UNION STATION
65 FRONT ST W UNIT 414
If you have any questions
TORONTO, ON M5J 1E6
about this statement, call:
Tel: 1-866-222-3456
TTY: 1-800-361-1180
ELMER ULISES MARROQUIN DIAZ
21 DELABO DRIVE APT B1
NORTH YORK ON M3J 3S5
Statement of Account Account Type Statement From To
Branch No. Account No. JAN 31/24 - FEB 29/24
UNLIMITED
0629 0629-6004793 Page 1 of 2
Description Withdrawals Deposits Date Balance
STARTING BALANCE JAN31 282.98 OD
PODP FEE JAN/30/2024 5.00 FEB01
E-TRANSFER ***eCn 41.50 FEB01
UBER CANADA/UBE _V 39.63 FEB01
UBER CAN REV 01/31_V 36.80 FEB01
UBER CANADA/UBE _V 18.18 FEB01 267.49 OD
PODP FEE JAN/31/2024 5.00 FEB02
E-TRANSFER ***3W7 127.21 FEB02
BELL MOBILITY _V 131.51 FEB02 276.79 OD
PODP FEE FEB/01/2024 5.00 FEB05
E-TRANSFER ***Cfm 131.79 FEB05
E-TRANSFER ***FQy 113.00 FEB05
UBER CANADA/UBE _V 64.83 FEB05 101.83 OD
REMITLY* Q4FB _V 142.88 FEB06
PODP FEE FEB/02/2024 5.00 FEB06 249.71 OD
PODP FEE FEB/05/2024 5.00 FEB07 254.71 OD
PODP FEE FEB/06/2024 5.00 FEB08 259.71 OD
E-TRANSFER ***urQ 111.96 FEB09
CAPTL ONE MC H5J3H4 146.43 FEB09 294.18 OD
E-TRANSFER ***qpb 411.33 FEB12
AMZN Mktp CA _V 68.49 FEB12
UT401 TFR-FR C/C 100.00 FEB12
UBER CANADA/UBE _V 68.62 FEB12
UBER CANADA/UBE _V 12.16 FEB12
E-TRANSFER ***JNT 110.00 FEB12
REMITLY* H7DF _V 72.98 FEB12
WU * _V 40.55 FEB12 64.35
PODP FEE FEB/09/2024 5.00 FEB13
E-TRANSFER ***wSR 2,000.00 FEB13
SEND E-TFR ***2XK 1,000.00 FEB13 1,059.35
UBER CANADA/UBE _V 63.68 FEB14
TEMU.COM _V 117.47 FEB14 878.20
UBER CANADA/UBE _V 56.46 FEB16 821.74
UBER CANADA/UBE _V 52.63 FEB20
TEMU.COM _V 19.16 FEB20
TD ATM DEP 009904 2,300.00 FEB20
SEND E-TFR ***aXM 1,063.50 FEB20
SEND E-TFR ***h5m 300.00 FEB20
UBER CANADA/UBE _V 64.33 FEB20
SEND E-TFR ***Re7 1,350.00 FEB20
MAYFIELD ESSO _F 60.74 FEB20
EL SAZON MEXICA _F 168.32 FEB20
AMZN Mktp CA _V 11.16 FEB20
SEND E-TFR ***rwH 193.06 FEB20 161.16 OD
5,361.77 5,483.59
UNION STATION
65 FRONT ST W UNIT 414
If you have any questions
TORONTO, ON M5J 1E6
about this statement, call:
Tel: 1-866-222-3456
TTY: 1-800-361-1180
ELMER ULISES MARROQUIN DIAZ
21 DELABO DRIVE APT B1
NORTH YORK ON M3J 3S5
Statement of Account Account Type Statement From To
Branch No. Account No. JAN 31/24 - FEB 29/24
UNLIMITED
0629 0629-6004793 Page 2 of 2
Description Withdrawals Deposits Date Balance
BALANCE FORWARD FEB20 161.16 OD
SEND E-TFR ***YRD 50.00 FEB20 211.16 OD
PODP FEE FEB/20/2024 5.00 FEB22 216.16 OD
SEND E-TFR ***2X7 20.00 FEB23
TD ATM DEP 002596 1,010.00 FEB23 773.84
UBER* EATS PEND _V 35.00 FEB26
SEND E-TFR ***VkK 338.84 FEB26
REMITLY* J01F6 _V 142.57 FEB26
METRO 360 70.33 FEB26
WALMART STORE # _F 223.12 FEB26
WALMART STORE # _F 77.19 FEB26
MAYFIELD ESSO 51.54 FEB26 164.75 OD
SEND E-TFR ***NH2 135.25 FEB27 300.00 OD
PODP FEE FEB/26/2024 5.00 FEB28 305.00 OD
PODP FEE FEB/27/2024 5.00 FEB29
OVERDRAFT INTEREST 2.63 FEB29
MONTHLY ACCOUNT FEE 16.95 FEB29 329.58 OD
CLOSING BALANCE FEB29 329.58 OD
1,178.42 1,010.00
Account/Transaction Type Fees Rebate Balance Waived Fees Paid Fees
UNLIMITED $16.95 $4,000.00 $0.00 $16.95
TRANSACTIONS 34X1.25=$42.50 N/A $42.50 $0.00
Fees Paid: $16.95
ACCOUNT ISSUED BY: THE TORONTO-DOMINION BANK
For your protection, avoid choosing a PIN that could be easily guessed. Memorize your PIN. Never record your PIN near your Access
Card.
Overdraft Protection Service
Overdraft Limit Overdraft Interest Rate (%) Interest Period Interest Amount ($)
Your Overdraft Limit is $300.00 21.00% Feb 01 - Feb 29 $2.63
You are over your Overdraft Limit by $29.58.
This amount must be paid promptly.
Minimum Payment: You will have 89 days from the date of your first Overdraft Transaction (including the first day) to pay the
outstanding balance up to your Overdraft Limit in full.
Examples of Interest Charges for a 30 Day Billing Cycle
Outstanding Overdraft Balance during Billing Cycle $200.00 $500.00 $1,000.00
Interest charges at an Overdraft Interest Rate of 21.00% $3.45 $8.63 $17.26
Your account can do more. Visit www.td.com/digitalhowto or call EasyLine at 1-866-222-3456 to find out how. Or ask your branch for
details.
