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chase -8.69 2,260.43 07/26 hICDONALD'S F3978 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -23.44 2,236.99 07/27 RITE AID STORE . 3627 BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -40.00 2,196.99 07/27 BPAS553109FAID1 ENERGY BROOKLYN NY Jul 27 Withdrawal - VISA - Visa Purchase -1
-15.69 1,620.45 TYPE. ONLINE PMT ID: CITICTP CO. MACYS Jul 06 Withdrawal - VISA - Visa Purchase -30.00 1,590.45 07/06 BP44836011UNION ISLAND BROOKLYN NY Jul 06 Withdrawal - VISA - Visa Purchase -8.66 1,581.79 07/06 MADISON BAGEL 8 GRILL NEW YORK NY Jul 06 Withdrawal - VISA - Visa Purchase -10.
.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase
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-35.01 653.84 Jun 03 06832 8P48553109FAITH ENERGY BROOKLYN NY Withdrawal - VISA - Visa Purchase -6.85 646.99 Jun 03 06/01 MCDONALCYS F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.32 633.67 Jun 03 06832 RITE AID STORE - 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 623.3
Jun 19 TYPE. WEB PYMT ID: 1133163498 CO: COMENITY PAY VI Withdrawal - VISA - Visa Purchase -734.16 787.50 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -21.76 765.74 Jun 19 06/18 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Withdrawal - VISA - Visa Purchase -7.00 758
2 mentions1 same-page
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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
.07 1,111.31 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -50.07 1,061.24 07108 WOODHAVEN RIFLE 8 PISTO WOODHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase -43.54 1,017.70 07108 W00DHAVEN RIFLE 8 PISTO W00DHAVEN NY Jul 09 Withdrawal - VISA - Visa Purchase
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Mutual Connections (43)
Entities connected to both BROOKLYN NY and WOODHAVEN NY
NEW YORK NY
LOCATION256 w/ BROOKLYN·3 w/ WOODHAVEN
the United States Government
ORGANIZATION18 w/ BROOKLYN·3 w/ WOODHAVEN
COMENITY
ORGANIZATION13 w/ BROOKLYN·3 w/ WOODHAVEN
National Credit Union Administration
ORGANIZATION14 w/ BROOKLYN·2 w/ WOODHAVEN
GRILL NEW YORK NY
ORGANIZATION11 w/ BROOKLYN·3 w/ WOODHAVEN
Advance - Insurance Single Life
ORGANIZATION10 w/ BROOKLYN·3 w/ WOODHAVEN
Advance - Insurance Disability
ORGANIZATION9 w/ BROOKLYN·3 w/ WOODHAVEN
MCU News & Promotions
ORGANIZATION9 w/ BROOKLYN·2 w/ WOODHAVEN
Mobile Transfer
ORGANIZATION7 w/ BROOKLYN·2 w/ WOODHAVEN
Donald Trump
PERSON7 w/ BROOKLYN·2 w/ WOODHAVEN
MOBILE PMT ID
ORGANIZATION6 w/ BROOKLYN·3 w/ WOODHAVEN
Deposit - Online Transfer From Share 02
ORGANIZATION6 w/ BROOKLYN·2 w/ WOODHAVEN
BROOKLYN NY 11207-1012
ORGANIZATION5 w/ BROOKLYN·2 w/ WOODHAVEN
ELMHURST NY
LOCATION5 w/ BROOKLYN·2 w/ WOODHAVEN
ENERGY BROOKLYN NY
ORGANIZATION4 w/ BROOKLYN·3 w/ WOODHAVEN
ALI BABA
PERSON3 w/ BROOKLYN·3 w/ WOODHAVEN
PETR BROOKLYN NY
ORGANIZATION4 w/ BROOKLYN·2 w/ WOODHAVEN
Ave Brooklyn NY
ORGANIZATION3 w/ BROOKLYN·2 w/ WOODHAVEN
FINE CARE PHARMACY BROOKLYN NY
ORGANIZATION3 w/ BROOKLYN·2 w/ WOODHAVEN
LA N BROOKLYN NY
ORGANIZATION2 w/ BROOKLYN·2 w/ WOODHAVEN