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The statement for Mark Anthony Vega's TD Complete Checking account covers the period from February 18, 2025, to March 17, 2025, showing an ending balance of -$6.53. During this period, the account had electronic deposits totaling $4,922.51 and electronic payments amounting to $5,135.80, along with service charges of $3.00. The document also includes detailed daily account activity and instructions for balancing the account.

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0% found this document useful (0 votes)
44 views14 pages

PDF Document

The statement for Mark Anthony Vega's TD Complete Checking account covers the period from February 18, 2025, to March 17, 2025, showing an ending balance of -$6.53. During this period, the account had electronic deposits totaling $4,922.51 and electronic payments amounting to $5,135.80, along with service charges of $3.00. The document also includes detailed daily account activity and instructions for balancing the account.

Uploaded by

mark2real
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 14

T STATEMENT OF ACCOUNT

MARK ANTHONY VEGA Page: 1 of 13


917 WESTCHESTER AVE APT 305 Statement Period: Feb 18 2025-Mar 17 2025
BRONX NY 10459-3591 Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

TD Complete Checking
MARK ANTHONY VEGA Account # 443-9767207

ACCOUNT SUMMARY
Beginning Balance 209.76 Average Collected Balance 468.34
Electronic Deposits 4,922.51 Interest Earned This Period 0.00
Interest Paid Year-to-Date 0.00
Electronic Payments 5,135.80 Annual Percentage Yield Earned 0.00%
Service Charges 3.00 Days in Period 28
Ending Balance -6.53

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
02/18 ACH DEPOSIT, NY STATE NYSTTAXRFD XXXXX9465-84 517.60
02/20 eTransfer Credit, Online Xfer 50.00
Transfer from SV 00006813785847
02/21 ACH DEPOSIT, PAYROLL-HOMEBASE PAY 132.47
02/21 RTP RCVD, 1,029.42
Intuit Payments Inc. FBO Refund Processing Customer
02/26 ACH DEPOSIT, YOGASIX EASTCHES PAYROLL ****5000009721X 32.00
02/26 ACH DEPOSIT, YOGA SIX WHITE P PAYROLL kIWwhzEFvmCGYzR 1,064.21
03/03 eTransfer Credit, Online Xfer 395.00
Transfer from SV 00006813785847
03/05 eTransfer Credit, Online Xfer 100.00
Transfer from SV 00006813785847
03/05 eTransfer Credit, Online Xfer 100.00
Transfer from SV 00006813785847
03/07 eTransfer Credit, Online Xfer 100.00
Transfer from SV 00006813785847
03/11 PHONE TRANSFER, From SAVINGS 6813785847 200.00
03/12 ACH DEPOSIT, YOGASIX EASTCHES PAYROLL ****1800030012X 96.03
03/12 ACH DEPOSIT, YOGA SIX WHITE P PAYROLL y6hkI1MWwpHew7A 756.95

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 13

Begin by adjusting your account register 1. Your ending balance shown on this
as follows: statement is:
Ending -6.53
• 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

MARK ANTHONY VEGA


Page: 3 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Deposits (continued)
POSTING DATE DESCRIPTION AMOUNT
03/13 eTransfer Credit, Online Xfer 208.83
Transfer from SV 00006813785847
03/14 eTransfer Credit, Online Xfer 50.00
Transfer from SV 00006813785847
03/17 eTransfer Credit, Online Xfer 90.00
Transfer from SV 00006813785847

Subtotal: 4,922.51
Electronic Payments
POSTING DATE DESCRIPTION AMOUNT
02/18 DBCRD PUR AP, *****30194842142, AUT 021425 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021425 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021425 VISA DDA PUR AP 11.92
STARBUCKS STORE 03466 WHITE PLAINS * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021425 VISA DDA PUR AP 13.02
STARBUCKS STORE 03466 WHITE PLAINS * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021425 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021525 VISA DDA PUR AP 17.00
MTA METROCARD MACHINE NEW YORK * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021525 VISA DDA PUR AP 5.88
SOFTBITE LONG ISLAND C * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021525 VISA DDA PUR AP 5.44
SOFTBITE LONG ISLAND C * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021525 VISA DDA PUR AP 14.11
MARGHERITA S PIZZA CORP BRONX * NY
02/18 TD ZELLE SENT, 504700A0DDLY Zelle TYREE SIMMONS 20.00
02/18 DBCRD PUR AP, *****30194842142, AUT 021625 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021625 VISA DDA PUR AP 4.25
MTA MNR ETIX TICKET 877 690 5116 * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021625 VISA DDA PUR AP 1.04
SNACK STATION N MORE BRONX * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021625 VISA DDA PUR AP 0.10
950 FAIR FARM SUPER PALISADES PAR * NJ
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 12.18
TIM HORTONS 915358 WHITE PLAINS * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 2.70
TIM HORTONS 915358 WHITE PLAINS * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 4 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 0.10
950 FAIR FARM SUPER PALISADES PAR * NJ
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 5.00
WWW CSCSW COM CSCSW COM * NY
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 2.19
TANGOME MOUNTAIN VIEW * CA
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 10.99
TANGOME MOUNTAIN VIEW * CA
02/18 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 5.00
WWW CSCSW COM CSCSW COM * NY
02/19 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
02/19 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
02/19 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 3.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/19 DBCRD PUR AP, *****30194842142, AUT 021725 VISA DDA PUR AP 7.07
TST TCB F 1027 10 BRONX * NY
02/19 DBCRD PUR AP, *****30194842142, AUT 021825 VISA DDA PUR AP 5.69
TIM HORTONS 915358 WHITE PLAINS * NY
02/20 DBCRD PUR AP, *****30194842142, AUT 021825 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
02/20 DBCRD PUR AP, *****30194842142, AUT 021825 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/20 DBCRD PUR AP, *****30194842142, AUT 021925 VISA DDA PUR AP 2.08
THE BEST 99C DISCOUNT BRONX * NY
02/20 eTransfer Debit, Online Xfer 230.83
Transfer to SV 00006813785847
02/20 DEBIT POS AP, *****30194842142, AUT 022025 DDA PURCHASE AP 272.19
IN HOME GOLF M00008359 NEW YORK * NY
02/21 DBCRD PUR AP, *****30194842142, AUT 021925 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/21 DBCRD PUR AP, *****30194842142, AUT 021925 VISA DDA PUR AP 3.11
GATEWAY CAFE WHITE PLAINS * NY
02/21 DBCRD PUR AP, *****30194842142, AUT 021925 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/21 DBCRD PUR AP, *****30194842142, AUT 022025 VISA DDA PUR AP 5.38
MEERA DELI LONG ISLAND C * NY
02/21 DBCRD PUR AP, *****30194842142, AUT 022025 VISA DDA PUR AP 17.24
SQ CHIP CITY LONG ISL QUEENS * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022025 VISA DDA PUR AP 19.16
SOFTBITE LONG ISLAND C * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 5 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
02/24 DBCRD PUR AP, *****30194842142, AUT 022025 VISA DDA PUR AP 19.66
MARGHERITA S PIZZA CORP BRONX * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022125 VISA DDA PUR AP 27.22
2855 3RD AVE INC BRONX * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022125 VISA DDA PUR AP 10.00
LA CENTRAL YMCA RETAIL BRONX * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022125 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022125 VISA DDA PUR AP 14.60
TIM HORTONS 915358 WHITE PLAINS * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022125 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022225 VISA DDA PUR AP 17.00
MTA METROCARD MACHINE NEW YORK * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022225 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022225 VISA DDA PUR AP 15.08
TST MARTINES FINE BAKE S TUCKAHOE * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022225 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/24 DBCRD PUR AP, *****30194842142, AUT 022225 VISA DDA PUR AP 29.47
UBER EATS HELP UBER COM * CA
02/24 eTransfer Debit, Online Xfer 500.00
Transfer to SV 00006813785847
02/24 DBCRD PUR AP, *****30194842142, AUT 022325 VISA DDA PUR AP 24.90
UBER TRIP HELP UBER COM * CA
02/24 DBCRD PUR AP, *****30194842142, AUT 022325 VISA DDA PUR AP 7.85
TIM HORTONS 915358 WHITE PLAINS * NY
02/24 TD ZELLE SENT, 505500C04G32 Zelle TYREE SIMMONS 21.00
02/25 DBCRD PUR AP, *****30194842142, AUT 022325 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/25 DBCRD PUR AP, *****30194842142, AUT 022325 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/25 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 5.95
TIM HORTONS 915358 WHITE PLAINS * NY
02/25 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 9.20
TIM HORTONS 915358 WHITE PLAINS * NY
02/25 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY
02/25 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 27.39
POPEYES 12765 BRONX * NY
02/25 DEBIT POS AP, *****30194842142, AUT 022525 DDA PURCHASE AP 26.29
JACKPOT DISCOUNT BRONX * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 6 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
02/26 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/26 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/26 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
02/26 DBCRD PUR AP, *****30194842142, AUT 022425 VISA DDA PUR AP 4.13
WHITE CASTLE 100051 BRONX * NY
02/26 DBCRD PMT AP, *****30194842142, AUT 022525 VISA DDA PUR AP 180.00
TAKEPROFITTRADER LLC 407 2127824 * FL
02/26 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 2.76
TIM HORTONS 915358 WHITE PLAINS * NY
02/26 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 10.00
CASH APP MRK ADD CASH OAKLAND * CA
02/26 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 2.60
SW GROCERY AND DELI BRONX * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022525 VISA DDA PUR AP 18.57
MARGHERITA S PIZZA CORP BRONX * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 5.95
TIM HORTONS 915358 WHITE PLAINS * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 3.90
TIM HORTONS 915358 WHITE PLAINS * NY
02/27 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY
02/27 eTransfer Debit, Online Xfer 320.00
Transfer to SV 00006813785847
02/28 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022625 VISA DDA PUR AP 23.88
MARGHERITA S PIZZA CORP BRONX * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 7 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 9.86
TIM HORTONS 915358 WHITE PLAINS * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 82.48
GNC BRONX * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 13.56
UBER TRIP HELP UBER COM * CA
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 10.00
WWW CSCSW COM CSCSW COM * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 13.00
MORENA RESTAURANT BRONX * NY
02/28 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 5.00
WWW CSCSW COM CSCSW COM * NY
02/28 TD ZELLE SENT, 505900G0F774 Zelle TYREE SIMMONS 450.00
03/03 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022725 VISA DDA PUR AP 17.40
MARGHERITA S PIZZA CORP BRONX * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 3.00
SQ ED S COFFEE CART JERSEY CITY * NJ
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 14.14
TST NAYA GRAND CENTRA NEW YORK * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 5.41
TIM HORTONS 915358 WHITE PLAINS * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 10.65
ON TRACK NEWS WHITE PLAINS * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 022825 VISA DDA PUR AP 4.25
MTA MNR ETIX TICKET 877 690 5116 * NY
03/03 DEBIT POS AP, *****30194842142, AUT 022825 DDA PURCHASE AP 15.50
GOOD TASTE 941A WESTCH BRONX * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 93.92
AMAZON MARK PW54K6C33 AMAZON COM MA * WA
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 10.92
UBER TRIP HELP UBER COM * CA
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/03 DEBIT POS AP, *****30194842142, AUT 030125 DDA PURCHASE AP 25.58
CVS PHARMACY 02 02432 EASTCHESTER * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 35.39
LA CENTRAL YMCA RECURRIN BRONX * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 8 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/03 DEBIT POS AP, *****30194842142, AUT 030125 DDA PURCHASE AP 10.89
FIVE BELOW 8062 2952 3RD BRONX * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 17.00
MTA METROCARD MACHINE NEW YORK * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030125 VISA DDA PUR AP 7.28
SNACK ATTACK 1 DELI INC THE BRONX * NY
03/03 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 19.01
UBER TRIP HELP UBER COM * CA
03/03 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 8.30
UBER EATS HELP UBER COM * CA
03/03 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 42.63
AMAZON MARK XZ7M751F3 AMAZON COM MA * WA
03/03 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 12.55
UBER TRIP HELP UBER COM * CA
03/03 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 16.00
MORENA RESTAURANT BRONX * NY
03/03 DEBIT POS AP, *****30194842142, AUT 030325 DDA PURCHASE AP 10.69
950 FAIR FARM S BRONX * NY
03/04 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/04 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 53.59
AMAZON MARK RL7T34YN3 AMAZON COM MA * WA
03/04 DBCRD PUR AP, *****30194842142, AUT 030225 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/04 DBCRD PUR AP, *****30194842142, AUT 030325 VISA DDA PUR AP 5.45
ON TRACK NEWS WHITE PLAINS * NY
03/04 DEBIT POS AP, *****30194842142, AUT 030425 DDA PURCHASE AP 16.20
GOOD TASTE 941A WESTCH BRONX * NY
03/04 DEBIT POS AP, *****30194842142, AUT 030425 DDA PURCHASE AP 4.36
EL CARNALITO BARRAGAN DE BRONX * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030325 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030325 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030325 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030325 VISA DDA PUR AP 8.21
UBER EATS HELP UBER COM * CA
03/05 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 9 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/05 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 3.26
ON TRACK NEWS WHITE PLAINS * NY
03/05 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY
03/05 TD ZELLE SENT, 506400D0I0X5 Zelle EUCLIDES AZOCAR SA 25.00
03/06 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 6.00
GATEWAY CAFE WHITE PLAINS * NY
03/06 DBCRD PUR AP, *****30194842142, AUT 030425 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/06 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/06 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 3.27
H M HALAL FOOD LLC JERSEY CITY * NJ
03/06 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 2.08
ORGANIC CHOICE GOURMET C BRONX * NY
03/06 DBCRD PMT AP, *****30194842142, AUT 030525 VISA DDA PUR AP 130.00
TAKEPROFITTRADER LLC 407 2127824 * FL
03/06 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 10.95
TUMMEE YOGA PLATFORM TUMMEE COM * CA
03/07 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/07 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/07 DBCRD PUR AP, *****30194842142, AUT 030525 VISA DDA PUR AP 23.53
UBER EATS HELP UBER COM * CA
03/10 DBCRD PUR AP, *****30194842142, AUT 030625 VISA DDA PUR AP 1.68
DELI STOP SHOP MART CORP BRONX * NY
03/10 DBCRD PUR AP, *****30194842142, AUT 030625 VISA DDA PUR AP 17.63
TST MARTINES FINE BAKE S TUCKAHOE * NY
03/10 DBCRD PUR AP, *****30194842142, AUT 030625 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030725 VISA DDA PUR AP 27.96
UBER EATS HELP UBER COM * CA
03/10 DBCRD PUR AP, *****30202035556, AUT 030725 VISA DDA PUR AP 18.98
UBER EATS HELP UBER COM * CA
03/10 DBCRD PUR AP, *****30202035556, AUT 030725 VISA DDA PUR AP 6.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 3.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/10 DBCRD PUR AP, *****30194842142, AUT 030825 VISA DDA PUR AP 152.92
AMAZON MARK I77R414W3 AMAZON COM MA * WA

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 10 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 15.12
TST MARTINES FINE BAKE S TUCKAHOE * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 2.08
681 GROCERY STORE 1 CORP BRONX * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 14.79
950 FAIR FARM SUPER PALISADES PAR * NJ
03/10 DBCRD PUR AP, *****30202035556, AUT 030825 VISA DDA PUR AP 3.87
950 FAIR FARM SUPER PALISADES PAR * NJ
03/10 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 7.59
TIM HORTONS 915358 WHITE PLAINS * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 25.05
KRYSTAL RESTAURANT BRONX * NY
03/10 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 14.72
UBER TRIP HELP UBER COM * CA
03/10 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 5.00
WWW CSCSW COM CSCSW COM * NY
03/10 DBCRD PUR AP, *****30194842142, AUT 031025 VISA DDA PUR AP 9.95
CITY SQUARE CAFE WHITE PLAINS * NY
03/11 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 4.25
MTA MNR ETIX TICKET 877 690 5116 * NY
03/11 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/11 DBCRD PUR AP, *****30202035556, AUT 030925 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/11 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/11 ELECTRONIC PMT-WEB, YOGASIX YOGASIX 51.59
03/12 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/12 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/12 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 30.02
TST MARTINES FINE BAKE S TUCKAHOE * NY
03/12 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/12 DBCRD PUR AP, *****30202035556, AUT 031025 VISA DDA PUR AP 10.19
UBER EATS HELP UBER COM * CA
03/12 DBCRD PUR AP, *****30202035556, AUT 031125 VISA DDA PUR AP 29.25
AMAZON MARK LV55C0M83 AMAZON COM MA * WA
03/12 DBCRD PUR AP, *****30202035556, AUT 031125 VISA DDA PUR AP 4.34
TIM HORTONS 915358 WHITE PLAINS * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 11 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/12 eTransfer Debit, Online Xfer 258.00
Transfer to SV 00006813785847
03/13 DBCRD PUR AP, *****30202035556, AUT 031125 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/13 DBCRD PUR AP, *****30202035556, AUT 031125 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/13 DBCRD PUR AP, *****30202035556, AUT 031225 VISA DDA PUR AP 2.08
GRAB GO GOURMET CORP BRONX * NY
03/14 DBCRD PUR AP, *****30202035556, AUT 031225 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/14 DBCRD PUR AP, *****30202035556, AUT 031225 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/14 DBCRD PMT AP, *****30202035556, AUT 031325 VISA DDA PUR AP 252.00
TAKEPROFITTRADER LLC 407 2127824 * FL
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 7.59
CLR YOGASIX EASTCHESTERE * NY
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 48.00
NAIL BOUTIQUE EASTCHESTER * NY
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 10.00
2855 3RD AVE INC BRONX * NY
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 445.00
CASH APP MRK OAKLAND * CA
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 15.99
AMAZON MARK 0P5486XP3 AMAZON COM MA * WA
03/14 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 16.32
AMAZON MARK ZM6TR96G3 AMAZON COM MA * WA
03/17 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 1.68
DELI STOP SHOP MART CORP BRONX * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 12.19
TST MARTINES FINE BAKE S TUCKAHOE * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031325 VISA DDA PUR AP 1.50
MTA MNR STATION TIX NEW YORK * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 2.08
GRAB GO GOURMET CORP BRONX * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 5.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 6.49
TIM HORTONS 915358 WHITE PLAINS * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 49.99
SP INTAKE BREATHING INTAKEBREATHI * CA
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 12.00
MTA MNR STATION TIX NEW YORK * NY

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 12 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

DAILY ACCOUNT ACTIVITY


Electronic Payments (continued)
POSTING DATE DESCRIPTION AMOUNT
03/17 DBCRD PUR AP, *****30202035556, AUT 031425 VISA DDA PUR AP 2.00
MTA MNR ETIX TICKET 877 690 5116 * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031525 VISA DDA PUR AP 22.95
UBER TRIP HELP UBER COM * CA
03/17 DBCRD PUR AP, *****30202035556, AUT 031525 VISA DDA PUR AP 8.13
TST MARTINES FINE BAKE S TUCKAHOE * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031525 VISA DDA PUR AP 1.50
MTA MNR ETIX TICKET 877 690 5116 * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031525 VISA DDA PUR AP 29.05
UBER TRIP HELP UBER COM * CA
03/17 DBCRD PUR AP, *****30202035556, AUT 031625 VISA DDA PUR AP 2.90
MTA NYCT PAYGO NEW YORK * NY
03/17 DBCRD PUR AP, *****30202035556, AUT 031725 VISA DDA PUR AP 24.00
CITY SQUARE CAFE WHITE PLAINS * NY

Subtotal: 5,135.80
Service Charges
POSTING DATE DESCRIPTION AMOUNT
03/17 PAPER STATEMENT FEE 3.00
Subtotal: 3.00

DAILY BALANCE SUMMARY


DATE BALANCE DATE BALANCE
02/17 209.76 03/04 257.46
02/18 577.28 03/05 400.61
02/19 548.52 03/06 242.51
02/20 84.92 03/07 313.18
02/21 1,217.08 03/10 -18.06
02/24 503.14 03/11 118.30
02/25 428.23 03/12 634.48
02/26 1,318.05 03/13 836.33
02/27 960.65 03/14 87.93
02/28 343.07 03/17 -6.53
03/03 341.06

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
STATEMENT OF ACCOUNT

MARK ANTHONY VEGA


Page: 13 of 13
Statement Period: Feb 18 2025-Mar 17 2025
Cust Ref #: 4439767207-673-T-###
Primary Account #: 443-9767207

We're committed to keeping you informed when it comes to your banking and want you to know about
upcoming changes to your TD Bank Personal or Business Deposit Account Agreement.

TD Bank’s Funds Availability Policy will be changing by July 1, 2025.


When you deposit a check, we'll continue to make $100 available immediately and, typically, make the
remaining funds available by the end of the first business day after we receive your deposit. However, if a
hold is placed on a check deposit, by July 1, you'll have access to more funds as follows:

• Today: If a hold is applied, an additional $125 is available by the end of the first business day after
we receive your deposit.
• By July 1: We'll increase the amount available to $175. This means, the first $275 of your deposit
will be available by the end of the first business day after we receive your deposit.

We’ll also make more of your funds available for larger deposits:
• Today: Typically, we make the first $5,525 of a day’s total deposits available by the end of the first
business day after we receive your deposit. Please see the TD Bank Personal or Business Deposit
Account Agreement for details.
• By July 1: We’ll increase that amount to $6,725.

Questions?
Visit any TD Bank or call us at 1-888-751-9000. We're glad to help.

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

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