DEPT OF HOMELAND SECURITY From 1/1/2013 To 12/31/2013 - Compliance Transaction Search Information

Posting
Date
Transaction
Date
Billing
Amount
Billing
Currency
Code
Merchant Name
Merchant
City
Merchant
State
Merchant
Country
MCC
Transaction
Record
Type
Levet 1 Desc. Level 2 Desc.
2/5/2013 2/4/2013 950.00 USD
STARBUCKS #00102
SEATTLE
Seattle WA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
ICE Purchase
1/17/2013 1/16/2013 58.59 USD
STARBUCKS #07460
ARLINGTO
Arlington VA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
ICE Purchase
2/15/2013 2/14/2013 25.00 USD
STARBUCKS #10439
WASHINGT
Washington DC
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
CITIZENSHIP AND
IMMIGRATION SE
3/18/2013 3/15/2013 25.00 USD
STARBUCKS #10439
WASHINGT
Washington DC
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
CITIZENSHIP AND
IMMIGRATION SE
1/16/2013 1/15/2013 25.90 USD
STARBUCKS #00102
SEATTLE
Seattle WA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
CBP PURCHASE
1/16/2013 1/15/2013 28.36 USD
STARBUCKS #00102
SEATTLE
Seattle WA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
CBP PURCHASE
1/16/2013 1/15/2013 -28.36 USD
STARBUCKS #00102
SEATTLE
Seattle WA
UNITED
STATES
1
5814
1
Credit
Voucher
DEPT OF HOMELAND
SECURITY
CBP PURCHASE
1/18/2013 1/17/2013 50.00 USD
STARBUCKS #00102
SEATTLE
Seattle WA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
CBP PURCHASE
6/3/2013 5/31/2013 658.16 USD
STARBUCKS #09600
AURORA U
AURORA CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/3/2013 5/31/2013 871.06 USD
STARBUCKS #06881
AURORA U
AURORA CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/3/2013 5/31/2013 871.61 USD
STARBUCKS #05283
AURORA U
AURORA CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/3/2013 5/31/2013 897.51 USD
STARBUCKS #05573
AURORA U
AURORA CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/3/2013 5/31/2013 1,091.58 USD
STARBUCKS #10114
AURORA U
AURORA CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
DEPT OF HOMELAND SECURITY From 1/1/2013 To 12/31/2013 - Compliance Transaction Search Information
Posting
Date
Transaction
Date
Billing
Amount
Billing
Currency
Code
Merchant Name
Merchant
City
Merchant
State
Merchant
Country
MCC
Transaction
Record
Type
Levet 1 Desc. Levet 2 Desc.
6/4/2013 6/3/2013 863.89 USD
STARBUCKS #06566
CENTENNI
Centennial CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/4/2013 6/3/2013 911.60 USD
STARBUCKS #05294
AURORA U
Aurora CO
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
5/21/2013 5/20/2013 59.75 USD
STARBUCKS #08379
CLEARWAT
Clearwater FL
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
5/29/2013 5/28/2013 117.55 USD
STARBUCKS #11256
SAINT PE
Saint
Petersb
FL
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
10/10/2013 10/9/2013 100.00 USD
STARBUCKS CARD
RELOAD
800-782-
7282
WA
UNITED
STATES
5499 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
10/10/2013 10/9/2013 100.00 USD
STARBUCKS CARD
RELOAD
800-782-
7282
WA
UNITED
STATES
5499 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
3/14/2013 3/13/2013 461.15 USD
STARBUCKS #10138
LONG BEA
Long Beach CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/2/2013 1/1/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/8/2013 1/7/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/17/2013 1/16/2013 41.85 USD
STARBUCKS #02871
OCEAN CI
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/30/2013 1/29/2013 41.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/8/2013 2/7/2013 59.75 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/18/2013 2/16/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/25/2013 2/22/2013 35.85 USD
STARBUCKS #02871
OCEAN CI
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
DEPT OF HOMELAND SECURITY From 1/1/2013 To 12/31/2013 - Compliance Transaction Search Information
Posting
Date
Transaction
Date
Billing
Amount
Billing
Currency
Code
Merchant Name
Merchant
City
Merchant
State
Merchant
Country
MCC
Transaction
Record
Type
Levet 1 Desc. Level 2 Desc.
3/12/2013 3/11/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
4/3/2013 4/2/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
4/17/2013 4/16/2013 35.85 USD
STARBUCKS #02871
OCEAN Cl
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
5/16/2013 5/15/2013 35.85 USD
STARBUCKS #02871
OCEAN CI
Ocean City MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/14/2013 2/13/2013 129.50 USD
STARBUCKS #10780
GLEN BUR
Glen Burnie MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
11/29/2013 11/27/2013 218.46 USD
STARBUCKS #02770
WALDORF
Waldorf MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
11/29/2013 11/28/2013 219.25 USD
STARBUCKS #02770
WALDORF
Waldorf MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
11/29/2013 11/28/2013 -218.46 USD
STARBUCKS #02770
WALDORF
Waldorf MD
UNITED
STATES
5814
Credit
Voucher
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/19/2013 12/18/2013 209.25 USD
STARBUCKS #02770
WALDORF
WALDORF MD
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
5/10/2013 5/8/2013 124.47 USD
STARBUCKS-ARIFJAN
CAMP2
KUWAIT KUWAIT 5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/28/2013 1/25/2013 454.12 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/7/2013 2/5/2013 444.56 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
3/12/2013 3/10/2013 636.64 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
4/1/2013 3/28/2013 599.52 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
DEPT OF HOMELAND SECURITY From 1/1/2013 To 12/31/2013 - Compliance Transaction Search Information
Posting
Date
Transaction
Date
Billing
Amount
Billing
Currency
Code
Merchant Name
Merchant
City
Merchant
State
Merchant
Country
MCC
Transaction
Record
Type
Levet 1 Desc. Level 2 Desc.
4/12/2013 4/10/2013 488.63 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/4/2013 2/1/2013 997.35 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
2/25/2013 2/21/2013 557.60 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
3/18/2013 3/14/2013 774.62 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
4/12/2013 4/10/2013 567.68 USD STARBUCKS ZINJ BAHRAIN 5812 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/3/2013 5/31/2013 11.90 USD
STARBUCKS #07418
FALMOUTH
Falmouth MA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/16/2013 1/15/2013 1,105.30 USD
STARBUCKS #11453
OAKLAND
Oakland CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/16/2013 1/15/2013 658.50 USD
STARBUCKS #09636
DUBLIN U
DUBLIN CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
3/7/2013 3/6/2013 103.40 USD
STARBUCKS #11453
OAKLAND
Oakland CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
9/6/2013 9/5/2013 165.00 USD STARBUCKS
206-318-
4899
WA
UNITED
STATES
7399 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
11/1/2013 10/31/2013 100.00 USD
STARBUCKS CARD
RELOAD
800-782-
7282
WA
UNITED
STATES
5499 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/6/2013 12/5/2013 298.50 USD
STARBUCKS #03393
MERCER I
Mercer
Island
WA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
1/3/2013 1/2/2013 1,275.00 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
4/18/2013 4/17/2013 239.00 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
DEPT OF HOMELAND SECURITY From 1/1/2013 To 12/31/2013 - Compliance Transaction Search Information
Posting
Date
Transaction
Date
Billing
Amount
Billing
Currency
Code
Merchant Name
Merchant
City
Merchant
State
Merchant
Country
MCC
Transaction
Record
Type
Levet 1 Desc. Level 2 Desc.
4/23/2013 4/22/2013 2,491.00 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
5/10/2013 5/9/2013 2,498.05 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
11/21/2013 11/20/2013 860.88 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/3/2013 12/2/2013 2,498.57 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/12/2013 12/11/2013 2,688.95 USD
STARBUCKS #11161
ALAMEDA
ALAMEDA CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
7/2/2013 7/1/2013 143.20 USD
STARBUCKS #13782
PETALUMA
Petaluma CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/17/2013 12/13/2013 149.50 USD
STARBUCKS #00672
MILL VAL
Mill Valley CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/17/2013 12/13/2013 149.50 USD
STARBUCKS #00672
MILL VAL
Mill Valley CA
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
12/17/2013 12/16/2013 -149.50 USD
STARBUCKS #00672
MILL VAL
Mill Valley CA
UNITED
STATES
5814
Credit
Voucher
DEPT OF HOMELAND
SECURITY
USCG Purchase
6/24/2013 6/21/2013 717.00 USD
STARBUCKS #10325
PORTSMOU
Portsmouth NH
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase
10/8/2013 10/7/2013 637.50 USD
STARBUCKS #11809
BROOKLYN
Brooklyn NY
UNITED
STATES
5814 Purchase
DEPT OF HOMELAND
SECURITY
USCG Purchase