9
Total Mentions
9
Documents
24
Connected Entities
Organization referenced in documents
EFTA01281706
12/19 728.10 CHASE AUTOPAY 000000000018523 121916 12/20 10.70 PIEDMONT N. G. DRAFT 1001651088003 122016 12/20 840.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000346000070 122016 12/21 1.000.00 FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00762714315 12/28 371.50 CHASE AUTOPAY 000000000123279 1
EFTA01281690
25000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000023568409 112014 3.75 DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR. BAY HARBOR, FL ON 112014 FROM CARD#: XiiiiiXXXXXX2965 109.31 CH
EFTA01281694
.43 PIEDMONT N. G. DRAFT 1001651088003 051915 05/19 20.54 CON ED OF NI' INTEL/ CK 435125000717017 051915 05/20 728.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000028392587 052015 05/20 6.000.00 OUTGOING WIRE TRANS 052015 05/26 106.22 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3990 05
EFTA01281686
3.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00
EFTA01281688
D#: XvvvvvvvXXXX2965 08/20 687.51 WEB INITIATED PAYMENT AT PURE INSURANCE WEB PAY 000000527767113 082014 08/20 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000021217348 082014 08/20 203.00 CIRRUS WITHDRAWAL AT LOC 050638 10 Downing Street New York NY 08/22 13.87 DEBIT CARD PURCHASE AT
EFTA01281700
16 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INITIATED PAYMENT AT CHASE EPAY 2502627238 012816 01/28 155.33 CHASE AUTOPAY 00(X10(X)00098079
EFTA01281696
10.70 PIEDMONT N. G. DRAFT 1001651088003 072015 07/20 28.04 CON ED OF NY INTEL/ a 435125000717017 072015 07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT A
EFTA01281702
4.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING
EFTA01281704
0.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRANS 042716 04/28 155.33 CHASE AUTOPAY 000000000100956 042816 04/28 10.000.00
DUKE ENERGY SE
OrganizationOrganization referenced in documents
Bk Ckg
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CnKIFIDENTIAL
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Filth Third Bank
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Fifth Third Private Bank
OrganizationOrganization referenced in documents

Fifth Third Bancorp
OrganizationAmerican bank holding company
FPL DIRECT DEBIT ELEC
OrganizationOrganization referenced in documents
TAMMY KRIGSFELD
PersonName reference in documents

South Florida
LocationRegion of the U.S. state of Florida
CON ED
OrganizationOrganization referenced in documents
Fifth TIC Insurance Agency
OrganizationOrganization referenced in documents
Fifth Third Insurance Agency
OrganizationOrganization referenced in documents
Helene Tokntino
PersonPerson referenced in documents
Otter No Bank Guarantee
OrganizationOrganization referenced in documents
SCIO VERUM CORPO
OrganizationOrganization referenced in documents
CON ED OF
OrganizationOrganization referenced in documents
Fifth Third Private Banker
OrganizationOrganization referenced in documents
Frith Third Bank
OrganizationOrganization referenced in documents
Aflh Third Bank
OrganizationOrganization referenced in documents
Equal Housing Lender
OrganizationOrganization referenced in documents