Document Mentions (4 shared documents)

EFTA00124603

2 mentions1 same-page

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01 Withdrawal - VISA - Visa Purchase -6.58 999.65 12i31 DUNKIN #331707 BROOKLYN NY Jan 01 Withdrawal - ATM - #001464 -200.00 799.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 02 Withdrawal - ATM - #001827 -240.00 559.65 MCU 451 CLARKSON AVE. - D BROOKLYN NY A1A14710 Jan 03 Withdra

515.66 01103 MARAB DELI GROCERY CORP BROOKLYN NY Jan 03 Withdrawal - ACH - COMENITY PAY VI -100.00 415.66 TYPE: WEB PYhIT ID: 1133163498 CO: COMENITY PAY VI Jan 04 Withdrawal - VISA - Visa Purchase -30.24 385.42 01102 EL CASTILLO DE JAGUA RE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purcha

EFTA00124598

2 mentions1 same-page

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3.81 CO: CITY OF NEW YORK Feb 20 Withdrawal - Transfer To Loan 21 -45.50 1,718.32 Feb 20 Withdrawal - ATM - #005712 -100.00 1,618.32 MCU 451 CLARKSON AVE.. D BROOKLYN NY A1A14710 Feb 20 Withdrawal - ATM - #005713 -140.00 1,478.32 MCU 451 CLARKSON AVE.. O BROOKLYN NY A1A14710 Feb 21 Withdra

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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Fee -3.00 675.00 MARM DELI 0-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM - #192685 -101.80 573.20 MARM DELI G-214612 502 CLARKSON AVENUE. BROOKLYN NY Mar 01 Withdrawal - ATM Fee filARA8 DELI 0-214612 502 CLARKSON AVENUE. -3.00 570.20 BROOKLYN NY Mar 02 Withdrawal - VISA

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