2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA00124592
VISA - Visa Purchase -32.14 1,804.20 Apr 26 04/24 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -14.10 1,790.10 Apr 26 04/26 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 1,779.77 Apr 26 04/25 POPEYES 44499 BROOKLYN NY Withdrawal - POS #150127 -9.22 1,770.55 Apr 27 MCD
EFTA00133624_sub_002 - EFTA00133624_200
VISA - Visa Purchase -32.14 1,804.20 Apr 26 04/24 RITE AID STORE . 4202 NEW YORK NY Withdrawal - VISA - Visa Purchase -14.10 1,790.10 Apr 26 04/26 MADISON BAGEL & GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase -10.33 1,779.77 Apr 26 04/25 POPEYES #4499 BROOKLYN NY Withdrawal - POS #150127 -9.22 1,770.55 Apr 27 MCD

New York City
LocationMost populous city in the United States

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
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
Deposit - Transfer
OrganizationOrganization referenced in documents
MOBILE PMT ID
OrganizationOrganization referenced in documents
ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
BJS WHOLESALE #0
OrganizationOrganization referenced in documents
POPEYES CHICKEN # BROOKLYN NY
OrganizationOrganization referenced in documents
QUEENS 81V
OrganizationOrganization referenced in documents
Mobie Transfer
LocationLocation referenced in documents
ELMHURST NY
LocationLocation referenced in documents