12
Total Mentions
12
Documents
175
Connected Entities
Organization referenced in documents
EFTA00124603
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 8.39 -80.58 Annual Percentage Rate: 12.500% Periodic Rate (
EFTA00124598
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%
EFTA00124618
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
EFTA00124609
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
EFTA00124624
8 799.65 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 7.85 -81.48 Annual Percentage Rate: 12.500% Periodic Rate (
EFTA00124717
ne 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 0.00 56.12 -117.17 Annual Percentage Rate: 10.500% Periodi
EFTA00124630
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
EFTA00124720
ne 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 0.00 37.44 -137.60 Annual Percentage Rate: 10.500% Periodi
EFTA00124728
ne 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 0.00 41.61 -132.27 Annual Percentage Rate: 10.500% Periodic
EFTA00124724
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 0.00 43.99 -130.74 Annual Percentage Rate: 10.500% Periodic
EFTA00133624_sub_001 - EFTA00133624_100
ne 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 0.00 56.12 -117.17 Annual Percentage Rate: 10.500% Periodi
EFTA00133624_sub_002 - EFTA00133624_200
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%
Advance - Insurance Single Life
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

the United States Government
OrganizationUnited States federal government
COMENITY
OrganizationOrganization referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
MCU News & Promotions
OrganizationOrganization referenced in documents
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
MOBILE PMT ID
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
BROOKLYN NY 11207-1012
OrganizationOrganization referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
VERIZON.COM FL
LocationLocation referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
BJS WHOLESALE
OrganizationOrganization referenced in documents

LAFAYETTE
LocationCity in Louisiana

CLARKSON
OrganizationOrganization referenced in documents