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BJS WHOLESALE
Organization
5
Total Mentions
5
Documents
55
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00124598.pdf
1 mentionEFTA00124598
NY Feb 16 Withdrawal - VISA - Visa Purchase -3.14 895.65 02/15 DD:BR 4307108 035 NEW YORK NY Feb 16 Withdrawal - POS #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
EFTA00124624.pdf
1 mentionEFTA00124624
Y Mar 12 Withdrawal - POS #016123 -53.05 1,284.07 TARGET T.1849139 Flalbush Ave Brooklyn NY Mar 12 Withdrawal - POS #048853 -81.08 1,202.99 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Mar 13 Withdrawal - VISA - Visa Purchase -18.00 1,184.99 03/12 BP#2149805HDAN INC BROOKLYN NY Mar 1
EFTA00124683.pdf
1 mentionEFTA00124683
pr 27 Withdrawal - VISA - Visa Purchase -10.60 283.84 04/27 MADISON BAGEL 8 GRILL NEW YORK NY Apr 27 Withdrawal - POS #029385 -105.08 178.76 BJS WHOLESALE #0 339 GATEWAY DR BROOKLYN NY Apr 27 Withdrawal - VISA - Visa Purchase -54.51 124.25 04/27 SHOPRITEGATEWAYCENTRS1 BROOKLYN NY Apr 27 Withdraw
Sponsored
EFTA00124728.pdf
1 mentionEFTA00124728
sit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal -
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
sit - ACH - AGRI TREAS 310 1,522.95 1,787.98 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Mar 22 Withdrawal - POS #037333 -57.44 1,730.54 BJS WHOLESALE #0 610 EXTERIOR ST Bronx NY Mar 23 Withdrawal - VISA - Visa Purchase -135.00 1,595.54 03/22 hIONEYGRAhl US 000430-0000 TX Mar 23 Withdrawal -
Sponsored
Connected Entities(20 of 55)
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
the United States Government
OrganizationUnited States federal government
5 docs5 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BROOKLYN NY
LocationBorough of New York City
4 docs4 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NWS AMERICAN
OrganizationOrganization referenced in documents
3 docs3 co-mentions
COMENITY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LAFAYETTE
LocationCity in Louisiana
3 docs3 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
VISA INTERNATIONAL SERVICE ASSESSMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fresn Supermarket
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FULTON BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU TRUE Rewards VISA Card
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MARRIOTT BROOKLYN GRID BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LOS POLLITOS III BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions