2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
EFTA00124696
Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2,292.25 OHIO ATLANTIC AVE CA561264 571 WASHINGTON AVENUE CROWN HEIGHTS NY Mar 11 Withdrawal - POS #901558 -14.62 2,277.63 METROPOLITAN CITY MARKET 9310 4th Ave BROOKLYN
EFTA00133624_sub_001 - EFTA00133624_100
Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal - POS #230156 -31.47 2,292.25 OHIO ATLANTIC AVE CA561264 571 WASHINGTON AVENUE CROWN HEIGHTS NY Mar 11 Withdrawal - POS #901558 -14.62 2,277.63 METROPOLITAN CITY MARKET 9310 4th Ave BROOKLYN

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
National Credit Union Administration
OrganizationOrganization referenced in documents
COMENITY
OrganizationOrganization referenced in documents
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
No United States Government
LocationLocation referenced in documents
ACHBILLPAY
OrganizationOrganization referenced in documents
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
REDBOX
OrganizationOrganization referenced in documents
TER IL
LocationLocation referenced in documents
Deposit - Dividend
OrganizationOrganization referenced in documents
Deposit - ACH - NY STATE
OrganizationOrganization referenced in documents
NNT ZARA USA
OrganizationOrganization referenced in documents
AVENUE CROWN HEIGHTS NY
OrganizationOrganization referenced in documents
SEARS AUTO CNTR
OrganizationOrganization referenced in documents
Fresn Supermarket
OrganizationOrganization referenced in documents
0123 S & A STORE
OrganizationOrganization referenced in documents
DONUT SHOP CORP.
OrganizationOrganization referenced in documents
BRAVO SUPERMARKET BROOKLYN NY
OrganizationOrganization referenced in documents