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Case File
efta-efta00124640DOJ Data Set 9Other

MUNICIPAL CREDIT UNION

r~ncu MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/14/19 Tlr: 3072 Doc Number: Date: 01/14/19 Time: 3:24pm 19893790 Nithdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bel: 1,905.64 Seq: 1545512 Cash Dispense Clearing -100.00 Ref number: 015 Cash Received by ID Source: Dry Lie SiqCard Known X Other CARD SWIPE EFTA00124640

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124640
Pages
1
Persons
0
Integrity

Summary

r~ncu MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/14/19 Tlr: 3072 Doc Number: Date: 01/14/19 Time: 3:24pm 19893790 Nithdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bel: 1,905.64 Seq: 1545512 Cash Dispense Clearing -100.00 Ref number: 015 Cash Received by ID Source: Dry Lie SiqCard Known X Other CARD SWIPE EFTA00124640

Tags

eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r~ncu MUNICIPAL CREDIT UNION Municipal Credit Union Coney Island Branch 1904 Surf Avenue Brooklyn NY 11224 Inquiries Call: Acct Eff: 01/14/19 Tlr: 3072 Doc Number: Date: 01/14/19 Time: 3:24pm 19893790 Nithdrwl from FASTRACK CHECKING 02 Amount: 100.00 New Bel: 1,905.64 Seq: 1545512 Cash Dispense Clearing -100.00 Ref number: 015 Cash Received by ID Source: Dry Lie SiqCard Known X Other CARD SWIPE EFTA00124640

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