Document Mentions (4 shared documents)

EFTA00124598

2 mentions1 same-page

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Withdrawal - POS #818339 -10.00 1,542.02 MTMMETROCARD MACHINE 2 BROADWAY NEW YORK NY Feb 11 Withdrawal - ATM - #004902 -40.00 1,502.02 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Feb 11 Withdrawal - ATM - #008084 -40.00 1,462.02 MCU 2 LAFAYETTE STJI3 NEW YORK NY MA00422 Feb 12 Withdrawal - VISA

AS DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Feb 08 Withdrawal - ACH - COMENITY PAY VI -100.00 2,172.26 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Feb 08 Withdrawal - ACH - STATE FARM -201.47 1,970.79 TYPE: LOAN PYMT ID: 1071174431 CO; STATE FARM Feb 09 Withdrawal - VISA - Visa Pu

EFTA00124624

2 mentions1 same-page

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hdrawal - POS #556649 filTMMETROCARD MACHINE 2 BROADWAY NEW YORK -10.00 1,971.94 NY Mar 09 Withdrawal - ATM - #002469 -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 DD1BR e307108 035 NEW YORK NY Mar 10 Withdrawal - Trans

2,191.20 MCU 2 LAFAYETTE SIAS NEW YORK NY MA00422 Mar 25 Withdrawal - ACH - COMENITY PAY VI -127.14 2,064.06 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Mar 26 Withdrawal - VISA - Visa Purchase -20.00 2,044.06 0125 SOC'TATIANA MOORE 8774174%1 CA Mar 26 Withdrawal - VISA - Visa Purchase

EFTA00133624_sub_001 - EFTA00133624_100

2 mentions1 same-page

Page ?Same page

ce 4,102.31 May 05 Deposit - Online Transfer From Share 02 200.00 4,302.31 May 08 Withdrawal - ATM - #002492 -100.00 4,202.31 May 24 MCU 2 LAFAYETTE ST.44 NEW YORK NY MA00423 Withdrawal - Online Transfer To Share 02 -775.00 3,427.31 May 30 Withdrawal - Online Transfer To Share 02 -427.31 3,

64.07 Feb 13 95TH STREET-BAY RIDGE BROOKLYN NY Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07 Feb 14 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY '0 Withdrawal - POS #024851 -80.94 3,360.13 Feb 14 T.J. MAXX K 1197 502 86TH ST BROOKLYN NY Withdrawal - POS #060952 -12.24 3,347.89 Feb