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al - 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 -6.52 563.43 03/14 WALGREENS STORE 9408 3R BROOKLYN NY Mar 16 Withdrawal - VI
wal - VISA - Visa Purchase -14.98 1,128.73 Mar 23 0123 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - POS #647833 -5.87 1,122.86 Mar 24 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Withdrawal - VISA - Visa Purchase -54.38 1,068.48 Mar 24 0123 BAY RIDGE NISSAN BROOKLYN NY Withdrawal - VISA - Vis
it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V
Withdrawal - VISA - Visa Purchase -293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.
it - ACH - AGRI TREAS 310 1,347.23 1,494.24 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 Apr 05 Withdrawal - POS #054448 -228.14 1,266.10 BJS WHOLESALE CL 1752 SHORE PKWY BROOKLYN NY Apr 06 Withdrawal - VISA - Visa Purchase -3.81 1,262.29 04104 REDBOX 'DVD RENTAL OAKBROOK TER IL Apr 06 Withdrawal - V
Withdrawal - VISA - Visa Purchase -293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.
Entities connected to both BJS WHOLESALE CL 1752 and Fresn Supermarket
ACHBILLPAY
ORGANIZATIONBROOKLYN NY
LOCATION
NEW YORK NY
LOCATIONREDBOX
ORGANIZATIONTHERES BROOKLYN NY
ORGANIZATIONDeposit - Online Transfer From Share 02
ORGANIZATIONWALGREENS STORE
ORGANIZATIONCARPAY
ORGANIZATIONGRILL NEW YORK NY
ORGANIZATIONCOMENITY
ORGANIZATION410 GATEWAY DR
ORGANIZATIONIATKMETROCARD
ORGANIZATIONTER IL
LOCATIONDONUT SHOP CORP.
ORGANIZATIONBRAVO SUPERMARKET BROOKLYN NY
ORGANIZATIONFLATBUSH BROOKLYN NY
LOCATIONFULTON BROOKLYN NY
ORGANIZATIONMCU TRUE Rewards VISA Card
ORGANIZATIONMARRIOTT BROOKLYN GRID BROOKLYN NY
ORGANIZATIONLOS POLLITOS III BROOKLYN NY
ORGANIZATION