4
Total Mentions
4
Documents
53
Connected Entities
Organization referenced in documents
EFTA00124609
Jul 09 Withdrawal - ATM - #935909 -81.50 914.45 EFT 1293 Busherick Ave Brooklyn NY Jul 09 Withdrawal - ATM Fee -3.00 911.45 EFT 1293 Busked( Ave Brooklyn NY Jul 09 W/D PRENOTIFICATION FROM LEXINGTON LAW Jul 09 Withdrawal - ACH - CAPITAL ONE -100.00 811.45 TYPE: MOBILE PMT ID: 9279744980 CO. CAPITAL
EFTA00124668
- Visa Purchase -56.87 122.80 0107 CVSIPHARMACY #02 02428- BROOKLYN NY Mar 07 Withdrawal - POS #027772 -22.20 100.60 TARGET T-3276 6401 18111 Ave Brooklyn NY Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 91010360
EFTA00134151_sub_003 - EFTA00134151_300
87 39.41 02/25 Card Purchase YAM Pin 02/25 4.460eIrlIed SuPeernAlkel Brooklyn NY Card 5687 832 02/25 Non-Chase ATM Withdraw 0225 488 deflection Ave Brooklyn NY Card 5687 21 50 02/25 Card Purchase With Pin 0225 Dollar Jultion 1550 Br Brooklyn NY Card 5687 18.48 02/25 Non-Chase ATM Withdraw 0925 80-28 Co
EFTA00133624_sub_002 - EFTA00133624_200
- Visa Purchase -56.87 122.80 0107 CVSIPHARMACY #02 02428- BROOKLYN NY Mar 07 Withdrawal - POS #027772 -22.20 100.60 TARGET T-3276 6401 18111 Ave Brooklyn NY Mar 08 Deposit - ACH - AGRI TREAS 310 2,835.45 2,936.05 TYPE: FED SAL ID: 9101036009 MAT: 100.00 CO. AGRI TREAS 310 TYPE: FED SAL ID: 91010360

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
GARDEN CITY NY
LocationLocation referenced in documents
RIFLE
OrganizationOrganization referenced in documents
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
Advance - Insurance Disability
OrganizationOrganization referenced in documents
ROSLYN NY
LocationLocation referenced in documents
UMBERTOS
OrganizationOrganization referenced in documents
PETR CORONA NY
OrganizationOrganization referenced in documents
WESTBURY NY
LocationLocation 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
ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
ELMHURST NY
LocationLocation referenced in documents