Case File
efta-efta00809598DOJ Data Set 9OtherRecent
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809598
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Recent Transactions Account Details Recent Transactions
Spend Snapshot boigge kira R rc Titsurasuz,
?a• visa hatIA Pending Transactions (1) I 0 , w-tent.'
JUN 27, 2017 2:07 PM
CAREFIRST BLUECR re -rvd $1,751.53
INSURANCE Authorization Date & Time: Jun 27, 2017 2:07 PM
Merchant: CAREFIRST BLUECR
MCC Description: Insurance Sales And I Inripriniritina
"eZCard" will be permanendy
I
PROT0
Sono : 001
NIt4/I Cue5ls: Il niLt11 (Ludo' Salad Illaikeued lima 'drills' fia...abl Pea tut iii:ded
Polk R160y0 Ice lea Subtotal
Tax
Total Iht I an tel.) I)tit X0 Bistro
IISDI Red 164 Plats. PI
St
VI 00802 tin/la/Ulf Moitdiant ID.
Drivics ID:
7•Imina1 ID:
Ct mull I Scs I ta :
iansaction ard Typo:
fn1 ount:
ry:
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TIP'
Total :s
STAN;
Oath Cod.:
Rysr, nsii:
ACI Cods:
TkANS ID:
Mods:
AID:
AD:
Pit
I7:b1:45 0273 1214
PPX1I.
4
OOP
$56.00
QO
it)
N
135
AUIH/IKT ild7ITESOICBSID Issuor eoeopeetioo 06010M00000
6806 06/71/20li 5:55 PM At164 9.00 16.00 0.50 28.00
2.50 56.00 0.00 56.00 ii(i. 414) Food:
' ( knot 53.50 2.50 11-1101- Ut6Pt I-old us -FD &Met( on intwl dlaYt We kmac
rt
Lusiumfit COPY
PROT1
IIII
F
welcome To Hoe's Fresh Market 1F4-2 Estate Smi th B
St
me;
Tho
..,F.A Cashie?- 1?
5.1:.
GALA b?PLES .92 LB 4 $2.99/L3 m.4v::ES 1.05 LB 4 $3.49/LB ,..7.:..DARD ASPARAGUS
2 4 $5.99 .1:CADO.97S
E
1
LB 4 $3.99/LB :ELERY lE4MN MW NATRL POPCRN 2 4 $3.S9
:ARDIS, MIN: 1LB BG PEEL
SABRA RSTD RED PEPPP.
2 0 $4.99
BLUED AL BR UNSW OR:
AMYS BEAN N RICE BURRiT:
AMPS ESPECIAL BURRITO
PACIFIC N/DAIRY MLK VAN
ZIMA TOMATOES
BOLTHOUSE EMS GRN G000NES
BOLTHOUSE BLUE GOODNESS
ORGNC UNSALTED BUTTER 3 0 $7.99
SG PORTABELLA MUSH CAPS 2 0 $4.89
SO DEL STRAW COCO YOG
SO DEL VANILLA CNUT YOG 2 0 $3.79
KERRY GOLD SLID BUTTER 3 4 $5.99
GLACEAU SMARTWATER 1.5 L
ECO ECO SHOP BAG 2 0 $1.99 J B JU2MBO
4$1
I3 .9
NSULATED BAG 71 FA :... FA
FA
7.86 FA 4.99 FA 7.98 FA 2.29 FA 9.98 FA 5.99 FA 4.99 FA
5.39 FA 6.99 FA 5.49 FA 5.99 FA 5.99 FA 23.97 FA 9.78 FA
3.79 FA 7.58 FA 17.97 FA 2.69 FA 3.98 FA 27.98
A
SUBTOTAL 193.05
TOTAL 193.05
CREDIT CARD 153.05
CREDIT ACCT 0.00 Item Count 34 Thank You For Shopping With US Today
Returns: 24hrs on Perishables 7 Days Grocerys 7 Days on Claims
Date Time Lane Clerk Trans 06/16/17 12:14 PH 2
21
90
.a
uS7I Friday. June 16 2017 12:1A:G9 PM
MID 365083 TID 00000002 Sequence A 020515161404
VISA DEBIT *was Chip Read
Total: USD: $193.05 Mode: Issuer
APPROVED 151548
AID: A0000000031010
TVR: 8080008000 06010A03600030 rSI: 6800
ARC: 3030 Lane I 02 Checker s 21 Trans V 90 The Issuer of this Card is authori4ed
lo pay the amount shown as 'Total' upon proper presentation.
I promise to pay this total
subject to and in accordance with the agreement governing the use of this Card.
PURCHASE
LSS
(0015a,
RDDa." le-CtkrlJ1/4
PAU, UM
PROT2
coo ig a.
Rea for P1 bite) welcome To Hoe's Fresh HarKet 18A-2 Estate Smith Bay St.Thoma:, USvi
340-693-0254 Casnier: Ferlicla T.
34AND BUTTERMILK BIS:
2 4 $3.99
APPL ORG FROVLN CHEESE
APPL ORG AMERICAN CHEESE
APPL ORG MUENSTER CH A G RICE CRKR WASABI
JDEAN MAPLE SAUS ROLL 2 g $8.99 7.98 FA 7.93 FA 7.99 FA
7.99 FA 3.99 FA 17.98 FA SuSTOTAL 53.92
TOTAL 53.92
CREDIT CARD 53.92
CREDIT ACCT 0.00 Item Count 8 Than< v:u For Shopping With US Today
Returns. 24hrs on Perishables 7 Days Grocerys 7 Days on Claims
Date Time Lane Clerk Trans 4 06/23/17 0544 PM 5
27
34
CUSTOMER COPY Noe's Fresh Market Red Øk St. flomas USVI
MID 365053 TID 00000005 Sequence a 050623214429
APPROVED 009753 Credit Visa Sale * Swipe
Total
USO $53.92 Lane N 005 C $ 27 Trans A 34 6/23/2017 5:44:30 PM
PROT3
Nelc:Te To Moe's Fresh market 18A-2 Estate Smith el St.Thotas USVI
340-693-u254 Cashier: RENAL03 V.
RIPE BANANA
POMEGRANATES
0 $1.29/LB 2 0 $4.99
STANDARD ASPARAGUS
CHEERIOS
2
$5.99
BREAK 2% LF COTT CHS
SABRA HUMmUS W RSTD PINE
SABRA CLSC GUACAMOLE
CLASS ROASTED GARLIC
AMYS NON DAIRY RICE MACAR 2 0 $7.69 B H ROASTED PEPPER HUMMUS
B H KALAMATA OLIVE TAPENA
BLUEBERRIES
PACIFIC N DAIRY HEMP MILK
BOLTHOUSE FPS GRN GODONES
NATHANS SLICED NOVA SALMN
TOLFY PLN MINI PITETT 2 0 $2.69
KTTL KRNKL CHPS CRLNA 830
CLINTS SLSA ROASTED SERRA
ORGANIC BLACKBERRIES
TERRA MEDITERR VEG CHIP
SO DEL BLUEB CC:0 YOG 2 0 $3.79
SO DEL VANILLA CNUT 'fOG 2 0 3.79
BARONIA CRC PENNE RIGATE
SH OLIVE CHIPS SALT E VIN
RASTAMAN DREAM TABOULEH 0.51 lb 0 S9.88/1b 7ASTAHAN DREAM TABOULEH
0.57 lb 0 $9.88/1b
SUBTOTAL
TOTAL
CREDIT CARD
CREDIT ACCT 1.95 FA 9.98 FA 11.98 FA 3.99 FA 5.49 FA.
4.99 FA 5.99 FA 8.99 FA 15.38 FA 5.99 FA 5.99 FA 5 99 FA
6.59 FA 5.99 FA 18.99 FA 5.38 FA 5.79 FA 6.29 FA 7.69 FA
7.99 FA 7.53 FA 7.59 FA 3.49 FA 4.89 FA 5.04 FA 5.63 FA
185.63 [repeated 3 times] 0.00 Item Count 32 Thank You For Shopping With US Today
Returns: 24hrs cn Perishables 7 Days Grocerys 7 Days on Claims
Date Tlre _ere Clerk Trans 06/27/17 .4:3..E ,su 2
53
181
Tuesday June 27, 2017 4:34:44 PM
MID 365083 TID 00000002 Sequence 0 020627203433
VOID
VISA DEBIT 0iIIIIPURCHASE Chip Read
Total: USDS (185.60) Mode: Issuer
APPROVED 163845
ATO: A0000000031010
TVR: 8080008000
IAD: 06010A03A00000
TSI: 6800
ARC:
Lane 8 2 Checker 0 59 Trans a 181 The Issuer of tiis Card is authorized
to pay the amount shown as 'Total' upon proper presentation.
I promise to pay this total
subject to and in accordance with the agreement governing the use of this Card.
Cardholder Signature Coblg?.a.- Ebbs ?or mkiiikAlLiviot
01.5A
PROT4
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15161404Phone
273 1214Phone
3214429Phone
340-693-0254Phone
3600030Phone
7203433Forum Discussions
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