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VISA INTERNATIONAL SERVICE ASSESSMENT
Organization
4
Total Mentions
4
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00124648.pdf
1 mentionEFTA00124648
OOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -59.90 643.00 02/19 AMZ1rn taw 084-53891898 LU Feb 20 Withdrawal - Card Fee -0.60 642.40 VISA INTERNATIONAL SERVICE ASSESSMENT Date 02/19119 Feb 20 Withdrawal - POS #026003 -17.44 624.96 DEALS 2402 86TH ST BROOKLYN NY Feb 20 Withdrawal - VISA - Visa Purchase -25.00 59
EFTA00124720.pdf
1 mentionEFTA00124720
Y Jul 08 Withdrawal - VISA - Visa Purchase -195.82 769.63 07108 PAYPAL 'XUCHANGRUIS 4029357733 HK Jul 08 Withdrawal - Card Fee -1.96 767.67 VISA INTERNATIONAL SERVICE ASSESSMENT Date 07/08119 Jul 11 Withdrawal - POS #574942 -106.17 661.50 AMAZON.COM'AIHI1T46D1 SEATTLE WA Jul 12 Withdrawal - VISA - Visa Purchase -22.84
EFTA00124728.pdf
1 mentionEFTA00124728
BRONX NY Mar 22 Withdrawal - VISA - Visa Purchase -112.90 266.16 0121 NetBeauty 4-441416280576 GB Mar 22 Withdrawal - Card Fee -1.13 265.03 VISA INTERNATIONAL SERVICE ASSESSMENT Date 01421/19 EFTA00124729 0976078 000206679 MCU Account # Statement Period: 03/01/19 - 03/31/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING
Sponsored
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
Y Jul 08 Withdrawal - VISA - Visa Purchase -195.82 769.63 07108 PAYPAL 'XUCHANGRUIS 4029357733 HK Jul 08 Withdrawal - Card Fee -1.96 767.67 VISA INTERNATIONAL SERVICE ASSESSMENT Date 07/08119 Jul 11 Withdrawal - POS #574942 -106.17 661.50 AMAZON.COM'AIHI1T46D1 SEATTLE WA Jul 12 Withdrawal - VISA - Visa Purchase -22.84
Sponsored
Connected Entities(20 of 59)
the United States Government
OrganizationUnited States federal government
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Advance - Insurance Disability
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
3 docs3 co-mentions
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VERIZON.COM FL
LocationLocation referenced in documents
2 docs2 co-mentions
PETR CORONA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NST MODELL'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WESTBURY NY
LocationLocation referenced in documents
2 docs2 co-mentions
Manhasset NY
LocationLocation referenced in documents
2 docs2 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BAY PARKWAY
LocationLocation referenced in documents
2 docs2 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions