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EFT 1293
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124630.pdf
1 mentionEFTA00124630
5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 30 Withdrawal - ATM - #016636 -21.50 441.19 EFT 1293 Bushwck Ave Brooklyn NY May 30 Withdrawal - ATM Fee -3.00 438.19 EFT 1293 Bushwck Ave Brooklyn NY May 31 Withdrawal - VISA - Visa Purchase -2
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
5 of 6 FASTRACK CHECKING (continued) S 02 Date Transaction Withdrawals Deposits Balance May 30 Withdrawal - ATM - #016636 -21.50 441.19 EFT 1293 Bushwck Ave Brooklyn NY May 30 Withdrawal - ATM Fee -3.00 438.19 EFT 1293 Bushwck Ave Brooklyn NY May 31 Withdrawal - VISA - Visa Purchase -2
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
ZAXBYS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHANES RIB SHACK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SOCtash
LocationLocation referenced in documents
2 docs2 co-mentions