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1,716.49 2,766.29 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Feb 23 Withdrawal - ATM - #007545 -1,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Pur
ase -18.75 81.23 04109 DIGICEL DING TOPUP 876-380.7626 FL Apr 11 Withdrawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04
sa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169
2 mentions1 same-page
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05 0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 3317610204SQC*Perry Joyner VISA DIRECT CA 04207670218535188 02/03 90 W 225TH ST BRONX NY -$2.97 -$30.00 -$15.49 -$102.00 -$9.20 -$16.00 -$6.48 -$4.34 -$7.45 -$12.00 $300.42 $210.79 -$8.31 -$2.22 -$4.93 -$11.50 -$10.00 $6
70218535188 05 0503TOAST OF THE TOWN ORANGE NJ 04207670218535188 05 0504APVITUNES.COM/BILL 866-712-7753 CA 04207670218535188 01 0504CMSVEND*CV AVENEL AVENEL NJ 04207670218535188 90 2540470507SQC*Cash App Perry Joy VISA DIRECT CA04207670218535188 01 QuickPay with Zelle payment from LASHAWN JOHNSON 820921
2 mentions1 same-page
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92766 05 0111ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 90 0113DR. JAYS #101 BRONX NY 04124510148792766 05 2319100115SQCDupree VISA DIRECT CA 04124510148792766 GEICO PREM COLL PPD ID: 3530075853 0114EO - FLAGSHIPHOA 480.444.599
D: 9101036009 0422USA*CANTEEN VENDING AVENEL NJ 04124510148792766 90 0420SPIRIT AIRL 48702044369 MIRAMAR FL 04124510148792766 01 0420CMSVEND*CV AVENEL AVENEL NJ 04124510148792766 90 0421CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 0420CAFE DELI-CIOUS NEW YORK NY 04124510148792766 05 NFCU ACH PAY
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Mutual Connections (33)
Entities connected to both BRONX NY and AVENEL AVENEL NJ
NEW YORK NY
LOCATION64 w/ BRONX·4 w/ AVENEL
BROOKLYN NY
LOCATION52 w/ BRONX·3 w/ AVENEL
BRONX
LOCATION16 w/ BRONX·2 w/ AVENEL
New York City
LOCATION9 w/ BRONX·3 w/ AVENEL
BROADWAY NEW YORK NY
ORGANIZATION9 w/ BRONX·2 w/ AVENEL
YONKERS NY
ORGANIZATION7 w/ BRONX·2 w/ AVENEL
National Credit Union Administration
ORGANIZATION6 w/ BRONX·2 w/ AVENEL
the United States Government
ORGANIZATION5 w/ BRONX·2 w/ AVENEL
YONKERS
LOCATION4 w/ BRONX·2 w/ AVENEL
CW
Courtney Wild
PERSON4 w/ BRONX·2 w/ AVENEL
ROCHELLE NY
LOCATION3 w/ BRONX·2 w/ AVENEL
LINDEN NJ
ORGANIZATION2 w/ BRONX·3 w/ AVENEL
Exterior St Bronx
ORGANIZATION3 w/ BRONX·2 w/ AVENEL
JOYNER
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
Chase Deposit
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
QuickPay
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
Credit One Bank Payment
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
HACKENSACK NJ
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
CASTLE
ORGANIZATION2 w/ BRONX·2 w/ AVENEL
PARAMUS
ORGANIZATION2 w/ BRONX·2 w/ AVENEL