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111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB
INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N.
IRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INIT
490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX2323 REF # 00703490438 01/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 011916 01/19 130.32 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INT
6/16 06/19 06/22 06/28 06/28 DesctiptIon CHASE CREDIT CRD AUTOPAY 000000000009219 060517 FPL DIRECT DEBIT ELEC PYMT WEB INITIATED PAYMENT AT CON ED OF NY 1NTELL CK CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 062217 CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 8 items totaling $15,813.31 1.
drawals / Debits Date Amount 06/05 06/13 06/14 06/16 06/19 06/22 06/28 06/28 DesctiptIon CHASE CREDIT CRD AUTOPAY 000000000009219 060517 FPL DIRECT DEBIT ELEC PYMT WEB INITIATED PAYMENT AT CON ED OF NY 1NTELL CK CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 062217 CHASE CREDIT CRD AUTOPAY OUTGOING WIRE
Entities connected to both CON ED and FPL DIRECT DEBIT ELEC
DUKE ENERGY SE
ORGANIZATIONWesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFifth Third Private Bank
ORGANIZATION
South Florida
LOCATION
FIFTH THIRD BANK
ORGANIZATIONFilth Third Bank
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATIONHelene Tokntino
PERSON