💰 Financial Record

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Transaction Details

Amount

USD $1,118.0

Payer (From)

Redacted Subject Linked to Redacted Subject

Payee (To)

CAPITAL ONE BANK USA N A Linked to CAPITAL ONE BANK USA N A

Transaction Date

August 23, 2012

Description

Civil Judgment, Case Number CV01528512, Filing Type: Civil Judgment

Additional Details

Date string: 2012-08-23

Amount string: 1118

Source document: EFTA00005932.pdf

📄 Source Document

EFTA00005932.pdf

EFTA Collection

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Document Summary

This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.

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