3
Total Mentions
3
Documents
29
Connected Entities
Organization referenced in documents
EFTA00124658
03611 -29.00 1,090.71 NNT BURGER KING #13231675 6413 14TH AVE BROOKLYN NY Jul 01 Withdrawal - ATM - #004336 -101.79 988.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 01 Withdrawal - ATM Fee -3.00 985.92 PAI ISO 6413 14TH AVENUE BROOKLYN NY Jul 02 Withdrawal - ACH - HONDA PMT -430.00 555.92 TYPE: 800457
EFTA00124692
e -14.70 846.47 0606 MADISON BAGEL 8 GRILL NEW YORK NY Jun 06 Withdrawal - POS #086101 -109.14 737.33 NST THE HOME DEPOT 981158 550 HAMILTON AVENUE BROOKLYN NY EFTA00124693 0320164 000109881 MCU Account # Statement Period: 06/01/19 - 06/30/19 OMCUOA 0630100 Page 3 of 4 FASTRACK CHECKING (continued)
EFTA00133624_sub_001 - EFTA00133624_100
Purchase -16.19 1,824.02 07/17 H8M0044 WOODBRIDGE NJ Jul 19 Withdrawal - POS #218759 -47.49 1,776.53 BLAK SERVICE STATION INC 1022 ROCKAWAY AVENUE BROOKLYN NY Jul 21 Withdrawal - VISA - Visa Purchase -23.89 1,752.64 07/21 RITE AID STORE • 4202 NEW YORK NY Jul 22 Withdrawal - ACH - TD BANK, NA -42.00
National Credit Union Administration
OrganizationOrganization referenced in documents

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

the United States Government
OrganizationUnited States federal government
Manhasset NY
LocationLocation referenced in documents
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
Deposit - Dividend
OrganizationOrganization referenced in documents
0511 ALPINE CINEMAS BROOKLYN NY
OrganizationOrganization referenced in documents
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents
RAHWAY NJ
OrganizationOrganization referenced in documents
WAL-MART #
OrganizationOrganization referenced in documents
Wal-Mart Store
OrganizationOrganization referenced in documents
W EDGAR RD
OrganizationOrganization referenced in documents
LINDEN NJ
OrganizationOrganization referenced in documents
035 BROOKLYN NY
OrganizationOrganization referenced in documents
DMNICN HR
OrganizationOrganization referenced in documents
STILLWATER INS
OrganizationOrganization referenced in documents
ISO 9516 4TH AVENUE BROOKLYN NY
OrganizationOrganization referenced in documents
ISELIN NJ
OrganizationOrganization referenced in documents