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THERES BROOKLYN NY
Organization
5
Total Mentions
5
Documents
78
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00124688.pdf
1 mentionEFTA00124688
urchase -17.51 140.42 01/13 WALGREENS STORE 9408 3R BROOKLYN NY Jan 14 Withdrawal - VISA - Visa Purchase -33.00 107.42 01/14 DAINICN HR SW BY THERES BROOKLYN NY Jan 15 Withdrawal - VISA - Visa Purchase -3.26 104.16 01115 RITE AID STORE - 4202 NEW YORK NY EFTA00124689 MCU Account # Statement Period: 0
EFTA00124696.pdf
1 mentionEFTA00124696
sa Purchase -8.68 2,737.85 03101 MCDONALCYS F17432 BROOKLYN NY Mar 02 Withdrawal - VISA - Visa Purchase -33.00 2,704.85 03102 DMNICN HR SW BY THERES BROOKLYN NY Mar 02 Withdrawal - Online Transfer To Share 01 -2,000.00 704.85 Mar 03 Withdrawal - VISA - Visa Purchase -16.84 688.01 03103 WALGREENS STOR
EFTA00124692.pdf
1 mentionEFTA00124692
- Visa Purchase -20.74 920.34 06102 BURGER KING #11386 RAHWAY NJ Jun 04 Withdrawal - VISA - Visa Purchase -35.00 885.34 0644 DMNICN HR SW BY THERES BROOKLYN NY Jun 04 W/D PRENOTIFICATION FROM STILLWATER INS Jun 04 Withdrawal - ACH - STILLWATER INS -16.00 869.34 TYPE: INS PREM ID. 1710900874 CO. STILL
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EFTA00124683.pdf
1 mentionEFTA00124683
rchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN HR SW BY THERES BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 3
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
rchase -0.25 921.35 04106 NYCDOT PARKING METERS LONG IS CITY NY Apr 07 Withdrawal - VISA - Visa Purchase -55.00 866.35 04107 DAINICN HR SW BY THERES BROOKLYN NY Apr 08 Withdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 3
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Connected Entities(20 of 78)
BROOKLYN NY
LocationBorough of New York City
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
4 docs4 co-mentions
REDBOX
OrganizationOrganization referenced in documents
4 docs4 co-mentions
COMENITY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
WALGREENS STORE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ACHBILLPAY
OrganizationOrganization referenced in documents
4 docs4 co-mentions
TER IL
LocationLocation referenced in documents
3 docs3 co-mentions
CARPAY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Deposit - Dividend
OrganizationOrganization referenced in documents
3 docs3 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fresn Supermarket
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FULTON BROOKLYN NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NNT ZARA USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHIO ATLANTIC AVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVENUE CROWN HEIGHTS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions