TD Chequing — Interac e-Transfers
Section titled “TD Chequing — Interac e-Transfers”Account: TD Unlimited Chequing (256-6682291). Period: January 2025 – present.
Source: TD_Chequing_YYYY-MM-DD.pdf monthly statements. Reconciled against each
statement’s starting/ending balance chain (verified continuous, no gaps).
Transfers In
Section titled “Transfers In”| Date | Amount |
|---|---|
| 2025-01-02 | $1,000.00 |
| 2025-01-02 | $600.00 |
| 2025-01-30 | $1,000.00 |
| 2025-01-30 | $600.00 |
| 2025-02-11 | $494.00 |
| 2025-02-26 | $70.00 |
| 2025-02-27 | $600.00 |
| 2025-02-28 | $1,000.00 |
| 2025-03-20 | $27.00 |
| 2025-03-31 | $1,100.00 |
| 2025-04-03 | $560.00 |
| 2025-04-29 | $1,000.00 |
| 2025-05-02 | $2,500.00 |
| 2025-05-26 | $1,798.04 |
| 2025-05-26 | $6.00 |
| 2025-06-03 | $560.00 |
| 2025-06-05 | $850.00 |
| 2025-07-04 | $1,000.00 |
| 2025-07-07 | $60.00 |
| 2025-07-09 | $775.00 |
| 2025-08-05 | $1,000.00 |
| 2025-08-29 | $29.20 |
| 2025-10-01 | $1,469.93 |
| 2025-10-06 | $500.00 |
| 2025-10-15 | $1,500.00 |
| 2025-11-03 | $1,000.00 |
| 2025-11-17 | $1,500.00 |
Total In: $22,599.17 (27 transfers)
Transfers Out
Section titled “Transfers Out”| Date | Amount |
|---|---|
| 2025-01-31 | $10.00 |
| 2025-02-07 | $10.00 |
| 2025-02-07 | $2,000.00 |
| 2025-02-10 | $20.00 |
| 2025-02-18 | $250.00 |
| 2025-02-24 | $2,500.00 |
| 2025-03-03 | $20.00 |
| 2025-03-07 | $10.00 |
| 2025-03-10 | $20.00 |
| 2025-03-10 | $85.00 |
| 2025-03-17 | $260.00 |
| 2025-03-21 | $10.00 |
| 2025-03-25 | $20.00 |
| 2025-03-25 | $90.35 |
| 2025-03-31 | $20.00 |
| 2025-04-07 | $50.00 |
| 2025-04-11 | $45.00 |
| 2025-04-14 | $230.00 |
| 2025-04-21 | $2,500.00 |
| 2025-04-21 | $400.00 |
| 2025-04-23 | $2,000.00 |
| 2025-05-28 | $150.00 |
| 2025-05-28 | $820.00 |
| 2025-06-03 | $94.00 |
| 2025-07-29 | $33.00 |
Total Out: $11,647.35 (25 transfers)
- “Transfers In” = statement lines labeled
E-TRANSFER***xxx(received). “Transfers Out” = lines labeledSEND E-TFR***xxx(sent). - No e-transfers appear on statements from 2025-12-31 through 2026-08-31 — this account had none in that span (confirmed by absence in the raw statement text, not just an extraction gap).
- Reference codes (e.g.
***W8m) are on the source PDFs but omitted here since they don’t identify the counterparty.