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American Express ACH Prot
Organization
2
Total Mentions
2
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Organization referenced in documents
Document Mentions (2)
EFTA00599183.pdf
1 mentionEFTA00599183
51,560.33 ELECTRONIC WITHDRAWALS] DATE DESCRIPTION 04/28 04/28 Online Payment 3889114952 To Reza Pourmohammadl, P.C. AMOUNT $1,150.00 04/28 American Express ACH Prot W2888 Web ID: 2035032111 13,922.88 05/06 05/06 Online Transfer To Chk ...7618 Transaction* 3905991850 58.700.00 05/07 05/07 Online Payment 390
EFTA01525198.pdf
1 mentionEFTA01525198
PPD ID 8202614244 04/09 Paypal Ina Xfer Godaddy.Ccen Web ID: Paypaha77 131.00 04/09 Pants] Ina Xfer Goodsk Web ID Paypalsit7 3000 04/20 American Express ACH Prot A9616 Web ID 9493560001 1.63734 AMOUNT 58995 5190 380.11 Total I.:Retro= Withdmwah FEES AND OTHER WITHDRAWALS 32.320.30 DATE DESCRIPTION
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