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06 Withdrawal - VISA - Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARGET T.2475 700 Eldora St Bronx NY May 10 Withdrawal - VISA - Visa Purchas
ase -72.62 962.25 0514 FSI'CONED BILL PAYMENT 866405.1924 NY May 06 Withdrawal - VISA - Visa Purchase -178.27 783.98 05106 VERIZON'ONETIMEPAY VERIZON.COM FL May 07 Withdrawal - ATM - #004632 -100.00 683.98 MCU 1225 GERARD AVE. BRONX NY AlA17110 May 10 Withdrawal - POS #034855 -103.94 580.04 TARG
hdrawal - VISA - Visa Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52 01130 VERIZON'ONETIMEPAY VERIZON.COM FL Jan 31 Withdrawal - VISA -
110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52 01130 VERIZON'ONETIMEPAY VERIZON.COM FL Jan 31 Withdrawal - VISA - Visa Purchase -84.95 3,529.57 01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX Jan 31 Withdrawal - Online -1,715.62 1,813
I TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71 04106 FSI'CONED BILL PAYMENT 866405.1924 NY Apr 07 Withdrawal - VISA
-51.87 201.25 04108 TST' BLEND ON THE WATER LONG ISLAND C NY Apr 08 Withdrawal - VISA - Visa Purchase -72.48 128.77 04108 VERIZON'ONETIMEPAY VERIZON.COM FL Apr 08 Withdrawal - VISA - Visa Purchase -28.79 99.98 04108 KEY FOOD 1766 BRONX NY Apr 10 Withdrawal - VISA - Visa Purchase -18.75 81.23 04
YORK NY Jul 23 Withdrawal - VISA - Visa Purchase -9.78 545.33 07/22 POPEYES 5575 BRONX NY Jul 23 Withdrawal - ATM - #002597 -100.00 445.33 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 23 Withdrawal - VISA - Visa Purchase -7.27 438.06 07/22 CINNABON 46563 BRONX NY Jul 24 Withdrawal - VISA - Visa Purchas
-95.35 1,401.07 07/14 FSI'CONED BILL PAYMENT 866405.1924 NY Jul 15 Withdrawal - VISA- Visa Purchase -144.84 1,256.23 07/15 VERIZON'ONETIMEPAY VERIZON.COM FL Jul 16 Withdrawal - VISA - Visa Purchase -16.96 1,239.27 07/15 WENDY'S RESTAURANT TANNERSVILLE PA Jul 16 Withdrawal - VISA - Visa Purchase -9
SPA BRONX NY Jun 25 Withdrawal - POS #756105 -44.42 530.98 AMAZON.COM168YY59E0 SEATTLE WA Jun 25 Withdrawal - ATM - #009063 -100.00 430.98 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 25 Withdrawal - VISA - Visa Purchase -7.27 423.71 06124 CINNABON 46563 BRONX NY Jun 26 Withdrawal - VISA - Visa Purchase
Purchase -239.53 1,481.30 06514 FOOTACTION 57744 YONKERS NY Jun 14 Withdrawal - VISA- Visa Purchase -144.84 1,336.46 06514 VERIZON'ONETIMEPAY VERIZON.COM FL Jun 14 Deposit - ACH - DOJ TREAS 310 600.00 1,936.46 TYPE: MISC PAY ID: 9101036151 CO. DOJ TREAS 310 Jun 14 Withdrawal - VISA - Visa Purchase
I TREAS 310 Apr 06 Withdrawal - Online Transfer To Loan 21 -185.00 977.27 Mobile Transfer. Apr 06 Withdrawal - ATM - #002459 -600.00 377.27 MCU 1225 GERARD AVE. BRONX NY MA17110 Apr 07 Withdrawal - VISA - Visa Purchase -73.56 303.71 04106 FSI'CONED BILL PAYMENT 866405.1924 NY Apr 07 Withdrawal - VISA
-51.87 201.25 04108 TST' BLEND ON THE WATER LONG ISLAND C NY Apr 08 Withdrawal - VISA - Visa Purchase -72.48 128.77 04108 VERIZON'ONETIMEPAY VERIZON.COM FL Apr 08 Withdrawal - VISA - Visa Purchase -28.79 99.98 04108 KEY FOOD 1766 BRONX NY Apr 10 Withdrawal - VISA - Visa Purchase -18.75 81.23 04
Entities connected to both MCU 1225 GERARD AVE and VERIZON.COM FL
Advance - Insurance Single Life
ORGANIZATION
BRONX
LOCATIONBRONX NY
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONYONKERS NY
ORGANIZATIONAdvance - Insurance Disability
ORGANIZATIONMobile Transfer
ORGANIZATIONMCU News & Promotions
ORGANIZATION
the United States Government
ORGANIZATION
NEW YORK NY
LOCATION
Seattle
LOCATIONVISA INTERNATIONAL SERVICE ASSESSMENT
ORGANIZATIONIMPERIAL CAFE BRONX NY
ORGANIZATIONJCPENNEY 2718
ORGANIZATIONMCU 1225
ORGANIZATIONDeposit - ACH - JPMorgan Chase
ORGANIZATIONNYCFINANCECONVENIENCEFE NEW YORK NY
ORGANIZATIONNo United States Government
LOCATIONAICU 755 CO-OP CITY
ORGANIZATIONSTMI BRONX NY
ORGANIZATION