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80 368.31 06107 LIMAUL MOVING 8 STORAGE BROOKLYN NY Jun 11 Withdrawal - ACH - COMENITY PAY 1O -70.00 298.31 TYPE: WEB PYMT ID: 1651180275 CO: COMENITY PAY 10 Jun 11 Withdrawal - ACH - GEICO -218.48 79.83 TYPE. PREM COLL ID: 3530075853 co GEICO Jun 12 Withdrawal - VISA - Visa Purchase -2.67
ithdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM
,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
hdrawal - VISA - Visa Purchase -21.99 1,700.23 05104 COLOSTONE 22117 QUEENS NY May 06 Withdrawal - VISA - Visa Purchase -53.00 1,647.23 05106 DMNICN HR SW 8Y THERES BROOKLYN NY May 06 Withdrawal - POS #215796 -5.50 1,641.73 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjus
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
ithdrawal - VISA - Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM
Entities connected to both COMENITY and DMNICN HR
BROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONGRILL NEW YORK NY
ORGANIZATION
the United States Government
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONELMHURST NY
LOCATIONDeposit - Online Transfer From Share 02
ORGANIZATIONWALGREENS STORE
ORGANIZATION
New York City
LOCATIONREDBOX
ORGANIZATIONACHBILLPAY
ORGANIZATIONBJS WHOLESALE CL 1752
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONNYCDOT
ORGANIZATIONDeposit - Dividend
ORGANIZATIONCARPAY
ORGANIZATIONRONSO
ORGANIZATIONAVENEL
LOCATION
LINDEN
LOCATION410 GATEWAY DR
ORGANIZATION