Account Holder (1144-2081-6)
PersonMentions
0
Relationships
8
Events
77
Documents
0
Also known as:
Account Holder
Account holder
Relationship Network
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Event Timeline
Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
User of 561-602-5720
|
Frequent contact |
7
|
3 | |
|
person
FedEx
|
Business associate |
5
|
1 | |
|
person
User of 561-301-6596
|
Frequent contact |
5
|
1 | |
|
person
User of 561-719-1519
|
Frequent contact |
5
|
1 | |
|
person
User of 561-333-7190
|
Frequent contact |
5
|
1 | |
|
person
Melanie Spinella
|
Gift recipient |
1
|
1 | |
|
person
Unknown Associate in White Plains, NY
|
Frequent contact |
1
|
1 | |
|
person
User of 561-317-8722
|
Mobile2mobile contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-04-01 | Phone call | Phone call made to 561-333-0180 at 3:27 PM, lasting 1 minute. | W Palm Bch, FL | View |
| 2005-04-01 | Phone call | Phone call made to 561-308-2082 at 3:59 PM, lasting 1 minute. | W Palm Bch, FL | View |
| 2005-04-01 | Phone call | Phone call made to 561-333-0180 at 4:00 PM, lasting 1 minute. | W Palm Bch, FL | View |
| 2005-02-11 | Phone calls | A series of 20 outgoing and incoming phone calls were made and received by the account holder bet... | W Palm Bch, FL | View |
| 2005-02-11 | Phone call | Incoming phone call from 561-301-6596 lasting 2 minutes. | N/A | View |
| 2005-02-11 | Phone call | Incoming phone call from 561-616-3163 lasting 1 minute. | N/A | View |
| 2005-02-11 | Phone call | Incoming phone call from 561-790-2849 lasting 1 minute. | N/A | View |
| 2005-02-11 | Phone call | Outgoing phone call to 561-301-6596 lasting 1 minute. | W Palm Bch, FL | View |
| 2005-02-11 | Phone call | Incoming phone call from 561-301-6596 lasting 1 minute. | N/A | View |
| 2005-02-11 | N/A | High volume of telephonic activity in West Palm Beach, FL. | West Palm Beach, FL | View |
| 2005-02-10 | Phone call | Incoming phone call from 561-951-2830 lasting 1 minute. | N/A | View |
| 2005-02-10 | Phone call | Incoming phone call from 561-267-3548 lasting 2 minutes. | N/A | View |
| 2005-02-10 | Phone call | Outgoing phone call to 561-267-3548 lasting 18 minutes. | W Palm Bch, FL | View |
| 2005-02-10 | Phone call | Incoming phone call from 561-301-6596 lasting 3 minutes. | N/A | View |
| 2005-02-09 | Phone call | Outgoing phone call to 561-301-6596 lasting 3 minutes. | W Palm Bch, FL | View |
| 2005-02-09 | Phone call | Incoming phone call from 561-790-2849 lasting an unknown number of minutes. | N/A | View |
| 2005-02-09 | Phone call | Incoming phone call from 561-795-5185 lasting 3 minutes. | N/A | View |
| 2005-02-09 | Phone call | Outgoing phone call to 561-317-8722 lasting 6 minutes. | W Palm Bch, FL | View |
| 2005-02-09 | Phone call | Incoming phone call from 561-317-8722 lasting 7 minutes. | N/A | View |
| 2005-02-09 | Phone call | Outgoing phone call to 561-366-0123 lasting 1 minute. | W Palm Bch, FL | View |
| 2005-02-09 | Phone call | Outgoing phone call to 561-659-5408 lasting 1 minute. | W Palm Bch, FL | View |
| 2005-02-08 | Phone call | Incoming phone call from 561-790-2849 lasting 26 minutes. | N/A | View |
| 2005-02-08 | Phone call | Outgoing phone call to 561-602-5720 lasting 1 minute. | W Palm Bch, FL | View |
| 2005-02-08 | Phone call | Incoming phone call from 561-602-5720 lasting 8 minutes. | N/A | View |
| 2005-02-08 | Phone call | Incoming phone call from 561-602-5720 lasting 2 minutes. | N/A | View |
No documents found for this entity.
Total Received
$1.24
3 transactions
Total Paid
$820.96
31 transactions
Net Flow
-$819.72
34 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Account Holder (1... | Unknown (Redacted) | $9.00 | CHARGES [Redacted] | View |
| N/A | Paid | Account Holder (1... | ABN AMRO Bank N.V. | $3.25 | ABN AMRO Bank N.V. | View |
| N/A | Received | Unknown (Redacted) | Account Holder (1... | $1.24 | OUR REF: [Redacted] | View |
| N/A | Paid | Account Holder (1... | Newpharma | $30.15 | Newpharma via ingenico | View |
| N/A | Paid | Account Holder (1... | BellSouth Telecom... | $44.56 | Amount of Last Bill | View |
| 2024-01-02 | Paid | Account Holder (1... | Unknown (Redacted) | $59.00 | Unknown (Redacted) | View |
| 2023-12-27 | Paid | Account Holder (1... | Unknown (Redacted) | $60.00 | Unknown (Redacted) | View |
| 2023-12-27 | Paid | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Paid | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Paid | Account Holder (1... | Unknown (Redacted) | $34.50 | Unknown (Redacted) | View |
| 2006-12-21 | Paid | Account Holder (1... | T-Mobile | $13.41 | Total Usage Charges for local/long distance | View |
| 2006-11-21 | Paid | Account Holder (1... | T-Mobile | $21.12 | Total Monthly Charges for billing cycle ending ... | View |
| 2006-11-21 | Paid | Account Holder (1... | T-Mobile | $29.78 | Total Charges for period ending Nov 21, 2006 | View |
| 2006-10-21 | Paid | Account Holder (1... | T-Mobile | $41.88 | Total Monthly Charges for billing cycle ending ... | View |
| 2006-10-20 | Paid | Account Holder (1... | T-Mobile | $23.84 | Subtotal for Local Airtime/Long Distance | View |
| 2006-09-20 | Paid | Account Holder (1... | T-Mobile | $38.35 | Subtotal for Local Airtime/Long Distance | View |
| 2005-08-20 | Paid | Account Holder (1... | T-Mobile | $32.76 | Total Charges | View |
| 2005-07-20 | Paid | Account Holder (1... | T-Mobile | $19.73 | Total Charges | View |
| 2005-06-20 | Paid | Account Holder (1... | T-Mobile | $31.71 | Total Charges | View |
| 2005-05-20 | Paid | Account Holder (1... | T-Mobile | $11.36 | Total Charges | View |
| 2005-04-21 | Paid | Account Holder (1... | T-Mobile | $30.70 | Total Charges | View |
| 2005-04-05 | Paid | Account Holder (1... | BellSouth Telecom... | $44.56 | Payments made | View |
| 2005-03-21 | Paid | Account Holder (1... | T-Mobile | $30.84 | Total Charges | View |
| 2005-02-21 | Paid | Account Holder (1... | T-Mobile | $13.98 | Total Charges | View |
| 2005-02-11 | Paid | Account Holder (1... | Carrier | $0.00 | Multiple airtime and toll charges listed as $ -... | View |
As Sender
172
As Recipient
85
Total
257
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
37 minute call
Call
2006-10-17
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
95 minute call
Call
2006-10-16
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
85 minute call
Call
2006-10-14
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
59 minute call
Call
2006-10-14
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
47 minute call
Call
2006-10-14
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
56 minute call
Call
2006-10-13
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
61 minute call
Call
2006-10-10
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
46 minute call
Call
2006-10-05
No Subject
From:
Account Holder (1144-2...
To:
Bronx Nyc, NY
74 minute call
Call
2006-10-03
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
55 minute call
Call
2006-10-02
No Subject
From:
incoming West Palm Bea...
To:
Account Holder (1144-2...
67 minute call
Call
2006-10-02
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
50 minute call
Call
2006-10-02
No Subject
From:
incoming West Palm Bea...
To:
Account Holder (1144-2...
64 minute call
Call
2006-09-28
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
57 minute call
Call
2006-09-26
No Subject
From:
incoming West Palm Bea...
To:
Account Holder (1144-2...
60 minute call
Call
2006-09-20
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
41 minute call
Call
2006-09-17
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
42 minute call
Call
2006-09-17
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
45 minute call
Call
2006-09-16
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
47 minute call
Call
2006-09-14
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
45 minute call
Call
2006-09-13
No Subject
From:
incoming West Palm Bea...
To:
Account Holder (1144-2...
51 minute call
Call
2006-09-13
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
58 minute call
Call
2006-09-10
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
61 minute call
Call
2006-09-10
No Subject
From:
Account Holder (1144-2...
To:
White Pls, NY
47 minute call
Call
2006-09-07
No Subject
From:
incoming West Palm Bea...
To:
Account Holder (1144-2...
53 minute incoming call
Call
2006-09-06
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