2
Total Mentions
2
Documents
2
Connected Entities
Name reference in documents
EFTA01524826
wals Balance 06/30 Beginning Balance 49,935.45 07/09 American Express ACH Pmt A4050 Web ID 1,900 86 4&034.59 07/12 07/12 Book Transfer NC: Samantha K Harris Nev York, NY 100690605 Trn 5,126 12 42,908.47 0610100194Es 07/24 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 37 39 42,871 08 07/25 07/25 Book Transf
EFTA01524847
40,038.67 55,261.50 11/05 Card Purchase 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 100.50 55,161.00 11/05 11/05 Book Transfer A/C: Samantha K Harris Nev York, NY 100690605 Trn: 5,161 00 50,000.00 0232600310Es 11/08 American Express ACH Pmt A5818 Web IMO= 5,385.29 44,614.71 11/09 11/09 Chips Debit