4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA01595536
E, AUT 112218 VISA DDA PUR 25,00 PAYPAL STARIWCKS C 935 7733 • WA 431370020G• 1'7433 11126 DEBIT CARD PURCHASE. AUT 112218 VISA DDA PUR 73.13 ORANGE COUNTY AIRPORT MONTGOMERY • NY 4367082001117433 11/26 DEBIT CARD P1JRCHASE. AUT 112318VISA DDA PUR 25.00 NYCOOT PARKNYC 817 7275307 • NY 4617.02001117433 1
EFTA01595565
4154499034 • CA 430/8020011•7433 06104 CCD DEBIT. GUSTO FEE 758374 6991r9M9994 49.00 08106 DEBIT CARO PURCHASE. AUT 050419 VISA DDA PUR 41.89 ORANGE COUNTY AIRPORT MONTGOMERY • NY 438746200 • 1' 7433 06106 ELECTRONIC PMT-WEB. GOOOLE APPSCOMME US0010Y672 13.07 05.07 DEBIT CARD PURCHASE, AUT 050519VISA DDA
EFTA01595652_sub_003 - EFTA01595652_300
782 7282 * WA 4387662001117433 15.00 06/07 ELECTRONIC PMT-WEB, GOOGLE PAYMENT US0016IYXZ 5.00 06/11 DEBIT CARD PURCHASE, AUT 060918 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 4387662001117433 45.85 06/11 DEBIT CARD PURCHASE, AUT 060718 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 0
EFTA01595652_sub_004 - EFTA01595652_324
NC 415 4499034 * CA 4387662001117433 2.99 06/04 CCD DEBIT, GUSTO FEE 758374 6semjnleqq4 49.00 06/06 DEBIT CARD PURCHASE, AUT 060419 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 4387662001117433 41.89 06/06 ELECTRONIC PMT-WEB, GOOGLE APPS COMME US001GY6ZZ 13.07 06/07 DEBIT CARD PURCHASE, AUT 060519 VISA DD
AVILOOP LLC
OrganizationLimited liability company referenced in documents

TD Bank
OrganizationCanadian multinational banking and financial services company

Maine
LocationState of the United States of America

Internal Revenue Service
OrganizationU.S. federal tax collection agency
INTUIT
OrganizationOrganization referenced in documents
Cust Ref
OrganizationOrganization referenced in documents
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents
NONTD ATM
OrganizationOrganization referenced in documents
CCD DEBIT
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
MONTGOMERY • NY
OrganizationOrganization referenced in documents