2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA00124624
ISA - Visa Purchase -50.00 1,969.65 Mar 29 03/27 SOC'TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -38.52 1,931.13 Mar 29 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Withdrawal - VISA - Visa Purchase -14.10 1,917.03 Mar 29 03/29 MADISON BAGEL 8 GRILL NEW YORK NY Withdrawal - VISA - Visa Purchase
EFTA00133624_sub_002 - EFTA00133624_200
ISA - Visa Purchase -50.00 1,969.65 Mar 29 03/27 SOC'TANIA 8774174551 CA Withdrawal - VISA - Visa Purchase -38.52 1,931.13 Mar 29 03/28 2141 AMC LEVITTOWN 10 LEVITTOWN NY Withdrawal - VISA - Visa Purchase -14.10 1,917.03 Mar 29 03/29 MADISON BAGEL 8 GRILL NEW YORK NY 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

LAFAYETTE
LocationCity in Louisiana
Mobile Transfer
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents

CLARKSON
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
INC BROOKLYN NY
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
Flalbush Ave Brooklyn NY
OrganizationOrganization referenced in documents
MCU 2 LAFAYETTE STM4
OrganizationOrganization referenced in documents
NNT GUITAR CENTER 0962485 139
OrganizationOrganization referenced in documents
CARRIBEAN VIBES BROOKLYN NY
OrganizationOrganization referenced in documents
APPLEBEES
OrganizationOrganization referenced in documents