3
Total Mentions
3
Documents
40
Connected Entities
Organization referenced in documents
EFTA00124663
A - Visa Purchase -25.01 1,697.13 06101 BP#6634612BAY 8 BATH BP BROOKLYN NY Jun 02 Withdrawal - VISA - Visa Purchase -7.33 1,689.80 06102 For Five Coffee Roasts Manhasset NY Jun 02 Withdrawal - POS #105912 -7.32 1,682.48 7-ELEVEN 99-49 HORACE MARDI US CORONA NY Jun 02 Withdrawal - ATM - #162272 -100.00 1,582.4
EFTA00124658
- VISA - Visa Purchase -18.50 32.36 07108 LITTLE CAESARS 3013.000 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83 07109 For Five Coffee Roasts Manhasset NY Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18 07108 LOUIES AIANHASSET RESTAU MANHASSET NY Jul 12 Withdrawal - VISA - Visa Purchase
EFTA00133624_sub_002 - EFTA00133624_200
- VISA - Visa Purchase -18.50 32.36 07108 LITTLE CAESARS 3013.000 BROOKLYN NY Jul 09 Withdrawal - VISA - Visa Purchase -3.53 28.83 07109 For Five Coffee Roasts Manhasset NY Jul 10 Withdrawal - VISA - Visa Purchase -17.65 11.18 07108 LOUIES AIANHASSET RESTAU MANHASSET NY Jul 12 Withdrawal - VISA - Visa Purchase
BROOKLYN NY
LocationBorough of New York City
National Credit Union Administration
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

the United States Government
OrganizationUnited States federal government
MCU News & Promotions
OrganizationOrganization referenced in documents
ROSLYN NY
LocationLocation referenced in documents
UMBERTOS
OrganizationOrganization referenced in documents
NST MODELL'S
OrganizationOrganization referenced in documents
CORONA NY
LocationLocation referenced in documents
Manhasset NY
LocationLocation referenced in documents
WALGREENS STORE
OrganizationOrganization referenced in documents
BAY PARKWAY
LocationLocation referenced in documents
WAL Wal-Mart
OrganizationOrganization referenced in documents
BATH BP BROOKLYN NY
OrganizationOrganization referenced in documents
7ELEVEN-FC
OrganizationOrganization referenced in documents
06/15 PARKVIEW DINER BROOKLYN NY
OrganizationOrganization referenced in documents
CIGAR EMPORIUM BROOKLYN NY
OrganizationOrganization referenced in documents
IHOP #2132
OrganizationOrganization referenced in documents
BP MANHASSET 1
OrganizationOrganization referenced in documents
BAY PKWY
LocationLocation referenced in documents