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AVENUE CROWN HEIGHTS NY
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124696.pdf
1 mentionEFTA00124696
2 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 NY EFTA00124697 0976078 000107918 MCU Accoun
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
8.61 TYPE. FED SAL ID: 9101036009 CO: AGRI TREAS 310 Jul 12 Withdrawal - POS #201013 -27.37 2,621.24 OMO ATLANTIC AVE CA782582 571 WASHINGTON AVENUE CROWN HEIGHTS NY Jul 12 Withdrawal - ACH - SMARTPAYMENTPLAN -243.75 2,377.49 TYPE: 8004816863 ID: 8004816863 CO: SMARTPAYMENTPLAN Jul 13 Withdrawal - VISA - V
Sponsored
Connected Entities(20 of 21)
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
2 docs2 co-mentions
No United States Government
LocationLocation referenced in documents
2 docs2 co-mentions
ACHBILLPAY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REDBOX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TER IL
LocationLocation referenced in documents
2 docs2 co-mentions
Deposit - Dividend
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - ACH - NY STATE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NNT ZARA USA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OHIO ATLANTIC AVE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEARS AUTO CNTR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fresn Supermarket
OrganizationOrganization referenced in documents
2 docs2 co-mentions
0123 S & A STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DONUT SHOP CORP.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRAVO SUPERMARKET BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions