Bank Of America |
100 Federal St
Boston, Massachusetts 021101802 |
|
11/04/2022 |
Transfer out of JPM deposit to main BSC
|
0.58
|
|
|
Bartleywood Inc |
|
|
11/21/2022 |
Unauthorized Fraudulent Disbursement. Se
|
9900.00
|
|
|
Michael Bradshaw |
|
|
11/20/2022 |
Unauthorized Fraudulent Disbursement. Se
|
150.00
|
|
|
Michael Bradshaw |
|
|
11/20/2022 |
Unauthorized Fraudulent Disbursement. Se
|
150.00
|
|
|
Michael Bradshaw |
|
|
11/20/2022 |
Unauthorized Fraudulent Disbursement. Se
|
150.00
|
|
|
Michael Bradshaw |
|
|
11/21/2022 |
Unauthorized Fraudulent Disbursement. Se
|
150.00
|
|
|
Sophia Deng |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Sophia Deng |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Sophia Deng |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Zara Dirrell |
|
|
11/18/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1492.67
|
|
|
Burton Gammill |
|
|
11/07/2022 |
Unauthorized Fraudulent Disbursement. Se
|
9900.00
|
|
|
Burton Gammill |
|
|
11/11/2022 |
Unauthorized Fraudulent Disbursement. Se
|
9900.00
|
|
|
Burton Gammill |
|
|
11/12/2022 |
Unauthorized Fraudulent Disbursement. Se
|
9900.00
|
|
|
Magic Stone LLC |
|
|
11/26/2022 |
Unauthorized Fraudulent Disbursement. Se
|
5800.00
|
|
|
Ethan Olson |
|
|
11/27/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1500.00
|
|
|
Sixto J. Pocasangre |
|
|
11/07/2022 |
Unauthorized Fraudulent Disbursement. Se
|
5000.00
|
|
|
Sixto J. Pocasangre |
|
|
11/07/2022 |
Unauthorized Fraudulent Disbursement. Se
|
2500.00
|
|
|
Joshua Siguenza |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Juliana Sosa |
|
|
11/21/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1600.00
|
|
|
Haozhe Wang |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Haozhe Wang |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
Jingwen Wu |
|
|
11/25/2022 |
Unauthorized Fraudulent Disbursement. Se
|
1000.00
|
|
|
|