3
Total Mentions
3
Documents
2
Connected Entities
Organization referenced in documents
EFTA01285001
m Business Checking S139.471.98 Beginning Balance as of July I, 2014 $119,471.98 IN:posits and Other Credits 50.00 Checks Paid 93.00 ATM and Debit Card Withdrimals 93.00 Stake Charges and Other Fees 93.00 Other Debits $0 .00 Ending Balance as of July 31. 2014 Transaction l)etail Dale Description Debit
EFTA01285374
Checking 42452-763 $139.471.98 Beginning Balance at of March I, 2015 $139,471.98 Deposits and Other Credits 92.00 Checks Paid $0.00 ATM and Debit Card Withdrimals 50.00 Stake Charges and Other Fees $0.00 Other lkbits $0 00 Ending Balance as of March 31. 2015 Transaction Detail Date Description Debit
EFTA01286746
ney Market Deposit Begiming Balance sit of March I. 2017 5500.764.97 52.110,13913 Deposits and Other Crohts 5425.84 Cheeks Paid 50.00 ATM and Debit Card Withdrimals 50.00 Stake Charges and Other Fees $0.00 Other Debits (51.610,000.00 ) Ending Balance as of March 31. 2017 Transaction 1)emil Dale Descripti