1 | Application ID | Legal Name | Date Submitted to Agency | Updated At | Payment Date | Agency Approval Date | Payment Type | Fee Paid | AGM Permit | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2 | DOHHMPD21-2021-000001 | Upstate Aura, LLC | 1/25/21 17:01 | 1/25/21 17:02 | 1/25/21 17:01 | AMEX | 300 | |||||||||||||||||||
3 | DOHHMPD21-2021-000002 | Solving CBD LLC | 1/25/21 17:24 | 1/25/21 17:25 | 1/25/21 17:24 | DISC | 300 | |||||||||||||||||||
4 | DOHHMPD21-2021-000003 | Lisa E. Christmas, llc | 1/25/21 17:26 | 1/25/21 17:27 | 1/25/21 17:25 | VISA | 300 | |||||||||||||||||||
5 | DOHHMPD21-2021-000004 | Gold Coast Distributors Ltd | 1/25/21 18:04 | 1/25/21 18:05 | 1/25/21 18:04 | VISA | 300 | |||||||||||||||||||
6 | DOHHMPD21-2021-000005 | Jenny's Baked at Home Company, LLC | 1/25/21 20:17 | 1/25/21 20:18 | 1/25/21 20:17 | AMEX | 300 | |||||||||||||||||||
7 | DOHHMPD21-2021-000006 | Der K.I Group Inc | 1/25/21 21:08 | 1/25/21 21:09 | 1/25/21 21:08 | VISA | 300 | |||||||||||||||||||
8 | DOHHMPD21-2021-000007 | Bandit Distribution Inc | 1/26/21 13:19 | 1/26/21 13:20 | 1/26/21 13:19 | AMEX | 300 | |||||||||||||||||||
9 | DOHHMPD21-2021-000008 | Kalo Brands LLC | 1/27/21 11:28 | 1/27/21 11:28 | 1/27/21 11:27 | AMEX | 300 | |||||||||||||||||||
10 | DOHHMPD21-2021-000009 | Sarene Craft Beer Distributors | 1/27/21 13:13 | 1/27/21 13:14 | 1/27/21 13:13 | VISA | 300 | |||||||||||||||||||
11 | DOHHMPD21-2021-000010 | Associated Supply LLC | 1/27/21 13:50 | 1/27/21 13:50 | 1/27/21 13:49 | MC | 300 | |||||||||||||||||||
12 | DOHHMPD21-2021-000011 | Cavallaro Foods, LLC | 1/28/21 9:24 | 1/28/21 9:25 | 1/28/21 9:23 | AMEX | 300 | |||||||||||||||||||
13 | DOHHMPD21-2021-000012 | Jark Industries | 1/28/21 12:44 | 1/28/21 12:45 | 1/28/21 12:44 | AMEX | 300 | |||||||||||||||||||
14 | DOHHMPD21-2021-000013 | Medisca Inc. | 1/28/21 16:08 | 1/28/21 16:09 | 1/28/21 16:08 | VISA | 300 | |||||||||||||||||||
15 | DOHHMPD21-2021-000014 | Upstate Elevator Supply Co. LLC | 1/29/21 14:33 | 1/29/21 14:34 | 1/29/21 14:33 | AMEX | 300 | |||||||||||||||||||
16 | DOHHMPD21-2021-000015 | Hemp Hydrate USA Inc | 1/29/21 14:50 | 1/29/21 14:51 | 1/29/21 14:50 | MC | 300 | |||||||||||||||||||
17 | DOHHMPD21-2021-000016 | Champlain Valley Organics LLC | 1/29/21 14:53 | 1/29/21 14:54 | 1/29/21 14:53 | AMEX | 300 | |||||||||||||||||||
18 | DOHHMPD21-2021-000017 | Bone Creek Farm LLC | 1/29/21 15:39 | 1/29/21 15:40 | 1/29/21 15:39 | VISA | 300 | |||||||||||||||||||
19 | DOHHMPD21-2021-000018 | East Coast Network, LLC | 1/29/21 16:13 | 1/29/21 16:14 | 1/29/21 16:13 | VISA | 300 | |||||||||||||||||||
20 | DOHHMPD21-2021-000019 | The Apothecary LLC | 1/29/21 18:04 | 1/29/21 18:05 | 1/29/21 18:04 | VISA | 300 | |||||||||||||||||||
21 | DOHHMPD21-2021-000020 | HOUSE OF HEMP LLC | 1/30/21 17:41 | 1/30/21 17:42 | 1/30/21 17:41 | VISA | 300 | |||||||||||||||||||
22 | DOHHMPD21-2021-000021 | Pacific Roots LLC | 2/1/21 11:51 | 2/1/21 11:51 | 2/1/21 11:49 | VISA | 300 | |||||||||||||||||||
23 | DOHHMPD21-2021-000022 | Wholly Hemp Inc | 2/1/21 12:59 | 2/1/21 13:00 | 2/1/21 12:59 | VISA | 300 | |||||||||||||||||||
24 | DOHHMPD21-2021-000023 | Gregory Pharmaceutical Holdings, Inc. | 2/1/21 14:11 | 2/1/21 16:03 | 2/1/21 14:11 | VISA | 300 | |||||||||||||||||||
25 | DOHHMPD21-2021-000024 | Harold Levinson Associates, LLC | 2/3/21 15:43 | 2/3/21 15:44 | 2/3/21 15:43 | AMEX | 300 | |||||||||||||||||||
26 | DOHHMPD21-2021-000025 | FUFA LLC | 2/4/21 6:31 | 2/4/21 6:32 | 2/4/21 6:31 | VISA | 300 | |||||||||||||||||||
27 | DOHHMPD21-2021-000026 | Sweet Reason US Co. | 2/4/21 17:46 | 2/4/21 17:47 | 2/4/21 17:46 | MC | 300 | |||||||||||||||||||
28 | DOHHMPD21-2021-000027 | Harlem Hemp Inc | 2/4/21 20:11 | 2/4/21 20:12 | 2/4/21 20:11 | MC | 300 | |||||||||||||||||||
29 | DOHHMPD21-2021-000028 | Etain, LLC | 2/5/21 18:11 | 2/5/21 18:12 | 2/5/21 18:10 | VISA | 300 | |||||||||||||||||||
30 | DOHHMPD21-2021-000029 | Redstrap, LLC | 2/8/21 16:25 | 2/8/21 16:26 | 2/8/21 16:25 | VISA | 300 | |||||||||||||||||||
31 | DOHHMPD21-2021-000030 | Kingston Candy & Tobacco Co. inc. | 2/9/21 11:45 | 2/9/21 11:46 | 2/9/21 11:45 | MC | 300 | |||||||||||||||||||
32 | DOHHMPD21-2021-000031 | Harney & Sons Tea Corp | 2/9/21 14:19 | 2/9/21 14:20 | 2/9/21 14:19 | AMEX | 300 | |||||||||||||||||||
33 | DOHHMPD21-2021-000032 | Beat Extracts LLC | 2/9/21 17:05 | 2/9/21 17:06 | 2/9/21 17:05 | VISA | 300 | |||||||||||||||||||
34 | DOHHMPD21-2021-000033 | American Flora Inc | 2/10/21 7:11 | 2/10/21 7:12 | 2/10/21 7:11 | VISA | 300 | |||||||||||||||||||
35 | DOHHMPD21-2021-000034 | Drink Recess, Inc | 2/10/21 17:17 | 2/10/21 17:18 | 2/10/21 17:17 | VISA | 300 | |||||||||||||||||||
36 | DOHHMPD21-2021-000035 | MH SUPPLEMENT SALES LLC | 2/10/21 22:31 | 2/10/21 22:31 | 2/10/21 22:30 | VISA | 300 | |||||||||||||||||||
37 | DOHHMPD21-2021-000036 | Camberwell, LLC | 2/11/21 12:55 | 2/11/21 12:56 | 2/11/21 12:55 | VISA | 300 | |||||||||||||||||||
38 | DOHHMPD21-2021-000037 | Green Gorilla | 2/11/21 15:50 | 2/11/21 15:51 | 2/11/21 15:50 | AMEX | 300 | |||||||||||||||||||
39 | DOHHMPD21-2021-000038 | Gezoont Goodies NY LLC | 2/11/21 16:30 | 2/11/21 16:31 | 2/11/21 16:30 | AMEX | 300 | |||||||||||||||||||
40 | DOHHMPD21-2021-000039 | THE PLUG NYC inc | 2/13/21 17:30 | 2/13/21 17:31 | 2/13/21 17:30 | VISA | 300 | |||||||||||||||||||
41 | DOHHMPD21-2021-000040 | HempFusion, Inc. | 2/15/21 18:33 | 2/15/21 18:34 | 2/15/21 18:32 | MC | 300 | |||||||||||||||||||
42 | DOHHMPD21-2021-000041 | DJA Family Enterprises, LLC | 2/16/21 2:50 | 2/16/21 2:51 | 2/16/21 2:50 | VISA | 300 | |||||||||||||||||||
43 | DOHHMPD21-2021-000042 | Harvest Health Industries LLC | 2/16/21 11:28 | 2/16/21 11:29 | 2/16/21 11:28 | VISA | 300 | |||||||||||||||||||
44 | DOHHMPD21-2021-000043 | Nonna Farms, LLC | 2/16/21 14:42 | 2/16/21 14:43 | 2/16/21 14:42 | VISA | 300 | |||||||||||||||||||
45 | DOHHMPD21-2021-000044 | Joshua manning | 2/16/21 16:47 | 2/16/21 16:48 | 2/16/21 16:47 | VISA | 300 | |||||||||||||||||||
46 | DOHHMPD21-2021-000045 | Lands Best, Inc. | 2/17/21 12:26 | 2/17/21 12:27 | 2/17/21 12:26 | VISA | 300 | |||||||||||||||||||
47 | DOHHMPD21-2021-000046 | Ananda Hemp Inc | 2/17/21 17:40 | 2/17/21 17:41 | 2/17/21 17:40 | VISA | 300 | |||||||||||||||||||
48 | DOHHMPD21-2021-000047 | Medic Grade llc | 2/17/21 21:07 | 2/17/21 21:08 | 2/17/21 21:07 | VISA | 300 | |||||||||||||||||||
49 | DOHHMPD21-2021-000048 | Gaia Botanicals LLC | 2/18/21 6:50 | 2/18/21 6:50 | 2/18/21 6:49 | AMEX | 300 | |||||||||||||||||||
50 | DOHHMPD21-2021-000049 | Green Roads of Florida LLC | 2/18/21 13:48 | 2/18/21 13:48 | 2/18/21 13:47 | AMEX | 300 | |||||||||||||||||||
51 | DOHHMPD21-2021-000050 | Northwest Natural Goods, LLC | 2/18/21 15:25 | 2/18/21 15:26 | 2/18/21 15:25 | VISA | 300 | |||||||||||||||||||
52 | DOHHMPD21-2021-000051 | ob trading group inc | 2/18/21 17:34 | 2/18/21 17:35 | 2/18/21 17:34 | AMEX | 300 | |||||||||||||||||||
53 | DOHHMPD21-2021-000052 | Scotch Valley Ranch Hemp LLC | 2/19/21 1:00 | 2/19/21 1:00 | 2/19/21 0:59 | ACH | 300 | |||||||||||||||||||
54 | DOHHMPD21-2021-000053 | JAY JAY DISTRIBUTORS INC | 2/19/21 11:10 | 2/19/21 11:11 | 2/19/21 11:10 | VISA | 300 | |||||||||||||||||||
55 | DOHHMPD21-2021-000054 | Stillwater Farms LLC | 2/19/21 12:55 | 2/19/21 12:56 | 2/19/21 12:55 | VISA | 300 | |||||||||||||||||||
56 | DOHHMPD21-2021-000055 | Cram Coffee LLC | 2/19/21 15:47 | 2/19/21 15:48 | 2/19/21 15:47 | VISA | 300 | |||||||||||||||||||
57 | DOHHMPD21-2021-000056 | VAPOR KING INC | 2/19/21 17:01 | 2/19/21 17:02 | 2/19/21 17:01 | ACH | 300 | |||||||||||||||||||
58 | DOHHMPD21-2021-000057 | INN HoUse ENT INC | 2/19/21 19:55 | 2/19/21 19:56 | 2/19/21 19:55 | ACH | 300 | |||||||||||||||||||
59 | DOHHMPD21-2021-000058 | Mountain Candy & Cigar Co. Inc. | 2/22/21 10:20 | 2/22/21 10:21 | 2/22/21 10:20 | AMEX | 300 | |||||||||||||||||||
60 | DOHHMPD21-2021-000059 | FOB ONE LLC | 2/22/21 17:09 | 2/22/21 17:10 | 2/22/21 17:09 | MC | 300 | |||||||||||||||||||
61 | DOHHMPD21-2021-000060 | Molly Meadows Enterprises, LLC | 2/22/21 18:23 | 2/22/21 18:23 | 2/22/21 18:22 | VISA | 300 | |||||||||||||||||||
62 | DOHHMPD21-2021-000061 | Richard Reese | 2/22/21 18:51 | 2/22/21 18:52 | 2/22/21 18:51 | AMEX | 300 | |||||||||||||||||||
63 | DOHHMPD21-2021-000062 | Felix A Gonzalez | 2/22/21 19:34 | 2/22/21 19:35 | 2/22/21 19:34 | VISA | 300 | |||||||||||||||||||
64 | DOHHMPD21-2021-000063 | MerchAnt service associates llc | 2/22/21 19:40 | 2/22/21 19:41 | 2/22/21 19:40 | VISA | 300 | |||||||||||||||||||
65 | DOHHMPD21-2021-000064 | Complete Hemp, llc | 2/22/21 19:58 | 2/22/21 19:59 | 2/22/21 19:58 | AMEX | 300 | |||||||||||||||||||
66 | DOHHMPD21-2021-000065 | Adam D Schwartz | 2/22/21 22:44 | 2/22/21 22:45 | 2/22/21 22:44 | VISA | 300 | |||||||||||||||||||
67 | DOHHMPD21-2021-000066 | Vape Plus Distribution Corp. | 2/23/21 0:39 | 2/23/21 0:40 | 2/23/21 0:39 | AMEX | 300 | |||||||||||||||||||
68 | DOHHMPD21-2021-000067 | Canna Biz Deals Inc | 2/23/21 3:07 | 2/23/21 3:08 | 2/23/21 3:07 | VISA | 300 | |||||||||||||||||||
69 | DOHHMPD21-2021-000068 | Holy Buds LLC | 2/23/21 3:26 | 2/23/21 3:27 | 2/23/21 3:26 | MC | 300 | |||||||||||||||||||
70 | DOHHMPD21-2021-000069 | BXLIVE LLC | 2/23/21 9:00 | 2/23/21 9:01 | 2/23/21 9:00 | VISA | 300 | |||||||||||||||||||
71 | DOHHMPD21-2021-000070 | Alan Chan | 2/23/21 9:12 | 2/23/21 9:13 | 2/23/21 9:12 | VISA | 300 | |||||||||||||||||||
72 | DOHHMPD21-2021-000071 | La La Leaf LLC | 2/23/21 9:51 | 2/23/21 9:52 | 2/23/21 9:51 | AMEX | 300 | |||||||||||||||||||
73 | DOHHMPD21-2021-000072 | janet faghihi | 2/23/21 11:48 | 2/23/21 11:49 | 2/23/21 11:48 | VISA | 300 | |||||||||||||||||||
74 | DOHHMPD21-2021-000073 | B&C Healthcare | 2/23/21 12:33 | 2/23/21 12:34 | 2/23/21 12:33 | VISA | 300 | |||||||||||||||||||
75 | DOHHMPD21-2021-000074 | Matrix Distributors, Inc | 2/23/21 12:44 | 2/23/21 12:45 | 2/23/21 12:44 | VISA | 300 | |||||||||||||||||||
76 | DOHHMPD21-2021-000075 | Pepsi-Cola Bottling Company of New York, Inc. | 2/23/21 13:17 | 2/23/21 13:17 | 2/23/21 13:16 | AMEX | 300 | |||||||||||||||||||
77 | DOHHMPD21-2021-000076 | Hempstead Farms INC | 2/23/21 13:30 | 2/23/21 13:31 | 2/23/21 13:30 | VISA | 300 | |||||||||||||||||||
78 | DOHHMPD21-2021-000077 | JUST BRANDS LLC | 2/23/21 15:50 | 2/23/21 15:50 | 2/23/21 15:49 | AMEX | 300 | |||||||||||||||||||
79 | DOHHMPD21-2021-000078 | David F Bavlnka/ GreenCrossCannabinoid | 2/23/21 16:54 | 2/23/21 16:54 | 2/23/21 16:53 | ACH | 300 | |||||||||||||||||||
80 | DOHHMPD21-2021-000079 | NAHE LLC | 2/24/21 0:23 | 2/24/21 0:24 | 2/24/21 0:23 | VISA | 300 | |||||||||||||||||||
81 | DOHHMPD21-2021-000080 | Shaneeka Mcneill | 2/24/21 1:07 | 2/24/21 1:08 | 2/24/21 1:07 | VISA | 300 | |||||||||||||||||||
82 | DOHHMPD21-2021-000081 | Cosmic Elements LLC | 2/24/21 3:46 | 2/24/21 3:47 | 2/24/21 3:45 | VISA | 300 | |||||||||||||||||||
83 | DOHHMPD21-2021-000082 | GAARD BIOPHARMA CORP | 2/24/21 5:38 | 2/24/21 5:39 | 2/24/21 5:38 | MC | 300 | |||||||||||||||||||
84 | DOHHMPD21-2021-000083 | Skate Hampton LLC | 2/24/21 12:46 | 2/24/21 12:47 | 2/24/21 12:46 | MC | 300 | |||||||||||||||||||
85 | DOHHMPD21-2021-000084 | Caesar & Maximus 19 Corp | 2/24/21 13:39 | 2/24/21 13:40 | 2/24/21 13:39 | MC | 300 | |||||||||||||||||||
86 | DOHHMPD21-2021-000085 | Big Geyser Inc. | 2/24/21 13:55 | 2/24/21 13:56 | 2/24/21 13:55 | MC | 300 | |||||||||||||||||||
87 | DOHHMPD21-2021-000086 | Suntiva LLC | 2/24/21 14:18 | 2/24/21 14:19 | 2/24/21 14:17 | MC | 300 | |||||||||||||||||||
88 | DOHHMPD21-2021-000087 | Hudson River Hemp LLC | 2/24/21 19:44 | 2/24/21 19:45 | 2/24/21 19:44 | VISA | 300 | |||||||||||||||||||
89 | DOHHMPD21-2021-000088 | Stephen R McCarthy | 2/24/21 22:34 | 2/24/21 22:35 | 2/24/21 22:34 | VISA | 300 | |||||||||||||||||||
90 | DOHHMPD21-2021-000089 | Gitto & Sons Health Food, INC | 2/25/21 9:48 | 2/25/21 9:49 | 2/25/21 9:48 | VISA | 300 | |||||||||||||||||||
91 | DOHHMPD21-2021-000090 | Emerald City NY, LLC | 2/25/21 11:16 | 2/25/21 11:17 | 2/25/21 11:15 | AMEX | 300 | |||||||||||||||||||
92 | DOHHMPD21-2021-000091 | Leonard Stebbins JR | 2/25/21 13:29 | 2/25/21 13:30 | 2/25/21 13:29 | VISA | 300 | |||||||||||||||||||
93 | DOHHMPD21-2021-000092 | Orphan Pharmacy Services LLC | 2/25/21 15:10 | 2/25/21 15:11 | 2/25/21 15:10 | AMEX | 300 | |||||||||||||||||||
94 | DOHHMPD21-2021-000093 | Veterans' Priority Services Inc | 2/26/21 12:29 | 2/26/21 12:30 | 2/26/21 12:29 | VISA | 300 | |||||||||||||||||||
95 | DOHHMPD21-2021-000094 | Kat's Naturals | 2/26/21 13:03 | 2/26/21 13:04 | 2/26/21 13:03 | AMEX | 300 | |||||||||||||||||||
96 | DOHHMPD21-2021-000095 | VitalCode LLC | 2/26/21 14:09 | 2/26/21 14:09 | 2/26/21 14:08 | AMEX | 300 | |||||||||||||||||||
97 | DOHHMPD21-2021-000096 | On The Grind LLC | 2/26/21 17:17 | 2/26/21 17:17 | 2/26/21 17:16 | VISA | 300 | |||||||||||||||||||
98 | DOHHMPD21-2021-000097 | NY SUPPLY HEMP CO INC | 2/27/21 16:38 | 2/27/21 16:39 | 2/27/21 16:38 | AMEX | 300 | |||||||||||||||||||
99 | DOHHMPD21-2021-000098 | Sergey Regirer | 2/28/21 19:07 | 2/28/21 19:08 | 2/28/21 19:07 | VISA | 300 | |||||||||||||||||||
100 | DOHHMPD21-2021-000099 | CryoTheraphy of Five Towns, LLC | 3/1/21 11:30 | 3/1/21 11:31 | 3/1/21 11:29 | MC | 300 | |||||||||||||||||||
101 | DOHHMPD21-2021-000100 | Eden Partners LLC | 3/1/21 15:08 | 3/1/21 15:09 | 3/1/21 15:08 | AMEX | 300 | |||||||||||||||||||
102 | DOHHMPD21-2021-000101 | 53rd Queens Beer Iinc. | 3/1/21 16:52 | 3/1/21 16:53 | 3/1/21 16:52 | VISA | 300 | |||||||||||||||||||
103 | DOHHMPD21-2021-000102 | HEAVENS FLOWER CBD INC | 3/1/21 17:57 | 3/1/21 17:58 | 3/1/21 17:56 | ACH | 300 | |||||||||||||||||||
104 | DOHHMPD21-2021-000103 | David Feder | 3/2/21 10:12 | 3/2/21 10:13 | 3/2/21 10:12 | AMEX | 300 | |||||||||||||||||||
105 | DOHHMPD21-2021-000104 | INFINITI MOBILE INC | 3/2/21 14:58 | 3/2/21 14:59 | 3/2/21 14:58 | AMEX | 300 | |||||||||||||||||||
106 | DOHHMPD21-2021-000105 | iA CBD, LLC | 3/2/21 16:55 | 3/2/21 16:56 | 3/2/21 16:55 | MC | 300 | |||||||||||||||||||
107 | DOHHMPD21-2021-000106 | Driver Tank LLC | 3/2/21 19:30 | 3/2/21 19:31 | 3/2/21 19:30 | VISA | 300 | |||||||||||||||||||
108 | DOHHMPD21-2021-000107 | JANNAT TRADING CORP | 3/3/21 17:24 | 3/3/21 17:25 | 3/3/21 17:23 | ACH | 300 | |||||||||||||||||||
109 | DOHHMPD21-2021-000108 | Pinnacle Innovative Technologies LLC | 3/4/21 13:11 | 3/4/21 13:12 | 3/4/21 13:11 | ACH | 300 | |||||||||||||||||||
110 | DOHHMPD21-2021-000109 | Arise Bioscience | 3/4/21 17:08 | 3/4/21 17:09 | 3/4/21 17:08 | MC | 300 | |||||||||||||||||||
111 | DOHHMPD21-2021-000110 | GRAND SMOKE DISTRIBUTORS INC | 3/5/21 21:50 | 3/5/21 21:51 | 3/5/21 21:50 | ACH | 300 | |||||||||||||||||||
112 | DOHHMPD21-2021-000111 | Buddha Belly Bang, LLC | 3/6/21 1:46 | 3/6/21 1:47 | 3/6/21 1:46 | MC | 300 | |||||||||||||||||||
113 | DOHHMPD21-2021-000112 | Full Spec, LLC | 3/6/21 12:22 | 3/6/21 12:23 | 3/6/21 12:22 | MC | 300 | |||||||||||||||||||
114 | DOHHMPD21-2021-000113 | Athena Products LLC | 3/7/21 20:43 | 3/7/21 20:44 | 3/7/21 20:43 | VISA | 300 | |||||||||||||||||||
115 | DOHHMPD21-2021-000114 | Kanna Worx Industries LLC | 3/7/21 22:15 | 3/7/21 22:16 | 3/7/21 22:15 | MC | 300 | |||||||||||||||||||
116 | DOHHMPD21-2021-000115 | Koi CBD LLC | 3/8/21 15:12 | 3/8/21 15:13 | 3/8/21 15:12 | AMEX | 300 | |||||||||||||||||||
117 | DOHHMPD21-2021-000116 | Reliable Telecommunication, INC | 3/8/21 15:40 | 3/8/21 15:41 | 3/8/21 15:39 | AMEX | 300 | |||||||||||||||||||
118 | DOHHMPD21-2021-000117 | SunFlora Inc. | 3/8/21 19:18 | 3/8/21 19:19 | 3/8/21 19:18 | VISA | 300 | |||||||||||||||||||
119 | DOHHMPD21-2021-000118 | Point Rock Farms LLC | 3/9/21 13:37 | 3/9/21 13:38 | 3/9/21 13:37 | VISA | 300 | |||||||||||||||||||
120 | DOHHMPD21-2021-000119 | Don Polly, LLC | 3/9/21 16:26 | 3/9/21 16:26 | 3/9/21 16:25 | AMEX | 300 | |||||||||||||||||||
121 | DOHHMPD21-2021-000120 | Bloom Insights LLC | 3/9/21 19:17 | 3/9/21 19:18 | 3/9/21 19:17 | VISA | 300 | |||||||||||||||||||
122 | DOHHMPD21-2021-000121 | Brikhouse Industries LLC | 3/10/21 14:45 | 3/10/21 14:46 | 3/10/21 14:45 | ACH | 300 | |||||||||||||||||||
123 | DOHHMPD21-2021-000122 | Red Star Station Corp | 3/10/21 15:28 | 3/10/21 15:29 | 3/10/21 15:28 | ACH | 300 | |||||||||||||||||||
124 | DOHHMPD21-2021-000123 | Veterans Hemp Market | 3/11/21 14:38 | 3/11/21 14:38 | 3/11/21 14:37 | AMEX | 300 | |||||||||||||||||||
125 | DOHHMPD21-2021-000124 | TNA GLOBAL LLC | 3/11/21 15:00 | 3/11/21 15:01 | 3/11/21 15:00 | MC | 300 | |||||||||||||||||||
126 | DOHHMPD21-2021-000125 | Garden of Life, LLC | 3/11/21 16:07 | 3/11/21 16:08 | 3/11/21 16:07 | VISA | 300 | |||||||||||||||||||
127 | DOHHMPD21-2021-000126 | Warehouse Goods LLC | 3/12/21 11:49 | 3/12/21 11:50 | 3/12/21 11:49 | ACH | 300 | |||||||||||||||||||
128 | DOHHMPD21-2021-000127 | Higher Peaks Glassworks LLC | 3/12/21 13:13 | 3/12/21 13:14 | 3/12/21 13:13 | VISA | 300 | |||||||||||||||||||
129 | DOHHMPD21-2021-000128 | Conyers Ambasssador Management Services INC | 3/13/21 23:02 | 3/13/21 23:03 | 3/13/21 23:02 | ACH | 300 | |||||||||||||||||||
130 | DOHHMPD21-2021-000129 | Manuel A Quan Jeronimo SR | 3/14/21 15:15 | 3/14/21 15:16 | 3/14/21 15:15 | MC | 300 | |||||||||||||||||||
131 | DOHHMPD21-2021-000130 | carmelo silva | 3/14/21 20:21 | 3/14/21 20:22 | 3/14/21 20:21 | MC | 300 | |||||||||||||||||||
132 | DOHHMPD21-2021-000131 | MJ Distro LLC | 3/14/21 21:01 | 3/14/21 21:02 | 3/14/21 21:01 | MC | 300 | |||||||||||||||||||
133 | DOHHMPD21-2021-000132 | CVB INC | 3/15/21 14:55 | 3/15/21 14:56 | 3/15/21 14:55 | VISA | 300 | |||||||||||||||||||
134 | DOHHMPD21-2021-000133 | NY Female Pelvic Reconstructive Surgery, PLLC | 3/15/21 17:47 | 3/15/21 17:48 | 3/15/21 17:47 | VISA | 300 | |||||||||||||||||||
135 | DOHHMPD21-2021-000134 | MAHANT KRUPA 56, LLC | 3/16/21 14:10 | 3/16/21 14:11 | 3/16/21 14:10 | AMEX | 300 | |||||||||||||||||||
136 | DOHHMPD21-2021-000135 | Peter Roe | 3/16/21 16:14 | 3/16/21 16:15 | 3/16/21 16:14 | MC | 300 | |||||||||||||||||||
137 | DOHHMPD21-2021-000136 | CV Sciences, Inc. | 3/17/21 15:06 | 3/17/21 15:07 | 3/17/21 15:06 | AMEX | 300 | |||||||||||||||||||
138 | DOHHMPD21-2021-000137 | New York Beverage Wholesalers Corp | 3/18/21 12:59 | 3/18/21 13:00 | 3/18/21 12:59 | MC | 300 | |||||||||||||||||||
139 | DOHHMPD21-2021-000138 | Medisource Management | 3/18/21 15:17 | 3/18/21 15:18 | 3/18/21 15:17 | VISA | 300 | |||||||||||||||||||
140 | DOHHMPD21-2021-000139 | Power Distribution, LLC | 3/18/21 17:26 | 3/18/21 17:27 | 3/18/21 17:26 | VISA | 300 | |||||||||||||||||||
141 | DOHHMPD21-2021-000140 | Chiara H Brathwaite | 3/20/21 19:30 | 3/20/21 19:30 | 3/20/21 19:30 | VISA | 300 | |||||||||||||||||||
142 | DOHHMPD21-2021-000141 | Luciano Global Consulting LLC | 3/21/21 13:53 | 3/21/21 13:54 | 3/21/21 13:53 | AMEX | 300 | |||||||||||||||||||
143 | DOHHMPD21-2021-000142 | Stephen K Harris | 3/22/21 15:41 | 3/22/21 15:42 | 3/22/21 15:40 | MC | 300 | |||||||||||||||||||
144 | DOHHMPD21-2021-000143 | LX VAPE DISTRIBUTOR INC. | 3/22/21 17:31 | 3/22/21 17:32 | 3/22/21 17:31 | ACH | 300 | |||||||||||||||||||
145 | DOHHMPD21-2021-000144 | Pranalis shop inc | 3/22/21 18:35 | 3/22/21 18:36 | 3/22/21 18:35 | ACH | 300 | |||||||||||||||||||
146 | DOHHMPD21-2021-000145 | OmniBiz International | 3/23/21 2:43 | 3/23/21 2:44 | 3/23/21 2:43 | ACH | 300 | |||||||||||||||||||
147 | DOHHMPD21-2021-000146 | Jolie Studio LLC | 3/23/21 11:50 | 3/23/21 11:51 | 3/23/21 11:50 | VISA | 300 | |||||||||||||||||||
148 | DOHHMPD21-2021-000147 | Hamilton Restaurant Group Inc | 3/23/21 13:31 | 3/23/21 13:32 | 3/23/21 13:31 | VISA | 300 | |||||||||||||||||||
149 | DOHHMPD21-2021-000148 | International Drink Group Inc. | 3/23/21 13:38 | 3/23/21 13:39 | 3/23/21 13:37 | VISA | 300 | |||||||||||||||||||
150 | DOHHMPD21-2021-000149 | GOGOWIRELESS NY INC. | 3/23/21 14:34 | 3/23/21 14:35 | 3/23/21 14:33 | VISA | 300 | |||||||||||||||||||
151 | DOHHMPD21-2021-000150 | Dodson Enterprise, LLC | 3/23/21 21:35 | 3/23/21 21:36 | 3/23/21 21:35 | ACH | 300 | |||||||||||||||||||
152 | DOHHMPD21-2021-000151 | Thomas S Callea | 3/24/21 12:03 | 3/24/21 12:04 | 3/24/21 12:03 | MC | 300 | |||||||||||||||||||
153 | DOHHMPD21-2021-000152 | NEWSTAR HOLDING INC | 3/24/21 16:57 | 3/24/21 16:58 | 3/24/21 16:57 | AMEX | 300 | |||||||||||||||||||
154 | DOHHMPD21-2021-000153 | C.J. O'HARA CONSULTING INC | 3/24/21 18:57 | 3/24/21 18:58 | 3/24/21 18:57 | VISA | 300 | |||||||||||||||||||
155 | DOHHMPD21-2021-000154 | Jenna Bristol | 3/25/21 8:36 | 3/25/21 8:37 | 3/25/21 8:36 | VISA | 300 | |||||||||||||||||||
156 | DOHHMPD21-2021-000155 | BUDD$ R Running CannuBU$$ LLC | 3/25/21 10:23 | 3/25/21 10:24 | 3/25/21 10:23 | VISA | 300 | |||||||||||||||||||
157 | DOHHMPD21-2021-000156 | Saginaw distributors llc | 3/25/21 10:38 | 3/25/21 10:38 | 3/25/21 10:37 | MC | 300 | |||||||||||||||||||
158 | DOHHMPD21-2021-000157 | UDOCI CORP. | 3/25/21 15:50 | 3/25/21 15:51 | 3/25/21 15:50 | VISA | 300 | |||||||||||||||||||
159 | DOHHMPD21-2021-000158 | Brooklyn Beer & soda corp | 3/25/21 16:05 | 3/25/21 16:06 | 3/25/21 16:05 | ACH | 300 | |||||||||||||||||||
160 | DOHHMPD21-2021-000159 | Premium 716 LLC | 3/25/21 18:04 | 3/25/21 18:05 | 3/25/21 18:03 | VISA | 300 | |||||||||||||||||||
161 | DOHHMPD21-2021-000160 | Charlotte's Web, Inc | 3/25/21 18:44 | 3/25/21 18:45 | 3/25/21 18:44 | MC | 300 | |||||||||||||||||||
162 | DOHHMPD21-2021-000161 | One Stop Candy Wholesale Corp | 3/26/21 9:33 | 3/26/21 9:34 | 3/26/21 9:33 | VISA | 300 | |||||||||||||||||||
163 | DOHHMPD21-2021-000162 | Metro Floral, Inc | 3/26/21 9:39 | 3/26/21 9:40 | 3/26/21 9:39 | VISA | 300 | |||||||||||||||||||
164 | DOHHMPD21-2021-000163 | Columbia Care Industrial Hemp LLC | 3/26/21 15:54 | 3/26/21 15:55 | 3/26/21 15:54 | MC | 300 | |||||||||||||||||||
165 | DOHHMPD21-2021-000165 | Dope Sorbet LLC | 3/29/21 9:51 | 3/29/21 9:52 | 3/29/21 9:51 | VISA | 300 | |||||||||||||||||||
166 | DOHHMPD21-2021-000166 | Wholesale Holistics LLC | 3/29/21 9:52 | 3/29/21 9:53 | 3/29/21 9:52 | VISA | 300 | |||||||||||||||||||
167 | DOHHMPD21-2021-000167 | Southern Wellness LLC | 3/29/21 10:19 | 3/29/21 10:20 | 3/29/21 10:19 | MC | 300 | |||||||||||||||||||
168 | DOHHMPD21-2021-000168 | RMR DISTRIBUTION INC. | 3/29/21 14:12 | 3/29/21 14:13 | 3/29/21 14:12 | VISA | 300 | |||||||||||||||||||
169 | DOHHMPD21-2021-000169 | GOLAN FARM, INC | 3/29/21 14:25 | 3/29/21 14:26 | 3/29/21 14:25 | VISA | 300 | |||||||||||||||||||
170 | DOHHMPD21-2021-000170 | Mastrianis Distribution LLC | 3/29/21 15:13 | 3/29/21 15:14 | 3/29/21 15:13 | MC | 300 | |||||||||||||||||||
171 | DOHHMPD21-2021-000171 | MY GOLAN INC | 3/29/21 15:34 | 3/29/21 15:35 | 3/29/21 15:34 | VISA | 300 | |||||||||||||||||||
172 | DOHHMPD21-2021-000172 | Arun Raja | 3/29/21 17:11 | 3/29/21 17:12 | 3/29/21 17:11 | VISA | 300 | |||||||||||||||||||
173 | DOHHMPD21-2021-000173 | GOLAN TRUMP HEIGHTS, INC | 3/29/21 17:25 | 3/29/21 17:26 | 3/29/21 17:25 | VISA | 300 | |||||||||||||||||||
174 | DOHHMPD21-2021-000174 | Canopy Growth USA, LLC | 3/29/21 18:48 | 3/29/21 18:49 | 3/29/21 18:48 | VISA | 300 | |||||||||||||||||||
175 | DOHHMPD21-2021-000175 | Brown Construction Site Security and General Conditions LLC | 3/29/21 20:22 | 3/29/21 20:23 | 3/29/21 20:22 | VISA | 300 | |||||||||||||||||||
176 | DOHHMPD21-2021-000176 | NATIONAL JUBILEE DISTRIBUTORS INC | 3/29/21 23:40 | 3/29/21 23:41 | 3/29/21 23:40 | AMEX | 300 | |||||||||||||||||||
177 | DOHHMPD21-2021-000177 | Cast Dreams LLC | 3/30/21 11:09 | 3/30/21 11:09 | 3/30/21 11:08 | ACH | 300 | |||||||||||||||||||
178 | DOHHMPD21-2021-000178 | Gloria Maris LLC | 3/30/21 11:59 | 3/30/21 12:00 | 3/30/21 11:59 | ACH | 300 | |||||||||||||||||||
179 | DOHHMPD21-2021-000179 | FarmOn! Foundation, INC | 3/30/21 14:39 | 3/30/21 14:40 | 3/30/21 14:39 | VISA | 300 | |||||||||||||||||||
180 | DOHHMPD21-2021-000180 | Colorado's Brand Distributing, LLC | 3/30/21 17:51 | 3/30/21 17:52 | 3/30/21 17:51 | VISA | 300 | |||||||||||||||||||
181 | DOHHMPD21-2021-000181 | Safety Smoke Electronic Cigarette Corp | 3/31/21 13:20 | 3/31/21 13:21 | 3/31/21 13:20 | AMEX | 300 | |||||||||||||||||||
182 | DOHHMPD21-2021-000182 | Dreamsweets LLC | 4/1/21 14:43 | 4/1/21 14:44 | 4/1/21 14:43 | AMEX | 300 | |||||||||||||||||||
183 | DOHHMPD21-2021-000183 | Shinnecock Hemp Collective LLC | 4/1/21 18:00 | 4/1/21 18:01 | 4/1/21 18:00 | VISA | 300 | |||||||||||||||||||
184 | DOHHMPD21-2021-000184 | KingFish Ventures, Inc | 4/1/21 22:26 | 4/1/21 22:27 | 4/1/21 22:26 | VISA | 300 | |||||||||||||||||||
185 | DOHHMPD21-2021-000185 | Armen Farsyan | 4/2/21 22:50 | 4/2/21 22:51 | 4/2/21 22:50 | ACH | 300 | |||||||||||||||||||
186 | DOHHMPD21-2021-000186 | E Rinse Dental Inc. | 4/3/21 10:36 | 4/3/21 10:36 | 4/3/21 10:35 | VISA | 300 | |||||||||||||||||||
187 | DOHHMPD21-2021-000187 | Igor L Shafranov | 4/3/21 15:37 | 4/3/21 15:38 | 4/3/21 15:37 | VISA | 300 | |||||||||||||||||||
188 | DOHHMPD21-2021-000188 | Acquire FTC Corp | 4/4/21 17:04 | 4/4/21 17:05 | 4/4/21 17:04 | VISA | 300 | |||||||||||||||||||
189 | DOHHMPD21-2021-000189 | 3C LLC | 4/5/21 12:38 | 4/5/21 12:39 | 4/5/21 12:38 | VISA | 300 | |||||||||||||||||||
190 | DOHHMPD21-2021-000190 | RAHLALUXURYS | 4/5/21 14:14 | 4/5/21 14:14 | 4/5/21 14:13 | AMEX | 300 | |||||||||||||||||||
191 | DOHHMPD21-2021-000191 | Denning Corporation | 4/5/21 14:24 | 4/5/21 14:25 | 4/5/21 14:24 | AMEX | 300 | |||||||||||||||||||
192 | DOHHMPD21-2021-000192 | Candice m Rodriguez | 4/5/21 19:50 | 4/5/21 19:51 | 4/5/21 19:50 | MC | 300 | |||||||||||||||||||
193 | DOHHMPD21-2021-000193 | Bluestone Audio Service LLC | 4/5/21 21:13 | 4/5/21 21:14 | 4/5/21 21:13 | VISA | 300 | |||||||||||||||||||
194 | DOHHMPD21-2021-000194 | Leeann Mata | 4/5/21 21:45 | 4/5/21 21:46 | 4/5/21 21:45 | VISA | 300 | |||||||||||||||||||
195 | DOHHMPD21-2021-000195 | LAX to NYC LLC | 4/6/21 7:02 | 4/6/21 7:02 | 4/6/21 7:02 | MC | 300 | |||||||||||||||||||
196 | DOHHMPD21-2021-000196 | Metta Hemp Company | 4/6/21 11:05 | 4/6/21 11:05 | 4/6/21 11:04 | MC | 300 | |||||||||||||||||||
197 | DOHHMPD21-2021-000197 | H. Holdings & Distribution, inc. | 4/6/21 15:12 | 4/6/21 15:13 | 4/6/21 15:12 | AMEX | 300 | |||||||||||||||||||
198 | DOHHMPD21-2021-000198 | Extract Labs Inc. | 4/6/21 18:13 | 4/6/21 18:14 | 4/6/21 18:13 | AMEX | 300 | |||||||||||||||||||
199 | DOHHMPD21-2021-000199 | Sovereign Medicinals | 4/6/21 20:33 | 4/6/21 20:34 | 4/6/21 20:33 | VISA | 300 | |||||||||||||||||||
200 | DOHHMPD21-2021-000200 | Sozo Hemp LLC | 4/7/21 15:25 | 4/7/21 15:26 | 4/7/21 15:25 | AMEX | 300 | |||||||||||||||||||
201 | DOHHMPD21-2021-000201 | Travis Terpentino LLC | 4/7/21 17:00 | 4/7/21 17:01 | 4/7/21 17:00 | VISA | 300 | |||||||||||||||||||
202 | DOHHMPD21-2021-000202 | Royal Vibes LLC | 4/8/21 11:28 | 4/8/21 11:29 | 4/8/21 11:28 | VISA | 300 | |||||||||||||||||||
203 | DOHHMPD21-2021-000203 | Skyview Naturals | 4/8/21 14:09 | 4/8/21 14:10 | 4/8/21 14:09 | VISA | 300 | |||||||||||||||||||
204 | DOHHMPD21-2021-000204 | LI Hemp Company LLC | 4/8/21 16:17 | 4/8/21 16:18 | 4/8/21 16:17 | AMEX | 300 | |||||||||||||||||||
205 | DOHHMPD21-2021-000205 | Nicole C Ham | 4/8/21 16:30 | 4/8/21 16:31 | 4/8/21 16:30 | MC | 300 | |||||||||||||||||||
206 | DOHHMPD21-2021-000206 | Green Essentials Naturally, LLC | 4/8/21 16:53 | 4/8/21 16:54 | 4/8/21 16:53 | VISA | 300 | |||||||||||||||||||
207 | DOHHMPD21-2021-000207 | URBAN JUICE BAR & GRILL CORP | 4/9/21 14:39 | 4/9/21 14:40 | 4/9/21 14:39 | VISA | 300 | |||||||||||||||||||
208 | DOHHMPD21-2021-000208 | Jesus A Martinez JR | 4/9/21 16:57 | 4/9/21 16:58 | 4/9/21 16:57 | MC | 300 | |||||||||||||||||||
209 | DOHHMPD21-2021-000209 | Smoking Sales LLC | 4/9/21 17:05 | 4/9/21 17:06 | 4/9/21 17:05 | VISA | 300 | |||||||||||||||||||
210 | DOHHMPD21-2021-000211 | NEW NAN FONG HONG TRADING INC. | 4/12/21 12:43 | 4/12/21 12:44 | 4/12/21 12:43 | ACH | 300 | |||||||||||||||||||
211 | DOHHMPD21-2021-000212 | 4 well llc | 4/12/21 16:35 | 4/12/21 16:36 | 4/12/21 16:35 | VISA | 300 | |||||||||||||||||||
212 | DOHHMPD21-2021-000213 | YONG SHENG HONG TRADING INC. | 4/12/21 21:09 | 4/12/21 21:10 | 4/12/21 21:09 | ACH | 300 | |||||||||||||||||||
213 | DOHHMPD21-2021-000214 | FUFU DELI AND GROCERY CORP | 4/13/21 12:44 | 4/13/21 12:45 | 4/13/21 12:44 | VISA | 300 | |||||||||||||||||||
214 | DOHHMPD21-2021-000215 | Ocean Organic Deli Corp | 4/13/21 13:21 | 4/13/21 13:21 | 4/13/21 13:20 | VISA | 300 | |||||||||||||||||||
215 | DOHHMPD21-2021-000216 | BIG APPLE CITY ENTERPRISES INC | 4/13/21 16:15 | 4/13/21 16:16 | 4/13/21 16:15 | ACH | 300 | |||||||||||||||||||
216 | DOHHMPD21-2021-000217 | Honest Supplements Corp | 4/14/21 15:56 | 4/14/21 15:57 | 4/14/21 15:56 | VISA | 300 | |||||||||||||||||||
217 | DOHHMPD21-2021-000218 | VAPE AND CLOUD CORP | 4/14/21 17:29 | 4/14/21 17:30 | 4/14/21 17:28 | VISA | 300 | |||||||||||||||||||
218 | DOHHMPD21-2021-000219 | Conscious Market, LLC | 4/15/21 9:00 | 4/15/21 9:01 | 4/15/21 8:59 | AMEX | 300 | |||||||||||||||||||
219 | DOHHMPD21-2021-000220 | Jesse Roberson | 4/15/21 9:10 | 4/15/21 9:11 | 4/15/21 9:10 | MC | 300 | |||||||||||||||||||
220 | DOHHMPD21-2021-000221 | 3C LLC | 4/16/21 13:09 | 4/16/21 13:10 | 4/16/21 13:09 | VISA | 300 | |||||||||||||||||||
221 | DOHHMPD21-2021-000222 | Point Three Industries LLC | 4/16/21 14:58 | 4/16/21 14:59 | 4/16/21 14:58 | VISA | 300 | |||||||||||||||||||
222 | DOHHMPD21-2021-000223 | FUSION CBD LLC | 4/16/21 15:15 | 4/16/21 15:16 | 4/16/21 15:14 | ACH | 300 | |||||||||||||||||||
223 | DOHHMPD21-2021-000224 | Doda Logistics Inc | 4/16/21 19:20 | 4/16/21 19:20 | 4/16/21 19:19 | AMEX | 300 | |||||||||||||||||||
224 | DOHHMPD21-2021-000225 | Driftless Extracts LLC | 4/20/21 11:36 | 4/20/21 11:37 | 4/20/21 11:36 | VISA | 300 | |||||||||||||||||||
225 | DOHHMPD21-2021-000226 | Wales Capital LLC | 4/20/21 17:35 | 4/20/21 17:36 | 4/20/21 17:35 | MC | 300 | |||||||||||||||||||
226 | DOHHMPD21-2021-000227 | Strainger Inc | 4/21/21 19:28 | 4/21/21 19:29 | 4/21/21 19:28 | ACH | 300 | |||||||||||||||||||
227 | DOHHMPD21-2021-000228 | KENB ENERGY INC. | 4/22/21 10:54 | 4/22/21 10:55 | 4/22/21 10:54 | VISA | 300 | |||||||||||||||||||
228 | DOHHMPD21-2021-000229 | Joy Organics LLC | 4/22/21 11:16 | 4/22/21 11:17 | 4/22/21 11:16 | AMEX | 300 | |||||||||||||||||||
229 | DOHHMPD21-2021-000230 | kumbambuz corp | 4/22/21 15:43 | 4/22/21 15:44 | 4/22/21 15:43 | VISA | 300 | |||||||||||||||||||
230 | DOHHMPD21-2021-000231 | Exhale Vape Corp | 4/22/21 16:39 | 4/22/21 16:40 | 4/22/21 16:38 | VISA | 300 | |||||||||||||||||||
231 | DOHHMPD21-2021-000232 | Albas Market LLC | 4/22/21 21:03 | 4/22/21 21:03 | 4/22/21 21:02 | MC | 300 | |||||||||||||||||||
232 | DOHHMPD21-2021-000233 | SWISS 1876 N.A. LLC | 4/22/21 23:23 | 4/22/21 23:24 | 4/22/21 23:23 | VISA | 300 | |||||||||||||||||||
233 | DOHHMPD21-2021-000234 | US Bargain Wholesale LLC | 4/23/21 1:14 | 4/23/21 1:15 | 4/23/21 1:14 | VISA | 300 | |||||||||||||||||||
234 | DOHHMPD21-2021-000235 | D2D DISTRO INC | 4/23/21 14:12 | 4/23/21 14:13 | 4/23/21 14:12 | ACH | 300 | |||||||||||||||||||
235 | DOHHMPD21-2021-000236 | Sunrise Agricultural Services, Inc. | 4/23/21 16:22 | 4/23/21 16:51 | 4/23/21 16:22 | AMEX | 300 | |||||||||||||||||||
236 | DOHHMPD21-2021-000237 | Mark A Middleton | 4/25/21 15:10 | 4/25/21 15:11 | 4/25/21 15:10 | MC | 300 | |||||||||||||||||||
237 | DOHHMPD21-2021-000238 | Of Course Training LLC | 4/26/21 13:27 | 4/26/21 13:28 | 4/26/21 13:27 | VISA | 300 | |||||||||||||||||||
238 | DOHHMPD21-2021-000239 | SOUTH BEACH CONVENIENCE CORP | 4/26/21 13:46 | 4/26/21 13:46 | 4/26/21 13:45 | VISA | 300 | |||||||||||||||||||
239 | DOHHMPD21-2021-000240 | Flavor Nation LLC | 4/26/21 15:33 | 4/26/21 15:33 | 4/26/21 15:32 | ACH | 300 | |||||||||||||||||||
240 | DOHHMPD21-2021-000241 | Batch666 | 4/27/21 13:46 | 4/27/21 13:47 | 4/27/21 13:46 | MC | 300 | |||||||||||||||||||
241 | DOHHMPD21-2021-000242 | NYC HAZE INC. | 4/29/21 14:40 | 4/29/21 14:41 | 4/29/21 14:40 | AMEX | 300 | |||||||||||||||||||
242 | DOHHMPD21-2021-000243 | MAHANT KRUPA 56 LLC | 4/29/21 15:53 | 4/29/21 15:54 | 4/29/21 15:53 | ACH | 300 | |||||||||||||||||||
243 | DOHHMPD21-2021-000244 | THE CATA GROUP INC | 4/29/21 16:23 | 4/29/21 16:24 | 4/29/21 16:23 | ACH | 300 | |||||||||||||||||||
244 | DOHHMPD21-2021-000245 | JS LUX GROUP INC | 4/29/21 22:57 | 4/29/21 22:58 | 4/29/21 22:57 | VISA | 300 | |||||||||||||||||||
245 | DOHHMPD21-2021-000246 | Felix Lam, Jing sheng Lin, Larbi Aaitabou | 4/29/21 23:08 | 4/29/21 23:09 | 4/29/21 23:08 | ACH | 300 | |||||||||||||||||||
246 | DOHHMPD21-2021-000247 | PussElixirsLuxe LLC | 5/2/21 19:39 | 5/2/21 19:40 | 5/2/21 19:39 | MC | 300 | |||||||||||||||||||
247 | DOHHMPD21-2021-000248 | Dennis M Pokrzywka | 5/3/21 15:00 | 5/3/21 15:01 | 5/3/21 15:00 | MC | 300 | |||||||||||||||||||
248 | DOHHMPD21-2021-000249 | Sky Wellness LLC | 5/4/21 12:05 | 5/4/21 12:06 | 5/4/21 12:05 | VISA | 300 | |||||||||||||||||||
249 | DOHHMPD21-2021-000250 | Pharmacy Profit Solutions Inc. | 5/4/21 13:52 | 5/4/21 13:53 | 5/4/21 13:52 | AMEX | 300 | |||||||||||||||||||
250 | DOHHMPD21-2021-000251 | Natural Organics Inc. | 5/4/21 15:01 | 5/4/21 15:02 | 5/4/21 15:01 | VISA | 300 | |||||||||||||||||||
251 | DOHHMPD21-2021-000252 | The Hemp Dispensary LLC | 5/5/21 14:52 | 5/5/21 14:53 | 5/5/21 14:52 | MC | 300 | |||||||||||||||||||
252 | DOHHMPD21-2021-000253 | Amilyah Bailey | 5/5/21 21:27 | 5/5/21 21:27 | 5/5/21 21:26 | VISA | 300 | |||||||||||||||||||
253 | DOHHMPD21-2021-000254 | Lewis Williams JR | 5/7/21 9:16 | 5/7/21 9:17 | 5/7/21 9:16 | MC | 300 | |||||||||||||||||||
254 | DOHHMPD21-2021-000255 | Holistic Arena Corp | 5/7/21 15:50 | 5/7/21 15:50 | 5/7/21 15:49 | VISA | 300 | |||||||||||||||||||
255 | DOHHMPD21-2021-000256 | DON KEW INC | 5/9/21 13:34 | 5/9/21 13:35 | 5/9/21 13:34 | ACH | 300 | |||||||||||||||||||
256 | DOHHMPD21-2021-000257 | BW Supplements LLC | 5/10/21 11:55 | 5/10/21 11:55 | 5/10/21 11:54 | VISA | 300 | |||||||||||||||||||
257 | DOHHMPD21-2021-000258 | EOF Distribution Inc. | 5/13/21 20:23 | 5/13/21 20:24 | 5/13/21 20:23 | VISA | 300 | |||||||||||||||||||
258 | DOHHMPD21-2021-000259 | Elixinol LLC | 5/14/21 14:19 | 5/14/21 14:20 | 5/14/21 14:19 | AMEX | 300 | |||||||||||||||||||
259 | DOHHMPD21-2021-000260 | VAPE MADE EASIER CORP | 5/14/21 17:08 | 5/14/21 17:09 | 5/14/21 17:08 | VISA | 300 | |||||||||||||||||||
260 | DOHHMPD21-2021-000261 | Grace H&W Therapeutics LLC | 5/18/21 15:15 | 5/18/21 15:15 | 5/18/21 15:14 | VISA | 300 | |||||||||||||||||||
261 | DOHHMPD21-2021-000262 | Brian F Conlon | 5/18/21 20:17 | 5/18/21 20:18 | 5/18/21 20:17 | VISA | 300 | |||||||||||||||||||
262 | DOHHMPD21-2021-000263 | ABC PRODUCTS INC | 5/19/21 11:42 | 5/19/21 11:42 | 5/19/21 11:41 | AMEX | 300 | |||||||||||||||||||
263 | DOHHMPD21-2021-000264 | BROMA, LLC | 5/19/21 12:14 | 5/19/21 12:15 | 5/19/21 12:14 | VISA | 300 | |||||||||||||||||||
264 | DOHHMPD21-2021-000265 | Gidney Enterprises LLC | 5/19/21 14:21 | 5/19/21 14:22 | 5/19/21 14:21 | MC | 300 | |||||||||||||||||||
265 | DOHHMPD21-2021-000267 | BLENDS BY US LLC | 5/22/21 10:48 | 5/22/21 10:49 | 5/22/21 10:48 | MC | 300 | |||||||||||||||||||
266 | DOHHMPD21-2021-000268 | Plennert Hydro Distribution LLC | 5/22/21 23:44 | 5/22/21 23:45 | 5/22/21 23:44 | ACH | 300 | |||||||||||||||||||
267 | DOHHMPD21-2021-000269 | Irwin Naturals | 5/24/21 17:22 | 5/24/21 17:23 | 5/24/21 17:22 | AMEX | 300 | |||||||||||||||||||
268 | DOHHMPD21-2021-000270 | JAMES BISHOP JR | 5/24/21 17:29 | 5/24/21 17:30 | 5/24/21 17:29 | VISA | 300 | |||||||||||||||||||
269 | DOHHMPD21-2021-000271 | Garmint LLC | 5/25/21 9:24 | 5/25/21 9:25 | 5/25/21 9:24 | AMEX | 300 | |||||||||||||||||||
270 | DOHHMPD21-2021-000271 | Garmint LLC | 5/25/21 9:24 | 5/25/21 9:25 | 5/25/21 9:24 | AMEX | 300 | |||||||||||||||||||
271 | DOHHMPD21-2021-000272 | John's Cannabis LLC | 5/25/21 14:14 | 5/25/21 14:15 | 5/25/21 14:14 | VISA | 300 | |||||||||||||||||||
272 | DOHHMPD21-2021-000272 | John's Cannabis LLC | 5/25/21 14:14 | 5/25/21 14:15 | 5/25/21 14:14 | VISA | 300 | |||||||||||||||||||
273 | DOHHMPD21-2021-000273 | Green Zone Hydroponics Inc. | 5/25/21 16:47 | 5/25/21 16:48 | 5/25/21 16:47 | VISA | 300 | |||||||||||||||||||
274 | DOHHMPD21-2021-000273 | Green Zone Hydroponics Inc. | 5/25/21 16:47 | 5/25/21 16:48 | 5/25/21 16:47 | VISA | 300 | |||||||||||||||||||
275 | DOHHMPD21-2021-000274 | Curaleaf NY LLC | 5/26/21 14:14 | 5/26/21 14:15 | 5/26/21 14:14 | VISA | 300 | |||||||||||||||||||
276 | DOHHMPD21-2021-000275 | Wakefern Food Corp. | 5/27/21 10:52 | 5/27/21 10:53 | 5/27/21 10:52 | ACH | 300 | |||||||||||||||||||
277 | DOHHMPD21-2021-000276 | GWM Distribution LLC | 5/27/21 12:38 | 5/27/21 12:39 | 5/27/21 12:38 | MC | 300 | |||||||||||||||||||
278 | DOHHMPD21-2021-000277 | TREMONT 9 STAR GOURMET CORP | 5/27/21 12:42 | 5/27/21 12:43 | 5/27/21 12:42 | VISA | 300 | |||||||||||||||||||
279 | DOHHMPD21-2021-000278 | 221 Trading Company L.L.C. | 5/27/21 14:46 | 5/27/21 14:47 | 5/27/21 14:46 | VISA | 300 | |||||||||||||||||||
280 | DOHHMPD21-2021-000279 | Virag Distribution LLC | 5/27/21 15:00 | 5/27/21 15:01 | 5/27/21 15:00 | AMEX | 300 | |||||||||||||||||||
281 | DOHHMPD21-2021-000280 | ODAINY CONVENIENCE CORP | 5/27/21 18:05 | 5/27/21 18:06 | 5/27/21 18:04 | VISA | 300 | |||||||||||||||||||
282 | DOHHMPD21-2021-000281 | EXOTIC VAPES CORP | 5/27/21 18:57 | 5/27/21 18:58 | 5/27/21 18:57 | VISA | 300 | |||||||||||||||||||
283 | DOHHMPD21-2021-000282 | SHISHA KING CORP | 5/27/21 19:33 | 5/27/21 19:34 | 5/27/21 19:33 | VISA | 300 | |||||||||||||||||||
284 | DOHHMPD21-2021-000283 | Calm Body Decisions llc | 5/28/21 13:39 | 5/28/21 13:40 | 5/28/21 13:39 | VISA | 300 | |||||||||||||||||||
285 | DOHHMPD21-2021-000284 | Green Magic Brothers Corp. | 5/29/21 16:25 | 5/29/21 16:26 | 5/29/21 16:25 | MC | 300 | |||||||||||||||||||
286 | DOHHMPD21-2021-000285 | CBDNYC Distribution LLC | 5/30/21 8:35 | 5/30/21 8:36 | 5/30/21 8:35 | AMEX | 300 | |||||||||||||||||||
287 | DOHHMPD21-2021-000286 | ITALLILI ROLLING CO Limited Liability Company | 5/30/21 17:45 | 5/30/21 17:46 | 5/30/21 17:45 | VISA | 300 | |||||||||||||||||||
288 | DOHHMPD21-2021-000287 | Xavier D Saunders | 5/31/21 22:58 | 5/31/21 22:59 | 5/31/21 22:58 | VISA | 300 | |||||||||||||||||||
289 | DOHHMPD21-2021-000288 | Active Distributors Inc | 6/1/21 8:55 | 6/1/21 8:55 | 6/1/21 8:54 | VISA | 300 | |||||||||||||||||||
290 | DOHHMPD21-2021-000289 | CBD INDUSTRIES, LLC | 6/1/21 11:58 | 6/1/21 11:59 | 6/1/21 11:58 | AMEX | 300 | |||||||||||||||||||
291 | DOHHMPD21-2021-000290 | Zilis, LLC | 6/1/21 13:46 | 6/1/21 13:47 | 6/1/21 13:46 | AMEX | 300 | |||||||||||||||||||
292 | DOHHMPD21-2021-000291 | Zalmen Reiss and Associates, Inc. | 6/1/21 14:40 | 6/1/21 14:41 | 6/1/21 14:40 | AMEX | 300 | |||||||||||||||||||
293 | DOHHMPD21-2021-000292 | Harvest Hemp Oil LLC | 6/1/21 16:07 | 6/1/21 16:08 | 6/1/21 16:07 | VISA | 300 | |||||||||||||||||||
294 | DOHHMPD21-2021-000293 | Gossamer HQ Inc | 6/1/21 16:37 | 6/1/21 16:38 | 6/1/21 16:37 | VISA | 300 | |||||||||||||||||||
295 | DOHHMPD21-2021-000294 | BALDOR SPECIALTY FOODS, INC. | 6/2/21 15:54 | 6/2/21 15:55 | 6/2/21 15:54 | AMEX | 300 | |||||||||||||||||||
296 | DOHHMPD21-2021-000295 | Boxout, LLC | 6/3/21 11:16 | 6/3/21 11:17 | 6/3/21 11:16 | MC | 300 | |||||||||||||||||||
297 | DOHHMPD21-2021-000296 | Prestige Gourmet Deli Corp | 6/4/21 15:01 | 6/4/21 15:02 | 6/4/21 15:01 | VISA | 300 | |||||||||||||||||||
298 | DOHHMPD21-2021-000297 | SIVAN CBD LLC | 6/4/21 16:05 | 6/4/21 16:06 | 6/4/21 16:05 | VISA | 300 | |||||||||||||||||||
299 | DOHHMPD21-2021-000298 | MAZAYA CORP | 6/7/21 15:39 | 6/7/21 15:40 | 6/7/21 15:38 | MC | 300 | |||||||||||||||||||
300 | DOHHMPD21-2021-000298 | MAZAYA CORP | 6/7/21 15:39 | 6/7/21 15:40 | 6/7/21 15:38 | MC | 300 | |||||||||||||||||||
301 | DOHHMPD21-2021-000299 | Kairose Inc | 6/7/21 15:54 | 6/7/21 15:55 | 6/7/21 15:54 | ACH | 300 | |||||||||||||||||||
302 | DOHHMPD21-2021-000299 | Kairose Inc | 6/7/21 15:54 | 6/7/21 15:55 | 6/7/21 15:54 | ACH | 300 | |||||||||||||||||||
303 | DOHHMPD21-2021-000300 | Fountain of Health Supplements, LLC | 6/7/21 16:34 | 6/7/21 16:35 | 6/7/21 16:34 | MC | 300 | |||||||||||||||||||
304 | DOHHMPD21-2021-000300 | Fountain of Health Supplements, LLC | 6/7/21 16:34 | 6/7/21 16:35 | 6/7/21 16:34 | MC | 300 | |||||||||||||||||||
305 | DOHHMPD21-2021-000301 | Square Leaf, LLC | 6/8/21 9:21 | 6/8/21 9:22 | 6/8/21 9:21 | VISA | 300 | |||||||||||||||||||
306 | DOHHMPD21-2021-000302 | Kevin A Crandle | 6/9/21 12:14 | 6/9/21 12:15 | 6/9/21 12:14 | MC | 300 | |||||||||||||||||||
307 | DOHHMPD21-2021-000303 | Berkshire Farm Collective LLC | 6/14/21 9:34 | 6/14/21 9:35 | 6/14/21 9:34 | AMEX | 300 | |||||||||||||||||||
308 | DOHHMPD21-2021-000304 | Balanced Health Botanicals LLC | 6/14/21 11:23 | 6/14/21 11:24 | 6/14/21 11:23 | AMEX | 300 | |||||||||||||||||||
309 | DOHHMPD21-2021-000305 | Boldt Runners Corporation | 6/15/21 14:30 | 6/15/21 14:31 | 6/15/21 14:30 | AMEX | 300 | |||||||||||||||||||
310 | DOHHMPD21-2021-000306 | Loum Holdings Inc | 6/17/21 18:04 | 6/17/21 18:05 | 6/17/21 18:04 | MC | 300 | |||||||||||||||||||
311 | DOHHMPD21-2021-000307 | Lawrence G Campbell | 6/20/21 18:11 | 6/20/21 18:12 | 6/20/21 18:11 | DISC | 300 | |||||||||||||||||||
312 | DOHHMPD21-2021-000308 | Agrarian Pleasures | 6/21/21 13:20 | 6/21/21 13:21 | 6/21/21 13:20 | VISA | 300 | |||||||||||||||||||
313 | DOHHMPD21-2021-000309 | Hanson Convenience Corp | 6/22/21 11:52 | 6/22/21 11:53 | 6/22/21 11:52 | VISA | 300 | |||||||||||||||||||
314 | DOHHMPD21-2021-000310 | Tobacco Shop & Convenience Store Inc | 6/22/21 12:34 | 6/22/21 12:35 | 6/22/21 12:34 | VISA | 300 | |||||||||||||||||||
315 | DOHHMPD21-2021-000311 | EUPHORIC VAPE LLC | 6/23/21 17:54 | 6/23/21 17:55 | 6/23/21 17:54 | VISA | 300 | |||||||||||||||||||
316 | DOHHMPD21-2021-000312 | FUNCTION BETTER INC | 6/24/21 10:53 | 6/24/21 10:53 | 6/24/21 10:52 | VISA | 300 | |||||||||||||||||||
317 | DOHHMPD21-2021-000313 | Indigenous Cannabis Hemp LLC | 6/24/21 15:15 | 6/24/21 15:16 | 6/24/21 15:15 | VISA | 300 | |||||||||||||||||||
318 | DOHHMPD21-2021-000314 | Graduation Day LLC | 6/24/21 16:41 | 6/24/21 16:42 | 6/24/21 16:41 | VISA | 300 | |||||||||||||||||||
319 | DOHHMPD21-2021-000315 | Sheepshead bay convenience Corp | 6/25/21 12:02 | 6/25/21 12:03 | 6/25/21 12:02 | VISA | 300 | |||||||||||||||||||
320 | DOHHMPD21-2021-000316 | Attune CBD LLC | 6/27/21 14:53 | 6/27/21 14:54 | 6/27/21 14:53 | VISA | 300 | |||||||||||||||||||
321 | DOHHMPD21-2021-000317 | Kairos Venture Group | 6/29/21 19:34 | 6/29/21 19:35 | 6/29/21 19:34 | VISA | 300 | |||||||||||||||||||
322 | DOHHMPD21-2021-000318 | BIGS SMOKE SHOP CORP | 7/1/21 18:02 | 7/1/21 18:03 | 7/1/21 18:02 | VISA | 300 | |||||||||||||||||||
323 | DOHHMPD21-2021-000319 | Caduceus LLC | 7/2/21 10:41 | 7/2/21 10:42 | 7/2/21 10:41 | VISA | 300 | |||||||||||||||||||
324 | DOHHMPD21-2021-000320 | Meristem Farms LLC | 7/8/21 12:44 | 7/8/21 12:45 | 7/8/21 12:43 | ACH | 300 | |||||||||||||||||||
325 | DOHHMPD21-2021-000321 | Humble Specialty Products, LLC | 7/9/21 16:55 | 7/9/21 16:55 | 7/9/21 16:54 | ACH | 300 | |||||||||||||||||||
326 | DOHHMPD21-2021-000322 | HOOKA AND VAPE PLUS DISTRIBUTORS INC | 7/11/21 17:07 | 7/11/21 17:08 | 7/11/21 17:07 | AMEX | 300 | |||||||||||||||||||
327 | DOHHMPD21-2021-000323 | Smith Convenience 1 Corp | 7/12/21 16:12 | 7/12/21 16:13 | 7/12/21 16:11 | VISA | 300 | |||||||||||||||||||
328 | DOHHMPD21-2021-000324 | Paula Howard Enterprises Inc. | 7/13/21 14:47 | 7/13/21 14:48 | 7/13/21 14:47 | VISA | 300 | |||||||||||||||||||
329 | DOHHMPD21-2021-000325 | Rhythm Beverage Group, LLC | 7/13/21 14:49 | 7/13/21 14:50 | 7/13/21 14:49 | VISA | 300 | |||||||||||||||||||
330 | DOHHMPD21-2021-000326 | ANWAR LG CONVENIENCE CORP | 7/13/21 16:18 | 7/13/21 16:19 | 7/13/21 16:18 | VISA | 300 | |||||||||||||||||||
331 | DOHHMPD21-2021-000327 | YP NATURAL INC | 7/13/21 17:10 | 7/13/21 17:11 | 7/13/21 17:10 | VISA | 300 | |||||||||||||||||||
332 | DOHHMPD21-2021-000328 | Manhattan Beer Distributors, LLC | 7/14/21 12:45 | 7/14/21 12:46 | 7/14/21 12:44 | AMEX | 300 | |||||||||||||||||||
333 | DOHHMPD21-2021-000329 | Happy planet llc | 7/18/21 23:23 | 7/18/21 23:24 | 7/18/21 23:23 | ACH | 300 | |||||||||||||||||||
334 | DOHHMPD21-2021-000330 | Maxim Zenwise OpCo LLC | 7/23/21 14:21 | 7/23/21 14:22 | 7/23/21 14:20 | MC | 300 | |||||||||||||||||||
335 | DOHHMPD21-2021-000331 | Kowa LLC | 7/23/21 19:03 | 7/23/21 19:04 | 7/23/21 19:03 | VISA | 300 | |||||||||||||||||||
336 | DOHHMPD21-2021-000332 | 301 Convenience Corp | 7/26/21 12:38 | 7/26/21 12:39 | 7/26/21 12:38 | VISA | 300 | |||||||||||||||||||
337 | DOHHMPD21-2021-000333 | NATURE MARKET 1 CORP | 7/26/21 13:16 | 7/26/21 13:17 | 7/26/21 13:16 | VISA | 300 | |||||||||||||||||||
338 | DOHHMPD21-2021-000334 | HD Distribution LLC | 7/27/21 17:42 | 7/27/21 17:42 | 7/27/21 17:41 | AMEX | 300 | |||||||||||||||||||
339 | DOHHMPD21-2021-000335 | Sugarhouse Farms Limited Liability Company | 7/28/21 10:36 | 7/28/21 10:38 | 7/28/21 10:36 | MC | 300 | |||||||||||||||||||
340 | DOHHMPD21-2021-000336 | Tropical Hemp Corp | 7/28/21 11:16 | 7/28/21 11:45 | 7/28/21 11:15 | AMEX | 300 | |||||||||||||||||||
341 | DOHHMPD21-2021-000337 | Kannaco, LLC | 7/30/21 12:43 | 7/30/21 12:44 | 7/30/21 12:42 | VISA | 300 | |||||||||||||||||||
342 | DOHHMPD21-2021-000338 | Po+Co LLC | 7/31/21 11:42 | 7/31/21 11:43 | 7/31/21 11:41 | VISA | 300 | |||||||||||||||||||
343 | DOHHMPD21-2021-000339 | Remarkable Liquids LLC | 8/2/21 16:25 | 8/2/21 16:26 | 8/2/21 16:25 | ACH | 300 | |||||||||||||||||||
344 | DOHHMPD21-2021-000340 | A Hemp Heart LLC | 8/4/21 15:30 | 8/4/21 15:31 | 8/4/21 15:30 | VISA | 300 | |||||||||||||||||||
345 | DOHHMPD21-2021-000341 | Frankiln Smoke Shop Inc | 8/4/21 17:34 | 8/4/21 17:35 | 8/4/21 17:34 | MC | 300 | |||||||||||||||||||
346 | DOHHMPD21-2021-000342 | OG Diamond Kush LLC | 8/5/21 12:24 | 8/5/21 12:25 | 8/5/21 12:23 | MC | 300 | |||||||||||||||||||
347 | DOHHMPD21-2021-000343 | Animo CBD LLC | 8/7/21 14:55 | 8/7/21 14:56 | 8/7/21 14:55 | VISA | 300 | |||||||||||||||||||
348 | DOHHMPD21-2021-000344 | Lace Drinks Corp. | 8/9/21 12:12 | 8/9/21 12:13 | 8/9/21 12:12 | ACH | 300 | |||||||||||||||||||
349 | DOHHMPD21-2021-000345 | Perfect Convenience Corp | 8/9/21 14:10 | 8/9/21 14:11 | 8/9/21 14:10 | VISA | 300 | |||||||||||||||||||
350 | DOHHMPD21-2021-000346 | Cannagargen Corp | 8/9/21 19:44 | 8/9/21 19:45 | 8/9/21 19:44 | VISA | 300 | |||||||||||||||||||
351 | DOHHMPD21-2021-000347 | Aura Consulting LLC | 8/11/21 17:01 | 8/11/21 17:02 | 8/11/21 17:01 | VISA | 300 | |||||||||||||||||||
352 | DOHHMPD21-2021-000348 | Garfield S Bryan | 8/11/21 17:09 | 8/11/21 17:09 | 8/11/21 17:08 | MC | 300 | |||||||||||||||||||
353 | DOHHMPD21-2021-000349 | Common Futures Inc. | 8/11/21 18:19 | 8/11/21 18:21 | 8/11/21 18:19 | MC | 300 | |||||||||||||||||||
354 | DOHHMPD21-2021-000350 | Global Widget, LLC | 8/12/21 11:04 | 8/12/21 11:05 | 8/12/21 11:04 | MC | 300 | |||||||||||||||||||
355 | DOHHMPD21-2021-000351 | NYC LIVE DISTRIBUTOR LLC | 8/12/21 18:27 | 8/12/21 18:27 | 8/12/21 18:26 | ACH | 300 | |||||||||||||||||||
356 | DOHHMPD21-2021-000352 | UPSTATE COFFEE | 8/13/21 3:40 | 8/13/21 3:41 | 8/13/21 3:40 | VISA | 300 | |||||||||||||||||||
357 | DOHHMPD21-2021-000353 | Upaya New York, LLC | 8/13/21 13:24 | 8/13/21 13:25 | 8/13/21 13:24 | MC | 300 | |||||||||||||||||||
358 | DOHHMPD21-2021-000354 | Iconic Distributors Corp | 8/13/21 13:56 | 8/13/21 13:57 | 8/13/21 13:56 | VISA | 300 | |||||||||||||||||||
359 | DOHHMPD21-2021-000355 | First Smokers Choice Corp | 8/13/21 14:10 | 8/13/21 14:10 | 8/13/21 14:09 | VISA | 300 | |||||||||||||||||||
360 | DOHHMPD21-2021-000356 | Bradley P Watson | 8/16/21 13:01 | 8/16/21 13:01 | 8/16/21 13:00 | VISA | 300 | |||||||||||||||||||
361 | DOHHMPD21-2021-000357 | PSC Holdings LLC | 8/18/21 8:12 | 8/18/21 8:13 | 8/18/21 8:12 | MC | 300 | |||||||||||||||||||
362 | DOHHMPD21-2021-000358 | AVE U SUPPLIES CORP | 8/19/21 12:27 | 8/19/21 12:28 | 8/19/21 12:27 | VISA | 300 | |||||||||||||||||||
363 | DOHHMPD21-2021-000359 | THE G SPOT CBD INC | 8/19/21 14:45 | 8/19/21 14:46 | 8/19/21 14:45 | VISA | 300 | |||||||||||||||||||
364 | DOHHMPD21-2021-000360 | NEW STAR CONVENIENCE CORP | 8/19/21 15:33 | 8/19/21 15:34 | 8/19/21 15:33 | VISA | 300 | |||||||||||||||||||
365 | DOHHMPD21-2021-000361 | Collins International Travel Retail Associates | 8/25/21 20:16 | 8/25/21 20:17 | 8/25/21 20:16 | ACH | 300 | |||||||||||||||||||
366 | DOHHMPD21-2021-000362 | 800 Convenience Corp | 8/26/21 16:35 | 8/26/21 16:36 | 8/26/21 16:35 | VISA | 300 | |||||||||||||||||||
367 | DOHHMPD21-2021-000363 | Three Points Management LLC | 9/2/21 23:55 | 9/3/21 1:57 | 9/2/21 23:55 | AMEX | 300 | |||||||||||||||||||
368 | DOHHMPD21-2021-000364 | TRIP North America, Inc. | 9/3/21 10:41 | 9/3/21 10:42 | 9/3/21 10:41 | ACH | 300 | |||||||||||||||||||
369 | DOHHMPD21-2021-000365 | JAYRAN DELI GROCERY | 9/6/21 16:52 | 9/6/21 16:53 | 9/6/21 16:52 | VISA | 300 | |||||||||||||||||||
370 | DOHHMPD21-2021-000366 | Feel Good Distribution Inc | 9/7/21 3:12 | 9/7/21 3:13 | 9/7/21 3:12 | VISA | 300 | |||||||||||||||||||
371 | DOHHMPD21-2021-000367 | Bella Vita Essential CBD LLC | 9/9/21 11:46 | 9/9/21 11:47 | 9/9/21 11:46 | VISA | 300 | |||||||||||||||||||
372 | DOHHMPD21-2021-000368 | A.L. GEORGE, LLC | 9/14/21 14:09 | 9/14/21 14:10 | 9/14/21 14:09 | ACH | 300 | |||||||||||||||||||
373 | DOHHMPD21-2021-000369 | DeCrescente Distributing Co., INC. | 9/15/21 13:19 | 9/15/21 13:19 | 9/15/21 13:18 | ACH | 300 | |||||||||||||||||||
374 | DOHHMPD21-2021-000370 | One Hemp, LLC | 9/15/21 15:05 | 9/15/21 15:06 | 9/15/21 15:05 | VISA | 300 | |||||||||||||||||||
375 | DOHHMPD21-2021-000371 | Armstrong Convenience Corp | 9/16/21 15:24 | 9/16/21 15:25 | 9/16/21 15:24 | VISA | 300 | |||||||||||||||||||
376 | DOHHMPD21-2021-000372 | Deli Mini Market and Food Inc | 9/16/21 17:07 | 9/16/21 17:08 | 9/16/21 17:07 | VISA | 300 | |||||||||||||||||||
377 | DOHHMPD21-2021-000373 | W 97 TOBACCO CORP | 9/17/21 11:20 | 9/17/21 11:21 | 9/17/21 11:20 | VISA | 300 | |||||||||||||||||||
378 | DOHHMPD21-2021-000374 | McCraith Beverages Inc. | 9/20/21 16:04 | 9/20/21 16:05 | 9/20/21 16:04 | AMEX | 300 | |||||||||||||||||||
379 | DOHHMPD21-2021-000375 | High Peaks Distributing, LLC | 9/21/21 9:05 | 9/21/21 9:06 | 9/21/21 9:05 | AMEX | 300 | |||||||||||||||||||
380 | DOHHMPD21-2021-000376 | FBF NJ LLC | 9/21/21 14:03 | 9/21/21 14:04 | 9/21/21 14:03 | MC | 300 | |||||||||||||||||||
381 | DOHHMPD21-2021-000377 | Tribe Vibes LLC | 9/21/21 16:15 | 9/21/21 16:16 | 9/21/21 16:15 | VISA | 300 | |||||||||||||||||||
382 | DOHHMPD21-2021-000378 | Orangefuzz llc | 9/22/21 14:29 | 9/22/21 14:29 | 9/22/21 14:28 | VISA | 300 | |||||||||||||||||||
383 | DOHHMPD21-2021-000379 | HR Holdings LLC | 9/24/21 10:23 | 9/24/21 10:24 | 9/24/21 10:23 | MC | 300 | |||||||||||||||||||
384 | DOHHMPD21-2021-000380 | LOKI Brands LLC | 9/24/21 11:24 | 9/24/21 11:25 | 9/24/21 11:24 | AMEX | 300 | |||||||||||||||||||
385 | DOHHMPD21-2021-000381 | AV DISTRIBUTOR INC | 9/24/21 13:10 | 9/24/21 13:10 | 9/24/21 13:09 | ACH | 300 | |||||||||||||||||||
386 | DOHHMPD21-2021-000382 | 96 Tobacco Shop Corp | 9/25/21 16:06 | 9/25/21 16:07 | 9/25/21 16:06 | VISA | 300 | |||||||||||||||||||
387 | DOHHMPD21-2021-000383 | Ahven LLC | 9/27/21 12:06 | 9/27/21 12:07 | 9/27/21 12:06 | AMEX | 300 | |||||||||||||||||||
388 | DOHHMPD21-2021-000384 | Royce E Dixon | 9/28/21 2:28 | 9/28/21 2:29 | 9/28/21 2:28 | MC | 300 | |||||||||||||||||||
389 | DOHHMPD21-2021-000385 | Sunny Skies CBD, LLC | 9/30/21 11:20 | 9/30/21 11:21 | 9/30/21 11:20 | MC | 300 | |||||||||||||||||||
390 | DOHHMPD21-2021-000386 | Hemp Synergistics LLC | 9/30/21 13:58 | 9/30/21 13:59 | 9/30/21 13:58 | AMEX | 300 | |||||||||||||||||||
391 | DOHHMPD21-2021-000387 | The Captains Private Stash Inc | 10/4/21 11:00 | 10/4/21 11:01 | 10/4/21 11:00 | AMEX | 300 | |||||||||||||||||||
392 | DOHHMPD21-2021-000388 | Age Of Hemp LLC | 10/4/21 14:25 | 10/4/21 14:26 | 10/4/21 14:25 | MC | 300 | |||||||||||||||||||
393 | DOHHMPD21-2021-000389 | MAD TASTY LLC | 10/4/21 15:09 | 10/4/21 15:10 | 10/4/21 15:09 | VISA | 300 | |||||||||||||||||||
394 | DOHHMPD21-2021-000390 | DaGunx inc | 10/5/21 15:19 | 10/5/21 15:20 | 10/5/21 15:19 | VISA | 300 | |||||||||||||||||||
395 | DOHHMPD21-2021-000391 | Iris Distributors Inc | 10/5/21 21:48 | 10/5/21 21:49 | 10/5/21 21:48 | ACH | 300 | |||||||||||||||||||
396 | DOHHMPD21-2021-000392 | UPTOWN JUICE BAR LLC | 10/6/21 11:34 | 10/6/21 11:35 | 10/6/21 11:34 | VISA | 300 | |||||||||||||||||||
397 | DOHHMPD21-2021-000393 | The Cleveland Grp | 10/8/21 0:50 | 10/8/21 0:51 | 10/8/21 0:50 | VISA | 300 | |||||||||||||||||||
398 | DOHHMPM21-2021-000001 | Plant Science Laboratories LLC | 2/18/21 12:41 | 2/18/21 12:42 | 2/18/21 12:40 | MC | 2500 | X | ||||||||||||||||||
399 | DOHHMPM21-2021-000002 | Chocolate Delivery Systems, Inc | 2/19/21 13:10 | 2/19/21 13:11 | 2/19/21 13:09 | MC | 2500 | |||||||||||||||||||
400 | DOHHMPM21-2021-000003 | Emerald Network Corp. | 2/23/21 14:52 | 2/23/21 14:52 | 2/23/21 14:51 | VISA | 2500 | |||||||||||||||||||
401 | DOHHMPM21-2021-000004 | ILW Sciences INC | 2/24/21 12:32 | 2/24/21 12:33 | 2/24/21 12:32 | MC | 2500 | |||||||||||||||||||
402 | DOHHMPM21-2021-000005 | Per Os Biosciences LLC | 3/1/21 8:18 | 3/1/21 8:18 | 3/1/21 8:17 | VISA | 2500 | |||||||||||||||||||
403 | DOHHMPM21-2021-000006 | Michael D Warholic JR | 3/1/21 15:45 | 3/1/21 15:46 | 3/1/21 15:44 | ACH | 2500 | |||||||||||||||||||
404 | DOHHMPM21-2021-000007 | Fox Tail Distribution Inc. | 3/2/21 16:39 | 3/2/21 16:40 | 3/2/21 16:39 | VISA | 2500 | |||||||||||||||||||
405 | DOHHMPM21-2021-000008 | Emerald City NY, LLC | 3/3/21 11:32 | 3/3/21 11:33 | 3/3/21 11:32 | AMEX | 2500 | |||||||||||||||||||
406 | DOHHMPM21-2021-000009 | Ennovea LLC | 3/5/21 14:32 | 3/5/21 14:33 | 3/5/21 14:32 | AMEX | 2500 | |||||||||||||||||||
407 | DOHHMPM21-2021-000010 | Hemp Hunter Labs, Inc. | 3/5/21 15:51 | 3/5/21 15:52 | 3/5/21 15:51 | ACH | 2500 | X | ||||||||||||||||||
408 | DOHHMPM21-2021-000011 | Capital Region Hemp Processors, LLC | 3/8/21 17:07 | 3/8/21 17:08 | 3/8/21 17:07 | MC | 2500 | |||||||||||||||||||
409 | DOHHMPM21-2021-000012 | Gnome Serums, LLC | 3/9/21 11:25 | 3/9/21 11:26 | 3/9/21 11:24 | AMEX | 2500 | |||||||||||||||||||
410 | DOHHMPM21-2021-000013 | ECS Nutraceuticals Group LLC | 3/16/21 15:48 | 3/16/21 15:49 | 3/16/21 15:48 | AMEX | 2500 | |||||||||||||||||||
411 | DOHHMPM21-2021-000014 | Rejuvenol laboratories Inc. | 3/17/21 15:27 | 3/17/21 15:28 | 3/17/21 15:27 | AMEX | 2500 | |||||||||||||||||||
412 | DOHHMPM21-2021-000015 | Spadafarm, LLC | 3/17/21 16:20 | 3/17/21 16:21 | 3/17/21 16:20 | VISA | 2500 | X | ||||||||||||||||||
413 | DOHHMPM21-2021-000016 | Adirondack Beverages, Inc. | 3/19/21 14:29 | 3/19/21 14:30 | 3/19/21 14:29 | VISA | 2500 | |||||||||||||||||||
414 | DOHHMPM21-2021-000017 | Empire Standard LLC | 3/23/21 12:52 | 3/23/21 12:52 | 3/23/21 12:51 | AMEX | 2500 | X | ||||||||||||||||||
415 | DOHHMPM21-2021-000018 | Beezy Beez Honey, Inc | 3/23/21 16:22 | 3/23/21 16:23 | 3/23/21 16:22 | VISA | 2500 | |||||||||||||||||||
416 | DOHHMPM21-2021-000019 | SunBeam Laboratories, LLC | 3/25/21 8:43 | 3/25/21 8:44 | 3/25/21 8:43 | VISA | 2500 | |||||||||||||||||||
417 | DOHHMPM21-2021-000020 | SAF NY Realty Co. LLC | 3/31/21 10:14 | 3/31/21 10:15 | 3/31/21 10:13 | VISA | 2500 | X | ||||||||||||||||||
418 | DOHHMPM21-2021-000021 | Colorado's Brand Distributing, LLC | 3/31/21 22:04 | 3/31/21 22:05 | 3/31/21 22:04 | VISA | 2500 | |||||||||||||||||||
419 | DOHHMPM21-2021-000022 | California Fragrance Company Inc | 4/7/21 17:53 | 4/7/21 17:54 | 4/7/21 17:53 | MC | 2500 | |||||||||||||||||||
420 | DOHHMPM21-2021-000023 | Nutriponics | 4/9/21 13:09 | 4/9/21 13:10 | 4/9/21 13:09 | ACH | 2500 | X | ||||||||||||||||||
421 | DOHHMPM21-2021-000024 | FUSION CBD LLC | 4/16/21 14:46 | 4/16/21 14:47 | 4/16/21 14:46 | ACH | 2500 | |||||||||||||||||||
422 | DOHHMPM21-2021-000025 | Beach Street Hospitality, LLC | 4/17/21 15:02 | 4/17/21 15:03 | 4/17/21 15:02 | VISA | 2500 | |||||||||||||||||||
423 | DOHHMPM21-2021-000026 | A-Spire CBD, LLC | 4/20/21 16:07 | 4/20/21 16:07 | 4/20/21 16:06 | VISA | 2500 | |||||||||||||||||||
424 | DOHHMPM21-2021-000027 | Safetec of America | 5/4/21 14:01 | 5/4/21 14:02 | 5/4/21 14:01 | VISA | 2500 | |||||||||||||||||||
425 | DOHHMPM21-2021-000028 | Opera Antefix, LLC | 7/1/21 14:06 | 7/1/21 14:07 | 7/1/21 14:06 | VISA | 1500 | |||||||||||||||||||
426 | DOHHMPM21-2021-000029 | Po+Co LLC | 8/6/21 12:23 | 8/6/21 12:24 | 8/6/21 12:23 | VISA | 1500 | |||||||||||||||||||
427 | DOHHMPM21-2021-000030 | BASIN MIXTURES INC | 8/10/21 18:06 | 8/10/21 18:06 | 8/10/21 18:05 | AMEX | 1500 | |||||||||||||||||||
428 | DOHHMPM21-2021-000031 | Veterans Hemp Market | 8/17/21 9:49 | 8/17/21 9:50 | 8/17/21 9:49 | AMEX | 1500 | |||||||||||||||||||
429 | DOHHMPM21-2021-000032 | ILW Sciences INC | 9/20/21 15:35 | 9/20/21 15:36 | 9/20/21 15:35 | VISA | 1500 | |||||||||||||||||||
430 | DOHHMPM21-2021-000033 | Hempability Inc | 9/27/21 9:35 | 9/27/21 9:36 | 9/27/21 9:35 | VISA | 1500 | |||||||||||||||||||
431 | DOHHMPM21-2021-000034 | Contract Pharmacal Corp. | 9/30/21 16:50 | 9/30/21 16:51 | 9/30/21 16:50 | VISA | 1500 | |||||||||||||||||||
432 | DOHHMPM21-2021-000035 | One Hemp, LLC | 10/1/21 11:36 | 10/1/21 11:37 | 10/1/21 11:36 | VISA | 1500 | |||||||||||||||||||
433 | DOHHMPP21-2021-000001 | Northeast Extracts, LLC | 2/18/21 11:36 | 2/18/21 11:37 | 2/18/21 11:36 | VISA | 4500 | |||||||||||||||||||
434 | DOHHMPP21-2021-000002 | Gezoont Goodies NY LLC | 2/21/21 13:34 | 2/21/21 13:35 | 2/21/21 13:34 | AMEX | 4500 | |||||||||||||||||||
435 | DOHHMPP21-2021-000003 | urbanXtracts | 2/23/21 13:24 | 2/23/21 13:25 | 2/23/21 13:24 | AMEX | 4500 | X | ||||||||||||||||||
436 | DOHHMPP21-2021-000004 | Ithaca Organics, LLC | 2/25/21 7:03 | 2/25/21 7:04 | 2/25/21 7:03 | VISA | 4500 | |||||||||||||||||||
437 | DOHHMPP21-2021-000005 | Bristol Extracts LLC | 2/25/21 12:59 | 2/25/21 13:00 | 2/25/21 12:59 | VISA | 4500 | X | ||||||||||||||||||
438 | DOHHMPP21-2021-000006 | Smith Murdock Company LLC | 2/25/21 17:02 | 2/25/21 17:02 | 2/25/21 17:01 | AMEX | 4500 | X | ||||||||||||||||||
439 | DOHHMPP21-2021-000007 | New York Hemp Oil LLC | 2/26/21 7:51 | 2/26/21 7:52 | 2/26/21 7:51 | VISA | 4500 | |||||||||||||||||||
440 | DOHHMPP21-2021-000008 | Hemp Productions Inc. | 2/26/21 11:15 | 2/26/21 11:16 | 2/26/21 11:15 | VISA | 4500 | |||||||||||||||||||
441 | DOHHMPP21-2021-000009 | Open Minded Organics, LLC | 2/26/21 13:42 | 2/26/21 13:43 | 2/26/21 13:42 | VISA | 4500 | X | ||||||||||||||||||
442 | DOHHMPP21-2021-000010 | Wheatfield Gardens, LLc | 3/2/21 12:58 | 3/2/21 12:59 | 3/2/21 12:58 | VISA | 4500 | |||||||||||||||||||
443 | DOHHMPP21-2021-000011 | Beak & Skiff Research, LLC | 3/2/21 15:31 | 3/2/21 15:32 | 3/2/21 15:31 | MC | 4500 | X | ||||||||||||||||||
444 | DOHHMPP21-2021-000012 | Reef Crops, LLC | 3/5/21 9:34 | 3/5/21 9:35 | 3/5/21 9:34 | DISC | 4500 | |||||||||||||||||||
445 | DOHHMPP21-2021-000013 | J Lee Wertz LLC | 3/5/21 11:04 | 3/5/21 11:04 | 3/5/21 11:03 | VISA | 4500 | |||||||||||||||||||
446 | DOHHMPP21-2021-000014 | God's Flower LLC | 3/8/21 19:03 | 3/8/21 19:04 | 3/8/21 19:03 | VISA | 4500 | X | ||||||||||||||||||
447 | DOHHMPP21-2021-000015 | The Hemp Division Inc. | 3/9/21 9:27 | 3/9/21 9:28 | 3/9/21 9:27 | AMEX | 4500 | X | ||||||||||||||||||
448 | DOHHMPP21-2021-000016 | Phil Spinelli Farrier Service LLC | 3/11/21 10:41 | 3/11/21 10:42 | 3/11/21 10:41 | ACH | 4500 | X | ||||||||||||||||||
449 | DOHHMPP21-2021-000017 | Hempire State Growers In | 3/16/21 11:33 | 3/16/21 11:34 | 3/16/21 11:32 | AMEX | 4500 | X | ||||||||||||||||||
450 | DOHHMPP21-2021-000018 | Cedargrowth Organic Solutions LLC | 3/17/21 14:48 | 3/17/21 15:07 | 3/17/21 14:48 | ACH | 4500 | |||||||||||||||||||
451 | DOHHMPP21-2021-000019 | Stonewood Farm, LLC | 3/18/21 16:20 | 3/18/21 16:21 | 3/18/21 16:20 | VISA | 4500 | X | ||||||||||||||||||
452 | DOHHMPP21-2021-000020 | Central Processors LLC | 3/18/21 16:49 | 3/18/21 16:50 | 3/18/21 16:48 | MC | 4500 | |||||||||||||||||||
453 | DOHHMPP21-2021-000021 | Nanticoke Hemp Inc | 3/18/21 21:30 | 3/18/21 21:31 | 3/18/21 21:29 | VISA | 4500 | X | ||||||||||||||||||
454 | DOHHMPP21-2021-000022 | R&D Hemp, LLC | 3/18/21 22:05 | 3/18/21 22:06 | 3/18/21 22:04 | DISC | 4500 | |||||||||||||||||||
455 | DOHHMPP21-2021-000023 | High End Multi Processing, LLC | 3/19/21 15:57 | 3/19/21 15:58 | 3/19/21 15:57 | VISA | 4500 | X | ||||||||||||||||||
456 | DOHHMPP21-2021-000024 | NOWAVE LLC | 3/23/21 10:15 | 3/23/21 10:16 | 3/23/21 10:15 | AMEX | 4500 | X | ||||||||||||||||||
457 | DOHHMPP21-2021-000025 | Empire Hemp Co. LLC | 3/25/21 13:45 | 3/25/21 13:46 | 3/25/21 13:45 | MC | 4500 | X | ||||||||||||||||||
458 | DOHHMPP21-2021-000026 | Hudson Valley Hemp Company LLC | 3/29/21 14:00 | 3/29/21 14:01 | 3/29/21 14:00 | VISA | 4500 | X | ||||||||||||||||||
459 | DOHHMPP21-2021-000027 | Etain, LLC | 4/9/21 14:22 | 4/9/21 14:23 | 4/9/21 14:22 | VISA | 4500 | |||||||||||||||||||
460 | DOHHMPP21-2021-000028 | Gloria Maris LLC | 4/14/21 11:28 | 4/14/21 11:29 | 4/14/21 11:28 | ACH | 4500 | X | ||||||||||||||||||
461 | DOHHMPP21-2021-000029 | Cherry Valley Growers, Inc | 4/19/21 17:25 | 4/19/21 17:26 | 4/19/21 17:25 | AMEX | 4500 | |||||||||||||||||||
462 | DOHHMPP21-2021-000030 | Jenny's Baked at Home Company, LLC | 4/19/21 22:09 | 4/19/21 22:09 | 4/19/21 22:08 | MC | 4500 | X | ||||||||||||||||||
463 | DOHHMPP21-2021-000031 | Little Valley Enterprise, Inc. | 5/3/21 23:46 | 5/3/21 23:47 | 5/3/21 23:46 | AMEX | 4500 | |||||||||||||||||||
464 | DOHHMPP21-2021-000032 | Contract Pharmacal Corp. | 6/2/21 14:40 | 6/2/21 14:41 | 6/2/21 14:40 | VISA | 4500 | |||||||||||||||||||
465 | DOHHMPP21-2021-000033 | Flora-Hemp LLC | 6/29/21 10:53 | 6/29/21 10:54 | 6/29/21 10:53 | ACH | 3500 | |||||||||||||||||||
466 | DOHHMPP21-2021-000034 | Naturae LLC | 7/27/21 15:16 | 7/27/21 15:17 | 7/27/21 15:15 | VISA | 3500 | X | ||||||||||||||||||
467 | DOHHMPP21-2021-000035 | Upaya New York, LLC | 8/13/21 13:02 | 8/13/21 13:02 | 8/13/21 13:01 | MC | 3500 | |||||||||||||||||||
468 | DOHHMPP21-2021-000036 | Hudson Valley Hemp Company LLC | 8/30/21 12:11 | 8/30/21 12:12 | 8/30/21 12:11 | ACH | 3500 | |||||||||||||||||||
469 | DOHHMPP21-2021-000037 | Highland Goat LLC | 9/2/21 19:32 | 9/2/21 19:33 | 9/2/21 19:32 | VISA | 3500 | |||||||||||||||||||
470 | DOHHMPP21-2021-000038 | CBD Live Natural, Inc | 9/15/21 23:36 | 9/15/21 23:37 | 9/15/21 23:36 | VISA | 3500 | |||||||||||||||||||
471 | DOHHMPP21-2021-000039 | Ithaca Organics, LLC | 9/23/21 10:51 | 9/23/21 10:52 | 9/23/21 10:50 | VISA | 3500 | |||||||||||||||||||
472 | DOHHMPP21-2021-000040 | United Cavitation Integrated Technologies - Plant Extract LLC | 9/24/21 9:23 | 9/24/21 9:24 | 9/24/21 9:23 | VISA | 3500 | |||||||||||||||||||
473 | DOHHMPR21-2021-000002 | Next Level Wellness LLC | 1/25/21 12:15 | 1/25/21 12:15 | 1/25/21 12:14 | MC | 300 | |||||||||||||||||||
474 | DOHHMPR21-2021-000003 | SAGAMORE BOTANICALS, LLC | 1/25/21 16:34 | 1/25/21 16:35 | 1/25/21 16:33 | AMEX | 300 | |||||||||||||||||||
475 | DOHHMPR21-2021-000004 | Upstate Aura, LLC | 1/25/21 16:58 | 1/25/21 16:59 | 1/25/21 16:58 | AMEX | 300 | |||||||||||||||||||
476 | DOHHMPR21-2021-000005 | Lisa E. Christmas, llc | 1/25/21 17:03 | 1/25/21 17:04 | 1/25/21 17:03 | VISA | 300 | |||||||||||||||||||
477 | DOHHMPR21-2021-000006 | SF MGNT LLC | 1/25/21 17:03 | 1/25/21 17:04 | 1/25/21 17:03 | VISA | 300 | |||||||||||||||||||
478 | DOHHMPR21-2021-000007 | Paw Paw's LLC | 1/25/21 17:05 | 2/16/21 6:36 | 1/25/21 17:04 | VISA | 300 | |||||||||||||||||||
479 | DOHHMPR21-2021-000008 | Solving CBD LLC | 1/25/21 17:07 | 1/25/21 17:08 | 1/25/21 17:07 | DISC | 300 | |||||||||||||||||||
480 | DOHHMPR21-2021-000009 | the kokoro way, LLC | 1/25/21 17:15 | 1/25/21 17:16 | 1/25/21 17:14 | VISA | 900 | |||||||||||||||||||
481 | DOHHMPR21-2021-000010 | Emerald City NY, LLC | 1/25/21 17:15 | 1/25/21 17:16 | 1/25/21 17:15 | AMEX | 300 | |||||||||||||||||||
482 | DOHHMPR21-2021-000011 | Sabre Real Estate Holdings, LLC | 1/25/21 17:23 | 2/16/21 6:41 | 1/25/21 17:23 | VISA | 300 | |||||||||||||||||||
483 | DOHHMPR21-2021-000012 | DBK INNOVATIONS LLC | 1/25/21 17:47 | 1/25/21 17:48 | 1/25/21 17:47 | VISA | 300 | |||||||||||||||||||
484 | DOHHMPR21-2021-000013 | Qple LLC | 1/25/21 18:36 | 2/16/21 6:43 | 1/25/21 18:36 | VISA | 300 | |||||||||||||||||||
485 | DOHHMPR21-2021-000014 | MEMPHIS LUNCH LLC | 1/25/21 19:05 | 1/25/21 19:06 | 1/25/21 19:05 | MC | 300 | |||||||||||||||||||
486 | DOHHMPR21-2021-000015 | Juniper Jills LLC | 1/25/21 19:36 | 1/25/21 19:37 | 1/25/21 19:36 | MC | 300 | |||||||||||||||||||
487 | DOHHMPR21-2021-000016 | Bimble Beverages, LLC | 1/25/21 19:52 | 1/25/21 19:53 | 1/25/21 19:52 | AMEX | 300 | |||||||||||||||||||
488 | DOHHMPR21-2021-000017 | Jenny's Baked at Home Company, LLC | 1/25/21 20:12 | 1/25/21 20:13 | 1/25/21 20:12 | AMEX | 300 | |||||||||||||||||||
489 | DOHHMPR21-2021-000018 | Eliza & Wyld LLC | 1/25/21 22:45 | 1/25/21 22:46 | 1/25/21 22:45 | VISA | 300 | |||||||||||||||||||
490 | DOHHMPR21-2021-000019 | KMK Deli LLC | 1/26/21 8:10 | 1/26/21 8:11 | 1/26/21 8:10 | VISA | 300 | |||||||||||||||||||
491 | DOHHMPR21-2021-000020 | IC General Corp. | 1/26/21 8:25 | 1/26/21 8:26 | 1/26/21 8:25 | AMEX | 300 | |||||||||||||||||||
492 | DOHHMPR21-2021-000021 | Ithaca Organics, LLC | 1/26/21 8:37 | 1/26/21 8:38 | 1/26/21 8:36 | VISA | 300 | |||||||||||||||||||
493 | DOHHMPR21-2021-000022 | Heady Teddy's Outfitters LLC | 1/26/21 9:05 | 1/26/21 9:05 | 1/26/21 9:04 | VISA | 300 | |||||||||||||||||||
494 | DOHHMPR21-2021-000023 | Goodiezfactory L.L.C. | 1/26/21 9:22 | 1/26/21 9:23 | 1/26/21 9:22 | VISA | 300 | |||||||||||||||||||
495 | DOHHMPR21-2021-000024 | Vaporize, Inc. | 1/26/21 9:41 | 1/26/21 9:42 | 1/26/21 9:41 | VISA | 300 | |||||||||||||||||||
496 | DOHHMPR21-2021-000025 | CBD SUPPLY STORE llc | 1/26/21 10:03 | 1/26/21 10:04 | 1/26/21 10:03 | MC | 300 | |||||||||||||||||||
497 | DOHHMPR21-2021-000026 | Kennedys herbal solution | 1/26/21 11:06 | 1/26/21 11:07 | 1/26/21 11:06 | VISA | 300 | |||||||||||||||||||
498 | DOHHMPR21-2021-000027 | Raymond N Battista & Brendan M Karam | 1/26/21 11:49 | 1/26/21 11:50 | 1/26/21 11:49 | AMEX | 1200 | |||||||||||||||||||
499 | DOHHMPR21-2021-000028 | East End Naturals, LLC | 1/26/21 12:22 | 1/26/21 12:22 | 1/26/21 12:21 | MC | 300 | |||||||||||||||||||
500 | DOHHMPR21-2021-000029 | The Stable Garden | 1/26/21 13:25 | 1/26/21 13:25 | 1/26/21 13:24 | MC | 300 | |||||||||||||||||||
501 | DOHHMPR21-2021-000030 | MotaLabs LLC | 1/26/21 13:25 | 1/26/21 13:26 | 1/26/21 13:25 | MC | 300 | |||||||||||||||||||
502 | DOHHMPR21-2021-000031 | Windyhill 312 llc | 1/26/21 13:34 | 1/26/21 13:35 | 1/26/21 13:34 | VISA | 300 | |||||||||||||||||||
503 | DOHHMPR21-2021-000032 | The Highd Out CBD Bar And Lounge LLC | 1/26/21 13:36 | 1/26/21 13:37 | 1/26/21 13:36 | MC | 300 | |||||||||||||||||||
504 | DOHHMPR21-2021-000033 | Jan P Courtwright | 1/26/21 14:08 | 1/26/21 14:09 | 1/26/21 14:07 | VISA | 300 | |||||||||||||||||||
505 | DOHHMPR21-2021-000034 | Bristol Extracts LLC | 1/26/21 14:41 | 1/26/21 14:42 | 1/26/21 14:41 | VISA | 300 | |||||||||||||||||||
506 | DOHHMPR21-2021-000035 | oHHo Botanicals LLC | 1/26/21 16:11 | 1/26/21 16:12 | 1/26/21 16:11 | VISA | 300 | |||||||||||||||||||
507 | DOHHMPR21-2021-000036 | CBD Girls NYC LLC | 1/26/21 17:04 | 1/26/21 17:05 | 1/26/21 17:04 | MC | 300 | |||||||||||||||||||
508 | DOHHMPR21-2021-000037 | The Releaf Market LLC | 1/26/21 17:13 | 1/26/21 17:13 | 1/26/21 17:12 | VISA | 300 | |||||||||||||||||||
509 | DOHHMPR21-2021-000038 | Owego Hemp LLC | 1/26/21 17:15 | 1/26/21 17:16 | 1/26/21 17:15 | MC | 300 | |||||||||||||||||||
510 | DOHHMPR21-2021-000039 | Kloral Inc. | 1/26/21 18:30 | 1/26/21 18:31 | 1/26/21 18:30 | MC | 300 | |||||||||||||||||||
511 | DOHHMPR21-2021-000040 | Canopy Growth USA, LLC | 1/26/21 18:55 | 1/26/21 18:56 | 1/26/21 18:55 | VISA | 300 | |||||||||||||||||||
512 | DOHHMPR21-2021-000041 | Hemp Geek of Owego LLC | 1/27/21 10:22 | 1/27/21 10:23 | 1/27/21 10:22 | VISA | 300 | |||||||||||||||||||
513 | DOHHMPR21-2021-000042 | Angela M Westcott | 1/27/21 10:39 | 2/16/21 6:40 | 1/27/21 10:39 | VISA | 300 | |||||||||||||||||||
514 | DOHHMPR21-2021-000043 | AMB LLC | 1/27/21 12:27 | 1/27/21 12:28 | 1/27/21 12:26 | VISA | 900 | |||||||||||||||||||
515 | DOHHMPR21-2021-000044 | Russell C Hutton-Mills | 1/27/21 12:41 | 1/27/21 12:42 | 1/27/21 12:40 | DISC | 300 | |||||||||||||||||||
516 | DOHHMPR21-2021-000045 | Gregory Waterman | 1/27/21 14:10 | 1/27/21 14:11 | 1/27/21 14:10 | VISA | 300 | |||||||||||||||||||
517 | DOHHMPR21-2021-000046 | GO-CBD INC. | 1/27/21 14:15 | 1/27/21 14:15 | 1/27/21 14:14 | MC | 300 | |||||||||||||||||||
518 | DOHHMPR21-2021-000047 | Beacon Leaf Store Inc | 1/27/21 15:41 | 1/27/21 15:42 | 1/27/21 15:41 | MC | 300 | |||||||||||||||||||
519 | DOHHMPR21-2021-000048 | NAHE LLC | 1/27/21 16:21 | 1/27/21 16:22 | 1/27/21 16:21 | VISA | 300 | |||||||||||||||||||
520 | DOHHMPR21-2021-000049 | Serpe Consulting Corp. | 1/27/21 21:43 | 1/27/21 21:44 | 1/27/21 21:43 | MC | 300 | |||||||||||||||||||
521 | DOHHMPR21-2021-000050 | colleen bullis | 1/28/21 8:10 | 1/28/21 8:11 | 1/28/21 8:10 | AMEX | 300 | |||||||||||||||||||
522 | DOHHMPR21-2021-000056 | Brooklyn CBD LLC | 1/29/21 9:12 | 1/29/21 9:13 | 1/29/21 9:12 | VISA | 300 | |||||||||||||||||||
523 | DOHHMPR21-2021-000057 | Hemp Geek LLC | 1/29/21 13:09 | 1/29/21 13:10 | 1/29/21 13:09 | VISA | 900 | |||||||||||||||||||
524 | DOHHMPR21-2021-000058 | Guanchos Inc | 1/29/21 13:18 | 1/29/21 13:19 | 1/29/21 13:16 | VISA | 300 | |||||||||||||||||||
525 | DOHHMPR21-2021-000059 | Bone Creek Farm LLC | 1/29/21 15:34 | 1/29/21 15:35 | 1/29/21 15:34 | VISA | 300 | |||||||||||||||||||
526 | DOHHMPR21-2021-000060 | Feeing Healthy, LLC | 1/29/21 16:31 | 1/29/21 16:32 | 1/29/21 16:31 | MC | 300 | |||||||||||||||||||
527 | DOHHMPR21-2021-000061 | Woodstock Market Manager Corporation | 1/29/21 16:53 | 2/16/21 6:44 | 1/29/21 16:53 | MC | 300 | |||||||||||||||||||
528 | DOHHMPR21-2021-000062 | Green Leaf Wellness Co. LLC | 1/29/21 17:30 | 1/29/21 17:31 | 1/29/21 17:30 | VISA | 300 | |||||||||||||||||||
529 | DOHHMPR21-2021-000063 | Syracuse Hemporium LLC | 1/29/21 19:16 | 1/29/21 19:17 | 1/29/21 19:16 | VISA | 300 | |||||||||||||||||||
530 | DOHHMPR21-2021-000064 | HappyHealing420 LLC | 1/29/21 21:09 | 1/29/21 21:09 | 1/29/21 21:08 | MC | 300 | |||||||||||||||||||
531 | DOHHMPR21-2021-000065 | Cornell's Greenhaus LLC | 1/30/21 13:13 | 1/30/21 13:13 | 1/30/21 13:12 | VISA | 300 | |||||||||||||||||||
532 | DOHHMPR21-2021-000066 | HOUSE OF HEMP LLC | 1/30/21 17:32 | 1/30/21 17:33 | 1/30/21 17:32 | VISA | 300 | |||||||||||||||||||
533 | DOHHMPR21-2021-000067 | Ex-Hale LLC | 1/30/21 22:38 | 1/30/21 22:39 | 1/30/21 22:38 | VISA | 300 | |||||||||||||||||||
534 | DOHHMPR21-2021-000068 | Sky Events, Inc. | 1/31/21 13:11 | 1/31/21 13:12 | 1/31/21 13:11 | VISA | 300 | |||||||||||||||||||
535 | DOHHMPR21-2021-000069 | Beak & Skiff Apple Farms, Inc. | 1/31/21 13:13 | 2/16/21 6:40 | 1/31/21 13:13 | VISA | 300 | |||||||||||||||||||
536 | DOHHMPR21-2021-000070 | Gentlemans Hemp LLC | 2/1/21 10:00 | 2/1/21 10:01 | 2/1/21 10:00 | MC | 300 | |||||||||||||||||||
537 | DOHHMPR21-2021-000071 | urbanXtracts | 2/1/21 11:57 | 2/1/21 11:57 | 2/1/21 11:56 | AMEX | 300 | |||||||||||||||||||
538 | DOHHMPR21-2021-000072 | Inner Mission Inc. | 2/1/21 12:46 | 2/1/21 12:47 | 2/1/21 12:46 | VISA | 300 | |||||||||||||||||||
539 | DOHHMPR21-2021-000073 | Frees' Ice Cream Novelties LLC | 2/1/21 15:44 | 2/1/21 15:45 | 2/1/21 15:44 | VISA | 300 | |||||||||||||||||||
540 | DOHHMPR21-2021-000074 | Village one stop smoke shop inc. | 2/1/21 16:32 | 2/1/21 16:33 | 2/1/21 16:32 | VISA | 300 | |||||||||||||||||||
541 | DOHHMPR21-2021-000075 | MINDSET IO CORP | 2/1/21 16:42 | 2/1/21 16:43 | 2/1/21 16:42 | AMEX | 300 | |||||||||||||||||||
542 | DOHHMPR21-2021-000076 | ceara hoffman | 2/1/21 16:55 | 2/1/21 16:56 | 2/1/21 16:55 | VISA | 300 | |||||||||||||||||||
543 | DOHHMPR21-2021-000077 | Spaced Out Studioz | 2/1/21 17:50 | 2/1/21 17:51 | 2/1/21 17:50 | VISA | 300 | |||||||||||||||||||
544 | DOHHMPR21-2021-000078 | Elevated Smoke Shop LLC | 2/1/21 19:13 | 2/1/21 19:14 | 2/1/21 19:12 | VISA | 300 | |||||||||||||||||||
545 | DOHHMPR21-2021-000079 | Salvo's Family Market, Inc. | 2/1/21 19:25 | 2/1/21 19:26 | 2/1/21 19:24 | VISA | 300 | |||||||||||||||||||
546 | DOHHMPR21-2021-000080 | Helderberg Hemp LLC | 2/2/21 0:39 | 2/16/21 6:45 | 2/2/21 0:39 | VISA | 300 | |||||||||||||||||||
547 | DOHHMPR21-2021-000081 | Singer Farm Naturals Limited Liability Company | 2/2/21 11:16 | 2/2/21 11:17 | 2/2/21 11:16 | VISA | 300 | |||||||||||||||||||
548 | DOHHMPR21-2021-000082 | Sweet Reason US Co. | 2/2/21 12:10 | 2/2/21 12:11 | 2/2/21 12:10 | MC | 300 | |||||||||||||||||||
549 | DOHHMPR21-2021-000083 | JUDY A joynt | 2/2/21 12:22 | 2/2/21 12:23 | 2/2/21 12:22 | VISA | 300 | |||||||||||||||||||
550 | DOHHMPR21-2021-000084 | SAF Marketing Co. LLC | 2/2/21 14:42 | 2/2/21 14:43 | 2/2/21 14:42 | VISA | 300 | |||||||||||||||||||
551 | DOHHMPR21-2021-000085 | Wellness Rx LLC | 2/2/21 15:27 | 2/2/21 15:28 | 2/2/21 15:27 | VISA | 300 | |||||||||||||||||||
552 | DOHHMPR21-2021-000086 | FOY GROUP INC | 2/2/21 16:07 | 2/2/21 16:07 | 2/2/21 16:06 | VISA | 300 | |||||||||||||||||||
553 | DOHHMPR21-2021-000087 | Universal Envision | 2/2/21 16:49 | 2/2/21 16:50 | 2/2/21 16:49 | AMEX | 300 | |||||||||||||||||||
554 | DOHHMPR21-2021-000088 | Lubna Singh | 2/2/21 22:45 | 2/2/21 22:46 | 2/2/21 22:45 | VISA | 300 | |||||||||||||||||||
555 | DOHHMPR21-2021-000089 | Ward Holistic, Corporation | 2/3/21 10:51 | 2/3/21 10:52 | 2/3/21 10:50 | MC | 300 | |||||||||||||||||||
556 | DOHHMPR21-2021-000090 | Shanti Life LLC | 2/3/21 12:00 | 2/3/21 12:01 | 2/3/21 12:00 | MC | 300 | |||||||||||||||||||
557 | DOHHMPR21-2021-000091 | NEW LAYAN, INC. | 2/3/21 12:15 | 2/3/21 12:16 | 2/3/21 12:15 | VISA | 300 | |||||||||||||||||||
558 | DOHHMPR21-2021-000092 | Artemis Apothecary LLC | 2/3/21 12:29 | 2/16/21 6:43 | 2/3/21 12:29 | VISA | 300 | |||||||||||||||||||
559 | DOHHMPR21-2021-000093 | CannActive Life LLC | 2/3/21 17:44 | 2/3/21 17:45 | 2/3/21 17:44 | VISA | 300 | |||||||||||||||||||
560 | DOHHMPR21-2021-000094 | Casa Restaurant & Lounge Inc | 2/3/21 21:19 | 2/16/21 6:42 | 2/3/21 21:19 | VISA | 300 | |||||||||||||||||||
561 | DOHHMPR21-2021-000095 | Cafe Canal Distribution Co. LLC | 2/3/21 23:39 | 2/3/21 23:39 | 2/3/21 23:38 | AMEX | 300 | |||||||||||||||||||
562 | DOHHMPR21-2021-000096 | FUFA LLC | 2/4/21 6:10 | 2/16/21 6:47 | 2/4/21 6:10 | VISA | 300 | |||||||||||||||||||
563 | DOHHMPR21-2021-000097 | Utica Hemp Company LLC | 2/4/21 9:48 | 2/4/21 9:49 | 2/4/21 9:47 | VISA | 900 | |||||||||||||||||||
564 | DOHHMPR21-2021-000098 | DJA Family Enterprises, LLC | 2/4/21 11:52 | 2/4/21 11:53 | 2/4/21 11:52 | VISA | 300 | |||||||||||||||||||
565 | DOHHMPR21-2021-000099 | Illmatic Limited Liability Company | 2/4/21 13:53 | 2/4/21 13:54 | 2/4/21 13:53 | VISA | 300 | |||||||||||||||||||
566 | DOHHMPR21-2021-000100 | SRR CONVENIENCE INC | 2/4/21 16:56 | 2/4/21 16:57 | 2/4/21 16:56 | VISA | 600 | |||||||||||||||||||
567 | DOHHMPR21-2021-000101 | Oswego Valley Pharmacy, Inc | 2/5/21 10:14 | 2/5/21 10:15 | 2/5/21 10:14 | VISA | 300 | |||||||||||||||||||
568 | DOHHMPR21-2021-000102 | Browns Pharmacy LLC | 2/5/21 11:03 | 2/5/21 11:04 | 2/5/21 11:03 | AMEX | 300 | |||||||||||||||||||
569 | DOHHMPR21-2021-000103 | East Coast Network, LLC | 2/5/21 11:49 | 2/5/21 11:50 | 2/5/21 11:49 | VISA | 300 | |||||||||||||||||||
570 | DOHHMPR21-2021-000104 | Hempability Inc | 2/5/21 12:34 | 2/5/21 12:35 | 2/5/21 12:34 | VISA | 300 | |||||||||||||||||||
571 | DOHHMPR21-2021-000105 | JADD Pharmacy Corp. | 2/5/21 13:40 | 2/5/21 13:41 | 2/5/21 13:39 | VISA | 300 | |||||||||||||||||||
572 | DOHHMPR21-2021-000106 | Nassau Health and Wellness llc | 2/5/21 15:50 | 2/5/21 15:51 | 2/5/21 15:50 | VISA | 300 | |||||||||||||||||||
573 | DOHHMPR21-2021-000107 | HUNTINGTON VILLAGE VAPES LLC | 2/5/21 17:17 | 2/5/21 17:18 | 2/5/21 17:17 | VISA | 300 | |||||||||||||||||||
574 | DOHHMPR21-2021-000108 | Etain, LLC | 2/5/21 17:35 | 2/5/21 17:36 | 2/5/21 17:34 | VISA | 1200 | |||||||||||||||||||
575 | DOHHMPR21-2021-000109 | Michi Organics LLC | 2/6/21 10:35 | 2/6/21 10:36 | 2/6/21 10:34 | VISA | 300 | |||||||||||||||||||
576 | DOHHMPR21-2021-000110 | ARTURO SMOKE SHOP INC | 2/6/21 12:32 | 2/6/21 12:33 | 2/6/21 12:32 | VISA | 300 | |||||||||||||||||||
577 | DOHHMPR21-2021-000111 | Buffalo Botanicals Inc. | 2/7/21 12:03 | 2/7/21 12:04 | 2/7/21 12:03 | MC | 300 | |||||||||||||||||||
578 | DOHHMPR21-2021-000112 | Kimro Inc | 2/8/21 9:28 | 2/8/21 9:29 | 2/8/21 9:28 | AMEX | 300 | |||||||||||||||||||
579 | DOHHMPR21-2021-000113 | FRANK & FRAN DRUGS, INC. | 2/8/21 11:59 | 2/8/21 12:00 | 2/8/21 11:59 | VISA | 300 | |||||||||||||||||||
580 | DOHHMPR21-2021-000114 | State of Mind Brands LLC | 2/8/21 13:14 | 2/8/21 13:15 | 2/8/21 13:14 | VISA | 300 | |||||||||||||||||||
581 | DOHHMPR21-2021-000115 | HighnHeal.com,. LLC | 2/8/21 15:01 | 2/8/21 15:02 | 2/8/21 15:01 | VISA | 300 | |||||||||||||||||||
582 | DOHHMPR21-2021-000116 | ZUNO975CORP | 2/8/21 16:56 | 2/8/21 16:57 | 2/8/21 16:56 | VISA | 300 | |||||||||||||||||||
583 | DOHHMPR21-2021-000117 | Wild By Nature, Inc. | 2/8/21 16:57 | 2/8/21 16:58 | 2/8/21 16:57 | VISA | 1500 | |||||||||||||||||||
584 | DOHHMPR21-2021-000118 | Rusanda Acquisitions LLC | 2/8/21 19:18 | 2/8/21 19:19 | 2/8/21 19:18 | AMEX | 300 | |||||||||||||||||||
585 | DOHHMPR21-2021-000119 | Franklin Square Pharmacy Inc. | 2/9/21 11:03 | 2/9/21 11:04 | 2/9/21 11:02 | MC | 300 | |||||||||||||||||||
586 | DOHHMPR21-2021-000120 | The New Intervale | 2/9/21 12:22 | 2/9/21 12:23 | 2/9/21 12:22 | MC | 300 | |||||||||||||||||||
587 | DOHHMPR21-2021-000121 | EL DON CIGAR CORP | 2/9/21 12:55 | 2/9/21 12:56 | 2/9/21 12:55 | MC | 300 | |||||||||||||||||||
588 | DOHHMPR21-2021-000122 | Shakim Marcus | 2/9/21 13:34 | 2/9/21 13:35 | 2/9/21 13:33 | VISA | 300 | |||||||||||||||||||
589 | DOHHMPR21-2021-000123 | Harney & Sons Tea Corp | 2/9/21 14:02 | 2/9/21 14:03 | 2/9/21 14:02 | AMEX | 600 | |||||||||||||||||||
590 | DOHHMPR21-2021-000124 | Dutchess Chemists Inc | 2/9/21 14:06 | 2/9/21 14:07 | 2/9/21 14:06 | VISA | 300 | |||||||||||||||||||
591 | DOHHMPR21-2021-000125 | Happy Timez NYC LLC | 2/9/21 14:56 | 2/9/21 14:56 | 2/9/21 14:55 | VISA | 300 | |||||||||||||||||||
592 | DOHHMPR21-2021-000126 | AJIT K CORP | 2/9/21 15:28 | 2/9/21 15:29 | 2/9/21 15:28 | VISA | 300 | |||||||||||||||||||
593 | DOHHMPR21-2021-000127 | Bearly Brands Inc | 2/9/21 15:49 | 2/9/21 15:50 | 2/9/21 15:49 | AMEX | 300 | |||||||||||||||||||
594 | DOHHMPR21-2021-000128 | Drink Recess, Inc | 2/9/21 17:13 | 2/9/21 17:14 | 2/9/21 17:11 | VISA | 300 | |||||||||||||||||||
595 | DOHHMPR21-2021-000129 | Heartbeat Lyfe LLC | 2/9/21 21:42 | 2/9/21 21:42 | 2/9/21 21:41 | VISA | 300 | |||||||||||||||||||
596 | DOHHMPR21-2021-000130 | McCarren Natural Grocery & Foods Corp. | 2/10/21 10:43 | 2/10/21 10:44 | 2/10/21 10:43 | VISA | 300 | |||||||||||||||||||
597 | DOHHMPR21-2021-000131 | Fishkill Pharmacy LLC | 2/10/21 12:30 | 2/10/21 12:31 | 2/10/21 12:30 | VISA | 300 | |||||||||||||||||||
598 | DOHHMPR21-2021-000132 | TARRYTOWNAUTOCARE INC | 2/10/21 12:40 | 2/10/21 12:41 | 2/10/21 12:40 | MC | 300 | |||||||||||||||||||
599 | DOHHMPR21-2021-000133 | MH SUPPLEMENT SALES LLC | 2/10/21 22:24 | 2/10/21 22:25 | 2/10/21 22:23 | VISA | 300 | |||||||||||||||||||
600 | DOHHMPR21-2021-000134 | Hempire State Growers In | 2/11/21 10:11 | 2/11/21 10:12 | 2/11/21 10:11 | AMEX | 300 | |||||||||||||||||||
601 | DOHHMPR21-2021-000135 | GJP Enterprises, Inc. | 2/11/21 10:20 | 2/16/21 6:45 | 2/11/21 10:20 | VISA | 300 | |||||||||||||||||||
602 | DOHHMPR21-2021-000136 | Bryant Taconic Corp. | 2/11/21 10:28 | 2/16/21 6:50 | 2/11/21 10:28 | VISA | 300 | |||||||||||||||||||
603 | DOHHMPR21-2021-000137 | Flory's Corp. | 2/11/21 10:32 | 2/16/21 6:40 | 2/11/21 10:32 | VISA | 300 | |||||||||||||||||||
604 | DOHHMPR21-2021-000138 | Gabriella Rose Ltd. | 2/11/21 10:36 | 2/16/21 6:40 | 2/11/21 10:35 | VISA | 300 | |||||||||||||||||||
605 | DOHHMPR21-2021-000139 | Half Way Tree LLC | 2/11/21 16:54 | 2/11/21 16:55 | 2/11/21 16:54 | VISA | 300 | |||||||||||||||||||
606 | DOHHMPR21-2021-000140 | Gezoont Goodies NY LLC | 2/11/21 16:58 | 2/11/21 16:59 | 2/11/21 16:58 | VISA | 300 | |||||||||||||||||||
607 | DOHHMPR21-2021-000141 | Flowered Wellness LLC | 2/11/21 17:15 | 2/11/21 17:16 | 2/11/21 17:15 | MC | 300 | |||||||||||||||||||
608 | DOHHMPR21-2021-000142 | BLOW CONVENIENCE STORE INC | 2/11/21 17:35 | 2/11/21 17:36 | 2/11/21 17:35 | VISA | 300 | |||||||||||||||||||
609 | DOHHMPR21-2021-000143 | PUR VAPE AND SNOKE INC | 2/11/21 18:28 | 2/11/21 18:29 | 2/11/21 18:28 | VISA | 300 | |||||||||||||||||||
610 | DOHHMPR21-2021-000144 | The NY Well Center, LLC | 2/11/21 18:36 | 2/11/21 18:36 | 2/11/21 18:35 | VISA | 300 | |||||||||||||||||||
611 | DOHHMPR21-2021-000145 | MIDTOWN CONVENIENCE STORE INC | 2/11/21 19:08 | 2/11/21 19:09 | 2/11/21 19:08 | VISA | 300 | |||||||||||||||||||
612 | DOHHMPR21-2021-000146 | JORDAN MART INC. | 2/11/21 20:55 | 2/16/21 6:49 | 2/11/21 20:55 | AMEX | 300 | |||||||||||||||||||
613 | DOHHMPR21-2021-000147 | Smoke shop 21 inc | 2/11/21 21:05 | 2/11/21 21:05 | 2/11/21 21:04 | VISA | 300 | |||||||||||||||||||
614 | DOHHMPR21-2021-000148 | Achan Group LLC | 2/12/21 8:31 | 2/12/21 8:32 | 2/12/21 8:31 | VISA | 300 | |||||||||||||||||||
615 | DOHHMPR21-2021-000149 | Gezoont Goodies NY LLC | 2/12/21 11:18 | 2/12/21 11:19 | 2/12/21 11:18 | AMEX | 300 | |||||||||||||||||||
616 | DOHHMPR21-2021-000150 | SHREEJI GURU LAXMI INC | 2/12/21 11:55 | 2/16/21 6:48 | 2/12/21 11:55 | VISA | 300 | |||||||||||||||||||
617 | DOHHMPR21-2021-000151 | Mountain Oil Trading Inc. | 2/12/21 13:31 | 2/12/21 13:32 | 2/12/21 13:31 | MC | 300 | |||||||||||||||||||
618 | DOHHMPR21-2021-000152 | Third Ave Apothecary Inc. | 2/12/21 14:29 | 2/12/21 14:30 | 2/12/21 14:29 | VISA | 300 | |||||||||||||||||||
619 | DOHHMPR21-2021-000153 | The CBD Room Inc. | 2/12/21 15:29 | 2/12/21 15:30 | 2/12/21 15:29 | MC | 300 | |||||||||||||||||||
620 | DOHHMPR21-2021-000154 | 7th ave convenience inc. | 2/12/21 15:51 | 2/12/21 15:52 | 2/12/21 15:51 | VISA | 300 | |||||||||||||||||||
621 | DOHHMPR21-2021-000155 | Niagara Apothecary Inc | 2/12/21 16:06 | 2/12/21 16:07 | 2/12/21 16:06 | MC | 300 | |||||||||||||||||||
622 | DOHHMPR21-2021-000156 | Bluez Oils Inc | 2/12/21 17:49 | 2/12/21 17:50 | 2/12/21 17:49 | AMEX | 300 | |||||||||||||||||||
623 | DOHHMPR21-2021-000157 | House of glass inc | 2/12/21 19:31 | 2/12/21 19:32 | 2/12/21 19:31 | VISA | 300 | |||||||||||||||||||
624 | DOHHMPR21-2021-000158 | Shahdaula Trading Inc | 2/12/21 20:32 | 2/12/21 20:33 | 2/12/21 20:32 | VISA | 300 | |||||||||||||||||||
625 | DOHHMPR21-2021-000159 | BodySculpt Naturals LLC | 2/13/21 9:18 | 2/13/21 9:19 | 2/13/21 9:18 | MC | 300 | |||||||||||||||||||
626 | DOHHMPR21-2021-000160 | NYCO Chemists VI, Inc. | 2/13/21 16:53 | 2/13/21 16:54 | 2/13/21 16:53 | AMEX | 300 | |||||||||||||||||||
627 | DOHHMPR21-2021-000161 | THE PLUG NYC inc | 2/13/21 17:23 | 2/13/21 17:23 | 2/13/21 17:22 | VISA | 300 | |||||||||||||||||||
628 | DOHHMPR21-2021-000162 | NYCO Chemists IV, INC | 2/14/21 13:08 | 2/14/21 13:08 | 2/14/21 13:07 | AMEX | 300 | |||||||||||||||||||
629 | DOHHMPR21-2021-000163 | Uncle Dave's TnK Inc | 2/14/21 13:20 | 2/14/21 13:22 | 2/14/21 13:20 | MC | 300 | |||||||||||||||||||
630 | DOHHMPR21-2021-000164 | Wendy D Gallup | 2/15/21 11:56 | 2/15/21 11:57 | 2/15/21 11:56 | VISA | 300 | |||||||||||||||||||
631 | DOHHMPR21-2021-000165 | Elab Smokers Boutique Too | 2/15/21 12:19 | 2/15/21 12:20 | 2/15/21 12:19 | VISA | 300 | |||||||||||||||||||
632 | DOHHMPR21-2021-000166 | Steven j Glover | 2/15/21 12:37 | 2/15/21 12:38 | 2/15/21 12:37 | VISA | 300 | |||||||||||||||||||
633 | DOHHMPR21-2021-000167 | Frees' Ice Cream Novelties LLC | 2/15/21 12:40 | 2/15/21 12:41 | 2/15/21 12:40 | VISA | 300 | |||||||||||||||||||
634 | DOHHMPR21-2021-000168 | Saginaw distributors llc | 2/15/21 12:42 | 2/15/21 12:43 | 2/15/21 12:42 | MC | 300 | |||||||||||||||||||
635 | DOHHMPR21-2021-000169 | Veterans Cannabis Collective Foundation INC. | 2/15/21 12:49 | 2/15/21 12:50 | 2/15/21 12:49 | VISA | 300 | |||||||||||||||||||
636 | DOHHMPR21-2021-000170 | RG Drug Corp | 2/15/21 13:02 | 2/15/21 13:03 | 2/15/21 13:02 | VISA | 300 | |||||||||||||||||||
637 | DOHHMPR21-2021-000171 | HempFusion, Inc. | 2/15/21 18:28 | 2/15/21 18:29 | 2/15/21 18:28 | MC | 300 | |||||||||||||||||||
638 | DOHHMPR21-2021-000172 | Discover Health LLC | 2/16/21 10:32 | 2/16/21 10:33 | 2/16/21 10:32 | VISA | 300 | |||||||||||||||||||
639 | DOHHMPR21-2021-000173 | Harvest Health Industries LLC | 2/16/21 11:12 | 2/16/21 11:13 | 2/16/21 11:12 | VISA | 300 | |||||||||||||||||||
640 | DOHHMPR21-2021-000174 | Tap Root Fields L.L.C. | 2/16/21 12:46 | 2/16/21 12:47 | 2/16/21 12:46 | VISA | 300 | |||||||||||||||||||
641 | DOHHMPR21-2021-000175 | Black River Wellness, Inc. | 2/16/21 13:09 | 2/16/21 13:10 | 2/16/21 13:09 | VISA | 300 | |||||||||||||||||||
642 | DOHHMPR21-2021-000176 | NYCO CHEMISTS III INC. | 2/16/21 14:27 | 2/16/21 14:28 | 2/16/21 14:27 | AMEX | 300 | |||||||||||||||||||
643 | DOHHMPR21-2021-000177 | New City Gas Mart , Inc. | 2/16/21 14:33 | 2/16/21 14:33 | 2/16/21 14:32 | ACH | 300 | |||||||||||||||||||
644 | DOHHMPR21-2021-000178 | Nonna Farms, LLC | 2/16/21 14:34 | 2/16/21 14:35 | 2/16/21 14:34 | VISA | 300 | |||||||||||||||||||
645 | DOHHMPR21-2021-000179 | Lima Village Pharmacy, LLC | 2/16/21 14:52 | 2/16/21 14:53 | 2/16/21 14:52 | VISA | 300 | |||||||||||||||||||
646 | DOHHMPR21-2021-000180 | Echo Pharmacy LLC | 2/16/21 16:04 | 2/16/21 16:05 | 2/16/21 16:04 | ACH | 300 | |||||||||||||||||||
647 | DOHHMPR21-2021-000181 | NYCO CHEMISTS V, INC. | 2/16/21 16:22 | 2/16/21 16:23 | 2/16/21 16:22 | AMEX | 300 | |||||||||||||||||||
648 | DOHHMPR21-2021-000182 | Derigo Sales, Inc. | 2/16/21 16:44 | 2/16/21 16:45 | 2/16/21 16:44 | MC | 300 | |||||||||||||||||||
649 | DOHHMPR21-2021-000183 | Emerald City NY, LLC | 2/16/21 16:51 | 2/16/21 16:52 | 2/16/21 16:51 | AMEX | 300 | |||||||||||||||||||
650 | DOHHMPR21-2021-000184 | Elm Health Chelsea Corp. | 2/16/21 17:03 | 2/16/21 17:04 | 2/16/21 17:03 | VISA | 300 | |||||||||||||||||||
651 | DOHHMPR21-2021-000185 | Drake Petroleum Company, Inc. | 2/17/21 10:46 | 2/17/21 10:46 | 2/17/21 10:45 | VISA | 6300 | |||||||||||||||||||
652 | DOHHMPR21-2021-000186 | Big Sky Ranch LLC | 2/17/21 12:15 | 2/17/21 12:15 | 2/17/21 12:14 | MC | 300 | |||||||||||||||||||
653 | DOHHMPR21-2021-000187 | JAI MAHARAJ INC | 2/17/21 13:05 | 2/17/21 13:06 | 2/17/21 13:05 | ACH | 300 | |||||||||||||||||||
654 | DOHHMPR21-2021-000188 | mill road convenience store | 2/17/21 13:56 | 2/17/21 13:57 | 2/17/21 13:56 | ACH | 300 | |||||||||||||||||||
655 | DOHHMPR21-2021-000189 | 34TH STREET COMPUTER & CAMERA INC | 2/17/21 15:31 | 2/17/21 15:32 | 2/17/21 15:31 | AMEX | 300 | |||||||||||||||||||
656 | DOHHMPR21-2021-000190 | Chocolate Delivery Systems, Inc | 2/17/21 16:20 | 2/17/21 16:21 | 2/17/21 16:20 | MC | 300 | |||||||||||||||||||
657 | DOHHMPR21-2021-000191 | East Village Farm & Grocery, Inc. | 2/17/21 18:49 | 2/17/21 18:50 | 2/17/21 18:49 | MC | 300 | |||||||||||||||||||
658 | DOHHMPR21-2021-000192 | Meridian-CBD LLC | 2/17/21 18:53 | 2/17/21 18:54 | 2/17/21 18:53 | MC | 300 | |||||||||||||||||||
659 | DOHHMPR21-2021-000193 | Medic Grade llc | 2/17/21 21:21 | 2/17/21 21:22 | 2/17/21 21:21 | VISA | 300 | |||||||||||||||||||
660 | DOHHMPR21-2021-000194 | Cali Vibez LLC | 2/18/21 1:20 | 2/18/21 1:20 | 2/18/21 1:19 | VISA | 300 | |||||||||||||||||||
661 | DOHHMPR21-2021-000195 | Gaia Botanicals LLC | 2/18/21 6:45 | 2/18/21 6:46 | 2/18/21 6:45 | AMEX | 300 | |||||||||||||||||||
662 | DOHHMPR21-2021-000196 | Elab Smokers Boutique Three LLC | 2/18/21 10:00 | 2/18/21 10:01 | 2/18/21 10:00 | VISA | 300 | |||||||||||||||||||
663 | DOHHMPR21-2021-000197 | L&T Natural Healing Associates, Inc. | 2/18/21 12:18 | 2/18/21 12:18 | 2/18/21 12:18 | VISA | 300 | |||||||||||||||||||
664 | DOHHMPR21-2021-000198 | Southtowns Natural Wellness LLC | 2/18/21 13:12 | 2/18/21 13:12 | 2/18/21 13:11 | VISA | 300 | |||||||||||||||||||
665 | DOHHMPR21-2021-000199 | Hargraves Pharmacy Inc. | 2/18/21 14:02 | 2/18/21 14:03 | 2/18/21 14:02 | VISA | 300 | |||||||||||||||||||
666 | DOHHMPR21-2021-000200 | Hudson Valley Hemp Company LLC | 2/18/21 14:06 | 2/18/21 14:07 | 2/18/21 14:06 | ACH | 300 | X | ||||||||||||||||||
667 | DOHHMPR21-2021-000201 | Lotus on Hudson Inc | 2/18/21 14:50 | 2/18/21 14:51 | 2/18/21 14:50 | AMEX | 300 | |||||||||||||||||||
668 | DOHHMPR21-2021-000202 | Northwest Natural Goods, LLC | 2/18/21 15:15 | 2/18/21 15:15 | 2/18/21 15:14 | VISA | 300 | |||||||||||||||||||
669 | DOHHMPR21-2021-000203 | McPhees Smoke Shop & More LLC | 2/18/21 15:34 | 2/18/21 15:35 | 2/18/21 15:34 | VISA | 300 | |||||||||||||||||||
670 | DOHHMPR21-2021-000204 | 85 Virginia Road Inc. | 2/18/21 16:08 | 2/18/21 16:09 | 2/18/21 16:08 | ACH | 300 | |||||||||||||||||||
671 | DOHHMPR21-2021-000205 | fallen faun llc | 2/18/21 16:11 | 2/18/21 16:12 | 2/18/21 16:11 | VISA | 300 | |||||||||||||||||||
672 | DOHHMPR21-2021-000206 | Rad Soap Co LLC | 2/18/21 16:15 | 2/18/21 16:16 | 2/18/21 16:15 | VISA | 300 | |||||||||||||||||||
673 | DOHHMPR21-2021-000207 | SAYVILLE VAPE INC. | 2/18/21 16:44 | 2/18/21 16:45 | 2/18/21 16:44 | ACH | 300 | |||||||||||||||||||
674 | DOHHMPR21-2021-000208 | A&S CONV AND SMOKE INC | 2/18/21 17:31 | 2/18/21 17:32 | 2/18/21 17:31 | VISA | 300 | |||||||||||||||||||
675 | DOHHMPR21-2021-000209 | Scotch Valley Ranch Hemp LLC | 2/19/21 0:49 | 2/19/21 0:50 | 2/19/21 0:49 | ACH | 300 | |||||||||||||||||||
676 | DOHHMPR21-2021-000210 | NYCO CHEMISTS INC | 2/19/21 9:35 | 2/19/21 9:36 | 2/19/21 9:35 | AMEX | 300 | |||||||||||||||||||
677 | DOHHMPR21-2021-000211 | JTtompkins Pharmacist, LLC | 2/19/21 10:16 | 2/19/21 10:17 | 2/19/21 10:16 | AMEX | 300 | |||||||||||||||||||
678 | DOHHMPR21-2021-000212 | Stillwater Farms LLC | 2/19/21 12:29 | 2/19/21 12:30 | 2/19/21 12:29 | VISA | 300 | |||||||||||||||||||
679 | DOHHMPR21-2021-000213 | 51 vape LLC | 2/19/21 13:57 | 2/19/21 13:58 | 2/19/21 13:57 | VISA | 300 | |||||||||||||||||||
680 | DOHHMPR21-2021-000214 | 51 vape Latham LLC | 2/19/21 14:46 | 2/19/21 14:47 | 2/19/21 14:46 | VISA | 1200 | |||||||||||||||||||
681 | DOHHMPR21-2021-000215 | 51 vape brothers inc | 2/19/21 15:15 | 2/19/21 15:16 | 2/19/21 15:15 | VISA | 600 | |||||||||||||||||||
682 | DOHHMPR21-2021-000216 | Columbus Grocers LLC | 2/19/21 16:07 | 2/19/21 16:07 | 2/19/21 16:06 | VISA | 300 | |||||||||||||||||||
683 | DOHHMPR21-2021-000217 | Fast Food & Gas, Inc. | 2/19/21 16:13 | 2/19/21 16:14 | 2/19/21 16:13 | ACH | 300 | |||||||||||||||||||
684 | DOHHMPR21-2021-000218 | SRK 461 Inc | 2/19/21 16:22 | 2/19/21 16:23 | 2/19/21 16:22 | ACH | 300 | |||||||||||||||||||
685 | DOHHMPR21-2021-000219 | Phelps Hometown Pharmacy LLC | 2/19/21 16:54 | 2/19/21 16:55 | 2/19/21 16:54 | VISA | 300 | |||||||||||||||||||
686 | DOHHMPR21-2021-000220 | Tarrytown Snack Mart, Inc. | 2/19/21 17:31 | 2/19/21 17:32 | 2/19/21 17:30 | ACH | 300 | |||||||||||||||||||
687 | DOHHMPR21-2021-000221 | Thornwood Snack Mart, Inc. | 2/19/21 17:38 | 2/19/21 17:39 | 2/19/21 17:38 | ACH | 300 | |||||||||||||||||||
688 | DOHHMPR21-2021-000222 | Always Sunny Grocery LLC | 2/19/21 18:15 | 2/19/21 18:16 | 2/19/21 18:15 | VISA | 300 | |||||||||||||||||||
689 | DOHHMPR21-2021-000223 | 2ND AVE SMOKE SHOP INC | 2/19/21 20:35 | 2/19/21 20:36 | 2/19/21 20:35 | ACH | 300 | |||||||||||||||||||
690 | DOHHMPR21-2021-000224 | NYC SMOKES & MORE INC | 2/19/21 21:21 | 2/19/21 21:22 | 2/19/21 21:21 | ACH | 300 | |||||||||||||||||||
691 | DOHHMPR21-2021-000225 | Cigar Warehouse Inc | 2/19/21 21:35 | 2/19/21 21:36 | 2/19/21 21:35 | ACH | 300 | |||||||||||||||||||
692 | DOHHMPR21-2021-000226 | BUSHWICK SMOKE SHOP INC | 2/19/21 21:49 | 2/19/21 21:50 | 2/19/21 21:49 | ACH | 300 | |||||||||||||||||||
693 | DOHHMPR21-2021-000227 | JMD TRADING INC. | 2/20/21 11:11 | 2/20/21 11:11 | 2/20/21 11:10 | VISA | 300 | |||||||||||||||||||
694 | DOHHMPR21-2021-000228 | JMD TRADING II INC. | 2/20/21 11:47 | 2/20/21 11:48 | 2/20/21 11:47 | VISA | 300 | |||||||||||||||||||
695 | DOHHMPR21-2021-000229 | JMD TRADING III INC. | 2/20/21 12:06 | 2/20/21 12:07 | 2/20/21 12:06 | VISA | 300 | |||||||||||||||||||
696 | DOHHMPR21-2021-000230 | ST JAMES SMOKE SHOP INC. | 2/20/21 15:53 | 2/20/21 15:54 | 2/20/21 15:53 | ACH | 300 | |||||||||||||||||||
697 | DOHHMPR21-2021-000231 | BROOKLYN SMOKE SHOP INC | 2/20/21 16:09 | 2/20/21 16:10 | 2/20/21 16:09 | ACH | 300 | |||||||||||||||||||
698 | DOHHMPR21-2021-000232 | MAHANT 272 INC. | 2/20/21 17:50 | 2/20/21 17:51 | 2/20/21 17:49 | ACH | 300 | |||||||||||||||||||
699 | DOHHMPR21-2021-000233 | MAHANT 3395 INC. | 2/20/21 18:30 | 2/20/21 18:31 | 2/20/21 18:30 | ACH | 300 | |||||||||||||||||||
700 | DOHHMPR21-2021-000234 | The Organic Earthling LLC | 2/20/21 18:40 | 2/20/21 18:41 | 2/20/21 18:40 | ACH | 300 | |||||||||||||||||||
701 | DOHHMPR21-2021-000235 | MAHANT 385 INC | 2/20/21 18:42 | 2/20/21 18:43 | 2/20/21 18:42 | ACH | 300 | |||||||||||||||||||
702 | DOHHMPR21-2021-000236 | MAHANT 2685 INC. | 2/20/21 19:07 | 2/20/21 19:08 | 2/20/21 19:07 | ACH | 300 | |||||||||||||||||||
703 | DOHHMPR21-2021-000237 | MAHANT 676 INC | 2/20/21 19:15 | 2/20/21 19:16 | 2/20/21 19:15 | ACH | 300 | |||||||||||||||||||
704 | DOHHMPR21-2021-000238 | MAHANT 118 INC | 2/20/21 20:03 | 2/20/21 20:04 | 2/20/21 20:03 | ACH | 300 | |||||||||||||||||||
705 | DOHHMPR21-2021-000239 | MAHANT 364 INC | 2/20/21 20:08 | 2/20/21 20:09 | 2/20/21 20:08 | ACH | 300 | |||||||||||||||||||
706 | DOHHMPR21-2021-000240 | MAHANT 195 INC. | 2/20/21 20:26 | 2/20/21 20:27 | 2/20/21 20:26 | ACH | 300 | |||||||||||||||||||
707 | DOHHMPR21-2021-000241 | MAHANT 33 INC. | 2/20/21 20:44 | 2/20/21 20:45 | 2/20/21 20:44 | ACH | 300 | |||||||||||||||||||
708 | DOHHMPR21-2021-000242 | MAHANT 333 INC. | 2/20/21 20:57 | 2/20/21 20:58 | 2/20/21 20:57 | ACH | 300 | |||||||||||||||||||
709 | DOHHMPR21-2021-000243 | MAHANT 979 INC | 2/20/21 21:42 | 2/20/21 21:42 | 2/20/21 21:41 | ACH | 300 | |||||||||||||||||||
710 | DOHHMPR21-2021-000244 | MAHANT 3461 INC | 2/20/21 22:23 | 2/20/21 22:24 | 2/20/21 22:23 | ACH | 300 | |||||||||||||||||||
711 | DOHHMPR21-2021-000245 | Deezcbdz LLC | 2/21/21 10:37 | 2/21/21 10:38 | 2/21/21 10:37 | MC | 300 | |||||||||||||||||||
712 | DOHHMPR21-2021-000246 | MAHANT 342, INC. | 2/21/21 12:41 | 2/21/21 12:42 | 2/21/21 12:41 | ACH | 600 | |||||||||||||||||||
713 | DOHHMPR21-2021-000247 | SHREE HARI CAIRO INC | 2/21/21 16:05 | 2/21/21 16:06 | 2/21/21 16:05 | ACH | 300 | |||||||||||||||||||
714 | DOHHMPR21-2021-000248 | YASH 2005 INC | 2/21/21 16:21 | 2/21/21 16:22 | 2/21/21 16:21 | ACH | 300 | |||||||||||||||||||
715 | DOHHMPR21-2021-000249 | Prism Smoke LLC | 2/21/21 19:47 | 2/21/21 19:48 | 2/21/21 19:47 | MC | 300 | |||||||||||||||||||
716 | DOHHMPR21-2021-000250 | A 2 Z GROCERY & DELI INC | 2/21/21 22:44 | 2/21/21 22:44 | 2/21/21 22:43 | VISA | 300 | |||||||||||||||||||
717 | DOHHMPR21-2021-000251 | Djvarietymarket ltd | 2/22/21 8:51 | 2/22/21 8:52 | 2/22/21 8:51 | VISA | 300 | |||||||||||||||||||
718 | DOHHMPR21-2021-000252 | Sean M O'Grady | 2/22/21 11:29 | 2/22/21 11:30 | 2/22/21 11:29 | VISA | 300 | |||||||||||||||||||
719 | DOHHMPR21-2021-000253 | Aliud LLC | 2/22/21 11:57 | 2/22/21 11:58 | 2/22/21 11:57 | MC | 300 | |||||||||||||||||||
720 | DOHHMPR21-2021-000254 | PRAMUKH 71, INC. | 2/22/21 12:54 | 2/22/21 12:55 | 2/22/21 12:54 | ACH | 300 | |||||||||||||||||||
721 | DOHHMPR21-2021-000255 | Owasco Market LLC | 2/22/21 13:18 | 2/22/21 13:19 | 2/22/21 13:18 | ACH | 300 | |||||||||||||||||||
722 | DOHHMPR21-2021-000256 | ESCO DRUG CO INC | 2/22/21 13:40 | 2/22/21 13:41 | 2/22/21 13:40 | VISA | 300 | |||||||||||||||||||
723 | DOHHMPR21-2021-000257 | Beau Allulli Photography Corp. | 2/22/21 13:50 | 2/22/21 13:51 | 2/22/21 13:50 | VISA | 300 | |||||||||||||||||||
724 | DOHHMPR21-2021-000258 | 76 GOURMET DELI INC | 2/22/21 14:18 | 2/22/21 14:19 | 2/22/21 14:18 | ACH | 300 | |||||||||||||||||||
725 | DOHHMPR21-2021-000259 | AWAKEN SPACE LLC | 2/22/21 14:35 | 2/22/21 14:35 | 2/22/21 14:34 | MC | 300 | |||||||||||||||||||
726 | DOHHMPR21-2021-000260 | Ardsley Snack Mart, Inc. | 2/22/21 15:25 | 2/22/21 15:25 | 2/22/21 15:24 | ACH | 300 | |||||||||||||||||||
727 | DOHHMPR21-2021-000261 | Oliver Bucknor | 2/22/21 15:50 | 2/22/21 15:51 | 2/22/21 15:50 | ACH | 300 | |||||||||||||||||||
728 | DOHHMPR21-2021-000262 | MONROE TOBACCO SHOP INC | 2/22/21 16:04 | 2/22/21 16:05 | 2/22/21 16:04 | VISA | 300 | |||||||||||||||||||
729 | DOHHMPR21-2021-000263 | PRAMUKH 40, INC. | 2/22/21 16:18 | 2/22/21 16:19 | 2/22/21 16:18 | ACH | 300 | |||||||||||||||||||
730 | DOHHMPR21-2021-000264 | NEX2U MARKET LLC | 2/22/21 16:54 | 2/22/21 16:55 | 2/22/21 16:54 | ACH | 300 | |||||||||||||||||||
731 | DOHHMPR21-2021-000265 | FOB ONE LLC | 2/22/21 17:00 | 2/22/21 17:01 | 2/22/21 17:00 | MC | 300 | |||||||||||||||||||
732 | DOHHMPR21-2021-000266 | The Dispensary Inc. | 2/22/21 17:28 | 2/22/21 17:29 | 2/22/21 17:28 | AMEX | 300 | |||||||||||||||||||
733 | DOHHMPR21-2021-000267 | SilverFoxUnlimited Inc. | 2/22/21 18:53 | 2/22/21 18:54 | 2/22/21 18:53 | VISA | 300 | |||||||||||||||||||
734 | DOHHMPR21-2021-000268 | Gregg Ettin | 2/22/21 19:04 | 2/22/21 19:05 | 2/22/21 19:04 | MC | 300 | |||||||||||||||||||
735 | DOHHMPR21-2021-000269 | Empiremods Inc. | 2/22/21 19:19 | 2/22/21 19:20 | 2/22/21 19:19 | MC | 300 | |||||||||||||||||||
736 | DOHHMPR21-2021-000270 | janet faghihi | 2/22/21 19:23 | 2/22/21 19:23 | 2/22/21 19:22 | VISA | 300 | |||||||||||||||||||
737 | DOHHMPR21-2021-000271 | HJKM LLC | 2/22/21 19:33 | 2/22/21 19:34 | 2/22/21 19:33 | MC | 300 | |||||||||||||||||||
738 | DOHHMPR21-2021-000272 | MerchAnt service associates llc | 2/22/21 19:33 | 2/22/21 19:34 | 2/22/21 19:33 | VISA | 300 | |||||||||||||||||||
739 | DOHHMPR21-2021-000273 | Joshua Tubiolo | 2/22/21 19:37 | 2/22/21 19:38 | 2/22/21 19:37 | VISA | 300 | |||||||||||||||||||
740 | DOHHMPR21-2021-000274 | Richard Reese | 2/22/21 19:47 | 2/22/21 19:48 | 2/22/21 19:47 | AMEX | 300 | |||||||||||||||||||
741 | DOHHMPR21-2021-000275 | Stems & Branches LLC | 2/22/21 20:07 | 2/22/21 20:08 | 2/22/21 20:07 | MC | 300 | |||||||||||||||||||
742 | DOHHMPR21-2021-000276 | Ciprian Enterprises llc | 2/22/21 20:25 | 2/22/21 20:26 | 2/22/21 20:25 | MC | 300 | |||||||||||||||||||
743 | DOHHMPR21-2021-000277 | CannaBklyn, LLC | 2/22/21 20:38 | 2/22/21 20:39 | 2/22/21 20:38 | MC | 300 | |||||||||||||||||||
744 | DOHHMPR21-2021-000278 | Cherry Lane Cafe Inc | 2/22/21 20:50 | 2/22/21 20:51 | 2/22/21 20:50 | VISA | 300 | |||||||||||||||||||
745 | DOHHMPR21-2021-000279 | Arthur Bukhatetsky OD PLLC | 2/22/21 21:07 | 2/22/21 21:08 | 2/22/21 21:07 | VISA | 300 | |||||||||||||||||||
746 | DOHHMPR21-2021-000280 | Joseph A Palmieri | 2/22/21 21:11 | 2/22/21 21:12 | 2/22/21 21:11 | AMEX | 300 | |||||||||||||||||||
747 | DOHHMPR21-2021-000281 | Melrose Taylor V | 2/22/21 21:16 | 2/22/21 21:17 | 2/22/21 21:15 | MC | 300 | |||||||||||||||||||
748 | DOHHMPR21-2021-000282 | Good Gyal LLC | 2/22/21 21:37 | 2/22/21 21:38 | 2/22/21 21:37 | MC | 300 | |||||||||||||||||||
749 | DOHHMPR21-2021-000283 | Maria-Lee Z Murdza | 2/22/21 21:43 | 2/22/21 21:44 | 2/22/21 21:43 | MC | 300 | |||||||||||||||||||
750 | DOHHMPR21-2021-000284 | Islip Beer & Beverage LLC | 2/22/21 22:01 | 2/22/21 22:02 | 2/22/21 22:01 | ACH | 300 | |||||||||||||||||||
751 | DOHHMPR21-2021-000285 | John P Sainola III | 2/22/21 22:03 | 2/22/21 22:04 | 2/22/21 22:03 | MC | 300 | |||||||||||||||||||
752 | DOHHMPR21-2021-000286 | Midtown Oasis International LLC | 2/22/21 22:08 | 2/22/21 22:09 | 2/22/21 22:08 | AMEX | 300 | |||||||||||||||||||
753 | DOHHMPR21-2021-000287 | Skunk Tribe LLC | 2/22/21 22:28 | 2/22/21 22:29 | 2/22/21 22:28 | VISA | 300 | |||||||||||||||||||
754 | DOHHMPR21-2021-000288 | Tara A Spadolini | 2/22/21 22:29 | 2/22/21 22:29 | 2/22/21 22:28 | VISA | 300 | |||||||||||||||||||
755 | DOHHMPR21-2021-000289 | Miho Teramoto | 2/22/21 22:37 | 2/22/21 22:38 | 2/22/21 22:37 | ACH | 300 | |||||||||||||||||||
756 | DOHHMPR21-2021-000290 | Adam D Schwartz | 2/22/21 22:38 | 2/22/21 22:39 | 2/22/21 22:38 | VISA | 300 | |||||||||||||||||||
757 | DOHHMPR21-2021-000291 | Dallacco Group LLC | 2/22/21 22:53 | 2/22/21 22:53 | 2/22/21 22:52 | ACH | 300 | |||||||||||||||||||
758 | DOHHMPR21-2021-000292 | Tanya G Donatelli | 2/22/21 23:32 | 2/22/21 23:33 | 2/22/21 23:32 | VISA | 300 | |||||||||||||||||||
759 | DOHHMPR21-2021-000293 | MOHAMMED A CHOWDHURY | 2/23/21 0:13 | 2/23/21 0:14 | 2/23/21 0:13 | MC | 300 | |||||||||||||||||||
760 | DOHHMPR21-2021-000294 | 271 W 21st st LLC | 2/23/21 0:28 | 2/23/21 0:28 | 2/23/21 0:27 | AMEX | 300 | |||||||||||||||||||
761 | DOHHMPR21-2021-000295 | Vanessa Soto | 2/23/21 1:01 | 2/23/21 1:02 | 2/23/21 1:01 | MC | 300 | |||||||||||||||||||
762 | DOHHMPR21-2021-000296 | F.whitehead enterprises LLC | 2/23/21 1:19 | 2/23/21 1:20 | 2/23/21 1:19 | VISA | 300 | |||||||||||||||||||
763 | DOHHMPR21-2021-000297 | Ancestral Teas 'N Tings, LLC | 2/23/21 1:46 | 2/23/21 1:47 | 2/23/21 1:46 | VISA | 300 | |||||||||||||||||||
764 | DOHHMPR21-2021-000298 | Canna Biz Deals Inc | 2/23/21 3:19 | 2/23/21 3:19 | 2/23/21 3:18 | VISA | 300 | |||||||||||||||||||
765 | DOHHMPR21-2021-000299 | Cinematic Brothers Enterprises LLC | 2/23/21 5:57 | 2/23/21 5:58 | 2/23/21 5:56 | MC | 300 | |||||||||||||||||||
766 | DOHHMPR21-2021-000300 | JK Solara LLC | 2/23/21 6:27 | 2/23/21 6:28 | 2/23/21 6:27 | ACH | 300 | |||||||||||||||||||
767 | DOHHMPR21-2021-000301 | Long Island Cuban Cigar and Bourbon Experience LLC | 2/23/21 6:57 | 2/23/21 6:58 | 2/23/21 6:57 | VISA | 300 | |||||||||||||||||||
768 | DOHHMPR21-2021-000302 | Sean Urban | 2/23/21 7:37 | 2/23/21 7:38 | 2/23/21 7:37 | AMEX | 300 | |||||||||||||||||||
769 | DOHHMPR21-2021-000303 | Eric Schaeffer | 2/23/21 7:49 | 2/23/21 7:50 | 2/23/21 7:49 | VISA | 300 | |||||||||||||||||||
770 | DOHHMPR21-2021-000304 | Divine Natural Health L.L.C. | 2/23/21 7:51 | 2/23/21 7:52 | 2/23/21 7:51 | ACH | 300 | |||||||||||||||||||
771 | DOHHMPR21-2021-000305 | Pelvic Health and Wellness LLC | 2/23/21 8:14 | 2/23/21 8:15 | 2/23/21 8:14 | VISA | 300 | |||||||||||||||||||
772 | DOHHMPR21-2021-000306 | BXLIVE LLC | 2/23/21 8:25 | 2/23/21 8:26 | 2/23/21 8:25 | VISA | 300 | |||||||||||||||||||
773 | DOHHMPR21-2021-000307 | Gina Gentilella | 2/23/21 8:27 | 2/23/21 8:28 | 2/23/21 8:27 | VISA | 300 | |||||||||||||||||||
774 | DOHHMPR21-2021-000308 | 3Ds NYC AV Tech solutions llc | 2/23/21 8:31 | 2/23/21 8:32 | 2/23/21 8:31 | VISA | 300 | |||||||||||||||||||
775 | DOHHMPR21-2021-000309 | Phoenix Nutra Int LLC | 2/23/21 9:08 | 2/23/21 9:09 | 2/23/21 9:08 | VISA | 300 | |||||||||||||||||||
776 | DOHHMPR21-2021-000310 | Jody S Blanco | 2/23/21 9:15 | 2/23/21 9:16 | 2/23/21 9:15 | AMEX | 300 | |||||||||||||||||||
777 | DOHHMPR21-2021-000311 | 1667 East Ave Inc | 2/23/21 9:46 | 2/23/21 9:47 | 2/23/21 9:45 | MC | 300 | |||||||||||||||||||
778 | DOHHMPR21-2021-000312 | La La Leaf LLC | 2/23/21 9:46 | 2/23/21 9:47 | 2/23/21 9:46 | AMEX | 300 | |||||||||||||||||||
779 | DOHHMPR21-2021-000313 | Alan Chan | 2/23/21 10:07 | 2/23/21 10:08 | 2/23/21 10:07 | VISA | 300 | |||||||||||||||||||
780 | DOHHMPR21-2021-000314 | Chixen Streetwear Inc. | 2/23/21 10:08 | 2/23/21 10:09 | 2/23/21 10:08 | MC | 300 | |||||||||||||||||||
781 | DOHHMPR21-2021-000315 | Arora Hospitality, LLC | 2/23/21 10:12 | 2/23/21 10:13 | 2/23/21 10:12 | VISA | 300 | |||||||||||||||||||
782 | DOHHMPR21-2021-000316 | Heritage Chemists Inc | 2/23/21 10:18 | 2/23/21 10:19 | 2/23/21 10:18 | AMEX | 300 | |||||||||||||||||||
783 | DOHHMPR21-2021-000317 | Premier Vape Inc | 2/23/21 10:22 | 2/23/21 10:22 | 2/23/21 10:21 | VISA | 300 | |||||||||||||||||||
784 | DOHHMPR21-2021-000318 | Empire Smoke & Vape LLC | 2/23/21 10:41 | 2/23/21 10:42 | 2/23/21 10:41 | VISA | 300 | |||||||||||||||||||
785 | DOHHMPR21-2021-000319 | KA Smoke Inc | 2/23/21 10:47 | 2/23/21 10:48 | 2/23/21 10:47 | ACH | 300 | |||||||||||||||||||
786 | DOHHMPR21-2021-000320 | samp super market inc | 2/23/21 10:50 | 2/23/21 10:51 | 2/23/21 10:50 | VISA | 300 | |||||||||||||||||||
787 | DOHHMPR21-2021-000321 | Walden Riverside Farm Inc | 2/23/21 10:59 | 2/23/21 11:00 | 2/23/21 10:58 | MC | 300 | |||||||||||||||||||
788 | DOHHMPR21-2021-000322 | Compass New Media LLC | 2/23/21 11:26 | 2/23/21 11:27 | 2/23/21 11:26 | DISC | 300 | |||||||||||||||||||
789 | DOHHMPR21-2021-000323 | lindys smoke shop L TD | 2/23/21 11:30 | 2/23/21 11:31 | 2/23/21 11:30 | VISA | 300 | |||||||||||||||||||
790 | DOHHMPR21-2021-000324 | Hooligan LLC | 2/23/21 11:46 | 2/23/21 11:47 | 2/23/21 11:46 | VISA | 300 | |||||||||||||||||||
791 | DOHHMPR21-2021-000325 | HWVR Auction Distribution, Inc | 2/23/21 12:09 | 2/23/21 12:10 | 2/23/21 12:09 | VISA | 300 | |||||||||||||||||||
792 | DOHHMPR21-2021-000326 | John A Weider | 2/23/21 12:22 | 2/23/21 12:23 | 2/23/21 12:21 | MC | 300 | |||||||||||||||||||
793 | DOHHMPR21-2021-000327 | AYUSHI & VEER INC | 2/23/21 12:28 | 2/23/21 12:28 | 2/23/21 12:27 | ACH | 300 | |||||||||||||||||||
794 | DOHHMPR21-2021-000328 | Village Chemists of Setauket Inc. | 2/23/21 12:36 | 2/23/21 12:37 | 2/23/21 12:35 | VISA | 300 | |||||||||||||||||||
795 | DOHHMPR21-2021-000329 | BELLA SOL | 2/23/21 12:47 | 2/23/21 12:48 | 2/23/21 12:47 | VISA | 300 | |||||||||||||||||||
796 | DOHHMPR21-2021-000330 | AKJ Record Sales LTD | 2/23/21 13:08 | 2/23/21 13:09 | 2/23/21 13:08 | VISA | 300 | |||||||||||||||||||
797 | DOHHMPR21-2021-000331 | Little Black Heart Coffee, LLC | 2/23/21 13:17 | 2/23/21 13:18 | 2/23/21 13:17 | VISA | 300 | |||||||||||||||||||
798 | DOHHMPR21-2021-000332 | Hempstead Farms INC | 2/23/21 13:19 | 2/23/21 13:19 | 2/23/21 13:18 | VISA | 300 | |||||||||||||||||||
799 | DOHHMPR21-2021-000333 | Hovey Street Liquors | 2/23/21 13:22 | 2/23/21 13:23 | 2/23/21 13:22 | MC | 300 | |||||||||||||||||||
800 | DOHHMPR21-2021-000334 | RGR Solutions Inc | 2/23/21 13:52 | 2/23/21 13:53 | 2/23/21 13:52 | ACH | 300 | |||||||||||||||||||
801 | DOHHMPR21-2021-000335 | 42 Degrees, LLC | 2/23/21 14:53 | 2/23/21 14:54 | 2/23/21 14:53 | VISA | 600 | |||||||||||||||||||
802 | DOHHMPR21-2021-000336 | Shamrock Beer & Tobacco LLC | 2/23/21 15:01 | 2/23/21 15:01 | 2/23/21 15:00 | ACH | 300 | |||||||||||||||||||
803 | DOHHMPR21-2021-000337 | Shelter Island IGA, LLC | 2/23/21 15:04 | 2/23/21 15:05 | 2/23/21 15:04 | MC | 300 | |||||||||||||||||||
804 | DOHHMPR21-2021-000338 | Full Spec, LLC | 2/23/21 15:08 | 2/23/21 15:09 | 2/23/21 15:08 | MC | 300 | |||||||||||||||||||
805 | DOHHMPR21-2021-000339 | Jak-Pot LLC | 2/23/21 15:22 | 2/23/21 15:23 | 2/23/21 15:22 | MC | 300 | |||||||||||||||||||
806 | DOHHMPR21-2021-000340 | X1 Management Inc. | 2/23/21 15:30 | 2/23/21 15:31 | 2/23/21 15:30 | VISA | 300 | |||||||||||||||||||
807 | DOHHMPR21-2021-000341 | Xrima Corp | 2/23/21 15:31 | 2/23/21 15:32 | 2/23/21 15:31 | AMEX | 300 | |||||||||||||||||||
808 | DOHHMPR21-2021-000342 | Woodstock Weed Company LLC | 2/23/21 15:42 | 2/23/21 15:43 | 2/23/21 15:39 | VISA | 300 | |||||||||||||||||||
809 | DOHHMPR21-2021-000343 | SMOKE SHOP OF MEI INC. | 2/23/21 15:49 | 2/23/21 15:50 | 2/23/21 15:49 | AMEX | 300 | |||||||||||||||||||
810 | DOHHMPR21-2021-000344 | PC Development Corporation | 2/23/21 15:50 | 2/23/21 15:51 | 2/23/21 15:50 | VISA | 300 | |||||||||||||||||||
811 | DOHHMPR21-2021-000345 | global evolution | 2/23/21 16:16 | 2/23/21 16:17 | 2/23/21 16:16 | VISA | 300 | |||||||||||||||||||
812 | DOHHMPR21-2021-000346 | KRISHNA NEWS INC | 2/23/21 16:24 | 2/23/21 16:25 | 2/23/21 16:24 | ACH | 300 | |||||||||||||||||||
813 | DOHHMPR21-2021-000347 | INWOOD PIZZA LLC | 2/23/21 16:36 | 2/23/21 16:37 | 2/23/21 16:36 | ACH | 300 | |||||||||||||||||||
814 | DOHHMPR21-2021-000348 | Rosenbaum Consulting | 2/23/21 16:43 | 2/23/21 16:44 | 2/23/21 16:42 | VISA | 300 | |||||||||||||||||||
815 | DOHHMPR21-2021-000349 | Planet vape LLC | 2/23/21 16:52 | 2/23/21 16:53 | 2/23/21 16:52 | VISA | 300 | |||||||||||||||||||
816 | DOHHMPR21-2021-000350 | Chafik Bouattoura | 2/23/21 17:14 | 2/23/21 17:15 | 2/23/21 17:14 | VISA | 300 | |||||||||||||||||||
817 | DOHHMPR21-2021-000351 | 260 N Main LLC | 2/23/21 17:31 | 2/23/21 17:32 | 2/23/21 17:31 | VISA | 300 | |||||||||||||||||||
818 | DOHHMPR21-2021-000352 | Town Health Collective LLC | 2/23/21 17:42 | 2/23/21 17:43 | 2/23/21 17:42 | VISA | 300 | |||||||||||||||||||
819 | DOHHMPR21-2021-000353 | ARIA GAS AND CONVENIENCE INC | 2/23/21 17:57 | 2/23/21 17:58 | 2/23/21 17:57 | VISA | 300 | |||||||||||||||||||
820 | DOHHMPR21-2021-000354 | Organic Skin Care Store | 2/23/21 18:11 | 2/23/21 18:12 | 2/23/21 18:10 | VISA | 300 | |||||||||||||||||||
821 | DOHHMPR21-2021-000355 | STEP INTO YOU LLC | 2/23/21 19:49 | 2/23/21 19:50 | 2/23/21 19:49 | VISA | 300 | |||||||||||||||||||
822 | DOHHMPR21-2021-000356 | Jolie Studio LLC | 2/23/21 19:50 | 2/23/21 19:51 | 2/23/21 19:50 | VISA | 300 | |||||||||||||||||||
823 | DOHHMPR21-2021-000357 | Certified Amazing Designs LLC | 2/23/21 20:05 | 2/23/21 20:06 | 2/23/21 20:05 | VISA | 300 | |||||||||||||||||||
824 | DOHHMPR21-2021-000358 | Greystone Games LLC | 2/23/21 20:47 | 2/23/21 20:48 | 2/23/21 20:47 | MC | 300 | |||||||||||||||||||
825 | DOHHMPR21-2021-000359 | MILK N' THINGS INC | 2/23/21 21:30 | 2/23/21 21:30 | 2/23/21 21:29 | VISA | 300 | |||||||||||||||||||
826 | DOHHMPR21-2021-000360 | Easy Cannabis LLC | 2/23/21 21:39 | 2/23/21 21:40 | 2/23/21 21:39 | AMEX | 300 | |||||||||||||||||||
827 | DOHHMPR21-2021-000361 | Natur-Tyme, Inc. | 2/23/21 22:04 | 2/23/21 22:05 | 2/23/21 22:04 | AMEX | 300 | |||||||||||||||||||
828 | DOHHMPR21-2021-000362 | Behavioral Mental Health Counseling PLLC | 2/23/21 22:06 | 2/23/21 22:07 | 2/23/21 22:06 | VISA | 300 | |||||||||||||||||||
829 | DOHHMPR21-2021-000363 | Nuren Enterprise INC | 2/23/21 22:43 | 2/23/21 22:44 | 2/23/21 22:42 | VISA | 300 | |||||||||||||||||||
830 | DOHHMPR21-2021-000364 | NAHE LLC | 2/23/21 22:54 | 2/23/21 22:55 | 2/23/21 22:54 | VISA | 300 | |||||||||||||||||||
831 | DOHHMPR21-2021-000365 | Native Ceuticals Long Island, LLC | 2/23/21 23:20 | 2/23/21 23:21 | 2/23/21 23:20 | VISA | 300 | |||||||||||||||||||
832 | DOHHMPR21-2021-000366 | Shaneeka Mcneill | 2/24/21 0:54 | 2/24/21 0:55 | 2/24/21 0:53 | VISA | 300 | |||||||||||||||||||
833 | DOHHMPR21-2021-000367 | Cosmic Elements LLC | 2/24/21 3:54 | 2/24/21 3:55 | 2/24/21 3:54 | VISA | 300 | |||||||||||||||||||
834 | DOHHMPR21-2021-000368 | Matthew S Cucinella | 2/24/21 9:21 | 2/24/21 9:22 | 2/24/21 9:21 | MC | 300 | |||||||||||||||||||
835 | DOHHMPR21-2021-000369 | Jerusalem Equities LLC | 2/24/21 9:46 | 2/24/21 9:47 | 2/24/21 9:46 | VISA | 300 | |||||||||||||||||||
836 | DOHHMPR21-2021-000370 | Greenpharm Ventures LLC | 2/24/21 10:05 | 2/24/21 10:06 | 2/24/21 10:04 | AMEX | 300 | |||||||||||||||||||
837 | DOHHMPR21-2021-000371 | Ibtissam Fermas | 2/24/21 10:39 | 2/24/21 10:40 | 2/24/21 10:39 | AMEX | 300 | |||||||||||||||||||
838 | DOHHMPR21-2021-000372 | islandwide ems products inc | 2/24/21 11:14 | 2/24/21 11:15 | 2/24/21 11:14 | VISA | 300 | |||||||||||||||||||
839 | DOHHMPR21-2021-000373 | Vicki L Pizzo | 2/24/21 11:52 | 2/24/21 11:53 | 2/24/21 11:52 | VISA | 300 | |||||||||||||||||||
840 | DOHHMPR21-2021-000374 | Faith's Kaieteur inc | 2/24/21 11:54 | 2/24/21 11:55 | 2/24/21 11:54 | AMEX | 300 | |||||||||||||||||||
841 | DOHHMPR21-2021-000375 | 229 knickerbocker meat corp. | 2/24/21 12:21 | 2/24/21 12:22 | 2/24/21 12:20 | VISA | 300 | |||||||||||||||||||
842 | DOHHMPR21-2021-000376 | michael w yocina | 2/24/21 12:52 | 2/24/21 12:53 | 2/24/21 12:52 | VISA | 300 | |||||||||||||||||||
843 | DOHHMPR21-2021-000377 | Woodrow Labs LLC | 2/24/21 13:04 | 2/24/21 13:05 | 2/24/21 13:04 | VISA | 300 | |||||||||||||||||||
844 | DOHHMPR21-2021-000378 | Vernal Services Group Inc | 2/24/21 13:14 | 2/24/21 13:14 | 2/24/21 13:13 | VISA | 300 | |||||||||||||||||||
845 | DOHHMPR21-2021-000379 | CANAL EXPRESS INC | 2/24/21 13:34 | 2/24/21 13:35 | 2/24/21 13:34 | ACH | 300 | |||||||||||||||||||
846 | DOHHMPR21-2021-000380 | Caesar & Maximus 19 Corp | 2/24/21 13:35 | 2/24/21 13:36 | 2/24/21 13:35 | MC | 300 | |||||||||||||||||||
847 | DOHHMPR21-2021-000381 | ESHANA ENTERPRISE INC. | 2/24/21 13:37 | 2/24/21 13:38 | 2/24/21 13:37 | VISA | 300 | |||||||||||||||||||
848 | DOHHMPR21-2021-000382 | Maryann T Pietromonaco | 2/24/21 14:06 | 2/24/21 14:06 | 2/24/21 14:05 | AMEX | 300 | |||||||||||||||||||
849 | DOHHMPR21-2021-000383 | Sugar Sugar Day Spa Inc. | 2/24/21 14:09 | 2/24/21 14:10 | 2/24/21 14:09 | VISA | 300 | |||||||||||||||||||
850 | DOHHMPR21-2021-000384 | Greenvale Chemists & Surgical Supply Co., Inc | 2/24/21 14:28 | 2/24/21 14:29 | 2/24/21 14:28 | VISA | 300 | |||||||||||||||||||
851 | DOHHMPR21-2021-000385 | L & A Natures Cove | 2/24/21 14:38 | 2/24/21 14:39 | 2/24/21 14:38 | VISA | 300 | |||||||||||||||||||
852 | DOHHMPR21-2021-000386 | Scott P. Skinner & Kelly M. Skinner | 2/24/21 14:49 | 2/24/21 14:50 | 2/24/21 14:49 | MC | 300 | |||||||||||||||||||
853 | DOHHMPR21-2021-000387 | SMOKE SHOP OF CHESTER INC | 2/24/21 15:19 | 2/24/21 15:20 | 2/24/21 15:19 | VISA | 300 | |||||||||||||||||||
854 | DOHHMPR21-2021-000388 | Utica Coffee Roasting Inc | 2/24/21 15:40 | 2/24/21 15:41 | 2/24/21 15:40 | AMEX | 600 | |||||||||||||||||||
855 | DOHHMPR21-2021-000389 | ST JAMES CONVENIENCE & STATIONERY INC | 2/24/21 16:18 | 2/24/21 16:19 | 2/24/21 16:18 | ACH | 300 | |||||||||||||||||||
856 | DOHHMPR21-2021-000390 | RAA GROUP INC | 2/24/21 17:12 | 2/24/21 17:12 | 2/24/21 17:11 | VISA | 300 | |||||||||||||||||||
857 | DOHHMPR21-2021-000391 | Grace & Mercy Organics LLC | 2/24/21 17:46 | 2/24/21 17:47 | 2/24/21 17:45 | MC | 300 | |||||||||||||||||||
858 | DOHHMPR21-2021-000392 | CITY SMOKE INC. | 2/24/21 17:50 | 2/24/21 17:50 | 2/24/21 17:49 | VISA | 300 | |||||||||||||||||||
859 | DOHHMPR21-2021-000393 | FIRST CHOICE NEWS INC | 2/24/21 17:58 | 2/24/21 17:59 | 2/24/21 17:58 | DISC | 300 | |||||||||||||||||||
860 | DOHHMPR21-2021-000394 | 414 Court St Convenience Inc. | 2/24/21 18:07 | 2/24/21 18:07 | 2/24/21 18:06 | VISA | 300 | |||||||||||||||||||
861 | DOHHMPR21-2021-000395 | Five and Dime Hospitality, LLC | 2/24/21 18:11 | 2/24/21 18:12 | 2/24/21 18:11 | AMEX | 300 | |||||||||||||||||||
862 | DOHHMPR21-2021-000396 | MARCUS GROUP INC | 2/24/21 18:11 | 2/24/21 18:12 | 2/24/21 18:11 | VISA | 300 | |||||||||||||||||||
863 | DOHHMPR21-2021-000397 | 2Bros Canna | 2/24/21 18:11 | 2/24/21 18:12 | 2/24/21 18:11 | MC | 300 | |||||||||||||||||||
864 | DOHHMPR21-2021-000398 | SHREEJI DELI CORP. | 2/24/21 18:30 | 2/24/21 18:31 | 2/24/21 18:30 | VISA | 300 | |||||||||||||||||||
865 | DOHHMPR21-2021-000399 | NOS INTEGRATED LLC | 2/24/21 18:38 | 2/24/21 18:39 | 2/24/21 18:38 | VISA | 300 | |||||||||||||||||||
866 | DOHHMPR21-2021-000400 | PREMIER TOP INC | 2/24/21 19:00 | 2/24/21 19:01 | 2/24/21 18:59 | VISA | 300 | |||||||||||||||||||
867 | DOHHMPR21-2021-000401 | ronjos magic and costumes inc | 2/24/21 19:12 | 2/24/21 19:13 | 2/24/21 19:12 | AMEX | 300 | |||||||||||||||||||
868 | DOHHMPR21-2021-000402 | mcdd chemist inc. | 2/24/21 19:19 | 2/24/21 19:20 | 2/24/21 19:19 | VISA | 300 | |||||||||||||||||||
869 | DOHHMPR21-2021-000403 | Gitto & Sons Health Food, INC | 2/24/21 19:25 | 2/24/21 19:26 | 2/24/21 19:25 | AMEX | 300 | |||||||||||||||||||
870 | DOHHMPR21-2021-000404 | NOGA Designs Professional Limited Liability Company | 2/24/21 23:02 | 2/24/21 23:03 | 2/24/21 23:02 | VISA | 300 | |||||||||||||||||||
871 | DOHHMPR21-2021-000405 | Stephen R McCarthy | 2/24/21 23:44 | 2/24/21 23:45 | 2/24/21 23:44 | AMEX | 300 | |||||||||||||||||||
872 | DOHHMPR21-2021-000406 | Eric D Gomez I | 2/25/21 9:42 | 2/25/21 9:43 | 2/25/21 9:41 | MC | 300 | |||||||||||||||||||
873 | DOHHMPR21-2021-000407 | flatbush express pharmacy inc | 2/25/21 10:26 | 2/25/21 10:27 | 2/25/21 10:26 | VISA | 300 | |||||||||||||||||||
874 | DOHHMPR21-2021-000408 | Pilgrim Pharmacy, Inc | 2/25/21 10:40 | 2/25/21 10:40 | 2/25/21 10:39 | AMEX | 300 | |||||||||||||||||||
875 | DOHHMPR21-2021-000409 | Ataveira R Ramirez | 2/25/21 10:44 | 2/25/21 10:44 | 2/25/21 10:43 | MC | 300 | |||||||||||||||||||
876 | DOHHMPR21-2021-000410 | wings315 llc | 2/25/21 10:56 | 2/25/21 10:57 | 2/25/21 10:56 | MC | 300 | |||||||||||||||||||
877 | DOHHMPR21-2021-000411 | Aj's Ridgewood Chemists inc. | 2/25/21 11:14 | 2/25/21 11:15 | 2/25/21 11:14 | VISA | 300 | |||||||||||||||||||
878 | DOHHMPR21-2021-000412 | DASS Enterprises, INC. | 2/25/21 11:54 | 2/25/21 11:55 | 2/25/21 11:54 | MC | 300 | |||||||||||||||||||
879 | DOHHMPR21-2021-000413 | ADIL ENTERPRISES INC. | 2/25/21 11:59 | 2/25/21 11:59 | 2/25/21 11:58 | DISC | 300 | |||||||||||||||||||
880 | DOHHMPR21-2021-000414 | Spa Mirbeau Crossgates LLC | 2/25/21 12:10 | 2/25/21 12:10 | 2/25/21 12:09 | VISA | 900 | |||||||||||||||||||
881 | DOHHMPR21-2021-000415 | FREEDOM TOWER NEWS INC | 2/25/21 12:28 | 2/25/21 12:29 | 2/25/21 12:28 | DISC | 300 | |||||||||||||||||||
882 | DOHHMPR21-2021-000416 | MILLENNIUM SMOKE & NEWS INC | 2/25/21 13:16 | 2/25/21 13:17 | 2/25/21 13:16 | DISC | 300 | |||||||||||||||||||
883 | DOHHMPR21-2021-000417 | MILLENNIUM SMOKE SHOP INC. | 2/25/21 13:35 | 2/25/21 13:36 | 2/25/21 13:35 | DISC | 300 | |||||||||||||||||||
884 | DOHHMPR21-2021-000418 | OFF 179 STREET ENTERPRISE INC | 2/25/21 14:03 | 2/25/21 14:04 | 2/25/21 14:03 | DISC | 300 | |||||||||||||||||||
885 | DOHHMPR21-2021-000419 | Park Slope Food Coop INC | 2/25/21 14:37 | 2/25/21 14:37 | 2/25/21 14:36 | MC | 300 | |||||||||||||||||||
886 | DOHHMPR21-2021-000420 | John R Marino | 2/25/21 14:44 | 2/25/21 14:45 | 2/25/21 14:44 | MC | 300 | |||||||||||||||||||
887 | DOHHMPR21-2021-000421 | 175 Jericho Pharmacy Corp. | 2/25/21 14:48 | 2/25/21 14:49 | 2/25/21 14:48 | VISA | 300 | |||||||||||||||||||
888 | DOHHMPR21-2021-000422 | Orphan Pharmacy Services LLC | 2/25/21 15:04 | 2/25/21 15:05 | 2/25/21 15:04 | AMEX | 300 | |||||||||||||||||||
889 | DOHHMPR21-2021-000423 | Neil Zane | 2/25/21 15:37 | 2/25/21 15:38 | 2/25/21 15:37 | MC | 300 | |||||||||||||||||||
890 | DOHHMPR21-2021-000424 | Refinedsite.com LLC | 2/25/21 16:24 | 2/25/21 16:25 | 2/25/21 16:24 | VISA | 300 | |||||||||||||||||||
891 | DOHHMPR21-2021-000425 | BEDFORD CONVENIENCE INC | 2/25/21 16:52 | 2/25/21 16:53 | 2/25/21 16:52 | ACH | 300 | |||||||||||||||||||
892 | DOHHMPR21-2021-000426 | HI, BABY! INC | 2/25/21 16:54 | 2/25/21 16:55 | 2/25/21 16:54 | MC | 300 | |||||||||||||||||||
893 | DOHHMPR21-2021-000427 | Ca Smoke Shop | 2/25/21 17:21 | 2/25/21 17:22 | 2/25/21 17:21 | ACH | 600 | |||||||||||||||||||
894 | DOHHMPR21-2021-000428 | ChainVapors LLC | 2/25/21 17:28 | 2/25/21 17:29 | 2/25/21 17:28 | MC | 300 | |||||||||||||||||||
895 | DOHHMPR21-2021-000429 | Worthy Pharmacy, LLC | 2/25/21 17:36 | 2/25/21 17:36 | 2/25/21 17:35 | VISA | 300 | |||||||||||||||||||
896 | DOHHMPR21-2021-000430 | Victory RX LLC | 2/25/21 17:43 | 2/25/21 17:43 | 2/25/21 17:42 | MC | 300 | |||||||||||||||||||
897 | DOHHMPR21-2021-000431 | T.J. Michaels ind | 2/25/21 17:48 | 2/25/21 17:49 | 2/25/21 17:47 | MC | 300 | |||||||||||||||||||
898 | DOHHMPR21-2021-000432 | Nueva Vida Pharmacy Inc. | 2/25/21 18:26 | 2/25/21 18:27 | 2/25/21 18:26 | AMEX | 300 | |||||||||||||||||||
899 | DOHHMPR21-2021-000433 | Team Reign L.L.C. | 2/25/21 18:51 | 2/25/21 18:52 | 2/25/21 18:51 | VISA | 300 | |||||||||||||||||||
900 | DOHHMPR21-2021-000434 | PETER E Kistoo | 2/25/21 20:02 | 2/25/21 20:03 | 2/25/21 20:02 | VISA | 300 | |||||||||||||||||||
901 | DOHHMPR21-2021-000435 | NK DELI & BEER SPOT INC | 2/25/21 20:12 | 2/25/21 20:13 | 2/25/21 20:12 | VISA | 300 | |||||||||||||||||||
902 | DOHHMPR21-2021-000436 | ZIAN ENTERPRISE INC | 2/25/21 20:40 | 2/25/21 20:41 | 2/25/21 20:40 | DISC | 300 | |||||||||||||||||||
903 | DOHHMPR21-2021-000437 | A & M ROME INC | 2/25/21 20:52 | 2/25/21 20:53 | 2/25/21 20:52 | AMEX | 300 | |||||||||||||||||||
904 | DOHHMPR21-2021-000438 | SMOKE SHOP CHEN 116 INC. | 2/25/21 21:08 | 2/25/21 21:09 | 2/25/21 21:07 | VISA | 300 | |||||||||||||||||||
905 | DOHHMPR21-2021-000439 | BROADWAY STOP N GO GROCERY INC | 2/25/21 21:10 | 2/25/21 21:11 | 2/25/21 21:10 | VISA | 300 | |||||||||||||||||||
906 | DOHHMPR21-2021-000440 | ROUTE 8 FOOD INC | 2/25/21 21:11 | 2/25/21 21:12 | 2/25/21 21:11 | AMEX | 300 | |||||||||||||||||||
907 | DOHHMPR21-2021-000441 | BROTHERS & SISTERS GAS LAND INC | 2/25/21 21:32 | 2/25/21 21:33 | 2/25/21 21:32 | AMEX | 300 | |||||||||||||||||||
908 | DOHHMPR21-2021-000442 | The Juice Press LLC | 2/25/21 21:35 | 2/25/21 21:36 | 2/25/21 21:35 | MC | 300 | |||||||||||||||||||
909 | DOHHMPR21-2021-000443 | MIDDLE NECK NEWS & CONVENIENCE INC | 2/25/21 21:47 | 2/25/21 21:48 | 2/25/21 21:47 | VISA | 300 | |||||||||||||||||||
910 | DOHHMPR21-2021-000444 | Felix Lam, Jing shing Lin, Larbi Aaitabou | 2/26/21 9:03 | 2/26/21 9:04 | 2/26/21 9:03 | VISA | 300 | |||||||||||||||||||
911 | DOHHMPR21-2021-000445 | BLACKSEASPELL LLC | 2/26/21 10:18 | 2/26/21 10:19 | 2/26/21 10:18 | VISA | 300 | |||||||||||||||||||
912 | DOHHMPR21-2021-000446 | VILLAGE VITALITY LLC | 2/26/21 10:39 | 2/26/21 10:40 | 2/26/21 10:39 | AMEX | 300 | |||||||||||||||||||
913 | DOHHMPR21-2021-000447 | PROGRESSION LLC | 2/26/21 10:55 | 2/26/21 10:56 | 2/26/21 10:55 | AMEX | 300 | |||||||||||||||||||
914 | DOHHMPR21-2021-000448 | Patrick J Caratozzolo | 2/26/21 11:03 | 2/26/21 11:03 | 2/26/21 11:02 | ACH | 300 | |||||||||||||||||||
915 | DOHHMPR21-2021-000449 | Homeric, Inc. | 2/26/21 11:57 | 2/26/21 11:58 | 2/26/21 11:57 | AMEX | 300 | |||||||||||||||||||
916 | DOHHMPR21-2021-000450 | KHerbs Company, Inc. | 2/26/21 12:01 | 2/26/21 12:02 | 2/26/21 12:01 | VISA | 300 | |||||||||||||||||||
917 | DOHHMPR21-2021-000451 | Veterans' Priority Services Inc | 2/26/21 12:26 | 2/26/21 12:26 | 2/26/21 12:25 | VISA | 300 | |||||||||||||||||||
918 | DOHHMPR21-2021-000452 | Europa Sales II | 2/26/21 12:39 | 2/26/21 12:40 | 2/26/21 12:39 | AMEX | 300 | |||||||||||||||||||
919 | DOHHMPR21-2021-000453 | VitalCode LLC | 2/26/21 13:10 | 2/26/21 13:11 | 2/26/21 13:09 | AMEX | 300 | |||||||||||||||||||
920 | DOHHMPR21-2021-000454 | Mercaldo apothecary inc | 2/26/21 13:18 | 2/26/21 13:19 | 2/26/21 13:18 | VISA | 300 | |||||||||||||||||||
921 | DOHHMPR21-2021-000455 | LP CORNER DELI INC | 2/26/21 13:47 | 2/26/21 13:47 | 2/26/21 13:46 | VISA | 300 | |||||||||||||||||||
922 | DOHHMPR21-2021-000456 | FOUND HERBAL, LLC | 2/26/21 13:50 | 2/26/21 13:51 | 2/26/21 13:50 | AMEX | 600 | |||||||||||||||||||
923 | DOHHMPR21-2021-000457 | JATIN PATEL | 2/26/21 14:35 | 2/26/21 14:36 | 2/26/21 14:35 | MC | 300 | |||||||||||||||||||
924 | DOHHMPR21-2021-000458 | SANA NEWS INC | 2/26/21 15:04 | 2/26/21 15:04 | 2/26/21 15:03 | MC | 300 | |||||||||||||||||||
925 | DOHHMPR21-2021-000459 | SMOKE SHOP OF LIN INC. | 2/26/21 15:21 | 2/26/21 15:22 | 2/26/21 15:21 | VISA | 300 | |||||||||||||||||||
926 | DOHHMPR21-2021-000460 | LEONARD NEWS INC | 2/26/21 15:29 | 2/26/21 15:30 | 2/26/21 15:29 | MC | 300 | |||||||||||||||||||
927 | DOHHMPR21-2021-000461 | Vape Flow Inc | 2/26/21 15:41 | 2/26/21 15:42 | 2/26/21 15:41 | VISA | 300 | |||||||||||||||||||
928 | DOHHMPR21-2021-000462 | NY SMOKE DEPOT INC. | 2/26/21 15:59 | 2/26/21 15:59 | 2/26/21 15:58 | VISA | 300 | |||||||||||||||||||
929 | DOHHMPR21-2021-000463 | J. AND P. LOBBYSTAND, INC. | 2/26/21 16:00 | 2/26/21 16:01 | 2/26/21 16:00 | VISA | 300 | |||||||||||||||||||
930 | DOHHMPR21-2021-000464 | 53rd Queens Beer Iinc. | 2/26/21 16:36 | 2/26/21 18:37 | 2/26/21 16:35 | VISA | 300 | |||||||||||||||||||
931 | DOHHMPR21-2021-000465 | 2ND AVE FRESH FOOD CORNER INC | 2/26/21 17:07 | 2/26/21 17:08 | 2/26/21 17:06 | VISA | 300 | |||||||||||||||||||
932 | DOHHMPR21-2021-000466 | On The Grind LLC | 2/26/21 17:07 | 2/26/21 17:08 | 2/26/21 17:07 | VISA | 300 | |||||||||||||||||||
933 | DOHHMPR21-2021-000467 | Hwolves Global Enterprises LLC | 2/26/21 17:11 | 2/26/21 17:12 | 2/26/21 17:11 | ACH | 300 | |||||||||||||||||||
934 | DOHHMPR21-2021-000468 | 79 GOURMET DELI INC | 2/26/21 17:33 | 2/26/21 17:33 | 2/26/21 17:32 | VISA | 300 | |||||||||||||||||||
935 | DOHHMPR21-2021-000469 | FLAVORS NYC INC | 2/26/21 17:43 | 2/26/21 17:44 | 2/26/21 17:43 | VISA | 300 | |||||||||||||||||||
936 | DOHHMPR21-2021-000470 | FRESH FOOD CENTER INC | 2/26/21 17:49 | 2/26/21 17:50 | 2/26/21 17:49 | VISA | 300 | |||||||||||||||||||
937 | DOHHMPR21-2021-000471 | FRESH TRADER INC | 2/26/21 17:57 | 2/26/21 17:57 | 2/26/21 17:56 | VISA | 300 | |||||||||||||||||||
938 | DOHHMPR21-2021-000472 | BEDFORD EXOTICS INC | 2/26/21 20:41 | 2/26/21 20:42 | 2/26/21 20:41 | ACH | 300 | |||||||||||||||||||
939 | DOHHMPR21-2021-000473 | BROOKLYN VAPORIZER CORP | 2/26/21 20:56 | 2/26/21 20:57 | 2/26/21 20:56 | ACH | 300 | |||||||||||||||||||
940 | DOHHMPR21-2021-000474 | COURT STREET CORNER SHOP INC | 2/26/21 21:09 | 2/26/21 21:10 | 2/26/21 21:08 | ACH | 300 | |||||||||||||||||||
941 | DOHHMPR21-2021-000475 | DRIGGS MINI MART INC. | 2/26/21 21:21 | 2/26/21 21:22 | 2/26/21 21:21 | ACH | 300 | |||||||||||||||||||
942 | DOHHMPR21-2021-000476 | GRAHAM GIFTS & CONVENIENCE INC | 2/26/21 21:37 | 2/26/21 21:38 | 2/26/21 21:37 | ACH | 300 | |||||||||||||||||||
943 | DOHHMPR21-2021-000477 | GRAND MART INC | 2/26/21 21:49 | 2/26/21 21:50 | 2/26/21 21:49 | ACH | 300 | |||||||||||||||||||
944 | DOHHMPR21-2021-000478 | REGO CONVENIENCE CORP. | 2/26/21 21:56 | 2/26/21 21:57 | 2/26/21 21:56 | ACH | 300 | |||||||||||||||||||
945 | DOHHMPR21-2021-000479 | Bodified, Inc. | 2/27/21 9:27 | 2/27/21 9:28 | 2/27/21 9:27 | VISA | 300 | |||||||||||||||||||
946 | DOHHMPR21-2021-000480 | BEST CHOICE CONVENIENCE INC | 2/27/21 10:25 | 2/27/21 10:25 | 2/27/21 10:24 | ACH | 300 | |||||||||||||||||||
947 | DOHHMPR21-2021-000481 | TRAMWAY CONVENIENCE INC | 2/27/21 12:01 | 2/27/21 12:02 | 2/27/21 12:01 | ACH | 300 | |||||||||||||||||||
948 | DOHHMPR21-2021-000482 | VILLAGE GOURMET GROCERY INC. | 2/27/21 12:18 | 2/27/21 12:19 | 2/27/21 12:18 | ACH | 300 | |||||||||||||||||||
949 | DOHHMPR21-2021-000483 | METRO NOVELTY & CONVENIENCE INC | 2/27/21 12:39 | 2/27/21 12:40 | 2/27/21 12:39 | MC | 300 | |||||||||||||||||||
950 | DOHHMPR21-2021-000484 | PACE CONVENIENCE INC | 2/27/21 12:54 | 2/27/21 12:54 | 2/27/21 12:53 | MC | 300 | |||||||||||||||||||
951 | DOHHMPR21-2021-000485 | YORK FRESH FOOD INC | 2/27/21 13:20 | 2/27/21 13:20 | 2/27/21 13:19 | VISA | 300 | |||||||||||||||||||
952 | DOHHMPR21-2021-000486 | GREAT VALUE CONVENIENCE INC | 2/27/21 13:35 | 2/27/21 13:36 | 2/27/21 13:34 | VISA | 300 | |||||||||||||||||||
953 | DOHHMPR21-2021-000487 | FLUSHING MINI FOOD MART INC | 2/27/21 13:38 | 2/27/21 13:39 | 2/27/21 13:38 | VISA | 300 | |||||||||||||||||||
954 | DOHHMPR21-2021-000488 | American Reliable LLC | 2/27/21 13:53 | 2/27/21 13:54 | 2/27/21 13:53 | VISA | 300 | |||||||||||||||||||
955 | DOHHMPR21-2021-000489 | Soul Manifest, LLC | 2/27/21 14:52 | 2/27/21 14:53 | 2/27/21 14:52 | MC | 300 | |||||||||||||||||||
956 | DOHHMPR21-2021-000490 | stuvyesant entertainment corporation | 2/27/21 15:26 | 2/27/21 15:27 | 2/27/21 15:26 | VISA | 300 | |||||||||||||||||||
957 | DOHHMPR21-2021-000491 | SHIVAM CORP | 2/27/21 15:44 | 2/27/21 15:45 | 2/27/21 15:44 | DISC | 300 | |||||||||||||||||||
958 | DOHHMPR21-2021-000492 | Tobacco House of Yuki Inc | 2/27/21 15:56 | 2/27/21 15:57 | 2/27/21 15:55 | VISA | 300 | |||||||||||||||||||
959 | DOHHMPR21-2021-000493 | Brian J Giraldi | 2/27/21 16:00 | 2/27/21 16:01 | 2/27/21 16:00 | AMEX | 300 | |||||||||||||||||||
960 | DOHHMPR21-2021-000494 | HIRN INC. | 2/27/21 16:06 | 2/27/21 16:07 | 2/27/21 16:06 | ACH | 300 | |||||||||||||||||||
961 | DOHHMPR21-2021-000495 | DHRUMIT, INC. | 2/27/21 16:31 | 2/27/21 16:32 | 2/27/21 16:31 | VISA | 300 | |||||||||||||||||||
962 | DOHHMPR21-2021-000496 | NY SUPPLY HEMP CO INC | 2/27/21 16:34 | 2/27/21 16:34 | 2/27/21 16:33 | AMEX | 300 | |||||||||||||||||||
963 | DOHHMPR21-2021-000497 | GINO'S GRAB & GO | 2/27/21 17:13 | 2/27/21 17:13 | 2/27/21 17:12 | ACH | 300 | |||||||||||||||||||
964 | DOHHMPR21-2021-000498 | Sheng Chen | 2/28/21 0:30 | 2/28/21 0:31 | 2/28/21 0:30 | VISA | 300 | |||||||||||||||||||
965 | DOHHMPR21-2021-000499 | Ohm Deli Corp. | 2/28/21 13:33 | 2/28/21 13:34 | 2/28/21 13:33 | ACH | 300 | |||||||||||||||||||
966 | DOHHMPR21-2021-000500 | Denise M DePalma | 2/28/21 14:17 | 2/28/21 14:18 | 2/28/21 14:17 | MC | 300 | |||||||||||||||||||
967 | DOHHMPR21-2021-000501 | EZ SMOKE SHOP INC. | 2/28/21 14:58 | 2/28/21 14:59 | 2/28/21 14:57 | ACH | 300 | |||||||||||||||||||
968 | DOHHMPR21-2021-000502 | MARS DELI INC | 2/28/21 15:41 | 2/28/21 15:42 | 2/28/21 15:41 | ACH | 300 | |||||||||||||||||||
969 | DOHHMPR21-2021-000503 | KISSENA BLVD DELI & GROCERY INC | 2/28/21 16:10 | 2/28/21 16:11 | 2/28/21 16:10 | ACH | 300 | |||||||||||||||||||
970 | DOHHMPR21-2021-000504 | Sergey Regirer | 2/28/21 19:00 | 2/28/21 19:01 | 2/28/21 19:00 | VISA | 300 | |||||||||||||||||||
971 | DOHHMPR21-2021-000505 | Michael D Warholic JR | 3/1/21 7:27 | 3/1/21 7:27 | 3/1/21 7:26 | ACH | 300 | |||||||||||||||||||
972 | DOHHMPR21-2021-000506 | Per Os Biosciences LLC | 3/1/21 7:44 | 3/1/21 7:44 | 3/1/21 7:43 | VISA | 300 | |||||||||||||||||||
973 | DOHHMPR21-2021-000507 | Robin's Nest Naturals, Inc. | 3/1/21 12:01 | 3/1/21 12:02 | 3/1/21 12:00 | VISA | 300 | |||||||||||||||||||
974 | DOHHMPR21-2021-000508 | Omax Health, Inc. | 3/1/21 12:31 | 3/1/21 12:32 | 3/1/21 12:31 | AMEX | 300 | |||||||||||||||||||
975 | DOHHMPR21-2021-000509 | The Element Restaurant Group Inc. | 3/1/21 12:45 | 3/1/21 12:45 | 3/1/21 12:45 | VISA | 300 | |||||||||||||||||||
976 | DOHHMPR21-2021-000510 | Danielle M Ragozzine | 3/1/21 13:02 | 3/1/21 13:03 | 3/1/21 13:02 | AMEX | 300 | |||||||||||||||||||
977 | DOHHMPR21-2021-000511 | Ascend WNY | 3/1/21 14:55 | 3/1/21 14:56 | 3/1/21 14:55 | VISA | 300 | |||||||||||||||||||
978 | DOHHMPR21-2021-000512 | Homestead Hemp 1787 LLC | 3/1/21 14:58 | 3/1/21 14:59 | 3/1/21 14:58 | VISA | 300 | |||||||||||||||||||
979 | DOHHMPR21-2021-000513 | Eden Partners LLC | 3/1/21 15:06 | 3/1/21 15:06 | 3/1/21 15:05 | AMEX | 300 | |||||||||||||||||||
980 | DOHHMPR21-2021-000514 | spa boutique 2go llc | 3/1/21 15:56 | 3/1/21 15:56 | 3/1/21 15:55 | VISA | 300 | |||||||||||||||||||
981 | DOHHMPR21-2021-000515 | METRO BEER & SMOKE INC | 3/1/21 16:12 | 3/1/21 16:13 | 3/1/21 16:12 | MC | 300 | |||||||||||||||||||
982 | DOHHMPR21-2021-000516 | VILLAGE CRAFT BEER & SMOKE INC | 3/1/21 16:36 | 3/1/21 16:37 | 3/1/21 16:36 | MC | 300 | |||||||||||||||||||
983 | DOHHMPR21-2021-000517 | AK'S SMOKECITY CORP. | 3/1/21 17:31 | 3/1/21 17:32 | 3/1/21 17:31 | ACH | 300 | |||||||||||||||||||
984 | DOHHMPR21-2021-000518 | KM GAS AND FOOD MART INC | 3/1/21 17:51 | 3/1/21 17:52 | 3/1/21 17:51 | VISA | 300 | |||||||||||||||||||
985 | DOHHMPR21-2021-000519 | NK GAS AND FOODMART INC | 3/1/21 18:01 | 3/1/21 18:02 | 3/1/21 18:01 | VISA | 300 | |||||||||||||||||||
986 | DOHHMPR21-2021-000520 | SHIPMAN'S PHARMACY, INC | 3/1/21 20:23 | 3/1/21 20:23 | 3/1/21 20:22 | VISA | 300 | |||||||||||||||||||
987 | DOHHMPR21-2021-000521 | CELTIC HAIR DESIGN LTD | 3/1/21 20:50 | 3/1/21 20:51 | 3/1/21 20:50 | VISA | 300 | |||||||||||||||||||
988 | DOHHMPR21-2021-000522 | Tobacco shop of NY Inc | 3/1/21 20:58 | 3/1/21 20:59 | 3/1/21 20:58 | VISA | 300 | |||||||||||||||||||
989 | DOHHMPR21-2021-000523 | SMOKE SHOP OF EMPIRE INC. | 3/1/21 21:27 | 3/1/21 21:28 | 3/1/21 21:26 | VISA | 300 | |||||||||||||||||||
990 | DOHHMPR21-2021-000524 | NEXXGEN INC | 3/1/21 22:48 | 3/1/21 22:49 | 3/1/21 22:48 | MC | 300 | |||||||||||||||||||
991 | DOHHMPR21-2021-000525 | PETTO, LLC | 3/2/21 10:11 | 3/2/21 10:12 | 3/2/21 10:11 | VISA | 300 | |||||||||||||||||||
992 | DOHHMPR21-2021-000526 | David Feder | 3/2/21 10:20 | 3/2/21 10:21 | 3/2/21 10:20 | AMEX | 300 | |||||||||||||||||||
993 | DOHHMPR21-2021-000527 | MS GAS AND FOODMART INC | 3/2/21 10:38 | 3/2/21 10:38 | 3/2/21 10:37 | VISA | 300 | |||||||||||||||||||
994 | DOHHMPR21-2021-000528 | M. HAJOVSKY NEWSSTAND, INC. | 3/2/21 11:31 | 3/2/21 11:32 | 3/2/21 11:31 | VISA | 300 | |||||||||||||||||||
995 | DOHHMPR21-2021-000529 | DNB Wellness LLC | 3/2/21 11:49 | 3/2/21 11:49 | 3/2/21 11:48 | VISA | 300 | |||||||||||||||||||
996 | DOHHMPR21-2021-000530 | Wavycrocka LLC | 3/2/21 12:06 | 3/2/21 12:07 | 3/2/21 12:06 | VISA | 300 | |||||||||||||||||||
997 | DOHHMPR21-2021-000531 | MIKE HAJOVSKY NEWSTAND INC. | 3/2/21 12:20 | 3/2/21 12:21 | 3/2/21 12:20 | VISA | 300 | |||||||||||||||||||
998 | DOHHMPR21-2021-000532 | 214 Rock Hill Drive Operating Corp. | 3/2/21 12:22 | 3/2/21 12:23 | 3/2/21 12:21 | ACH | 300 | |||||||||||||||||||
999 | DOHHMPR21-2021-000533 | SHAWAL INC | 3/2/21 13:31 | 3/2/21 13:32 | 3/2/21 13:31 | MC | 300 | |||||||||||||||||||
1000 | DOHHMPR21-2021-000534 | Hess Healthcare, LLC | 3/2/21 14:54 | 3/2/21 14:55 | 3/2/21 14:54 | VISA | 300 | |||||||||||||||||||
1001 | DOHHMPR21-2021-000535 | L&W CHEMISTS INC | 3/2/21 14:56 | 3/2/21 14:57 | 3/2/21 14:56 | AMEX | 300 | |||||||||||||||||||
1002 | DOHHMPR21-2021-000536 | Citiva Medical, LLC | 3/2/21 15:09 | 3/2/21 15:09 | 3/2/21 15:08 | MC | 900 | |||||||||||||||||||
1003 | DOHHMPR21-2021-000537 | EAST SIDE DELI AND CONVENIENCE INC | 3/2/21 15:40 | 3/2/21 15:41 | 3/2/21 15:40 | VISA | 300 | |||||||||||||||||||
1004 | DOHHMPR21-2021-000538 | 28TH AVENUE DELI & GROCERY INC. | 3/2/21 16:32 | 3/2/21 16:33 | 3/2/21 16:32 | VISA | 300 | |||||||||||||||||||
1005 | DOHHMPR21-2021-000539 | bconfidential | 3/2/21 16:37 | 3/2/21 16:37 | 3/2/21 16:36 | DISC | 300 | |||||||||||||||||||
1006 | DOHHMPR21-2021-000540 | OVAL PHARMACY CORP | 3/2/21 16:39 | 3/2/21 16:40 | 3/2/21 16:39 | VISA | 300 | |||||||||||||||||||
1007 | DOHHMPR21-2021-000541 | iA CBD, LLC | 3/2/21 16:53 | 3/2/21 16:53 | 3/2/21 16:52 | MC | 300 | |||||||||||||||||||
1008 | DOHHMPR21-2021-000542 | Tongore Brook Farm LLC | 3/2/21 16:53 | 3/2/21 16:54 | 3/2/21 16:53 | MC | 300 | |||||||||||||||||||
1009 | DOHHMPR21-2021-000543 | KAMRAN PHARMACY INC | 3/2/21 17:01 | 3/2/21 17:02 | 3/2/21 17:01 | AMEX | 300 | |||||||||||||||||||
1010 | DOHHMPR21-2021-000544 | VAPE BLVD CORP | 3/2/21 22:50 | 3/2/21 22:51 | 3/2/21 22:50 | VISA | 300 | |||||||||||||||||||
1011 | DOHHMPR21-2021-000545 | HSCM LLC | 3/3/21 10:31 | 3/3/21 10:33 | 3/3/21 10:31 | ACH | 300 | |||||||||||||||||||
1012 | DOHHMPR21-2021-000546 | Ryan Drugs LLC | 3/3/21 11:06 | 3/3/21 11:07 | 3/3/21 11:06 | VISA | 300 | |||||||||||||||||||
1013 | DOHHMPR21-2021-000547 | Belle Harbor Chemists | 3/3/21 14:50 | 3/3/21 14:51 | 3/3/21 14:50 | AMEX | 300 | |||||||||||||||||||
1014 | DOHHMPR21-2021-000548 | Erba, Inc. | 3/3/21 15:20 | 3/3/21 15:21 | 3/3/21 15:20 | ACH | 300 | |||||||||||||||||||
1015 | DOHHMPR21-2021-000549 | Bud Brothers of LI LLC | 3/3/21 15:26 | 3/3/21 15:27 | 3/3/21 15:26 | AMEX | 300 | |||||||||||||||||||
1016 | DOHHMPR21-2021-000550 | ISHIKA, INC. | 3/3/21 16:08 | 3/3/21 16:08 | 3/3/21 16:07 | ACH | 300 | |||||||||||||||||||
1017 | DOHHMPR21-2021-000551 | PRECISION PHARMACY INC | 3/3/21 16:28 | 3/3/21 16:28 | 3/3/21 16:28 | AMEX | 300 | |||||||||||||||||||
1018 | DOHHMPR21-2021-000552 | SMOKE BUDDY INC | 3/3/21 17:44 | 3/3/21 17:45 | 3/3/21 17:44 | ACH | 300 | |||||||||||||||||||
1019 | DOHHMPR21-2021-000553 | JANNAT TRADING CORP | 3/3/21 17:52 | 3/3/21 17:53 | 3/3/21 17:52 | MC | 300 | |||||||||||||||||||
1020 | DOHHMPR21-2021-000554 | JANNAT ENTERPRISES INC | 3/3/21 18:06 | 3/3/21 18:07 | 3/3/21 18:06 | MC | 300 | |||||||||||||||||||
1021 | DOHHMPR21-2021-000555 | HARKA TRADING CORP. | 3/3/21 18:21 | 3/3/21 18:22 | 3/3/21 18:21 | MC | 600 | |||||||||||||||||||
1022 | DOHHMPR21-2021-000556 | Erik C Pye | 3/3/21 19:49 | 3/3/21 19:50 | 3/3/21 19:49 | AMEX | 900 | |||||||||||||||||||
1023 | DOHHMPR21-2021-000557 | LEXINGTON AVE GROCERY & CONVENIENCE INC | 3/4/21 10:09 | 3/4/21 10:10 | 3/4/21 10:09 | ACH | 300 | |||||||||||||||||||
1024 | DOHHMPR21-2021-000558 | ERANKO LLC | 3/4/21 11:32 | 3/4/21 11:33 | 3/4/21 11:32 | VISA | 300 | |||||||||||||||||||
1025 | DOHHMPR21-2021-000559 | Greater Golf Enterprises Inc. | 3/5/21 10:08 | 3/5/21 10:09 | 3/5/21 10:07 | MC | 300 | |||||||||||||||||||
1026 | DOHHMPR21-2021-000560 | ZEN WELL INC | 3/5/21 10:34 | 3/5/21 10:35 | 3/5/21 10:34 | VISA | 300 | |||||||||||||||||||
1027 | DOHHMPR21-2021-000561 | UNIQUE NEWS INC | 3/5/21 11:48 | 3/5/21 11:49 | 3/5/21 11:48 | VISA | 300 | |||||||||||||||||||
1028 | DOHHMPR21-2021-000562 | Global Montello Group Corp. | 3/5/21 12:28 | 3/5/21 12:29 | 3/5/21 12:27 | VISA | 300 | |||||||||||||||||||
1029 | DOHHMPR21-2021-000563 | Drake Petroleum Company, Inc. | 3/5/21 12:51 | 3/5/21 12:52 | 3/5/21 12:51 | VISA | 300 | |||||||||||||||||||
1030 | DOHHMPR21-2021-000564 | Buddha Belly Bang, LLC | 3/5/21 14:15 | 3/5/21 14:16 | 3/5/21 14:15 | MC | 300 | |||||||||||||||||||
1031 | DOHHMPR21-2021-000565 | ISLIP VAPE INC. | 3/5/21 15:35 | 3/5/21 15:36 | 3/5/21 15:35 | ACH | 300 | |||||||||||||||||||
1032 | DOHHMPR21-2021-000566 | SHIRLEY TRADING INC. | 3/5/21 16:06 | 3/5/21 16:07 | 3/5/21 16:06 | ACH | 300 | |||||||||||||||||||
1033 | DOHHMPR21-2021-000567 | VAPE EMPORIUM INC. | 3/5/21 16:33 | 3/5/21 16:34 | 3/5/21 16:33 | ACH | 300 | |||||||||||||||||||
1034 | DOHHMPR21-2021-000568 | Doug's Field of Dreams LLC | 3/5/21 17:30 | 3/5/21 17:31 | 3/5/21 17:30 | VISA | 300 | |||||||||||||||||||
1035 | DOHHMPR21-2021-000569 | SMOKE SHOP ZHU 88 INC. | 3/5/21 17:53 | 3/5/21 17:54 | 3/5/21 17:52 | VISA | 300 | |||||||||||||||||||
1036 | DOHHMPR21-2021-000570 | parks slope beer & marketplace inc | 3/5/21 20:44 | 3/5/21 20:44 | 3/5/21 20:43 | ACH | 300 | |||||||||||||||||||
1037 | DOHHMPR21-2021-000571 | Hemply Divine LLC | 3/6/21 11:09 | 3/6/21 11:09 | 3/6/21 11:08 | ACH | 300 | |||||||||||||||||||
1038 | DOHHMPR21-2021-000572 | Brian Gonzalez | 3/6/21 13:04 | 3/6/21 13:05 | 3/6/21 13:03 | MC | 300 | |||||||||||||||||||
1039 | DOHHMPR21-2021-000573 | METRO ORGANIC FOOD INC | 3/6/21 13:32 | 3/6/21 13:32 | 3/6/21 13:31 | ACH | 300 | |||||||||||||||||||
1040 | DOHHMPR21-2021-000574 | Om sai ram river inc | 3/6/21 13:34 | 3/6/21 13:35 | 3/6/21 13:34 | MC | 300 | |||||||||||||||||||
1041 | DOHHMPR21-2021-000575 | VANCO PHARMACY INC | 3/6/21 13:57 | 3/6/21 13:58 | 3/6/21 13:57 | AMEX | 300 | |||||||||||||||||||
1042 | DOHHMPR21-2021-000576 | Hang Chen | 3/6/21 19:18 | 3/6/21 19:19 | 3/6/21 19:18 | VISA | 300 | |||||||||||||||||||
1043 | DOHHMPR21-2021-000577 | Radiance Hot Yoga, LLC | 3/6/21 22:16 | 3/6/21 22:17 | 3/6/21 22:16 | AMEX | 300 | |||||||||||||||||||
1044 | DOHHMPR21-2021-000578 | Radiance Estudio Hot Yoga, LLC | 3/6/21 22:38 | 3/6/21 22:39 | 3/6/21 22:38 | AMEX | 300 | |||||||||||||||||||
1045 | DOHHMPR21-2021-000579 | Woodhaven chemist corp. | 3/6/21 22:57 | 3/6/21 22:57 | 3/6/21 22:56 | VISA | 300 | |||||||||||||||||||
1046 | DOHHMPR21-2021-000580 | Nature VibeZ LLC | 3/7/21 0:24 | 3/7/21 0:25 | 3/7/21 0:24 | VISA | 300 | |||||||||||||||||||
1047 | DOHHMPR21-2021-000581 | NEW AMSTERDAM DRUG MART INC | 3/7/21 12:52 | 3/7/21 12:53 | 3/7/21 12:52 | VISA | 300 | |||||||||||||||||||
1048 | DOHHMPR21-2021-000582 | WS PASSMORE LLC | 3/7/21 14:29 | 3/7/21 14:30 | 3/7/21 14:29 | VISA | 300 | |||||||||||||||||||
1049 | DOHHMPR21-2021-000583 | Matter Consulting, Inc. | 3/8/21 2:16 | 3/8/21 2:17 | 3/8/21 2:16 | VISA | 300 | |||||||||||||||||||
1050 | DOHHMPR21-2021-000584 | WILLIAM G WEINERT | 3/8/21 10:22 | 3/8/21 10:23 | 3/8/21 10:20 | MC | 300 | |||||||||||||||||||
1051 | DOHHMPR21-2021-000585 | Fiorello Pharmaceuticals Inc | 3/8/21 11:58 | 3/8/21 11:59 | 3/8/21 11:58 | VISA | 900 | |||||||||||||||||||
1052 | DOHHMPR21-2021-000586 | DEBRA S EHMKE | 3/8/21 13:38 | 3/8/21 13:39 | 3/8/21 13:38 | VISA | 300 | |||||||||||||||||||
1053 | DOHHMPR21-2021-000587 | Holistic superstore llc | 3/8/21 15:05 | 3/8/21 15:06 | 3/8/21 15:05 | MC | 300 | |||||||||||||||||||
1054 | DOHHMPR21-2021-000588 | Koi CBD LLC | 3/8/21 15:28 | 3/8/21 15:29 | 3/8/21 15:28 | AMEX | 300 | |||||||||||||||||||
1055 | DOHHMPR21-2021-000589 | METROPOLIS SMOKE SHOP INC | 3/8/21 15:58 | 3/8/21 15:59 | 3/8/21 15:58 | AMEX | 300 | |||||||||||||||||||
1056 | DOHHMPR21-2021-000590 | reejay corporation | 3/8/21 16:11 | 3/8/21 16:12 | 3/8/21 16:11 | MC | 300 | |||||||||||||||||||
1057 | DOHHMPR21-2021-000591 | Planted Brooklyn LLC | 3/8/21 16:54 | 3/8/21 16:55 | 3/8/21 16:54 | AMEX | 300 | |||||||||||||||||||
1058 | DOHHMPR21-2021-000592 | AMD Trading Corp | 3/8/21 17:06 | 3/8/21 17:07 | 3/8/21 17:06 | ACH | 300 | |||||||||||||||||||
1059 | DOHHMPR21-2021-000593 | God's Flower LLC | 3/8/21 17:22 | 3/8/21 17:23 | 3/8/21 17:22 | VISA | 300 | |||||||||||||||||||
1060 | DOHHMPR21-2021-000594 | T & J TOBACCO INC. | 3/8/21 17:35 | 3/8/21 17:36 | 3/8/21 17:34 | VISA | 300 | |||||||||||||||||||
1061 | DOHHMPR21-2021-000595 | Chateau le Woof, INC | 3/8/21 19:11 | 3/8/21 19:12 | 3/8/21 19:11 | ACH | 300 | |||||||||||||||||||
1062 | DOHHMPR21-2021-000596 | 43rd news & smoke shop, inc | 3/8/21 19:23 | 3/8/21 19:24 | 3/8/21 19:23 | VISA | 300 | |||||||||||||||||||
1063 | DOHHMPR21-2021-000597 | PST Health, LLC | 3/9/21 11:56 | 3/9/21 11:57 | 3/9/21 11:55 | VISA | 300 | |||||||||||||||||||
1064 | DOHHMPR21-2021-000598 | Robelen Chemists, Inc. | 3/9/21 12:43 | 3/9/21 12:44 | 3/9/21 12:43 | MC | 300 | |||||||||||||||||||
1065 | DOHHMPR21-2021-000599 | TOBACCO SHOP OF LIN 666 INC. | 3/9/21 12:49 | 3/9/21 12:50 | 3/9/21 12:49 | VISA | 300 | |||||||||||||||||||
1066 | DOHHMPR21-2021-000600 | John & Franco Drugs INC | 3/9/21 13:04 | 3/9/21 13:05 | 3/9/21 13:03 | VISA | 300 | |||||||||||||||||||
1067 | DOHHMPR21-2021-000601 | C.J. O'HARA CONSULTING INC | 3/9/21 14:43 | 3/9/21 14:44 | 3/9/21 14:43 | MC | 300 | |||||||||||||||||||
1068 | DOHHMPR21-2021-000602 | West 14 Pharmacy Corp | 3/9/21 14:48 | 3/9/21 14:49 | 3/9/21 14:48 | VISA | 300 | |||||||||||||||||||
1069 | DOHHMPR21-2021-000603 | Valenti Pharmacy Inc | 3/9/21 16:45 | 3/9/21 16:46 | 3/9/21 16:45 | ACH | 300 | |||||||||||||||||||
1070 | DOHHMPR21-2021-000604 | SEBASTIAN'S NEWS INC. | 3/9/21 16:55 | 3/9/21 16:56 | 3/9/21 16:55 | ACH | 300 | |||||||||||||||||||
1071 | DOHHMPR21-2021-000605 | Tyrone F Jackson | 3/9/21 17:11 | 3/9/21 17:12 | 3/9/21 17:11 | ACH | 300 | |||||||||||||||||||
1072 | DOHHMPR21-2021-000606 | Robert Kaiser | 3/9/21 18:39 | 3/9/21 18:40 | 3/9/21 18:39 | MC | 300 | |||||||||||||||||||
1073 | DOHHMPR21-2021-000607 | Victory and Hope LLC | 3/9/21 21:15 | 3/9/21 21:16 | 3/9/21 21:15 | MC | 300 | |||||||||||||||||||
1074 | DOHHMPR21-2021-000608 | Nunda Family Pharmacy LLC | 3/10/21 13:20 | 3/10/21 13:21 | 3/10/21 13:20 | VISA | 300 | |||||||||||||||||||
1075 | DOHHMPR21-2021-000609 | Integrity Life Style Center | 3/10/21 13:39 | 3/10/21 13:40 | 3/10/21 13:39 | VISA | 300 | |||||||||||||||||||
1076 | DOHHMPR21-2021-000610 | Barley & Bud, LLC | 3/10/21 13:48 | 3/10/21 13:49 | 3/10/21 13:48 | VISA | 300 | |||||||||||||||||||
1077 | DOHHMPR21-2021-000611 | FIT FOODS AND HOME INC. | 3/10/21 14:32 | 3/10/21 14:32 | 3/10/21 14:31 | ACH | 300 | |||||||||||||||||||
1078 | DOHHMPR21-2021-000612 | Brikhouse Industries LLC | 3/10/21 14:54 | 3/10/21 14:55 | 3/10/21 14:54 | ACH | 300 | |||||||||||||||||||
1079 | DOHHMPR21-2021-000613 | C.O. Bigelow Apothecaries | 3/10/21 15:07 | 3/10/21 15:08 | 3/10/21 15:07 | AMEX | 300 | |||||||||||||||||||
1080 | DOHHMPR21-2021-000614 | New Island Pharmacy Inc. | 3/10/21 16:51 | 3/10/21 16:52 | 3/10/21 16:51 | AMEX | 300 | |||||||||||||||||||
1081 | DOHHMPR21-2021-000615 | Angela Franceschelli | 3/10/21 17:02 | 3/10/21 17:03 | 3/10/21 17:01 | VISA | 300 | |||||||||||||||||||
1082 | DOHHMPR21-2021-000616 | GAARD BIOPHARMA CORP | 3/10/21 18:14 | 3/10/21 18:15 | 3/10/21 18:14 | MC | 300 | |||||||||||||||||||
1083 | DOHHMPR21-2021-000617 | Pine Pharmacy & Home Care Products Center Inc | 3/11/21 10:55 | 3/11/21 10:56 | 3/11/21 10:55 | AMEX | 300 | |||||||||||||||||||
1084 | DOHHMPR21-2021-000618 | Triple HHH Farm, LLC | 3/11/21 12:24 | 3/11/21 12:25 | 3/11/21 12:23 | MC | 300 | |||||||||||||||||||
1085 | DOHHMPR21-2021-000619 | Ithaca Natural Remedies LLC | 3/11/21 12:57 | 3/11/21 12:58 | 3/11/21 12:57 | MC | 300 | |||||||||||||||||||
1086 | DOHHMPR21-2021-000620 | Vape Escape Corp | 3/11/21 13:19 | 3/11/21 13:20 | 3/11/21 13:19 | VISA | 300 | |||||||||||||||||||
1087 | DOHHMPR21-2021-000621 | Lexington Fresh Farm INC | 3/11/21 14:25 | 3/11/21 14:26 | 3/11/21 14:25 | AMEX | 300 | |||||||||||||||||||
1088 | DOHHMPR21-2021-000622 | Veterans Hemp Market | 3/11/21 14:50 | 3/11/21 14:51 | 3/11/21 14:50 | AMEX | 300 | |||||||||||||||||||
1089 | DOHHMPR21-2021-000623 | Cloud Kitchen Inc | 3/11/21 15:51 | 3/11/21 15:52 | 3/11/21 15:51 | AMEX | 300 | |||||||||||||||||||
1090 | DOHHMPR21-2021-000624 | House of Wise, Inc. | 3/11/21 16:24 | 3/11/21 16:25 | 3/11/21 16:24 | VISA | 300 | |||||||||||||||||||
1091 | DOHHMPR21-2021-000625 | Valley Pharmacy & Medical Supplies, Inc. | 3/11/21 16:50 | 3/11/21 16:51 | 3/11/21 16:50 | MC | 300 | |||||||||||||||||||
1092 | DOHHMPR21-2021-000626 | Archangel initiative | 3/11/21 16:58 | 3/11/21 16:59 | 3/11/21 16:58 | VISA | 300 | |||||||||||||||||||
1093 | DOHHMPR21-2021-000627 | South Shore Vapor Lounge, Inc. | 3/11/21 17:39 | 3/11/21 17:40 | 3/11/21 17:39 | VISA | 300 | |||||||||||||||||||
1094 | DOHHMPR21-2021-000628 | LINCOLN CONVENIENCE CORP | 3/11/21 18:37 | 3/11/21 19:41 | 3/11/21 18:36 | ACH | 300 | |||||||||||||||||||
1095 | DOHHMPR21-2021-000629 | Warehouse Goods LLC | 3/12/21 12:07 | 3/12/21 12:08 | 3/12/21 12:07 | ACH | 300 | |||||||||||||||||||
1096 | DOHHMPR21-2021-000630 | Higher Peaks Glassworks LLC | 3/12/21 12:42 | 3/12/21 12:43 | 3/12/21 12:42 | VISA | 300 | |||||||||||||||||||
1097 | DOHHMPR21-2021-000631 | State University of New York, Cobleskill | 3/12/21 12:57 | 3/12/21 12:57 | 3/12/21 12:56 | VISA | 300 | |||||||||||||||||||
1098 | DOHHMPR21-2021-000632 | CROSSBAY CHEMISTS CORP | 3/12/21 15:17 | 3/12/21 15:18 | 3/12/21 15:17 | AMEX | 300 | |||||||||||||||||||
1099 | DOHHMPR21-2021-000633 | Cannabolix LLC | 3/12/21 15:38 | 3/12/21 15:39 | 3/12/21 15:38 | VISA | 300 | |||||||||||||||||||
1100 | DOHHMPR21-2021-000634 | CROSS BAY CHEMIST OF OZONE PARK CORP | 3/12/21 15:42 | 3/12/21 15:42 | 3/12/21 15:41 | AMEX | 300 | |||||||||||||||||||
1101 | DOHHMPR21-2021-000635 | Emerald Acupuncture Wellness PC | 3/12/21 15:51 | 3/12/21 15:52 | 3/12/21 15:50 | VISA | 300 | |||||||||||||||||||
1102 | DOHHMPR21-2021-000636 | Diamond Star Group inc. | 3/12/21 17:19 | 3/12/21 17:20 | 3/12/21 17:19 | AMEX | 300 | |||||||||||||||||||
1103 | DOHHMPR21-2021-000637 | 100 North 3rd Ltd | 3/12/21 17:39 | 3/12/21 17:40 | 3/12/21 17:39 | AMEX | 600 | |||||||||||||||||||
1104 | DOHHMPR21-2021-000638 | STRAIGHT PATH DISCOUNT INC. | 3/12/21 17:53 | 3/12/21 17:54 | 3/12/21 17:53 | ACH | 300 | |||||||||||||||||||
1105 | DOHHMPR21-2021-000639 | Teves Enterprises LLC | 3/12/21 18:46 | 3/12/21 18:47 | 3/12/21 18:46 | VISA | 300 | |||||||||||||||||||
1106 | DOHHMPR21-2021-000640 | Bobatoon Inc. | 3/13/21 0:59 | 3/13/21 1:00 | 3/13/21 0:59 | VISA | 300 | |||||||||||||||||||
1107 | DOHHMPR21-2021-000641 | VCO-VITAMIN CARD OUTLET, INC | 3/13/21 12:50 | 3/13/21 12:51 | 3/13/21 12:50 | VISA | 300 | |||||||||||||||||||
1108 | DOHHMPR21-2021-000642 | Bro.oklynn B Inc | 3/13/21 14:07 | 3/13/21 14:08 | 3/13/21 14:06 | MC | 300 | |||||||||||||||||||
1109 | DOHHMPR21-2021-000643 | Ferg's Herbs LLC | 3/13/21 14:30 | 3/13/21 14:31 | 3/13/21 14:30 | MC | 300 | |||||||||||||||||||
1110 | DOHHMPR21-2021-000644 | R & S WHOLESALERS INC. | 3/13/21 14:38 | 3/13/21 14:39 | 3/13/21 14:38 | ACH | 300 | |||||||||||||||||||
1111 | DOHHMPR21-2021-000645 | ROCKY POINT PETROLEUM LLC | 3/13/21 15:06 | 3/13/21 15:07 | 3/13/21 15:06 | ACH | 300 | |||||||||||||||||||
1112 | DOHHMPR21-2021-000646 | WAH MINI MART CORP. | 3/13/21 15:32 | 3/13/21 15:33 | 3/13/21 15:32 | ACH | 300 | |||||||||||||||||||
1113 | DOHHMPR21-2021-000647 | Total Wellness Physical Therapy, PLLC | 3/14/21 17:10 | 3/14/21 17:12 | 3/14/21 17:10 | VISA | 300 | |||||||||||||||||||
1114 | DOHHMPR21-2021-000648 | BAPA CARD & GIFT INC. | 3/14/21 18:19 | 3/14/21 18:20 | 3/14/21 18:19 | VISA | 300 | |||||||||||||||||||
1115 | DOHHMPR21-2021-000649 | Onestop route 58 inc | 3/14/21 18:36 | 3/14/21 18:37 | 3/14/21 18:36 | ACH | 300 | |||||||||||||||||||
1116 | DOHHMPR21-2021-000650 | INT Travel Group | 3/14/21 19:24 | 3/14/21 19:25 | 3/14/21 19:24 | VISA | 300 | |||||||||||||||||||
1117 | DOHHMPR21-2021-000651 | SMOKING OF CHEN INC | 3/15/21 11:46 | 3/15/21 11:47 | 3/15/21 11:46 | ACH | 300 | |||||||||||||||||||
1118 | DOHHMPR21-2021-000652 | Aging Young Rebels LLC | 3/15/21 15:13 | 3/15/21 15:14 | 3/15/21 15:13 | VISA | 300 | |||||||||||||||||||
1119 | DOHHMPR21-2021-000653 | NY Female Pelvic Reconstructive Surgery, PLLC | 3/15/21 17:21 | 3/15/21 17:21 | 3/15/21 17:20 | VISA | 300 | |||||||||||||||||||
1120 | DOHHMPR21-2021-000654 | LaToya Monique LLC | 3/15/21 17:23 | 3/15/21 17:24 | 3/15/21 17:23 | VISA | 300 | |||||||||||||||||||
1121 | DOHHMPR21-2021-000655 | Brand Trading Inc | 3/15/21 17:52 | 3/15/21 17:53 | 3/15/21 17:52 | VISA | 300 | |||||||||||||||||||
1122 | DOHHMPR21-2021-000656 | Royal Flush Vapers LLC | 3/15/21 18:07 | 3/15/21 18:08 | 3/15/21 18:07 | VISA | 300 | |||||||||||||||||||
1123 | DOHHMPR21-2021-000657 | SURBHI ENTERPRISE INC | 3/15/21 21:52 | 3/15/21 21:52 | 3/15/21 21:51 | ACH | 300 | |||||||||||||||||||
1124 | DOHHMPR21-2021-000658 | AKS SMOKE & CONVENIENCE INC | 3/16/21 0:53 | 3/16/21 0:54 | 3/16/21 0:53 | MC | 300 | |||||||||||||||||||
1125 | DOHHMPR21-2021-000659 | Westerly Health Foods Inc. | 3/16/21 11:04 | 3/16/21 11:05 | 3/16/21 11:04 | AMEX | 300 | |||||||||||||||||||
1126 | DOHHMPR21-2021-000660 | Green Abba Enterprise | 3/16/21 11:32 | 3/16/21 11:33 | 3/16/21 11:32 | VISA | 300 | |||||||||||||||||||
1127 | DOHHMPR21-2021-000661 | MOM's Organic Market, Inc | 3/16/21 11:39 | 3/16/21 11:40 | 3/16/21 11:39 | AMEX | 300 | |||||||||||||||||||
1128 | DOHHMPR21-2021-000662 | NARANG CORPORATION | 3/16/21 12:51 | 3/16/21 12:52 | 3/16/21 12:51 | ACH | 300 | |||||||||||||||||||
1129 | DOHHMPR21-2021-000663 | 607 CBD LLC | 3/16/21 12:53 | 3/16/21 12:54 | 3/16/21 12:53 | VISA | 300 | |||||||||||||||||||
1130 | DOHHMPR21-2021-000664 | Hemp Clouds LLC | 3/16/21 13:36 | 3/16/21 13:37 | 3/16/21 13:36 | AMEX | 300 | |||||||||||||||||||
1131 | DOHHMPR21-2021-000665 | YMM Holdings Corp. | 3/16/21 13:47 | 3/16/21 13:48 | 3/16/21 13:47 | ACH | 300 | |||||||||||||||||||
1132 | DOHHMPR21-2021-000666 | good n natural llc | 3/16/21 15:22 | 3/16/21 15:23 | 3/16/21 15:22 | VISA | 300 | |||||||||||||||||||
1133 | DOHHMPR21-2021-000667 | Diamond New Inc | 3/16/21 16:42 | 3/16/21 16:43 | 3/16/21 16:42 | ACH | 300 | |||||||||||||||||||
1134 | DOHHMPR21-2021-000668 | LIBERTY SMOKE INC. | 3/16/21 16:58 | 3/16/21 16:59 | 3/16/21 16:58 | ACH | 300 | |||||||||||||||||||
1135 | DOHHMPR21-2021-000669 | Franklin Sq Convinience | 3/16/21 20:09 | 3/16/21 20:10 | 3/16/21 20:08 | ACH | 300 | |||||||||||||||||||
1136 | DOHHMPR21-2021-000670 | Lindenhurst Convenience LLC | 3/16/21 20:12 | 3/16/21 20:13 | 3/16/21 20:11 | ACH | 300 | |||||||||||||||||||
1137 | DOHHMPR21-2021-000671 | RODOM UNLIMITED, LLC | 3/17/21 5:19 | 3/17/21 5:20 | 3/17/21 5:19 | AMEX | 300 | |||||||||||||||||||
1138 | DOHHMPR21-2021-000672 | Next Generation Trading Company, LLC | 3/17/21 10:30 | 3/17/21 10:31 | 3/17/21 10:30 | VISA | 600 | |||||||||||||||||||
1139 | DOHHMPR21-2021-000673 | OZONE HOWARD CONVENIENCE INC. | 3/17/21 10:53 | 3/17/21 10:54 | 3/17/21 10:53 | ACH | 300 | |||||||||||||||||||
1140 | DOHHMPR21-2021-000674 | PELHAM MANOR SMOKE SHOP | 3/17/21 11:05 | 3/17/21 11:06 | 3/17/21 11:05 | ACH | 300 | |||||||||||||||||||
1141 | DOHHMPR21-2021-000675 | Regina L Campbell | 3/17/21 11:16 | 3/17/21 11:16 | 3/17/21 11:15 | VISA | 300 | |||||||||||||||||||
1142 | DOHHMPR21-2021-000676 | InVite Health, Inc. | 3/17/21 14:28 | 3/17/21 14:28 | 3/17/21 14:27 | AMEX | 2700 | |||||||||||||||||||
1143 | DOHHMPR21-2021-000677 | CV Sciences, Inc. | 3/17/21 14:55 | 3/17/21 14:56 | 3/17/21 14:54 | AMEX | 300 | |||||||||||||||||||
1144 | DOHHMPR21-2021-000678 | Green's Natural Foods, Inc. | 3/17/21 15:02 | 3/17/21 15:03 | 3/17/21 15:02 | AMEX | 1200 | |||||||||||||||||||
1145 | DOHHMPR21-2021-000679 | our remedies llc | 3/17/21 16:25 | 3/17/21 16:25 | 3/17/21 16:24 | VISA | 300 | |||||||||||||||||||
1146 | DOHHMPR21-2021-000680 | Farmacia Central Inc | 3/17/21 17:51 | 3/17/21 17:52 | 3/17/21 17:51 | VISA | 300 | |||||||||||||||||||
1147 | DOHHMPR21-2021-000681 | TOBACCO CITY INC | 3/17/21 17:53 | 3/17/21 17:54 | 3/17/21 17:53 | ACH | 300 | |||||||||||||||||||
1148 | DOHHMPR21-2021-000682 | Tauriga Sciences, Inc. | 3/17/21 19:43 | 3/17/21 19:44 | 3/17/21 19:43 | VISA | 300 | |||||||||||||||||||
1149 | DOHHMPR21-2021-000683 | Cloud Beast | 3/17/21 20:46 | 3/17/21 20:47 | 3/17/21 20:46 | VISA | 300 | |||||||||||||||||||
1150 | DOHHMPR21-2021-000684 | deborah Towers Stollery | 3/17/21 21:22 | 3/17/21 21:23 | 3/17/21 21:21 | VISA | 300 | |||||||||||||||||||
1151 | DOHHMPR21-2021-000685 | Brooklyn Health and Wellness Store, LLC | 3/18/21 10:14 | 3/18/21 10:15 | 3/18/21 10:14 | VISA | 300 | |||||||||||||||||||
1152 | DOHHMPR21-2021-000686 | Ithaca Heath And Wellness Store, LLC | 3/18/21 10:59 | 3/18/21 11:00 | 3/18/21 10:59 | MC | 300 | |||||||||||||||||||
1153 | DOHHMPR21-2021-000687 | NEMO CONVENIENCE CORP | 3/18/21 13:09 | 3/18/21 13:10 | 3/18/21 13:09 | ACH | 300 | |||||||||||||||||||
1154 | DOHHMPR21-2021-000688 | NATURE'S PRESCRIPTIONS LLC | 3/18/21 15:42 | 3/18/21 15:43 | 3/18/21 15:42 | VISA | 300 | |||||||||||||||||||
1155 | DOHHMPR21-2021-000689 | Roger A Palek JR | 3/18/21 15:54 | 3/18/21 15:55 | 3/18/21 15:54 | ACH | 300 | |||||||||||||||||||
1156 | DOHHMPR21-2021-000690 | Rising Tide Natural Foods Inc. | 3/18/21 15:57 | 3/18/21 15:58 | 3/18/21 15:57 | ACH | 300 | |||||||||||||||||||
1157 | DOHHMPR21-2021-000691 | 1951 NFB Beverages Inc | 3/18/21 16:17 | 3/18/21 16:18 | 3/18/21 16:17 | VISA | 300 | |||||||||||||||||||
1158 | DOHHMPR21-2021-000692 | TRADER DEPOT LLC | 3/18/21 16:20 | 3/18/21 16:21 | 3/18/21 16:20 | ACH | 300 | |||||||||||||||||||
1159 | DOHHMPR21-2021-000693 | Puff n Stuff Two LLC | 3/18/21 16:27 | 3/18/21 16:28 | 3/18/21 16:27 | ACH | 300 | |||||||||||||||||||
1160 | DOHHMPR21-2021-000694 | Cromwell Ventures L.L.C. | 3/18/21 17:31 | 3/18/21 17:32 | 3/18/21 17:31 | AMEX | 300 | |||||||||||||||||||
1161 | DOHHMPR21-2021-000695 | Power Distribution, LLC | 3/18/21 17:42 | 3/18/21 17:43 | 3/18/21 17:42 | VISA | 300 | |||||||||||||||||||
1162 | DOHHMPR21-2021-000696 | Millbrook Pharmacy LLC | 3/18/21 17:51 | 3/18/21 17:52 | 3/18/21 17:51 | VISA | 300 | |||||||||||||||||||
1163 | DOHHMPR21-2021-000697 | Timothy A Palmgren | 3/18/21 18:38 | 3/18/21 18:39 | 3/18/21 18:38 | ACH | 300 | |||||||||||||||||||
1164 | DOHHMPR21-2021-000698 | CBD Travka | 3/18/21 19:10 | 3/18/21 19:11 | 3/18/21 19:10 | VISA | 300 | |||||||||||||||||||
1165 | DOHHMPR21-2021-000699 | NASRIN RAHMAN | 3/19/21 9:50 | 3/19/21 9:51 | 3/19/21 9:50 | AMEX | 300 | |||||||||||||||||||
1166 | DOHHMPR21-2021-000700 | New York Hemp Oil LLC | 3/19/21 10:10 | 3/19/21 10:11 | 3/19/21 10:10 | VISA | 300 | |||||||||||||||||||
1167 | DOHHMPR21-2021-000701 | DMEP LLC | 3/19/21 11:50 | 3/19/21 11:51 | 3/19/21 11:50 | VISA | 300 | |||||||||||||||||||
1168 | DOHHMPR21-2021-000702 | Paul Caliendo | 3/19/21 12:24 | 3/19/21 12:25 | 3/19/21 12:24 | MC | 300 | |||||||||||||||||||
1169 | DOHHMPR21-2021-000703 | SC of Mid Hudson NY, Inc. | 3/19/21 12:28 | 3/19/21 12:29 | 3/19/21 12:27 | VISA | 8400 | |||||||||||||||||||
1170 | DOHHMPR21-2021-000704 | ITALLILI ROLLING CO Limited Liability Company | 3/19/21 13:46 | 3/19/21 13:46 | 3/19/21 13:45 | VISA | 300 | |||||||||||||||||||
1171 | DOHHMPR21-2021-000705 | ST. JAMES NUTRITION CENTER INC. | 3/19/21 16:10 | 3/19/21 16:10 | 3/19/21 16:09 | MC | 300 | |||||||||||||||||||
1172 | DOHHMPR21-2021-000706 | Robert J Caplick III | 3/19/21 16:58 | 3/19/21 16:59 | 3/19/21 16:58 | MC | 300 | |||||||||||||||||||
1173 | DOHHMPR21-2021-000707 | Huntington Smoke & Vape LLC | 3/20/21 12:56 | 3/20/21 12:57 | 3/20/21 12:56 | ACH | 300 | |||||||||||||||||||
1174 | DOHHMPR21-2021-000708 | Christopher faga I | 3/20/21 23:48 | 3/20/21 23:49 | 3/20/21 23:48 | VISA | 300 | |||||||||||||||||||
1175 | DOHHMPR21-2021-000709 | discount natural foods inc | 3/21/21 12:58 | 3/21/21 12:59 | 3/21/21 12:58 | VISA | 300 | |||||||||||||||||||
1176 | DOHHMPR21-2021-000710 | Upstate Hemp Farms LLC | 3/21/21 21:56 | 3/21/21 21:57 | 3/21/21 21:56 | MC | 300 | |||||||||||||||||||
1177 | DOHHMPR21-2021-000711 | NorthBoro LLC | 3/22/21 2:04 | 3/22/21 2:04 | 3/22/21 2:03 | VISA | 300 | |||||||||||||||||||
1178 | DOHHMPR21-2021-000712 | Chicos oils llc | 3/22/21 6:40 | 3/22/21 6:41 | 3/22/21 6:40 | VISA | 300 | |||||||||||||||||||
1179 | DOHHMPR21-2021-000713 | U.M.K. INC. | 3/22/21 8:51 | 3/22/21 8:52 | 3/22/21 8:51 | ACH | 300 | |||||||||||||||||||
1180 | DOHHMPR21-2021-000714 | Shanisha Anderson-Benett | 3/22/21 10:12 | 3/22/21 10:13 | 3/22/21 10:12 | ACH | 300 | |||||||||||||||||||
1181 | DOHHMPR21-2021-000715 | A.R.J Tobacco Company Inc | 3/22/21 10:40 | 3/22/21 10:40 | 3/22/21 10:39 | ACH | 300 | |||||||||||||||||||
1182 | DOHHMPR21-2021-000716 | NY DRUGS INC | 3/22/21 11:47 | 3/22/21 11:48 | 3/22/21 11:47 | VISA | 300 | |||||||||||||||||||
1183 | DOHHMPR21-2021-000717 | Canibrands USA HC Corp. | 3/22/21 12:28 | 3/22/21 12:29 | 3/22/21 12:28 | VISA | 300 | |||||||||||||||||||
1184 | DOHHMPR21-2021-000718 | Sunflower Markets, Inc. | 3/22/21 13:21 | 3/22/21 13:22 | 3/22/21 13:21 | VISA | 600 | |||||||||||||||||||
1185 | DOHHMPR21-2021-000719 | SmokeEaters Inc. | 3/22/21 13:24 | 3/22/21 13:25 | 3/22/21 13:23 | VISA | 300 | |||||||||||||||||||
1186 | DOHHMPR21-2021-000720 | 3834 convenience store corp | 3/22/21 13:30 | 3/22/21 13:31 | 3/22/21 13:30 | ACH | 300 | |||||||||||||||||||
1187 | DOHHMPR21-2021-000721 | ROUTE 27 HOPYARD LLC | 3/22/21 13:39 | 3/22/21 13:40 | 3/22/21 13:39 | VISA | 300 | |||||||||||||||||||
1188 | DOHHMPR21-2021-000722 | SC of Upstate NY, Inc. | 3/22/21 15:40 | 3/22/21 15:41 | 3/22/21 15:40 | VISA | 6300 | |||||||||||||||||||
1189 | DOHHMPR21-2021-000723 | COT Holdings | 3/22/21 19:05 | 3/22/21 19:06 | 3/22/21 19:05 | VISA | 300 | |||||||||||||||||||
1190 | DOHHMPR21-2021-000724 | High life 168 corp | 3/22/21 20:14 | 3/22/21 20:15 | 3/22/21 20:14 | VISA | 300 | |||||||||||||||||||
1191 | DOHHMPR21-2021-000725 | Aegle, Inc. | 3/23/21 1:22 | 3/23/21 1:23 | 3/23/21 1:22 | MC | 300 | |||||||||||||||||||
1192 | DOHHMPR21-2021-000726 | OmniBiz International | 3/23/21 2:38 | 3/23/21 2:39 | 3/23/21 2:38 | ACH | 300 | |||||||||||||||||||
1193 | DOHHMPR21-2021-000727 | DEV VAPOR & SMOKE INC. | 3/23/21 6:42 | 3/23/21 6:43 | 3/23/21 6:42 | ACH | 300 | |||||||||||||||||||
1194 | DOHHMPR21-2021-000728 | MA MAIN ROAD STATIONERY, INC. | 3/23/21 6:54 | 3/23/21 6:55 | 3/23/21 6:53 | ACH | 300 | |||||||||||||||||||
1195 | DOHHMPR21-2021-000729 | International Drink Group Inc. | 3/23/21 12:03 | 3/23/21 12:04 | 3/23/21 12:02 | VISA | 300 | |||||||||||||||||||
1196 | DOHHMPR21-2021-000730 | Hamilton Restaurant Group Inc | 3/23/21 13:26 | 3/23/21 13:27 | 3/23/21 13:25 | VISA | 600 | |||||||||||||||||||
1197 | DOHHMPR21-2021-000731 | Brian M Rose | 3/23/21 13:28 | 3/23/21 13:29 | 3/23/21 13:28 | AMEX | 600 | |||||||||||||||||||
1198 | DOHHMPR21-2021-000732 | F & S Smoke Inc | 3/23/21 13:57 | 3/23/21 13:58 | 3/23/21 13:57 | ACH | 300 | |||||||||||||||||||
1199 | DOHHMPR21-2021-000733 | J&A Vapes Inc | 3/23/21 14:00 | 3/23/21 14:01 | 3/23/21 13:59 | AMEX | 300 | |||||||||||||||||||
1200 | DOHHMPR21-2021-000734 | J&A Vapes II Inc | 3/23/21 14:17 | 3/23/21 14:18 | 3/23/21 14:17 | AMEX | 300 | |||||||||||||||||||
1201 | DOHHMPR21-2021-000735 | RADHE BEER & SMOKE INC. | 3/23/21 14:54 | 3/23/21 14:55 | 3/23/21 14:54 | ACH | 300 | |||||||||||||||||||
1202 | DOHHMPR21-2021-000736 | Rochester Vapor LLC | 3/23/21 15:19 | 3/23/21 15:20 | 3/23/21 15:19 | AMEX | 300 | |||||||||||||||||||
1203 | DOHHMPR21-2021-000737 | HARSH ENTERPRISES, INC. | 3/23/21 16:28 | 3/23/21 16:29 | 3/23/21 16:28 | ACH | 300 | |||||||||||||||||||
1204 | DOHHMPR21-2021-000738 | SHANI VILLAGE POP INC | 3/23/21 16:45 | 3/23/21 16:45 | 3/23/21 16:44 | ACH | 300 | |||||||||||||||||||
1205 | DOHHMPR21-2021-000739 | PRAMUKH 2174 INC | 3/23/21 16:47 | 3/23/21 16:48 | 3/23/21 16:47 | ACH | 300 | |||||||||||||||||||
1206 | DOHHMPR21-2021-000740 | Marsessa Enterprises, LLC | 3/23/21 17:16 | 3/23/21 17:17 | 3/23/21 17:16 | ACH | 300 | |||||||||||||||||||
1207 | DOHHMPR21-2021-000741 | Piker Foods Corp. | 3/23/21 17:31 | 3/23/21 17:32 | 3/23/21 17:31 | VISA | 300 | |||||||||||||||||||
1208 | DOHHMPR21-2021-000742 | PRAYOSHA 27, INC. | 3/23/21 17:31 | 3/23/21 17:32 | 3/23/21 17:31 | ACH | 300 | |||||||||||||||||||
1209 | DOHHMPR21-2021-000743 | Green Witch Vape Inc | 3/23/21 18:30 | 3/23/21 18:31 | 3/23/21 18:30 | ACH | 600 | |||||||||||||||||||
1210 | DOHHMPR21-2021-000744 | Christine Honglong | 3/23/21 20:08 | 3/23/21 20:09 | 3/23/21 20:08 | MC | 300 | |||||||||||||||||||
1211 | DOHHMPR21-2021-000745 | SHREEHARI BEER & SMOKE INC. | 3/23/21 21:12 | 3/23/21 21:12 | 3/23/21 21:11 | ACH | 300 | |||||||||||||||||||
1212 | DOHHMPR21-2021-000746 | Pramukh Inc. | 3/23/21 21:14 | 3/23/21 21:14 | 3/23/21 21:13 | AMEX | 300 | |||||||||||||||||||
1213 | DOHHMPR21-2021-000747 | Dodson Enterprise, LLC | 3/24/21 0:52 | 3/24/21 0:53 | 3/24/21 0:52 | ACH | 300 | |||||||||||||||||||
1214 | DOHHMPR21-2021-000748 | MR. TOBACCO SMITHTOWN INC | 3/24/21 6:37 | 3/24/21 6:38 | 3/24/21 6:37 | ACH | 300 | |||||||||||||||||||
1215 | DOHHMPR21-2021-000749 | MAHANT 277, INC. | 3/24/21 7:12 | 3/24/21 7:13 | 3/24/21 7:12 | ACH | 300 | |||||||||||||||||||
1216 | DOHHMPR21-2021-000750 | AFFAIRE DE CHOCOLAT LLC | 3/24/21 9:12 | 3/24/21 9:13 | 3/24/21 9:12 | MC | 300 | |||||||||||||||||||
1217 | DOHHMPR21-2021-000751 | Cigar Emporium Inc | 3/24/21 10:16 | 3/24/21 10:17 | 3/24/21 10:16 | ACH | 300 | |||||||||||||||||||
1218 | DOHHMPR21-2021-000752 | PRAYOSHA 2825 INC | 3/24/21 10:21 | 3/24/21 10:22 | 3/24/21 10:21 | ACH | 300 | |||||||||||||||||||
1219 | DOHHMPR21-2021-000753 | Black Sea Petroleum Inc | 3/24/21 10:45 | 3/24/21 10:45 | 3/24/21 10:45 | ACH | 300 | |||||||||||||||||||
1220 | DOHHMPR21-2021-000754 | Black Gold Petroleum Corp | 3/24/21 11:00 | 3/24/21 11:01 | 3/24/21 11:00 | ACH | 300 | |||||||||||||||||||
1221 | DOHHMPR21-2021-000755 | CHARMY CREATIONS INC | 3/24/21 13:10 | 3/24/21 13:11 | 3/24/21 13:10 | ACH | 300 | |||||||||||||||||||
1222 | DOHHMPR21-2021-000756 | ELIS DELI&GROCERY INC | 3/24/21 13:17 | 3/24/21 13:17 | 3/24/21 13:16 | ACH | 300 | |||||||||||||||||||
1223 | DOHHMPR21-2021-000757 | NEW AFNAN, INC. | 3/24/21 13:53 | 3/24/21 13:54 | 3/24/21 13:53 | MC | 300 | |||||||||||||||||||
1224 | DOHHMPR21-2021-000758 | AFNAAN, INC. | 3/24/21 14:10 | 3/24/21 14:11 | 3/24/21 14:10 | MC | 300 | |||||||||||||||||||
1225 | DOHHMPR21-2021-000759 | Marvel one llc | 3/24/21 14:23 | 3/24/21 14:23 | 3/24/21 14:23 | VISA | 300 | |||||||||||||||||||
1226 | DOHHMPR21-2021-000760 | Schoonhoven Farms LLC | 3/24/21 14:40 | 3/24/21 14:41 | 3/24/21 14:40 | AMEX | 300 | |||||||||||||||||||
1227 | DOHHMPR21-2021-000761 | 315 SIGMA INC | 3/24/21 14:55 | 3/24/21 14:56 | 3/24/21 14:55 | VISA | 300 | |||||||||||||||||||
1228 | DOHHMPR21-2021-000762 | GANESH 774 INC. | 3/24/21 15:09 | 3/24/21 15:10 | 3/24/21 15:09 | ACH | 300 | |||||||||||||||||||
1229 | DOHHMPR21-2021-000763 | Handicrafts Trade LLC | 3/24/21 15:10 | 3/24/21 15:11 | 3/24/21 15:10 | VISA | 300 | |||||||||||||||||||
1230 | DOHHMPR21-2021-000764 | LUCKY CHOICE CONVENIENCE INC | 3/24/21 16:22 | 3/24/21 16:23 | 3/24/21 16:21 | ACH | 300 | |||||||||||||||||||
1231 | DOHHMPR21-2021-000765 | UGTA LLC | 3/24/21 16:41 | 3/24/21 16:42 | 3/24/21 16:41 | ACH | 300 | |||||||||||||||||||
1232 | DOHHMPR21-2021-000766 | 4849 LLC | 3/24/21 18:31 | 3/24/21 18:32 | 3/24/21 18:31 | AMEX | 300 | |||||||||||||||||||
1233 | DOHHMPR21-2021-000767 | MERRICK AVE CONVENIENCE INC. | 3/24/21 18:41 | 3/24/21 18:42 | 3/24/21 18:41 | VISA | 300 | |||||||||||||||||||
1234 | DOHHMPR21-2021-000768 | Denaya Anderson | 3/24/21 19:15 | 3/24/21 19:41 | 3/24/21 19:14 | ACH | 300 | |||||||||||||||||||
1235 | DOHHMPR21-2021-000769 | New Lake Success Enterprise, Inc. | 3/25/21 1:30 | 3/25/21 1:31 | 3/25/21 1:30 | ACH | 300 | |||||||||||||||||||
1236 | DOHHMPR21-2021-000770 | CAPPY'S 556 CORP | 3/25/21 2:35 | 3/25/21 2:36 | 3/25/21 2:35 | ACH | 300 | |||||||||||||||||||
1237 | DOHHMPR21-2021-000771 | Syosset Food Express Inc. | 3/25/21 3:12 | 3/25/21 3:13 | 3/25/21 3:11 | ACH | 300 | |||||||||||||||||||
1238 | DOHHMPR21-2021-000772 | Cold Cut Foods Inc. | 3/25/21 3:36 | 3/25/21 3:37 | 3/25/21 3:36 | ACH | 300 | |||||||||||||||||||
1239 | DOHHMPR21-2021-000773 | Circle A 305 Foods Inc. | 3/25/21 3:59 | 3/25/21 4:00 | 3/25/21 3:58 | ACH | 300 | |||||||||||||||||||
1240 | DOHHMPR21-2021-000774 | DIX HILLS CARD & LOTTO, INC. | 3/25/21 4:13 | 3/25/21 4:15 | 3/25/21 4:13 | ACH | 300 | |||||||||||||||||||
1241 | DOHHMPR21-2021-000775 | Oceanside Food Express Inc. | 3/25/21 4:19 | 3/25/21 4:20 | 3/25/21 4:19 | ACH | 300 | |||||||||||||||||||
1242 | DOHHMPR21-2021-000776 | NEELKANTH 1247 CORP. | 3/25/21 6:08 | 3/25/21 6:08 | 3/25/21 6:07 | ACH | 300 | |||||||||||||||||||
1243 | DOHHMPR21-2021-000777 | PORT CHESTER MINI MART CORP. | 3/25/21 6:47 | 3/25/21 6:48 | 3/25/21 6:47 | ACH | 300 | |||||||||||||||||||
1244 | DOHHMPR21-2021-000778 | YOGI 19 LLC | 3/25/21 7:30 | 3/25/21 7:31 | 3/25/21 7:30 | ACH | 300 | |||||||||||||||||||
1245 | DOHHMPR21-2021-000779 | YOGI 8604, INC. | 3/25/21 8:18 | 3/25/21 8:19 | 3/25/21 8:18 | ACH | 300 | |||||||||||||||||||
1246 | DOHHMPR21-2021-000780 | Lili Chen I | 3/25/21 11:40 | 3/25/21 11:40 | 3/25/21 11:39 | VISA | 300 | |||||||||||||||||||
1247 | DOHHMPR21-2021-000781 | Lions Mane Infusion, LLC | 3/25/21 12:39 | 3/25/21 12:40 | 3/25/21 12:39 | MC | 300 | |||||||||||||||||||
1248 | DOHHMPR21-2021-000782 | PRIME CONSULTING AND MANAGEMENT, LLC | 3/25/21 12:48 | 3/25/21 12:49 | 3/25/21 12:48 | ACH | 300 | |||||||||||||||||||
1249 | DOHHMPR21-2021-000783 | AKSHAR 3659 DELI AND GROCERY LLC | 3/25/21 13:04 | 3/25/21 13:04 | 3/25/21 13:03 | ACH | 300 | |||||||||||||||||||
1250 | DOHHMPR21-2021-000784 | GreenStar Cooperative Market, Inc. | 3/25/21 13:14 | 3/25/21 13:15 | 3/25/21 13:14 | MC | 900 | |||||||||||||||||||
1251 | DOHHMPR21-2021-000785 | Saint Albans Deli Corp | 3/25/21 14:18 | 3/25/21 14:19 | 3/25/21 14:18 | VISA | 300 | |||||||||||||||||||
1252 | DOHHMPR21-2021-000786 | UDOCI CORP. | 3/25/21 15:18 | 3/25/21 15:19 | 3/25/21 15:18 | VISA | 300 | |||||||||||||||||||
1253 | DOHHMPR21-2021-000787 | Montgomery C Holt | 3/25/21 15:23 | 3/25/21 15:24 | 3/25/21 15:23 | VISA | 300 | |||||||||||||||||||
1254 | DOHHMPR21-2021-000788 | Sugarless Catering LLC | 3/25/21 15:25 | 3/25/21 15:26 | 3/25/21 15:25 | VISA | 300 | |||||||||||||||||||
1255 | DOHHMPR21-2021-000789 | BioDome Project | 3/25/21 16:46 | 3/25/21 16:47 | 3/25/21 16:46 | VISA | 300 | |||||||||||||||||||
1256 | DOHHMPR21-2021-000790 | BHAKTI DELI AND CONVENIENCE INC | 3/25/21 16:50 | 3/25/21 16:50 | 3/25/21 16:50 | ACH | 300 | |||||||||||||||||||
1257 | DOHHMPR21-2021-000791 | LANCE FRED GREENE CORPORATION | 3/25/21 17:33 | 3/25/21 17:34 | 3/25/21 17:23 | ACH | 300 | |||||||||||||||||||
1258 | DOHHMPR21-2021-000792 | Delancey's Orchard LLC | 3/25/21 17:55 | 3/25/21 17:55 | 3/25/21 17:54 | ACH | 300 | |||||||||||||||||||
1259 | DOHHMPR21-2021-000793 | TERISH YOLANDA BROWN LLC | 3/25/21 18:01 | 3/25/21 18:02 | 3/25/21 18:01 | MC | 300 | |||||||||||||||||||
1260 | DOHHMPR21-2021-000794 | Liweli | 3/25/21 18:31 | 3/25/21 18:32 | 3/25/21 18:31 | MC | 300 | |||||||||||||||||||
1261 | DOHHMPR21-2021-000795 | Charlotte's Web, Inc | 3/25/21 18:33 | 3/25/21 18:33 | 3/25/21 18:33 | MC | 300 | |||||||||||||||||||
1262 | DOHHMPR21-2021-000796 | LAUREL INDUSTRIES INC. | 3/25/21 18:55 | 3/25/21 18:56 | 3/25/21 18:55 | MC | 300 | |||||||||||||||||||
1263 | DOHHMPR21-2021-000797 | Bklyn Combine2, LLC | 3/25/21 20:26 | 3/25/21 20:27 | 3/25/21 20:26 | ACH | 300 | |||||||||||||||||||
1264 | DOHHMPR21-2021-000798 | Mavdi Inc | 3/25/21 22:38 | 3/25/21 22:39 | 3/25/21 22:38 | ACH | 300 | |||||||||||||||||||
1265 | DOHHMPR21-2021-000799 | Macmatic enterprise llc | 3/26/21 0:53 | 3/26/21 0:54 | 3/26/21 0:53 | VISA | 300 | |||||||||||||||||||
1266 | DOHHMPR21-2021-000800 | 7901 LUCKY MARKET CORP. | 3/26/21 3:34 | 3/26/21 3:35 | 3/26/21 3:34 | ACH | 300 | |||||||||||||||||||
1267 | DOHHMPR21-2021-000801 | LES Popped NYC, LLC | 3/26/21 9:19 | 3/26/21 9:19 | 3/26/21 9:18 | VISA | 300 | |||||||||||||||||||
1268 | DOHHMPR21-2021-000802 | Beezy Beez Honey, Inc | 3/26/21 10:28 | 3/26/21 10:29 | 3/26/21 10:28 | VISA | 300 | |||||||||||||||||||
1269 | DOHHMPR21-2021-000803 | Humus Belt LLC | 3/26/21 11:32 | 3/26/21 11:33 | 3/26/21 11:32 | VISA | 300 | |||||||||||||||||||
1270 | DOHHMPR21-2021-000804 | U4RIA LLC | 3/26/21 13:18 | 3/26/21 13:19 | 3/26/21 13:17 | VISA | 300 | |||||||||||||||||||
1271 | DOHHMPR21-2021-000805 | Altmar Genesee LLC | 3/26/21 13:30 | 3/26/21 13:31 | 3/26/21 13:30 | VISA | 300 | |||||||||||||||||||
1272 | DOHHMPR21-2021-000806 | DEFNOT LLC | 3/26/21 14:29 | 3/26/21 14:30 | 3/26/21 14:28 | VISA | 300 | |||||||||||||||||||
1273 | DOHHMPR21-2021-000807 | ROYAL GROCERY & DELI INC | 3/26/21 14:40 | 3/26/21 14:41 | 3/26/21 14:39 | VISA | 300 | |||||||||||||||||||
1274 | DOHHMPR21-2021-000808 | HIRANI CORPORATION | 3/26/21 15:05 | 3/26/21 15:06 | 3/26/21 15:05 | VISA | 300 | |||||||||||||||||||
1275 | DOHHMPR21-2021-000809 | ALL ACCESS CBD LLC | 3/26/21 15:06 | 3/26/21 15:06 | 3/26/21 15:05 | MC | 300 | |||||||||||||||||||
1276 | DOHHMPR21-2021-000810 | LOFFTT of CNY Inc | 3/26/21 15:31 | 3/26/21 15:32 | 3/26/21 15:31 | MC | 300 | |||||||||||||||||||
1277 | DOHHMPR21-2021-000811 | Columbia Care NY, LLC | 3/26/21 15:52 | 3/26/21 15:53 | 3/26/21 15:52 | MC | 1200 | |||||||||||||||||||
1278 | DOHHMPR21-2021-000812 | Central Processors NY, LLC | 3/26/21 16:39 | 3/26/21 16:40 | 3/26/21 16:39 | MC | 300 | |||||||||||||||||||
1279 | DOHHMPR21-2021-000813 | Southern Wellness LLC | 3/26/21 17:05 | 3/26/21 17:06 | 3/26/21 17:05 | MC | 300 | |||||||||||||||||||
1280 | DOHHMPR21-2021-000814 | RIVINGTONS ORCHARD LLC | 3/26/21 18:44 | 3/26/21 18:44 | 3/26/21 18:43 | MC | 300 | |||||||||||||||||||
1281 | DOHHMPR21-2021-000815 | Mary Kay A Cummings | 3/26/21 20:13 | 3/26/21 20:14 | 3/26/21 20:13 | VISA | 300 | |||||||||||||||||||
1282 | DOHHMPR21-2021-000816 | Happy Owl LLC | 3/26/21 21:18 | 3/26/21 21:19 | 3/26/21 21:18 | VISA | 300 | |||||||||||||||||||
1283 | DOHHMPR21-2021-000817 | The Body Valet LLC | 3/26/21 22:34 | 3/26/21 22:35 | 3/26/21 22:34 | MC | 300 | |||||||||||||||||||
1284 | DOHHMPR21-2021-000818 | Sonics Convenience & Novelties Corp. | 3/27/21 12:13 | 3/27/21 12:14 | 3/27/21 12:13 | VISA | 300 | |||||||||||||||||||
1285 | DOHHMPR21-2021-000819 | MAHANT KRUPA CORPORATION | 3/27/21 13:58 | 3/27/21 13:59 | 3/27/21 13:58 | ACH | 300 | |||||||||||||||||||
1286 | DOHHMPR21-2021-000820 | Loud Garden LLC | 3/27/21 14:55 | 3/27/21 14:56 | 3/27/21 14:55 | VISA | 300 | |||||||||||||||||||
1287 | DOHHMPR21-2021-000821 | GO GREENE FOOD MART INC. | 3/27/21 16:30 | 3/27/21 16:31 | 3/27/21 16:30 | MC | 300 | |||||||||||||||||||
1288 | DOHHMPR21-2021-000822 | Zara Smoke Shop | 3/27/21 16:37 | 3/27/21 16:38 | 3/27/21 16:37 | VISA | 300 | |||||||||||||||||||
1289 | DOHHMPR21-2021-000823 | AGP FOODS INC | 3/28/21 7:20 | 3/28/21 7:21 | 3/28/21 7:20 | VISA | 300 | |||||||||||||||||||
1290 | DOHHMPR21-2021-000824 | winninbrook llc | 3/28/21 13:15 | 3/28/21 13:16 | 3/28/21 13:15 | MC | 300 | |||||||||||||||||||
1291 | DOHHMPR21-2021-000825 | Douglas e haughton JR | 3/28/21 13:18 | 3/28/21 13:19 | 3/28/21 13:18 | MC | 300 | |||||||||||||||||||
1292 | DOHHMPR21-2021-000826 | CBDee LLC | 3/28/21 14:56 | 3/28/21 14:56 | 3/28/21 14:55 | AMEX | 300 | |||||||||||||||||||
1293 | DOHHMPR21-2021-000827 | Eagle Cosmetics, Inc. | 3/28/21 20:23 | 3/28/21 20:24 | 3/28/21 20:23 | VISA | 300 | |||||||||||||||||||
1294 | DOHHMPR21-2021-000828 | Frank C. Mazzaferro dds pllc | 3/28/21 21:13 | 3/28/21 21:14 | 3/28/21 21:13 | AMEX | 300 | |||||||||||||||||||
1295 | DOHHMPR21-2021-000829 | Union hall deli & grocery | 3/28/21 22:34 | 3/28/21 22:35 | 3/28/21 22:34 | AMEX | 300 | |||||||||||||||||||
1296 | DOHHMPR21-2021-000830 | Autonomous Attollo | 3/28/21 23:25 | 3/28/21 23:26 | 3/28/21 23:25 | VISA | 300 | |||||||||||||||||||
1297 | DOHHMPR21-2021-000831 | wendy corsetti | 3/29/21 9:10 | 3/29/21 9:11 | 3/29/21 9:10 | VISA | 300 | |||||||||||||||||||
1298 | DOHHMPR21-2021-000832 | Wholesale Holistics LLC | 3/29/21 9:45 | 3/29/21 9:46 | 3/29/21 9:45 | VISA | 300 | |||||||||||||||||||
1299 | DOHHMPR21-2021-000833 | YSP Creative Consulting LLC | 3/29/21 10:39 | 3/29/21 10:40 | 3/29/21 10:39 | AMEX | 300 | |||||||||||||||||||
1300 | DOHHMPR21-2021-000834 | JD Resourcing LLC | 3/29/21 10:56 | 3/29/21 10:57 | 3/29/21 10:56 | VISA | 600 | |||||||||||||||||||
1301 | DOHHMPR21-2021-000835 | LaTira C Walker | 3/29/21 11:32 | 3/29/21 11:33 | 3/29/21 11:32 | AMEX | 300 | |||||||||||||||||||
1302 | DOHHMPR21-2021-000836 | 6318 SAI Enterprises Inc. | 3/29/21 11:42 | 3/29/21 11:43 | 3/29/21 11:42 | ACH | 300 | |||||||||||||||||||
1303 | DOHHMPR21-2021-000837 | 873 Shyamal International Inc. | 3/29/21 12:24 | 3/29/21 12:25 | 3/29/21 12:24 | ACH | 300 | |||||||||||||||||||
1304 | DOHHMPR21-2021-000838 | GURU KRUPA 104 CORPORATION | 3/29/21 13:12 | 3/29/21 13:12 | 3/29/21 13:11 | ACH | 300 | |||||||||||||||||||
1305 | DOHHMPR21-2021-000839 | 1110 NAMO Inc. | 3/29/21 13:20 | 3/29/21 13:21 | 3/29/21 13:20 | MC | 300 | |||||||||||||||||||
1306 | DOHHMPR21-2021-000840 | DHRUV 801 CORPORATION | 3/29/21 13:30 | 3/29/21 13:31 | 3/29/21 13:30 | ACH | 300 | |||||||||||||||||||
1307 | DOHHMPR21-2021-000841 | HYDRO MANIA (HMC) INC | 3/29/21 13:36 | 3/29/21 13:37 | 3/29/21 13:36 | MC | 300 | |||||||||||||||||||
1308 | DOHHMPR21-2021-000842 | PRAMUKH 324 INC | 3/29/21 13:39 | 3/29/21 13:40 | 3/29/21 13:39 | MC | 300 | |||||||||||||||||||
1309 | DOHHMPR21-2021-000843 | Reliva, LLC | 3/29/21 14:01 | 3/29/21 14:02 | 3/29/21 14:01 | AMEX | 300 | |||||||||||||||||||
1310 | DOHHMPR21-2021-000844 | GOLAN FARM, INC | 3/29/21 14:20 | 3/29/21 14:21 | 3/29/21 14:20 | VISA | 300 | |||||||||||||||||||
1311 | DOHHMPR21-2021-000845 | Columbia Care Industrial Hemp LLC | 3/29/21 14:30 | 3/29/21 14:30 | 3/29/21 14:29 | MC | 300 | |||||||||||||||||||
1312 | DOHHMPR21-2021-000846 | MY GOLAN INC | 3/29/21 15:25 | 3/29/21 15:26 | 3/29/21 15:25 | VISA | 300 | |||||||||||||||||||
1313 | DOHHMPR21-2021-000847 | Arun Raja | 3/29/21 17:05 | 3/29/21 17:06 | 3/29/21 17:05 | VISA | 300 | |||||||||||||||||||
1314 | DOHHMPR21-2021-000848 | MAYPOLE NYC CORP | 3/29/21 17:18 | 3/29/21 17:19 | 3/29/21 17:18 | VISA | 300 | |||||||||||||||||||
1315 | DOHHMPR21-2021-000849 | GOLAN TRUMP HEIGHTS, INC | 3/29/21 17:21 | 3/29/21 17:21 | 3/29/21 17:20 | VISA | 300 | |||||||||||||||||||
1316 | DOHHMPR21-2021-000850 | DAKAR FOODS, INC. | 3/29/21 17:56 | 3/29/21 17:57 | 3/29/21 17:56 | VISA | 300 | |||||||||||||||||||
1317 | DOHHMPR21-2021-000851 | Mondesir Media & Communication Inc | 3/29/21 18:00 | 3/29/21 18:01 | 3/29/21 18:00 | ACH | 300 | |||||||||||||||||||
1318 | DOHHMPR21-2021-000852 | YOGIKRUPA 25 INC. | 3/29/21 18:22 | 3/29/21 18:23 | 3/29/21 18:21 | MC | 300 | |||||||||||||||||||
1319 | DOHHMPR21-2021-000853 | Suntiva LLC | 3/29/21 18:34 | 3/29/21 18:35 | 3/29/21 18:34 | MC | 300 | |||||||||||||||||||
1320 | DOHHMPR21-2021-000854 | Budding Health LLC | 3/29/21 19:39 | 3/29/21 19:40 | 3/29/21 19:39 | MC | 300 | |||||||||||||||||||
1321 | DOHHMPR21-2021-000855 | MAHANT 224, INC. | 3/29/21 22:49 | 3/29/21 22:50 | 3/29/21 22:49 | ACH | 300 | |||||||||||||||||||
1322 | DOHHMPR21-2021-000856 | SHREEJI 315 INC | 3/30/21 6:36 | 3/30/21 6:37 | 3/30/21 6:36 | ACH | 300 | |||||||||||||||||||
1323 | DOHHMPR21-2021-000857 | ROMI CARDS & GIFTS INC | 3/30/21 8:31 | 3/30/21 8:32 | 3/30/21 8:31 | ACH | 300 | |||||||||||||||||||
1324 | DOHHMPR21-2021-000858 | FOREST CONVENIENCE AND GIFTS LLC | 3/30/21 9:22 | 3/30/21 9:23 | 3/30/21 9:22 | ACH | 300 | |||||||||||||||||||
1325 | DOHHMPR21-2021-000859 | JAY BRAHMANI LLC | 3/30/21 9:26 | 3/30/21 9:27 | 3/30/21 9:26 | ACH | 300 | |||||||||||||||||||
1326 | DOHHMPR21-2021-000860 | Cast Dreams LLC | 3/30/21 10:50 | 3/30/21 10:51 | 3/30/21 10:49 | ACH | 300 | |||||||||||||||||||
1327 | DOHHMPR21-2021-000861 | Realistic Wireless Inc | 3/30/21 11:17 | 3/30/21 11:17 | 3/30/21 11:16 | AMEX | 300 | |||||||||||||||||||
1328 | DOHHMPR21-2021-000862 | Designs for Health Inc. | 3/30/21 11:37 | 3/30/21 11:37 | 3/30/21 11:37 | VISA | 300 | |||||||||||||||||||
1329 | DOHHMPR21-2021-000863 | Honest Weight Food Co-op | 3/30/21 11:38 | 3/30/21 11:39 | 3/30/21 11:38 | MC | 300 | |||||||||||||||||||
1330 | DOHHMPR21-2021-000864 | Gloria Maris LLC | 3/30/21 11:56 | 3/30/21 11:57 | 3/30/21 11:55 | ACH | 300 | |||||||||||||||||||
1331 | DOHHMPR21-2021-000865 | BJ CARD AND GIFT INC | 3/30/21 11:56 | 3/30/21 11:57 | 3/30/21 11:56 | ACH | 300 | |||||||||||||||||||
1332 | DOHHMPR21-2021-000866 | Jivanation LLC | 3/30/21 12:05 | 3/30/21 12:06 | 3/30/21 12:05 | ACH | 300 | |||||||||||||||||||
1333 | DOHHMPR21-2021-000867 | DEXTER PRESCRIPTION CENTER INC | 3/30/21 12:50 | 3/30/21 12:50 | 3/30/21 12:49 | MC | 300 | |||||||||||||||||||
1334 | DOHHMPR21-2021-000868 | Nicholson Pharmacy Inc. | 3/30/21 13:39 | 3/30/21 13:40 | 3/30/21 13:39 | AMEX | 300 | |||||||||||||||||||
1335 | DOHHMPR21-2021-000869 | ELMONT FOODS INC | 3/30/21 13:47 | 3/30/21 13:48 | 3/30/21 13:47 | ACH | 300 | |||||||||||||||||||
1336 | DOHHMPR21-2021-000870 | Dennis Medina | 3/30/21 13:50 | 3/30/21 13:51 | 3/30/21 13:50 | MC | 300 | |||||||||||||||||||
1337 | DOHHMPR21-2021-000871 | N & N MOBIL MART, INC. | 3/30/21 14:06 | 3/30/21 14:06 | 3/30/21 14:05 | MC | 300 | |||||||||||||||||||
1338 | DOHHMPR21-2021-000872 | HEMPED NYC LLC | 3/30/21 14:08 | 3/30/21 14:09 | 3/30/21 14:08 | VISA | 300 | |||||||||||||||||||
1339 | DOHHMPR21-2021-000873 | FarmOn! Foundation, INC | 3/30/21 14:24 | 3/30/21 14:25 | 3/30/21 14:24 | VISA | 300 | |||||||||||||||||||
1340 | DOHHMPR21-2021-000874 | Greybeard Growers LLC | 3/30/21 14:33 | 3/30/21 14:34 | 3/30/21 14:33 | ACH | 300 | |||||||||||||||||||
1341 | DOHHMPR21-2021-000875 | mary. CBD, LLC | 3/30/21 14:57 | 3/30/21 14:58 | 3/30/21 14:57 | ACH | 300 | |||||||||||||||||||
1342 | DOHHMPR21-2021-000876 | Natural Healing of Rochester Inc | 3/30/21 15:53 | 3/30/21 15:54 | 3/30/21 15:52 | ACH | 300 | |||||||||||||||||||
1343 | DOHHMPR21-2021-000877 | Colorado's Brand Distributing, LLC | 3/30/21 16:26 | 3/30/21 16:27 | 3/30/21 16:26 | VISA | 300 | |||||||||||||||||||
1344 | DOHHMPR21-2021-000878 | ALYAANS CORP. | 3/30/21 16:33 | 3/30/21 16:34 | 3/30/21 16:33 | ACH | 300 | |||||||||||||||||||
1345 | DOHHMPR21-2021-000879 | RIVERHEAD FOOD INC | 3/30/21 16:42 | 3/30/21 16:43 | 3/30/21 16:42 | ACH | 300 | |||||||||||||||||||
1346 | DOHHMPR21-2021-000880 | PRAMUKH 235 INC | 3/30/21 17:13 | 3/30/21 17:14 | 3/30/21 17:13 | ACH | 300 | |||||||||||||||||||
1347 | DOHHMPR21-2021-000881 | Mt. Kisco Wellness on Main St., Inc. | 3/30/21 17:17 | 3/30/21 17:18 | 3/30/21 17:17 | AMEX | 300 | |||||||||||||||||||
1348 | DOHHMPR21-2021-000882 | LAMA TRADING IV INC. | 3/30/21 17:26 | 3/30/21 17:26 | 3/30/21 17:25 | ACH | 300 | |||||||||||||||||||
1349 | DOHHMPR21-2021-000883 | DELANCEYS LUDLOWLLC | 3/30/21 17:43 | 3/30/21 17:44 | 3/30/21 17:43 | ACH | 300 | |||||||||||||||||||
1350 | DOHHMPR21-2021-000884 | A & R CARD & GIFT (NY), INC. | 3/30/21 17:45 | 3/30/21 17:46 | 3/30/21 17:45 | ACH | 300 | |||||||||||||||||||
1351 | DOHHMPR21-2021-000885 | N & P CONVENIENCE INC | 3/30/21 18:08 | 3/30/21 18:09 | 3/30/21 18:08 | ACH | 300 | |||||||||||||||||||
1352 | DOHHMPR21-2021-000886 | Laxmi Building Inc | 3/30/21 18:09 | 3/30/21 18:10 | 3/30/21 18:09 | VISA | 300 | |||||||||||||||||||
1353 | DOHHMPR21-2021-000887 | Beer World 10 Corp | 3/30/21 18:11 | 3/30/21 18:12 | 3/30/21 18:11 | ACH | 300 | |||||||||||||||||||
1354 | DOHHMPR21-2021-000888 | Where's My Lighter Limited Liability Company | 3/30/21 19:29 | 3/30/21 19:30 | 3/30/21 19:29 | VISA | 300 | |||||||||||||||||||
1355 | DOHHMPR21-2021-000889 | Sea Cliff Remedies LLC | 3/30/21 19:42 | 3/30/21 19:42 | 3/30/21 19:41 | MC | 300 | |||||||||||||||||||
1356 | DOHHMPR21-2021-000890 | LALA Brews LLC | 3/30/21 22:19 | 3/30/21 22:19 | 3/30/21 22:18 | VISA | 300 | |||||||||||||||||||
1357 | DOHHMPR21-2021-000891 | Red Carpet Theater Productions, LLC | 3/30/21 23:21 | 3/30/21 23:22 | 3/30/21 23:21 | VISA | 300 | |||||||||||||||||||
1358 | DOHHMPR21-2021-000892 | My Main Connection LLC | 3/31/21 7:11 | 3/31/21 7:12 | 3/31/21 7:11 | AMEX | 300 | |||||||||||||||||||
1359 | DOHHMPR21-2021-000893 | SHIL INC | 3/31/21 7:27 | 3/31/21 7:28 | 3/31/21 7:27 | VISA | 300 | |||||||||||||||||||
1360 | DOHHMPR21-2021-000894 | YAGNA INC | 3/31/21 7:48 | 3/31/21 7:49 | 3/31/21 7:48 | VISA | 300 | |||||||||||||||||||
1361 | DOHHMPR21-2021-000895 | Discount Depot, Inc. | 3/31/21 10:10 | 3/31/21 10:11 | 3/31/21 10:09 | VISA | 300 | |||||||||||||||||||
1362 | DOHHMPR21-2021-000896 | Stergion's Travels, LLC | 3/31/21 10:51 | 3/31/21 10:52 | 3/31/21 10:51 | AMEX | 300 | |||||||||||||||||||
1363 | DOHHMPR21-2021-000897 | Miss Perry Hemp Co LLC | 3/31/21 11:08 | 3/31/21 11:09 | 3/31/21 11:08 | VISA | 300 | |||||||||||||||||||
1364 | DOHHMPR21-2021-000898 | Feel-Rite Natural Food Shoppes Inc. | 3/31/21 11:33 | 3/31/21 11:34 | 3/31/21 11:33 | VISA | 1200 | |||||||||||||||||||
1365 | DOHHMPR21-2021-000899 | The Vapor Shop LLC | 3/31/21 11:44 | 3/31/21 11:44 | 3/31/21 11:43 | MC | 300 | |||||||||||||||||||
1366 | DOHHMPR21-2021-000900 | SMZ IMPEX INC | 3/31/21 12:46 | 3/31/21 12:47 | 3/31/21 12:46 | ACH | 300 | |||||||||||||||||||
1367 | DOHHMPR21-2021-000901 | MK Concepts LLC | 3/31/21 13:11 | 3/31/21 13:12 | 3/31/21 13:11 | ACH | 300 | |||||||||||||||||||
1368 | DOHHMPR21-2021-000902 | Upstate Hemp Company LLC | 3/31/21 13:16 | 3/31/21 13:17 | 3/31/21 13:16 | MC | 300 | |||||||||||||||||||
1369 | DOHHMPR21-2021-000903 | WU NM INC | 3/31/21 13:32 | 3/31/21 13:33 | 3/31/21 13:31 | ACH | 300 | |||||||||||||||||||
1370 | DOHHMPR21-2021-000904 | RG1 INC | 3/31/21 13:50 | 3/31/21 13:51 | 3/31/21 13:50 | ACH | 300 | |||||||||||||||||||
1371 | DOHHMPR21-2021-000905 | Wellnexx, Inc. | 3/31/21 14:02 | 3/31/21 14:03 | 3/31/21 14:01 | VISA | 300 | |||||||||||||||||||
1372 | DOHHMPR21-2021-000906 | Cosmic Cowgirl LLC | 3/31/21 14:14 | 3/31/21 14:15 | 3/31/21 14:14 | ACH | 300 | |||||||||||||||||||
1373 | DOHHMPR21-2021-000907 | EddieBoyz Foods LLC | 3/31/21 14:21 | 3/31/21 14:22 | 3/31/21 14:21 | MC | 300 | |||||||||||||||||||
1374 | DOHHMPR21-2021-000908 | Jazmin Parra | 3/31/21 14:40 | 3/31/21 14:41 | 3/31/21 14:40 | MC | 300 | |||||||||||||||||||
1375 | DOHHMPR21-2021-000909 | LAXMI TOBACCO INC | 3/31/21 15:08 | 3/31/21 15:09 | 3/31/21 15:08 | ACH | 300 | |||||||||||||||||||
1376 | DOHHMPR21-2021-000910 | BigHawk Enterprise LLC | 3/31/21 15:28 | 3/31/21 15:29 | 3/31/21 15:28 | VISA | 300 | |||||||||||||||||||
1377 | DOHHMPR21-2021-000911 | Northeast Botanicals Distribution LLC | 3/31/21 15:34 | 3/31/21 15:35 | 3/31/21 15:34 | VISA | 300 | |||||||||||||||||||
1378 | DOHHMPR21-2021-000912 | Zen Retreat Spa Inc | 3/31/21 15:35 | 3/31/21 15:36 | 3/31/21 15:35 | MC | 300 | |||||||||||||||||||
1379 | DOHHMPR21-2021-000913 | Diannell Perez | 3/31/21 15:40 | 3/31/21 15:41 | 3/31/21 15:40 | VISA | 300 | |||||||||||||||||||
1380 | DOHHMPR21-2021-000914 | Lemons Into Champagne LLC | 3/31/21 15:56 | 3/31/21 15:57 | 3/31/21 15:56 | VISA | 300 | |||||||||||||||||||
1381 | DOHHMPR21-2021-000915 | Brown Construction Site Security and General Conditions LLC | 3/31/21 16:22 | 3/31/21 16:23 | 3/31/21 16:21 | VISA | 300 | |||||||||||||||||||
1382 | DOHHMPR21-2021-000916 | Vondechii's Vault Corp. | 3/31/21 16:39 | 3/31/21 16:40 | 3/31/21 16:39 | VISA | 300 | |||||||||||||||||||
1383 | DOHHMPR21-2021-000917 | Natural Healing Elmira Inc | 3/31/21 16:48 | 3/31/21 16:49 | 3/31/21 16:48 | VISA | 1200 | |||||||||||||||||||
1384 | DOHHMPR21-2021-000918 | Syntelex | 3/31/21 17:03 | 3/31/21 17:04 | 3/31/21 17:03 | MC | 300 | |||||||||||||||||||
1385 | DOHHMPR21-2021-000919 | Trip on the Wildside II LLC | 3/31/21 17:45 | 3/31/21 17:46 | 3/31/21 17:45 | VISA | 300 | |||||||||||||||||||
1386 | DOHHMPR21-2021-000920 | beyond health | 3/31/21 19:10 | 3/31/21 19:11 | 3/31/21 19:10 | AMEX | 600 | |||||||||||||||||||
1387 | DOHHMPR21-2021-000921 | Pinnacle Laundromat of Beacon LLC | 3/31/21 19:22 | 3/31/21 19:23 | 3/31/21 19:22 | MC | 300 | |||||||||||||||||||
1388 | DOHHMPR21-2021-000922 | Life Itself Inc. | 3/31/21 20:02 | 3/31/21 20:03 | 3/31/21 20:02 | VISA | 300 | |||||||||||||||||||
1389 | DOHHMPR21-2021-000923 | Pedro A Rodriguez | 3/31/21 20:51 | 3/31/21 20:52 | 3/31/21 20:51 | VISA | 300 | |||||||||||||||||||
1390 | DOHHMPR21-2021-000924 | Colorado's Brand Distributing, LLC | 3/31/21 21:18 | 3/31/21 21:19 | 3/31/21 21:18 | MC | 300 | |||||||||||||||||||
1391 | DOHHMPR21-2021-000925 | Jonathan Hausner | 3/31/21 21:37 | 3/31/21 21:37 | 3/31/21 21:36 | VISA | 300 | |||||||||||||||||||
1392 | DOHHMPR21-2021-000926 | JF & NK Enterprise LLC | 3/31/21 21:42 | 3/31/21 21:43 | 3/31/21 21:42 | VISA | 300 | |||||||||||||||||||
1393 | DOHHMPR21-2021-000927 | Ink 112 Tattoo Inc | 3/31/21 21:56 | 3/31/21 21:56 | 3/31/21 21:55 | MC | 300 | |||||||||||||||||||
1394 | DOHHMPR21-2021-000928 | Harlem Puff L.L.C. | 3/31/21 21:58 | 3/31/21 21:58 | 3/31/21 21:57 | ACH | 300 | |||||||||||||||||||
1395 | DOHHMPR21-2021-000929 | Rolling Leaf LLC | 3/31/21 22:07 | 3/31/21 22:08 | 3/31/21 22:07 | AMEX | 300 | |||||||||||||||||||
1396 | DOHHMPR21-2021-000930 | Paradigm Family Health NP, PLLC | 3/31/21 23:42 | 3/31/21 23:43 | 3/31/21 23:42 | VISA | 300 | |||||||||||||||||||
1397 | DOHHMPR21-2021-000931 | Annadale Smoke Shop | 4/1/21 11:00 | 4/1/21 11:01 | 4/1/21 11:00 | AMEX | 300 | |||||||||||||||||||
1398 | DOHHMPR21-2021-000932 | SI CONVENIENCE CORP | 4/1/21 11:13 | 4/1/21 11:14 | 4/1/21 11:13 | AMEX | 300 | |||||||||||||||||||
1399 | DOHHMPR21-2021-000933 | A & S Forest Food Corp | 4/1/21 11:41 | 4/1/21 11:42 | 4/1/21 11:41 | AMEX | 300 | |||||||||||||||||||
1400 | DOHHMPR21-2021-000934 | A & E TOBACCO INC | 4/1/21 11:53 | 4/1/21 11:54 | 4/1/21 11:53 | MC | 300 | |||||||||||||||||||
1401 | DOHHMPR21-2021-000935 | Global Pop LLC | 4/1/21 11:57 | 4/1/21 11:57 | 4/1/21 11:56 | VISA | 300 | |||||||||||||||||||
1402 | DOHHMPR21-2021-000936 | T&B CBD, INC. | 4/1/21 12:03 | 4/1/21 12:03 | 4/1/21 12:02 | AMEX | 300 | |||||||||||||||||||
1403 | DOHHMPR21-2021-000937 | By Landon LLC | 4/1/21 12:08 | 4/1/21 12:09 | 4/1/21 12:07 | MC | 300 | |||||||||||||||||||
1404 | DOHHMPR21-2021-000938 | Jude NY Inc | 4/1/21 12:29 | 4/1/21 12:29 | 4/1/21 12:28 | AMEX | 300 | |||||||||||||||||||
1405 | DOHHMPR21-2021-000939 | The Gas Goddess LLC | 4/1/21 12:35 | 4/1/21 12:36 | 4/1/21 12:35 | MC | 300 | |||||||||||||||||||
1406 | DOHHMPR21-2021-000940 | Lander Island Market Corp | 4/1/21 12:42 | 4/1/21 12:43 | 4/1/21 12:42 | AMEX | 300 | |||||||||||||||||||
1407 | DOHHMPR21-2021-000941 | Dreamsweets LLC | 4/1/21 12:46 | 4/1/21 12:47 | 4/1/21 12:46 | AMEX | 300 | |||||||||||||||||||
1408 | DOHHMPR21-2021-000942 | EAST SIDE GROCERY LLC | 4/1/21 14:58 | 4/1/21 14:59 | 4/1/21 14:58 | ACH | 300 | |||||||||||||||||||
1409 | DOHHMPR21-2021-000943 | Borders Convenience Corp | 4/1/21 15:10 | 4/1/21 15:11 | 4/1/21 15:10 | AMEX | 300 | |||||||||||||||||||
1410 | DOHHMPR21-2021-000944 | Yemeni Deli & Grocery Corp | 4/1/21 15:16 | 4/1/21 15:17 | 4/1/21 15:16 | AMEX | 300 | |||||||||||||||||||
1411 | DOHHMPR21-2021-000945 | Green Room WP INC | 4/1/21 15:56 | 4/1/21 15:57 | 4/1/21 15:56 | MC | 300 | |||||||||||||||||||
1412 | DOHHMPR21-2021-000946 | The City Vaper LTD | 4/1/21 16:25 | 4/1/21 16:26 | 4/1/21 16:25 | AMEX | 300 | |||||||||||||||||||
1413 | DOHHMPR21-2021-000947 | Greenwich Village Farm Inc | 4/1/21 16:36 | 4/1/21 16:37 | 4/1/21 16:36 | ACH | 300 | |||||||||||||||||||
1414 | DOHHMPR21-2021-000948 | BROADWAY BEER AND SMOKE INC | 4/1/21 17:00 | 4/1/21 17:01 | 4/1/21 17:00 | ACH | 300 | |||||||||||||||||||
1415 | DOHHMPR21-2021-000949 | Wahman Enterprises LLC | 4/1/21 17:02 | 4/1/21 17:03 | 4/1/21 17:02 | VISA | 300 | |||||||||||||||||||
1416 | DOHHMPR21-2021-000950 | NASSAU GROCERY INC | 4/1/21 17:05 | 4/1/21 17:06 | 4/1/21 17:05 | ACH | 300 | |||||||||||||||||||
1417 | DOHHMPR21-2021-000951 | Shivana V Ramkissoon | 4/1/21 17:15 | 4/1/21 17:16 | 4/1/21 17:15 | VISA | 300 | |||||||||||||||||||
1418 | DOHHMPR21-2021-000952 | AMG Retail I LLC | 4/1/21 17:36 | 4/1/21 17:37 | 4/1/21 17:36 | ACH | 1800 | |||||||||||||||||||
1419 | DOHHMPR21-2021-000953 | Buffalo oil company inc | 4/1/21 17:39 | 4/1/21 17:40 | 4/1/21 17:39 | AMEX | 600 | |||||||||||||||||||
1420 | DOHHMPR21-2021-000954 | Shinnecock Hemp Collective LLC | 4/1/21 17:41 | 4/1/21 17:42 | 4/1/21 17:41 | VISA | 300 | |||||||||||||||||||
1421 | DOHHMPR21-2021-000955 | Canbiola, Inc. | 4/1/21 17:55 | 4/1/21 17:56 | 4/1/21 17:55 | MC | 300 | |||||||||||||||||||
1422 | DOHHMPR21-2021-000956 | Second Nature South Inc. | 4/1/21 17:58 | 4/1/21 17:59 | 4/1/21 17:58 | AMEX | 600 | |||||||||||||||||||
1423 | DOHHMPR21-2021-000957 | MACKEY ENTERPRISES LLC | 4/1/21 20:35 | 4/1/21 20:36 | 4/1/21 20:35 | VISA | 300 | |||||||||||||||||||
1424 | DOHHMPR21-2021-000958 | The Wall Street Humidor | 4/1/21 21:25 | 4/1/21 21:26 | 4/1/21 21:24 | VISA | 300 | |||||||||||||||||||
1425 | DOHHMPR21-2021-000959 | KingFish Ventures, Inc | 4/1/21 22:31 | 4/1/21 22:32 | 4/1/21 22:31 | VISA | 300 | |||||||||||||||||||
1426 | DOHHMPR21-2021-000960 | Telle S Thomas | 4/1/21 23:28 | 4/1/21 23:29 | 4/1/21 23:28 | VISA | 300 | |||||||||||||||||||
1427 | DOHHMPR21-2021-000961 | BOTICA FLAIR / HEMP BOTICA, LLC | 4/2/21 0:02 | 4/2/21 0:03 | 4/2/21 0:02 | VISA | 300 | |||||||||||||||||||
1428 | DOHHMPR21-2021-000962 | VIRAJ GROCERY STORE, INC. | 4/2/21 6:25 | 4/2/21 6:26 | 4/2/21 6:25 | ACH | 300 | |||||||||||||||||||
1429 | DOHHMPR21-2021-000963 | GREENRIDGE CARDS & GIFTS INC. | 4/2/21 7:08 | 4/2/21 7:09 | 4/2/21 7:08 | ACH | 300 | |||||||||||||||||||
1430 | DOHHMPR21-2021-000964 | LAX to NYC LLC | 4/2/21 7:12 | 4/2/21 7:13 | 4/2/21 7:11 | MC | 300 | |||||||||||||||||||
1431 | DOHHMPR21-2021-000965 | HYLAN STATIONERS INC | 4/2/21 7:48 | 4/2/21 7:49 | 4/2/21 7:48 | ACH | 300 | |||||||||||||||||||
1432 | DOHHMPR21-2021-000966 | Northeast Pizza and Beer LLC | 4/2/21 8:38 | 4/2/21 8:39 | 4/2/21 8:38 | MC | 300 | |||||||||||||||||||
1433 | DOHHMPR21-2021-000967 | Pneuma LLC | 4/2/21 8:57 | 4/2/21 8:58 | 4/2/21 8:57 | AMEX | 300 | |||||||||||||||||||
1434 | DOHHMPR21-2021-000968 | Domenica Cioffi | 4/2/21 9:36 | 4/2/21 9:37 | 4/2/21 9:36 | AMEX | 300 | |||||||||||||||||||
1435 | DOHHMPR21-2021-000969 | mitchum daley | 4/2/21 12:22 | 4/2/21 12:23 | 4/2/21 12:22 | VISA | 300 | |||||||||||||||||||
1436 | DOHHMPR21-2021-000970 | HICKSVILLE FOODS INC | 4/2/21 12:40 | 4/2/21 12:41 | 4/2/21 12:40 | ACH | 300 | |||||||||||||||||||
1437 | DOHHMPR21-2021-000971 | JUBILEE CONVENIENCE INC. | 4/2/21 13:02 | 4/2/21 13:03 | 4/2/21 13:02 | AMEX | 300 | |||||||||||||||||||
1438 | DOHHMPR21-2021-000972 | HICKSVILLE CONVENIENCE STORE, INC | 4/2/21 13:03 | 4/2/21 13:04 | 4/2/21 13:03 | ACH | 300 | |||||||||||||||||||
1439 | DOHHMPR21-2021-000973 | JUBILEE NEWS, INC. | 4/2/21 13:55 | 4/2/21 13:55 | 4/2/21 13:54 | AMEX | 300 | |||||||||||||||||||
1440 | DOHHMPR21-2021-000974 | Kaur & Singh, Inc. | 4/2/21 14:39 | 4/2/21 14:39 | 4/2/21 14:38 | VISA | 300 | |||||||||||||||||||
1441 | DOHHMPR21-2021-000975 | Gifts for the Spirit | 4/2/21 15:48 | 4/2/21 15:49 | 4/2/21 15:48 | AMEX | 300 | |||||||||||||||||||
1442 | DOHHMPR21-2021-000976 | Weinstein Pharmacy Corp | 4/2/21 16:23 | 4/2/21 16:24 | 4/2/21 16:23 | MC | 300 | |||||||||||||||||||
1443 | DOHHMPR21-2021-000977 | Americanna, Inc. | 4/2/21 16:28 | 4/2/21 16:28 | 4/2/21 16:27 | ACH | 300 | |||||||||||||||||||
1444 | DOHHMPR21-2021-000978 | richard l greco | 4/2/21 17:09 | 4/2/21 17:10 | 4/2/21 17:09 | VISA | 300 | |||||||||||||||||||
1445 | DOHHMPR21-2021-000979 | Ernesto F Donadel | 4/2/21 21:28 | 4/2/21 21:28 | 4/2/21 21:27 | VISA | 300 | |||||||||||||||||||
1446 | DOHHMPR21-2021-000980 | NASSAU GIFT SHOP INC | 4/2/21 21:47 | 4/2/21 21:47 | 4/2/21 21:46 | MC | 300 | |||||||||||||||||||
1447 | DOHHMPR21-2021-000981 | Armen Farsyan | 4/2/21 23:04 | 4/2/21 23:05 | 4/2/21 23:04 | ACH | 300 | |||||||||||||||||||
1448 | DOHHMPR21-2021-000982 | Paper route enterprise | 4/3/21 1:36 | 4/3/21 1:37 | 4/3/21 1:36 | MC | 300 | |||||||||||||||||||
1449 | DOHHMPR21-2021-000983 | Michael A LaMonica | 4/3/21 9:04 | 4/3/21 9:04 | 4/3/21 9:03 | MC | 300 | |||||||||||||||||||
1450 | DOHHMPR21-2021-000984 | 9TH AVE. ROYAL DELI, INC. | 4/3/21 12:25 | 4/3/21 12:26 | 4/3/21 12:25 | ACH | 300 | |||||||||||||||||||
1451 | DOHHMPR21-2021-000985 | Tremayne D Jackson | 4/3/21 12:34 | 4/3/21 12:35 | 4/3/21 12:34 | VISA | 300 | |||||||||||||||||||
1452 | DOHHMPR21-2021-000986 | BEER CAPITAL 4 INC | 4/3/21 12:52 | 4/3/21 12:53 | 4/3/21 12:51 | ACH | 300 | |||||||||||||||||||
1453 | DOHHMPR21-2021-000987 | KRISHNA JI, INC | 4/3/21 16:04 | 4/3/21 16:04 | 4/3/21 16:03 | VISA | 300 | |||||||||||||||||||
1454 | DOHHMPR21-2021-000988 | Frank Chiffriller I | 4/3/21 16:32 | 4/3/21 16:33 | 4/3/21 16:32 | ACH | 300 | |||||||||||||||||||
1455 | DOHHMPR21-2021-000989 | Green Essentials Naturally, LLC | 4/3/21 21:46 | 4/3/21 21:47 | 4/3/21 21:46 | VISA | 300 | |||||||||||||||||||
1456 | DOHHMPR21-2021-000990 | Bay Cigars and Tobaco Inc | 4/3/21 22:12 | 4/3/21 22:13 | 4/3/21 22:12 | ACH | 300 | |||||||||||||||||||
1457 | DOHHMPR21-2021-000991 | Richelle Echevarria | 4/4/21 12:19 | 4/4/21 12:20 | 4/4/21 12:19 | MC | 300 | |||||||||||||||||||
1458 | DOHHMPR21-2021-000992 | Creative Healing Lounge | 4/4/21 12:33 | 4/4/21 12:34 | 4/4/21 12:33 | ACH | 300 | |||||||||||||||||||
1459 | DOHHMPR21-2021-000993 | Heather L Scarpati | 4/4/21 21:16 | 4/4/21 21:17 | 4/4/21 21:15 | MC | 300 | |||||||||||||||||||
1460 | DOHHMPR21-2021-000994 | Ounce Of nature, LLC | 4/5/21 0:57 | 4/5/21 0:57 | 4/5/21 0:56 | VISA | 300 | |||||||||||||||||||
1461 | DOHHMPR21-2021-000995 | Relaxing Bliss LLC | 4/5/21 1:32 | 4/5/21 1:32 | 4/5/21 1:23 | VISA | 300 | |||||||||||||||||||
1462 | DOHHMPR21-2021-000996 | Robert L Scribner | 4/5/21 10:23 | 4/5/21 10:24 | 4/5/21 10:22 | VISA | 300 | |||||||||||||||||||
1463 | DOHHMPR21-2021-000997 | Fifth Kingdom, LLC | 4/5/21 10:52 | 4/5/21 10:53 | 4/5/21 10:52 | ACH | 300 | |||||||||||||||||||
1464 | DOHHMPR21-2021-000998 | Grateful Living LLC | 4/5/21 11:16 | 4/5/21 11:17 | 4/5/21 11:16 | ACH | 600 | |||||||||||||||||||
1465 | DOHHMPR21-2021-000999 | EBE of NY Inc. | 4/5/21 12:38 | 4/5/21 12:39 | 4/5/21 12:38 | MC | 300 | |||||||||||||||||||
1466 | DOHHMPR21-2021-001000 | DeVine Beauty Boutique LLC | 4/5/21 12:59 | 4/5/21 13:00 | 4/5/21 12:59 | MC | 300 | |||||||||||||||||||
1467 | DOHHMPR21-2021-001001 | Denning Corporation | 4/5/21 14:16 | 4/5/21 14:17 | 4/5/21 14:16 | AMEX | 300 | |||||||||||||||||||
1468 | DOHHMPR21-2021-001002 | One Hemp, LLC | 4/5/21 14:52 | 4/5/21 14:53 | 4/5/21 14:52 | VISA | 300 | |||||||||||||||||||
1469 | DOHHMPR21-2021-001003 | New Dorp Smoke And Vape Corp | 4/5/21 15:22 | 4/5/21 15:23 | 4/5/21 15:22 | AMEX | 300 | |||||||||||||||||||
1470 | DOHHMPR21-2021-001004 | BIG APPLE 20 DELI AND GRILL CORP | 4/5/21 15:40 | 4/5/21 15:41 | 4/5/21 15:40 | AMEX | 300 | |||||||||||||||||||
1471 | DOHHMPR21-2021-001005 | Grand Gourmet Deli Corp | 4/5/21 16:10 | 4/5/21 16:11 | 4/5/21 16:09 | AMEX | 300 | |||||||||||||||||||
1472 | DOHHMPR21-2021-001006 | Big Apple Deli & Grill 3 Corp | 4/5/21 16:30 | 4/5/21 16:31 | 4/5/21 16:30 | AMEX | 300 | |||||||||||||||||||
1473 | DOHHMPR21-2021-001007 | GenWell Acupuncture, PLLC | 4/5/21 16:57 | 4/5/21 16:58 | 4/5/21 16:57 | ACH | 300 | |||||||||||||||||||
1474 | DOHHMPR21-2021-001008 | NYC EXOTICSNAX LLC | 4/5/21 17:08 | 4/5/21 17:09 | 4/5/21 17:07 | ACH | 300 | |||||||||||||||||||
1475 | DOHHMPR21-2021-001009 | Lumina EC, LLC | 4/5/21 17:15 | 4/5/21 17:15 | 4/5/21 17:14 | VISA | 300 | |||||||||||||||||||
1476 | DOHHMPR21-2021-001010 | JORDAN VAPE SHOP INC | 4/5/21 17:39 | 4/5/21 17:40 | 4/5/21 17:39 | AMEX | 300 | |||||||||||||||||||
1477 | DOHHMPR21-2021-001011 | Victor Landerway Inc | 4/5/21 19:17 | 4/5/21 19:18 | 4/5/21 19:16 | ACH | 300 | |||||||||||||||||||
1478 | DOHHMPR21-2021-001012 | VAPEOLOGY 101 SMOKE N CIGARS CORP | 4/5/21 22:27 | 4/5/21 22:28 | 4/5/21 22:27 | MC | 300 | |||||||||||||||||||
1479 | DOHHMPR21-2021-001013 | HYPE ACCESS, INC. | 4/5/21 22:48 | 4/5/21 22:49 | 4/5/21 22:48 | VISA | 300 | |||||||||||||||||||
1480 | DOHHMPR21-2021-001014 | joseph valenti | 4/6/21 1:05 | 4/6/21 1:06 | 4/6/21 1:05 | VISA | 300 | |||||||||||||||||||
1481 | DOHHMPR21-2021-001015 | Kevin A Watson | 4/6/21 5:46 | 4/6/21 5:47 | 4/6/21 5:46 | AMEX | 300 | |||||||||||||||||||
1482 | DOHHMPR21-2021-001016 | Cornucopia Vitamin Factory Outlet INC. | 4/6/21 11:43 | 4/6/21 11:44 | 4/6/21 11:43 | VISA | 300 | |||||||||||||||||||
1483 | DOHHMPR21-2021-001017 | Shore Vapes L.L.C. | 4/6/21 13:13 | 4/6/21 13:14 | 4/6/21 13:13 | ACH | 300 | |||||||||||||||||||
1484 | DOHHMPR21-2021-001018 | H. Holdings & Distribution, inc. | 4/6/21 13:47 | 4/6/21 13:48 | 4/6/21 13:47 | AMEX | 300 | |||||||||||||||||||
1485 | DOHHMPR21-2021-001019 | KPPS SMOKE AND CARD STORE INC. | 4/6/21 14:48 | 4/6/21 14:49 | 4/6/21 14:48 | ACH | 300 | |||||||||||||||||||
1486 | DOHHMPR21-2021-001020 | KD BEER & SMOKE INC. | 4/6/21 17:53 | 4/6/21 17:54 | 4/6/21 17:53 | ACH | 300 | |||||||||||||||||||
1487 | DOHHMPR21-2021-001021 | ISHANI STATIONERY, LLC | 4/7/21 12:24 | 4/7/21 12:25 | 4/7/21 12:24 | ACH | 300 | |||||||||||||||||||
1488 | DOHHMPR21-2021-001022 | JAK USA INC | 4/7/21 12:26 | 4/7/21 12:27 | 4/7/21 12:26 | AMEX | 300 | |||||||||||||||||||
1489 | DOHHMPR21-2021-001023 | Flying Mystics Foundation | 4/7/21 12:43 | 4/7/21 12:44 | 4/7/21 12:43 | VISA | 300 | |||||||||||||||||||
1490 | DOHHMPR21-2021-001024 | Nassau County Billiards LLC | 4/7/21 13:01 | 4/7/21 13:02 | 4/7/21 13:00 | VISA | 300 | |||||||||||||||||||
1491 | DOHHMPR21-2021-001025 | Suffolk Games Enterprises Inc | 4/7/21 13:29 | 4/7/21 13:30 | 4/7/21 13:29 | MC | 300 | |||||||||||||||||||
1492 | DOHHMPR21-2021-001026 | aak consultancy & services corp | 4/7/21 13:32 | 4/7/21 13:33 | 4/7/21 13:32 | VISA | 300 | |||||||||||||||||||
1493 | DOHHMPR21-2021-001027 | QuickChek Corporation | 4/7/21 13:35 | 4/7/21 13:36 | 4/7/21 13:34 | MC | 5700 | |||||||||||||||||||
1494 | DOHHMPR21-2021-001028 | 3014 Rayyan Corp | 4/7/21 14:33 | 4/7/21 14:34 | 4/7/21 14:33 | AMEX | 300 | |||||||||||||||||||
1495 | DOHHMPR21-2021-001029 | Healing Earth CBD, LLC | 4/7/21 14:56 | 4/7/21 14:57 | 4/7/21 14:56 | ACH | 300 | |||||||||||||||||||
1496 | DOHHMPR21-2021-001030 | 4 Way Deli Corp | 4/7/21 14:58 | 4/7/21 14:59 | 4/7/21 14:58 | AMEX | 300 | |||||||||||||||||||
1497 | DOHHMPR21-2021-001031 | Bagels On The Lane Corp | 4/7/21 15:19 | 4/7/21 15:20 | 4/7/21 15:19 | AMEX | 300 | |||||||||||||||||||
1498 | DOHHMPR21-2021-001032 | Hemp Supply Plus LLC | 4/7/21 15:35 | 4/7/21 15:36 | 4/7/21 15:35 | ACH | 300 | |||||||||||||||||||
1499 | DOHHMPR21-2021-001033 | Exotic Convenience Corp | 4/7/21 15:36 | 4/7/21 15:37 | 4/7/21 15:36 | AMEX | 300 | |||||||||||||||||||
1500 | DOHHMPR21-2021-001034 | Confidentiality Med. Services P.C. | 4/7/21 15:46 | 4/7/21 15:46 | 4/7/21 15:45 | VISA | 300 | |||||||||||||||||||
1501 | DOHHMPR21-2021-001035 | Theorematics LLC | 4/7/21 15:57 | 4/7/21 15:58 | 4/7/21 15:57 | VISA | 300 | |||||||||||||||||||
1502 | DOHHMPR21-2021-001036 | Theorematics LLC | 4/7/21 16:14 | 4/7/21 16:15 | 4/7/21 16:14 | DISC | 300 | |||||||||||||||||||
1503 | DOHHMPR21-2021-001037 | Theorematics LLC | 4/7/21 16:20 | 4/7/21 16:21 | 4/7/21 16:20 | VISA | 300 | |||||||||||||||||||
1504 | DOHHMPR21-2021-001038 | Sovereign Medicinals | 4/7/21 18:23 | 4/7/21 18:24 | 4/7/21 18:23 | VISA | 300 | |||||||||||||||||||
1505 | DOHHMPR21-2021-001039 | Meshell Consulting LLC | 4/7/21 18:39 | 4/7/21 18:40 | 4/7/21 18:39 | VISA | 300 | |||||||||||||||||||
1506 | DOHHMPR21-2021-001040 | steven d larson | 4/7/21 19:27 | 4/7/21 19:28 | 4/7/21 19:27 | VISA | 300 | |||||||||||||||||||
1507 | DOHHMPR21-2021-001041 | Siara A Rosario | 4/7/21 20:17 | 4/7/21 20:18 | 4/7/21 20:17 | AMEX | 300 | |||||||||||||||||||
1508 | DOHHMPR21-2021-001042 | Mark Brian Friedman DPM, PLLC | 4/8/21 10:54 | 4/8/21 10:55 | 4/8/21 10:54 | VISA | 300 | |||||||||||||||||||
1509 | DOHHMPR21-2021-001043 | Saratoga Natural Foods, Inc. | 4/8/21 12:41 | 4/8/21 12:42 | 4/8/21 12:41 | VISA | 300 | |||||||||||||||||||
1510 | DOHHMPR21-2021-001044 | R & S Marine Avenue Corp | 4/8/21 13:14 | 4/8/21 13:15 | 4/8/21 13:14 | AMEX | 300 | |||||||||||||||||||
1511 | DOHHMPR21-2021-001045 | Skyview Naturals | 4/8/21 14:01 | 4/8/21 14:02 | 4/8/21 14:01 | MC | 300 | |||||||||||||||||||
1512 | DOHHMPR21-2021-001046 | GHANSHYAM P. PATEL TRADING INC. | 4/8/21 15:45 | 4/8/21 15:46 | 4/8/21 15:45 | ACH | 300 | |||||||||||||||||||
1513 | DOHHMPR21-2021-001047 | Rustic Pan, LLC | 4/8/21 15:56 | 4/8/21 15:57 | 4/8/21 15:56 | MC | 300 | |||||||||||||||||||
1514 | DOHHMPR21-2021-001048 | WOODSIDE CANDY STORE, INC. | 4/8/21 16:07 | 4/8/21 16:08 | 4/8/21 16:07 | ACH | 300 | |||||||||||||||||||
1515 | DOHHMPR21-2021-001049 | LI Hemp Company LLC | 4/8/21 16:24 | 4/8/21 16:25 | 4/8/21 16:24 | AMEX | 300 | |||||||||||||||||||
1516 | DOHHMPR21-2021-001050 | ConchCBD L.L.C. | 4/8/21 16:33 | 4/8/21 16:34 | 4/8/21 16:33 | VISA | 300 | |||||||||||||||||||
1517 | DOHHMPR21-2021-001051 | UT ONE CORPORATION | 4/8/21 16:56 | 4/8/21 16:57 | 4/8/21 16:55 | ACH | 300 | |||||||||||||||||||
1518 | DOHHMPR21-2021-001052 | HAYRI SR PETROLEUM INC. | 4/8/21 18:57 | 4/8/21 18:58 | 4/8/21 18:57 | ACH | 300 | |||||||||||||||||||
1519 | DOHHMPR21-2021-001053 | Only Fire LLC | 4/8/21 23:11 | 4/8/21 23:12 | 4/8/21 23:11 | VISA | 300 | |||||||||||||||||||
1520 | DOHHMPR21-2021-001054 | HEMPIRE STATE CBD LLC | 4/9/21 1:41 | 4/9/21 1:41 | 4/9/21 1:40 | VISA | 300 | |||||||||||||||||||
1521 | DOHHMPR21-2021-001055 | Healing Arts and Wellness, LLC | 4/9/21 10:33 | 4/9/21 10:34 | 4/9/21 10:32 | DISC | 300 | |||||||||||||||||||
1522 | DOHHMPR21-2021-001056 | GRDJ INC | 4/9/21 11:00 | 4/9/21 11:01 | 4/9/21 11:00 | ACH | 300 | |||||||||||||||||||
1523 | DOHHMPR21-2021-001057 | VAPE N CLOUD CORP | 4/9/21 12:29 | 4/9/21 12:30 | 4/9/21 12:29 | VISA | 300 | |||||||||||||||||||
1524 | DOHHMPR21-2021-001058 | 8KAIZEN INC | 4/9/21 15:42 | 4/9/21 15:42 | 4/9/21 15:41 | AMEX | 300 | |||||||||||||||||||
1525 | DOHHMPR21-2021-001059 | Rozene CBD LLC | 4/9/21 15:42 | 4/9/21 15:42 | 4/9/21 15:42 | DISC | 300 | |||||||||||||||||||
1526 | DOHHMPR21-2021-001060 | Platinum Cutz LLC | 4/9/21 16:21 | 4/9/21 16:22 | 4/9/21 16:20 | AMEX | 300 | |||||||||||||||||||
1527 | DOHHMPR21-2021-001061 | Mil-Rue Chemists, Inc | 4/9/21 16:21 | 4/9/21 16:22 | 4/9/21 16:21 | AMEX | 300 | |||||||||||||||||||
1528 | DOHHMPR21-2021-001062 | Jesus A Martinez JR | 4/9/21 16:51 | 4/9/21 16:52 | 4/9/21 16:51 | MC | 300 | |||||||||||||||||||
1529 | DOHHMPR21-2021-001063 | DEVIN CARDS & STATIONERY LLC | 4/10/21 6:46 | 4/10/21 6:47 | 4/10/21 6:46 | ACH | 300 | |||||||||||||||||||
1530 | DOHHMPR21-2021-001064 | G R STATIONERY STORE INC | 4/10/21 8:35 | 4/10/21 8:35 | 4/10/21 8:34 | ACH | 300 | |||||||||||||||||||
1531 | DOHHMPR21-2021-001074 | Cantina brands inc | 4/11/21 12:05 | 4/11/21 12:06 | 4/11/21 12:05 | VISA | 900 | |||||||||||||||||||
1532 | DOHHMPR21-2021-001075 | SOOTA III INC | 4/11/21 13:54 | 4/11/21 13:55 | 4/11/21 13:54 | ACH | 300 | |||||||||||||||||||
1533 | DOHHMPR21-2021-001076 | SOOTA II INC | 4/11/21 15:02 | 4/11/21 15:03 | 4/11/21 15:02 | ACH | 300 | |||||||||||||||||||
1534 | DOHHMPR21-2021-001077 | SMOKE HUB INC | 4/11/21 15:27 | 4/11/21 15:28 | 4/11/21 15:27 | ACH | 300 | |||||||||||||||||||
1535 | DOHHMPR21-2021-001078 | Good Gaia LLC | 4/11/21 15:42 | 4/11/21 15:43 | 4/11/21 15:42 | AMEX | 300 | |||||||||||||||||||
1536 | DOHHMPR21-2021-001079 | UMIYA MART, INC. | 4/11/21 21:17 | 4/11/21 21:18 | 4/11/21 21:17 | ACH | 300 | |||||||||||||||||||
1537 | DOHHMPR21-2021-001080 | swamikrupaminimartinc | 4/11/21 21:27 | 4/11/21 21:28 | 4/11/21 21:27 | ACH | 300 | |||||||||||||||||||
1538 | DOHHMPR21-2021-001081 | Nastane LeBec | 4/11/21 22:58 | 4/11/21 22:59 | 4/11/21 22:58 | VISA | 300 | |||||||||||||||||||
1539 | DOHHMPR21-2021-001082 | Higher Purpose Solutions Inc | 4/12/21 1:22 | 4/12/21 1:23 | 4/12/21 1:22 | MC | 300 | |||||||||||||||||||
1540 | DOHHMPR21-2021-001083 | ARVI CONVENIENCE STORE INC | 4/12/21 9:00 | 4/12/21 9:01 | 4/12/21 9:00 | ACH | 300 | |||||||||||||||||||
1541 | DOHHMPR21-2021-001084 | Oasis Production LLC | 4/12/21 9:22 | 4/12/21 9:23 | 4/12/21 9:22 | VISA | 300 | |||||||||||||||||||
1542 | DOHHMPR21-2021-001085 | Ryte Drugs Corp. | 4/12/21 12:22 | 4/12/21 12:23 | 4/12/21 12:22 | VISA | 300 | |||||||||||||||||||
1543 | DOHHMPR21-2021-001086 | GanjaMon LLC | 4/12/21 14:22 | 4/12/21 14:23 | 4/12/21 14:22 | MC | 300 | |||||||||||||||||||
1544 | DOHHMPR21-2021-001087 | NEW NAN FONG HONG TRADING INC. | 4/12/21 15:05 | 4/12/21 15:06 | 4/12/21 15:05 | ACH | 300 | |||||||||||||||||||
1545 | DOHHMPR21-2021-001088 | Roman Empire Farms | 4/12/21 15:53 | 4/12/21 15:54 | 4/12/21 15:53 | VISA | 300 | |||||||||||||||||||
1546 | DOHHMPR21-2021-001089 | J Dot Bird Inc | 4/12/21 16:31 | 4/12/21 16:32 | 4/12/21 16:31 | VISA | 300 | |||||||||||||||||||
1547 | DOHHMPR21-2021-001090 | Medmanna | 4/12/21 16:49 | 4/12/21 16:49 | 4/12/21 16:48 | VISA | 300 | |||||||||||||||||||
1548 | DOHHMPR21-2021-001091 | 710 QUICK STOP INC. | 4/12/21 18:05 | 4/12/21 18:06 | 4/12/21 18:05 | ACH | 300 | |||||||||||||||||||
1549 | DOHHMPR21-2021-001092 | 72 LUCKY LOTTO INC. | 4/12/21 18:20 | 4/12/21 18:21 | 4/12/21 18:20 | ACH | 300 | |||||||||||||||||||
1550 | DOHHMPR21-2021-001093 | SMOKE STAX III INC. | 4/12/21 18:31 | 4/12/21 18:31 | 4/12/21 18:30 | ACH | 300 | |||||||||||||||||||
1551 | DOHHMPR21-2021-001094 | YONG SHENG HONG TRADING INC. | 4/12/21 21:01 | 4/12/21 21:02 | 4/12/21 21:01 | ACH | 300 | |||||||||||||||||||
1552 | DOHHMPR21-2021-001095 | ARYB ENTERPRISES INC. | 4/13/21 10:26 | 4/13/21 10:27 | 4/13/21 10:26 | ACH | 300 | |||||||||||||||||||
1553 | DOHHMPR21-2021-001096 | Dominick M Phillip | 4/13/21 11:05 | 4/13/21 11:06 | 4/13/21 11:05 | MC | 300 | |||||||||||||||||||
1554 | DOHHMPR21-2021-001097 | KRUPA 904 CORP | 4/13/21 12:13 | 4/13/21 12:14 | 4/13/21 12:12 | ACH | 300 | |||||||||||||||||||
1555 | DOHHMPR21-2021-001098 | 6723 CONVENIENCE INC | 4/13/21 12:29 | 4/13/21 12:30 | 4/13/21 12:29 | ACH | 300 | |||||||||||||||||||
1556 | DOHHMPR21-2021-001099 | RAHIM JASANI | 4/13/21 12:41 | 4/13/21 12:42 | 4/13/21 12:41 | ACH | 300 | |||||||||||||||||||
1557 | DOHHMPR21-2021-001100 | RAHIM JASANI | 4/13/21 12:54 | 4/13/21 12:55 | 4/13/21 12:54 | ACH | 300 | |||||||||||||||||||
1558 | DOHHMPR21-2021-001101 | KRUPA 1106 CORP | 4/13/21 13:10 | 4/13/21 13:11 | 4/13/21 13:10 | ACH | 300 | |||||||||||||||||||
1559 | DOHHMPR21-2021-001102 | 4/13/21 13:50 | 4/13/21 13:50 | |||||||||||||||||||||||
1560 | DOHHMPR21-2021-001103 | 4/13/21 14:10 | 4/13/21 14:11 | |||||||||||||||||||||||
1561 | DOHHMPR21-2021-001104 | Soco Petro LLC | 4/13/21 15:57 | 4/13/21 15:58 | 4/13/21 15:57 | ACH | 600 | |||||||||||||||||||
1562 | DOHHMPR21-2021-001105 | United Obsidian Group LLC | 4/13/21 17:52 | 4/13/21 17:53 | 4/13/21 9:40 | VISA | 300 | |||||||||||||||||||
1563 | DOHHMPR21-2021-001106 | Grand Petroleum LLC | 4/13/21 17:52 | 4/13/21 17:53 | 4/13/21 17:52 | ACH | 300 | |||||||||||||||||||
1564 | DOHHMPR21-2021-001107 | Via Viaggio, LLC | 4/13/21 18:17 | 4/13/21 18:17 | 4/13/21 18:16 | VISA | 300 | |||||||||||||||||||
1565 | DOHHMPR21-2021-001108 | 1930 Bartow Ave Petroleum LLC | 4/13/21 18:26 | 4/13/21 18:27 | 4/13/21 18:26 | ACH | 300 | |||||||||||||||||||
1566 | DOHHMPR21-2021-001109 | VAPE AND SMOKE CORP - AMIN | 4/14/21 9:34 | 4/14/21 9:35 | 4/14/21 9:34 | VISA | 300 | |||||||||||||||||||
1567 | DOHHMPR21-2021-001110 | Decent store inc. | 4/14/21 9:57 | 4/14/21 9:58 | 4/14/21 9:57 | VISA | 300 | |||||||||||||||||||
1568 | DOHHMPR21-2021-001111 | BEER WORLD 7 CORP | 4/14/21 13:26 | 4/14/21 13:27 | 4/14/21 13:25 | MC | 300 | |||||||||||||||||||
1569 | DOHHMPR21-2021-001112 | Shanti Organics LLC | 4/14/21 13:29 | 4/14/21 13:30 | 4/14/21 13:29 | VISA | 300 | |||||||||||||||||||
1570 | DOHHMPR21-2021-001113 | AFZAL SHAIKH | 4/14/21 13:49 | 4/14/21 13:49 | 4/14/21 13:48 | VISA | 300 | |||||||||||||||||||
1571 | DOHHMPR21-2021-001114 | MEHFUJA SHAIKH | 4/14/21 13:55 | 4/14/21 13:55 | 4/14/21 13:54 | VISA | 300 | |||||||||||||||||||
1572 | DOHHMPR21-2021-001115 | ALTAF SHAIKH | 4/14/21 14:21 | 4/14/21 14:22 | 4/14/21 14:21 | VISA | 300 | |||||||||||||||||||
1573 | DOHHMPR21-2021-001116 | TASMIMBANU SHAIKH | 4/14/21 14:43 | 4/14/21 14:44 | 4/14/21 14:43 | VISA | 300 | |||||||||||||||||||
1574 | DOHHMPR21-2021-001117 | Lizbeth Palomino Baeza | 4/14/21 15:25 | 4/14/21 15:26 | 4/14/21 15:25 | VISA | 300 | |||||||||||||||||||
1575 | DOHHMPR21-2021-001118 | MARUTI 300 CORP | 4/14/21 15:35 | 4/14/21 15:36 | 4/14/21 15:35 | ACH | 300 | |||||||||||||||||||
1576 | DOHHMPR21-2021-001119 | D-Andrews LLC | 4/14/21 15:38 | 4/14/21 15:39 | 4/14/21 15:37 | ACH | 600 | |||||||||||||||||||
1577 | DOHHMPR21-2021-001120 | MAHANT 179 INC | 4/14/21 15:55 | 4/14/21 15:56 | 4/14/21 15:55 | ACH | 300 | |||||||||||||||||||
1578 | DOHHMPR21-2021-001121 | Ry Ro Corp | 4/14/21 16:06 | 4/14/21 16:07 | 4/14/21 16:06 | VISA | 300 | |||||||||||||||||||
1579 | DOHHMPR21-2021-001122 | Richmond Food Mart Inc | 4/14/21 16:14 | 4/14/21 16:14 | 4/14/21 16:13 | AMEX | 300 | |||||||||||||||||||
1580 | DOHHMPR21-2021-001123 | LUCKY 7 CONVENIENCE INC | 4/14/21 16:19 | 4/14/21 16:20 | 4/14/21 16:19 | ACH | 300 | |||||||||||||||||||
1581 | DOHHMPR21-2021-001124 | SHREE SHAKTI 480 CORP | 4/14/21 16:28 | 4/14/21 16:29 | 4/14/21 16:28 | ACH | 300 | |||||||||||||||||||
1582 | DOHHMPR21-2021-001125 | Crystal Brockington | 4/14/21 16:35 | 4/14/21 16:35 | 4/14/21 16:34 | VISA | 300 | |||||||||||||||||||
1583 | DOHHMPR21-2021-001126 | SHREE SHAKTI 1387 CORP | 4/14/21 16:41 | 4/14/21 16:42 | 4/14/21 16:40 | ACH | 300 | |||||||||||||||||||
1584 | DOHHMPR21-2021-001127 | On Da Sneak Tip (ODST) LLC | 4/14/21 17:43 | 4/14/21 17:44 | 4/14/21 17:43 | VISA | 300 | |||||||||||||||||||
1585 | DOHHMPR21-2021-001128 | Maurice Petroleum LLC | 4/14/21 17:51 | 4/14/21 17:52 | 4/14/21 17:50 | ACH | 300 | |||||||||||||||||||
1586 | DOHHMPR21-2021-001129 | Baychester Petroleum LLC | 4/14/21 18:21 | 4/14/21 18:22 | 4/14/21 18:21 | ACH | 300 | |||||||||||||||||||
1587 | DOHHMPR21-2021-001130 | James D Schwartz | 4/14/21 20:17 | 4/14/21 20:18 | 4/14/21 20:17 | VISA | 300 | |||||||||||||||||||
1588 | DOHHMPR21-2021-001131 | Simply Juicing LLC | 4/15/21 5:49 | 4/15/21 5:50 | 4/15/21 5:49 | VISA | 300 | |||||||||||||||||||
1589 | DOHHMPR21-2021-001132 | PLC88 LLC | 4/15/21 16:55 | 4/15/21 16:56 | 4/15/21 16:55 | MC | 300 | |||||||||||||||||||
1590 | DOHHMPR21-2021-001133 | HAYRI PETROLEUM INC. | 4/15/21 17:17 | 4/15/21 17:18 | 4/15/21 17:17 | ACH | 300 | |||||||||||||||||||
1591 | DOHHMPR21-2021-001134 | Hempsville Harlem LLC | 4/15/21 17:33 | 4/15/21 17:34 | 4/15/21 17:33 | VISA | 300 | |||||||||||||||||||
1592 | DOHHMPR21-2021-001135 | A Hemp Heart LLC | 4/16/21 6:27 | 4/16/21 6:28 | 4/16/21 6:27 | VISA | 300 | |||||||||||||||||||
1593 | DOHHMPR21-2021-001136 | Little Cafe LLC | 4/16/21 9:24 | 4/16/21 9:25 | 4/16/21 9:24 | ACH | 300 | |||||||||||||||||||
1594 | DOHHMPR21-2021-001137 | Flour city rental enterprises llc | 4/16/21 10:33 | 4/16/21 10:34 | 4/16/21 10:32 | VISA | 300 | |||||||||||||||||||
1595 | DOHHMPR21-2021-001138 | Lock & Key Remedies, Inc | 4/16/21 11:23 | 4/16/21 11:24 | 4/16/21 11:23 | VISA | 300 | |||||||||||||||||||
1596 | DOHHMPR21-2021-001139 | CFN Enterprises Inc | 4/16/21 12:22 | 4/16/21 12:23 | 4/16/21 12:22 | ACH | 300 | |||||||||||||||||||
1597 | DOHHMPR21-2021-001140 | KRISHNA CONVENIENCE (NY), INC. | 4/16/21 12:29 | 4/16/21 12:30 | 4/16/21 12:29 | ACH | 300 | |||||||||||||||||||
1598 | DOHHMPR21-2021-001141 | ROHAN (NY), INC. | 4/16/21 12:46 | 4/16/21 12:47 | 4/16/21 12:46 | ACH | 300 | |||||||||||||||||||
1599 | DOHHMPR21-2021-001142 | 3C LLC | 4/16/21 13:02 | 4/16/21 13:03 | 4/16/21 13:02 | VISA | 300 | |||||||||||||||||||
1600 | DOHHMPR21-2021-001143 | Mattress Firm Inc | 4/16/21 13:39 | 4/16/21 13:40 | 4/16/21 13:39 | VISA | 300 | |||||||||||||||||||
1601 | DOHHMPR21-2021-001144 | Optima Smoke Shop Inc | 4/16/21 13:48 | 4/16/21 13:49 | 4/16/21 13:48 | AMEX | 300 | |||||||||||||||||||
1602 | DOHHMPR21-2021-001145 | Point Three Industries LLC | 4/16/21 14:27 | 4/16/21 14:28 | 4/16/21 14:27 | VISA | 300 | |||||||||||||||||||
1603 | DOHHMPR21-2021-001146 | FUSION CBD LLC | 4/16/21 15:35 | 4/16/21 15:36 | 4/16/21 15:35 | ACH | 300 | |||||||||||||||||||
1604 | DOHHMPR21-2021-001147 | Wellness in the Village, LLC | 4/16/21 15:49 | 4/16/21 15:49 | 4/16/21 15:48 | MC | 300 | |||||||||||||||||||
1605 | DOHHMPR21-2021-001148 | BHAKTI 514 INC | 4/16/21 16:11 | 4/16/21 16:11 | 4/16/21 16:10 | ACH | 300 | |||||||||||||||||||
1606 | DOHHMPR21-2021-001149 | Hill Country Farm Brewery, LLC | 4/16/21 17:48 | 4/16/21 17:49 | 4/16/21 17:48 | AMEX | 300 | |||||||||||||||||||
1607 | DOHHMPR21-2021-001150 | Shiesty ave deli llc | 4/16/21 19:17 | 4/16/21 19:18 | 4/16/21 19:17 | VISA | 300 | |||||||||||||||||||
1608 | DOHHMPR21-2021-001151 | Alex Withers LLC | 4/16/21 19:37 | 4/16/21 19:38 | 4/16/21 19:37 | ACH | 300 | |||||||||||||||||||
1609 | DOHHMPR21-2021-001152 | SINGH PETRO HOLDINGS INC. | 4/17/21 13:53 | 4/17/21 13:54 | 4/17/21 13:53 | VISA | 300 | |||||||||||||||||||
1610 | DOHHMPR21-2021-001153 | Coco's Infusions LLC | 4/17/21 15:47 | 4/17/21 15:48 | 4/17/21 15:47 | AMEX | 300 | |||||||||||||||||||
1611 | DOHHMPR21-2021-001154 | Vapetimes Corp | 4/17/21 17:09 | 4/17/21 17:09 | 4/17/21 17:08 | ACH | 300 | |||||||||||||||||||
1612 | DOHHMPR21-2021-001155 | Grace News Inc | 4/17/21 17:27 | 4/17/21 17:28 | 4/17/21 17:27 | ACH | 300 | |||||||||||||||||||
1613 | DOHHMPR21-2021-001156 | Linden News and Conv. | 4/17/21 17:44 | 4/17/21 17:45 | 4/17/21 17:44 | VISA | 300 | |||||||||||||||||||
1614 | DOHHMPR21-2021-001157 | Infinity News Inc | 4/17/21 18:00 | 4/17/21 18:01 | 4/17/21 18:00 | ACH | 300 | |||||||||||||||||||
1615 | DOHHMPR21-2021-001158 | AnnMarie Perdue-Hardaway | 4/17/21 20:57 | 4/17/21 20:58 | 4/17/21 20:57 | VISA | 300 | |||||||||||||||||||
1616 | DOHHMPR21-2021-001159 | AJC transportation | 4/18/21 15:56 | 4/18/21 15:57 | 4/18/21 15:56 | VISA | 300 | |||||||||||||||||||
1617 | DOHHMPR21-2021-001160 | Fish Chips & Grits Corp | 4/19/21 5:18 | 4/19/21 5:19 | 4/19/21 5:18 | AMEX | 300 | |||||||||||||||||||
1618 | DOHHMPR21-2021-001161 | Street Lawyer Services NYC LLC | 4/19/21 8:04 | 4/19/21 8:04 | 4/19/21 8:03 | MC | 300 | |||||||||||||||||||
1619 | DOHHMPR21-2021-001162 | Gary Smith | 4/19/21 10:30 | 4/19/21 10:31 | 4/19/21 10:30 | VISA | 300 | |||||||||||||||||||
1620 | DOHHMPR21-2021-001163 | Next Phase LLC | 4/19/21 10:35 | 4/19/21 10:35 | 4/19/21 10:34 | ACH | 300 | |||||||||||||||||||
1621 | DOHHMPR21-2021-001164 | NOWAVE LLC | 4/19/21 10:38 | 4/19/21 10:38 | 4/19/21 10:37 | VISA | 300 | |||||||||||||||||||
1622 | DOHHMPR21-2021-001165 | GOOD OLD FELLAS III CORP | 4/19/21 10:54 | 4/19/21 10:54 | 4/19/21 10:53 | VISA | 300 | |||||||||||||||||||
1623 | DOHHMPR21-2021-001166 | EMNL Enterprise L.L.C. | 4/19/21 12:38 | 4/19/21 12:39 | 4/19/21 12:38 | AMEX | 300 | |||||||||||||||||||
1624 | DOHHMPR21-2021-001167 | South Bay Grains & Grapes Inc | 4/19/21 13:33 | 4/19/21 13:34 | 4/19/21 13:33 | VISA | 300 | |||||||||||||||||||
1625 | DOHHMPR21-2021-001168 | Maggy Pharmacy Inc | 4/19/21 14:50 | 4/19/21 14:51 | 4/19/21 14:50 | AMEX | 300 | |||||||||||||||||||
1626 | DOHHMPR21-2021-001169 | ALLYS SMOKES AND MAGAZINES INC | 4/19/21 15:23 | 4/19/21 15:24 | 4/19/21 15:22 | ACH | 300 | |||||||||||||||||||
1627 | DOHHMPR21-2021-001170 | VANILLA GORILLA CAFE 332 WEST 44TH STREET LLC | 4/19/21 15:38 | 4/19/21 15:39 | 4/19/21 15:38 | AMEX | 300 | |||||||||||||||||||
1628 | DOHHMPR21-2021-001171 | Charlene R Harris | 4/19/21 15:39 | 4/19/21 15:40 | 4/19/21 15:39 | VISA | 600 | |||||||||||||||||||
1629 | DOHHMPR21-2021-001172 | AHJStouts LLC | 4/19/21 16:24 | 4/19/21 16:25 | 4/19/21 16:24 | VISA | 300 | |||||||||||||||||||
1630 | DOHHMPR21-2021-001173 | AMSTERDAM TOBACCO HOUSE INC | 4/19/21 16:33 | 4/19/21 16:34 | 4/19/21 16:33 | ACH | 300 | |||||||||||||||||||
1631 | DOHHMPR21-2021-001174 | BROADWAY TOBACCO HOUSE INC | 4/19/21 17:00 | 4/19/21 17:01 | 4/19/21 17:00 | ACH | 300 | |||||||||||||||||||
1632 | DOHHMPR21-2021-001175 | Albas Market LLC | 4/19/21 17:46 | 4/19/21 17:47 | 4/19/21 17:46 | MC | 300 | |||||||||||||||||||
1633 | DOHHMPR21-2021-001176 | Mainland Media, LLC | 4/19/21 22:43 | 4/19/21 22:44 | 4/19/21 22:43 | ACH | 300 | |||||||||||||||||||
1634 | DOHHMPR21-2021-001177 | SAI BABA QUICK STOP, INC | 4/20/21 7:57 | 4/20/21 7:58 | 4/20/21 7:57 | ACH | 300 | |||||||||||||||||||
1635 | DOHHMPR21-2021-001178 | Jakkoftradez LLC | 4/20/21 8:07 | 4/20/21 8:08 | 4/20/21 8:07 | MC | 300 | |||||||||||||||||||
1636 | DOHHMPR21-2021-001179 | Sherrys Market LLC | 4/20/21 9:33 | 4/20/21 9:34 | 4/20/21 9:33 | AMEX | 300 | |||||||||||||||||||
1637 | DOHHMPR21-2021-001180 | CHANDAS SMOKE SHOP & VAPE INC | 4/20/21 11:08 | 4/20/21 11:09 | 4/20/21 11:07 | ACH | 300 | |||||||||||||||||||
1638 | DOHHMPR21-2021-001181 | DIYA 45 INC | 4/20/21 11:31 | 4/20/21 11:32 | 4/20/21 11:31 | ACH | 300 | |||||||||||||||||||
1639 | DOHHMPR21-2021-001182 | BHAKTI 55 INC | 4/20/21 11:47 | 4/20/21 11:48 | 4/20/21 11:47 | ACH | 300 | |||||||||||||||||||
1640 | DOHHMPR21-2021-001183 | BHAKTI 2034 INC | 4/20/21 11:55 | 4/20/21 11:56 | 4/20/21 11:55 | ACH | 300 | |||||||||||||||||||
1641 | DOHHMPR21-2021-001184 | BHAKTI 2154 INC | 4/20/21 12:04 | 4/20/21 12:05 | 4/20/21 12:04 | ACH | 300 | |||||||||||||||||||
1642 | DOHHMPR21-2021-001185 | BHAKTI 118 INC | 4/20/21 12:26 | 4/20/21 12:26 | 4/20/21 12:25 | ACH | 300 | |||||||||||||||||||
1643 | DOHHMPR21-2021-001186 | Throgs Neck Petro LLC | 4/20/21 13:17 | 4/20/21 13:18 | 4/20/21 13:17 | ACH | 300 | |||||||||||||||||||
1644 | DOHHMPR21-2021-001187 | BHAKTI 11 INC | 4/20/21 13:40 | 4/20/21 13:41 | 4/20/21 13:40 | ACH | 300 | |||||||||||||||||||
1645 | DOHHMPR21-2021-001188 | 4201 Webster Ave Petroleum LLC | 4/20/21 13:48 | 4/20/21 13:49 | 4/20/21 13:48 | ACH | 300 | |||||||||||||||||||
1646 | DOHHMPR21-2021-001189 | BHAKTI 42 INC | 4/20/21 14:07 | 4/20/21 14:08 | 4/20/21 14:07 | ACH | 300 | |||||||||||||||||||
1647 | DOHHMPR21-2021-001190 | 1099 Horseblock Petroleum LLC | 4/20/21 14:09 | 4/20/21 14:10 | 4/20/21 14:08 | ACH | 300 | |||||||||||||||||||
1648 | DOHHMPR21-2021-001191 | BHAKTI 63 INC | 4/20/21 14:21 | 4/20/21 14:22 | 4/20/21 14:21 | ACH | 300 | |||||||||||||||||||
1649 | DOHHMPR21-2021-001192 | GHC Pharmacy, inc | 4/20/21 14:44 | 4/20/21 14:45 | 4/20/21 14:44 | AMEX | 300 | |||||||||||||||||||
1650 | DOHHMPR21-2021-001193 | Wales Capital LLC | 4/20/21 14:55 | 4/20/21 14:56 | 4/20/21 14:55 | ACH | 300 | |||||||||||||||||||
1651 | DOHHMPR21-2021-001194 | BHAKTI 46 INC | 4/20/21 15:00 | 4/20/21 15:01 | 4/20/21 15:00 | ACH | 300 | |||||||||||||||||||
1652 | DOHHMPR21-2021-001195 | Innertech, LLC | 4/20/21 15:06 | 4/20/21 15:06 | 4/20/21 15:05 | VISA | 300 | |||||||||||||||||||
1653 | DOHHMPR21-2021-001196 | SHRADDHA 15 INC | 4/20/21 15:13 | 4/20/21 15:14 | 4/20/21 15:13 | ACH | 300 | |||||||||||||||||||
1654 | DOHHMPR21-2021-001197 | SHRADDHA 70 INC | 4/20/21 15:27 | 4/20/21 15:28 | 4/20/21 15:27 | ACH | 300 | |||||||||||||||||||
1655 | DOHHMPR21-2021-001198 | BHAKTI 71 INC | 4/20/21 15:43 | 4/20/21 15:44 | 4/20/21 15:43 | ACH | 300 | |||||||||||||||||||
1656 | DOHHMPR21-2021-001199 | Garfield S Bryan | 4/20/21 15:49 | 4/20/21 15:50 | 4/20/21 15:49 | ACH | 300 | |||||||||||||||||||
1657 | DOHHMPR21-2021-001200 | Brooklyn Vaporium inc | 4/20/21 16:59 | 4/20/21 17:00 | 4/20/21 16:58 | VISA | 300 | |||||||||||||||||||
1658 | DOHHMPR21-2021-001201 | SKINCHANTED LLC | 4/20/21 17:11 | 4/20/21 17:12 | 4/20/21 17:11 | VISA | 300 | |||||||||||||||||||
1659 | DOHHMPR21-2021-001202 | PRABHU CARDS & GIFT INC. | 4/20/21 21:12 | 4/20/21 21:13 | 4/20/21 21:12 | ACH | 300 | |||||||||||||||||||
1660 | DOHHMPR21-2021-001203 | D & P CONVENIENCE STORE INC | 4/21/21 8:15 | 4/21/21 8:16 | 4/21/21 8:15 | ACH | 300 | |||||||||||||||||||
1661 | DOHHMPR21-2021-001204 | EVOLVE 6 INC | 4/21/21 10:45 | 4/21/21 10:46 | 4/21/21 10:45 | ACH | 300 | |||||||||||||||||||
1662 | DOHHMPR21-2021-001205 | EVOLVE 22 INC | 4/21/21 11:02 | 4/21/21 11:03 | 4/21/21 11:01 | ACH | 300 | |||||||||||||||||||
1663 | DOHHMPR21-2021-001206 | EVOLVE 24 INC | 4/21/21 11:16 | 4/21/21 11:17 | 4/21/21 11:16 | ACH | 300 | |||||||||||||||||||
1664 | DOHHMPR21-2021-001207 | EVOLVE 28 INC | 4/21/21 11:32 | 4/21/21 11:33 | 4/21/21 11:32 | ACH | 300 | |||||||||||||||||||
1665 | DOHHMPR21-2021-001208 | BHAKTI 50 INC | 4/21/21 11:54 | 4/21/21 11:55 | 4/21/21 11:54 | ACH | 300 | |||||||||||||||||||
1666 | DOHHMPR21-2021-001209 | BHAKTI 14 INC | 4/21/21 12:31 | 4/21/21 12:31 | 4/21/21 12:30 | ACH | 300 | |||||||||||||||||||
1667 | DOHHMPR21-2021-001210 | JALPA 117 INC | 4/21/21 12:40 | 4/21/21 12:41 | 4/21/21 12:40 | ACH | 300 | |||||||||||||||||||
1668 | DOHHMPR21-2021-001211 | AKSHAR 108 INC. | 4/21/21 13:25 | 4/21/21 13:26 | 4/21/21 13:25 | ACH | 300 | |||||||||||||||||||
1669 | DOHHMPR21-2021-001212 | AKSHAR 18 INC. | 4/21/21 13:36 | 4/21/21 13:37 | 4/21/21 13:36 | ACH | 300 | |||||||||||||||||||
1670 | DOHHMPR21-2021-001213 | Fresh Twist Juicebar & Cafe LLC | 4/21/21 13:47 | 4/21/21 13:48 | 4/21/21 13:47 | VISA | 300 | |||||||||||||||||||
1671 | DOHHMPR21-2021-001214 | AKSHAR 41, INC. | 4/21/21 14:10 | 4/21/21 14:11 | 4/21/21 14:10 | ACH | 300 | |||||||||||||||||||
1672 | DOHHMPR21-2021-001215 | AKSHAR 705 INC | 4/21/21 14:30 | 4/21/21 14:31 | 4/21/21 14:30 | ACH | 300 | |||||||||||||||||||
1673 | DOHHMPR21-2021-001216 | BHAKTI 61 INC | 4/21/21 15:01 | 4/21/21 15:02 | 4/21/21 15:01 | ACH | 300 | |||||||||||||||||||
1674 | DOHHMPR21-2021-001217 | SMOKE N VAPE CORP | 4/21/21 15:04 | 4/21/21 15:04 | 4/21/21 15:03 | ACH | 300 | |||||||||||||||||||
1675 | DOHHMPR21-2021-001218 | BHAKTI 150 INC. | 4/21/21 15:21 | 4/21/21 15:22 | 4/21/21 15:20 | ACH | 300 | |||||||||||||||||||
1676 | DOHHMPR21-2021-001219 | DIYA 142, INC | 4/21/21 15:46 | 4/21/21 15:47 | 4/21/21 15:46 | ACH | 300 | |||||||||||||||||||
1677 | DOHHMPR21-2021-001220 | K & R CONVENIENCE & SMOKE INC. | 4/21/21 15:57 | 4/21/21 15:58 | 4/21/21 15:57 | ACH | 300 | |||||||||||||||||||
1678 | DOHHMPR21-2021-001221 | SELDEN CONV. & FOOD INC. | 4/21/21 16:32 | 4/21/21 16:33 | 4/21/21 16:32 | ACH | 300 | |||||||||||||||||||
1679 | DOHHMPR21-2021-001222 | Colasacco's Culinary Concepts LLC | 4/21/21 16:39 | 4/21/21 16:40 | 4/21/21 16:39 | AMEX | 300 | |||||||||||||||||||
1680 | DOHHMPR21-2021-001223 | North avenue food mart, inc | 4/21/21 18:07 | 4/21/21 18:08 | 4/21/21 18:07 | ACH | 300 | |||||||||||||||||||
1681 | DOHHMPR21-2021-001224 | Village Vape Or Smoke 2 Inc | 4/21/21 18:47 | 4/21/21 18:48 | 4/21/21 18:47 | VISA | 300 | |||||||||||||||||||
1682 | DOHHMPR21-2021-001225 | GET WELL RX INC | 4/21/21 19:26 | 4/21/21 19:27 | 4/21/21 19:26 | VISA | 300 | |||||||||||||||||||
1683 | DOHHMPR21-2021-001226 | Stars Paramedical LLC | 4/21/21 19:36 | 4/21/21 19:36 | 4/21/21 19:35 | VISA | 300 | |||||||||||||||||||
1684 | DOHHMPR21-2021-001227 | EVOLVE 2 INC | 4/21/21 20:12 | 4/21/21 20:13 | 4/21/21 20:12 | ACH | 300 | |||||||||||||||||||
1685 | DOHHMPR21-2021-001228 | AYAAN 12 INC. | 4/21/21 20:35 | 4/21/21 20:35 | 4/21/21 20:34 | ACH | 300 | |||||||||||||||||||
1686 | DOHHMPR21-2021-001229 | ZAYDAN 13 INC | 4/21/21 21:04 | 4/21/21 21:04 | 4/21/21 21:03 | ACH | 300 | |||||||||||||||||||
1687 | DOHHMPR21-2021-001230 | The Green Guys Amsterdam NY, LLC | 4/21/21 21:24 | 4/21/21 21:25 | 4/21/21 21:23 | MC | 300 | |||||||||||||||||||
1688 | DOHHMPR21-2021-001231 | EVOLVE 4 INC | 4/21/21 21:41 | 4/21/21 21:42 | 4/21/21 21:41 | ACH | 300 | |||||||||||||||||||
1689 | DOHHMPR21-2021-001232 | EVOLVE 10 INC | 4/21/21 22:00 | 4/21/21 22:01 | 4/21/21 22:00 | ACH | 300 | |||||||||||||||||||
1690 | DOHHMPR21-2021-001233 | Strainger Inc | 4/21/21 22:33 | 4/21/21 22:34 | 4/21/21 22:33 | ACH | 300 | |||||||||||||||||||
1691 | DOHHMPR21-2021-001234 | CBD Live Natural, Inc | 4/21/21 22:33 | 4/21/21 22:34 | 4/21/21 22:33 | VISA | 300 | |||||||||||||||||||
1692 | DOHHMPR21-2021-001235 | EVOLVE 1 INC | 4/21/21 22:44 | 4/21/21 22:45 | 4/21/21 22:44 | ACH | 300 | |||||||||||||||||||
1693 | DOHHMPR21-2021-001236 | EVOLVE 3 INC | 4/21/21 23:08 | 4/21/21 23:09 | 4/21/21 23:08 | ACH | 300 | |||||||||||||||||||
1694 | DOHHMPR21-2021-001237 | KENB ENERGY INC. | 4/22/21 10:48 | 4/22/21 10:48 | 4/22/21 10:47 | VISA | 300 | |||||||||||||||||||
1695 | DOHHMPR21-2021-001238 | HEWLETT FOOD MART INC | 4/22/21 11:06 | 4/22/21 11:07 | 4/22/21 11:06 | ACH | 300 | |||||||||||||||||||
1696 | DOHHMPR21-2021-001239 | MAHANT 404 INC | 4/22/21 11:20 | 4/22/21 11:20 | 4/22/21 11:19 | ACH | 300 | |||||||||||||||||||
1697 | DOHHMPR21-2021-001240 | 1258 Middle Country Petroleum LLC | 4/22/21 11:22 | 4/22/21 11:23 | 4/22/21 11:22 | ACH | 300 | |||||||||||||||||||
1698 | DOHHMPR21-2021-001241 | PALMER 468 INC | 4/22/21 11:48 | 4/22/21 11:49 | 4/22/21 11:48 | ACH | 300 | |||||||||||||||||||
1699 | DOHHMPR21-2021-001242 | Queens Blvd. Petroleum LLC | 4/22/21 12:00 | 4/22/21 12:01 | 4/22/21 11:59 | ACH | 300 | |||||||||||||||||||
1700 | DOHHMPR21-2021-001243 | POOJA 23 INC | 4/22/21 12:03 | 4/22/21 12:04 | 4/22/21 12:03 | ACH | 300 | |||||||||||||||||||
1701 | DOHHMPR21-2021-001244 | SHRADDHA 63 INC. | 4/22/21 12:25 | 4/22/21 12:26 | 4/22/21 12:24 | ACH | 300 | |||||||||||||||||||
1702 | DOHHMPR21-2021-001245 | SHRADDHA 64 INC | 4/22/21 12:36 | 4/22/21 12:37 | 4/22/21 12:36 | ACH | 300 | |||||||||||||||||||
1703 | DOHHMPR21-2021-001246 | EVOLVE 32 INC | 4/22/21 12:45 | 4/22/21 12:46 | 4/22/21 12:45 | VISA | 300 | |||||||||||||||||||
1704 | DOHHMPR21-2021-001247 | Triple s deli and grocery LLC | 4/22/21 13:01 | 4/22/21 13:01 | 4/22/21 13:00 | MC | 300 | |||||||||||||||||||
1705 | DOHHMPR21-2021-001248 | SHRADDHA 44, INC. | 4/22/21 13:01 | 4/22/21 13:02 | 4/22/21 13:01 | ACH | 300 | |||||||||||||||||||
1706 | DOHHMPR21-2021-001249 | FHG 101 LLC | 4/22/21 13:10 | 4/22/21 13:11 | 4/22/21 13:10 | ACH | 300 | |||||||||||||||||||
1707 | DOHHMPR21-2021-001250 | 486 N Wantagh Petroleum LLC | 4/22/21 13:24 | 4/22/21 13:25 | 4/22/21 13:24 | ACH | 300 | |||||||||||||||||||
1708 | DOHHMPR21-2021-001251 | BHAKTI 70 INC | 4/22/21 14:13 | 4/22/21 14:13 | 4/22/21 14:12 | ACH | 300 | |||||||||||||||||||
1709 | DOHHMPR21-2021-001252 | DMS CONVENIENCE STORE INC. | 4/22/21 15:58 | 4/22/21 15:59 | 4/22/21 15:58 | ACH | 300 | |||||||||||||||||||
1710 | DOHHMPR21-2021-001253 | KRUPA FOOD INC | 4/22/21 16:18 | 4/22/21 16:19 | 4/22/21 16:18 | MC | 300 | |||||||||||||||||||
1711 | DOHHMPR21-2021-001254 | Planted Brooklyn LLC | 4/22/21 16:35 | 4/22/21 16:35 | 4/22/21 16:34 | AMEX | 900 | |||||||||||||||||||
1712 | DOHHMPR21-2021-001255 | LALU GROCERY 594 NY INC | 4/22/21 16:48 | 4/22/21 16:49 | 4/22/21 16:48 | ACH | 300 | |||||||||||||||||||
1713 | DOHHMPR21-2021-001256 | Phoenix Rain LLC | 4/22/21 17:34 | 4/22/21 17:35 | 4/22/21 17:34 | MC | 300 | |||||||||||||||||||
1714 | DOHHMPR21-2021-001257 | Three Points Management LLC | 4/22/21 19:29 | 4/22/21 19:30 | 4/22/21 19:29 | AMEX | 300 | |||||||||||||||||||
1715 | DOHHMPR21-2021-001258 | ANAYA 223 INC | 4/22/21 20:30 | 4/22/21 20:31 | 4/22/21 20:30 | ACH | 300 | |||||||||||||||||||
1716 | DOHHMPR21-2021-001259 | SWISS 1876 N.A. LLC | 4/22/21 23:01 | 4/22/21 23:02 | 4/22/21 23:01 | VISA | 300 | |||||||||||||||||||
1717 | DOHHMPR21-2021-001260 | DELITERIA 1061 INC | 4/23/21 10:27 | 4/23/21 10:28 | 4/23/21 10:27 | ACH | 300 | |||||||||||||||||||
1718 | DOHHMPR21-2021-001261 | GOOD NATURE 1045 INC | 4/23/21 10:33 | 4/23/21 10:34 | 4/23/21 10:33 | ACH | 300 | |||||||||||||||||||
1719 | DOHHMPR21-2021-001262 | PRAGI INC | 4/23/21 10:39 | 4/23/21 10:40 | 4/23/21 10:39 | ACH | 300 | |||||||||||||||||||
1720 | DOHHMPR21-2021-001263 | Todamar Inc | 4/23/21 10:56 | 4/23/21 10:57 | 4/23/21 10:56 | ACH | 300 | |||||||||||||||||||
1721 | DOHHMPR21-2021-001264 | Quality Control Realty Group LLC | 4/23/21 11:16 | 4/23/21 11:17 | 4/23/21 11:16 | AMEX | 300 | |||||||||||||||||||
1722 | DOHHMPR21-2021-001265 | LEFRAK PHARMACIA INC | 4/23/21 13:03 | 4/23/21 13:03 | 4/23/21 13:02 | VISA | 300 | |||||||||||||||||||
1723 | DOHHMPR21-2021-001266 | RAFAEL RIVERA | 4/23/21 13:12 | 4/23/21 13:13 | 4/23/21 13:12 | VISA | 300 | |||||||||||||||||||
1724 | DOHHMPR21-2021-001267 | Anne B Banks | 4/23/21 13:17 | 4/23/21 13:18 | 4/23/21 13:17 | MC | 300 | |||||||||||||||||||
1725 | DOHHMPR21-2021-001268 | Vapor Depot inc. | 4/23/21 14:13 | 4/23/21 14:13 | 4/23/21 14:12 | ACH | 300 | |||||||||||||||||||
1726 | DOHHMPR21-2021-001269 | 1334 Richmond Road Corp | 4/23/21 15:21 | 4/23/21 15:22 | 4/23/21 15:21 | ACH | 300 | |||||||||||||||||||
1727 | DOHHMPR21-2021-001270 | JIM'S PARK AND SHOP LLC | 4/23/21 15:22 | 4/23/21 15:23 | 4/23/21 15:22 | VISA | 300 | |||||||||||||||||||
1728 | DOHHMPR21-2021-001271 | NEW DORP CENTRAL DELI CORP | 4/23/21 15:44 | 4/23/21 15:45 | 4/23/21 15:43 | ACH | 300 | |||||||||||||||||||
1729 | DOHHMPR21-2021-001272 | SMOKE'N VAPE DP INC | 4/23/21 15:45 | 4/23/21 15:46 | 4/23/21 15:45 | ACH | 300 | |||||||||||||||||||
1730 | DOHHMPR21-2021-001273 | McGirr's, LLC | 4/23/21 16:27 | 4/23/21 16:28 | 4/23/21 16:27 | MC | 300 | |||||||||||||||||||
1731 | DOHHMPR21-2021-001274 | INWOOD VAPE AND SMOKE CORP | 4/23/21 19:24 | 4/23/21 19:25 | 4/23/21 19:24 | AMEX | 300 | |||||||||||||||||||
1732 | DOHHMPR21-2021-001275 | Gotham Smoke Shop | 4/24/21 16:19 | 4/24/21 16:20 | 4/24/21 16:19 | AMEX | 300 | |||||||||||||||||||
1733 | DOHHMPR21-2021-001276 | Dingo Partners LLC | 4/24/21 17:00 | 4/24/21 17:01 | 4/24/21 17:00 | VISA | 300 | |||||||||||||||||||
1734 | DOHHMPR21-2021-001277 | kyn II | 4/24/21 17:08 | 4/24/21 17:08 | 4/24/21 17:07 | AMEX | 300 | |||||||||||||||||||
1735 | DOHHMPR21-2021-001278 | VAPE HOUSE INC | 4/24/21 22:21 | 4/24/21 22:22 | 4/24/21 22:21 | VISA | 300 | |||||||||||||||||||
1736 | DOHHMPR21-2021-001279 | Dane A Burrell | 4/25/21 20:07 | 4/25/21 20:07 | 4/25/21 20:06 | ACH | 300 | |||||||||||||||||||
1737 | DOHHMPR21-2021-001280 | Chocolate Chakras LLC | 4/26/21 9:21 | 4/26/21 9:21 | 4/26/21 9:20 | VISA | 300 | |||||||||||||||||||
1738 | DOHHMPR21-2021-001281 | Lucid Garden LLC | 4/26/21 10:07 | 4/26/21 10:08 | 4/26/21 10:07 | VISA | 300 | |||||||||||||||||||
1739 | DOHHMPR21-2021-001282 | Sunshine Pharmacy of N.Y., Inc. | 4/26/21 11:52 | 4/26/21 11:53 | 4/26/21 11:52 | VISA | 300 | |||||||||||||||||||
1740 | DOHHMPR21-2021-001283 | Jasmine Mini Mart, Inc. | 4/26/21 12:59 | 4/26/21 13:00 | 4/26/21 12:59 | VISA | 300 | |||||||||||||||||||
1741 | DOHHMPR21-2021-001284 | J & D Chemists Inc. | 4/26/21 13:30 | 4/26/21 13:31 | 4/26/21 13:30 | VISA | 300 | |||||||||||||||||||
1742 | DOHHMPR21-2021-001285 | ON THE BEACH CORP | 4/26/21 14:12 | 4/26/21 14:13 | 4/26/21 14:12 | ACH | 300 | |||||||||||||||||||
1743 | DOHHMPR21-2021-001286 | FREDDIE CORP | 4/26/21 14:23 | 4/26/21 14:24 | 4/26/21 14:23 | ACH | 300 | |||||||||||||||||||
1744 | DOHHMPR21-2021-001287 | 1550 WEST SERVICE ROAD Corp | 4/26/21 14:45 | 4/26/21 14:46 | 4/26/21 14:45 | ACH | 300 | |||||||||||||||||||
1745 | DOHHMPR21-2021-001288 | Rockaway Drugs INC. | 4/26/21 14:48 | 4/26/21 14:49 | 4/26/21 14:47 | VISA | 300 | |||||||||||||||||||
1746 | DOHHMPR21-2021-001289 | 286 WATCHOGUE ROAD CORP | 4/26/21 14:57 | 4/26/21 14:58 | 4/26/21 14:57 | ACH | 300 | |||||||||||||||||||
1747 | DOHHMPR21-2021-001290 | RD & R Deli & Grocery Corp | 4/26/21 15:14 | 4/26/21 15:15 | 4/26/21 15:14 | ACH | 300 | |||||||||||||||||||
1748 | DOHHMPR21-2021-001291 | CNK FOODS INC | 4/26/21 15:36 | 4/26/21 15:37 | 4/26/21 15:35 | ACH | 300 | |||||||||||||||||||
1749 | DOHHMPR21-2021-001292 | Amboy Trading Corp | 4/26/21 15:49 | 4/26/21 15:49 | 4/26/21 15:48 | ACH | 300 | |||||||||||||||||||
1750 | DOHHMPR21-2021-001293 | 1804 Gourmet Deli Corp | 4/26/21 16:17 | 4/26/21 16:18 | 4/26/21 16:17 | ACH | 300 | |||||||||||||||||||
1751 | DOHHMPR21-2021-001294 | Spiral Herbal Remedies L.L.C. | 4/26/21 16:59 | 4/26/21 17:00 | 4/26/21 16:59 | VISA | 300 | |||||||||||||||||||
1752 | DOHHMPR21-2021-001295 | DNA CABINTS CORP | 4/26/21 19:00 | 4/26/21 19:01 | 4/26/21 19:00 | VISA | 300 | |||||||||||||||||||
1753 | DOHHMPR21-2021-001296 | WildFlower Vibes LLC | 4/26/21 22:32 | 4/26/21 22:33 | 4/26/21 22:32 | MC | 300 | |||||||||||||||||||
1754 | DOHHMPR21-2021-001297 | Bettina M Campione | 4/27/21 12:01 | 4/27/21 12:02 | 4/27/21 12:01 | MC | 300 | |||||||||||||||||||
1755 | DOHHMPR21-2021-001298 | UNLIMITED WIRELESS NO 1 | 4/27/21 12:49 | 4/27/21 12:50 | 4/27/21 12:49 | VISA | 300 | |||||||||||||||||||
1756 | DOHHMPR21-2021-001299 | Extract Labs Inc. | 4/27/21 12:53 | 4/27/21 12:54 | 4/27/21 12:52 | AMEX | 300 | |||||||||||||||||||
1757 | DOHHMPR21-2021-001300 | MARUTI 1859 CORP | 4/27/21 13:26 | 4/27/21 13:27 | 4/27/21 13:26 | ACH | 300 | |||||||||||||||||||
1758 | DOHHMPR21-2021-001301 | MARUTI 4125 CORP | 4/27/21 13:41 | 4/27/21 13:42 | 4/27/21 13:41 | ACH | 300 | |||||||||||||||||||
1759 | DOHHMPR21-2021-001302 | Batch666 | 4/27/21 14:19 | 4/27/21 14:20 | 4/27/21 14:19 | MC | 300 | |||||||||||||||||||
1760 | DOHHMPR21-2021-001303 | Iyana Kearse | 4/27/21 14:55 | 4/27/21 14:56 | 4/27/21 14:55 | VISA | 300 | |||||||||||||||||||
1761 | DOHHMPR21-2021-001304 | phone spot inc | 4/27/21 15:19 | 4/27/21 15:20 | 4/27/21 15:18 | ACH | 600 | |||||||||||||||||||
1762 | DOHHMPR21-2021-001305 | Naturally You Exclamation Point | 4/27/21 15:30 | 4/27/21 15:31 | 4/27/21 15:30 | MC | 300 | |||||||||||||||||||
1763 | DOHHMPR21-2021-001306 | Minbdleaf LLC | 4/27/21 15:44 | 4/27/21 15:45 | 4/27/21 15:44 | VISA | 300 | |||||||||||||||||||
1764 | DOHHMPR21-2021-001307 | Queen Leaf LLC | 4/27/21 16:33 | 4/27/21 16:34 | 4/27/21 16:33 | VISA | 300 | |||||||||||||||||||
1765 | DOHHMPR21-2021-001308 | MARUTI 149 CORP | 4/27/21 17:16 | 4/27/21 17:16 | 4/27/21 17:15 | ACH | 300 | |||||||||||||||||||
1766 | DOHHMPR21-2021-001309 | YOGI 97 CORP. | 4/27/21 17:30 | 4/27/21 17:31 | 4/27/21 17:30 | ACH | 300 | |||||||||||||||||||
1767 | DOHHMPR21-2021-001310 | Flavor Nation LLC | 4/27/21 18:42 | 4/27/21 18:43 | 4/27/21 18:42 | VISA | 300 | |||||||||||||||||||
1768 | DOHHMPR21-2021-001311 | WIRELESS CONNECTIONS X LLC | 4/27/21 18:56 | 4/27/21 18:56 | 4/27/21 18:55 | DISC | 300 | |||||||||||||||||||
1769 | DOHHMPR21-2021-001312 | Enjoy NY LLC | 4/27/21 21:29 | 4/27/21 21:30 | 4/27/21 21:29 | VISA | 300 | |||||||||||||||||||
1770 | DOHHMPR21-2021-001313 | Channabis LLC | 4/28/21 10:37 | 4/28/21 10:38 | 4/28/21 10:37 | AMEX | 300 | |||||||||||||||||||
1771 | DOHHMPR21-2021-001314 | MISTIC LA MADAM GIFT SHOP | 4/28/21 12:11 | 4/28/21 12:11 | 4/28/21 12:10 | VISA | 300 | |||||||||||||||||||
1772 | DOHHMPR21-2021-001315 | Jhony C Siu | 4/28/21 13:19 | 4/28/21 13:20 | 4/28/21 13:19 | AMEX | 300 | |||||||||||||||||||
1773 | DOHHMPR21-2021-001316 | MK VAPE INC. | 4/28/21 13:20 | 4/28/21 13:21 | 4/28/21 13:20 | ACH | 300 | |||||||||||||||||||
1774 | DOHHMPR21-2021-001317 | RYAN GAS BAY SHORE CORP | 4/28/21 13:28 | 4/28/21 13:29 | 4/28/21 13:28 | ACH | 300 | |||||||||||||||||||
1775 | DOHHMPR21-2021-001318 | SI Beach Corp | 4/28/21 14:13 | 4/28/21 14:13 | 4/28/21 14:12 | ACH | 300 | |||||||||||||||||||
1776 | DOHHMPR21-2021-001319 | SKY HIGH SMOKE & SNACK CORP | 4/28/21 14:37 | 4/28/21 14:38 | 4/28/21 14:37 | AMEX | 300 | |||||||||||||||||||
1777 | DOHHMPR21-2021-001320 | VANIA CORP | 4/28/21 14:45 | 4/28/21 14:46 | 4/28/21 14:45 | AMEX | 300 | |||||||||||||||||||
1778 | DOHHMPR21-2021-001321 | PRAMUKH 200 INC | 4/28/21 15:20 | 4/28/21 15:21 | 4/28/21 15:19 | ACH | 300 | |||||||||||||||||||
1779 | DOHHMPR21-2021-001322 | MAHANT KRUPA 3811 INC | 4/28/21 15:38 | 4/28/21 15:39 | 4/28/21 15:38 | ACH | 300 | |||||||||||||||||||
1780 | DOHHMPR21-2021-001323 | KINGZ VAPE QUEENS I CORP | 4/28/21 16:03 | 4/28/21 16:04 | 4/28/21 16:03 | ACH | 300 | |||||||||||||||||||
1781 | DOHHMPR21-2021-001324 | Quicksilver Scientific, Inc | 4/28/21 16:47 | 4/28/21 16:48 | 4/28/21 16:47 | AMEX | 300 | |||||||||||||||||||
1782 | DOHHMPR21-2021-001325 | MARUTINANDAN 77 CORP | 4/28/21 17:27 | 4/28/21 17:28 | 4/28/21 17:27 | ACH | 300 | |||||||||||||||||||
1783 | DOHHMPR21-2021-001326 | MARUTI 6903 CORP | 4/28/21 17:40 | 4/28/21 17:41 | 4/28/21 17:40 | ACH | 300 | |||||||||||||||||||
1784 | DOHHMPR21-2021-001327 | SI Food Corp | 4/28/21 17:56 | 4/28/21 17:57 | 4/28/21 17:56 | AMEX | 300 | |||||||||||||||||||
1785 | DOHHMPR21-2021-001328 | MARUTI 9116 CORP | 4/28/21 18:08 | 4/28/21 18:08 | 4/28/21 18:07 | ACH | 300 | |||||||||||||||||||
1786 | DOHHMPR21-2021-001329 | PussElixirsLuxe LLC | 4/28/21 19:18 | 4/28/21 19:19 | 4/28/21 19:18 | MC | 300 | |||||||||||||||||||
1787 | DOHHMPR21-2021-001330 | PRAMUKH 36 INC | 4/28/21 19:20 | 4/28/21 19:21 | 4/28/21 19:20 | ACH | 300 | |||||||||||||||||||
1788 | DOHHMPR21-2021-001331 | Alkaline Herbs And More LLC | 4/28/21 19:48 | 4/28/21 19:49 | 4/28/21 19:48 | MC | 300 | |||||||||||||||||||
1789 | DOHHMPR21-2021-001332 | Long Island Management Services Inc.` | 4/29/21 9:17 | 4/29/21 9:18 | 4/29/21 9:17 | VISA | 300 | |||||||||||||||||||
1790 | DOHHMPR21-2021-001333 | Waiming F Siu | 4/29/21 11:03 | 4/29/21 11:04 | 4/29/21 11:03 | AMEX | 300 | |||||||||||||||||||
1791 | DOHHMPR21-2021-001334 | Justin D Merkel I | 4/29/21 11:51 | 4/29/21 11:52 | 4/29/21 11:51 | VISA | 300 | |||||||||||||||||||
1792 | DOHHMPR21-2021-001335 | MARUTINANDAN CORP. | 4/29/21 12:02 | 4/29/21 12:03 | 4/29/21 12:02 | ACH | 300 | |||||||||||||||||||
1793 | DOHHMPR21-2021-001336 | MARUTI 7 CORP | 4/29/21 12:26 | 4/29/21 12:27 | 4/29/21 12:26 | ACH | 300 | |||||||||||||||||||
1794 | DOHHMPR21-2021-001337 | YOGI 100 INC | 4/29/21 12:44 | 4/29/21 12:45 | 4/29/21 12:44 | ACH | 300 | |||||||||||||||||||
1795 | DOHHMPR21-2021-001338 | Mercury Wellness Inc | 4/29/21 12:55 | 4/29/21 12:56 | 4/29/21 12:55 | MC | 300 | |||||||||||||||||||
1796 | DOHHMPR21-2021-001339 | AMBIKA NY CORP | 4/29/21 13:00 | 4/29/21 13:01 | 4/29/21 13:00 | ACH | 300 | |||||||||||||||||||
1797 | DOHHMPR21-2021-001340 | NYC HAZE INC. | 4/29/21 13:42 | 4/29/21 13:43 | 4/29/21 13:42 | AMEX | 300 | |||||||||||||||||||
1798 | DOHHMPR21-2021-001341 | YOGI 20 CORP | 4/29/21 13:52 | 4/29/21 13:53 | 4/29/21 13:52 | ACH | 300 | |||||||||||||||||||
1799 | DOHHMPR21-2021-001342 | TIRTH SUPERMART INC | 4/29/21 14:06 | 4/29/21 14:07 | 4/29/21 14:06 | ACH | 300 | |||||||||||||||||||
1800 | DOHHMPR21-2021-001343 | SHREE 1000 CORP | 4/29/21 14:23 | 4/29/21 14:24 | 4/29/21 14:22 | ACH | 300 | |||||||||||||||||||
1801 | DOHHMPR21-2021-001344 | PRAMUKH 16 INC | 4/29/21 14:31 | 4/29/21 14:32 | 4/29/21 14:31 | ACH | 300 | |||||||||||||||||||
1802 | DOHHMPR21-2021-001345 | DHRUVA NY LLC | 4/29/21 15:00 | 4/29/21 15:01 | 4/29/21 15:00 | ACH | 300 | |||||||||||||||||||
1803 | DOHHMPR21-2021-001346 | Village vape or smoke inc | 4/29/21 16:34 | 4/29/21 16:35 | 4/29/21 16:34 | VISA | 300 | |||||||||||||||||||
1804 | DOHHMPR21-2021-001347 | Adam J Simons | 4/29/21 16:36 | 4/29/21 16:36 | 4/29/21 16:35 | MC | 300 | |||||||||||||||||||
1805 | DOHHMPR21-2021-001348 | PRAMUKH 106 INC | 4/29/21 17:12 | 4/29/21 17:13 | 4/29/21 17:12 | ACH | 300 | |||||||||||||||||||
1806 | DOHHMPR21-2021-001349 | PRAMUKH 162 INC | 4/29/21 17:31 | 4/29/21 17:32 | 4/29/21 17:31 | ACH | 300 | |||||||||||||||||||
1807 | DOHHMPR21-2021-001350 | Bustrip LLC | 4/30/21 0:56 | 4/30/21 0:57 | 4/30/21 0:55 | MC | 600 | |||||||||||||||||||
1808 | DOHHMPR21-2021-001351 | FAST GASOLINE STATION INC | 4/30/21 10:42 | 4/30/21 10:43 | 4/30/21 10:42 | ACH | 300 | |||||||||||||||||||
1809 | DOHHMPR21-2021-001352 | PRAMUKH 80 INC | 4/30/21 12:23 | 4/30/21 12:24 | 4/30/21 12:23 | ACH | 300 | |||||||||||||||||||
1810 | DOHHMPR21-2021-001353 | LAXMI 3149 INC | 4/30/21 12:44 | 4/30/21 12:45 | 4/30/21 12:43 | ACH | 300 | |||||||||||||||||||
1811 | DOHHMPR21-2021-001354 | PRAMUKH 113 INC | 4/30/21 13:11 | 4/30/21 13:12 | 4/30/21 13:11 | ACH | 300 | |||||||||||||||||||
1812 | DOHHMPR21-2021-001355 | PRAMUKH 1929 INC | 4/30/21 13:47 | 4/30/21 13:48 | 4/30/21 13:47 | ACH | 300 | |||||||||||||||||||
1813 | DOHHMPR21-2021-001356 | PRAMUKH 345 INC | 4/30/21 15:05 | 4/30/21 15:06 | 4/30/21 15:05 | ACH | 300 | |||||||||||||||||||
1814 | DOHHMPR21-2021-001357 | PRAMUKH 940 INC | 4/30/21 15:44 | 4/30/21 15:44 | 4/30/21 15:43 | ACH | 300 | |||||||||||||||||||
1815 | DOHHMPR21-2021-001358 | PRAMUKH 7924 INC | 4/30/21 17:52 | 4/30/21 17:53 | 4/30/21 17:52 | ACH | 300 | |||||||||||||||||||
1816 | DOHHMPR21-2021-001359 | PRAMUKH 204 INC | 4/30/21 18:28 | 4/30/21 18:29 | 4/30/21 18:28 | ACH | 300 | |||||||||||||||||||
1817 | DOHHMPR21-2021-001360 | PRAMUKH 227 INC | 4/30/21 18:53 | 4/30/21 18:54 | 4/30/21 18:53 | ACH | 300 | |||||||||||||||||||
1818 | DOHHMPR21-2021-001361 | Mrs. J's Family Daycare LLC | 5/1/21 8:43 | 5/1/21 8:44 | 5/1/21 8:43 | ACH | 300 | |||||||||||||||||||
1819 | DOHHMPR21-2021-001362 | Skin Deep Advanced Esthe-tique LLC | 5/2/21 16:29 | 5/2/21 16:30 | 5/2/21 16:29 | MC | 300 | |||||||||||||||||||
1820 | DOHHMPR21-2021-001363 | Ontogen Inc | 5/2/21 23:31 | 5/2/21 23:32 | 5/2/21 23:31 | AMEX | 300 | |||||||||||||||||||
1821 | DOHHMPR21-2021-001364 | SG Convenience Corp | 5/3/21 7:58 | 5/3/21 7:59 | 5/3/21 7:58 | ACH | 300 | |||||||||||||||||||
1822 | DOHHMPR21-2021-001365 | Greens Healing LLC | 5/3/21 11:26 | 5/3/21 11:27 | 5/3/21 11:26 | VISA | 300 | |||||||||||||||||||
1823 | DOHHMPR21-2021-001366 | PITSTOP 819 INC | 5/3/21 14:06 | 5/3/21 14:06 | 5/3/21 14:05 | ACH | 300 | |||||||||||||||||||
1824 | DOHHMPR21-2021-001367 | Imran Suhail | 5/3/21 15:06 | 5/3/21 15:07 | 5/3/21 15:05 | MC | 300 | |||||||||||||||||||
1825 | DOHHMPR21-2021-001368 | PASSION FIELD FARM LLC | 5/3/21 18:24 | 5/3/21 18:25 | 5/3/21 18:24 | VISA | 300 | |||||||||||||||||||
1826 | DOHHMPR21-2021-001369 | Lateek Herring | 5/3/21 18:34 | 5/3/21 18:35 | 5/3/21 18:34 | VISA | 300 | |||||||||||||||||||
1827 | DOHHMPR21-2021-001370 | Brownies Brand LLC | 5/3/21 18:42 | 5/3/21 18:42 | 5/3/21 18:41 | MC | 300 | |||||||||||||||||||
1828 | DOHHMPR21-2021-001371 | HIGH SOCIETE INC | 5/4/21 1:03 | 5/4/21 1:04 | 5/4/21 1:02 | VISA | 300 | |||||||||||||||||||
1829 | DOHHMPR21-2021-001372 | GigglesWorld Corp | 5/4/21 11:45 | 5/4/21 11:46 | 5/4/21 11:45 | VISA | 1800 | |||||||||||||||||||
1830 | DOHHMPR21-2021-001373 | Yulicka Petroleum Inc | 5/4/21 12:11 | 5/4/21 12:12 | 5/4/21 12:11 | ACH | 300 | |||||||||||||||||||
1831 | DOHHMPR21-2021-001374 | EZ SUPPLY NY INC. | 5/4/21 13:16 | 5/4/21 13:17 | 5/4/21 13:16 | ACH | 300 | |||||||||||||||||||
1832 | DOHHMPR21-2021-001375 | EAST ISLIP QUICK STOP INC | 5/4/21 13:43 | 5/4/21 13:44 | 5/4/21 13:43 | ACH | 300 | |||||||||||||||||||
1833 | DOHHMPR21-2021-001376 | BELMONT GASOLINE INC. | 5/4/21 13:58 | 5/4/21 13:58 | 5/4/21 13:57 | ACH | 300 | |||||||||||||||||||
1834 | DOHHMPR21-2021-001377 | Tops Markets, LLC | 5/4/21 14:45 | 5/4/21 14:46 | 5/4/21 14:45 | MC | 1800 | |||||||||||||||||||
1835 | DOHHMPR21-2021-001378 | Smoke Worx Inc | 5/4/21 14:54 | 5/4/21 14:54 | 5/4/21 14:53 | ACH | 300 | |||||||||||||||||||
1836 | DOHHMPR21-2021-001379 | NEWYORK SMOKE SHOPINC | 5/4/21 15:37 | 5/4/21 15:38 | 5/4/21 15:36 | ACH | 600 | |||||||||||||||||||
1837 | DOHHMPR21-2021-001380 | Hiddensound2049 L.L.C. | 5/5/21 14:06 | 5/5/21 14:07 | 5/5/21 14:06 | MC | 300 | |||||||||||||||||||
1838 | DOHHMPR21-2021-001381 | 2463 E. Tremont Deli Corp | 5/5/21 17:13 | 5/5/21 17:14 | 5/5/21 17:13 | MC | 300 | |||||||||||||||||||
1839 | DOHHMPR21-2021-001382 | Leon Edwards | 5/5/21 19:58 | 5/5/21 19:59 | 5/5/21 19:58 | VISA | 300 | |||||||||||||||||||
1840 | DOHHMPR21-2021-001383 | Buddas Bliss LLC | 5/5/21 20:49 | 5/5/21 20:50 | 5/5/21 20:49 | MC | 300 | |||||||||||||||||||
1841 | DOHHMPR21-2021-001384 | Amilyah Bailey | 5/5/21 21:17 | 5/5/21 21:18 | 5/5/21 21:17 | VISA | 300 | |||||||||||||||||||
1842 | DOHHMPR21-2021-001385 | Dexter H Russell | 5/6/21 4:10 | 5/6/21 4:11 | 5/6/21 4:09 | VISA | 300 | |||||||||||||||||||
1843 | DOHHMPR21-2021-001386 | EBONY CARDS & GIFTS, INC. | 5/6/21 4:28 | 5/6/21 4:28 | 5/6/21 4:27 | ACH | 300 | |||||||||||||||||||
1844 | DOHHMPR21-2021-001387 | Potent 2018 LTD LLC | 5/6/21 5:16 | 5/6/21 5:17 | 5/6/21 5:15 | VISA | 300 | |||||||||||||||||||
1845 | DOHHMPR21-2021-001388 | Tops Markets, LLC | 5/6/21 10:05 | 5/6/21 10:06 | 5/6/21 10:05 | MC | 1500 | |||||||||||||||||||
1846 | DOHHMPR21-2021-001389 | PRAMUKH 240 INC | 5/6/21 11:46 | 5/6/21 11:47 | 5/6/21 11:45 | ACH | 300 | |||||||||||||||||||
1847 | DOHHMPR21-2021-001390 | PRAMUKH 325 INC | 5/6/21 12:15 | 5/6/21 12:16 | 5/6/21 12:15 | ACH | 300 | |||||||||||||||||||
1848 | DOHHMPR21-2021-001391 | Maple Shore Estates LLC | 5/6/21 12:44 | 5/6/21 12:45 | 5/6/21 12:44 | MC | 300 | |||||||||||||||||||
1849 | DOHHMPR21-2021-001392 | Lauren Mavoy LLC | 5/6/21 13:14 | 5/6/21 13:14 | 5/6/21 13:13 | VISA | 300 | |||||||||||||||||||
1850 | DOHHMPR21-2021-001393 | PRAMUKH 326 INC | 5/6/21 13:34 | 5/6/21 13:34 | 5/6/21 13:33 | ACH | 300 | |||||||||||||||||||
1851 | DOHHMPR21-2021-001394 | Kelly's Essentials LLC | 5/6/21 13:38 | 5/6/21 13:39 | 5/6/21 13:38 | VISA | 300 | |||||||||||||||||||
1852 | DOHHMPR21-2021-001395 | PRAMUKH 618 INC | 5/6/21 14:02 | 5/6/21 14:03 | 5/6/21 14:02 | ACH | 300 | |||||||||||||||||||
1853 | DOHHMPR21-2021-001396 | PRAYOSHA 202 INC | 5/6/21 15:52 | 5/6/21 15:52 | 5/6/21 15:51 | ACH | 300 | |||||||||||||||||||
1854 | DOHHMPR21-2021-001397 | PRAMUKH 43 INC | 5/6/21 16:23 | 5/6/21 16:24 | 5/6/21 16:23 | ACH | 300 | |||||||||||||||||||
1855 | DOHHMPR21-2021-001398 | The Ganja Pros Inc. | 5/6/21 16:40 | 5/6/21 16:41 | 5/6/21 16:40 | VISA | 300 | |||||||||||||||||||
1856 | DOHHMPR21-2021-001399 | Donald M Herrick | 5/6/21 19:06 | 5/6/21 19:07 | 5/6/21 19:06 | VISA | 300 | |||||||||||||||||||
1857 | DOHHMPR21-2021-001400 | PRAMUKH 31 INC | 5/6/21 20:07 | 5/6/21 20:08 | 5/6/21 20:07 | ACH | 300 | |||||||||||||||||||
1858 | DOHHMPR21-2021-001401 | PRAMUKH 485 INC | 5/6/21 20:55 | 5/6/21 20:56 | 5/6/21 20:54 | ACH | 300 | |||||||||||||||||||
1859 | DOHHMPR21-2021-001402 | SELDEN CONV AND SMOKE INC | 5/7/21 0:08 | 5/7/21 0:08 | 5/7/21 0:07 | VISA | 300 | |||||||||||||||||||
1860 | DOHHMPR21-2021-001403 | 1106 FIRST DELI CORP | 5/7/21 10:58 | 5/7/21 10:59 | 5/7/21 10:58 | VISA | 300 | |||||||||||||||||||
1861 | DOHHMPR21-2021-001404 | TITHI 1923 CORPORATION | 5/7/21 13:38 | 5/7/21 13:39 | 5/7/21 13:38 | ACH | 300 | |||||||||||||||||||
1862 | DOHHMPR21-2021-001405 | Star quick Mart Inc | 5/7/21 14:08 | 5/7/21 14:09 | 5/7/21 14:07 | ACH | 300 | |||||||||||||||||||
1863 | DOHHMPR21-2021-001406 | Lucky Tobacco Express Inc | 5/7/21 14:35 | 5/7/21 14:36 | 5/7/21 14:35 | ACH | 300 | |||||||||||||||||||
1864 | DOHHMPR21-2021-001407 | ZNN DELI GROCERY LLC | 5/7/21 15:40 | 5/7/21 15:41 | 5/7/21 15:40 | ACH | 300 | |||||||||||||||||||
1865 | DOHHMPR21-2021-001408 | DiegoLaDiosa, LLC | 5/7/21 16:20 | 5/7/21 16:21 | 5/7/21 16:20 | VISA | 300 | |||||||||||||||||||
1866 | DOHHMPR21-2021-001409 | Igor L Shafranov | 5/7/21 16:42 | 5/7/21 16:43 | 5/7/21 16:42 | VISA | 300 | |||||||||||||||||||
1867 | DOHHMPR21-2021-001410 | Knuckles Incorporated | 5/7/21 18:10 | 5/7/21 18:11 | 5/7/21 18:10 | VISA | 300 | |||||||||||||||||||
1868 | DOHHMPR21-2021-001411 | Phountain PH Holding Corp | 5/10/21 12:31 | 5/10/21 12:32 | 5/10/21 12:31 | MC | 1800 | |||||||||||||||||||
1869 | DOHHMPR21-2021-001412 | Jeffrey Lopez | 5/10/21 12:32 | 5/10/21 12:33 | 5/10/21 12:32 | ACH | 300 | |||||||||||||||||||
1870 | DOHHMPR21-2021-001413 | Vireo Health of New York, LLC | 5/10/21 16:38 | 5/10/21 16:39 | 5/10/21 16:38 | ACH | 1200 | |||||||||||||||||||
1871 | DOHHMPR21-2021-001414 | Darkstore INC | 5/10/21 17:03 | 5/10/21 17:04 | 5/10/21 17:03 | MC | 300 | |||||||||||||||||||
1872 | DOHHMPR21-2021-001415 | Great Neck smoke factory Inc | 5/10/21 19:41 | 5/10/21 19:42 | 5/10/21 19:41 | VISA | 300 | |||||||||||||||||||
1873 | DOHHMPR21-2021-001416 | Grain Enterprises LLC | 5/11/21 8:58 | 5/11/21 8:59 | 5/11/21 8:58 | VISA | 300 | |||||||||||||||||||
1874 | DOHHMPR21-2021-001417 | BRIARWOOD NEWS, INC. | 5/11/21 10:29 | 5/11/21 10:30 | 5/11/21 10:29 | ACH | 300 | |||||||||||||||||||
1875 | DOHHMPR21-2021-001418 | 71 GOURMET DELI INC | 5/11/21 11:48 | 5/11/21 11:49 | 5/11/21 11:48 | ACH | 300 | |||||||||||||||||||
1876 | DOHHMPR21-2021-001419 | MANOR DELI CONVENIENCE INC | 5/11/21 12:52 | 5/11/21 12:53 | 5/11/21 12:52 | ACH | 300 | |||||||||||||||||||
1877 | DOHHMPR21-2021-001420 | PRAMUKH 79 INC | 5/11/21 13:45 | 5/11/21 13:45 | 5/11/21 13:44 | ACH | 300 | |||||||||||||||||||
1878 | DOHHMPR21-2021-001421 | BAPA 347 INC | 5/11/21 14:54 | 5/11/21 14:55 | 5/11/21 14:53 | ACH | 300 | |||||||||||||||||||
1879 | DOHHMPR21-2021-001422 | Bolton's Pharmacy Inc | 5/11/21 14:57 | 5/11/21 14:58 | 5/11/21 14:57 | AMEX | 300 | |||||||||||||||||||
1880 | DOHHMPR21-2021-001423 | DOHHMPR21-2021-001439 | 5/11/21 16:53 | 5/11/21 16:54 | 5/11/21 16:53 | ACH | 300 | |||||||||||||||||||
1881 | DOHHMPR21-2021-001424 | SK SMOKE SHOP 2 INC | 5/11/21 22:29 | 5/11/21 22:30 | 5/11/21 22:29 | ACH | 300 | |||||||||||||||||||
1882 | DOHHMPR21-2021-001425 | Tops Markets, LLC | 5/12/21 9:10 | 5/12/21 9:11 | 5/12/21 9:09 | VISA | 4200 | |||||||||||||||||||
1883 | DOHHMPR21-2021-001426 | Holy Buds LLC | 5/12/21 9:54 | 5/12/21 9:54 | 5/12/21 9:53 | VISA | 300 | |||||||||||||||||||
1884 | DOHHMPR21-2021-001427 | Kamlin III, LLC | 5/12/21 11:02 | 5/12/21 11:03 | 5/12/21 11:02 | VISA | 300 | |||||||||||||||||||
1885 | DOHHMPR21-2021-001428 | EVOLVE 31 INC | 5/12/21 11:33 | 5/12/21 11:34 | 5/12/21 11:33 | ACH | 300 | |||||||||||||||||||
1886 | DOHHMPR21-2021-001429 | BRIDGE 63 INC | 5/12/21 12:12 | 5/12/21 12:13 | 5/12/21 12:12 | ACH | 300 | |||||||||||||||||||
1887 | DOHHMPR21-2021-001430 | A 2 Z CONVENIENCE MART INC | 5/12/21 13:16 | 5/12/21 13:16 | 5/12/21 13:15 | ACH | 300 | |||||||||||||||||||
1888 | DOHHMPR21-2021-001431 | Green Apple Deli Corp | 5/12/21 13:17 | 5/12/21 13:18 | 5/12/21 13:17 | ACH | 300 | |||||||||||||||||||
1889 | DOHHMPR21-2021-001432 | PRAMUKH 101 CONVENIENCE INC | 5/12/21 16:30 | 5/12/21 16:31 | 5/12/21 16:30 | ACH | 300 | |||||||||||||||||||
1890 | DOHHMPR21-2021-001433 | NYC Smoke Shop & Grocery Corp. | 5/12/21 17:51 | 5/12/21 17:52 | 5/12/21 17:51 | ACH | 300 | |||||||||||||||||||
1891 | DOHHMPR21-2021-001434 | Tops Markets, LLC | 5/13/21 11:18 | 5/13/21 11:18 | 5/13/21 11:17 | VISA | 4200 | |||||||||||||||||||
1892 | DOHHMPR21-2021-001435 | Jaclyn Industries LLC | 5/13/21 11:59 | 5/13/21 12:00 | 5/13/21 11:59 | AMEX | 300 | |||||||||||||||||||
1893 | DOHHMPR21-2021-001436 | SHRI HARI USA INC | 5/13/21 16:50 | 5/13/21 16:50 | 5/13/21 16:49 | ACH | 300 | |||||||||||||||||||
1894 | DOHHMPR21-2021-001437 | Ramdoot Inc. | 5/13/21 19:17 | 5/13/21 19:18 | 5/13/21 19:17 | ACH | 300 | |||||||||||||||||||
1895 | DOHHMPR21-2021-001438 | Ali M Mubarez | 5/13/21 21:00 | 5/13/21 21:01 | 5/13/21 21:00 | VISA | 300 | |||||||||||||||||||
1896 | DOHHMPR21-2021-001439 | YaGurl's LLC | 5/14/21 11:46 | 5/14/21 11:47 | 5/14/21 11:46 | ACH | 300 | |||||||||||||||||||
1897 | DOHHMPR21-2021-001440 | Elixinol LLC | 5/14/21 14:03 | 5/14/21 14:04 | 5/14/21 14:03 | AMEX | 300 | |||||||||||||||||||
1898 | DOHHMPR21-2021-001441 | ESSEX CARD SHOP, INC | 5/14/21 15:36 | 5/14/21 15:37 | 5/14/21 15:36 | VISA | 300 | |||||||||||||||||||
1899 | DOHHMPR21-2021-001442 | A K A CONVENIENCE STORE INC | 5/14/21 16:03 | 5/14/21 16:03 | 5/14/21 16:02 | VISA | 300 | |||||||||||||||||||
1900 | DOHHMPR21-2021-001443 | Pollyn Collective LLC | 5/14/21 17:03 | 5/14/21 17:04 | 5/14/21 17:03 | AMEX | 300 | |||||||||||||||||||
1901 | DOHHMPR21-2021-001444 | Tarvares J Boone | 5/14/21 17:13 | 5/14/21 17:14 | 5/14/21 17:13 | VISA | 300 | |||||||||||||||||||
1902 | DOHHMPR21-2021-001445 | GNP KISAN CORP | 5/15/21 17:19 | 5/15/21 17:20 | 5/15/21 17:19 | ACH | 300 | |||||||||||||||||||
1903 | DOHHMPR21-2021-001446 | MINI MART 94 INC | 5/15/21 23:10 | 5/15/21 23:10 | 5/15/21 23:09 | ACH | 300 | |||||||||||||||||||
1904 | DOHHMPR21-2021-001447 | Greenley Services Inc. | 5/16/21 12:04 | 5/16/21 12:05 | 5/16/21 12:04 | VISA | 300 | |||||||||||||||||||
1905 | DOHHMPR21-2021-001448 | Veleniss Inoa | 5/16/21 16:04 | 5/16/21 16:04 | 5/16/21 16:03 | MC | 300 | |||||||||||||||||||
1906 | DOHHMPR21-2021-001449 | Heal USA LLC | 5/16/21 18:22 | 5/16/21 18:23 | 5/16/21 18:22 | VISA | 300 | |||||||||||||||||||
1907 | DOHHMPR21-2021-001450 | WALID M MURSHED | 5/17/21 11:36 | 5/17/21 11:37 | 5/17/21 11:36 | ACH | 300 | |||||||||||||||||||
1908 | DOHHMPR21-2021-001451 | FDFIF Inc | 5/17/21 13:52 | 5/17/21 13:53 | 5/17/21 13:52 | VISA | 300 | |||||||||||||||||||
1909 | DOHHMPR21-2021-001452 | Montauk Salt Cave North Shore, LLC | 5/17/21 14:07 | 5/17/21 14:07 | 5/17/21 14:06 | VISA | 300 | |||||||||||||||||||
1910 | DOHHMPR21-2021-001453 | 57 ENTERPRISE INC | 5/17/21 17:37 | 5/17/21 17:37 | 5/17/21 17:36 | VISA | 300 | |||||||||||||||||||
1911 | DOHHMPR21-2021-001454 | Donte Schnell | 5/17/21 19:26 | 5/17/21 19:27 | 5/17/21 19:26 | MC | 300 | |||||||||||||||||||
1912 | DOHHMPR21-2021-001455 | Relief Labs, Inc. | 5/17/21 21:28 | 5/17/21 21:29 | 5/17/21 21:28 | MC | 300 | |||||||||||||||||||
1913 | DOHHMPR21-2021-001456 | HUFF N PUFF SMOKESHOP INC | 5/18/21 10:03 | 5/18/21 10:04 | 5/18/21 10:03 | ACH | 300 | |||||||||||||||||||
1914 | DOHHMPR21-2021-001457 | Pineapple Xpress LLC | 5/18/21 11:09 | 5/18/21 11:10 | 5/18/21 11:09 | VISA | 300 | |||||||||||||||||||
1915 | DOHHMPR21-2021-001458 | Grace H&W Therapeutics LLC | 5/18/21 14:51 | 5/18/21 14:51 | 5/18/21 14:50 | VISA | 300 | |||||||||||||||||||
1916 | DOHHMPR21-2021-001459 | RALPH DELI GROCERY CORP I | 5/18/21 14:52 | 5/18/21 14:53 | 5/18/21 14:52 | VISA | 300 | |||||||||||||||||||
1917 | DOHHMPR21-2021-001460 | Canni-Land, LLC | 5/18/21 15:41 | 5/18/21 15:42 | 5/18/21 15:41 | MC | 300 | |||||||||||||||||||
1918 | DOHHMPR21-2021-001461 | J & J CONVENIENCE MARKET, INC | 5/18/21 15:52 | 5/18/21 15:53 | 5/18/21 15:52 | ACH | 300 | |||||||||||||||||||
1919 | DOHHMPR21-2021-001462 | Niki 160 Inc. | 5/18/21 18:00 | 5/18/21 18:01 | 5/18/21 18:00 | ACH | 300 | |||||||||||||||||||
1920 | DOHHMPR21-2021-001463 | Diksha 1426 Inc | 5/18/21 18:21 | 5/18/21 18:22 | 5/18/21 18:21 | ACH | 300 | |||||||||||||||||||
1921 | DOHHMPR21-2021-001464 | Vinayak Grocery Inc | 5/18/21 18:42 | 5/18/21 18:43 | 5/18/21 18:21 | ACH | 300 | |||||||||||||||||||
1922 | DOHHMPR21-2021-001465 | Brian F Conlon | 5/18/21 20:06 | 5/18/21 20:07 | 5/18/21 20:06 | VISA | 300 | |||||||||||||||||||
1923 | DOHHMPR21-2021-001466 | new on the block deli & grocery corp | 5/18/21 22:01 | 5/18/21 22:02 | 5/18/21 22:01 | ACH | 300 | |||||||||||||||||||
1924 | DOHHMPR21-2021-001467 | Tops Markets, LLC | 5/19/21 11:46 | 5/19/21 11:47 | 5/19/21 11:45 | VISA | 3300 | |||||||||||||||||||
1925 | DOHHMPR21-2021-001468 | Pacha Products LLC | 5/19/21 11:57 | 5/19/21 11:58 | 5/19/21 11:57 | VISA | 300 | |||||||||||||||||||
1926 | DOHHMPR21-2021-001469 | Wildflower Trading Co LLC | 5/19/21 12:32 | 5/19/21 12:32 | 5/19/21 12:31 | MC | 300 | |||||||||||||||||||
1927 | DOHHMPR21-2021-001470 | Tops PT, LLC | 5/19/21 13:43 | 5/19/21 13:44 | 5/19/21 13:43 | VISA | 1500 | |||||||||||||||||||
1928 | DOHHMPR21-2021-001471 | SHERMAN GOURMET DELI INC | 5/19/21 13:56 | 5/19/21 13:57 | 5/19/21 13:56 | VISA | 300 | |||||||||||||||||||
1929 | DOHHMPR21-2021-001472 | Sunny's Fine Food Market | 5/19/21 14:33 | 5/19/21 14:34 | 5/19/21 14:33 | VISA | 300 | |||||||||||||||||||
1930 | DOHHMPR21-2021-001473 | DON KEW INC | 5/19/21 15:16 | 5/19/21 15:16 | 5/19/21 15:15 | ACH | 300 | |||||||||||||||||||
1931 | DOHHMPR21-2021-001474 | WEST MAIN DELI & TOBACCO INC | 5/19/21 15:38 | 5/19/21 15:39 | 5/19/21 15:38 | ACH | 300 | |||||||||||||||||||
1932 | DOHHMPR21-2021-001475 | Mindleaf LLC | 5/19/21 17:04 | 5/19/21 17:05 | 5/19/21 17:04 | VISA | 300 | |||||||||||||||||||
1933 | DOHHMPR21-2021-001476 | smoke scene inc. | 5/20/21 12:15 | 5/20/21 12:16 | 5/20/21 12:14 | ACH | 300 | |||||||||||||||||||
1934 | DOHHMPR21-2021-001477 | Bethpage Pharmacy Inc | 5/20/21 12:29 | 5/20/21 12:31 | 5/20/21 12:29 | MC | 300 | |||||||||||||||||||
1935 | DOHHMPR21-2021-001478 | ALZAEEM GROCERY CORP. | 5/20/21 13:31 | 5/20/21 13:32 | 5/20/21 13:31 | ACH | 300 | |||||||||||||||||||
1936 | DOHHMPR21-2021-001479 | Cannabotanicals LLC | 5/20/21 13:55 | 5/20/21 13:56 | 5/20/21 13:55 | AMEX | 300 | |||||||||||||||||||
1937 | DOHHMPR21-2021-001480 | DOKTOR SMOKE CORP | 5/20/21 14:08 | 5/20/21 14:09 | 5/20/21 14:08 | ACH | 300 | |||||||||||||||||||
1938 | DOHHMPR21-2021-001481 | HANSON FARMS LLC | 5/20/21 14:13 | 5/20/21 14:14 | 5/20/21 14:13 | ACH | 300 | |||||||||||||||||||
1939 | DOHHMPR21-2021-001482 | 168TH SUPERIOR MARKET, INC. | 5/20/21 14:44 | 5/20/21 14:46 | 5/20/21 14:44 | ACH | 300 | |||||||||||||||||||
1940 | DOHHMPR21-2021-001483 | HANSON FARMS BELMONT LLC | 5/20/21 14:45 | 5/20/21 14:46 | 5/20/21 14:45 | ACH | 300 | |||||||||||||||||||
1941 | DOHHMPR21-2021-001484 | Thomas Drugs Inc | 5/20/21 15:02 | 5/20/21 15:02 | 5/20/21 15:02 | VISA | 300 | |||||||||||||||||||
1942 | DOHHMPR21-2021-001485 | ALTOHAMI CORPORATION | 5/20/21 15:04 | 5/20/21 15:06 | 5/20/21 15:04 | ACH | 300 | |||||||||||||||||||
1943 | DOHHMPR21-2021-001486 | VICTORY BAY DELI & GROCERY INC | 5/20/21 15:17 | 5/20/21 15:19 | 5/20/21 15:17 | VISA | 300 | |||||||||||||||||||
1944 | DOHHMPR21-2021-001487 | AMIN GROCERY CORP | 5/20/21 15:19 | 5/20/21 15:19 | 5/20/21 15:18 | ACH | 300 | |||||||||||||||||||
1945 | DOHHMPR21-2021-001488 | Beach Street Hospitality, LLC | 5/20/21 15:32 | 5/20/21 15:33 | 5/20/21 15:32 | VISA | 300 | |||||||||||||||||||
1946 | DOHHMPR21-2021-001489 | ASTORIA FINE GOURMET DELI II | 5/20/21 15:40 | 5/20/21 15:42 | 5/20/21 15:40 | ACH | 300 | |||||||||||||||||||
1947 | DOHHMPR21-2021-001490 | CORONA 103RD INC | 5/20/21 15:53 | 5/20/21 15:55 | 5/20/21 15:53 | ACH | 300 | |||||||||||||||||||
1948 | DOHHMPR21-2021-001491 | SUPER 7 CONVENIENCE MART INC | 5/20/21 15:55 | 5/20/21 15:55 | 5/20/21 15:55 | ACH | 300 | |||||||||||||||||||
1949 | DOHHMPR21-2021-001492 | GRAND DELI & GROCERY I INC | 5/20/21 16:29 | 5/20/21 16:31 | 5/20/21 16:29 | ACH | 300 | |||||||||||||||||||
1950 | DOHHMPR21-2021-001493 | wk barton llc | 5/20/21 16:34 | 5/20/21 16:35 | 5/20/21 16:34 | MC | 300 | |||||||||||||||||||
1951 | DOHHMPR21-2021-001494 | MO GRILL CORP | 5/20/21 16:37 | 5/20/21 16:38 | 5/20/21 16:37 | ACH | 300 | |||||||||||||||||||
1952 | DOHHMPR21-2021-001495 | SAM DETOX DELI & GRILL, INC. | 5/20/21 16:53 | 5/20/21 16:55 | 5/20/21 16:53 | ACH | 300 | |||||||||||||||||||
1953 | DOHHMPR21-2021-001496 | AMI CONVENIENCE INC | 5/20/21 16:57 | 5/20/21 16:58 | 5/20/21 16:57 | ACH | 300 | |||||||||||||||||||
1954 | DOHHMPR21-2021-001497 | ALL AMERICAN ORGANIC SHOP INC | 5/20/21 17:28 | 5/20/21 17:29 | 5/20/21 17:28 | ACH | 300 | |||||||||||||||||||
1955 | DOHHMPR21-2021-001498 | Nicole L Calhoun | 5/21/21 8:26 | 5/21/21 8:26 | 5/21/21 8:26 | VISA | 300 | |||||||||||||||||||
1956 | DOHHMPR21-2021-001499 | HOME STYLE DELI GROCERY INC | 5/21/21 11:59 | 5/21/21 12:00 | 5/21/21 11:59 | ACH | 300 | |||||||||||||||||||
1957 | DOHHMPR21-2021-001500 | BOSTON PHARMA LLC | 5/21/21 12:08 | 5/21/21 12:09 | 5/21/21 12:08 | VISA | 300 | |||||||||||||||||||
1958 | DOHHMPR21-2021-001501 | GNP SUNIL CORP | 5/21/21 12:58 | 5/21/21 12:58 | 5/21/21 12:57 | ACH | 300 | |||||||||||||||||||
1959 | DOHHMPR21-2021-001502 | SMOKE ZONE INC | 5/21/21 13:13 | 5/21/21 13:14 | 5/21/21 13:13 | ACH | 300 | |||||||||||||||||||
1960 | DOHHMPR21-2021-001503 | STEVE'S DELI & GRILL INC. | 5/21/21 13:28 | 5/21/21 13:29 | 5/21/21 13:27 | ACH | 300 | |||||||||||||||||||
1961 | DOHHMPR21-2021-001504 | BLENDS BY US LLC | 5/21/21 20:35 | 5/21/21 20:36 | 5/21/21 20:35 | MC | 300 | |||||||||||||||||||
1962 | DOHHMPR21-2021-001505 | BVL Four LLC | 5/22/21 16:18 | 5/22/21 16:18 | 5/22/21 16:17 | VISA | 300 | |||||||||||||||||||
1963 | DOHHMPR21-2021-001506 | Fatima A Horne-Abdullahi | 5/22/21 17:52 | 5/22/21 17:53 | 5/22/21 17:52 | ACH | 300 | |||||||||||||||||||
1964 | DOHHMPR21-2021-001507 | UP IN SMOKE VAPE HOOKAH AND SMOKE SHOP INC | 5/22/21 18:15 | 5/22/21 18:16 | 5/22/21 18:15 | ACH | 300 | |||||||||||||||||||
1965 | DOHHMPR21-2021-001508 | Plennert Hydro Distribution LLC | 5/22/21 23:34 | 5/22/21 23:35 | 5/22/21 23:34 | ACH | 300 | |||||||||||||||||||
1966 | DOHHMPR21-2021-001509 | Manhattan Tobacco & Grocery | 5/23/21 9:23 | 5/23/21 9:24 | 5/23/21 9:23 | ACH | 300 | |||||||||||||||||||
1967 | DOHHMPR21-2021-001510 | MURRAY HILL GOURMET DELI CORP | 5/23/21 10:07 | 5/23/21 10:07 | 5/23/21 10:06 | ACH | 300 | |||||||||||||||||||
1968 | DOHHMPR21-2021-001511 | SAMMY 194 GROCERY CANDY CORP | 5/23/21 15:54 | 5/23/21 15:55 | 5/23/21 15:54 | VISA | 300 | |||||||||||||||||||
1969 | DOHHMPR21-2021-001512 | JuiCC Too LLC | 5/23/21 23:34 | 5/23/21 23:35 | 5/23/21 23:34 | AMEX | 300 | |||||||||||||||||||
1970 | DOHHMPR21-2021-001513 | Xclusive Habitzs llc | 5/24/21 3:51 | 5/24/21 3:52 | 5/24/21 3:51 | VISA | 300 | |||||||||||||||||||
1971 | DOHHMPR21-2021-001514 | JuicC LLC | 5/24/21 8:08 | 5/24/21 8:08 | 5/24/21 8:07 | AMEX | 300 | |||||||||||||||||||
1972 | DOHHMPR21-2021-001515 | Kips bay deli grocery | 5/24/21 10:25 | 5/24/21 10:26 | 5/24/21 10:25 | ACH | 300 | |||||||||||||||||||
1973 | DOHHMPR21-2021-001516 | The Wright Placement LLC | 5/24/21 11:13 | 5/24/21 11:14 | 5/24/21 11:13 | MC | 300 | |||||||||||||||||||
1974 | DOHHMPR21-2021-001517 | AMERICAN COFFEE AND NEWSSTAND INC | 5/24/21 16:19 | 5/24/21 16:19 | 5/24/21 16:18 | ACH | 300 | |||||||||||||||||||
1975 | DOHHMPR21-2021-001518 | JOHN KRIT'S DELI INC | 5/24/21 16:24 | 5/24/21 16:25 | 5/24/21 16:24 | ACH | 300 | |||||||||||||||||||
1976 | DOHHMPR21-2021-001519 | Bloom Express Inc. | 5/24/21 16:34 | 5/24/21 16:35 | 5/24/21 16:33 | MC | 300 | |||||||||||||||||||
1977 | DOHHMPR21-2021-001520 | UWA NATURAL ORGANICS LLC | 5/24/21 17:24 | 5/24/21 17:25 | 5/24/21 17:24 | ACH | 300 | |||||||||||||||||||
1978 | DOHHMPR21-2021-001521 | Green Zone Hydroponics Inc. | 5/24/21 18:10 | 5/24/21 18:11 | 5/24/21 18:10 | VISA | 300 | |||||||||||||||||||
1979 | DOHHMPR21-2021-001522 | SEVEN STAR EXPRESS DELI INC | 5/24/21 19:15 | 5/24/21 19:16 | 5/24/21 19:15 | VISA | 300 | |||||||||||||||||||
1980 | DOHHMPR21-2021-001523 | RICARDO A Nunez | 5/24/21 19:25 | 5/24/21 19:25 | 5/24/21 19:24 | VISA | 300 | |||||||||||||||||||
1981 | DOHHMPR21-2021-001524 | Lullaby Sleep LLC | 5/24/21 23:06 | 5/24/21 23:07 | 5/24/21 23:06 | VISA | 300 | |||||||||||||||||||
1982 | DOHHMPR21-2021-001525 | Golden Hands Wellness LLC | 5/25/21 4:57 | 5/25/21 4:58 | 5/25/21 4:56 | VISA | 300 | |||||||||||||||||||
1983 | DOHHMPR21-2021-001526 | Ahava Farms LLC | 5/25/21 9:19 | 5/25/21 9:20 | 5/25/21 9:19 | ACH | 300 | |||||||||||||||||||
1984 | DOHHMPR21-2021-001526 | Ahava Farms LLC | 5/25/21 9:19 | 5/25/21 9:20 | 5/25/21 9:19 | ACH | 300 | |||||||||||||||||||
1985 | DOHHMPR21-2021-001527 | Empire Hemp Co. LLC | 5/25/21 10:44 | 5/25/21 10:46 | 5/25/21 10:44 | MC | 300 | |||||||||||||||||||
1986 | DOHHMPR21-2021-001527 | Empire Hemp Co. LLC | 5/25/21 10:44 | 5/25/21 10:46 | 5/25/21 10:44 | MC | 300 | |||||||||||||||||||
1987 | DOHHMPR21-2021-001528 | E & P DELI GROCERY INC | 5/25/21 10:58 | 5/25/21 10:59 | 5/25/21 10:58 | ACH | 300 | |||||||||||||||||||
1988 | DOHHMPR21-2021-001528 | E & P DELI GROCERY INC | 5/25/21 10:58 | 5/25/21 10:59 | 5/25/21 10:58 | ACH | 300 | |||||||||||||||||||
1989 | DOHHMPR21-2021-001529 | FISHKILL VAPE AND SMOKE CORP | 5/25/21 11:37 | 5/25/21 11:38 | 5/25/21 11:37 | VISA | 300 | |||||||||||||||||||
1990 | DOHHMPR21-2021-001529 | FISHKILL VAPE AND SMOKE CORP | 5/25/21 11:37 | 5/25/21 11:38 | 5/25/21 11:37 | VISA | 300 | |||||||||||||||||||
1991 | DOHHMPR21-2021-001530 | ONTARIO VIDEO & NEWS INC. | 5/25/21 11:51 | 5/25/21 11:52 | 5/25/21 11:51 | VISA | 300 | |||||||||||||||||||
1992 | DOHHMPR21-2021-001530 | ONTARIO VIDEO & NEWS INC. | 5/25/21 11:51 | 5/25/21 11:52 | 5/25/21 11:51 | VISA | 300 | |||||||||||||||||||
1993 | DOHHMPR21-2021-001531 | CLUB HOUSE CAFE LLC | 5/25/21 11:54 | 5/25/21 11:55 | 5/25/21 11:54 | ACH | 300 | |||||||||||||||||||
1994 | DOHHMPR21-2021-001531 | CLUB HOUSE CAFE LLC | 5/25/21 11:54 | 5/25/21 11:55 | 5/25/21 11:54 | ACH | 300 | |||||||||||||||||||
1995 | DOHHMPR21-2021-001532 | TKS Upstate LLC | 5/25/21 12:08 | 5/25/21 12:09 | 5/25/21 12:08 | ACH | 300 | |||||||||||||||||||
1996 | DOHHMPR21-2021-001532 | TKS Upstate LLC | 5/25/21 12:08 | 5/25/21 12:09 | 5/25/21 12:08 | ACH | 300 | |||||||||||||||||||
1997 | DOHHMPR21-2021-001533 | Vapers delight llc | 5/25/21 12:41 | 5/25/21 12:42 | 5/25/21 12:41 | VISA | 300 | |||||||||||||||||||
1998 | DOHHMPR21-2021-001533 | Vapers delight llc | 5/25/21 12:41 | 5/25/21 12:42 | 5/25/21 12:41 | VISA | 300 | |||||||||||||||||||
1999 | DOHHMPR21-2021-001534 | John's Cannabis LLC | 5/25/21 13:39 | 5/25/21 13:40 | 5/25/21 13:39 | VISA | 300 | |||||||||||||||||||
2000 | DOHHMPR21-2021-001534 | John's Cannabis LLC | 5/25/21 13:39 | 5/25/21 13:40 | 5/25/21 13:39 | VISA | 300 | |||||||||||||||||||
2001 | DOHHMPR21-2021-001535 | PRINCE OPTIMO LLC | 5/25/21 15:27 | 5/25/21 15:28 | 5/25/21 15:27 | VISA | 300 | |||||||||||||||||||
2002 | DOHHMPR21-2021-001535 | PRINCE OPTIMO LLC | 5/25/21 15:27 | 5/25/21 15:28 | 5/25/21 15:27 | VISA | 300 | |||||||||||||||||||
2003 | DOHHMPR21-2021-001536 | Fumo Gifts Corp I | 5/25/21 16:33 | 5/25/21 16:34 | 5/25/21 16:33 | AMEX | 300 | |||||||||||||||||||
2004 | DOHHMPR21-2021-001536 | Fumo Gifts Corp I | 5/25/21 16:33 | 5/25/21 16:34 | 5/25/21 16:33 | AMEX | 300 | |||||||||||||||||||
2005 | DOHHMPR21-2021-001537 | Get N Go Corp | 5/25/21 17:28 | 5/25/21 17:29 | 5/25/21 17:28 | AMEX | 300 | |||||||||||||||||||
2006 | DOHHMPR21-2021-001537 | Get N Go Corp | 5/25/21 17:28 | 5/25/21 17:29 | 5/25/21 17:28 | AMEX | 300 | |||||||||||||||||||
2007 | DOHHMPR21-2021-001538 | PATIENT REFERRAL NETWORK LLC | 5/26/21 7:52 | 5/26/21 7:53 | 5/26/21 7:51 | VISA | 300 | |||||||||||||||||||
2008 | DOHHMPR21-2021-001538 | PATIENT REFERRAL NETWORK LLC | 5/26/21 7:52 | 5/26/21 7:53 | 5/26/21 7:51 | VISA | 300 | |||||||||||||||||||
2009 | DOHHMPR21-2021-001539 | Hurd Farm LLC | 5/26/21 8:46 | 5/26/21 8:46 | 5/26/21 8:45 | ACH | 300 | |||||||||||||||||||
2010 | DOHHMPR21-2021-001539 | Hurd Farm LLC | 5/26/21 8:46 | 5/26/21 8:46 | 5/26/21 8:45 | ACH | 300 | |||||||||||||||||||
2011 | DOHHMPR21-2021-001540 | FLWR CITY LLC | 5/26/21 11:58 | 5/26/21 11:59 | 5/26/21 11:58 | VISA | 300 | |||||||||||||||||||
2012 | DOHHMPR21-2021-001541 | Capital CBD group, LLC | 5/26/21 12:24 | 5/26/21 12:25 | 5/26/21 12:24 | AMEX | 300 | |||||||||||||||||||
2013 | DOHHMPR21-2021-001542 | SAIF DELI GROCERY CORP I | 5/26/21 12:39 | 5/26/21 12:39 | 5/26/21 12:38 | VISA | 300 | |||||||||||||||||||
2014 | DOHHMPR21-2021-001543 | 1208 MARKET & DELI INC | 5/26/21 13:25 | 5/26/21 13:26 | 5/26/21 13:25 | VISA | 300 | |||||||||||||||||||
2015 | DOHHMPR21-2021-001544 | 2604 FAMILY DELI GROCERY CORP | 5/26/21 13:57 | 5/26/21 13:58 | 5/26/21 13:57 | VISA | 300 | |||||||||||||||||||
2016 | DOHHMPR21-2021-001545 | ADIRONDACK PETROLEUM INC | 5/26/21 14:11 | 5/26/21 14:12 | 5/26/21 14:11 | ACH | 600 | |||||||||||||||||||
2017 | DOHHMPR21-2021-001546 | American Smoking Cessation Corp | 5/26/21 14:39 | 5/26/21 14:40 | 5/26/21 14:38 | VISA | 1200 | |||||||||||||||||||
2018 | DOHHMPR21-2021-001547 | POP SMOKE SHOP INC | 5/26/21 14:49 | 5/26/21 14:50 | 5/26/21 14:49 | ACH | 300 | |||||||||||||||||||
2019 | DOHHMPR21-2021-001548 | Curaleaf NY LLC | 5/26/21 15:22 | 5/26/21 15:23 | 5/26/21 15:22 | VISA | 1200 | |||||||||||||||||||
2020 | DOHHMPR21-2021-001549 | 1624 SMOKE SHOP CORP | 5/26/21 15:28 | 5/26/21 15:29 | 5/26/21 15:28 | VISA | 300 | |||||||||||||||||||
2021 | DOHHMPR21-2021-001550 | Hemp House LLC | 5/26/21 17:45 | 5/26/21 17:46 | 5/26/21 17:45 | AMEX | 300 | |||||||||||||||||||
2022 | DOHHMPR21-2021-001551 | Hwolves Global Enterprises LLC | 5/26/21 20:34 | 5/26/21 20:34 | 5/26/21 20:33 | MC | 600 | |||||||||||||||||||
2023 | DOHHMPR21-2021-001552 | Pine Rose Farm LLC | 5/27/21 7:38 | 5/27/21 7:39 | 5/27/21 7:38 | MC | 300 | |||||||||||||||||||
2024 | DOHHMPR21-2021-001553 | NF Hotel LLC | 5/27/21 11:59 | 5/27/21 12:00 | 5/27/21 11:59 | AMEX | 300 | |||||||||||||||||||
2025 | DOHHMPR21-2021-001554 | Matrix Health Corp | 5/27/21 12:35 | 5/27/21 12:36 | 5/27/21 12:35 | VISA | 300 | |||||||||||||||||||
2026 | DOHHMPR21-2021-001555 | H & U of Camillus, NY | 5/27/21 12:36 | 5/27/21 12:37 | 5/27/21 12:36 | ACH | 300 | |||||||||||||||||||
2027 | DOHHMPR21-2021-001556 | Gossamer HQ Inc | 5/27/21 12:57 | 5/27/21 12:58 | 5/27/21 12:57 | VISA | 300 | |||||||||||||||||||
2028 | DOHHMPR21-2021-001557 | JAMAICA STAR CANDY & GROCERY INC | 5/27/21 15:00 | 5/27/21 15:00 | 5/27/21 14:59 | ACH | 300 | |||||||||||||||||||
2029 | DOHHMPR21-2021-001558 | THREE GUYS DELI & GROCERY INC | 5/27/21 15:33 | 5/27/21 15:33 | 5/27/21 15:32 | ACH | 300 | |||||||||||||||||||
2030 | DOHHMPR21-2021-001559 | Reef Crops, LLC | 5/27/21 16:10 | 5/27/21 16:11 | 5/27/21 16:10 | MC | 300 | |||||||||||||||||||
2031 | DOHHMPR21-2021-001560 | 1ST AVE CONVENIENCE & GROCERY INC | 5/27/21 16:53 | 5/27/21 16:54 | 5/27/21 16:53 | ACH | 300 | |||||||||||||||||||
2032 | DOHHMPR21-2021-001561 | Bidwell and Viccaro, LLC | 5/27/21 22:26 | 5/27/21 22:26 | 5/27/21 22:25 | ACH | 300 | |||||||||||||||||||
2033 | DOHHMPR21-2021-001562 | The Leaf Brands Inc. | 5/28/21 10:32 | 5/28/21 10:33 | 5/28/21 10:32 | MC | 600 | |||||||||||||||||||
2034 | DOHHMPR21-2021-001563 | DRAFT LLC | 5/28/21 11:35 | 5/28/21 11:36 | 5/28/21 11:35 | VISA | 300 | |||||||||||||||||||
2035 | DOHHMPR21-2021-001564 | Calm Body Decisions llc | 5/28/21 13:14 | 5/28/21 13:15 | 5/28/21 13:14 | VISA | 300 | |||||||||||||||||||
2036 | DOHHMPR21-2021-001565 | The Greener Mile llc | 5/28/21 13:42 | 5/28/21 13:43 | 5/28/21 13:42 | VISA | 300 | |||||||||||||||||||
2037 | DOHHMPR21-2021-001566 | Veda Farms Inc. | 5/28/21 13:54 | 5/28/21 13:55 | 5/28/21 13:54 | AMEX | 300 | |||||||||||||||||||
2038 | DOHHMPR21-2021-001567 | 4165 Buffalo Road LLC | 5/28/21 14:28 | 5/28/21 14:29 | 5/28/21 14:27 | VISA | 1500 | |||||||||||||||||||
2039 | DOHHMPR21-2021-001568 | Trendii Fashion LLC | 5/28/21 15:06 | 5/28/21 15:07 | 5/28/21 15:06 | VISA | 300 | |||||||||||||||||||
2040 | DOHHMPR21-2021-001569 | SMOKE CITY CONVENIENCE CORP | 5/28/21 16:05 | 5/28/21 16:06 | 5/28/21 16:05 | ACH | 300 | |||||||||||||||||||
2041 | DOHHMPR21-2021-001570 | NORTH 8 SMOKE AND BEER CORP | 5/28/21 16:31 | 5/28/21 16:32 | 5/28/21 16:31 | ACH | 300 | |||||||||||||||||||
2042 | DOHHMPR21-2021-001571 | Poughkeepsie Shops LLC | 5/28/21 22:16 | 5/28/21 22:16 | 5/28/21 22:15 | MC | 300 | |||||||||||||||||||
2043 | DOHHMPR21-2021-001572 | Kosmic Korner Inc | 5/29/21 20:27 | 5/29/21 20:28 | 5/29/21 20:27 | MC | 600 | |||||||||||||||||||
2044 | DOHHMPR21-2021-001573 | Bright Formulations, LLC | 5/31/21 11:20 | 5/31/21 11:21 | 5/31/21 11:20 | MC | 300 | |||||||||||||||||||
2045 | DOHHMPR21-2021-001574 | 25/7 EXPRESS SULLIVAN FOOD CORP | 5/31/21 13:25 | 5/31/21 13:26 | 5/31/21 13:25 | VISA | 300 | |||||||||||||||||||
2046 | DOHHMPR21-2021-001575 | Greene-Van Pharmacy Corp | 5/31/21 13:52 | 5/31/21 13:53 | 5/31/21 13:51 | VISA | 300 | |||||||||||||||||||
2047 | DOHHMPR21-2021-001576 | HOMETOWN VILLAGE CONVENIENT CORP | 5/31/21 15:16 | 5/31/21 15:17 | 5/31/21 15:16 | ACH | 300 | |||||||||||||||||||
2048 | DOHHMPR21-2021-001577 | Skate Hampton LLC | 5/31/21 18:24 | 5/31/21 18:25 | 5/31/21 18:24 | MC | 300 | |||||||||||||||||||
2049 | DOHHMPR21-2021-001578 | Xavier D Saunders | 5/31/21 22:53 | 5/31/21 22:54 | 5/31/21 22:52 | VISA | 300 | |||||||||||||||||||
2050 | DOHHMPR21-2021-001579 | Yusuf Abdulkarim | 6/1/21 0:13 | 6/1/21 0:14 | 6/1/21 0:13 | MC | 300 | |||||||||||||||||||
2051 | DOHHMPR21-2021-001580 | Fit Me Well LLC | 6/1/21 11:32 | 6/1/21 11:33 | 6/1/21 11:32 | VISA | 300 | |||||||||||||||||||
2052 | DOHHMPR21-2021-001581 | CBD INDUSTRIES, LLC | 6/1/21 11:51 | 6/1/21 11:52 | 6/1/21 11:51 | AMEX | 300 | |||||||||||||||||||
2053 | DOHHMPR21-2021-001582 | Country Chemists Inc. | 6/1/21 13:06 | 6/1/21 13:07 | 6/1/21 13:06 | AMEX | 300 | |||||||||||||||||||
2054 | DOHHMPR21-2021-001583 | Goodbuy Drug LLC | 6/1/21 13:24 | 6/1/21 13:25 | 6/1/21 13:24 | AMEX | 300 | |||||||||||||||||||
2055 | DOHHMPR21-2021-001584 | Zilis, LLC | 6/1/21 13:30 | 6/1/21 13:31 | 6/1/21 13:30 | AMEX | 300 | |||||||||||||||||||
2056 | DOHHMPR21-2021-001585 | Templar Family Industries Inc | 6/1/21 14:42 | 6/1/21 14:43 | 6/1/21 14:42 | VISA | 300 | |||||||||||||||||||
2057 | DOHHMPR21-2021-001586 | N.C. Schultz LLC | 6/1/21 15:18 | 6/1/21 15:19 | 6/1/21 15:18 | ACH | 300 | |||||||||||||||||||
2058 | DOHHMPR21-2021-001587 | creating euphoria llc | 6/1/21 16:30 | 6/1/21 16:31 | 6/1/21 16:30 | VISA | 300 | |||||||||||||||||||
2059 | DOHHMPR21-2021-001588 | AWESOME FOOD CORP I | 6/1/21 17:12 | 6/1/21 17:13 | 6/1/21 17:12 | VISA | 300 | |||||||||||||||||||
2060 | DOHHMPR21-2021-001589 | 1430 FOOD CORP I | 6/1/21 17:39 | 6/1/21 17:39 | 6/1/21 17:38 | VISA | 300 | |||||||||||||||||||
2061 | DOHHMPR21-2021-001590 | JOSHUA CONVENIENCE CORP | 6/1/21 20:17 | 6/1/21 20:18 | 6/1/21 20:17 | AMEX | 300 | |||||||||||||||||||
2062 | DOHHMPR21-2021-001591 | Sweet Bronx Deli Gourmet Inc | 6/1/21 21:47 | 6/1/21 21:47 | 6/1/21 21:46 | ACH | 300 | |||||||||||||||||||
2063 | DOHHMPR21-2021-001592 | BLISS DELI & GROCERY CORP. | 6/2/21 13:05 | 6/2/21 13:06 | 6/2/21 13:04 | ACH | 300 | |||||||||||||||||||
2064 | DOHHMPR21-2021-001593 | PAL GROUP INC | 6/2/21 14:48 | 6/2/21 14:49 | 6/2/21 14:48 | ACH | 300 | |||||||||||||||||||
2065 | DOHHMPR21-2021-001594 | BALDOR SPECIALTY FOODS, INC. | 6/2/21 16:35 | 6/2/21 16:36 | 6/2/21 16:35 | AMEX | 300 | |||||||||||||||||||
2066 | DOHHMPR21-2021-001595 | 1318 Fulton St, LLC | 6/3/21 10:50 | 6/3/21 10:51 | 6/3/21 10:50 | VISA | 300 | |||||||||||||||||||
2067 | DOHHMPR21-2021-001596 | Hudson River Hemp LLC | 6/3/21 14:17 | 6/3/21 14:17 | 6/3/21 14:16 | VISA | 300 | |||||||||||||||||||
2068 | DOHHMPR21-2021-001597 | pragat1690inc | 6/3/21 14:23 | 6/3/21 14:24 | 6/3/21 14:22 | VISA | 300 | |||||||||||||||||||
2069 | DOHHMPR21-2021-001598 | Highline Wellness, Inc. | 6/3/21 15:31 | 6/3/21 15:32 | 6/3/21 15:31 | MC | 300 | |||||||||||||||||||
2070 | DOHHMPR21-2021-001599 | ALI BABA TOBACCO SHOP CORP | 6/3/21 17:15 | 6/3/21 17:16 | 6/3/21 17:15 | ACH | 300 | |||||||||||||||||||
2071 | DOHHMPR21-2021-001600 | DOUBLE O SMOKER SHOP CORP | 6/3/21 17:36 | 6/3/21 17:36 | 6/3/21 17:35 | ACH | 300 | |||||||||||||||||||
2072 | DOHHMPR21-2021-001601 | SMOKE & OUTLET INC | 6/3/21 17:45 | 6/3/21 17:46 | 6/3/21 17:45 | ACH | 300 | |||||||||||||||||||
2073 | DOHHMPR21-2021-001602 | SPOOOKY SMOKES CORP | 6/3/21 17:55 | 6/3/21 17:56 | 6/3/21 17:55 | ACH | 300 | |||||||||||||||||||
2074 | DOHHMPR21-2021-001603 | 557 CONVENIENCE CORP | 6/3/21 18:16 | 6/3/21 18:17 | 6/3/21 18:16 | ACH | 300 | |||||||||||||||||||
2075 | DOHHMPR21-2021-001604 | 209 BEDFORD CONVENIENCE STORE CORP | 6/3/21 18:25 | 6/3/21 18:25 | 6/3/21 18:24 | ACH | 300 | |||||||||||||||||||
2076 | DOHHMPR21-2021-001605 | James Foti | 6/3/21 19:15 | 6/3/21 19:16 | 6/3/21 19:15 | VISA | 300 | |||||||||||||||||||
2077 | DOHHMPR21-2021-001606 | AVE A CONVENIENCE & SMOKERS INC | 6/3/21 19:25 | 6/3/21 19:26 | 6/3/21 19:25 | ACH | 300 | |||||||||||||||||||
2078 | DOHHMPR21-2021-001607 | Kevin A Crandle | 6/4/21 12:04 | 6/4/21 12:05 | 6/4/21 12:03 | MC | 300 | |||||||||||||||||||
2079 | DOHHMPR21-2021-001608 | BLUEBERRY CONVENIENCE SHOP CORP | 6/4/21 12:22 | 6/4/21 12:23 | 6/4/21 12:22 | ACH | 300 | |||||||||||||||||||
2080 | DOHHMPR21-2021-001609 | STRAWBERRY SMOKE & VAPE CORP | 6/4/21 12:53 | 6/4/21 12:54 | 6/4/21 12:53 | ACH | 300 | |||||||||||||||||||
2081 | DOHHMPR21-2021-001610 | M & E Variety LLC | 6/4/21 12:53 | 6/4/21 12:54 | 6/4/21 12:53 | VISA | 300 | |||||||||||||||||||
2082 | DOHHMPR21-2021-001611 | COLUMBIA CONVENIENCE CORP | 6/4/21 13:12 | 6/4/21 13:13 | 6/4/21 13:12 | ACH | 300 | |||||||||||||||||||
2083 | DOHHMPR21-2021-001612 | GREEN APPLE SMOKES CORP | 6/4/21 13:39 | 6/4/21 13:40 | 6/4/21 13:39 | ACH | 300 | |||||||||||||||||||
2084 | DOHHMPR21-2021-001613 | MAHANT 87 INC | 6/4/21 13:58 | 6/4/21 13:59 | 6/4/21 13:58 | VISA | 300 | |||||||||||||||||||
2085 | DOHHMPR21-2021-001614 | Grove, Inc. | 6/4/21 14:35 | 6/4/21 14:35 | 6/4/21 14:34 | AMEX | 300 | |||||||||||||||||||
2086 | DOHHMPR21-2021-001615 | RAINBOW SMOKE HOUSE & CANDY CORP | 6/4/21 14:47 | 6/4/21 14:48 | 6/4/21 14:47 | ACH | 300 | |||||||||||||||||||
2087 | DOHHMPR21-2021-001616 | LIME SMOKE & VAPE CORP | 6/4/21 14:56 | 6/4/21 14:57 | 6/4/21 14:56 | ACH | 300 | |||||||||||||||||||
2088 | DOHHMPR21-2021-001617 | Salt of the Earth, Center for Healing LLC | 6/4/21 15:45 | 6/4/21 15:46 | 6/4/21 15:45 | VISA | 300 | |||||||||||||||||||
2089 | DOHHMPR21-2021-001618 | SIVAN CBD LLC | 6/4/21 15:48 | 6/4/21 15:48 | 6/4/21 15:47 | VISA | 300 | |||||||||||||||||||
2090 | DOHHMPR21-2021-001619 | Unhinged hemp | 6/4/21 15:51 | 6/4/21 15:52 | 6/4/21 15:51 | ACH | 300 | |||||||||||||||||||
2091 | DOHHMPR21-2021-001620 | bazaar perfumes inc | 6/4/21 16:35 | 6/4/21 16:36 | 6/4/21 16:35 | VISA | 300 | |||||||||||||||||||
2092 | DOHHMPR21-2021-001621 | Dr Sosa CBD Products,Corp | 6/4/21 18:15 | 6/4/21 18:16 | 6/4/21 18:15 | ACH | 300 | |||||||||||||||||||
2093 | DOHHMPR21-2021-001622 | Smokeshop Of Smithtown Inc | 6/4/21 19:02 | 6/4/21 19:02 | 6/4/21 19:01 | MC | 300 | |||||||||||||||||||
2094 | DOHHMPR21-2021-001623 | SPECIAL DAY LLC | 6/4/21 21:01 | 6/4/21 21:02 | 6/4/21 21:00 | ACH | 300 | |||||||||||||||||||
2095 | DOHHMPR21-2021-001624 | MedX9 Group Inc | 6/5/21 16:27 | 6/5/21 16:27 | 6/5/21 16:26 | MC | 300 | |||||||||||||||||||
2096 | DOHHMPR21-2021-001625 | 1408 DELI AND GROCERY CORP | 6/5/21 16:42 | 6/5/21 16:43 | 6/5/21 16:42 | ACH | 300 | |||||||||||||||||||
2097 | DOHHMPR21-2021-001626 | GOZO CONVENIENCE INC | 6/5/21 17:16 | 6/5/21 17:16 | 6/5/21 17:15 | ACH | 300 | |||||||||||||||||||
2098 | DOHHMPR21-2021-001627 | MASPETH CONVENIENCE STORE CORP | 6/5/21 17:41 | 6/5/21 17:42 | 6/5/21 17:41 | ACH | 300 | |||||||||||||||||||
2099 | DOHHMPR21-2021-001628 | SMOKER BOX 2 CORP | 6/5/21 18:00 | 6/5/21 18:01 | 6/5/21 17:59 | ACH | 300 | |||||||||||||||||||
2100 | DOHHMPR21-2021-001629 | ORCHARD TOBACCO & VAPE CORP | 6/5/21 18:19 | 6/5/21 18:20 | 6/5/21 18:18 | ACH | 300 | |||||||||||||||||||
2101 | DOHHMPR21-2021-001630 | Handicrafts Trade LLC | 6/6/21 11:37 | 6/6/21 11:37 | 6/6/21 11:36 | VISA | 300 | |||||||||||||||||||
2102 | DOHHMPR21-2021-001631 | Jason B Harriott | 6/6/21 13:13 | 6/6/21 13:14 | 6/6/21 13:13 | MC | 300 | |||||||||||||||||||
2103 | DOHHMPR21-2021-001632 | Liberty Smoke Shop Inc | 6/7/21 12:16 | 6/7/21 12:17 | 6/7/21 12:15 | ACH | 300 | |||||||||||||||||||
2104 | DOHHMPR21-2021-001632 | Liberty Smoke Shop Inc | 6/7/21 12:16 | 6/7/21 12:17 | 6/7/21 12:15 | ACH | 300 | |||||||||||||||||||
2105 | DOHHMPR21-2021-001633 | ANTS Farm, LLC | 6/7/21 12:55 | 6/7/21 12:56 | 6/7/21 12:55 | VISA | 300 | |||||||||||||||||||
2106 | DOHHMPR21-2021-001633 | ANTS Farm, LLC | 6/7/21 12:55 | 6/7/21 12:56 | 6/7/21 12:55 | VISA | 300 | |||||||||||||||||||
2107 | DOHHMPR21-2021-001634 | Shreenathji Corporation | 6/7/21 14:02 | 6/7/21 14:02 | 6/7/21 14:01 | VISA | 300 | |||||||||||||||||||
2108 | DOHHMPR21-2021-001634 | Shreenathji Corporation | 6/7/21 14:02 | 6/7/21 14:02 | 6/7/21 14:01 | VISA | 300 | |||||||||||||||||||
2109 | DOHHMPR21-2021-001635 | Vitalize, LLC | 6/7/21 16:44 | 6/7/21 16:45 | 6/7/21 16:44 | MC | 300 | |||||||||||||||||||
2110 | DOHHMPR21-2021-001635 | Vitalize, LLC | 6/7/21 16:44 | 6/7/21 16:45 | 6/7/21 16:44 | MC | 300 | |||||||||||||||||||
2111 | DOHHMPR21-2021-001636 | BENTLEY CONVENIENCE CORP | 6/7/21 18:18 | 6/7/21 18:19 | 6/7/21 18:17 | ACH | 300 | |||||||||||||||||||
2112 | DOHHMPR21-2021-001636 | BENTLEY CONVENIENCE CORP | 6/7/21 18:18 | 6/7/21 18:19 | 6/7/21 18:17 | ACH | 300 | |||||||||||||||||||
2113 | DOHHMPR21-2021-001637 | WATER CONVENIENCE CORP | 6/7/21 18:34 | 6/7/21 18:35 | 6/7/21 18:34 | ACH | 300 | |||||||||||||||||||
2114 | DOHHMPR21-2021-001637 | WATER CONVENIENCE CORP | 6/7/21 18:34 | 6/7/21 18:35 | 6/7/21 18:34 | ACH | 300 | |||||||||||||||||||
2115 | DOHHMPR21-2021-001638 | RICKY CONVENIENCE CORP | 6/7/21 18:52 | 6/7/21 18:52 | 6/7/21 18:51 | ACH | 300 | |||||||||||||||||||
2116 | DOHHMPR21-2021-001638 | RICKY CONVENIENCE CORP | 6/7/21 18:52 | 6/7/21 18:52 | 6/7/21 18:51 | ACH | 300 | |||||||||||||||||||
2117 | DOHHMPR21-2021-001639 | NYC CONVENIENCE AND GIFT CORP | 6/7/21 19:01 | 6/7/21 19:02 | 6/7/21 19:01 | ACH | 300 | |||||||||||||||||||
2118 | DOHHMPR21-2021-001639 | NYC CONVENIENCE AND GIFT CORP | 6/7/21 19:01 | 6/7/21 19:02 | 6/7/21 19:01 | ACH | 300 | |||||||||||||||||||
2119 | DOHHMPR21-2021-001640 | PRIME 1 ACCESSORIES CORP | 6/7/21 19:30 | 6/7/21 19:31 | 6/7/21 19:30 | ACH | 300 | |||||||||||||||||||
2120 | DOHHMPR21-2021-001640 | PRIME 1 ACCESSORIES CORP | 6/7/21 19:30 | 6/7/21 19:31 | 6/7/21 19:30 | ACH | 300 | |||||||||||||||||||
2121 | DOHHMPR21-2021-001641 | New Buddy Corporation | 6/8/21 9:30 | 6/8/21 9:31 | 6/8/21 9:30 | ACH | 300 | |||||||||||||||||||
2122 | DOHHMPR21-2021-001642 | PRAGAT 197 INC | 6/8/21 15:18 | 6/8/21 15:19 | 6/8/21 15:17 | MC | 300 | |||||||||||||||||||
2123 | DOHHMPR21-2021-001643 | G & G FUEL CORP | 6/8/21 15:43 | 6/8/21 15:44 | 6/8/21 15:43 | ACH | 300 | |||||||||||||||||||
2124 | DOHHMPR21-2021-001644 | Clean Green Mart LLC | 6/8/21 17:00 | 6/8/21 17:01 | 6/8/21 17:00 | ACH | 300 | |||||||||||||||||||
2125 | DOHHMPR21-2021-001645 | NILE CONVENIENCE STORE CORP | 6/8/21 17:34 | 6/8/21 17:35 | 6/8/21 17:34 | ACH | 300 | |||||||||||||||||||
2126 | DOHHMPR21-2021-001646 | Cornerstore Holdings LLC | 6/8/21 19:34 | 6/8/21 19:34 | 6/8/21 19:33 | AMEX | 300 | |||||||||||||||||||
2127 | DOHHMPR21-2021-001647 | ESTAZIE AIRBNB LLC | 6/8/21 20:47 | 6/8/21 20:48 | 6/8/21 20:47 | MC | 300 | |||||||||||||||||||
2128 | DOHHMPR21-2021-001648 | Elmyra &Child LLC | 6/8/21 23:08 | 6/8/21 23:09 | 6/8/21 23:08 | ACH | 300 | |||||||||||||||||||
2129 | DOHHMPR21-2021-001649 | JUBILEE VAPE & SMOKE INC | 6/9/21 10:52 | 6/9/21 10:53 | 6/9/21 10:52 | ACH | 300 | |||||||||||||||||||
2130 | DOHHMPR21-2021-001650 | Marie J Wilson | 6/9/21 11:40 | 6/9/21 11:41 | 6/9/21 11:40 | MC | 300 | |||||||||||||||||||
2131 | DOHHMPR21-2021-001651 | JUBILEE VAPE INC | 6/9/21 12:16 | 6/9/21 12:17 | 6/9/21 12:16 | ACH | 300 | |||||||||||||||||||
2132 | DOHHMPR21-2021-001652 | DOUBLE H CONVENIENT CORP | 6/9/21 13:42 | 6/9/21 13:43 | 6/9/21 13:42 | ACH | 300 | |||||||||||||||||||
2133 | DOHHMPR21-2021-001653 | Niagara-Lockport Enterprises, Inc. | 6/9/21 14:26 | 6/9/21 14:27 | 6/9/21 14:26 | AMEX | 300 | |||||||||||||||||||
2134 | DOHHMPR21-2021-001654 | WOODSTOCK NYC LLC | 6/9/21 14:46 | 6/9/21 14:46 | 6/9/21 14:45 | VISA | 300 | |||||||||||||||||||
2135 | DOHHMPR21-2021-001655 | 21 Green LLC | 6/9/21 15:19 | 6/9/21 15:20 | 6/9/21 15:19 | AMEX | 300 | |||||||||||||||||||
2136 | DOHHMPR21-2021-001656 | Middleburgh Pharmacy, Inc. | 6/9/21 15:50 | 6/9/21 15:51 | 6/9/21 15:50 | VISA | 300 | |||||||||||||||||||
2137 | DOHHMPR21-2021-001657 | KING WEST DELI INC | 6/9/21 15:56 | 6/9/21 15:57 | 6/9/21 15:56 | ACH | 300 | |||||||||||||||||||
2138 | DOHHMPR21-2021-001658 | Broadway-Penora, Inc. | 6/9/21 15:57 | 6/9/21 15:58 | 6/9/21 15:56 | AMEX | 300 | |||||||||||||||||||
2139 | DOHHMPR21-2021-001659 | CLEVER 2 INC | 6/9/21 16:28 | 6/9/21 16:29 | 6/9/21 16:28 | ACH | 300 | |||||||||||||||||||
2140 | DOHHMPR21-2021-001660 | 137 GOURMET DELI INC | 6/9/21 17:37 | 6/9/21 17:38 | 6/9/21 17:37 | ACH | 300 | |||||||||||||||||||
2141 | DOHHMPR21-2021-001661 | AMSTERDAM CONVENIENCE 10 CORP | 6/9/21 18:24 | 6/9/21 18:25 | 6/9/21 18:24 | ACH | 300 | |||||||||||||||||||
2142 | DOHHMPR21-2021-001662 | SMOKE HOUSE 10 CORP | 6/9/21 18:40 | 6/9/21 18:43 | 6/9/21 18:40 | ACH | 300 | |||||||||||||||||||
2143 | DOHHMPR21-2021-001663 | CBD AND HEMP NY INC | 6/9/21 20:07 | 6/9/21 20:08 | 6/9/21 20:07 | VISA | 300 | |||||||||||||||||||
2144 | DOHHMPR21-2021-001664 | Smoke Zone Plus Corp | 6/10/21 11:51 | 6/10/21 11:52 | 6/10/21 11:51 | ACH | 300 | |||||||||||||||||||
2145 | DOHHMPR21-2021-001665 | Catherine D Lindsey | 6/10/21 12:16 | 6/10/21 12:17 | 6/10/21 12:16 | VISA | 300 | |||||||||||||||||||
2146 | DOHHMPR21-2021-001666 | ZINO CONVENIENCE INC | 6/10/21 13:51 | 6/10/21 13:52 | 6/10/21 13:50 | ACH | 300 | |||||||||||||||||||
2147 | DOHHMPR21-2021-001667 | Kathleen Ferullo | 6/10/21 15:19 | 6/10/21 15:20 | 6/10/21 15:19 | ACH | 300 | |||||||||||||||||||
2148 | DOHHMPR21-2021-001668 | Buttermilk Spa, LLC | 6/10/21 15:28 | 6/10/21 15:29 | 6/10/21 15:28 | AMEX | 300 | |||||||||||||||||||
2149 | DOHHMPR21-2021-001669 | Nilkanth 647 Corporation | 6/10/21 17:10 | 6/10/21 17:10 | 6/10/21 17:10 | ACH | 300 | |||||||||||||||||||
2150 | DOHHMPR21-2021-001670 | The Gallery | 6/10/21 17:50 | 6/10/21 17:51 | 6/10/21 17:50 | VISA | 300 | |||||||||||||||||||
2151 | DOHHMPR21-2021-001671 | Perna-Niagara, Inc. | 6/11/21 13:11 | 6/11/21 13:11 | 6/11/21 13:10 | AMEX | 300 | |||||||||||||||||||
2152 | DOHHMPR21-2021-001672 | VESEY ST EDIBLE INC | 6/11/21 15:51 | 6/11/21 15:52 | 6/11/21 15:51 | ACH | 300 | |||||||||||||||||||
2153 | DOHHMPR21-2021-001673 | E hudson weed house llc | 6/11/21 15:57 | 6/11/21 15:58 | 6/11/21 15:57 | VISA | 300 | |||||||||||||||||||
2154 | DOHHMPR21-2021-001674 | FARMER IN THE DELI CORP. | 6/11/21 16:21 | 6/11/21 16:22 | 6/11/21 16:21 | ACH | 300 | |||||||||||||||||||
2155 | DOHHMPR21-2021-001675 | Highly Siddity LLC | 6/11/21 16:31 | 6/11/21 16:32 | 6/11/21 16:30 | AMEX | 300 | |||||||||||||||||||
2156 | DOHHMPR21-2021-001676 | greaterfuturedevelopment llc | 6/11/21 17:04 | 6/11/21 17:05 | 6/11/21 17:04 | VISA | 300 | |||||||||||||||||||
2157 | DOHHMPR21-2021-001677 | Playboy Enterprises International, Inc. | 6/11/21 18:22 | 6/11/21 18:23 | 6/11/21 18:22 | VISA | 300 | |||||||||||||||||||
2158 | DOHHMPR21-2021-001678 | Eiman Dukes | 6/12/21 10:30 | 6/12/21 10:31 | 6/12/21 10:30 | MC | 300 | |||||||||||||||||||
2159 | DOHHMPR21-2021-001679 | Balanced Health Botanicals LLC | 6/14/21 10:51 | 6/14/21 10:52 | 6/14/21 10:51 | AMEX | 300 | |||||||||||||||||||
2160 | DOHHMPR21-2021-001680 | GRASSE RIVER HEMP, LLC | 6/14/21 12:56 | 6/14/21 12:56 | 6/14/21 12:55 | VISA | 300 | |||||||||||||||||||
2161 | DOHHMPR21-2021-001681 | R N F MART INC | 6/14/21 12:57 | 6/14/21 12:58 | 6/14/21 12:57 | ACH | 300 | |||||||||||||||||||
2162 | DOHHMPR21-2021-001682 | JUBILEE SMOKE & VAPE INC | 6/14/21 14:41 | 6/14/21 14:42 | 6/14/21 14:41 | ACH | 300 | |||||||||||||||||||
2163 | DOHHMPR21-2021-001683 | C & C Enterprises of Staten Island, LLC | 6/14/21 16:02 | 6/14/21 16:03 | 6/14/21 16:02 | VISA | 300 | |||||||||||||||||||
2164 | DOHHMPR21-2021-001684 | 1460 East Delavan Avenue LLC | 6/14/21 16:44 | 6/14/21 16:45 | 6/14/21 16:44 | VISA | 300 | |||||||||||||||||||
2165 | DOHHMPR21-2021-001685 | MARCY DISCOUNT BEVERAGE CENTER INC. | 6/14/21 17:48 | 6/14/21 17:49 | 6/14/21 17:48 | VISA | 300 | |||||||||||||||||||
2166 | DOHHMPR21-2021-001686 | SRK 333 INC | 6/15/21 10:05 | 6/15/21 10:06 | 6/15/21 10:05 | VISA | 300 | |||||||||||||||||||
2167 | DOHHMPR21-2021-001687 | Star Impact Services INC | 6/15/21 11:08 | 6/15/21 11:09 | 6/15/21 11:07 | VISA | 300 | |||||||||||||||||||
2168 | DOHHMPR21-2021-001688 | Boldt Runners Corporation | 6/15/21 14:22 | 6/15/21 14:22 | 6/15/21 14:21 | AMEX | 300 | |||||||||||||||||||
2169 | DOHHMPR21-2021-001689 | 209 Station Corp | 6/15/21 15:12 | 6/15/21 15:13 | 6/15/21 15:12 | MC | 300 | |||||||||||||||||||
2170 | DOHHMPR21-2021-001690 | SWEET & SOUR SMOKE SHOP CORP | 6/15/21 16:02 | 6/15/21 16:02 | 6/15/21 16:01 | ACH | 300 | |||||||||||||||||||
2171 | DOHHMPR21-2021-001691 | P & P Candy Store Inc | 6/15/21 16:27 | 6/15/21 16:28 | 6/15/21 16:26 | VISA | 300 | |||||||||||||||||||
2172 | DOHHMPR21-2021-001692 | mott corner inc | 6/15/21 21:38 | 6/15/21 21:39 | 6/15/21 21:38 | AMEX | 300 | |||||||||||||||||||
2173 | DOHHMPR21-2021-001693 | ShrijiKrupa Corp | 6/16/21 10:18 | 6/16/21 10:19 | 6/16/21 10:18 | VISA | 300 | |||||||||||||||||||
2174 | DOHHMPR21-2021-001694 | ZAZA CONVENIENCE CORP | 6/16/21 10:28 | 6/16/21 10:28 | 6/16/21 10:27 | ACH | 300 | |||||||||||||||||||
2175 | DOHHMPR21-2021-001695 | ShriNathjiKrupa | 6/16/21 10:59 | 6/16/21 10:59 | 6/16/21 10:58 | VISA | 300 | |||||||||||||||||||
2176 | DOHHMPR21-2021-001696 | Shree Yamunakrupa | 6/16/21 11:37 | 6/16/21 11:38 | 6/16/21 11:37 | VISA | 300 | |||||||||||||||||||
2177 | DOHHMPR21-2021-001697 | DiMino's Lewiston Market, Inc. | 6/16/21 12:01 | 6/16/21 12:02 | 6/16/21 12:01 | VISA | 300 | |||||||||||||||||||
2178 | DOHHMPR21-2021-001698 | MIX SMOKE SHOP CORP | 6/16/21 14:25 | 6/16/21 14:25 | 6/16/21 14:24 | ACH | 300 | |||||||||||||||||||
2179 | DOHHMPR21-2021-001699 | Jovica, Inc. | 6/16/21 16:25 | 6/16/21 16:26 | 6/16/21 16:24 | VISA | 300 | |||||||||||||||||||
2180 | DOHHMPR21-2021-001700 | Shri Harikrushna Corp | 6/16/21 17:56 | 6/16/21 17:57 | 6/16/21 17:56 | VISA | 300 | |||||||||||||||||||
2181 | DOHHMPR21-2021-001701 | Lavish Soul LLC | 6/16/21 17:57 | 6/16/21 17:58 | 6/16/21 17:57 | ACH | 300 | |||||||||||||||||||
2182 | DOHHMPR21-2021-001702 | Shri Krushna Corp | 6/16/21 18:26 | 6/16/21 18:27 | 6/16/21 18:26 | VISA | 300 | |||||||||||||||||||
2183 | DOHHMPR21-2021-001703 | Shreekrushnasharan Corp | 6/16/21 18:44 | 6/16/21 18:45 | 6/16/21 18:44 | VISA | 300 | |||||||||||||||||||
2184 | DOHHMPR21-2021-001708 | AllSavingsZone, LLC | 6/18/21 11:57 | 6/18/21 11:58 | 6/18/21 11:57 | VISA | 300 | |||||||||||||||||||
2185 | DOHHMPR21-2021-001709 | RUTGERS CONVENIENCE STORE CORP | 6/18/21 15:54 | 6/18/21 15:55 | 6/18/21 15:54 | ACH | 300 | |||||||||||||||||||
2186 | DOHHMPR21-2021-001710 | High Falls Extracts, LLC | 6/18/21 16:03 | 6/18/21 16:04 | 6/18/21 16:03 | VISA | 300 | |||||||||||||||||||
2187 | DOHHMPR21-2021-001711 | MA NEWS GROCERY INC. | 6/18/21 17:18 | 6/18/21 17:18 | 6/18/21 17:17 | ACH | 300 | |||||||||||||||||||
2188 | DOHHMPR21-2021-001712 | Lawrence G Campbell | 6/20/21 17:58 | 6/20/21 17:59 | 6/20/21 17:58 | DISC | 300 | |||||||||||||||||||
2189 | DOHHMPR21-2021-001713 | NYCanna LLC | 6/21/21 14:50 | 6/21/21 14:51 | 6/21/21 14:49 | ACH | 1200 | |||||||||||||||||||
2190 | DOHHMPR21-2021-001714 | CLOUD NINE EUPHORIA LLC | 6/21/21 18:30 | 6/21/21 18:31 | 6/21/21 18:29 | MC | 300 | |||||||||||||||||||
2191 | DOHHMPR21-2021-001715 | Wake and bake cafe. LLC | 6/21/21 21:25 | 6/21/21 21:26 | 6/21/21 21:25 | ACH | 300 | |||||||||||||||||||
2192 | DOHHMPR21-2021-001716 | The CBD Plant LLC | 6/21/21 21:33 | 6/21/21 21:34 | 6/21/21 21:32 | VISA | 300 | |||||||||||||||||||
2193 | DOHHMPR21-2021-001717 | ProGro, LLC | 6/22/21 9:41 | 6/22/21 9:42 | 6/22/21 9:41 | ACH | 300 | |||||||||||||||||||
2194 | DOHHMPR21-2021-001718 | Peter G O'Dowd | 6/22/21 9:52 | 6/22/21 9:53 | 6/22/21 9:52 | VISA | 300 | |||||||||||||||||||
2195 | DOHHMPR21-2021-001719 | NEW JUBILEE VAPE II INC | 6/22/21 12:56 | 6/22/21 12:57 | 6/22/21 12:56 | ACH | 300 | |||||||||||||||||||
2196 | DOHHMPR21-2021-001720 | New Jubilee News II, Inc. | 6/22/21 13:10 | 6/22/21 13:11 | 6/22/21 13:10 | ACH | 300 | |||||||||||||||||||
2197 | DOHHMPR21-2021-001721 | Rikki M Van Brackle | 6/22/21 15:04 | 6/22/21 15:05 | 6/22/21 15:04 | ACH | 300 | |||||||||||||||||||
2198 | DOHHMPR21-2021-001722 | Big Heart Property, LLC | 6/22/21 17:00 | 6/22/21 17:01 | 6/22/21 17:00 | VISA | 300 | |||||||||||||||||||
2199 | DOHHMPR21-2021-001723 | Ryan Robinson | 6/23/21 15:56 | 6/23/21 15:56 | 6/23/21 15:55 | MC | 300 | |||||||||||||||||||
2200 | DOHHMPR21-2021-001724 | Sage & Sound LLC | 6/23/21 16:23 | 6/23/21 16:24 | 6/23/21 16:23 | MC | 300 | |||||||||||||||||||
2201 | DOHHMPR21-2021-001725 | STAR 2 CONVENIENT CORP | 6/23/21 18:08 | 6/23/21 18:09 | 6/23/21 18:08 | ACH | 300 | |||||||||||||||||||
2202 | DOHHMPR21-2021-001726 | EUPHORIC VAPE LLC | 6/23/21 18:30 | 6/23/21 18:31 | 6/23/21 18:30 | DISC | 300 | |||||||||||||||||||
2203 | DOHHMPR21-2021-001727 | CROWN BAGEL DELI CORP | 6/24/21 10:37 | 6/24/21 10:38 | 6/24/21 10:37 | VISA | 300 | |||||||||||||||||||
2204 | DOHHMPR21-2021-001728 | BLISSBAR LLC | 6/24/21 12:31 | 6/24/21 12:32 | 6/24/21 12:31 | MC | 300 | |||||||||||||||||||
2205 | DOHHMPR21-2021-001729 | Faith Kovatch | 6/24/21 12:42 | 6/24/21 12:43 | 6/24/21 12:42 | VISA | 300 | |||||||||||||||||||
2206 | DOHHMPR21-2021-001730 | Deviled Foods LLC | 6/24/21 13:42 | 6/24/21 13:43 | 6/24/21 13:42 | VISA | 300 | |||||||||||||||||||
2207 | DOHHMPR21-2021-001731 | Graduation Day LLC | 6/24/21 16:37 | 6/24/21 16:38 | 6/24/21 16:36 | VISA | 300 | |||||||||||||||||||
2208 | DOHHMPR21-2021-001732 | Marie F Mezile I | 6/24/21 19:00 | 6/24/21 19:01 | 6/24/21 19:00 | VISA | 300 | |||||||||||||||||||
2209 | DOHHMPR21-2021-001733 | Concrete Jungle Canna LLC | 6/25/21 12:35 | 6/25/21 12:36 | 6/25/21 12:34 | MC | 300 | |||||||||||||||||||
2210 | DOHHMPR21-2021-001734 | KING GRABBA CONVENIENCE DELI GROCERY CORP. | 6/25/21 12:38 | 6/25/21 12:39 | 6/25/21 12:38 | ACH | 300 | |||||||||||||||||||
2211 | DOHHMPR21-2021-001735 | Smoke Bazaar Group Corp | 6/25/21 14:53 | 6/25/21 14:54 | 6/25/21 14:53 | ACH | 300 | |||||||||||||||||||
2212 | DOHHMPR21-2021-001736 | AmeriCannabis, Inc. | 6/25/21 15:18 | 6/25/21 15:18 | 6/25/21 15:17 | VISA | 300 | |||||||||||||||||||
2213 | DOHHMPR21-2021-001737 | Northeast Mobility Center LLC | 6/25/21 15:54 | 6/25/21 15:55 | 6/25/21 15:54 | VISA | 300 | |||||||||||||||||||
2214 | DOHHMPR21-2021-001738 | Shawna C Dominique | 6/26/21 5:35 | 6/26/21 5:36 | 6/26/21 5:35 | VISA | 300 | |||||||||||||||||||
2215 | DOHHMPR21-2021-001739 | 117 convenience store corporation | 6/26/21 10:46 | 6/26/21 10:47 | 6/26/21 10:46 | VISA | 300 | |||||||||||||||||||
2216 | DOHHMPR21-2021-001740 | Alicia E Lopez | 6/26/21 14:30 | 6/26/21 14:31 | 6/26/21 14:30 | VISA | 300 | |||||||||||||||||||
2217 | DOHHMPR21-2021-001741 | Universal Beverage LLC | 6/27/21 15:32 | 6/27/21 15:33 | 6/27/21 15:32 | ACH | 300 | |||||||||||||||||||
2218 | DOHHMPR21-2021-001742 | Urban Strategies of New York Inc | 6/27/21 20:59 | 6/27/21 21:00 | 6/27/21 20:59 | AMEX | 300 | |||||||||||||||||||
2219 | DOHHMPR21-2021-001743 | A-Spire CBD, LLC | 6/28/21 11:12 | 6/28/21 11:13 | 6/28/21 11:12 | VISA | 300 | |||||||||||||||||||
2220 | DOHHMPR21-2021-001744 | TNTISD LLC | 6/28/21 13:07 | 6/28/21 13:08 | 6/28/21 13:07 | MC | 300 | |||||||||||||||||||
2221 | DOHHMPR21-2021-001745 | 32ND STREET NEWS STAND INC | 6/28/21 15:30 | 6/28/21 15:31 | 6/28/21 15:30 | VISA | 300 | |||||||||||||||||||
2222 | DOHHMPR21-2021-001746 | J & N TOBACCO & ORGANIC CORP | 6/29/21 11:51 | 6/29/21 11:56 | 6/29/21 11:51 | ACH | 300 | |||||||||||||||||||
2223 | DOHHMPR21-2021-001747 | Kailash Beer and Smoke Inc | 6/29/21 15:52 | 6/29/21 15:53 | 6/29/21 15:52 | VISA | 300 | |||||||||||||||||||
2224 | DOHHMPR21-2021-001748 | INWOOD GOURMET DELI CORP | 6/30/21 8:41 | 6/30/21 8:41 | 6/30/21 8:41 | AMEX | 300 | |||||||||||||||||||
2225 | DOHHMPR21-2021-001749 | Jami L Bisesi | 6/30/21 9:39 | 6/30/21 9:40 | 6/30/21 9:38 | MC | 300 | |||||||||||||||||||
2226 | DOHHMPR21-2021-001750 | ISLAND EXOTIC SNACKS INC | 6/30/21 10:43 | 6/30/21 10:44 | 6/30/21 10:43 | ACH | 300 | |||||||||||||||||||
2227 | DOHHMPR21-2021-001751 | Amethyst Springs LLC | 6/30/21 12:51 | 6/30/21 12:52 | 6/30/21 12:51 | VISA | 300 | |||||||||||||||||||
2228 | DOHHMPR21-2021-001752 | MID ENTERPRISE INC | 6/30/21 17:07 | 6/30/21 17:08 | 6/30/21 17:07 | VISA | 300 | |||||||||||||||||||
2229 | DOHHMPR21-2021-001753 | Sonam P Gyamtso SR | 6/30/21 22:20 | 6/30/21 22:21 | 6/30/21 22:20 | MC | 300 | |||||||||||||||||||
2230 | DOHHMPR21-2021-001754 | DALATA LLC | 7/1/21 12:46 | 7/1/21 12:46 | 7/1/21 12:45 | MC | 300 | |||||||||||||||||||
2231 | DOHHMPR21-2021-001755 | Hudson Valley Wellness LLC | 7/1/21 14:23 | 7/1/21 14:24 | 7/1/21 14:23 | VISA | 300 | |||||||||||||||||||
2232 | DOHHMPR21-2021-001756 | SMOKE CITY PLUS LLC | 7/1/21 16:32 | 7/1/21 16:33 | 7/1/21 16:32 | VISA | 300 | |||||||||||||||||||
2233 | DOHHMPR21-2021-001757 | Pot Headz LLC | 7/2/21 10:25 | 7/2/21 10:26 | 7/2/21 10:25 | VISA | 300 | |||||||||||||||||||
2234 | DOHHMPR21-2021-001758 | Rutowski of Kenmore Inc | 7/2/21 11:18 | 7/2/21 11:19 | 7/2/21 11:18 | AMEX | 300 | |||||||||||||||||||
2235 | DOHHMPR21-2021-001759 | SensiPacific LLC | 7/2/21 13:44 | 7/2/21 13:45 | 7/2/21 13:43 | DISC | 300 | |||||||||||||||||||
2236 | DOHHMPR21-2021-001760 | Sky's The Limit Smoke Shop Inc. | 7/2/21 15:32 | 7/2/21 15:33 | 7/2/21 15:32 | VISA | 300 | |||||||||||||||||||
2237 | DOHHMPR21-2021-001761 | The North Node LLC | 7/2/21 15:32 | 7/2/21 15:33 | 7/2/21 15:32 | VISA | 300 | |||||||||||||||||||
2238 | DOHHMPR21-2021-001762 | Mari Wana2 LLC | 7/3/21 12:17 | 7/3/21 12:18 | 7/3/21 12:16 | VISA | 300 | |||||||||||||||||||
2239 | DOHHMPR21-2021-001763 | TJ DELI & GRILL CORP | 7/3/21 16:31 | 7/3/21 16:32 | 7/3/21 16:31 | AMEX | 300 | |||||||||||||||||||
2240 | DOHHMPR21-2021-001764 | BIG BOB SMOKE SHOP CORP | 7/3/21 17:22 | 7/3/21 17:23 | 7/3/21 17:22 | ACH | 300 | |||||||||||||||||||
2241 | DOHHMPR21-2021-001765 | MaryBeth DeGray | 7/4/21 7:48 | 7/4/21 7:48 | 7/4/21 7:47 | ACH | 300 | |||||||||||||||||||
2242 | DOHHMPR21-2021-001766 | Mari Wana, LLC | 7/4/21 9:07 | 7/4/21 9:08 | 7/4/21 9:07 | VISA | 300 | |||||||||||||||||||
2243 | DOHHMPR21-2021-001767 | PARAS NEW YORK INC | 7/5/21 2:44 | 7/5/21 2:45 | 7/5/21 2:44 | MC | 300 | |||||||||||||||||||
2244 | DOHHMPR21-2021-001768 | ZW BAY STREET CORP | 7/5/21 11:53 | 7/5/21 11:53 | 7/5/21 11:52 | ACH | 300 | |||||||||||||||||||
2245 | DOHHMPR21-2021-001769 | Andrew Tooindranauth | 7/5/21 12:29 | 7/5/21 12:30 | 7/5/21 12:29 | DISC | 300 | |||||||||||||||||||
2246 | DOHHMPR21-2021-001770 | High Way Cigar and Smoke Shop Inc | 7/6/21 9:08 | 7/6/21 9:09 | 7/6/21 9:08 | VISA | 300 | |||||||||||||||||||
2247 | DOHHMPR21-2021-001771 | PUFFCLUB INC. | 7/6/21 10:47 | 7/6/21 10:48 | 7/6/21 10:47 | ACH | 300 | |||||||||||||||||||
2248 | DOHHMPR21-2021-001772 | JoJo's Joint, LLC | 7/6/21 11:35 | 7/6/21 11:36 | 7/6/21 11:35 | MC | 300 | |||||||||||||||||||
2249 | DOHHMPR21-2021-001773 | Shine CBD Boutique, LLC | 7/7/21 7:25 | 7/7/21 7:26 | 7/7/21 7:25 | MC | 300 | |||||||||||||||||||
2250 | DOHHMPR21-2021-001774 | ACADIA GROUP, LLC | 7/7/21 11:32 | 7/7/21 11:33 | 7/7/21 11:31 | VISA | 600 | |||||||||||||||||||
2251 | DOHHMPR21-2021-001775 | A Head of My Time LLC | 7/7/21 11:55 | 7/7/21 11:56 | 7/7/21 11:54 | DISC | 300 | |||||||||||||||||||
2252 | DOHHMPR21-2021-001776 | Cinema Art Theatre, Inc. | 7/7/21 13:37 | 7/7/21 13:38 | 7/7/21 13:37 | ACH | 300 | |||||||||||||||||||
2253 | DOHHMPR21-2021-001777 | dianand budhoo | 7/7/21 15:39 | 7/7/21 15:40 | 7/7/21 15:39 | VISA | 300 | |||||||||||||||||||
2254 | DOHHMPR21-2021-001778 | ALI BABA VAPE CITY LLC | 7/8/21 11:01 | 7/8/21 11:02 | 7/8/21 11:01 | VISA | 300 | |||||||||||||||||||
2255 | DOHHMPR21-2021-001779 | MS DELI GOURMET I CORP | 7/8/21 11:06 | 7/8/21 11:07 | 7/8/21 11:06 | VISA | 300 | |||||||||||||||||||
2256 | DOHHMPR21-2021-001780 | Med Center Inc. | 7/8/21 12:19 | 7/8/21 12:20 | 7/8/21 12:19 | VISA | 300 | |||||||||||||||||||
2257 | DOHHMPR21-2021-001781 | GOURMET SQUARE INC | 7/8/21 13:41 | 7/8/21 13:42 | 7/8/21 13:41 | VISA | 300 | |||||||||||||||||||
2258 | DOHHMPR21-2021-001782 | Phoenix Fitness LI, Inc. | 7/8/21 13:55 | 7/8/21 13:56 | 7/8/21 13:55 | VISA | 300 | |||||||||||||||||||
2259 | DOHHMPR21-2021-001783 | RED HOOK PETROLEUM INC. | 7/8/21 14:38 | 7/8/21 14:39 | 7/8/21 14:38 | VISA | 300 | |||||||||||||||||||
2260 | DOHHMPR21-2021-001784 | GLO Green LLC | 7/8/21 15:26 | 7/8/21 15:27 | 7/8/21 15:26 | MC | 300 | |||||||||||||||||||
2261 | DOHHMPR21-2021-001785 | MAHANT 4495 INC | 7/9/21 6:58 | 7/9/21 6:58 | 7/9/21 6:57 | ACH | 300 | |||||||||||||||||||
2262 | DOHHMPR21-2021-001786 | MAHANT 391 INC | 7/9/21 7:52 | 7/9/21 7:53 | 7/9/21 7:52 | ACH | 300 | |||||||||||||||||||
2263 | DOHHMPR21-2021-001787 | Lateise Spivey | 7/9/21 12:32 | 7/9/21 12:33 | 7/9/21 12:32 | MC | 300 | |||||||||||||||||||
2264 | DOHHMPR21-2021-001788 | The Healing Box LLC | 7/9/21 13:03 | 7/9/21 13:04 | 7/9/21 13:02 | VISA | 300 | |||||||||||||||||||
2265 | DOHHMPR21-2021-001789 | The Hemp Dispensary LLC | 7/9/21 13:23 | 7/9/21 13:24 | 7/9/21 13:23 | MC | 300 | |||||||||||||||||||
2266 | DOHHMPR21-2021-001790 | MJ Dispensary LLC | 7/9/21 13:37 | 7/9/21 13:38 | 7/9/21 13:37 | AMEX | 300 | |||||||||||||||||||
2267 | DOHHMPR21-2021-001791 | Sage & Jones L.L.C. | 7/9/21 20:54 | 7/9/21 20:54 | 7/9/21 20:53 | VISA | 300 | |||||||||||||||||||
2268 | DOHHMPR21-2021-001792 | Lassen & Hennigs Inc. | 7/12/21 11:12 | 7/12/21 11:12 | 7/12/21 11:11 | AMEX | 900 | |||||||||||||||||||
2269 | DOHHMPR21-2021-001793 | Humble Specialty Products, LLC | 7/12/21 13:45 | 7/12/21 13:45 | 7/12/21 13:44 | ACH | 300 | |||||||||||||||||||
2270 | DOHHMPR21-2021-001794 | OM KRUPA NY INC | 7/12/21 14:03 | 7/12/21 14:04 | 7/12/21 14:03 | ACH | 300 | |||||||||||||||||||
2271 | DOHHMPR21-2021-001795 | SEAbd LLC | 7/12/21 15:42 | 7/12/21 15:43 | 7/12/21 15:42 | VISA | 300 | |||||||||||||||||||
2272 | DOHHMPR21-2021-001796 | Elite People Inc | 7/12/21 20:14 | 7/12/21 20:15 | 7/12/21 20:14 | MC | 300 | |||||||||||||||||||
2273 | DOHHMPR21-2021-001797 | CBD OILS OF LONG ISLAND LLC | 7/13/21 11:35 | 7/13/21 11:36 | 7/13/21 11:35 | VISA | 300 | |||||||||||||||||||
2274 | DOHHMPR21-2021-001798 | Paula Howard Enterprises Inc. | 7/13/21 14:31 | 7/13/21 14:32 | 7/13/21 14:31 | VISA | 300 | |||||||||||||||||||
2275 | DOHHMPR21-2021-001799 | havin corp | 7/13/21 16:00 | 7/13/21 16:01 | 7/13/21 16:00 | MC | 300 | |||||||||||||||||||
2276 | DOHHMPR21-2021-001800 | Lori Struck | 7/14/21 6:23 | 7/14/21 6:24 | 7/14/21 6:23 | ACH | 300 | |||||||||||||||||||
2277 | DOHHMPR21-2021-001801 | 10DOLLARTEECLUB, LLC | 7/14/21 9:52 | 7/14/21 9:52 | 7/14/21 9:51 | AMEX | 300 | |||||||||||||||||||
2278 | DOHHMPR21-2021-001802 | Monroe Theater, Inc. | 7/14/21 10:57 | 7/14/21 10:58 | 7/14/21 10:57 | ACH | 600 | |||||||||||||||||||
2279 | DOHHMPR21-2021-001803 | A AND R GROCERY, INC. | 7/14/21 12:20 | 7/14/21 12:21 | 7/14/21 12:20 | ACH | 300 | |||||||||||||||||||
2280 | DOHHMPR21-2021-001804 | Galaxy786 LLC | 7/14/21 13:30 | 7/14/21 13:31 | 7/14/21 13:30 | ACH | 300 | |||||||||||||||||||
2281 | DOHHMPR21-2021-001805 | ECS Therapeutics LLC | 7/14/21 13:54 | 7/14/21 13:55 | 7/14/21 13:54 | AMEX | 300 | |||||||||||||||||||
2282 | DOHHMPR21-2021-001806 | 18th avenue smoke shop discount ltd. | 7/14/21 15:23 | 7/14/21 15:23 | 7/14/21 15:23 | ACH | 300 | |||||||||||||||||||
2283 | DOHHMPR21-2021-001807 | Farhana & Sarah LLC | 7/15/21 14:02 | 7/15/21 14:03 | 7/15/21 14:02 | ACH | 300 | |||||||||||||||||||
2284 | DOHHMPR21-2021-001808 | innovation pharmacy | 7/15/21 19:07 | 7/15/21 19:08 | 7/15/21 19:07 | ACH | 300 | |||||||||||||||||||
2285 | DOHHMPR21-2021-001809 | Savannah Heath Source INC | 7/15/21 20:34 | 7/15/21 20:35 | 7/15/21 20:34 | MC | 300 | |||||||||||||||||||
2286 | DOHHMPR21-2021-001810 | REAZ & MAK INC | 7/16/21 11:03 | 7/16/21 11:04 | 7/16/21 11:03 | ACH | 300 | |||||||||||||||||||
2287 | DOHHMPR21-2021-001811 | BORO PARK DELI GROCERY CORP | 7/16/21 16:33 | 7/16/21 16:34 | 7/16/21 16:32 | VISA | 300 | |||||||||||||||||||
2288 | DOHHMPR21-2021-001812 | Vanity Secret Usa Inc | 7/17/21 22:32 | 7/17/21 22:33 | 7/17/21 22:32 | AMEX | 300 | |||||||||||||||||||
2289 | DOHHMPR21-2021-001813 | Saf 2 Corp | 7/18/21 17:34 | 7/18/21 17:35 | 7/18/21 17:34 | ACH | 300 | |||||||||||||||||||
2290 | DOHHMPR21-2021-001814 | Sugarhouse Farms Limited Liability Company | 7/19/21 10:47 | 7/19/21 10:48 | 7/19/21 10:47 | MC | 300 | |||||||||||||||||||
2291 | DOHHMPR21-2021-001815 | 2ND AVE SMOKE & BEER INC | 7/19/21 12:03 | 7/19/21 12:04 | 7/19/21 12:03 | ACH | 300 | |||||||||||||||||||
2292 | DOHHMPR21-2021-001816 | BROOKLYN SMOKES INC | 7/19/21 13:53 | 7/19/21 13:54 | 7/19/21 13:52 | VISA | 300 | |||||||||||||||||||
2293 | DOHHMPR21-2021-001817 | Christopher A Johnson | 7/19/21 15:08 | 7/19/21 15:09 | 7/19/21 15:08 | VISA | 300 | |||||||||||||||||||
2294 | DOHHMPR21-2021-001818 | Stella Flora Corp | 7/19/21 18:27 | 7/19/21 18:28 | 7/19/21 18:27 | ACH | 300 | |||||||||||||||||||
2295 | DOHHMPR21-2021-001819 | REBOLDEN LLC | 7/20/21 12:48 | 7/20/21 12:49 | 7/20/21 12:48 | AMEX | 300 | |||||||||||||||||||
2296 | DOHHMPR21-2021-001820 | Fountain of Health Supplements, LLC | 7/20/21 16:06 | 7/20/21 16:07 | 7/20/21 16:06 | MC | 300 | |||||||||||||||||||
2297 | DOHHMPR21-2021-001821 | Hempire Buddies LLC | 7/20/21 16:15 | 7/20/21 16:16 | 7/20/21 16:14 | MC | 300 | |||||||||||||||||||
2298 | DOHHMPR21-2021-001822 | Cody P Lang | 7/20/21 16:17 | 7/20/21 16:18 | 7/20/21 16:17 | DISC | 300 | |||||||||||||||||||
2299 | DOHHMPR21-2021-001823 | THE G SPOT CBD INC | 7/20/21 20:34 | 7/20/21 20:35 | 7/20/21 20:34 | VISA | 300 | |||||||||||||||||||
2300 | DOHHMPR21-2021-001824 | GREEN MOUNTAIN PHASES LLC | 7/21/21 10:31 | 7/21/21 10:31 | 7/21/21 10:30 | MC | 300 | |||||||||||||||||||
2301 | DOHHMPR21-2021-001825 | FAST GASOLINE STATION INC | 7/21/21 12:52 | 7/21/21 12:53 | 7/21/21 12:52 | ACH | 300 | |||||||||||||||||||
2302 | DOHHMPR21-2021-001826 | HAPPY TOWN SMOKE SHOP INC. | 7/21/21 13:17 | 7/21/21 13:18 | 7/21/21 13:17 | ACH | 300 | |||||||||||||||||||
2303 | DOHHMPR21-2021-001827 | THE PATTERN RECOGNITION GROUP LLC | 7/21/21 14:36 | 7/21/21 14:37 | 7/21/21 14:36 | ACH | 300 | |||||||||||||||||||
2304 | DOHHMPR21-2021-001828 | DBK INNOVATIONS LLC | 7/21/21 15:41 | 7/21/21 15:41 | 7/21/21 15:40 | VISA | 300 | |||||||||||||||||||
2305 | DOHHMPR21-2021-001829 | TAB SMOKE SHOP & CONVENIENCE INC | 7/21/21 16:54 | 7/21/21 16:55 | 7/21/21 16:54 | ACH | 300 | |||||||||||||||||||
2306 | DOHHMPR21-2021-001830 | Manhattan Tobacco & Grocery | 7/21/21 16:56 | 7/22/21 7:57 | 7/21/21 16:56 | VISA | 300 | |||||||||||||||||||
2307 | DOHHMPR21-2021-001831 | Prince Boateng, LLC | 7/21/21 22:12 | 7/21/21 22:13 | 7/21/21 22:12 | VISA | 300 | |||||||||||||||||||
2308 | DOHHMPR21-2021-001832 | Hydroponics Plus llc | 7/22/21 9:02 | 7/22/21 9:03 | 7/22/21 9:02 | AMEX | 300 | |||||||||||||||||||
2309 | DOHHMPR21-2021-001833 | MONTI GRAB N GO DELI GROCERY & SMOKESHOP INC | 7/22/21 12:53 | 7/22/21 12:54 | 7/22/21 12:53 | ACH | 300 | |||||||||||||||||||
2310 | DOHHMPR21-2021-001834 | GOWANUS CONVENIENCE INC | 7/22/21 17:32 | 7/22/21 17:33 | 7/22/21 17:32 | ACH | 300 | |||||||||||||||||||
2311 | DOHHMPR21-2021-001835 | Our Valued Commodity Inc. | 7/23/21 1:33 | 7/23/21 1:34 | 7/23/21 1:33 | MC | 300 | |||||||||||||||||||
2312 | DOHHMPR21-2021-001836 | Hillcrest servises inc | 7/23/21 12:14 | 7/23/21 12:15 | 7/23/21 12:14 | MC | 300 | |||||||||||||||||||
2313 | DOHHMPR21-2021-001837 | Maxim Zenwise OpCo LLC | 7/23/21 14:08 | 7/23/21 14:09 | 7/23/21 14:08 | MC | 300 | |||||||||||||||||||
2314 | DOHHMPR21-2021-001838 | 555 DELI CORP | 7/23/21 15:47 | 7/23/21 15:48 | 7/23/21 15:46 | ACH | 300 | |||||||||||||||||||
2315 | DOHHMPR21-2021-001839 | A & Z GIFT SHOP CORP | 7/23/21 15:58 | 7/23/21 15:59 | 7/23/21 15:57 | ACH | 300 | |||||||||||||||||||
2316 | DOHHMPR21-2021-001840 | RIDGE ORGANIC INC. | 7/23/21 22:29 | 7/23/21 22:30 | 7/23/21 22:29 | ACH | 300 | |||||||||||||||||||
2317 | DOHHMPR21-2021-001841 | CAREN JOKHAN | 7/24/21 0:13 | 7/24/21 0:14 | 7/24/21 0:13 | AMEX | 300 | |||||||||||||||||||
2318 | DOHHMPR21-2021-001842 | Kaylah's Hut, LLC | 7/24/21 12:59 | 7/24/21 12:59 | 7/24/21 12:58 | MC | 300 | |||||||||||||||||||
2319 | DOHHMPR21-2021-001843 | the coughyshop corp | 7/25/21 3:39 | 7/25/21 3:40 | 7/25/21 3:38 | ACH | 300 | |||||||||||||||||||
2320 | DOHHMPR21-2021-001844 | ONE STOP CONVENIENCE INC | 7/25/21 15:35 | 7/25/21 15:36 | 7/25/21 15:35 | VISA | 300 | |||||||||||||||||||
2321 | DOHHMPR21-2021-001845 | Euphoria media LLC | 7/26/21 13:52 | 7/26/21 13:53 | 7/26/21 13:52 | VISA | 300 | |||||||||||||||||||
2322 | DOHHMPR21-2021-001846 | NEW STADIUM DISCOUNT INC. | 7/26/21 14:09 | 7/26/21 14:10 | 7/26/21 14:09 | ACH | 300 | |||||||||||||||||||
2323 | DOHHMPR21-2021-001847 | SMOKE & BEER INC | 7/26/21 14:19 | 7/26/21 14:19 | 7/26/21 14:18 | ACH | 300 | |||||||||||||||||||
2324 | DOHHMPR21-2021-001848 | Jaime B Aunchman-Pawlinga | 7/26/21 17:50 | 7/26/21 17:51 | 7/26/21 17:50 | VISA | 300 | |||||||||||||||||||
2325 | DOHHMPR21-2021-001849 | Lisa C Palumbo | 7/27/21 12:46 | 7/27/21 12:47 | 7/27/21 12:46 | VISA | 300 | |||||||||||||||||||
2326 | DOHHMPR21-2021-001850 | David A Stelter I | 7/27/21 14:11 | 7/27/21 14:11 | 7/27/21 14:10 | MC | 300 | |||||||||||||||||||
2327 | DOHHMPR21-2021-001851 | Tropical Hemp Corp | 7/28/21 11:36 | 7/28/21 11:45 | 7/28/21 11:35 | AMEX | 600 | |||||||||||||||||||
2328 | DOHHMPR21-2021-001852 | Zha Technologies Inc | 7/28/21 14:54 | 7/28/21 14:55 | 7/28/21 14:54 | MC | 300 | |||||||||||||||||||
2329 | DOHHMPR21-2021-001853 | North Lindenhurst Convenience Inc | 7/29/21 14:20 | 7/29/21 14:21 | 7/29/21 14:20 | VISA | 300 | |||||||||||||||||||
2330 | DOHHMPR21-2021-001854 | Happy Cork Bedstuy | 7/29/21 14:23 | 7/29/21 14:24 | 7/29/21 14:23 | VISA | 300 | |||||||||||||||||||
2331 | DOHHMPR21-2021-001855 | HAYRI PETROLEUM INC. | 7/29/21 15:13 | 7/29/21 15:14 | 7/29/21 15:13 | ACH | 300 | |||||||||||||||||||
2332 | DOHHMPR21-2021-001856 | Collins International Travel Retail Associates | 7/30/21 19:22 | 7/30/21 19:23 | 7/30/21 19:22 | AMEX | 300 | |||||||||||||||||||
2333 | DOHHMPR21-2021-001857 | LDJ Sales , L.L.C. | 8/1/21 10:19 | 8/1/21 10:20 | 8/1/21 10:19 | VISA | 300 | |||||||||||||||||||
2334 | DOHHMPR21-2021-001858 | Xtreme NYC Corporation | 8/1/21 15:14 | 8/1/21 15:15 | 8/1/21 15:14 | AMEX | 300 | |||||||||||||||||||
2335 | DOHHMPR21-2021-001859 | Quality Zone Corporation | 8/1/21 15:32 | 8/1/21 15:33 | 8/1/21 15:32 | AMEX | 300 | |||||||||||||||||||
2336 | DOHHMPR21-2021-001860 | Real Estate Concept Group INC | 8/2/21 10:24 | 8/2/21 10:25 | 8/2/21 10:24 | VISA | 300 | |||||||||||||||||||
2337 | DOHHMPR21-2021-001861 | HEMPFORLIFE.COM LLC | 8/2/21 13:32 | 8/2/21 13:33 | 8/2/21 13:32 | VISA | 300 | |||||||||||||||||||
2338 | DOHHMPR21-2021-001862 | Flatbush Organic market Corp | 8/2/21 14:40 | 8/2/21 14:41 | 8/2/21 14:40 | VISA | 300 | |||||||||||||||||||
2339 | DOHHMPR21-2021-001863 | CannaBliss Group LLC | 8/2/21 15:14 | 8/2/21 15:15 | 8/2/21 15:13 | MC | 300 | |||||||||||||||||||
2340 | DOHHMPR21-2021-001864 | GLASS STATION LLC | 8/2/21 16:32 | 8/2/21 16:33 | 8/2/21 16:32 | VISA | 300 | |||||||||||||||||||
2341 | DOHHMPR21-2021-001865 | Patricia R Chadwick | 8/2/21 18:08 | 8/2/21 18:09 | 8/2/21 18:08 | DISC | 300 | |||||||||||||||||||
2342 | DOHHMPR21-2021-001866 | Red Earth Industries LLC | 8/3/21 12:52 | 8/3/21 12:53 | 8/3/21 12:52 | VISA | 300 | |||||||||||||||||||
2343 | DOHHMPR21-2021-001867 | ShreddedRx, Inc. | 8/3/21 16:52 | 8/3/21 16:53 | 8/3/21 16:52 | VISA | 300 | |||||||||||||||||||
2344 | DOHHMPR21-2021-001868 | Delico 21 Gourmet Deli Corp | 8/3/21 17:25 | 8/3/21 17:26 | 8/3/21 17:25 | ACH | 300 | |||||||||||||||||||
2345 | DOHHMPR21-2021-001869 | Krist Construction Services LLC | 8/3/21 21:40 | 8/3/21 21:41 | 8/3/21 21:40 | VISA | 300 | |||||||||||||||||||
2346 | DOHHMPR21-2021-001870 | D&K DELI AND GROCERY INC | 8/4/21 12:30 | 8/4/21 12:31 | 8/4/21 12:30 | ACH | 300 | |||||||||||||||||||
2347 | DOHHMPR21-2021-001871 | Sinsemilla De Ma 420 CBD LLC | 8/4/21 14:24 | 8/4/21 14:25 | 8/4/21 14:24 | MC | 300 | |||||||||||||||||||
2348 | DOHHMPR21-2021-001872 | Loud Garden LLC | 8/4/21 20:41 | 8/4/21 20:42 | 8/4/21 20:41 | VISA | 300 | |||||||||||||||||||
2349 | DOHHMPR21-2021-001873 | TRAB HOUSE SMOKE SPOT INC | 8/5/21 12:58 | 8/5/21 12:59 | 8/5/21 12:58 | ACH | 300 | |||||||||||||||||||
2350 | DOHHMPR21-2021-001874 | Roll-1 LLC | 8/5/21 17:23 | 8/5/21 17:24 | 8/5/21 17:23 | MC | 300 | |||||||||||||||||||
2351 | DOHHMPR21-2021-001875 | HappyHealing420 LLC | 8/5/21 20:46 | 8/5/21 20:47 | 8/5/21 20:46 | VISA | 300 | |||||||||||||||||||
2352 | DOHHMPR21-2021-001876 | BADRAN CONVENIENCE STORE CORP | 8/5/21 21:54 | 8/5/21 21:55 | 8/5/21 21:53 | ACH | 300 | |||||||||||||||||||
2353 | DOHHMPR21-2021-001877 | Po+Co LLC | 8/6/21 11:00 | 8/6/21 11:01 | 8/6/21 11:00 | VISA | 300 | |||||||||||||||||||
2354 | DOHHMPR21-2021-001878 | High CNY LLC | 8/6/21 15:22 | 8/6/21 15:23 | 8/6/21 15:21 | VISA | 300 | |||||||||||||||||||
2355 | DOHHMPR21-2021-001879 | The LIQ NY LLC | 8/6/21 17:41 | 8/6/21 17:41 | 8/6/21 17:40 | ACH | 300 | |||||||||||||||||||
2356 | DOHHMPR21-2021-001880 | ricky morty smoke shop corp | 8/7/21 14:29 | 8/7/21 14:30 | 8/7/21 14:29 | ACH | 300 | |||||||||||||||||||
2357 | DOHHMPR21-2021-001881 | Animo CBD LLC | 8/7/21 14:33 | 8/7/21 14:34 | 8/7/21 14:33 | VISA | 300 | |||||||||||||||||||
2358 | DOHHMPR21-2021-001882 | 110 GRAB & GO CORPORATION | 8/7/21 14:48 | 8/7/21 14:48 | 8/7/21 14:47 | ACH | 300 | |||||||||||||||||||
2359 | DOHHMPR21-2021-001883 | UP IN SMOKE VAPE HOOKAH CORPORATION | 8/7/21 15:00 | 8/7/21 15:01 | 8/7/21 15:00 | ACH | 300 | |||||||||||||||||||
2360 | DOHHMPR21-2021-001884 | 5423 CONVENIENCE CORPORATION | 8/7/21 15:09 | 8/7/21 15:10 | 8/7/21 15:09 | ACH | 300 | |||||||||||||||||||
2361 | DOHHMPR21-2021-001885 | V A M B International Corp | 8/9/21 12:18 | 8/9/21 12:19 | 8/9/21 12:18 | AMEX | 300 | |||||||||||||||||||
2362 | DOHHMPR21-2021-001886 | INT Travel Group | 8/9/21 19:39 | 8/9/21 19:40 | 8/9/21 19:38 | VISA | 300 | |||||||||||||||||||
2363 | DOHHMPR21-2021-001887 | Cannagargen Corp | 8/9/21 19:48 | 8/9/21 19:49 | 8/9/21 19:48 | VISA | 300 | |||||||||||||||||||
2364 | DOHHMPR21-2021-001888 | Live Natural LLC | 8/10/21 13:42 | 8/10/21 13:43 | 8/10/21 13:42 | VISA | 300 | |||||||||||||||||||
2365 | DOHHMPR21-2021-001889 | Cultiv8Life Wellness LLC | 8/10/21 21:31 | 8/10/21 21:32 | 8/10/21 21:31 | ACH | 300 | |||||||||||||||||||
2366 | DOHHMPR21-2021-001890 | El pure, corp | 8/11/21 12:55 | 8/11/21 12:56 | 8/11/21 12:55 | VISA | 300 | |||||||||||||||||||
2367 | DOHHMPR21-2021-001891 | YOGI FOOD MART INC | 8/11/21 15:04 | 8/11/21 15:05 | 8/11/21 15:04 | ACH | 300 | |||||||||||||||||||
2368 | DOHHMPR21-2021-001892 | Lace Drinks Corp. | 8/11/21 15:47 | 8/11/21 15:48 | 8/11/21 15:47 | ACH | 300 | |||||||||||||||||||
2369 | DOHHMPR21-2021-001893 | SANAA HOOKAH PLUS CORP | 8/11/21 15:53 | 8/11/21 15:53 | 8/11/21 15:52 | VISA | 300 | |||||||||||||||||||
2370 | DOHHMPR21-2021-001894 | Common Futures Inc. | 8/11/21 16:22 | 8/11/21 16:23 | 8/11/21 16:22 | MC | 300 | |||||||||||||||||||
2371 | DOHHMPR21-2021-001895 | Bay Smokes LLC | 8/11/21 21:35 | 8/11/21 21:36 | 8/11/21 21:35 | VISA | 300 | |||||||||||||||||||
2372 | DOHHMPR21-2021-001896 | OTO Operations Inc | 8/12/21 10:11 | 8/12/21 10:12 | 8/12/21 10:11 | MC | 300 | |||||||||||||||||||
2373 | DOHHMPR21-2021-001897 | Edie Parker Accessories LLC | 8/12/21 14:06 | 8/12/21 14:07 | 8/12/21 14:06 | ACH | 300 | |||||||||||||||||||
2374 | DOHHMPR21-2021-001898 | Forage and Gather LLC | 8/12/21 17:51 | 8/12/21 17:52 | 8/12/21 17:51 | ACH | 300 | |||||||||||||||||||
2375 | DOHHMPR21-2021-001899 | Giffords Lane Bagels and Deli Inc | 8/12/21 21:54 | 8/12/21 21:55 | 8/12/21 21:54 | ACH | 300 | |||||||||||||||||||
2376 | DOHHMPR21-2021-001900 | UPSTATE COFFEE | 8/13/21 3:48 | 8/13/21 3:49 | 8/13/21 3:48 | VISA | 300 | |||||||||||||||||||
2377 | DOHHMPR21-2021-001901 | Upaya New York, LLC | 8/13/21 13:28 | 8/13/21 13:28 | 8/13/21 13:27 | MC | 300 | |||||||||||||||||||
2378 | DOHHMPR21-2021-001902 | CONVENIENCE 336 CORPORATION | 8/13/21 14:16 | 8/13/21 14:16 | 8/13/21 14:15 | ACH | 300 | |||||||||||||||||||
2379 | DOHHMPR21-2021-001903 | Everyday Gourmet Deli, Inc. | 8/14/21 9:17 | 8/14/21 9:18 | 8/14/21 9:17 | ACH | 300 | |||||||||||||||||||
2380 | DOHHMPR21-2021-001904 | ITALY CBD HEMP & SMOKES INC. | 8/14/21 18:27 | 8/14/21 18:28 | 8/14/21 18:27 | MC | 300 | |||||||||||||||||||
2381 | DOHHMPR21-2021-001905 | HUFF & PUFF SMOKE CORP | 8/16/21 13:11 | 8/16/21 13:12 | 8/16/21 13:11 | ACH | 300 | |||||||||||||||||||
2382 | DOHHMPR21-2021-001906 | 34TH CONVENIENCE STORE INC | 8/16/21 13:24 | 8/16/21 13:25 | 8/16/21 13:24 | ACH | 300 | |||||||||||||||||||
2383 | DOHHMPR21-2021-001907 | GALAXY DELI AND SMOKE SHOP CORP | 8/16/21 13:35 | 8/16/21 13:36 | 8/16/21 13:35 | ACH | 300 | |||||||||||||||||||
2384 | DOHHMPR21-2021-001908 | PLAYLAND CONVENIENT CORP | 8/16/21 13:43 | 8/16/21 13:44 | 8/16/21 13:43 | ACH | 300 | |||||||||||||||||||
2385 | DOHHMPR21-2021-001909 | A & A SMOKE SHOP 1 CORPORATION | 8/16/21 14:17 | 8/16/21 14:18 | 8/16/21 14:17 | ACH | 300 | |||||||||||||||||||
2386 | DOHHMPR21-2021-001910 | A & A SMOKE SHOP 2 CORPORATION | 8/16/21 14:27 | 8/16/21 14:28 | 8/16/21 14:27 | ACH | 300 | |||||||||||||||||||
2387 | DOHHMPR21-2021-001911 | CIGARILLOS 3 CORP | 8/16/21 14:35 | 8/16/21 14:36 | 8/16/21 14:35 | ACH | 300 | |||||||||||||||||||
2388 | DOHHMPR21-2021-001912 | NASSAU STREET CONVENIENCE CORP | 8/16/21 14:41 | 8/16/21 14:42 | 8/16/21 14:41 | ACH | 300 | |||||||||||||||||||
2389 | DOHHMPR21-2021-001913 | GRAB & GO NYC CORP | 8/16/21 15:08 | 8/16/21 15:09 | 8/16/21 15:08 | ACH | 300 | |||||||||||||||||||
2390 | DOHHMPR21-2021-001914 | SMOKE DEPOT 1 INC. | 8/16/21 15:54 | 8/16/21 15:55 | 8/16/21 15:54 | VISA | 300 | |||||||||||||||||||
2391 | DOHHMPR21-2021-001915 | Mood Oil LLC | 8/18/21 9:43 | 8/18/21 9:44 | 8/18/21 9:43 | ACH | 300 | |||||||||||||||||||
2392 | DOHHMPR21-2021-001916 | Francisco A Carvajal | 8/18/21 13:36 | 8/18/21 13:37 | 8/18/21 13:36 | ACH | 300 | |||||||||||||||||||
2393 | DOHHMPR21-2021-001917 | Inwood BudTenders Club, LLc | 8/18/21 17:52 | 8/18/21 17:53 | 8/18/21 17:52 | VISA | 300 | |||||||||||||||||||
2394 | DOHHMPR21-2021-001918 | BAY CONVENIENCE CORP | 8/18/21 18:43 | 8/18/21 18:44 | 8/18/21 18:43 | ACH | 300 | |||||||||||||||||||
2395 | DOHHMPR21-2021-001919 | SUNRISE SMOKE & CONVENIENCE STORE INC. | 8/19/21 11:51 | 8/19/21 11:52 | 8/19/21 11:51 | MC | 300 | |||||||||||||||||||
2396 | DOHHMPR21-2021-001920 | YOGI 204, INC. | 8/19/21 12:31 | 8/19/21 12:32 | 8/19/21 12:31 | ACH | 300 | |||||||||||||||||||
2397 | DOHHMPR21-2021-001921 | Foreigner NYC Inc | 8/19/21 12:58 | 8/19/21 12:59 | 8/19/21 12:58 | VISA | 300 | |||||||||||||||||||
2398 | DOHHMPR21-2021-001922 | Dailee Holdings LLC | 8/19/21 14:39 | 8/19/21 14:39 | 8/19/21 14:38 | VISA | 600 | |||||||||||||||||||
2399 | DOHHMPR21-2021-001923 | QUICK PICK 102 STATIONERY INC | 8/19/21 15:54 | 8/19/21 15:55 | 8/19/21 15:54 | ACH | 300 | |||||||||||||||||||
2400 | DOHHMPR21-2021-001924 | Yelnah LLC | 8/19/21 20:41 | 8/19/21 20:42 | 8/19/21 20:41 | VISA | 300 | |||||||||||||||||||
2401 | DOHHMPR21-2021-001925 | GURUHARI NEWS STAND INC | 8/20/21 13:44 | 8/20/21 13:45 | 8/20/21 13:44 | ACH | 300 | |||||||||||||||||||
2402 | DOHHMPR21-2021-001926 | Essential Life Plus LLC | 8/20/21 13:59 | 8/20/21 14:00 | 8/20/21 13:59 | ACH | 300 | |||||||||||||||||||
2403 | DOHHMPR21-2021-001927 | Exotic Elements NYC LLC | 8/20/21 18:52 | 8/20/21 18:53 | 8/20/21 18:52 | AMEX | 300 | |||||||||||||||||||
2404 | DOHHMPR21-2021-001928 | MT EDEN SMOKE & GIFT CORPORATION | 8/21/21 12:38 | 8/21/21 12:39 | 8/21/21 12:38 | ACH | 300 | |||||||||||||||||||
2405 | DOHHMPR21-2021-001929 | Farms2you LLC | 8/21/21 14:12 | 8/21/21 14:13 | 8/21/21 14:11 | AMEX | 300 | |||||||||||||||||||
2406 | DOHHMPR21-2021-001930 | Eco Brooklyn Inc | 8/21/21 16:45 | 8/21/21 16:46 | 8/21/21 16:45 | VISA | 300 | |||||||||||||||||||
2407 | DOHHMPR21-2021-001931 | Pizza Pot Pie LLC | 8/22/21 16:33 | 8/22/21 16:34 | 8/22/21 16:33 | VISA | 300 | |||||||||||||||||||
2408 | DOHHMPR21-2021-001932 | Hempire Farms LLC | 8/23/21 13:56 | 8/23/21 13:57 | 8/23/21 13:56 | VISA | 300 | |||||||||||||||||||
2409 | DOHHMPR21-2021-001933 | SRK LUTHER INC | 8/23/21 14:31 | 8/23/21 14:32 | 8/23/21 14:30 | ACH | 300 | |||||||||||||||||||
2410 | DOHHMPR21-2021-001934 | Associated Beauty LLC | 8/23/21 22:30 | 8/23/21 22:31 | 8/23/21 22:30 | MC | 300 | |||||||||||||||||||
2411 | DOHHMPR21-2021-001935 | Laughs & Crafts LLC | 8/24/21 8:38 | 8/24/21 8:39 | 8/24/21 8:38 | MC | 300 | |||||||||||||||||||
2412 | DOHHMPR21-2021-001936 | NYTech Innovations, LLC | 8/24/21 15:38 | 8/24/21 15:39 | 8/24/21 15:38 | VISA | 300 | |||||||||||||||||||
2413 | DOHHMPR21-2021-001937 | FABULOUS DELI GROCERY CORP | 8/24/21 16:56 | 8/24/21 16:57 | 8/24/21 16:56 | ACH | 300 | |||||||||||||||||||
2414 | DOHHMPR21-2021-001938 | The Baking Coach, Inc. | 8/24/21 17:17 | 8/24/21 17:18 | 8/24/21 17:17 | VISA | 300 | |||||||||||||||||||
2415 | DOHHMPR21-2021-001939 | The Hemp Doctor | 8/26/21 11:00 | 8/26/21 11:01 | 8/26/21 11:00 | VISA | 300 | |||||||||||||||||||
2416 | DOHHMPR21-2021-001940 | Get Loose NYC LLC | 8/26/21 11:37 | 8/26/21 11:38 | 8/26/21 11:37 | VISA | 300 | |||||||||||||||||||
2417 | DOHHMPR21-2021-001941 | Feel Good Distribution Inc | 8/27/21 10:35 | 8/27/21 10:36 | 8/27/21 10:35 | VISA | 300 | |||||||||||||||||||
2418 | DOHHMPR21-2021-001942 | hustle n flo wellness LLC | 8/27/21 14:52 | 8/27/21 14:53 | 8/27/21 14:52 | VISA | 300 | |||||||||||||||||||
2419 | DOHHMPR21-2021-001943 | Awakened Ones LLC | 8/28/21 19:11 | 8/28/21 19:12 | 8/28/21 19:11 | MC | 300 | |||||||||||||||||||
2420 | DOHHMPR21-2021-001944 | Barron R Van Brackle | 8/30/21 11:36 | 8/30/21 11:37 | 8/30/21 11:36 | VISA | 300 | |||||||||||||||||||
2421 | DOHHMPR21-2021-001945 | Donald Spoth farm | 8/30/21 11:47 | 8/30/21 11:48 | 8/30/21 11:47 | MC | 300 | |||||||||||||||||||
2422 | DOHHMPR21-2021-001946 | Krishna Market Inc | 8/30/21 13:18 | 8/30/21 13:19 | 8/30/21 13:18 | VISA | 300 | |||||||||||||||||||
2423 | DOHHMPR21-2021-001947 | Vliso Inc. | 8/30/21 17:10 | 8/30/21 17:10 | 8/30/21 17:09 | MC | 300 | |||||||||||||||||||
2424 | DOHHMPR21-2021-001948 | 1683 JIMMY DELI CORP | 8/31/21 14:05 | 8/31/21 14:06 | 8/31/21 14:05 | ACH | 300 | |||||||||||||||||||
2425 | DOHHMPR21-2021-001949 | PRAGAT 3300 CORP. | 9/1/21 11:45 | 9/1/21 11:46 | 9/1/21 11:45 | ACH | 300 | |||||||||||||||||||
2426 | DOHHMPR21-2021-001950 | GNP PRIYAL CORP. | 9/1/21 12:53 | 9/1/21 12:54 | 9/1/21 12:53 | ACH | 300 | |||||||||||||||||||
2427 | DOHHMPR21-2021-001951 | Dream Garden Botanicals, LLC | 9/1/21 14:54 | 9/1/21 14:55 | 9/1/21 14:54 | MC | 300 | |||||||||||||||||||
2428 | DOHHMPR21-2021-001952 | DANISH ORGANIC 6 INC. | 9/2/21 10:02 | 9/2/21 10:03 | 9/2/21 10:02 | ACH | 300 | |||||||||||||||||||
2429 | DOHHMPR21-2021-001953 | F S CONVENIENCE INC. | 9/2/21 10:48 | 9/2/21 10:49 | 9/2/21 10:48 | ACH | 300 | |||||||||||||||||||
2430 | DOHHMPR21-2021-001954 | COLONIAL DELI, INC. | 9/2/21 13:20 | 9/2/21 13:21 | 9/2/21 13:20 | ACH | 300 | |||||||||||||||||||
2431 | DOHHMPR21-2021-001955 | DANISH ORGANIC, INC. | 9/2/21 14:29 | 9/2/21 15:22 | 9/2/21 14:29 | ACH | 300 | |||||||||||||||||||
2432 | DOHHMPR21-2021-001956 | SunBeam Laboratories, LLC | 9/3/21 9:26 | 9/3/21 9:26 | 9/3/21 9:25 | VISA | 300 | |||||||||||||||||||
2433 | DOHHMPR21-2021-001957 | TRIP North America, Inc. | 9/3/21 10:39 | 9/3/21 10:40 | 9/3/21 10:39 | ACH | 300 | |||||||||||||||||||
2434 | DOHHMPR21-2021-001958 | Traxus LLC | 9/3/21 13:40 | 9/3/21 13:41 | 9/3/21 13:40 | VISA | 300 | |||||||||||||||||||
2435 | DOHHMPR21-2021-001959 | Brooklyn Inspiration Ltd | 9/3/21 14:03 | 9/3/21 14:04 | 9/3/21 14:03 | MC | 300 | |||||||||||||||||||
2436 | DOHHMPR21-2021-001960 | ULTRAHIGH, LLC | 9/3/21 15:12 | 9/3/21 15:13 | 9/3/21 15:12 | DISC | 300 | |||||||||||||||||||
2437 | DOHHMPR21-2021-001961 | FORDHAM SMOKERS CORP | 9/4/21 14:09 | 9/4/21 14:09 | 9/4/21 14:08 | ACH | 300 | |||||||||||||||||||
2438 | DOHHMPR21-2021-001962 | MS. CONVENIENCE, INC. | 9/4/21 14:11 | 9/4/21 14:12 | 9/4/21 14:11 | ACH | 300 | |||||||||||||||||||
2439 | DOHHMPR21-2021-001963 | SULTAN PETROLEUM CORP. | 9/4/21 15:21 | 9/4/21 15:22 | 9/4/21 15:21 | ACH | 300 | |||||||||||||||||||
2440 | DOHHMPR21-2021-001964 | GRAND ORGANIC INC. | 9/4/21 17:55 | 9/4/21 17:55 | 9/4/21 17:54 | ACH | 300 | |||||||||||||||||||
2441 | DOHHMPR21-2021-001965 | McKenzie B Houseman | 9/6/21 10:49 | 9/6/21 10:50 | 9/6/21 10:49 | MC | 300 | |||||||||||||||||||
2442 | DOHHMPR21-2021-001966 | Renae N Martin | 9/6/21 11:14 | 9/6/21 11:14 | 9/6/21 11:13 | VISA | 300 | |||||||||||||||||||
2443 | DOHHMPR21-2021-001967 | Lori's Natural Foods Ctr, Inc | 9/6/21 12:04 | 9/6/21 12:05 | 9/6/21 12:04 | VISA | 300 | |||||||||||||||||||
2444 | DOHHMPR21-2021-001968 | Phylicia N Dove | 9/6/21 19:53 | 9/6/21 19:54 | 9/6/21 19:53 | VISA | 300 | |||||||||||||||||||
2445 | DOHHMPR21-2021-001969 | Divine Web Media, Inc | 9/7/21 9:00 | 9/7/21 9:00 | 9/7/21 8:59 | ACH | 300 | |||||||||||||||||||
2446 | DOHHMPR21-2021-001970 | Dem Chocolates N More, LLC | 9/7/21 16:39 | 9/7/21 16:40 | 9/7/21 16:39 | VISA | 300 | |||||||||||||||||||
2447 | DOHHMPR21-2021-001971 | ALPHABET CITY BEER CO, LLC | 9/7/21 17:52 | 9/7/21 17:53 | 9/7/21 17:52 | ACH | 300 | |||||||||||||||||||
2448 | DOHHMPR21-2021-001972 | Potion CBD LLC | 9/7/21 18:39 | 9/7/21 18:40 | 9/7/21 18:38 | MC | 300 | |||||||||||||||||||
2449 | DOHHMPR21-2021-001973 | GOOD GUY'S DISCOUNT INC | 9/7/21 18:47 | 9/7/21 18:48 | 9/7/21 18:46 | AMEX | 300 | |||||||||||||||||||
2450 | DOHHMPR21-2021-001974 | Global Montello Group Corp. | 9/8/21 11:15 | 9/8/21 11:16 | 9/8/21 11:15 | VISA | 300 | |||||||||||||||||||
2451 | DOHHMPR21-2021-001975 | For Them, Inc. | 9/9/21 9:06 | 9/9/21 9:07 | 9/9/21 9:06 | MC | 300 | |||||||||||||||||||
2452 | DOHHMPR21-2021-001976 | ROC CITY SMOKE SHOP CORPORATION | 9/10/21 12:54 | 9/10/21 12:55 | 9/10/21 12:54 | ACH | 300 | |||||||||||||||||||
2453 | DOHHMPR21-2021-001977 | WEST HEMPSTEAD SHOP CORP | 9/10/21 13:14 | 9/10/21 13:15 | 9/10/21 13:14 | ACH | 300 | |||||||||||||||||||
2454 | DOHHMPR21-2021-001978 | CHRISTINA ARMSTRONG-JOHNSON | 9/10/21 13:26 | 9/10/21 13:27 | 9/10/21 13:26 | VISA | 300 | |||||||||||||||||||
2455 | DOHHMPR21-2021-001979 | 75B MOUNT EDEN CANDY STORE CORPORATION | 9/10/21 14:11 | 9/10/21 14:12 | 9/10/21 14:11 | ACH | 300 | |||||||||||||||||||
2456 | DOHHMPR21-2021-001980 | Dailee Holdings LLC | 9/10/21 18:43 | 9/10/21 18:44 | 9/10/21 18:43 | VISA | 300 | |||||||||||||||||||
2457 | DOHHMPR21-2021-001981 | Klub Canivibe L.L.C. | 9/12/21 0:37 | 9/12/21 0:38 | 9/12/21 0:37 | VISA | 300 | |||||||||||||||||||
2458 | DOHHMPR21-2021-001982 | BestBuds Hemp, LLC | 9/13/21 9:22 | 9/13/21 9:23 | 9/13/21 9:22 | ACH | 300 | |||||||||||||||||||
2459 | DOHHMPR21-2021-001983 | ceara hoffman | 9/13/21 13:21 | 9/13/21 13:22 | 9/13/21 13:21 | ACH | 300 | |||||||||||||||||||
2460 | DOHHMPR21-2021-001984 | Village one stop smoke shop inc. | 9/13/21 13:31 | 9/13/21 13:32 | 9/13/21 13:31 | ACH | 300 | |||||||||||||||||||
2461 | DOHHMPR21-2021-001985 | Juan A Diaz | 9/14/21 10:13 | 9/14/21 10:14 | 9/14/21 10:13 | VISA | 300 | |||||||||||||||||||
2462 | DOHHMPR21-2021-001986 | Budd Mercantile Incorporated | 9/14/21 14:53 | 9/14/21 14:54 | 9/14/21 14:53 | VISA | 300 | |||||||||||||||||||
2463 | DOHHMPR21-2021-001987 | Splash Infused LLC | 9/14/21 21:48 | 9/14/21 21:49 | 9/14/21 21:48 | MC | 300 | |||||||||||||||||||
2464 | DOHHMPR21-2021-001988 | Regina M Gordon | 9/15/21 9:57 | 9/15/21 9:58 | 9/15/21 9:57 | VISA | 300 | |||||||||||||||||||
2465 | DOHHMPR21-2021-001989 | SMOKE CITY EXOTICS CORPORATION | 9/16/21 11:52 | 9/16/21 11:53 | 9/16/21 11:52 | ACH | 300 | |||||||||||||||||||
2466 | DOHHMPR21-2021-001990 | Sailly Avenue Minimart LLC | 9/16/21 13:33 | 9/16/21 13:34 | 9/16/21 13:33 | ACH | 300 | |||||||||||||||||||
2467 | DOHHMPR21-2021-001991 | Spoth Farms, LLC | 9/16/21 18:01 | 9/16/21 18:02 | 9/16/21 18:01 | MC | 300 | |||||||||||||||||||
2468 | DOHHMPR21-2021-001992 | Wanda Forani | 9/17/21 13:38 | 9/17/21 13:39 | 9/17/21 13:38 | VISA | 300 | |||||||||||||||||||
2469 | DOHHMPR21-2021-001993 | FBF NJ LLC | 9/17/21 14:09 | 9/17/21 14:10 | 9/17/21 14:09 | MC | 300 | |||||||||||||||||||
2470 | DOHHMPR21-2021-001994 | Ghaly Hemp Company LLC | 9/17/21 16:48 | 9/17/21 16:49 | 9/17/21 16:48 | AMEX | 300 | |||||||||||||||||||
2471 | DOHHMPR21-2021-001995 | Victor Vapes LLC | 9/20/21 9:43 | 9/20/21 9:44 | 9/20/21 9:43 | MC | 300 | |||||||||||||||||||
2472 | DOHHMPR21-2021-001996 | Christian Maelen | 9/20/21 9:48 | 9/20/21 9:49 | 9/20/21 9:48 | VISA | 300 | |||||||||||||||||||
2473 | DOHHMPR21-2021-001997 | ELEGANT NEWS STAND INC | 9/20/21 10:08 | 9/20/21 10:09 | 9/20/21 10:08 | ACH | 300 | |||||||||||||||||||
2474 | DOHHMPR21-2021-001998 | Hempability Inc | 9/20/21 12:48 | 9/20/21 12:49 | 9/20/21 12:48 | VISA | 300 | |||||||||||||||||||
2475 | DOHHMPR21-2021-001999 | SARATOGA VAPOR SHOP, LLC | 9/20/21 12:59 | 9/20/21 13:00 | 9/20/21 12:59 | VISA | 300 | |||||||||||||||||||
2476 | DOHHMPR21-2021-002000 | YAHOO SMOKE & BEER SHOP, INC. | 9/20/21 16:12 | 9/20/21 16:13 | 9/20/21 16:12 | ACH | 300 | |||||||||||||||||||
2477 | DOHHMPR21-2021-002001 | B&B Collective CBD LLC | 9/20/21 19:58 | 9/20/21 19:59 | 9/20/21 19:58 | VISA | 300 | |||||||||||||||||||
2478 | DOHHMPR21-2021-002002 | Unicorn Roots LLC | 9/22/21 10:47 | 9/22/21 10:48 | 9/22/21 10:46 | VISA | 300 | |||||||||||||||||||
2479 | DOHHMPR21-2021-002003 | A & Z GROCERY CORP. I | 9/22/21 11:20 | 9/22/21 11:21 | 9/22/21 11:20 | VISA | 300 | |||||||||||||||||||
2480 | DOHHMPR21-2021-002004 | Shays essentials LLC | 9/22/21 14:18 | 9/22/21 14:18 | 9/22/21 14:17 | AMEX | 300 | |||||||||||||||||||
2481 | DOHHMPR21-2021-002005 | Nicholas Rodriguez | 9/22/21 16:05 | 9/22/21 16:06 | 9/22/21 16:05 | ACH | 300 | |||||||||||||||||||
2482 | DOHHMPR21-2021-002006 | Willy B's Tackle, LLC | 9/22/21 17:13 | 9/22/21 17:14 | 9/22/21 17:13 | AMEX | 300 | |||||||||||||||||||
2483 | DOHHMPR21-2021-002007 | Green Clouds Aeronautics llc | 9/23/21 2:46 | 9/23/21 2:47 | 9/23/21 2:46 | VISA | 300 | |||||||||||||||||||
2484 | DOHHMPR21-2021-002008 | BEER WORLD INC | 9/23/21 16:48 | 9/23/21 16:49 | 9/23/21 16:48 | ACH | 300 | |||||||||||||||||||
2485 | DOHHMPR21-2021-002009 | Zorya, Inc. | 9/23/21 19:47 | 9/23/21 19:48 | 9/23/21 19:47 | MC | 300 | |||||||||||||||||||
2486 | DOHHMPR21-2021-002010 | Snoozy, LLC | 9/24/21 8:58 | 9/24/21 8:58 | 9/24/21 8:57 | VISA | 300 | |||||||||||||||||||
2487 | DOHHMPR21-2021-002011 | Juice Max LLC | 9/24/21 12:00 | 9/24/21 12:00 | 9/24/21 11:59 | MC | 300 | |||||||||||||||||||
2488 | DOHHMPR21-2021-002012 | Mountain View Adventures LLC | 9/24/21 16:52 | 9/24/21 16:53 | 9/24/21 16:52 | MC | 300 | |||||||||||||||||||
2489 | DOHHMPR21-2021-002013 | Nassau Health and Wellness llc | 9/25/21 12:49 | 9/25/21 12:50 | 9/25/21 12:49 | AMEX | 300 | |||||||||||||||||||
2490 | DOHHMPR21-2021-002014 | Juice 101 LLC | 9/26/21 18:33 | 9/26/21 18:34 | 9/26/21 18:33 | ACH | 300 | |||||||||||||||||||
2491 | DOHHMPR21-2021-002015 | I21 trading inc | 9/26/21 22:48 | 9/26/21 22:49 | 9/26/21 22:48 | VISA | 300 | |||||||||||||||||||
2492 | DOHHMPR21-2021-002016 | DL Sayville LLC | 9/27/21 11:03 | 9/27/21 11:04 | 9/27/21 11:03 | AMEX | 300 | |||||||||||||||||||
2493 | DOHHMPR21-2021-002017 | MARUTI 549 CORP. | 9/27/21 13:05 | 9/27/21 13:06 | 9/27/21 13:05 | ACH | 300 | |||||||||||||||||||
2494 | DOHHMPR21-2021-002018 | Wael A Isa | 9/27/21 13:31 | 9/27/21 13:32 | 9/27/21 13:31 | VISA | 300 | |||||||||||||||||||
2495 | DOHHMPR21-2021-002019 | DHIRAJ NEWS LLC | 9/28/21 10:21 | 9/28/21 10:22 | 9/28/21 10:21 | ACH | 300 | |||||||||||||||||||
2496 | DOHHMPR21-2021-002020 | MEDKOM INC. | 9/28/21 11:50 | 9/28/21 11:50 | 9/28/21 11:49 | AMEX | 300 | |||||||||||||||||||
2497 | DOHHMPR21-2021-002021 | Serious Dirt Botanics, Inc. | 9/28/21 18:37 | 9/28/21 18:38 | 9/28/21 18:37 | VISA | 300 | |||||||||||||||||||
2498 | DOHHMPR21-2021-002022 | VISAT 1 INC. | 9/28/21 23:13 | 9/28/21 23:14 | 9/28/21 23:13 | ACH | 300 | |||||||||||||||||||
2499 | DOHHMPR21-2021-002023 | David F Bavlnka | 9/29/21 7:46 | 9/29/21 7:47 | 9/29/21 7:46 | VISA | 300 | |||||||||||||||||||
2500 | DOHHMPR21-2021-002024 | Wayne J Joseph | 9/29/21 9:50 | 9/29/21 9:51 | 9/29/21 9:50 | VISA | 300 | |||||||||||||||||||
2501 | DOHHMPR21-2021-002025 | Seaford Snacks Shack LLC | 9/29/21 11:47 | 9/29/21 11:48 | 9/29/21 11:47 | ACH | 300 | |||||||||||||||||||
2502 | DOHHMPR21-2021-002026 | Designed Grind LLC | 9/29/21 12:21 | 9/29/21 12:22 | 9/29/21 12:21 | MC | 300 | |||||||||||||||||||
2503 | DOHHMPR21-2021-002027 | EAST SIDE GROCERY LLC | 9/29/21 12:38 | 9/29/21 12:39 | 9/29/21 12:37 | ACH | 300 | |||||||||||||||||||
2504 | DOHHMPR21-2021-002028 | 181 Convenience Store Corp | 9/29/21 13:51 | 9/29/21 13:52 | 9/29/21 13:50 | ACH | 300 | |||||||||||||||||||
2505 | DOHHMPR21-2021-002029 | Natures Leaf LLC | 9/29/21 14:43 | 9/29/21 14:43 | 9/29/21 14:42 | AMEX | 300 | |||||||||||||||||||
2506 | DOHHMPR21-2021-002030 | RMJ Hospitality, Inc. | 9/29/21 15:31 | 9/29/21 15:32 | 9/29/21 15:31 | ACH | 300 | |||||||||||||||||||
2507 | DOHHMPR21-2021-002031 | Northland Vapor Company LLC | 9/30/21 10:45 | 9/30/21 10:46 | 9/30/21 10:45 | MC | 300 | |||||||||||||||||||
2508 | DOHHMPR21-2021-002032 | MAIN DREAM BURNER & CONVENIENCE CORPORATION | 9/30/21 16:40 | 9/30/21 16:41 | 9/30/21 16:39 | ACH | 300 | |||||||||||||||||||
2509 | DOHHMPR21-2021-002033 | Knock On Hemp LLC | 10/1/21 12:05 | 10/1/21 12:06 | 10/1/21 12:05 | VISA | 300 | |||||||||||||||||||
2510 | DOHHMPR21-2021-002034 | JM Deli & Grill Inc. | 10/1/21 12:21 | 10/1/21 12:22 | 10/1/21 12:21 | VISA | 300 | |||||||||||||||||||
2511 | DOHHMPR21-2021-002035 | Aha Natural, INC | 10/4/21 12:40 | 10/4/21 12:40 | 10/4/21 12:39 | VISA | 300 | |||||||||||||||||||
2512 | DOHHMPR21-2021-002036 | EVOLVE 39 INC. | 10/4/21 12:43 | 10/4/21 12:43 | 10/4/21 12:42 | ACH | 300 | |||||||||||||||||||
2513 | DOHHMPR21-2021-002037 | PUFF PUFF EXOTIC CORP | 10/4/21 15:11 | 10/4/21 15:12 | 10/4/21 15:11 | VISA | 300 | |||||||||||||||||||
2514 | DOHHMPR21-2021-002038 | MAD TASTY LLC | 10/4/21 17:12 | 10/4/21 17:13 | 10/4/21 17:12 | VISA | 300 | |||||||||||||||||||
2515 | DOHHMPR21-2021-002039 | DT Vapor & Cigar, INC. | 10/4/21 18:14 | 10/4/21 18:15 | 10/4/21 18:14 | VISA | 300 | |||||||||||||||||||
2516 | DOHHMPR21-2021-002040 | Paint Puff N Peace INC | 10/5/21 11:01 | 10/5/21 11:02 | 10/5/21 11:01 | MC | 300 | |||||||||||||||||||
2517 | DOHHMPR21-2021-002041 | Natural Healing Elmira Inc | 10/5/21 12:28 | 10/5/21 12:28 | 10/5/21 12:27 | AMEX | 900 | |||||||||||||||||||
2518 | DOHHMPR21-2021-002042 | DaGunx inc | 10/5/21 15:06 | 10/5/21 15:07 | 10/5/21 15:06 | VISA | 300 | |||||||||||||||||||
2519 | DOHHMPR21-2021-002043 | UPTOWN JUICE BAR LLC | 10/6/21 11:22 | 10/6/21 11:23 | 10/6/21 11:22 | VISA | 300 | |||||||||||||||||||
2520 | DOHHMPR21-2021-002044 | Crown City Green, LLC | 10/6/21 13:22 | 10/6/21 13:22 | 10/6/21 13:21 | MC | 300 | |||||||||||||||||||
2521 | DOHHMPR21-2021-002045 | BFF NY Inc | 10/6/21 16:03 | 10/6/21 16:04 | 10/6/21 16:03 | MC | 300 | |||||||||||||||||||
2522 | DOHHMPR21-2021-002046 | SCS Creations LLC | 10/6/21 16:51 | 10/6/21 16:52 | 10/6/21 16:51 | MC | 300 | |||||||||||||||||||
2523 | DOHHMPR21-2021-002047 | 314 FORDHAM DELI CORP | 10/6/21 17:04 | 10/6/21 17:05 | 10/6/21 17:04 | VISA | 300 | |||||||||||||||||||
2524 | DOHHMPR21-2021-002048 | Nilkanth Convenience Inc. | 10/7/21 15:38 | 10/7/21 15:39 | 10/7/21 15:38 | ACH | 300 | |||||||||||||||||||
2525 | DOHHMPR21-2021-002049 | Beauty Lover Tours, LLC | 10/7/21 17:35 | 10/7/21 17:36 | 10/7/21 17:35 | VISA | 300 | |||||||||||||||||||
2526 | DOHHMPR21-2021-002050 | Hi-Y Farm, LLC | 10/8/21 18:23 | 10/8/21 18:24 | 10/8/21 18:23 | MC | 300 | |||||||||||||||||||
2527 | DOHHMPR21-2021-002051 | East Park Beverage Corp. | 10/9/21 13:58 | 10/9/21 13:59 | 10/9/21 13:58 | ACH | 300 | |||||||||||||||||||
2528 | DOHHMPR21-2021-002052 | Bhakti Sagar Grocery Inc | 10/9/21 22:16 | 10/9/21 22:17 | 10/9/21 22:16 | ACH | 300 | |||||||||||||||||||
2529 | DOHHMPR21-2021-002053 | New Shiv Ganga Inc | 10/10/21 0:11 | 10/10/21 0:12 | 10/10/21 0:11 | ACH | 300 |