Account Holder (1144-2081-6)
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2002-11-11 | Invoice issuance | FedEx issued invoice 4-447-52055 for account 1144-2081-6, summarizing charges for 14 shipments to... | N/A | View |
| 0005-02-06 | N/A | High Volume Call Activity | West Palm Beach, FL | View |
| 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 |
Errors or Questions About Non-Electronic Transfers
Instructions to call the bank within 30 days for non-electronic transfer errors, using the phone number on the front of the statement.
Errors or Questions About Non-Electronic Transfers
Instructions to write to the bank within 30 days for non-electronic transfer errors, using the address provided on the statement.
Errors or Questions About Electronic Funds Transfers
Instructions to call the bank within 60 days of statement receipt for electronic transfer errors, using the phone number on the front of the statement.
Errors or Questions About Electronic Funds Transfers
Instructions to write to the bank within 60 days of statement receipt for electronic transfer errors, describing the error, reason for belief of error, and dollar amount.
Errors or Questions About Electronic Transfers
Telephone 1 (800) 576-6221 for inquiries about electronic transfers or account statements.
Errors or Questions About Electronic Transfers
Write to 500 Stanton Christiana Road, 1/OPS, Newark, DE 19713-2107 for electronic transfer errors, or to JP Morgan, Private Client Services, 345 Park Avenue, New York, NY 10154-1002 for statement errors including line of credit transactions. Must be sent within 60 days of statement.
No Subject
Multiple calls to VM Retrieval
No Subject
Three consecutive 1-minute calls at 3:27 PM, 3:36 PM, and 3:37 PM
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1 minute call at 10:59 AM
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Multiple calls to 411 on various dates
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1 minute call at 4:34 PM
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Thousands of calls to/from White Plains, Bronx, Manhattan, Queens, and Brooklyn. High volume of activity.
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41 minute call
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46 minute call
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47 minute call
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58 minute call
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57 minute call
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55 minute call
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48 minute call
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57 minute call
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89 minute call
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43 minute call
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49 minute call
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89 minute call
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68 minute call
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