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ZAXBYS
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124630.pdf
1 mentionEFTA00124630
rawal - VISA - Visa Purchase -10.70 1,219.76 05/11 SALLYS COP SHOP BRUNSWICK GA May 16 Withdrawal - VISA - Visa Purchase -7.80 1,211.96 05/15 ZAXBYS 402701 BRUNSWICK GA May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 17 Withdrawal -
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
rawal - VISA - Visa Purchase -10.70 1,219.76 05/11 SALLYS COP SHOP BRUNSWICK GA May 16 Withdrawal - VISA - Visa Purchase -7.80 1,211.96 05/15 ZAXBYS 402701 BRUNSWICK GA May 17 Deposit-ACH - AGRI TREAS 310 1,682.09 2,894.05 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 May 17 Withdrawal -
Sponsored
Connected Entities(20)
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
FLETC
OrganizationFederal Law Enforcement Training Centers
2 docs2 co-mentions
Previous Balance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
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
MOBILE PMT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GAS S BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISO 139 CHRYSTIE ST NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wai-Mart Super Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FLETC STUDENT CENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RIB SHACK BRUNSWICK GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHANES RIB SHACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFT 1293
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOCtash
LocationLocation referenced in documents
2 docs2 co-mentions