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Document Mentions (4 shared documents)
2 mentions1 same-page
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-9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdrawal - POS #027980 -5.50 793.78 AITRAIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 10 Withdrawal - ACH - AMEX EPAYMENT -1
#429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawa
2 mentions1 same-page
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910.16 03/14 DMNICN HR SLN BY THERES BROOKLYN NY Mar 14 Withdrawal - ACH - COMENITY PAY 1O -100.00 810.16 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY 10 Mar 14 Withdrawal - POS #015490 -240.21 569.95 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase
ISA - Visa Purchase -45.22 2,868.76 0101 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Mar 01 Withdrawal - ACH - SPRINT8006396111 -117.42 2,751.34 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Mar 01 Withdrawal - VISA - Visa Purchase -3.81 2,747.53 02)28 REDBOX 'DVD RENTAL OAK8ROOK TER IL Mar 02 W
2 mentions1 same-page
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,351.27 05106 BLOOMINGDALES NEW YORK NEW YORK NY May 07 Withdrawal - ACH - COMENITY PAY 1O -80.00 2,271.27 TYPE: PHONE PYMT ID: 1651180275 CO: COMENITY PAY 10 May 07 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 1,787.68 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO EFTA00124702 0310263 000
l - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal - ACH - SPRINT8006396111 -115.39 206.81 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CA
Sponsored
2 mentions1 same-page
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64.07 Feb 13 95TH STREET-BAY RIDGE BROOKLYN NY Withdrawal - ACH - COMENITY PAY 1O -123.00 3,441.07 Feb 14 TYPE. PHONE PYMT ID. 1651180275 CO: COMENITY PAY '0 Withdrawal - POS #024851 -80.94 3,360.13 Feb 14 T.J. MAXX K 1197 502 86TH ST BROOKLYN NY Withdrawal - POS #060952 -12.24 3,347.89 Feb
- VISA - Visa Purchase -2,052.29 429.42 04,30 BLOOMYS 001 1000 TH NEW YORK NY Apr 30 Withdrawal - ACH - SPRINT8006396111 -111.13 318.29 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8008396111 Apr 30 New Balance 318.29 Totals For This Period: -7,691.01 7,540.05 EFTA00133671 0301366 000088253 OMC
Sponsored
Mutual Connections (50)
Entities connected to both COMENITY and ACHBILLPAY
BROOKLYN NY
LOCATION13 w/ COMENITY·5 w/ ACHBILLPAY
NEW YORK NY
LOCATION13 w/ COMENITY·5 w/ ACHBILLPAY
GRILL NEW YORK NY
ORGANIZATION9 w/ COMENITY·4 w/ ACHBILLPAY
the United States Government
ORGANIZATION9 w/ COMENITY·2 w/ ACHBILLPAY
National Credit Union Administration
ORGANIZATION8 w/ COMENITY·2 w/ ACHBILLPAY
BJS WHOLESALE CL 1752
ORGANIZATION4 w/ COMENITY·5 w/ ACHBILLPAY
WALGREENS STORE
ORGANIZATION5 w/ COMENITY·4 w/ ACHBILLPAY
REDBOX
ORGANIZATION4 w/ COMENITY·5 w/ ACHBILLPAY
Deposit - Online Transfer From Share 02
ORGANIZATION5 w/ COMENITY·4 w/ ACHBILLPAY
MCU TRUE Rewards VISA
ORGANIZATION6 w/ COMENITY·2 w/ ACHBILLPAY
THERES BROOKLYN NY
ORGANIZATION4 w/ COMENITY·4 w/ ACHBILLPAY
ELMHURST NY
LOCATION5 w/ COMENITY·2 w/ ACHBILLPAY
CARPAY
ORGANIZATION3 w/ COMENITY·4 w/ ACHBILLPAY
TER IL
LOCATION3 w/ COMENITY·3 w/ ACHBILLPAY
Flalbush Ave Brooklyn NY
ORGANIZATION4 w/ COMENITY·2 w/ ACHBILLPAY
NYCDOT
ORGANIZATION3 w/ COMENITY·2 w/ ACHBILLPAY
BJS WHOLESALE
ORGANIZATION3 w/ COMENITY·2 w/ ACHBILLPAY
Fresn Supermarket
ORGANIZATION2 w/ COMENITY·3 w/ ACHBILLPAY
Deposit - Dividend
ORGANIZATION3 w/ COMENITY·2 w/ ACHBILLPAY
DMNICN HR
ORGANIZATION3 w/ COMENITY·2 w/ ACHBILLPAY