2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
EFTA00124696
-319.14 1,845.82 TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL Mar 14 Withdrawal - VISA - Visa Purchase -65.38 1,780.44 03/12 COOKIE'S FLATBUSH BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -1.50 1,778.94 03/13 NYCDOT PARKING METERS LONG IS CITY NY Mar 14 Withdrawal - VISA - Visa Purchase
EFTA00133624_sub_001 - EFTA00133624_100
-319.14 1,845.82 TYPE. CABLE PAY ID: C815013000 CO: TIME WARNER CARL Mar 14 Withdrawal - VISA - Visa Purchase -65.38 1,780.44 03/12 COOKIE'S FLATBUSH BROOKLYN NY Mar 14 Withdrawal - VISA - Visa Purchase -1.50 1,778.94 03/13 NYCDOT PARKING METERS LONG IS CITY NY Mar 14 Withdrawal - VISA - Visa Purchase

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
OHIO ATLANTIC AVE
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