Back to People & Entities
ECHECK
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124598.pdf
1 mentionEFTA00124598
H - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00124600 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTR
EFTA01577831.pdf
1 mentionEFTA01577831
PM 739116312 ATM Purchase D 0518TREVI NAILS NEW YORK NY 04124540000279396 -$131.50 05/24/12 05/24/12 2:05 AM 739116312 ACH Debit D PAYPAL ECHECK 5S3J25WAU4EE4 WEB ID: PAYPALEC77 $750.00 05/29/12 05/29/12 5:32 PM 739116312 Outbound Fed Wire Transfer D FEDWIRE DEBIT VIA: UNION LA AKA U
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
H - CITI CARD ONLINE -100.00 1,268.53 TYPE. PAYMENT ID: CITICTP CO: CITI CARD ONLINE Feb 21 Withdrawal - ACH - PAYPAL -118.62 1,149.91 TYPE. ECHECK ID: PAYPALEC88 CO. PAYPAL EFTA00133774 0968053 MCU Account # Statement Period: 02/01/19 - 02/28/19 000453003 0MCU13 0630103 Page 4 of 5 FASTR
Sponsored
Connected Entities(20)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LAFAYETTE
LocationCity in Louisiana
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLARKSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
eft Go
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MTMMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FL BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LAFAYETTE STA NEW YORK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MARAS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATE FARM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DDBR 4307108 035 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCANANCECOWENIENCEFE NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HRBLOCK RT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Dna #307108 O35 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions