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ous Balance 0.00 Jul 05 Loan Disbursed Kiosk 1,423.00 1,423.00 1,423.00 Jul 31 Advance - Insurance Single Life 0.57 0.57 1,423.57 Jul 31 Advance - Insurance Disability 2.58 2.58 1,426.15 Jul 31 New Balance 1,426.15 Totals For This Period 1,426.15 0.00 0.00 1,426.15 Annual Percentage Rate: 14.500% Period
S01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5
ne Transfer From -185.00 56.12 -128.88 5,300.39 Share 02 Made Transfer. Jan 31 Advance - Insurance Single Life 2.12 2.12 5,302.51 Jan 31 Advance - Insurance Disability 9.59 9.59 5,312.10 Jan 31 New Balance 5,312.10 Totals For This Period -173.29 0.00 56.12 -117.17 Annual Percentage Rate: 10.500% Periodi
1 Apr 04 Withdrawal - Online Transfer To Share 02 -30.00 7,802.31 Apr 14 Withdrawal - Online Transfer To Share 02 -2,800.00 5,002.31 Apr 20 Deposit - Online Transfer From Share 02 1,500.00 6,502.31 Apr 29 Withdrawal - Online Transfer To Share 02 -100.00 6,402.31 Apr 30 Withdrawal - Online Transfer To Share 02 -2,300.00
SIGNATURE Date Transaction Amount (continued) Late Interest Principal Charge Charged Amount Feb 28 Advance - Insurance Single Life Feb 28 Advance - Insurance Disability Feb 28 New Balance 0.34 1.52 0.34 1.52 L 21 Balance 839.61 841.13 841.13 Totals For This Period -89.14 Annual Percentage Rate: 12.500%
01 Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1.00 Jul 05 Deposit - Transfer From Share 02 5.00 6.00 Jul 07 Deposit - Online Transfer From Share 02 200.00 206.00 Mobile Transfer. Jul 13 Deposit - Online Transfer From Share 02 300.00 506.00 Mobile Transfer. Jul 15 Withdrawal - Transfer -5
Entities connected to both Advance - Insurance Disability and Deposit - Online Transfer From Share 02

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONAdvance - Insurance Single Life
ORGANIZATION
the United States Government
ORGANIZATIONCOMENITY
ORGANIZATIONMobile Transfer
ORGANIZATIONNational Credit Union Administration
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONMCU TRUE Rewards VISA
ORGANIZATIONMOBILE PMT ID
ORGANIZATIONELMHURST NY
LOCATIONFlalbush Ave Brooklyn NY
ORGANIZATION
Donald Trump
PERSON
Seattle
LOCATION
LAFAYETTE
LOCATIONBJS WHOLESALE
ORGANIZATION
New York City
LOCATIONGARDEN CITY NY
LOCATIONPETR BROOKLYN NY
ORGANIZATIONROSLYN NY
LOCATION