4
Total Mentions
4
Documents
59
Connected Entities
Organization referenced in documents
EFTA00124688
l - ACH - GEICO -253.60 5,037.99 TYPE. GEICO PYMT ID. 1530075853 CO: GEICO Jan 31 Withdrawal - ACH - CAPITAL ONE AUTO -483.58 4,554.41 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jan 31 New Balance 4,554.41 Totals For This Period: -2,290.38 5,377.86 YEAR TO DATE TOTALS Total Dividen
EFTA00124683
hdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85 04109 CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawa
EFTA00124701
PAY 1O -80.00 2,271.27 TYPE: PHONE PYMT ID: 1651180275 CO: COMENITY PAY 10 May 07 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 1,787.68 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO EFTA00124702 0310263 000088504 MCU Account # Statement Period: 05/01/19 - 05/31/19 OMCUOA 0630100 Page 3
EFTA00133624_sub_001 - EFTA00133624_100
hdrawal - VISA - Visa Purchase -59.29 807.06 04106 COOKIES FULTON BROOKLYN NY Apr 08 Withdrawal - ACH - CAPITAL ONE AUTO -483.59 323.47 TYPE: CARPAY ID: 9541719806 CO. CAPITAL ONE AUTO Apr 09 Withdrawal - VISA - Visa Purchase -47.62 275.85 04109 CITGO.WINDHORSE BROOKLYN NY Apr 10 Withdrawa
REDBOX
OrganizationOrganization referenced in documents
ACHBILLPAY
OrganizationOrganization referenced in documents
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
410 GATEWAY DR
OrganizationOrganization referenced in documents
WALGREENS STORE
OrganizationOrganization referenced in documents
IATKMETROCARD
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
ACH NAT ID
OrganizationOrganization referenced in documents
APIATUNES.COMIBILL 800.275-2273 CA
OrganizationOrganization referenced in documents
LAFAYETTE ST.P4 NEW YORK
OrganizationOrganization referenced in documents
TER IL
LocationLocation referenced in documents
Fresn Supermarket
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
DMNICN HR
OrganizationOrganization referenced in documents
FULTON BROOKLYN NY
OrganizationOrganization referenced in documents