3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA00124710
drawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04/12 UBER TRIP HELP.UBER.COM CA Apr 15 Withdrawal - VISA - Visa Purchase -18.75 20.68
EFTA00124728
al - VISA - Visa Purchase -20.00 961.16 01416 DIGICEL DING TOPUP 876.380.7626 FL Mar 17 Withdrawal - VISA - Visa Purchase -10.85 950.31 01416 IMPERIAL CAFE BRONX NY Mar 18 Withdrawal - ATM - #001883 -100.00 850.31 MCU 755 CO-OP CITY BLVD.A5 BRONX NY A1A00314 Mar 18 Withdrawal - VISA - Visa Purchase -107.
EFTA00133624_sub_001 - EFTA00133624_100
drawal - VISA - Visa Purchase -10.52 70.71 04/11 CVS1PHARMAGY #08 08969. BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -12.50 58.21 04/11 IMPERIAL CAFE BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04/12 UBER TRIP HELP.UBER.COM CA Apr 15 Withdrawal - VISA - Visa Purchase -18.75 20.68

BRONX
LocationTown in the Bronx, New York City
BRONX NY
OrganizationOrganization referenced in documents
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
Mobile Transfer
OrganizationOrganization referenced in documents
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
National Credit Union Administration
OrganizationOrganization referenced in documents
IATKMETROCARD
OrganizationOrganization referenced in documents
VISA INTERNATIONAL SERVICE ASSESSMENT
OrganizationOrganization referenced in documents
NWS AMERICAN
OrganizationOrganization referenced in documents
MCU 1225
OrganizationOrganization referenced in documents
SCARSDALE NY
OrganizationOrganization referenced in documents
W BRONX
OrganizationOrganization referenced in documents
NetBeauty
OrganizationOrganization referenced in documents

the United States Government
OrganizationUnited States federal government
UBR PENDING.UBER.COM HELP.UBER.COM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
VERIZON.COM FL
LocationLocation referenced in documents
Advance - Insurance Disability
OrganizationOrganization referenced in documents
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
BJS WHOLESALE
OrganizationOrganization referenced in documents