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The Returned Check Fee
Organization
8
Total Mentions
8
Documents
66
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00238902.pdf
1 mentionEFTA00238902
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be $27, but $38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
EFTA00238946.pdf
1 mentionEFTA00238946
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be $27, but $38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
EFTA00271292.pdf
1 mentionEFTA00271292
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
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EFTA00271606.pdf
1 mentionEFTA00271606
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
EFTA00271590.pdf
1 mentionEFTA00271590
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
EFTA01596567.pdf
1 mentionEFTA01596567
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
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EFTA01596865.pdf
1 mentionEFTA01596865
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but 838 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
EFTA01596881.pdf
1 mentionEFTA01596881
harge privileges, you did not comply with our instructions regarding the Check, or your Account is past due, we may charge you a Returned Check Fee. The Returned Check Fee will be 827, but S38 if you had a returned Convenience Check in any of the 6 prior billing periods. However, the Returned Check Fee will never excee
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Connected Entities(20 of 66)
Weehawken
LocationCity in New Jersey
8 docs8 co-mentions
The Late Payment Fee
OrganizationOrganization referenced in documents
8 docs8 co-mentions
The Returned Payment Fee
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Variable Rate Information
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Irving
PersonPrimarily refers to Irving Uscanga in Epstein documents
8 docs8 co-mentions
Columbus
LocationCapital city of Ohio, United States of America
8 docs8 co-mentions
Postal Service
OrganizationUnited States Postal Service
8 docs8 co-mentions
the U.S. Prime Rate
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Purchases, Balance Transfers
OrganizationOrganization referenced in documents
8 docs8 co-mentions
The DPR for Purchases
OrganizationOrganization referenced in documents
8 docs8 co-mentions
The DPR for Cash Advances
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
Credit Line
OrganizationOrganization referenced in documents
7 docs7 co-mentions
UBS Visa Signature
OrganizationUBS Visa Signature credit card
6 docs6 co-mentions
UBS Visa
OrganizationUBS Bank Visa credit card product
6 docs6 co-mentions
the Statement Balance
OrganizationOrganization referenced in documents
6 docs6 co-mentions
UBS Dining
OrganizationOrganization referenced in documents
5 docs5 co-mentions
National Car Rental
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Dining Program
OrganizationOrganization referenced in documents
5 docs5 co-mentions
UBS Concierge
OrganizationOrganization referenced in documents
5 docs5 co-mentions