2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00124592
- Visa Purchase -14.27 1,756.53 Apr 11 04/10 RITE AID STORE 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -13.05 1,743.48 Apr 12 04/10 POPEYES 44499 BROOKLYN NY Withdrawal - VISA - Visa Purchase -18.92 1,724.56 Apr 12 04/11 RITE AID STORE 4202 NEW YORK NY Withdrawal - ACH - CAPITAL ONE -75.00 1,649.56
EFTA00124624
15 Withdrawal - VISA - Visa Purchase -80.00 881.52 03/14 SO 'TANIA 8774174551 CA Mar 15 Withdrawal - VISA - Visa Purchase -9.79 871.73 03/14 POPEYES 44499 BROOKLYN NY Mar 15 Withdrawal - ACH - CAPITAL ONE -100.00 771.73 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE Mar 16 Withdrawal - VISA - Visa Purchase

the United States Government
OrganizationUnited States federal government

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
Mobile Transfer
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
MOBILE PMT ID
OrganizationOrganization referenced in documents