960
04/27
01/22
02/03
ATM
ACH
ACH
CASH
DIRECT
DIRECT
DEPOSIT, *****30058087370
DEPOSIT; PAYROLL COMP. GRP/FLIK CHRISTOPHER W. 100.00
2,500.17
AUT 042620DEPOSIT;
ATM CASH PAYROLL
DEPOSITVIVS GARD RESTAURANT PATRICIA S.
NC*
NC* 248ED18E6
248ED18E6
1800 NORTH PINE ISLAND PLANTATION * FL
01/29
02/03 ACH
ACH DIRECT
DIRECT DEPOSIT;
DEPOSIT; PAYROLL
PAYROLL COMP.
VIVS GARDGRP/FLIK CHRISTOPHER
RESTAURANT W. S.
PATRICIA 2,500.17
04/27 REAL
NC* TIME
NC* PYMT, PAYPAL
192S3496A
192S3496A 35.00
01/30
04/28
02/05 ATM
ACHCASH
ATM DEPOSIT,
DEPOSIT,
CASH JMGAUT
DEPOSIT, 021020
SECURE
AUT ATM
ATM CASH
021020TRUCK CASH DEPOSIT
MIGUELBISA
DEPOSIT JMG 200.00
245.00
05/05 1175
ACH S FEDERALJMG
100 SWEDESFORD
DEPOSIT, POMPANO
RDSECURE BEACH
BERWYN
TRUCK* IL *MIGUELBISA
FL JMG 240.00
4482332215483214
4482332215483214
05/08
02/02
02/08
ACH APP
CASH DEPOSIT,
CASH APP DEPOSIT;DZ DEBORAH
SHIPPINGHINES
DEPOSIT; DEBORAH
1 IN DIRECT DEP ****14867046DBL
HINES
272.41
100.00
05/08 ATM
CA* CASH
CA* DEPOSIT, *****30058621079
T160189332582
T160189332582 60.00
02/05
02/03 AUT
ACH
ACH 050820DEPOSIT;
DIRECT
DIRECT ATM CASH
DEPOSIT; DEPOSITCOMP.
PAYROLL
PAYROLL VIVS GARDGRP/FLIK CHRISTOPHER
RESTAURANT W. S.
PATRICIA 2,500.17
1500
NC*
NC* NE MIAMI
0VAV7E659
0VAV7E659GARDENS DR N MIAMI BEACH * FL
02/08
05/12
02/11 CASH APP
APP DEPOSIT;
TD ZELLE
CASH RECEIVED,
DEPOSIT; EMILY
EMILY CARTWRIGHT
*****30058087370,
CARTWRIGHT AUT 051120 TD ZELLE RCVD 50.00
20.00
CA*
P2P T1610114896328
CA* CRISTAL CHRISTIE
T1610114896328 VISA DIRECT * FL
02/12
02/03
05/14 ACH
ACH DIRECT
DIRECT DEPOSIT;
DEPOSIT; PAYROLL
PAYROLL
TD ZELLE RECEIVED, *****30058087370,COMP. GRP/FLIK
VIVS GARD CHRISTOPHER
RESTAURANT
AUT 051420 W. RCVD
TDPATRICIA
ZELLE S. 2,500.17
25.00
NC*
NC* 84E925S26
84E925S26
P2P CRISTAL CHRISTIE VISA DIRECT * FL
02/15
02/15 REAL
REAL TIME
TIME PYMT,
PYMT, PAYPAL**
PAYPAL** 300.00
05/18
02/17
TD
CASH
ZELLE
APP
RECEIVED,
DEPOSIT; TIERA
*****30058087370, AUT 051720 TD ZELLE RCVD 75.00
50.00
02/20 CASH APP DEPOSIT;
P2P CRISTAL CHRISTIETIERA GASKINS
GASKINS
VISA DIRECT * FL
CA*
CA* T114782589635
T114782589635
05/19
02/19
02/03 TD
ACHZELLE
ACH DIRECT
DIRECT RECEIVED,
DEPOSIT; *****30058087370,
DEPOSIT;PAYROLL
PAYROLL COMP. AUT
GRP/FLIK
VIVS GARD 051920 TDPATRICIA
ZELLE
CHRISTOPHER
RESTAURANT W. RCVD
S. 20.00
2,500.17
P2P SHAWNNA
NC*
NC* 1S15E6258
1S15E6258 N CAMPBELL VISA DIRECT * AZ
02/19
05/22
02/27 CASH
ACH APP
CASH APP DEPOSIT;
DEPOSIT,
DEPOSIT;DZ MIA GEORGES
SHIPPING
MIA GEORGES 1 IN DIRECT DEP ****59473338DBL 100.00
893.23
CA*
CA* T1621848140932
T1621848140932
Subtotal: 2,155.64
Subtotal: 13,500.85

Call 1-800-937-2000 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
of 35

Begin by adjusting your account register 1. Your ending balance shown on this
as follows: statement is:
Ending 435.69
15,571.48
• 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

ALECIA GORDON
CHRISTOPHER
PATRICIA WINZER Page: 3 of
4 of 35
MIGUEL SARABIA
W BISASOR
Statement Period: Jan 26
Apr
Feb 20 2021-Feb
01 2020-May 19
29 2021
2020-Feb 25 2020
Cust Ref #: 4308997216-719-T-###
4373670970-650-E-***
4383769466-622-T-###
Primary Account #: 430-8997216
438-3769466
437-3670970

DAILY ACCOUNT ACTIVITY

Electronic Payments
Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
01/21
02/01
05/13 DEBIT CARD
DEBIT CARD PURCHASE,
CARD PURCHASE,*****30058087370,
PURCHASE, *****30058087370,
*****30058087370, AUT
AUT
AUT 012121
020120
051220 VISA
VISA
VISA DDADDA
DDA PUR
PURPUR 6.49
SUPER STOP
SUPER STOP POMPANO BEACH*
BERWYN * IL
SUNRISE * FL FL
01/22
02/02
05/13 DEBIT
DEBIT POS,
DEBIT POS, *****30058087370,AUT
*****30058087370,
POS, *****30058087370, AUT051320
AUT 012221
020220 DDA PURCHASE
DDA PURCHASE
DDA PURCHASE 120.00
2.14
FLORIDA
6239
LORENZO WATER
OGDEN AVE& SEWER
S PIZZERIA BERWYN * ILPARK * FL
OAKLAND
01/25
05/14
02/04 DEBIT
DEBIT CARD
DEBIT CARD PURCHASE,*****30058087370,
PURCHASE,
CARD PURCHASE, *****30058087370,
*****30058087370, AUT
AUT
AUT 012521
020420
051220 VISAPUR
VISA
VISA DDA DDA PUR
DDA PUR 350.00
3.62
FLORIDA
SHELL
6239 POWER
OIL
OGDEN AVE& LIGHTBERWYN
57543663900 FORT LAUDERDA
* IL * FL
01/28
02/05
05/14 DEBIT POS, *****30058087370,
DEBIT POS,
DEBIT *****30058087370,AUT
*****30058087370, AUT051420
AUT 012821
020520 DDA
DDA
DDA PURCHASE
PURCHASE
PURCHASE 2,928.00
14.50
DANCIN HAIR
HAIR STUDIO
7 ELEVEN
DANCIN WUHAN
STUDIOSUNRISE ** CN
* FL
WUHAN CN
01/30
05/14
02/07 TD
TD ATM
TD ATM DEBIT, *****30058087370,
ATM DEBIT,
DEBIT, *****30058087370,AUT
*****30058087370, AUT051420
AUT 013021
020720 DDA
DDA
DDA WITHDRAW
WITHDRAW
WITHDRAW 20.00
2450
7345 N OAKLAND
W FEDERAL HGWY
100 SWEDESFORD BLVD
RD LIGHTHOSE
FORT POINT
LAUDERDA
BERWYN * IL ** FL
FL
02/02
05/18
02/09 DEBIT CARD
DEBIT
DEBIT CARDPURCHASE,
CARD PURCHASE,*****30058087370,
PURCHASE, *****30058087370,
*****30058087370, AUT
AUT 020221
051320
AUT VISA
VISA
020920 DDA
DDADDA
VISA PUR
PURPUR 23.14
WALMART COM
WALMART COM 800 966
800800 6546
966966 ** AR
6546
6546 * AR
AR
02/07
05/18
02/11 DEBIT CARD
DEBIT CARDPURCHASE,
PURCHASE,*****30058087370, AUT
*****30058087370, 021820
051620
AUT VISA
021120 DDADDA
VISA PURPUR 2.76
SHELL
SHELL OIL
OIL 57543663900
SHELL OIL 57543663900
57543663900 POMPANO
FORT LAUDERDA
BERWYN BEACH
* IL * FL * FL
02/12
05/18
02/12 TD ATM
TD ATM DEBIT,
ATM DEBIT,*****30058087370,
DEBIT, *****30058087370,
*****30058087370, AUT
AUT
AUT 021221
051720 DDA
DDA
021220 WITHDRAW
WITHDRAW
DDA WITHDRAW 80.00
2450
7345
100 NWEST
FEDERAL HGWY
OAKLAND
SWEDESFORD LIGHTHOSE
RD PARK FORT POINT
BBERWYN * FL * FL
LAUDERDA
* IL
02/13
05/19 TD ATM
TD ATM DEBIT,
ATM DEBIT,*****30058087370,
DEBIT, *****30058087370,
*****30058087370, AUT
AUT
AUT 021321
051920 DDA
DDA
021320 WITHDRAW
WITHDRAW
DDA WITHDRAW 20.00
2450
7345
100 NWEST
FEDERAL HGWY
OAKLAND
SWEDESFORD LIGHTHOSE
RD PARK BBERWYN POINT * FL * FL
FORT LAUDERDA
* IL
02/16
05/20 DEBIT
DEBIT CARD PURCHASE,
CARD
DEBIT CARD PURCHASE,*****30058087370,
PURCHASE, *****30058087370,
*****30058087370, AUT
AUT
AUT 021621
021620
051920 VISA
VISA
VISA DDADDA
DDA PUR
PURPUR 2.59
SUPER STOP
SUPER STOP POMPANO
SUNRISEBEACH
POMPANO * FL** FL
BEACH FL
02/17
05/21 DEBIT
DEBIT CARD
CARD PURCHASE,
PURCHASE, *****30058087370,
*****30058087370, AUT
*****30058087370, AUT 021721
051920 VISA
021720 VISA DDA
DDA PUR
PUR 10.00
EXXONMOBIL
EXXONMOBIL 97688212
97688212 POMPANO
SUNRISE
BERWYN *FL
**IL FL
02/19
02/23
05/22 TD ATM
TD DEBIT,
ATM DEBIT, *****30058087370,
DEBIT,*****30058087370,
*****30058087370, AUT
AUT
AUT 021921
052220 DDA
DDA
022320 WITHDRAW
WITHDRAW
DDA WITHDRAW 100.00
2450
100 N
W FEDERAL
OAKLANDHGWY
7345SWEDESFORD BLVD
RD LIGHTHOSE
FORT POINT
LAUDERDA
BERWYN * IL **FL
FL
05/22
02/19
02/26 MIDLAND
MIDLAND MORTGAGE,
TD ZELLE MORTGAGE, *****30058087370,
SENT, *****30058087370, AUTTD
AUT 052220
*****30058087370, AUT 021921 VISA
ZELLEVISA
022620 SENTDDA PUR
DDA PUR 350.00
1,500.00
P2P JILLIAN
JILLIAN HILL
HILL VISA DIRECT
VISA DIRECT
VISA * AZ* AZ* AZ
DIRECT

Subtotal: 5,162.98
1,855.27
Service Charges
POSTING DATE DESCRIPTION AMOUNT

02/18
05/22 MAINTENANCE FEE 15.00
Subtotal: 15.00

DAILY BALANCE SUMMARY

DATE BALANCE DATE BALANCE
04/25 150.32 05/11 72.70
04/27 179.87 05/13 64.07
04/28 74.87 05/14 50.95
04/29 39.16 05/18 20.05
05/05 260.66 05/20 17.46

Call 1-800-937-2000 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