Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -
469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
2 mentions1 same-page
Page ?Same page
352 OMCU13 0630103 Page 2 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance 05/31 RITE AID STORE - 4202 NEW YORK NY Jun 01 Withdrawal - VISA - Visa Purchase -170.00 695.47 Jun 02 0511 SOC'CASH APP TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -6.62
awal - VISA - Visa Purchase -20.00 496.34 06/26 BP4553103FAID1 ENERGY BROOKLYN NY Jun 27 Withdrawal - VISA - Visa Purchase -7.91 488.43 06/26 ALI BABA ORGANIC MARKET NEW YORK NY Jun 28 Withdrawal - VISA - Visa Purchase -8.36 480.07 06/26 MCDONAUYS F27377 BROOKLYN NY Jun 28 Withdrawal - VISA -
2 mentions1 same-page
Page ?Same page
sa Purchase -10.87 868.46 07,01 SUBWAY 00422253 BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38 07102 RITE AID STORE • 4202 NEW YORK NY Jul 03 Withdrawal - VISA - Visa Purchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -1
drawal - VISA - Visa Purchase -22.25 1,485.78 07/07 UBER EATS HELP.UBER.COM CA Jul 07 Withdrawal - VISA - Visa Purchase -15.07 1,470.71 07/06 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawal - VISA - Visa Purchase -14.44 1,456.27 07/05 ALI BABA ORGANIC MARKET NEW YORK NY Jul 07 Withdrawa
Sponsored
Mutual Connections (43)
Entities connected to both NEW YORK NY and ALI BABA
BROOKLYN NY
LOCATION256 w/ NEW·3 w/ ALI
Donald Trump
PERSON84 w/ NEW·2 w/ ALI
the United States Government
ORGANIZATION30 w/ NEW·3 w/ ALI
National Credit Union Administration
ORGANIZATION16 w/ NEW·2 w/ ALI
COMENITY
ORGANIZATION13 w/ NEW·3 w/ ALI
Advance - Insurance Single Life
ORGANIZATION12 w/ NEW·3 w/ ALI
GRILL NEW YORK NY
ORGANIZATION11 w/ NEW·3 w/ ALI
Advance - Insurance Disability
ORGANIZATION10 w/ NEW·3 w/ ALI
MCU News & Promotions
ORGANIZATION9 w/ NEW·2 w/ ALI
Mobile Transfer
ORGANIZATION7 w/ NEW·2 w/ ALI
MOBILE PMT ID
ORGANIZATION6 w/ NEW·3 w/ ALI
AUTOZONE
ORGANIZATION7 w/ NEW·2 w/ ALI
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ NEW·2 w/ ALI
REDMOND
LOCATION6 w/ NEW·2 w/ ALI
BROOKLYN NY 11207-1012
ORGANIZATION5 w/ NEW·2 w/ ALI
ENERGY BROOKLYN NY
ORGANIZATION4 w/ NEW·3 w/ ALI
ELMHURST NY
LOCATION5 w/ NEW·2 w/ ALI
PETR BROOKLYN NY
ORGANIZATION4 w/ NEW·2 w/ ALI
WOODHAVEN NY
LOCATION3 w/ NEW·3 w/ ALI
Ave Brooklyn NY
ORGANIZATION4 w/ NEW·2 w/ ALI