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ct: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • Prima
019 12/10 EVERSOURCE 786.94 ACH DEBIT ONLINE PMT 121019 4POS 12/17 EASTERN PROPANE 49.99 ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 SDNY_GM_00010279 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 7
2 mentions1 same-page
Page ?Same page
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352
9 12/10 786.54 EVERSOURCE ACH DEBIT ONLINE PMT 121019 4POS 12/17 49.99 EASTERN PROPANE ACH DEBIT ONLINE PMT 121719 4POS USAA.COM PAY INT LIFE 1739 FDIC INSURED 93526.0814_05 BM1FRT EFTA00097044 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 78288-0544 PLEASE
2 mentions1 same-page
Page ?Same page
pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>O<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity PrimaryAppState PrimaryAppZip PrimaryAppSSN PrimaryAppDOB
MOUNT 10/18 995328 10.00 11/09 995332* 10.00 OTHER DEBITS DATE AMOUNT. TRANSACTION DESCRIPTION 10/17 45.55 ACH DEBIT 101718 USAA.COM PAY INT LIFE 1739 10/24 16,775.15 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMENT 10/30 381.85 ACH DEBIT NATIONAL G
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Mutual Connections (143)
Entities connected to both AppSubmitter and INT LIFE
Ghislaine Maxwell
PERSON4 w/ AppSubmitter·4 w/ INT
Prince Andrew
PERSON4 w/ AppSubmitter·4 w/ INT
ACH DEBIT
ORGANIZATION3 w/ AppSubmitter·4 w/ INT
ClaimFox, Inc.
ORGANIZATION4 w/ AppSubmitter·3 w/ INT
MAX FOUNDATION
ORGANIZATION3 w/ AppSubmitter·4 w/ INT
DEBITS
ORGANIZATION4 w/ AppSubmitter·3 w/ INT
COMCAST
ORGANIZATION4 w/ AppSubmitter·3 w/ INT
USAA Federal Savings Bank Depository Agreement
ORGANIZATION4 w/ AppSubmitter·3 w/ INT
Woody Allen
PERSON3 w/ AppSubmitter·3 w/ INT
W Phone
ORGANIZATION3 w/ AppSubmitter·3 w/ INT
USAA Documents Online
ORGANIZATION3 w/ AppSubmitter·3 w/ INT
CLAIMFOX.COM
LOCATION3 w/ AppSubmitter·3 w/ INT
MANCHESTER GAS & SERVICE
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
THE SEA MANCHESTER MA
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
Interest Charge
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
the New Balance
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
CHARLES BOSTON MA
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
USAA Credit Card Services
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
PayAhead Program
ORGANIZATION3 w/ AppSubmitter·2 w/ INT
the Regular Minimum Payment You
ORGANIZATION3 w/ AppSubmitter·2 w/ INT