|

78956
1700 KING ROAD UNIT #15
KING CITY ONTARIO L7B 0N1

SBSAV16000_1673301_045 E D 78956 29361

MRS MELISSA
SANASIE 71 BETONY Your account number:
DR RICHMOND HILL ON
L4E 0V6 78956 01443 20
Questions?
Call 1 800 4-SCOTIA
(1 800 472-6842)
For online account access:
Your Ultimate Package account summary www.scotiabank.com

Opening Balance on December 1, 2022 $6.46

Minus total withdrawals $175,543.20
Plus total deposits $175,670.37

Closing Balance on December 31, 2022 $133.63

Here's what happened in your account this statement period

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

2022
Dec 1 Opening Balance 6.46
Dec 2 ABM deposit 490.00 496.46
King City #1 King City ON
Dec 3 Point of sale purchase 94.09 402.37
Opos Uber Canada Toronto ONCA
Dec 3 Point of sale purchase 28.20 374.17
SBSAV16000_1673301_045 - 2669405 HRI - - 05 - 05 - 23 - -077713

Opos Uber* Eats Pending Uber.Com/Caonca

Dec 3 Point of sale purchase 25.23 348.94
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 3 Withdrawal 42.00 306.94
44758813 Free Interac E-Transfer
Dec 3 Point of sale purchase 49.30 257.64
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 5 Point of sale purchase 54.32 203.32
Opos Uber Canada Toronto ONCA
Dec 5 Point of sale purchase 11.29 192.03
Opos Amazon.ca Prime Membamazon.ca/pbcca
Dec 5 Point of sale purchase 25.00 167.03
Opos Presto Mobl Toronto ONCA
Dec 5 Point of sale purchase 15.22 151.81
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 5 Point of sale purchase 22.59 129.22
Opos Amzn Mktp CA Www.Amazon.ONCA

continued on next page

Page 1 of 10
|

MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 5 Point of sale purchase 4.16 125.06

Fpos Tim Hortons #5795 Toronto ONCA
Dec 6 Point of sale purchase 4.16 120.90
Fpos Tim Hortons #0460 Toronto ONCA
Dec 6 Point of sale purchase 11.29 109.61
Opos Amazon Channels amazon.ca BCCA
Dec 6 Point of sale purchase 20.00 89.61
Fpos Presto Union Stationtoronto ONCA
Dec 7 Point of sale purchase 4.16 85.45
Fpos Tim Hortons #0460 Toronto ONCA
Dec 7 Point of sale purchase 20.00 65.45
Opos Presto Mobl Toronto ONCA
Dec 7 Point of sale purchase 14.55 50.90
Opos Uber* Pending Uber.Com/Caonca
Dec 7 Point of sale purchase 20.00 30.90
Opos Presto Mobl Toronto ONCA
Dec 8 Point of sale purchase 15.00 15.90
Opos Presto Mobl Toronto ONCA
Dec 8 Deposit 2,916.66 2,932.56
66193741 Free Interac E-Transfer
Dec 8 Point of sale purchase 55.85 2,876.71
Trade Secrets Eaton Ce Toronto ONCA
Dec 8 Point of sale purchase 678.00 2,198.71
Plus Toronto ONCA
Dec 8 Withdrawal 500.00 1,698.71
66504552 Free Interac E-Transfer
Dec 8 Point of sale purchase 34.49 1,664.22
Opos Uber Canada Toronto ONCA
Dec 8 Withdrawal 400.00 1,264.22
66702525 Free Interac E-Transfer
077714

Dec 8 Point of sale purchase 54.47 1,209.75

Opos Uber Canada Toronto ONCA
SBSAV16000_1673301_045 - 2669405

Dec 8 Error correction 54.47 1,264.22

Opos Uber Canada Toronto ONCA
Dec 8 Point of sale purchase 54.39 1,209.83
Opos Uber* Pending Uber.Com/Caonca
Dec 8 Point of sale purchase 5.66 1,204.17
Opos Uber* Pending Uber.Com/Caonca

continued on next page

Page 2 of 10
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MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 9 Withdrawal 70.00 11,134.17

70658537 Free Interac E-Transfer
Dec 9 Deposit BR 113,517.19 124,651.36,

Dec 9 Point of sale purchase 10.00 124,641.36,

Fpos Presto Union Stationtoronto ONCA
Dec 9 Point of sale purchase 14.19 124,627.17
Opos Uber Canada Toronto ONCA
Dec 10 Point of sale purchase 14.61 124,612.56,
Opos Uber Canada Toronto ONCA
Dec 10 Error correction 14.19 124,626.75
Opos Uber Canada Toronto ONCA
Dec 10 Withdrawal 3,000.00 121,626.75
75884743 Free Interac E-Transfer
Dec 10 MB-Transfer to Knowledge First 100,000.00 21,626.75
RESP FAMILY 10017538215
Dec 10 BR Bill payment 13,000.00 8,626.75
Triangle Mastercard
Dec 10 Point of sale purchase 186.44 8440.31.
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 10 Point of sale purchase 68.36 8,371.95.
- 05 - 04 - 22 - -077715

continued on next page

Page 3 of 10
|

MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 12 Point of sale purchase 32.94 7,656.20

Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 12 Point of sale purchase 75.23 7,580.97
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 12 Point of sale purchase 226.00 7,354.97
Opos Nike-Esw-CAD Vancouver CA
Dec 12 Point of sale purchase 48.68 7,306.29
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 12 Point of sale purchase 56.49 7,249.80
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 12 Point of sale purchase 67.79 7,182.01
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 12 Withdrawal 3,000.00 4,182.01
79536898 Free Interac E-Transfer
Dec 12 Point of sale purchase 505.57 3,676.44
Opos Guess Factory.CA Montreal ABCA
Dec 12 MB-Transfer from 6,000.00 9,676.44
78956 01052 79
Dec 12 Withdrawal 5,000.00 4,676.44
Dec 12 MB-Transfer from 1,000.00 5,676.44
78956 01052 79
Dec 12 MB-Transfer from 1,000.00 6,676.44
78956 01052 79
Dec 12 Point of sale purchase 4,983.50 1,692.94
Chanel Toronto ONCA
Dec 12 Point of sale purchase 497.15 1,195.79
Opos Sephora.CA Sephora.CA Pqca
Dec 13 Deposit 1,000.00 2,195.79
86713771 Free Interac E-Transfer
077716

Dec 13 ABM deposit 1,000.00 3,195.79

Scotia Plaza Conc E 3 Toronto ON
SBSAV16000_1673301_045 - 2669405

Dec 13 Point of sale purchase 102.22 3,093.57

Fpos Shoppers Drug Mart #Toronto ONCA
Dec 13 Withdrawal 446.35 2,647.22
88372788 Free Interac E-Transfer
Dec 13 Withdrawal 500.00 2,147.22
88830047 Free Interac E-Transfer
Dec 13 Point of sale purchase 48.56 2,098.66
Fpos Playtime Toys Scarboroughonca

continued on next page

Page 4 of 10
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MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 13 Point of sale purchase 7.91 2,090.75

Fpos Pusateri'S Yonge St.Toronto ONCA
Dec 13 Point of sale purchase 705.74 1,385.01
Opos Rogers ******24888-764-377ONCA
*53L000000*

Dec 14 Error correction 497.15 1,882.16

Opos Sephora.CA Sephora.CA Pqca
Dec 14 Point of sale purchase 497.14 1,385.02
Opos Sephora.CA Sephora.CA Pqca
Dec 14 Withdrawal 40.00 1,345.02
92122991 Free Interac E-Transfer
Dec 14 Point of sale purchase 3.13 1,341.89
Fpos Mcdonald'S #12092 Qtoronto ONCA
Dec 14 MB-Transfer from 1,000.00 2,341.89
78956 01052 79
Dec 14 Point of sale purchase 1,384.25 957.64
Chanel Toronto ONCA
Dec 14 Point of sale purchase 7.91 949.73
Fpos Pusateri'S Yonge St.Toronto ONCA
Dec 14 Point of sale purchase 124.29 825.44
Opos Wf/CA3699904022 Vancouver BCCA
Dec 14 Error correction 124.29 949.73
Opos Wf/CA3699904022 Vancouver BCCA
Dec 15 Point of sale purchase 115.46 834.27
SBSAV16000_1673301_045 - 2669405 HRI - - 05 - 03 - 21 - -077717

Shoppers Drug Mart #09 Toronto ONCA

Dec 15 Point of sale purchase 45.18 789.09
Fpos Shoppers Drug Mart #Toronto ONCA
Dec 15 Point of sale purchase 15.24 773.85
Fpos Jimmy The Greek #001Toronto ONCA
Dec 15 Point of sale purchase 79.25 694.60
Fpos H & M CA #001 Toronto ONCA
Dec 15 Point of sale purchase 101.70 592.90
Fpos Necessities Fashion Toronto ONCA
Dec 15 Point of sale purchase 87.15 505.75
Blo Blow Dry Bar Toronto ONCA
Dec 15 Point of sale purchase 53.95 451.80
Fpos LCBO/RAO #758 Toronto ONCA
Dec 15 Point of sale purchase 24.20 427.60
Opos Uber Canada Toronto ONCA

continued on next page

Page 5 of 10
|

MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 15 MB-Transfer from 2,000.00 2,427.60

78956 01052 79
Dec 15 Withdrawal 400.00 2,027.60
01045145 Free Interac E-Transfer
Dec 15 Withdrawal 54.00 1,973.60
01414001 Free Interac E-Transfer
Dec 16 Point of sale purchase 25.28 1,948.32
Opos Uber Canada Toronto ONCA
Dec 16 Error correction 24.20 1,972.52
Opos Uber Canada Toronto ONCA
Dec 16 Withdrawal 200.00 1,772.52
02609419 Free Interac E-Transfer
Dec 16 Point of sale purchase 59.40 1,713.12
Opos Uber Canada Toronto ONCA
Dec 16 MB-Transfer from 17,000.00 18,713.12
78956 01052 79
Dec 16 Debit memo 16,000.00 2,713.12
Draft Purchase
Dec 16 Withdrawal 280.00 2,433.12
Dec 16 Point of sale purchase 11.29 2,421.83
Opos Uber Canada Toronto ONCA
Dec 16 Point of sale purchase 37.89 2,383.94
Opos Uber Canada Toronto ONCA
Dec 16 Error correction 37.89 2,421.83
Opos Uber Canada Toronto ONCA
Dec 16 Point of sale purchase 38.24 2,383.59
Opos Uber Canada Toronto ONCA
Dec 16 Error correction 59.40 2,442.99
Opos Uber Canada Toronto ONCA
077718

Dec 16 Point of sale purchase 58.65 2,384.34

Opos Uber Canada Toronto ONCA
SBSAV16000_1673301_045 - 2669405

Dec 16 Point of sale purchase 11.67 2,372.67

Opos Uber* Trip Uber.Com/Caonca
Dec 17 Point of sale purchase 36.31 2,336.36
Opos Uber Canada Toronto ONCA
Dec 17 Error correction 11.29 2,347.65
Opos Uber Canada Toronto ONCA
Dec 17 Point of sale purchase 48.39 2,299.26
Opos Uber* Trip Uber.Com/Caonca

continued on next page

Page 6 of 10
|

MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 17 Error correction 36.31 2,335.57

Opos Uber Canada Toronto ONCA
Dec 17 Point of sale purchase 54.68 2,280.89
Opos Uber* Pending Uber.Com/Caonca
*52K000000*

Dec 17 Point of sale purchase 42.89 2,238.00

Opos Uber Canada Toronto ONCA
Dec 17 Point of sale purchase 17.36 2,220.64
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 17 Point of sale purchase 1,581.99 638.65
Opos Amazon.ca Seattle WAUS
Dec 17 Point of sale purchase 0.68 637.97
Opos Uber* Pending Uber.Com/Caonca
Dec 19 MB-Transfer from 2,000.00 2,637.97
78956 01052 79
Dec 19 MB-Bill payment 2,000.00 637.97
Triangle Mastercard
Dec 19 Point of sale purchase 87.73 550.24
Opos Uber* Pending Uber.Com/Caonca
Dec 19 Point of sale purchase 45.19 505.05
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 19 MB-Transfer from 4,500.00 5,005.05
78956 01052 79
Dec 19 Withdrawal 4,420.80 584.25
SBSAV16000_1673301_045 - 2669405 HRI - - 05 - 02 - 20 - -077719

15559540 Free Interac E-Transfer

Dec 19 Point of sale purchase 17.26 566.99
Fpos A&W #4769 Toronto ONCA
Dec 19 Point of sale purchase 2.07 564.92
Fpos Tim Hortons #5795 Toronto ONCA
Dec 19 Point of sale purchase 24.40 540.52
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 19 ABM deposit 220.00 760.52
Scotia Plaza Atrium 1 Toronto ON
Dec 19 ABM deposit 100.00 860.52
Scotia Plaza Atrium 1 Toronto ON
Dec 19 Point of sale purchase 14.29 846.23
Opos Uber* Pending Uber.Com/Caonca
Dec 20 Point of sale purchase 2.12 844.11
Fpos Mcdonald'S #12092 Qtoronto ONCA

continued on next page

Page 7 of 10
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MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 20 Point of sale purchase 47.45 796.66

Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 20 Point of sale purchase 18.45 778.21
Fpos Thai Express Toronto ONCA
Dec 20 Point of sale purchase 180.76 597.45
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 21 Point of sale purchase 393.24 204.21
Opos Rw #2499 Montreal Pqca
Dec 21 Withdrawal 44.00 160.21
24342090 Free Interac E-Transfer
Dec 21 Point of sale purchase 17.57 142.64
Opos Uber Canada Toronto ONCA
Dec 21 Point of sale purchase 18.10 124.54
Opos Uber Canada Toronto ONCA
Dec 21 Point of sale purchase 58.23 66.31
Opos Uber* Pending Uber.Com/Caonca
Dec 21 Error correction 18.10 84.41
Opos Uber Canada Toronto ONCA
Dec 21 Point of sale purchase 23.87 60.54
Fpos Procare Pharmacy Vaughan ONCA
Dec 21 MB-Transfer from 200.00 260.54
78956 01052 79
Dec 21 Point of sale purchase 31.02 229.52
Fpos Shoppers Drug Mart #Toronto ONCA
Dec 21 Point of sale purchase 1.90 227.62
Opos Uber* Pending Uber.Com/Caonca
Dec 22 MB-Transfer from 300.00 527.62
78956 01052 79
Dec 22 Point of sale purchase 56.48 471.14
Opos Showcase Stores - Cdbrampton ONCA
077720

Dec 24 Point of sale purchase 67.79 403.35

Opos Amzn Mktp CA Www.Amazon.ONCA
SBSAV16000_1673301_045 - 2669405

Dec 28 Point of sale purchase 318.57 84.78

Opos Guess Factory.CA Montreal ABCA
Dec 28 MB-Transfer from 300.00 384.78
78956 01052 79
Dec 28 MB-Transfer from 300.00 684.78
78956 01052 79

continued on next page

Page 8 of 10
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MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 28 Withdrawal 350.00 334.78

45651344 Free Interac E-Transfer
Dec 28 MB-Transfer from 400.00 734.78
78956 01052 79
*51J000000*

Dec 28 Point of sale purchase 485.91 248.87

Opos Guess.CA Montreal ABCA
Dec 28 Point of sale purchase 61.54 187.33
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 28 Point of sale purchase 23.72 163.61
Opos Netflix.Com 866- 716-041ONCA
Dec 28 Point of sale purchase 119.51 44.10
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 28 Error correction 67.79 111.89
Opos Amazon.Com Pmts - Www.Amazon.ONCA
Dec 28 Point of sale purchase 96.03 15.86
Opos Amzn Mktp CA Www.Amazon.ONCA
Dec 28 MB-Transfer from 500.00 515.86
78956 01052 79
Dec 28 Withdrawal 50.00 465.86
50046831 Free Interac E-Transfer
Dec 28 Point of sale purchase 40.05 425.81
Opos Uber Canada Toronto ONCA
Dec 28 Point of sale purchase 63.09 362.72
SBSAV16000_1673301_045 - 2669405 HRI - - 05 - 01 - 19 - -077721

Opos Uber Canada Toronto ONCA

Dec 28 Deposit 295.00 657.72
54591061 Free Interac E-Transfer
Dec 29 Point of sale purchase 333.63 324.09
Opos 239.00 sirens/ houseolondon GB
Dec 29 MB-Transfer from 400.00 724.09
78956 01052 79
Dec 29 Point of sale purchase 469.00 255.09
Opos Sp Oh Polly +4475488296 GB
Dec 29 MB-Transfer from 100.00 355.09
78956 01052 79
Dec 29 Point of sale purchase 34.83 320.26
Opos Uber Canada Toronto ONCA
Dec 30 Deposit 500.00 820.26
61921424 Free Interac E-Transfer

continued on next page

Page 9 of 10
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MRS MELISSA SANASIE

Your Ultimate Package account

December 1, 2022 to December 31, 2022 78956 01443 20

Here's what happened in your account (continued)

Amounts Amounts
Date Transactions withdrawn ($) deposited ($) Balance ($)

Dec 30 Point of sale purchase 104.79 715.47

Opos Sp Fashionnova.Com +1800866028CAUS
Dec 30 Point of sale purchase 429.40 286.07
Sq *Intouch Toronto ONCA
Dec 30 Point of sale purchase 46.36 239.71
Opos Uber Canada Toronto ONCA
Dec 30 Point of sale purchase 24.05 215.66
Opos UPS*Web Cod 888- 520-909NBCA
Dec 30 Point of sale refund 186.44 402.10
Opos Amz*Wxt Tech Www.Amazon.ONCA
Dec 30 Point of sale purchase 38.76 363.34
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 31 Point of sale purchase 172.79 190.55
Walmart Store #3111 Scarboroughonca
Dec 31 Point of sale purchase 25.97 164.58
Opos Uber* Eats Pending Uber.Com/Caonca
Dec 31 Service charge 30.95 133.63
Monthly Fees
Dec 31 Closing Balance $133.63
077722
SBSAV16000_1673301_045 - 2669405

Page 10 of 10