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JCPENNEY 2718
Organization
3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00124720.pdf
1 mentionEFTA00124720
- ATM - #009956 -400.00 1,055.02 AICU 755 CO-OP CITY BLVD.#5 BRONX NY A1A00314 Jul 01 Withdrawal - VISA - Visa Purchase -64.99 990.03 07101 JCPENNEY 2718 BRONX NY Jul 02 Withdrawal - VISA - Visa Purchase -78.13 911.90 07101 APPLEBEES 892561994802 BRONX NY Jul 02 Withdrawal - ACH - PROG ADVANCED
EFTA00124713.pdf
1 mentionEFTA00124713
VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182.46 02/23 VICTORIA'S NAILS 8 SPA BRONX NY Feb 25 Withdrawal - VISA - Visa Purcha
EFTA00133624.pdf
1 mentionEFTA00133624_sub_001 - EFTA00133624_100
VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182.46 02/23 VICTORIA'S NAILS 8 SPA BRONX NY Feb 25 Withdrawal - VISA - Visa Purcha
Sponsored
Connected Entities(20 of 31)
MCU 1225 GERARD AVE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
YONKERS NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
3 docs3 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
BRONX
LocationTown in the Bronx, New York City
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RED RESTARUAN BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VERIZON'ONETIMEPAY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
07/15 WENDY'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU 755 COOP CITY 8LVD.96
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GABRIELLES NY INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PELHAM MANOR NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BAYCHESTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUISINE NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ACH TRANSFER TO Navy FCU 7066652871 ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Exterior St Bronx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUZETTES LINGERIE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BEAVER ST PARKING LLC NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions