1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01654600
eak $72,504.88 S805.77140 WO CB FUNDS TRANS SAMEDAY CDT RET TAMP OR FLE ila Fe ENTRY 0011/05/04 CAUSE UNABLE TO APP LY INVALID A CCO NUMBER/BNHOUR RE MORGAN CHASER E EF0431 OF 04/11/05 Nov 05 CHIPS Debit $750.00 5805,023.40 VIA: CITIBANK N SSN Nov 05 Fedwire Debt $72,504.88 $73251
No connected entities