2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00124630
FLETC STUDENT CENT BRUNSWICK GA May 09 W/D PRENOTIFICATION FROM LEXINGTON LAW May 10 Withdrawal - POS #015981 -41.47 1,458.68 WM SUPERCENTER # Wai-Mart Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68 FLETC EXPRES.2
EFTA00133624_sub_002 - EFTA00133624_200
LETC STUDENT CENT BRUNSWICK GA May 09 W/D PRENOTIFICATION FROM LEXINGTON LAW May 10 Withdrawal - POS #015981 -41.47 1,458.68 Whl SUPERCENTER # Wai-Mart Super Center BRUNSWICK GA May 10 Withdrawal - Phone Transfer To Loan 21 -91.00 1,367.68 May 11 Withdrawal - ATM - #474940 -62.00 1,305.68 FLETC EXPRES-2

the United States Government
OrganizationUnited States federal government

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
FLETC
OrganizationFederal Law Enforcement Training Centers
Previous Balance
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
Advance - Insurance Disability
OrganizationOrganization referenced in documents
MOBILE PMT ID
OrganizationOrganization referenced in documents
GAS S BROOKLYN NY
OrganizationOrganization referenced in documents
ISO 139 CHRYSTIE ST NEW YORK NY
OrganizationOrganization referenced in documents
FLETC STUDENT CENT
OrganizationOrganization referenced in documents
RIB SHACK BRUNSWICK GA
OrganizationOrganization referenced in documents
ZAXBYS
OrganizationOrganization referenced in documents
SHANES RIB SHACK
OrganizationOrganization referenced in documents
EFT 1293
OrganizationOrganization referenced in documents
SOCtash
LocationLocation referenced in documents