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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
1 Jan 03 Withdrawal - VISA - Visa Purchase -33.10 1,247.40 01102 HOTEL TORTUGA NEW YORK NY Jan 03 Withdrawal - POS #012321 -247.02 1,000.38 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Jan 03 Withdrawal - POS #473214 -12.05 988.33 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 03 Withdrawal - V
2 mentions1 same-page
Page ?Same page
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
al - 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 -6.52 563.43 03/14 WALGREENS STORE 9408 3R BROOKLYN NY Mar 16 Withdrawal - VI
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
Withdrawal - POS #248642 -42.77 1,716.68 May 11 FOODTOWN #587 9105-27 3RD AVE BROOKLYN NY Withdrawal - POS #062004 -146.02 1,570.66 May 12 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Withdrawal - VISA - Visa Purchase -1.50 1,569.16 May 12 05/11 NYCDOT PARKING METERS LONG IS CITY NY Withdrawal - VISA -
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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
it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V
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Mutual Connections (50)
Entities connected to both COMENITY and BJS WHOLESALE CL 1752
BROOKLYN NY
LOCATION13 w/ COMENITY·5 w/ BJS
NEW YORK NY
LOCATION13 w/ COMENITY·5 w/ BJS
GRILL NEW YORK NY
ORGANIZATION9 w/ COMENITY·4 w/ BJS
the United States Government
ORGANIZATION9 w/ COMENITY·2 w/ BJS
National Credit Union Administration
ORGANIZATION8 w/ COMENITY·2 w/ BJS
ACHBILLPAY
ORGANIZATION4 w/ COMENITY·5 w/ BJS
WALGREENS STORE
ORGANIZATION5 w/ COMENITY·4 w/ BJS
REDBOX
ORGANIZATION4 w/ COMENITY·5 w/ BJS
Deposit - Online Transfer From Share 02
ORGANIZATION5 w/ COMENITY·4 w/ BJS
MCU TRUE Rewards VISA
ORGANIZATION6 w/ COMENITY·2 w/ BJS
THERES BROOKLYN NY
ORGANIZATION4 w/ COMENITY·4 w/ BJS
ELMHURST NY
LOCATION5 w/ COMENITY·2 w/ BJS
CARPAY
ORGANIZATION3 w/ COMENITY·4 w/ BJS
TER IL
LOCATION3 w/ COMENITY·3 w/ BJS
Flalbush Ave Brooklyn NY
ORGANIZATION4 w/ COMENITY·2 w/ BJS
NYCDOT
ORGANIZATION3 w/ COMENITY·2 w/ BJS
BJS WHOLESALE
ORGANIZATION3 w/ COMENITY·2 w/ BJS
Fresn Supermarket
ORGANIZATION2 w/ COMENITY·3 w/ BJS
Deposit - Dividend
ORGANIZATION3 w/ COMENITY·2 w/ BJS
DMNICN HR
ORGANIZATION3 w/ COMENITY·2 w/ BJS