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Fresn Supermarket
Organization
3
Total Mentions
3
Documents
50
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124696.pdf
1 mentionEFTA00124696
wal - VISA - Visa Purchase -14.98 1,128.73 Mar 23 0123 CENTURY TWENTY ONE #20 BROOKLYN NY Withdrawal - POS #647833 -5.87 1,122.86 Mar 24 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Withdrawal - VISA - Visa Purchase -54.38 1,068.48 Mar 24 0123 BAY RIDGE NISSAN BROOKLYN NY Withdrawal - VISA - Vis
EFTA00124683.pdf
1 mentionEFTA00124683
Withdrawal - VISA - Visa Purchase -293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
Withdrawal - VISA - Visa Purchase -293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.
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Connected Entities(20 of 50)
Deposit - Online Transfer From Share 02
OrganizationOrganization referenced in documents
3 docs3 co-mentions
REDBOX
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
ACHBILLPAY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BJS WHOLESALE CL 1752
OrganizationOrganization referenced in documents
3 docs3 co-mentions
THERES BROOKLYN NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
No United States Government
LocationLocation referenced in documents
2 docs2 co-mentions
WALGREENS STORE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IATKMETROCARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARPAY
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
AVENUE CROWN HEIGHTS NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEARS AUTO CNTR
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