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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
n 24 Withdrawal - POS #031539 -16.30 7.88 T.J. MAXX # 1197 502 86TH ST BROOKLYN NY Jan 28 Withdrawal - VISA - Visa Purchase -7.62 0.26 01/28 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 29 Deposit - ACH - AGRI TREAS 310 5,377.86 5,378.12 TYPE. FED SAL ID: 9101036009 C0: AGRI TREAS 310 Jan 29 Wi
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
al - VISA - Visa Purchase -16.86 281.54 03/19 WALGREENS STORE 9408 3R BROOKLYN NY Mar 19 Withdrawal - VISA - Visa Purchase -7.62 273.92 03/19 REDBOX 'DVD RENTAL 866-733-2693 IL Mar 20 Withdrawal - VISA - Visa Purchase -6.95 266.97 03/19 MCDONALD'S F4025 BROOKLYN NY Mar 22 Deposit - ACH - AG
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
Visa Purchase -12.99 1,174.14 May 13 05/13 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - VISA - Visa Purchase -3.81 1,170.33 May 14 05/13 REDBOX 'DVD RENTAL 866-733-2693 IL Withdrawal - VISA - Visa Purchase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - 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
776 -135.16 1,704.29 NNT GIANNI VERSACE 581710 300 RED APPLE CT CENTRAL VLY NY Apr 14 Withdrawal - VISA - Visa Purchase -7.62 1,696.67 04/14 REDBOX 'DVD RENTAL 866-733-2693 IL Apr 14 Withdrawal - POS #160223 -64.13 1,632.54 NNT POL07RL HARRIMA571057 3940 ROUTE 32 CENTRAL VALLE NY Apr 15 W
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Mutual Connections (50)
Entities connected to both COMENITY and REDBOX
NEW YORK NY
LOCATION13 w/ COMENITY·5 w/ REDBOX
BROOKLYN NY
LOCATION13 w/ COMENITY·5 w/ REDBOX
GRILL NEW YORK NY
ORGANIZATION9 w/ COMENITY·4 w/ REDBOX
the United States Government
ORGANIZATION9 w/ COMENITY·2 w/ REDBOX
National Credit Union Administration
ORGANIZATION8 w/ COMENITY·2 w/ REDBOX
WALGREENS STORE
ORGANIZATION5 w/ COMENITY·4 w/ REDBOX
ACHBILLPAY
ORGANIZATION4 w/ COMENITY·5 w/ REDBOX
BJS WHOLESALE CL 1752
ORGANIZATION4 w/ COMENITY·5 w/ REDBOX
Deposit - Online Transfer From Share 02
ORGANIZATION5 w/ COMENITY·4 w/ REDBOX
THERES BROOKLYN NY
ORGANIZATION4 w/ COMENITY·4 w/ REDBOX
MCU TRUE Rewards VISA
ORGANIZATION6 w/ COMENITY·2 w/ REDBOX
CARPAY
ORGANIZATION3 w/ COMENITY·4 w/ REDBOX
ELMHURST NY
LOCATION5 w/ COMENITY·2 w/ REDBOX
TER IL
LOCATION3 w/ COMENITY·3 w/ REDBOX
Flalbush Ave Brooklyn NY
ORGANIZATION4 w/ COMENITY·2 w/ REDBOX
NYCDOT
ORGANIZATION3 w/ COMENITY·2 w/ REDBOX
BJS WHOLESALE
ORGANIZATION3 w/ COMENITY·2 w/ REDBOX
Fresn Supermarket
ORGANIZATION2 w/ COMENITY·3 w/ REDBOX
Deposit - Dividend
ORGANIZATION3 w/ COMENITY·2 w/ REDBOX
DMNICN HR
ORGANIZATION3 w/ COMENITY·2 w/ REDBOX