4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA01281706
KE ENERGY SE WEB_PAY 23595753111916 121216 12/13 115.84 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 121316 12/14 691.22 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 981875927 121416 12/16 6.000.00 OUTGOING WIRE TRANS 121616 12/16 7.000.00 OUTGOING WIRE TRANS 121616 12/19 728.10 CHASE AUTOPAY 0
EFTA01281694
.600.00 OUTGOING WIRE TRANS 050115 05/05 103.00 JEANIE WITHDRAWAL AT LOC 060013 354 6111 AVE NEW YORK NY 05/07 391.55 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 742436433 050715 05/08 34.475.81 SCIO VERUM CORPO REVERSAL 60499300000014X 050815 05/13 57.85 WEB INITIATED PAYMENT AT DUKE ENERGY S
EFTA01281700
CHASE AUTOPAY 00(X10(X)00098079 012816 01/28 10.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00705739774 01/29 605.76 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 841762501 012916 01/29 8.600.00 OUTGOING WIRE TRANS 012916 Deposits / Credits 6 Items totaling $38,452.11 Date Amount Description
EFTA01281696
ER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA FEE $00.99 769850021 072415 07/27 265.17 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 770313449 072715 07/28 131.38 CHASE AUTOPAY 000000000092530 072815 07/29 33.00 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA STOPPMTFEE
Wesleyan Edu
OrganizationOrganization referenced in documents
DUKE ENERGY SE
OrganizationOrganization referenced in documents
Bk Ckg
OrganizationOrganization referenced in documents
CnKIFIDENTIAL
OrganizationOrganization referenced in documents
Filth Third Bank
OrganizationOrganization referenced in documents

Fifth Third Bancorp
OrganizationAmerican bank holding company
AFFINION BENEFITS GROUP
OrganizationOrganization referenced in documents
Fifth Third Private Bank
OrganizationOrganization referenced in documents
Fifth Third Insurance Agency
OrganizationOrganization referenced in documents
FPL DIRECT DEBIT ELEC
OrganizationOrganization referenced in documents