16
Total Mentions
16
Documents
196
Connected Entities
Organization referenced in documents
EFTA00124732
arge Charged Amount Balance May 01 May 04 May 31 May 31 May 31 Previous Balance Payment - Online Transfer From Share 02 Mobile Transfer. Advance - Insurance Single Life Advance - Insurance Disability New Balance -185.00 1.91 8.65 4,920.92 40.97 -144.03 4,776.89 1.91 8.65 4,778.80 4,787.45 4,787.45 Tota
EFTA00124603
n 09 Payment - Transfer From Share 02 -45.50 3.78 -41.72 960.49 Jan 23 Payment - Transfer From Share 02 -45.50 4.61 -40.89 919.60 Jan 31 Advance - Insurance Single Life 0.37 0.37 919.97 Jan 31 Advance - Insurance Disability 1.66 1.66 921.63 Jan 31 New Balance 921.63 Totals For This Period -88.97 0.00 8.
EFTA00124592
age 6 of 6 SIGNATURE L 21 Date Transaction Amount Late Interest Principal Charge Charged Amount Balance Apr 01 Previous Balance Apr 30 Advance - Insurance Single Life Apr 30 Advance - Insurance Disability Apr 30 New Balance Totals For This Period Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246
EFTA00124598
eriod: 02/01/19 - 02/28/19 Page 5 of 5 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
EFTA00124618
n 14 Payment - Transfer From Share 02 -91.00 1.24 -89.76 511.31 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 # Stat
EFTA00124609
e Interest Charged Principal Amount Balance Jul 05 Previous 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
EFTA00124624
ar 06 Payment - Transfer From Share 02 -45.50 4.02 -41.48 799.65 Mar 20 Payment - Transfer From Share 02 -45.50 3.83 -41.67 757.98 Mar 31 Advance - Insurance Single Life 0.30 0.30 758.28 Mar 31 Advance - Insurance Disability 1.37 1.37 759.65 Mar 31 New Balance 759.65 Totals For This Period -89.33 0.00 7.8
EFTA00124717
ance Jan 01 Previous Balance 5,429.27 Jan 07 Payment - Online 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
EFTA00124630
rge Charged Amount Balance May 01 Previous Balance 761.32 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.
EFTA00124710
01 Apr 06 Apr 30 Apr 30 Apr 30 Previous Balance Payment - Online Transfer From -185.00 50.70 -134.30 4,910.07 Share 02 Motile Transfer. Advance - Insurance Single Life 1.96 Advance - Insurance Disability 8.89 New Balance 1.96 8.89 5,044.37 4,912.03 4,920.92 4,920.92 Totals For This Period -174.15 Annual
EFTA00124720
nce Jul 01 Previous Balance 4,656.71 Jul 03 Payment - Online Transfer From -185.00 37.44 -147.56 4,509.15 Share 02 Made Transfer. Jul 31 Advance - Insurance Single Life 1.80 1.80 4,510.95 Jul 31 Advance - Insurance Disability 8.16 8.16 4,519.11 Jul 31 New Balance 4,519.11 Totals For This Period -175.04
EFTA00124728
nce Mar 01 Previous Balance 5,176.64 Mar 02 Payment - Online Transfer From -185.00 41.61 -143.39 5,033.25 Share 02 Mobile Transfer. Mar 31 Advance - Insurance Single Life 2.01 2.01 5,035.26 Mar 31 Advance - Insurance Disability 9.11 9.11 5,044.37 Mar 31 New Balance 5,044.37 Totals For This Period -173.88 0.
EFTA00124713
ipal Amount Balance Feb 01 Previous Balance 5,312.10 Feb 01 Payment - Online Transfer From -185.00 38.12 -146.88 5,165.22 Share 02 Feb 28 Advance - Insurance Single Life 2.07 2.07 5,167.29 Feb 28 Advance - Insurance Disability 9.35 9.35 5,176.64 Feb 28 New Balance 5,176.64 Totals For This Period -173.58
EFTA00124724
ce Jun 01 Previous Balance 4,787.45 Jun 05 Payment - Online Transfer From -185.00 43.99 -141.01 4,646.44 Share 02 Mobile Transfer. Jun 30 Advance - Insurance Single Life 1.86 1.86 4,648.30 Jun 30 Advance - Insurance Disability 8.41 8.41 4,656.71 Jun 30 New Balance 4,656.71 Totals For This Period -174.73 0
EFTA00133624_sub_001 - EFTA00133624_100
01 Apr 06 Apr 30 Apr 30 Apr 30 Previous Balance Payment - Online Transfer From -185.00 50.70 -134.30 4,910.07 Share 02 Motile Transfer. Advance - Insurance Single Life 1.96 Advance - Insurance Disability 8.89 New Balance 1.96 8.89 5,044.37 4,912.03 4,920.92 4,920.92 Totals For This Period -174.15 Annual
EFTA00133624_sub_002 - EFTA00133624_200
age 6 of 6 SIGNATURE L 21 Date Transaction Amount Late Interest Principal Charge Charged Amount Balance Apr 01 Previous Balance Apr 30 Advance - Insurance Single Life Apr 30 Advance - Insurance Disability Apr 30 New Balance Totals For This Period Annual Percentage Rate: 12.500% Periodic Rate (Daily): .034246

the United States Government
OrganizationUnited States federal government

NEW YORK NY
LocationState of the United States of America
Advance - Insurance Disability
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
COMENITY
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
MCU News & Promotions
OrganizationOrganization referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
MOBILE PMT ID
OrganizationOrganization referenced in documents
VERIZON.COM FL
LocationLocation referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
YONKERS NY
OrganizationOrganization referenced in documents
BROOKLYN NY 11207-1012
OrganizationOrganization referenced in documents

LAFAYETTE
LocationCity in Louisiana

New York City
LocationMost populous city in the United States