Bank of America
Aliases (13)
- BANK OF AMERICA P2P OWEN VNEK WEB ID: T941687665 (transactions.plaid_name)
- BANKAMERIDEALS CASHBACK (transactions.plaid_name)
- BKOFAMERICA MOBILE 04/24 XXXXX33024 DEPOSIT *MOBILE NJ (transactions.plaid_name)
- BKOFAMERICA MOBILE 04/24 XXXXX72395 DEPOSIT *MOBILE NJ (transactions.plaid_name)
- Bank of America DES:CASHREWARD ID:VNEK INDN:XXXXX0061XXXXX18XXXXX0 CO ID:XXXXX90310 PPD (transactions.plaid_name)
- Mobile Banking payment to CRD 4646 Confirmation# 1jyin8oe1 (transactions.plaid_name)
- Mobile Banking payment to CRD 4646 Confirmation# yr6hx7mkc (transactions.plaid_name)
- ORIG CO NAME:BANK OF AMERICA CO ENTRY DESCR:P2P SEC:WEB IND ID:OWEN VNEK ORIG ID:T941687665 (transactions.plaid_name)
- PAYMENT FROM CHK 7886 CONF#1jyin8oe1 (transactions.plaid_name)
- PAYMENT FROM CHK 7886 CONF#yr6hx7mkc (transactions.plaid_name)
- TST*260 MY RICH UNCLE ST BOSTON FL (transactions.plaid_name)
- noreply@clientfeedback.bankofamerica.com (emails.sender)
- onlinebanking_ealerts@bankofamerica.com (emails.sender)
Facts (5) [show history]
- card_usage: Owen primarily uses his BoA Customized Cash Rewards card (ending 4646) for dining (#396, journal_inbox, 2026-05-12 02:20:04)
- checking_status: Checking account closed 2026-05-07 (confirmation email received same day); Bill Pay service deactivated 2026-05-08 as a consequence (#356, journal_inbox, 2026-05-11 01:39:59)
- relation: one of Owen's banks where he receives direct deposits (#128, narrative:2026/daily/2026-04-28.md, 2026-05-09 18:11:09)
- card_issuer: issues one of Owen's credit cards (#131, narrative:2026/daily/2026-04-30.md, 2026-05-09 18:11:09)
- card: Customized Cash Rewards card ending 4646 (#73, auto, 2026-05-09 17:53:12)
Referenced by (1)
- Bank of America Checking Account Closure [event] — institution: Bank of America (fact #353, 2026-05-11 01:39:59)
Merge into another entity
Moves all aliases + facts into the target. This entity is then deleted.