Document Mentions (3 shared documents)

EFTA00124592

2 mentions1 same-page

Page ?Same page

438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To WASHINGTORCATIA X)0000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28

- Visa Purchase -6.50 1,419.70 04/16 SO 'LE FATIMA BROOKLYN NY Apr 17 Withdrawal - VISA - Visa Purchase -30.00 1,389.70 04/17 BP#8553109FMTH ENERGY BROOKLYN NY Apr 17 Withdrawal - Transfer -30.00 1,359.70 To WASHINGTON.CATIA XXXXXXXXXX Share 02 Mobile Transfer. Apr 18 Withdrawal - VISA - Visa Purchas

EFTA00124609

2 mentions1 same-page

Page ?Same page

ul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5.00 501.00 ToWASHWGT0N.CATUOD

rchase -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 -10.25 2,186.74 07/27 RITE AID STORE .4202 NEW YORK NY Jul 28 Withdrawal - ATM - #006981 -400.00 1,

EFTA00133624_sub_002 - EFTA00133624_200

2 mentions1 same-page

Page ?Same page

AY VI -80.00 1,438.18 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Apr 03 Withdrawal - Transfer -10.00 1,428.18 To n000000(X Share 02 Mobile Transfer. Apr 04 Withdrawal - VISA - Visa Purchase -11.81 1,416.37 04104 SUBWAY 00422253 BROOKLYN NY Apr 04 Withdrawal - VISA - Visa Purchase -30.28