Chase 大通银行

credit cards | Google |  hacked | credit scorescredit report @ Chase | 20

hacked 2019 | $18.19 19 times 

  1. 7.29, $429.31 ML Plus loan Moneylion 
  2. 8.01, $18.18 19 times ML Plus loan Moneylion  …
  3. 8.05, $37 Capital One …
  4. 8.12, $110.86, $233.25 Capital One – why would they even allow this? stop payment @ Grace 
  5. 8.14, Int hotel gap world elite acct denied
  6. 8.14, $158.74 rejected – Capital One
  7. 8.15, $143.20 rejected – Capital One
  8. 8.16 $143.20 CAPITAL ONE MOBILE PMT 922639800052967 WEB ID: 9279744980 ACH debit
    1. closed Citi $3,064.31; Jackie Torres branch manager, 466-8100 
    2. 8.22, Jackie and David Ma called spot $143.20  yesterday
  9. 8.20,  password breach new acct @ Americana Marc Joaquin 365-2811 
  10. 8.21 see 8.16 above $143.20 on 8.16 fm Capital One  
  11. 8.23 1st new eopen Port Wash  
  12. 9.03 2nd: 530257770 Grace Ave.pdfscreen; (moneylion again…)
    1. they verify: my name, ss or acct #, address, my phone 
  13. ..
  14. ..  

TransUnion credit score 708 on 2019.8.20

  1. real estate acct: loan $129,826
  2. 10 revolving acct:
    1. BrclysBankDE $1,836 $2,500 Arrival  Plus
    2. BrclysBankDE $0 $0 – cash card
    3. BrclysBankDE $0 $0 ?? 
    4. Amex $0 349992681684…
    5. DiscoverBank $0
    6. BrclysBankDE $3,214 ? Uber? 
    7. SyncbTJX $0 524366163668….
    8. SyncbTJX $113 604585105007…. closed
    9. dsnb Macys $50 603534012176…. closed?
    10. Amex $846 349992504003….
  3. Closed Accounts 3-8 below   
  4. Inquiries Target on 8.19 ..
  5. Derogatory Marks No – in the clear
  6. Collections No – in the clear
  7. Public Records No – in the clear
  8. Peronsal Information … 2 addresses (Uissena)

getting cash in foreign country 3% + $5 per transaction 

transactions

  • 2015.10.28, $10,100.10 to discover
  • 2015.10.06, in $6,600
  • 2015.10.05, in $9,000

摩根大通银行 swift/BIC code: CHASUS33 地址 270 Park Avenue, New York, NY 10017

Irene Eng, 帐号 101270488

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