2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA00124688
PAYMENT -122.50 671.28 TYPE: ACH NAT ID. 0005000008 CO. AMEX EPAYMENT Jan 11 Withdrawal - Adjustment VISA - Credit Voucher 9.99 681.27 01/10 APIATUNES.COMIBILL 800.275-2273 CA Jan 11 Withdrawal - POS #294509 -5.50 675.77 AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 11 Withdrawal - ATM - #002479 -500.00 175.77
EFTA00133624_sub_001 - EFTA00133624_100
PAYMENT -122.50 671.28 TYPE: ACH NAT ID. 0005000008 CO. AMEX EPAYMENT Jan 11 Withdrawal - Adjustment VISA - Credit Voucher 9.99 681.27 01/10 APIATUNES.COMIBILL 800.275-2273 CA Jan 11 Withdrawal - POS #294509 -5.50 675.77 AITA'AIETROCARD MACHINE 2 BROADWAY NEW YORK NY Jan 11 Withdrawal - ATM - #002479 -500.00 175.77

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City

MCDONALD'S
OrganizationOrganization referenced in documents
SUNOCO
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Deposit - ATM
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COMENITY
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GRILL NEW YORK NY
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ACHBILLPAY
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BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
APIATUNES.COMIBILL
OrganizationOrganization referenced in documents
AITRAIETROCARD
OrganizationOrganization referenced in documents
ACH NAT ID
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LAFAYETTE ST.P4 NEW YORK
OrganizationOrganization referenced in documents
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
IATKMETROCARD
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REDBOX
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CARPAY
OrganizationOrganization referenced in documents
TER IL
LocationLocation referenced in documents