Back to Network
6
Shared Docs
6
Same-Page
9 / 6
Mentions
Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
80.00 526.76 TYPE: 8004579929 ID: A953472715 CO. HONDA KIT Apr 24 Withdrawal - VISA - Visa Purchase -11.11 515.65 04123 STARBUCKS STORE 23267 BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -51.20 464.45 04123 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Apr 25 Withdrawal - VISA - Visa Purchase -16
hase -5.43 321.16 04101 STOP 8 SHOP 2591 BROOKLYN NY Apr 01 Withdrawal - POS #018040 -58.34 262.82 NST MODELL'S #61 130279 89-59 BAY PARKWAY BROOKLYN NY Apr 03 Withdrawal - VISA - Visa Purchase -39.36 223.46 04102 OLIVE GARDEN 0021558 BROOKLYN NY Apr 03 Withdrawal - POS #489736 -17.36 206.10
.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
3 mentions1 same-page
Page ?Same page
5.99 NST MODELL'S 461 786430 89-59 BAY PARKWAY BROOKLYN NY Feb 06 Withdrawal - VISA - Visa Purchase -34.93 821.06 02/06 CENTURY TWENTY ONE #20 BROOKLYN NY Feb 06 Withdrawal - POS #014087 -47.85 773.21 NST MODELL'S 461 882153 89-59 8AY PARKWAY BROOKLYN NY Feb 06 Withdrawal - POS #044301 -35.27 73
48409 -24.95 1,150.85 AMAZON.COM'AIB7P47SC2 SEATTLE WA Feb 04 Withdrawal - ATM - #866559 -201.50 949.35 86TH STREET -162410 2176 86TH STREET BROOKLYN NY Feb 04 Withdrawal - ATM Fee -3.00 946.35 86TH STREET .162410 2176 86TH STREET BROOKLYN NY Feb 05 Withdrawal - VISA - Visa Purchase -51.48 8
65 1,511.01 Feb 12 TARGET T-1401 519 Gateway Dr Brooklyn NY Withdrawal - VISA - Visa Purchase -20.00 1,491.01 Feb 12 02/12 BP#4836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -34.80 1,456.21 Feb 12 02/11 FIVE BELOW 351 BROOKLYN NY Withdrawal - VISA - Visa Purchase -48.21 1,408.00
3 mentions1 same-page
Page ?Same page
12.29 2,428.39 Mar 24 0123 DUNKIN 4330267 035 CORONA NY Withdrawal - VISA - Visa Purchase -20.00 2,408.39 Mar 24 0124 WALGREENS STORE 1511 86 BROOKLYN NY Withdrawal - VISA - Visa Purchase -51.87 2,356.52 Mar 25 0123 UMBERTOS OF NHP MANHASSET NY Withdrawal - VISA - Visa Purchase -36.78 2,319.74
-25.86 284.42 03107 BP#3692167BOULEVARD GAS MANHASSET NY Mar 07 Withdrawal - ATM - #521428 -101.75 182.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - ATM Fee -3.00 179.67 NEW CROPSEY BAGELS 2819 CROPSEY AVE BROOKLYN NY Mar 07 Withdrawal - VISA - Visa Purchase -56.87 12
5 2,493.85 Mar 23 0121 LOUIES MANHASSET RESTAU MANHASSET NY Withdrawal - VISA - Visa Purchase -26.00 2,467.85 Mar 24 0123 81394836326MUKTI 49 PETR CORONA NY Withdrawal - VISA - Visa Purchase -27.17 2,440.68 Mar 24 01+2231 LILYS NEW YORK NY Withdrawal - VISA - Visa Purchase -12.29 2,428.39 Mar 24
Sponsored
2 mentions1 same-page
Page ?Same page
- Visa Purchase -11.15 933.45 12/31 FIVE BELOW 351 BROOKLYN NY Jan 01 Withdrawal - VISA - Visa Purchase -11.28 922.17 12731 TACO BELL 030731 BROOKLYN NY Jan 02 Withdrawal - VISA - Visa Purchase -10.58 911.59 12/31 FOR FIVE COFFEE ROASTER MANHASSET NY Jan 02 Withdrawal - VISA - Visa Purchase -3
S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2
2 mentions1 same-page
Page ?Same page
-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5
.80 267 - HELZBERG DIAMONDS 630 010 COUNTRY RD GARDEN CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -27.50 800.30 04107 8Pi#4836326MUKTI 49 PETR CORONA NY Apr 07 Withdrawal - POS #287978 -39.98 760.32 AMAZON.COM'AIW99T69A0 SEATTLE WA Apr 07 Withdrawal - VISA - Visa Purchase -167.08 593.24 0410
2 mentions1 same-page
Page ?Same page
2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20
S #032167 -21.89 289.71 DOLLAR TREE 2847 W 8TH ST BROOKLYN NY Jan 29 Withdrawal - VISA - Visa Purchase -25.00 264.71 01129 BP#4836326MUKTI 49 PETR CORONA NY Jan 29 Withdrawal - VISA - Visa Purchase -67.38 197.33 01128 OUTBACK 3331 BROOKLYN NY Jan 29 Deposit - ACH - AGRI TREAS 310 2,518.95 2,716.2
Sponsored
Mutual Connections (89)
Entities connected to both BROOKLYN NY and PETR CORONA NY
NEW YORK NY
LOCATION256 w/ BROOKLYN·5 w/ PETR
Eric Holder
PERSON137 w/ BROOKLYN·2 w/ PETR
New York City
LOCATION54 w/ BROOKLYN·2 w/ PETR
the United States Government
ORGANIZATION18 w/ BROOKLYN·6 w/ PETR
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·6 w/ PETR
Seattle
LOCATION13 w/ BROOKLYN·5 w/ PETR
COMENITY
ORGANIZATION13 w/ BROOKLYN·2 w/ PETR
MCU TRUE Rewards VISA
ORGANIZATION10 w/ BROOKLYN·4 w/ PETR
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·3 w/ PETR
Manhasset NY
LOCATION7 w/ BROOKLYN·5 w/ PETR
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·2 w/ PETR
Advance - Insurance Disability
ORGANIZATION9 w/ BROOKLYN·2 w/ PETR
GARDEN CITY NY
LOCATION6 w/ BROOKLYN·5 w/ PETR
NST MODELL'S
ORGANIZATION6 w/ BROOKLYN·5 w/ PETR
WESTBURY NY
LOCATION6 w/ BROOKLYN·5 w/ PETR
LAFAYETTE
LOCATION9 w/ BROOKLYN·2 w/ PETR
ROSLYN NY
LOCATION7 w/ BROOKLYN·4 w/ PETR
WALGREENS STORE
ORGANIZATION8 w/ BROOKLYN·2 w/ PETR
CORONA NY
LOCATION6 w/ BROOKLYN·3 w/ PETR
Prince Charles
PERSON7 w/ BROOKLYN·2 w/ PETR