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Document Mentions (4 shared documents)
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#045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALD'S F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Pur
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%
2 mentions1 same-page
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Y PAY VI -28.00 580.88 Jun 05 TYPE: WEB PYMT ID: 1133163498 CO. COMENITY PAY VI Withdrawal - VISA - Visa Purchase -9.01 571.87 Jun 05 06103 MCDONALD'S F27377 BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.91 559.96 Jun 06 06105 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Pu
511.31 Jun 28 Payment - Transfer From Share 02 -91.00 2.45 -88.55 422.76 Jun 30 Advance - Insurance Single Life 0.17 0.17 422.93 Jun 30 Advance - Insurance Disability 0.77 0.77 423.70 EFTA00124622 0320164 000566352 06(013 0630103 MCU Account # Statement Period: 06/01/19 - 06/30/19 Page 6 of 6 SIGNATURE D
2 mentions1 same-page
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thdrawal - VISA - Visa Purchase -6.00 1,197.03 07/08 UBER EATS HELP.UBER.COM CA Jul 09 Withdrawal - VISA - Visa Purchase -9.01 1,188.02 07/07 MCDONALD'S F273T7 BROOKLYN NY EFTA00124611 0329201 MCU Account # Statement Period: 07/01/19 - 07/31/19 0001490222 0MCU67 0630105 Page 4 of 9 FASTRACK
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
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2 mentions1 same-page
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NY May 02 Withdrawal - VISA - Visa Purchase -10.33 1,083.84 05101 POPEYES #4499 BROOKLYN NY May 02 Withdrawal - POS #521693 -6.85 1,076.99 MCDONALD'S F273771380 BROADWAY BROOKLYN NY May 02 Withdrawal - ACH - Credit One Bank -130.00 946.99 TYPE: Payment ID: 912240213 CO. Credit One Bank Ma
32 May 10 Payment - Phone Transfer From -91.00 12.75 -78.25 683.07 Share 02 May 31 Advance - Insurance Single Life 0.27 0.27 683.34 May 31 Advance - Insurance Disability 1.24 1.24 684.58 May 31 New Balance 684.58 Totals For This Period -89.49 0.00 12.75 -76.74 Annual Percentage Rate: 12.500% Periodic Rate
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Mutual Connections (31)
Entities connected to both Donald Trump and Advance - Insurance Disability
New York City
LOCATION192 w/ Donald·3 w/ Advance
Seattle
LOCATION138 w/ Donald·4 w/ Advance
Jacksonville
LOCATION114 w/ Donald·2 w/ Advance
Eric Holder
PERSON92 w/ Donald·2 w/ Advance
NEW YORK NY
LOCATION84 w/ Donald·10 w/ Advance
JPMorgan Chase
ORGANIZATION68 w/ Donald·2 w/ Advance
the United States Government
ORGANIZATION38 w/ Donald·9 w/ Advance
the Internal Revenue Service
ORGANIZATION44 w/ Donald·2 w/ Advance
Advance - Insurance Single Life
ORGANIZATION5 w/ Donald·12 w/ Advance
BROOKLYN NY
LOCATION7 w/ Donald·9 w/ Advance
COMENITY
ORGANIZATION6 w/ Donald·8 w/ Advance
National Credit Union Administration
ORGANIZATION6 w/ Donald·7 w/ Advance
Federal Grand
ORGANIZATION11 w/ Donald·2 w/ Advance
SEPHORA
ORGANIZATION8 w/ Donald·2 w/ Advance
Mobile Transfer
ORGANIZATION3 w/ Donald·7 w/ Advance
MOBILE PMT ID
ORGANIZATION4 w/ Donald·5 w/ Advance
BRONX
LOCATION4 w/ Donald·5 w/ Advance
BROOKLYN NY 11207-1012
ORGANIZATION4 w/ Donald·5 w/ Advance
GRILL NEW YORK NY
ORGANIZATION3 w/ Donald·5 w/ Advance
MCU News & Promotions
ORGANIZATION2 w/ Donald·6 w/ Advance