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Document Mentions (4 shared documents)
2 mentions1 same-page
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drawal - VISA - Visa Purchase -1.51 157.93 01/13 RITE AID STORE 3888 BROOKLYN NY Jan 13 Withdrawal - VISA - Visa Purchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA
urchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -3.26 104.16 01115 RITE AID STORE - 4202 NEW YORK NY EFTA00124689 MCU Account # Statement Period: 0
2 mentions1 same-page
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Withdrawal - VISA - Visa Purchase -13.50 2,145.51 03103 BUFF PATTY BROOKLYN NY Mar 05 Withdrawal - VISA - Visa Purchase -35.03 2,110.48 03105 WALGREENS STORE 9408 3R BROOKLYN NY Mar 06 Withdrawal - Online Transfer To Share 01 -1,400.00 710.48 Mar 06 Withdrawal - VISA - Visa Purchase -72.88 637.60
sa Purchase -8.68 2,737.85 03101 MCDONALCYS F17432 BROOKLYN NY Mar 02 Withdrawal - VISA - Visa Purchase -33.00 2,704.85 03102 DMNICN HR SW BY THERES BROOKLYN NY Mar 02 Withdrawal - Online Transfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STOR
2 mentions1 same-page
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hdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal - POS #935046 -4.99 1,169.86 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jun 01 Withdrawal - POS
- 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 ID. 1710900874 CO. STILL
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2 mentions1 same-page
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Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.01 04104 WALGREENS STORE 9408 3R BROOKLYN NY Apr 05 Deposit - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal
rchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN HR SW BY THERES BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 3
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Mutual Connections (23)
Entities connected to both WALGREENS STORE and THERES BROOKLYN NY
BROOKLYN NY
LOCATION8 w/ WALGREENS·5 w/ THERES
NEW YORK NY
LOCATION7 w/ WALGREENS·5 w/ THERES
GRILL NEW YORK NY
ORGANIZATION5 w/ WALGREENS·4 w/ THERES
COMENITY
ORGANIZATION5 w/ WALGREENS·4 w/ THERES
ACHBILLPAY
ORGANIZATION4 w/ WALGREENS·4 w/ THERES
REDBOX
ORGANIZATION4 w/ WALGREENS·4 w/ THERES
National Credit Union Administration
ORGANIZATION5 w/ WALGREENS·3 w/ THERES
BJS WHOLESALE CL 1752
ORGANIZATION4 w/ WALGREENS·4 w/ THERES
the United States Government
ORGANIZATION5 w/ WALGREENS·3 w/ THERES
Deposit - Online Transfer From Share 02
ORGANIZATION4 w/ WALGREENS·3 w/ THERES
CARPAY
ORGANIZATION3 w/ WALGREENS·3 w/ THERES
MCU News & Promotions
ORGANIZATION3 w/ WALGREENS·2 w/ THERES
FULTON BROOKLYN NY
ORGANIZATION2 w/ WALGREENS·3 w/ THERES
Fresn Supermarket
ORGANIZATION2 w/ WALGREENS·3 w/ THERES
IATKMETROCARD
ORGANIZATION2 w/ WALGREENS·3 w/ THERES
Deposit - Dividend
ORGANIZATION2 w/ WALGREENS·3 w/ THERES
TER IL
LOCATION2 w/ WALGREENS·3 w/ THERES
410 GATEWAY DR
ORGANIZATION2 w/ WALGREENS·2 w/ THERES
Brooklyn NY
LOCATION2 w/ WALGREENS·2 w/ THERES
SUNOCO
ORGANIZATION2 w/ WALGREENS·2 w/ THERES