| Location Name | Business Name | Address | Terminal Id | Payment Method | ||
|---|---|---|---|---|---|---|
| 24/7 Food Store | A 2 V, LLC |
560 W Pipleline Rd Hurst, TX 76053 |
[email protected] | C611158 | ACH | |
| 3 Amigos Beer & Wine | Taremam, Inc. |
10818 Dennis Rd. Suite 103 Dallas, TX 75229 |
[email protected] | C695938 | ACH | |
| A & I Food Store | Jin Systems, Inc. |
2286 W. Pleasant Run Rd. #112 Lancaster, TX 75146 |
[email protected] | C440113 | ACH | |
| A K Smoke & Tattoo Supplies | Bhim Bahadur Khadka |
7806 Spring Valley Rd. Dallas, TX 75254 |
C444043 | |||
| A & M Food Mart | Sai Sangita Inc |
314 S. Barnes Dr. Garland, TX 75042 |
[email protected] | C696704 | ACH | |
| ACE Card Service No.9 | BRDLR Inc |
2415 W Northwest Hwy #101 Dallas, TX 75220 |
[email protected] | C698918 | ||
| All in Quick Stop | Jung Yu, LLC |
2811 BellaVista Way Bellavista, AR 72714 |
[email protected] | C449900 | ACH | |
| Augie's Sunset Café & Marina | Augie's Sunset Café & Marina |
6172 Park Rd Fort Worth, TX 76135 |
C330910 | ACH | ||
| Beauty Outlet Mall | Beauty Outlet Mall |
2729 New Boston Rd. Suite 30 Texarkana, TX 75501 |
[email protected] | C352932 | ACH | |
| Beer & Wine Stop #2 | Vegapsaipn Groups Inc |
1417 Duncanville Rd. Duncanville, TX 75116 |
[email protected] | C656873 | ACH | |
| Bengal Food Store | Sai DS-Buckner Inc |
3003 S. Buckner Blvd Dallas, TX 75227 |
[email protected] | C476428 | ACH | |
| Bernal Food Mart | Sainath Raghu Ventures, LLC |
5547 Bernal Dr. Dallas, TX 75212 |
[email protected] | C438912 | ACH | |
| Best Shell | Best Shell, Inc. |
2318 N. Grand Street Enid, OK 73701 |
C363581 | |||
| Big Jim Check Cashing | Tom D Ross Enterprises |
115 S. Carroll Ave. Dallas, TX 75226 |
Need email address | C329170 | ACH | |
| Big M Express | Texan World, Inc. |
2207 E. Ledbetter Dr. Dallas, TX 75216 |
[email protected] | C442991 | ACH | |
| Blue Game No. 3/ Winners | Blue Coffee Inc. |
5621 Andrews Hwy, Suite A Odessa, TX 79762 |
C649054 | No Commsion Check. Daily Deposit | ||
| Blue Game No.1 | JS Marketing, Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C368834 | ||
| Blue Game No. 2 | JQ Marketing, Inc. |
4700 Andrews Hwy Odessa, TX 79764 |
C434386 | No Commsion Check. Daily Deposit | ||
| Break Time #3 | Ubwani & Sons Investment, Inc |
4100 Rufe Snow Dr. #A N. Richland Hills, TX 76180 |
[email protected] | C490831 | ACH | |
| Buy Low Food Mart & Beer | Sai Kalden, Inc. |
1401 E. Arapaho Rd. A-1 Richardson, TX 75081 |
[email protected]; [email protected] | C622416 | ||
| Buy N Save Discount | BRDLR, Inc. |
5002 S Second Ave Dallas, TX 75210 |
[email protected] | C344435 | ||
| Centerville Beer & Wine | Daoud Investment Inc |
961 W Centerville Rd. Garland, TX 75041 |
[email protected] | C658886 | ACH | |
| Chandler Food Store | 3 Beginers Corporation Inc |
515 Hwy 31 West Chandler, TX 75758 |
[email protected] | C673036 | ACH | |
| Circle On | Clark Sai Inc |
207 S Clark Rd Cedar Hill, TX 75104 |
[email protected] | C666261 | ACH | |
| City Star 1 | BRDLR, Inc. |
1036 N. Country Club Rd. Garland, TX 7540 |
[email protected] | C623964 | ||
| Clarendon Food Mart | Sai Clarendon, Inc. |
1323 W Clarendon Dr Dallas, TX 75208 |
C648555 | ACH | ||
| Clark Gas & Convenience Store | RSK Group, Inc. |
626 N. Clark Rd. Duncanville, TX 75116 |
[email protected] | C451659 | ACH | |
| Cleburne Food Mart | Sai Santoshi Ma Inc |
3233 Cleburne Rd. Fort Worth, TX 76110 |
[email protected] | C666277 | ACH | |
| Country Club Beverage | Chris and Michael Corporation |
501 Jupiter Rd. Plano, TX 75074 |
C470320 | |||
| Crowne Spirits & Beverages | Mey Park, Inc |
8451 Park Lane Dallas, TX 75231 |
[email protected] | C378490 | ACH | |
| Daily Stop | L Kids, Inc. |
2326 W. Shady Grove Irving, TX 75060 |
[email protected] | C341541 | ACH | |
| Daily Stop Beer & Wine | BRLDR, Inc. |
9901 Royal Lane #108 Dallas, TX 75231 |
[email protected] | C436164 | ||
| Desoto Food Mart | Bengal Desoto, LLC |
100 N Hampton Rd Desoto, TX 75115 |
[email protected] | C633443 | ||
| DJ's Corner Food Store | Sai Pleasant Inc |
440 SW Wilshire Blvd Burleson, TX 76028 |
C678136 | ACH | ||
| Emily Grocery 2 | JSKW, LLC |
1818 Metropolitan Ave Dallas, TX 75215 |
[email protected] | C439879 | ||
| Emily Grocery 2 | JSKW, LLC |
1818 Metropolitan Ave Dallas, TX 75215 |
[email protected] | C668308 | ACH | |
| Everyday Food Mart | Sri Mahalaxmi, LLC |
9121 Meadowbrook Blvd. #100 Fort Worth, TX 76120 |
[email protected] | C686267 | ACH | |
| Express Mart | Sai Blue Mound, Inc |
5319 Blue Mound Rd. Saginaw, TX 76106 |
[email protected] | C642966 | ACH | |
| Expressway Food Store | Sadrudin Hushen Punjani |
2537 Valley View Ln Farmers Branch, TX 75234 |
[email protected] | C381068 | ACH | |
| Family 7 | Shri Khadka, Inc |
1665 E. Broad St. Mansfield, TX 76063 |
[email protected] | C650649 | ACH | |
| Family Mart | SY Systems, Inc. |
1231 E. Pleasant Run Rd., #114 Desoto, TX 75115 |
[email protected] | C440112 | ACH | |
| Fast Way | Grace CJ, Inc. |
1512 North Stateline Ave. Texarkana, AR 71854 |
C329193 | |||
| Father and Sons Tobacco | Sukriti Sai Inc |
3225 Forest Ln Garland, TX 75042 |
[email protected] | C655996 | ACH | |
| Fina Food Mart | Sai Saisa, Inc |
1129 E Jefferson St. Grand Praire, TX 75051 |
[email protected] | C687926 | ACH | |
| Forney Anna Food Mart | Bengal Anna, LLC |
601 South Powell Pkwy Anna, TX 75409 |
[email protected] | C640168 | ACH | |
| Fort Liquor | Sunaulo Global, Inc. |
1101 West 10th St. Fort Worth, TX 76102 |
[email protected] | C626466 | ACH | |
| Fort Liquor No.2 | Suntara Global Inc |
1001 West Magolia Ave Fort Worth, TX 76104 |
[email protected] | C669659 | ||
| Freshco Mart | Bhutto LLC |
3410 Decatur Ave Forth Worth, TX 76106 |
C673386 | ACH | ||
| Friendly Liquors | Y & J Lee Corporation |
5431 Botham Jean Blvd Dallas, TX 75215 |
[email protected] | C611582 | ACH | |
| Good Buy Food Mart | Sanusai Enterprise Inc |
300 W Pipleline Rd Hurst, TX 76053 |
[email protected] | C688878 | ACH | |
| Good Discount Liquor | Lim & Dang Inc |
5033 S 2nd Ave Dallas, TX 75210 |
[email protected] | C659719 | ACH | |
| Good N Fresh Mart | Sai Mithai Bhakta, Inc. |
10334 Scyene Rd Dallas, TX 75227 |
[email protected] | C672321 | ACH | |
| Grab n Go | Ashutoshai Ventures LLC |
4801 Miller Ave Fort Worth, TX 76119 |
[email protected] | C607862 | ACH | |
| Grab n Go | Sai Bmanju Enterprises, Inc |
2705 N. Dallas Ave Lancaster, TX 75134 |
[email protected] | C620242 | ACH | |
| Grand City Grocery | Grand City Enterprizes, Inc. |
3026 Al Lipscomb Way Dallas, TX 75215 |
[email protected] | C369837 | ||
| Harwood Beer and Wine | Shree Sarbasai Ventures, LLC |
2906 Brown Trail Bedford, TX 76021 |
[email protected] | C610742 | ACH | |
| Hello Mart | Palhi Bhagwati Corp |
6411 S. Great Trinity Forest Way Dallas, TX 75217 |
[email protected] | C691023 | ACH | |
| Highland Village Chevron | Fabulous SSS, LLC |
2290 Justin Road Highland Village, TX 75077 |
[email protected] | C423818 | ACH | |
| Home Barber Shop | Chun Ok Padilla |
216 N. Fort Hood St Kileen, TX 76541 |
Need email address | C333460 | ACH | |
| Howdy Doody | JKMIN, LLC |
1625 Scripture St. Denton, TX 76201 |
Need email address | C602518 | ACH | |
| J # 2 | Abraham Choi LLC |
1131 E Broadway Ave Enid, OK 73703 |
[email protected] | C609462 | ACH | |
| J #1 Gas Station | J-One Convenience, LLC |
1101 S. Van Buren St. Enid, OK 73703 |
[email protected] | C449534 | ||
| J Mart | Texas State Line C&B Mart, Inc. |
5023 Stateline Ave. Texarkana, TX 75503 |
[email protected] | C424030 | ACH | |
| J World Grocery No.1 | Jintec LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C682292 | SOLD | |
| J World Grocery No.1 | Jintec LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C682326 | SOLD | |
| JBC Market | Sanjish LLC |
6411 Bexar St. Dallas, TX 75215 |
[email protected] | C387386 | ACH | |
| Jerrys Market | Sruti Enterprises Inc |
3301 Bernal Dr Dallas, TX 75212 |
[email protected] | C664367 | ACH | |
| Joy Plus | Joy Plus |
5314 N. State Line Ave Texarkana, AR 71854 |
[email protected] | C364973 | ACH | |
| J's Mini Mart | JM Trading, Inc. |
9595 Scyene Rd Dallas, TX 75227 |
[email protected] | C680850 | ACH | |
| Julies Food Mart | Sai Ananya, Inc. |
4621 Miller Ave Fort Worth, TX 76119 |
NEED EMAIL | C621142 | ACH | |
| Jupiter Food Mart | Sai Vanessa Inc |
11411 E Northwest Hwy #1004 Dallas, TX 75218 |
[email protected] | C694398 | ACH | |
| Kevin's ATM | CK Womens Outwear Corp |
4515 Village Fair #201 Dallas, TX 75224 |
[email protected] | C327868 | ACH-CK WOMENS | |
| Kevin's ATM 2 - NH1820CE | CK Womens Outwear Corp |
4515 Village Fair #201 Dallas, TX 75224 |
[email protected] | C487251 | ACH-CK WOMENS | |
| Kevin's ATM #4 | CK Womens Outwear Corp |
4515 Village Fair #B-9 Dallas, TX 75224 |
[email protected] | C327870 | ACH-CK WOMENS | |
| Kevin's ATM #5 | CK Womens Outwear Corp |
4515 Village Fair #B-9 Dallas, TX 75224 |
[email protected] | C336880 | ACH-CK WOMENS | |
| Kilo Beverages | Lieu Brothers Inc |
4215 Botham Jean Blvd Dallas, TX 75215 |
[email protected] | C688733 | ACH | |
| K's Convenience Store | Pat & Tina, Inc |
4818 S. 2nd Ave Dallas, TX 75210 |
[email protected] | C679448 | ACH | |
| Kuam Trading Service | Koam Inc |
5701 A Golden Ave Odessa, TX 79764 |
[email protected] | C621080 | ||
| KTM Shop n Go | Sayabir Corporation |
100 E Highway 199 Springtown, TX 76082 |
[email protected] | C700313 | ACH | |
| Kwik Pik Food Mart | Chitwan Rhino, LLC |
520 N. O'Connor Rd. Irving, TX 75061 |
[email protected] | C642662 | ACH | |
| La Familia | Prak Jit LLC |
17602 Kelly Blvd. #110 Dallas, TX 75287 |
C665004 | ACH | ||
| Lake Worth Food Mart | BALAJI LLC |
6051 Lake Worth Blvd Lake Worth, TX 76135 |
[email protected] | C674921 | ACH | |
| Lakeway Country Store | TSYL Corporation |
1805 New Boston Road Texarkana, TX 75501 |
[email protected]; [email protected] | C678128 | ACH | |
| Lovely Mart | Prasadhi LLC |
3249 Forest Lane Garland, TX 75042 |
[email protected] | C621136 | ACH | |
| Mac's Mart #2 | Mac's Mart #2, Inc |
431 E. Broadway Ave Enid, OK 73701 |
[email protected] | C449512 | ||
| McKinney Express | BRDLR Inc. / Jae Wook Chung |
103 S. McDonald St Dallas, TX 75069 |
[email protected] | C328324 | ||
| Moni Food Mart | Sai Amit, Inc. |
19090 Marsh Ln Dallas, TX 75287 |
[email protected] | C624261 | ACH | |
| Mushi's #1 | Regus Partners LLC |
3502 Simpson Stuart Rd #110 Dallas, TX 75241 |
[email protected] | C692791 | ACH TO ACCT | |
| Mushi's #2 | Regus Partners LLC |
3502 Simpson Stuart Rd #110 Dallas, TX 75241 |
[email protected] | C692797 | ACH TO ACCT | |
| My Beer Store 6 | Lazimpat 3, Inc. |
3404 S, Lancaster Rd. Dallas, TX 75216 |
[email protected] | C474088 | ACH | |
| NV Food Mart | Sai MJD Inc |
3825 Mansfield Hwy Fort Worth, TX 76119 |
[email protected] | C664188 | ACH | |
| Oak Grove Grocery & Grill | Sai Yogesh, Inc |
1209 Oak Grove Rd Fort Worth, TX 76134 |
[email protected] | C655863 | ACH | |
| OK Food Mart | Abrar Sahir, Inc. |
2007 Southeast Pkwy Arlington, TX 76018 |
C439870 | |||
| OK Food Mart No.1 | Sunita Global, Inc. |
4343 Camp Wisdom Rd. #124 Dallas, TX 75237 |
[email protected] | C437074 | ACH | |
| OK Food Mart No. 2 | Raghusai Venture, Inc. |
701 W. Pleasant Run Rd. Lancaster, TX 75146 |
[email protected] | C602512 | ACH | |
| OK Food Mart No. 4 | Suasa Global, Inc. |
1000 Bessie St. Fort Worth, TX 76104 |
[email protected] | C437076 | ||
| OK Food Mart No. 5 | Anu Global Inc |
4806 Horne St. Fort Worth, TX 76107 |
[email protected] | C697736 | ACH | |
| OK Food Mart No. 6 | Sucess Global, Inc. |
1227 Morrell Ave Dallas, TX 75203 |
[email protected] | C437091 | ACH | |
| OK Food Mart No.7 | B & B, LLC |
6218 Hulen Bend Blvd Fort Worth, TX 76132 |
[email protected] | C442421 | ACH | |
| OK Food Mart No.8 | Subha Global, Inc. |
4328 S. Marsalis Ave. Dallas, TX 75216 |
[email protected]; [email protected] | C433266 | ACH | |
| OK Food Mart No.8 #2 | Subha Global, Inc. |
4328 S. Marsalis Ave. Dallas, TX 75216 |
[email protected]; [email protected] | C691930 | ACH | |
| One Stop | Omkareshwar 3, Inc. |
1731 S Buckner Blvd #100 Dallas, TX 75217 |
[email protected] | C482886 | ACH | |
| One Stop Beer and Wine | Sai Aniya Rensa, LLC |
1422 W Kingsley Rd Garland, TX 75041 |
[email protected] | C686797 | ACH | |
| Papa Market | Wawa Market Inc |
3522 Ramona Ave Dallas, TX 75216 |
[email protected] | C661052 | ACH | |
| Peak Food Mart | Sai Sri Devi Inc |
5509 Broadway Blvd. Suite B Garland, TX 75043 |
[email protected] | C649365 | ACH | |
| Plaza Café | ANJJ Inc |
5465 Legacy Dr. #130 Plano, TX 75024 |
C607775 | |||
| Quick Mart 9 | Manakamna Inc |
1300 E Long Ave Fort Worth, TX 76106 |
[email protected] | C673389 | ACH | |
| Quick Stop | JEIM Asian Grocery Stores, LLC |
301 E. Sam Rayburn Dr Bonham, TX 75418 |
[email protected] | C696509 | ACH | |
| Quick Way Food Mart | Sri Surenji Inc |
1600 Watauga Smithfield Rd Blue Mound, TX 76131 |
[email protected] | C615170 | ACH | |
| Rainbow Food Mart | Sai Jung Enterprises, Inc |
1936 Mitchell Blvd Fort Worth, TX 76105 |
C652126 | |||
| Ramey's Grocery 2 | N B Naser Investment, LLC |
6150 Ramey Ave Fort Worth, TX 76112 |
[email protected] | C637021 | ACH | |
| Rara Food Mart | Shivasuni, LLC |
3300 Shepherd Ln, Suite A Balch Springs, TX 75180 |
[email protected] | C687621 | ACH | |
| Red Beer & Wine | Sai Sheena Inc |
4218 W Lovers Ln Dallas, TX 75209 |
[email protected] | C658027 | ACH | |
| S & A Food Mart #2 | Sai Oriole Inc |
502 E Camp Wisdom Rd Duncanville, TX 75116 |
[email protected] | C656077 | ACH TO ACCT | |
| S & K Grocery | Jangmok, LLC |
2801 S. Marsalis Ave. Dallas, TX 75216 |
[email protected] | C439878 | ACH TO ACCT | |
| Sadler's Food Mart #2 | Sadlersai Enterprise, Inc. |
10300 Scyene Rd. Dallas, TX 75227 |
[email protected] | C498310 | ACH | |
| Saner Food Mart | Sai Yamuna Alina, Inc. |
2808 S Marsalis Ave Dallas, TX 75216 |
C621140 | |||
| Save More Beer & Wine | Rosarya Food Inc |
2723 Azle Ave Fort Worth, TX 76106 |
[email protected] | C632996 | ACH | |
| Shax Food Store | SAI Subham Enterprise, Inc |
1725 Everman Pkwy Everman, TX 76140 |
[email protected] | C634514 | ACH | |
| Shiloh Grocery & Beer | Sai Bhim, LLC |
11404 Shiloh Rd. #108 Dallas, TX 75228 |
[email protected] | C467077 | ACH | |
| Shop N Go | Sai Bibhuti, Inc |
2302 Gus Thomasson Rd. #100 Dallas, TX 75228 |
[email protected] | C464009 | ACH | |
| Shop N Go Grocery & Deli | Raghu Ceasar Tika LLC |
1909 S Cesar Chavez Blvd Dallas, TX 75215 |
[email protected] | C654407 | ACH | |
| Soda & Snacks Mart | The Pradhans |
4020 W. Camp Wisdom Rd. Dallas, TX 75237 |
[email protected] | C693904 | ACH | |
| Sooner Stop | Enid Sooner Stop, Inc. |
1907 W Randolph Enid, OK 73703 |
[email protected] | C363582 | ||
| South Galloway Food Mart | Poormand Investments, Inc. |
828 S. Galloway Ave Mesquite, TX 75149 |
[email protected] | C603702 | ACH | |
| Speed X | Arkansas Giant Sang, Inc. |
2404 Stateline Ave. Texarkana, AR 71854 |
Need email address | C338709 | ACH | |
| Stateline Carton Station | Whany Enterprise Inc. |
2410 N. Stateline Ave Texarkana, AR 71854 |
Need email address | C329573 | ACH | |
| Stop and Shop | Mahakal Investment Corp. |
5913 E. Lancaster Ave Fort Worth, TX 76112 |
[email protected] | C697519 | ACH | |
| Stop N Save Mart | BS Sai Enterprise Inc |
115 N. Carrier Pkwy Grand Prairie, TX 75050 |
[email protected] | C633001 | ACH | |
| Super Food Mart | Raghu Arya Krish Inc |
1525 E. Berry St Fort Worth, TX 76119 |
[email protected] | C696401 | ACH | |
| The Smoke Studio | Inaruwa Enterprises, Inc. |
3005 S Carrier Pkwy #102 Grand Prairie, TX 75052 |
[email protected] | C658931 | ||
| Tricolor Cervezeria | Pablo Mario Gregoria |
6924 W. Main St. Frisco, TX 75034 |
[email protected] | C627852 | ACH | |
| Trinity Beer & Wine | SY, LLC |
2760 E. Trinity Mills Rd., #100 Carrollton, TX 75006 |
[email protected] | C440460 | ||
| Vegas Food Store | Vegasai Calmont Inc |
8600 Calmont Ave Forth Worth, TX 76116 |
[email protected] | C608357 | ACH TO ACCT | |
| Viva Latinos Billiard | BRLDR, Inc. |
11250 Harry Hines Blvd., #221 Dallas, TX 75229 |
[email protected] | C436162 | ||
| Winner Game Room | Blue Coffee Inc |
5621 Andrews Hwy, Suite A Odessa, TX 79762 |
[email protected] | C680810 | ACH | |
| Yellow Store | Praklaxmi, Inc. |
6323 S R.L. Thornton Fwy Dallas, TX 75232 |
[email protected] | C678238 | ACH | |
| Zion Food Mart | Sai Subarna, Inc. |
4407 W. Mockingbird Ln. Dallas, TX 75209 |
[email protected] | C649371 | ACH | |
| Shop & Fun Food Mart | Madhubani Investments LLC |
917 SW 3rd Street Grand Prairie, TX 75051 |
[email protected] | C704250 | ||
| 101 Eaton Liquors | 101 Eaton Liquors, LLC |
101 S Eaton St Baltimore, MD 21224 |
[email protected] | DNS33102 | ACH | |
| 103 Wine & Spirits | Ayushi LLC |
6010 Meadowridge Center Dr Elkridge, MD 21075 |
[email protected] | C360527 | ACH | |
| 2 Go Convenience & Deli | Savage2 Inc. |
9016 Washington Blvd Savage, MD 20763 |
C360894 | FORWARD | ||
| 51 Liquors | 51 Liquors |
3207 Naylor Rd Temple Hills, MD 20748 |
[email protected] | DNS32687 | ACH | |
| 6400 Eastern Liquors | 6400 Eastern Liquors Inc |
6400 Eastern Ave Baltimore, MD 21224 |
[email protected] | C650464 | ACH | |
| Accokeek Liquors | Accokeek Liquors Inc. |
15789 Livingston Rd #116 Accokeek, MD 20607 |
C343871 | |||
| Ako Liquors | Pyo Hyun Park |
2700 W. Fairmount Ave. Baltimore, MD 21223 |
C327748 | ACH | ||
| Alex Liquor & Convenience Store | Alex Liquor & Convenience Store, Inc. |
1241 N. Decker Ave Baltimore, MD 21213 |
C634185 | |||
| All Saints Liquor | SHRIJ LLC |
9105-N All Saints Rd Laurel, MD 20723 |
C360886 | |||
| Allentown Shell | Vinod Kumar |
7501 Allentown Rd Fort Washington, MD 20744 |
C360982 | |||
| American Beauty Supply | Tsk Enterprises, Inc. |
1276 Washington Blvd Baltimore, MD 21230 |
[email protected] | C618978 | ACH | |
| Andromeda Grocery Store | Andromeda Grocery Store |
158 South Queen Street Lancaster, PA 17603 |
[email protected] | C322527 | ||
| Andy's Beer & Wine | JS2Y Corporation |
15523 New Hampshire Ave Silver Spring, MD 20905 |
[email protected] | C350682 | ACH | |
| Apache Liquor | Jasoon, Inc. |
1644 N Milton Ave. Baltimore, MD 21213 |
C345154 | DEPOSIT CHECK FOR THEM | ||
| Arendtsville Mini Mart | Sai Ram 141 Inc. |
2 S. High Street Arendtsville, PA 17303 |
[email protected] | C377113 | ACH | |
| Ashton Beer & Wine | Jocelyn, Inc. |
7 Olney Sandy Spring Rd. Ashton, MD 20861 |
C396208 | |||
| Atrium Café | JHSJ Inc. |
400 Virginia Ave SW Washington, DC 20024 |
C325140 | ACH. Mail Statement | ||
| Avenue Liquor | DHRUV, LLC |
3318 Walters Lane District Heights, MD 20747 |
[email protected] | C322531 | ACH | |
| Big Z Liquors | Big Z Holding Corp. |
3611 Forestville Rd. Forestville, MD 20747 |
[email protected] | RT38392 | ACH | |
| Blue Sky Liquors | Blue Sky Liquors MD, LLC |
6430 Central Ave Capitol Heights, MD 20743 |
C653041 | |||
| Bok Grocery | Yu & Sang Enterprises, Inc. |
2665 Dulany St. Baltimore, MD 21223 |
C362721 | |||
| Bowie Liquors | Swami Retailer, LLC |
6910 Laurel Bowie Rd. Bowie, MD 20715 |
[email protected] | C472179 | ACH | |
| Branch Avenue Liquors | Volms Enterprise Inc |
3302 Branch Ave. Temple Hills, MD 20748 |
C360983 | Deliver | ||
| Brown's Grocery & Carryout | CWOK, Inc. |
1049 N. Mount St. Baltimore, MD 21217 |
[email protected] | C360587 | ||
| BWI Deli | Dorsey Square, LLC |
1272 Stoney Run Road Hanover, MD 21076 |
C659262 | |||
| Café Joe | KHW Inc. |
114 National Business Pkwy Annapolis Junction, MD 20701 |
C327112 | |||
| Camelot Liquors | SHRINA LLC |
300 Washington Blvd Laurel, MD 20707 |
[email protected] | C358080 | ACH | |
| Camp Meade Liquors | Camp Meade Liquors |
452 N. Camp Mead Rd #D Linthicum Heights, MD 21090 |
C328245 | |||
| Camp Springs Valero | Dhillon Enterprises Inc. |
6300 Allentown Rd Camp Springs, MD 20748 |
C360971 | |||
| Campus Corner | Sai Ka 108, Inc. |
400 Harrisburg St. Gettysburg, PA 17325 |
C608782 | |||
| Canopy Liquors | Shree Dev, LLC |
21636 Great Mills Rd. Lexingtonpark, MD 20653 |
C345266 | |||
| Capital Tobacco & Grocery | Rihana, Inc. |
1412 Pennsylvania Ave SE Washington, DC 20003 |
C646348 | |||
| Champion Liquor | Shreyaa, LLC |
7385-C Baltimore Annapolis Blvd Glen Burnie, MD 21061 |
[email protected] | C358927 | ||
| Charley's Food Market | Charley's Food Market |
1100 S. Carey St Baltimore, MD 21223 |
C347633 | |||
| Cherry Hill Grocery | KH Market Inc. |
603 Cherry Hill Rd Baltimore, MD 21225 |
C324317 | |||
| Cheverly Sports Fair | Soon Ki Park/ Sun Trade Corp. |
5621 Landover Rd Hyattsville, MD 20784 |
C378571 | |||
| Chick N Trout | YYJL, LLC |
8619 Liberty Road Randallstown, MD 21133 |
C346390 | |||
| Chumas Discount Liquor & Cuisine | MK & K, Inc |
5142 Park Heights Ave Baltimore, MD 21215 |
[email protected] | RT37844 | ||
| Clark-Beys Grocery & Deli | Clark-Beys Grocery & Deli, Inc. |
1522 N Ellamont St Baltimore, MD 21216 |
[email protected] | C366501 | ACH | |
| Classy Nails | Classy Nails |
2420 N. Salisbury Blvd. Unit 1 Salisbury, MD 21801 |
C628262 | |||
| Corner Carryout 2 | ILAG Inc. |
8053 Liberty Rd Baltimore, MD 21244 |
C330371 | |||
| Cork & Barrel Liquor | Naran, LLC |
1830 Pulaski Hwy # A Havre De Grace, MD 21078 |
DNS35139 | |||
| Crazy Tuna | Crazy Tuna Essex, LLC |
203 Nanticoke Rd. Essex, MD 21221 |
[email protected] | C608825 | ||
| Crestmount Wine & Spirit | Crestmount LLC |
7968 Washington Blvd Jessup, MD 20794 |
[email protected] | C358942 | ACH | |
| Crofton Liquors | Jay & Harry, LLC. |
1641 Rt. 3 North Crofton, MD 21114 |
CS66615 | |||
| D&J Nail Spa |
9650 Strickland Rd #100 Raleigh, NC 27615 |
DNS34766 | ||||
| D & M Liquor | HJE Inc |
2443 East Hoffman St Baltimore, MD 21213 |
[email protected] | C329929 | Priority Check | |
| Delmar Nail Salon | Delmar Hair & Nail, LLC |
38613 Benro Dr. #6 Delmar, DE 19940 |
C495343 | |||
| Dobbin Square Liquors | HESK, Inc |
6480 Dobbin Center Way #B Columbia, MD 21045 |
DNS35639 | |||
| Doc's Liquors | CLB 2101, LLC |
2101 W. Lexington St. Baltimore, MD 21223 |
C693790 | |||
| Dodge City Market | S and K Enterprises Inc. |
7409 Marlboro Pike District Heights, MD 20747 |
C665743 | |||
| Dogwood Wine & Spirits | Dogwood Wine & Spirits, Inc. |
6900 Dogwood Rd. Suite D Baltimore, MD 21244 |
[email protected] | C658497 | ||
| Dollar Plus Food Market | Lbabe II, Inc. |
5575 Central Ave SE Washington, DC 20019 |
[email protected] | C360993 | ||
| Duffy's Restaurant | Duffys III WC, Inc |
1371 Marlboro Rd Lothian, MD 20711 |
C359701 | |||
| Dutch Liquors | Dutch Liquors, Inc. |
2325 Cleanleigh Dr Parkville, MD 21234 |
[email protected] | DNS35475 | ACH | |
| Early Bird Liquor | Satyam LLC |
23791 Mervell Dean Rd Hollywood, MD 20636 |
[email protected] | C326507 | ||
| East Coast Liquors | East Coast DVP, LLC |
5279 Pulaski Hwy Perryville, MD 21903 |
C628194 | |||
| East Pines Pharmacy | East Pines Pharmacy |
6003 66th Ave Riverdale, MD 20737 |
[email protected] | C360970 | ||
| Eastover Wine & Spirits | Eastover Wine & Spirits |
4585 Telfair Blvd Camp Springs, MD 20746 |
[email protected] | C360990 | ACH | |
| Eastover Wine & Spirits 2 | Eastover Wine & Spirits |
4585 Telfair Blvd Camp Springs, MD 20746 |
[email protected] | DNS32671 | ||
| Economy Liquors | Economy Beverage, LLC |
9352 Lanham Severn Rd. Lanham, MD 20706 |
[email protected] | C658752 | ACH | |
| Euro Liquors | Vraj Inc. |
10512 Reisterstown Rd Owings Mills, MD 21117 |
DNS32765 | |||
| Exhale Smoke Shop | Exhale Smoke Shop, LLC |
8203 Georgia Ave Silver Spring, MD 20910 |
[email protected] | C626010 | ACH | |
| Exxon Gas Station | Yome, LLC |
4665 South Capitol St. SW Washington, DC 20032 |
[email protected] | C698178 | ACH | |
| Exxon Gas Station | Yome, LLC |
4665 South Capitol St. SW Washington, DC 20032 |
[email protected] | DNS32672 | ACH | |
| Family Financial Center | Family Financial Centers #PA1, LLC |
1314 Market St Harrisburg, PA 17104 |
[email protected] | C322523 | ACH | |
| Family Financial Center- George | Family Financial Centers #PA1, LLC |
300 South George St York, PA 17401 |
[email protected] | C677361 | ||
| Family Financial Center 2 | Family Financial Centers #PA1, LLC |
5930 Torresdale Ave Philadelphia, PA 19135 |
[email protected] | C621010 | ACH | |
| Family Financial Center | Family Financial Centers #PA1, LLC |
323 East Gay Street West Chester, PA 19380 |
[email protected] | C481359 | ||
| Family Financial Center | Family Financial Centers #PA1, LLC |
2721 Agate St Harrisburg, PA 17110 |
[email protected] | DNS33699 | ||
| Family Financial Center | Family Financial Centers #PA1, LLC |
1000 South 19th St. Harrisburg, PA 17104 |
[email protected] | DNS33700 | ||
| Forest Laudromat | CH Laundry LLC |
4783 Marlboro Pike Capitol Heights, MD 20743 |
[email protected] | DNS32685 | ACH | |
| Four G's Liquor and Lounge | S & A Wine & Spirits, LLC |
4701 Liberty Heights Ave. Baltimore, MD 21207 |
[email protected] | C605262 | ||
| Frank's Den | Jayesh Liquors, Inc. |
1814 Crain Hwy S Glen Burnie, MD 21061 |
C658582 | |||
| Gem Liquor | Sahil LLC |
9443 Annapolis Rd. Seabrook, MD 20706 |
C356890 | |||
| Gorsuch Grocery | Gorsuch Grocery, Inc. |
959 Gorsuch Ave Baltimore, MD 21218 |
C485343 | |||
| Harry's Liquor | Harry's Liquor, Inc. |
3113 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C373462 | ACH | |
| Harwood Convenience | DNT Enterprise, Inc. |
6641 Washington Blvd Elkridge, MD 21075 |
C337125 | |||
| High Point Grocery | High Point Grocery Inc |
4424 Wheeler Rd Oxon Hill, MD 20745 |
[email protected] | C665148 | ||
| Holiday Liquors | Holiday LLC |
3385 Leonardtown Rd Waldorf, MD 20601 |
[email protected] | C328669 | ACH | |
| Huntington Deli & Market | Yak & Yeti, LLC |
7635 Murray Hill Rd Columbia, MD 20904 |
[email protected] | C382408 | ACH | |
| International Beverage | Shreeji Beverages LLC |
21367 Great Mills Rd Lexington Park, MD 20653 |
DNS33897 | |||
| J Man Supermarket | J&M Mini Supermarket Inc. |
2285 Reisterstown Rd Baltimore, MD 21217 |
[email protected] | C326716 | ||
| JC Nails | Loan Thuy Bach |
32177 Dupont Blvd. Unit 2 Dagsboro, DE 19939 |
C666285 | |||
| Jen Liquors (2740ce) | SYP, Inc. |
5303 York Road Baltimore, MD 21212 |
[email protected] | C329918 | ||
| Jen Liquors (5100T) | SYP, Inc. |
5303 York Road Baltimore, MD 21212 |
[email protected] | C329927 | ||
| Jimmy's Grocery | Lucky Fortune, LLC |
700 Linnard St. Baltimore, MD 21229 |
DNS35938 | Priority Check | ||
| JK Grocery Inc. | JK Grocery Inc. |
1428 Madison Ave Baltimore, MD 21217 |
C335340 | |||
| Joppa Liquor | Alisha, LLC |
1902 E Joppa Rd Parkville, MD 21234 |
[email protected] | C492986 | ||
| Jugheads Liquor | Laxmi Narayandev LLC |
16036 Three Notch Rd. California, MD 20619 |
[email protected] | C360801 | ||
| Just Nails & Spa | Just Nails & Spa, LLC |
206 N. Fruitland Blvd. Fruitland, MD 21826 |
C628406 | |||
| Kellers Market | Kellers Market |
15624 Livingston Rd Accokeek, MD 20607 |
C360218 | |||
| King Kong Restaurant | EWG, LLC |
2350 University Blvd Adelphi, MD 20783 |
[email protected] | C326497 | ||
| Kings Court Liquors | Kings Court Liquors, Inc. |
9508 Philadelphia Rd. Baltimore, MD 21237 |
[email protected] | DNS33272 | ACH | |
| L & S Grocery | Zheng LLC |
4601 Garrison Blvd. Baltimore, MD 21215 |
[email protected] | C346568 | ||
| Le's Nails | Le's Nails |
2300 N Salisbury Blvd #A107 Salisbury, MD 21804 |
C628268 | |||
| Lewisdale Market | Lewisdale Market, LLC |
7701 23rd Ave Hyattsville, MD 20783 |
[email protected] | C697792 | ||
| Le Luxe Nail Bar | Orange Infrared Sauna & Spa Inc |
2220 Logan Blvd N #808 Naples, FL 34119 |
DNS33080 | |||
| Lex Wine & Spirits | Yurova, LLC |
46400 Lexington Village Way,#103 Lexington Park, MD 20653 |
C633121 | |||
| Lively Liquors | Hans Family Enterprise Corp |
1670 Annapolis Rd Odenton, MD 21113 |
[email protected] | C653963 | ||
| Livingston Wood Spirit | Dev Krupa, LLC |
7408 Livingston Rd #1A Oxon Hill, MD 20745 |
[email protected] | C645423 | ACH | |
| Lombard Liquors | Berhe, Inc |
402 W. Lombard St. Baltimore, MD 21201 |
C360699 | |||
| Lowest Price Grocery | Lowest Price Grocery, Inc |
3900 Frederick Road. Baltimore, MD 21229 |
[email protected] | C359710 | ACH | |
| LP Liquors | LP 198, LLC |
9626 Fort Meade Rd Laurel, MD 20707 |
[email protected] | C601759 | ACH | |
| Lucky Mart | Rajshakti, LLC |
4201 Bladensburg Rd Brentwood, MD 20722 |
[email protected] | DNS34254 | ||
| Lundeberg Seamanship School | Lundeberg Seamanship School |
45353 Saint Georges Ave. Piney Point, MD 20674 |
[email protected] | C322926 | ACH | |
| Main Street Nails | OC Nails II, Inc. |
112 N. Main Street Berlin, MD 21811 |
[email protected] | C611778 | ACH | |
| Make N Connection (2740) | SRN Communication HSP |
4426 Park Heights Ave. Baltimore, MD 21215 |
C327430 | |||
| Make N Connection (5100T) | SRN Communication HSP |
4426 Park Heights Ave. Baltimore, MD 21215 |
C327424 | |||
| Market Place Wine & Spirit | Planet Wine & Spirits, LLC |
10294 Southern Maryland Blvd Dunkirk, MD 20754 |
C603887 | |||
| Manokeek Wine & Spirit | Manokeek Wine & Spirits Corp. |
7091 Berry Rd. #B Accokeek, MD 20607 |
[email protected] | CS60407 | ACH | |
| Marlboro Liquor | Love Marlboro LLC |
5725 Crain Highway Upper Marlboro, MD 20772 |
C322533 | |||
| Marlboro Pike Liquor | DHEER, LLC |
5205 Marlboro Pike Capitol Heights, MD 20743 |
C322535 | |||
| Marlton Spirits | Marlton Spirits, LLC |
9518 Crain Hwy. Upper Marlboro, MD 20772 |
[email protected] | C671701 | ||
| Memo Market | Memo Market |
1810 University Blvd Hyattsville, MD 20783 |
C366581 | |||
| Metro Wine & Spirits | SHREE Corp |
1726 Columbia Rd. NW Washington, DC 20009 |
[email protected] | DNS37492 | ACH | |
| Minnesota Store | Minnesota Store LLC |
3728 Minnesota Ave NE Washington, DC 20019 |
[email protected] | C462452 | ACH | |
| Morning Star Deli | My Savior, Inc. |
7916 Dorsey Run Road Jessup, MD 20794 |
[email protected] | C360390 | ACH | |
| Murphy's Town & Country | Murphys Retail Store, LLC |
21270 Abell Rd. Avenue, MD 20609 |
C464027 | |||
| Murry's Shop and Drive | Barboza Food Market LLC |
1701 Paxton Street Harrisburg, PA 17104 |
C381361 | |||
| Murry's Shop and Drive 2 | Barboza Food Market LLC |
1701 Paxton Street Harrisburg, PA 17104 |
C322525 | |||
| Neall's Wine & Spirit | Cumbow, Inc. |
2001 Chaneyville Rd. Owings, MD 20736 |
[email protected] | C641959 | ACH | |
| Nails Star | John P. Ho |
13 Georgetown Plaza Georgetown, DE 19947 |
[email protected] | RT41001 | ACH | |
| Nails Trix & Spa | Nails Trix & Spa Inc |
785 Solomons Island Rd. N Prince Frederick, MD 20678 |
DNS34285 | zero surcharge | ||
| New Hampshire Ave Liquor | N H Wine & Spirits LLC |
6501 New Hampshire Ave. Takoma Park, MD 20912 |
[email protected] | C359663 | ACH | |
| New Nails | Tam Thanh Vo |
3219 US-301 Waldorf, MD 20601 |
[email protected] | RT40246 | ||
| No Rush Liquor | A and P Liquor, Inc. |
825 Poplar Grove Street Baltimore, MD 21216 |
C359712 | |||
| Noble Tobacco Cigar & Vape | Noble Convenience LLC |
1711 17th Street NW Washington, DC 20009 |
[email protected] | DNS33250 | ||
| Northside Pharmacy | Northside Pharmacy |
707 North Bridge St Elkton, MD 21921 |
C326370 | |||
| Oakland Mills Wine & Spirits | Oakland Mills Wine & Spirits Inc |
7060 Oakland Mills Rd. #G Columbia, MD 21046 |
C360524 | |||
| Oakmont Confectionery | Oakmont Confectionery, Inc |
3630 Oakmont Ave Baltimore, MD 21215 |
C360594 | |||
| OC Nails 2 | OC Nails II, Inc. |
6407 Coastal Hwy Ocean City, MD 21842 |
[email protected] | C362455 | ACH | |
| Ocean Nails | Luan V. Huynh |
33260 Coastal Hwy #9 Bethany Beach, DE 19930 |
C661890 | |||
| Olde Fitzgeralds Liquor | PG Longxin, Inc. |
7701 Crain Hwy. Upper Marlboro, MD 20772 |
need email | C457631 | ACH | |
| Osborne Wine & Liquor | Osborne Wine & Liquor, Inc. |
7603 Crain Hwy, Unit F110 Upper Marlboro, MD 20772 |
C656698 | |||
| Parkside Liquor | Swen, Inc. |
5110 Sinclar Road Baltimore, MD 21206 |
C375300 | |||
| Paul's Beer & Wine | PJZ, LLC |
513 Eastern Ave. Fairmount Heights, MD 20743 |
C407830 | |||
| Paw Paw County Store | Wooster, Inc. |
10 Winchester St. Paw Paw, WV 25434 |
[email protected] | C405486 | ACH | |
| Pixie Pizza & Sub | JYY, Inc. |
606 Cherry Hill Rd. Baltimore, MD 21225 |
C324314 | HAND DELIVER | ||
| Pizza Man | In & Go USA, Inc. |
4340 Reisterstown Rd Baltimore, MD 21215 |
[email protected] | C453002 | ||
| Plaza Liquors | Plaza Beverage MD, LLC |
6439 Marlboro Pike District Heights, MD 20747 |
C360978 | |||
| Pleasant Liquors | AJR Group, Inc |
5704 Martin Luther King Jr Hwy Seat Pleasant, MD 20743 |
DNS32996 | |||
| Priya Beverage | Priya Beverage, LLC |
9814 Piscataway Rd. Clinton, MD 20735 |
C657145 | |||
| Pretty Nails | Pretty Nails 2020, LLC |
22986 Sussex Hwy Seaford, DE 19973 |
RT41005 | |||
| Pro Top Nails | Thien Q. Nguyen |
143 E. Lomita Blvd Carson, CA 90745 |
[email protected] | GM017197 | ||
| Harford Wine and Spirits | Harford Wine and Spirits LLC |
8327 Harford Rd Parkville, MD 21234 |
[email protected] | DNS35585 | ACH | |
| Pulaski Liquor Emporium | Pulaski Emporium Inc |
6425 Pulaski Hwy Baltimore, MD 21205 |
C493405 | |||
| Putty Hill Liquors | Jasper LLC |
7938 Belair Rd Baltimore, MD 21236 |
C360592 | |||
| Quality Beer and Wine | Bong & Kwon Inc. |
13826 Old Columbia Pike Silver Spring, MD 20904 |
C325538 | |||
| Ranch Liquors | Dhara & Charmi LLC |
246 Town Square Dr. Lusby, MD 20657 |
[email protected] | C360797 | ||
| Rhodes Store | Shree Hari Om, LLC |
620 Main St. Church Hill, MD 21623 |
C624747 | |||
| Ricks Beer & Wine | Ansh Liquors, LLC |
1205 Jacob Tome Memorial Hwy Port Deposit, MD 21904 |
C457438 | |||
| Rieve's Deli and Convenience Store | Rieve's Deli |
8376 Piney Orchard Pkwy Odenton, MD 21113 |
C323848 | |||
| Roman Nail Bar | Roman Nail Bar LTD |
7072 Commons Plz Chesterfield, VA 23838 |
[email protected] | C653549 | ||
| Roosters Land Wine & Spirits | Jay Shree Vallabh, LLC |
1340 Barnum Ave Stratford, CT 06614 |
[email protected] | DNS34835 | ACH | |
| Rose Nail Spa | Thoai Nguyen |
28544 Dupont Blvd. Unit 6 Millsboro, DE 19966 |
C666271 | |||
| RP Liquor | RP Liquor |
3619 Offutt Road Randallstown, MD 21133 |
C360127 | |||
| Schreiber's Country Store | Mohammed H Neda MBR |
4421 Wheeler Rd Oxon Hill, MD 20745 |
[email protected] | C326809 | ||
| Scott's Beauty Center - Indoor | Scott's Beauty Center |
5116 Park Heights Ave. Baltimore, MD 21215 |
C360586 | ACH | ||
| Scott's Beauty Center - Outdoor | Scott's Beauty Center |
5116 Park Heights Ave. Baltimore, MD 21215 |
C327766 | ACH | ||
| Silesia Fine Wines | Silesia Fine Wines LLC |
10909 B Livingston Rd Fort Washington, MD 20744 |
[email protected] | C360977 | ACH | |
| SKK Coin Laundry | SKK Enterprise, Inc |
4900 Park Heights Ave Baltimore, MD 21215 |
[email protected] | DNS34257 | ACH | |
| Snowden River Liquors | Swamit, LLC |
9350-A Snowden River Pkwy Columbia, MD 21045 |
[email protected] | RT46587 | ||
| South River Liquors | South River Spirits LLC |
3204 Solomons Island Rd Edgewater, MD 21037 |
C361536 | |||
| Spa Forest | Spa Forest Inc |
260 Park Ave South New York, NY 10010 |
[email protected] | C698308 | ACH | |
| Spin Cycle - MD Ave | Vetali & Associates, LLC |
2020 Maryland Ave Baltimore, MD 21218 |
[email protected] | DNS33946 | ACH | |
| Star Liquors | Jessup Star LLC |
8610 Washington Blvd Jessup, MD 20794 |
[email protected] | C358308 | ACH | |
| Starting Gate Liquors | K and S Spirits, LLC |
3495 Fort Meade Rd. Laurel, MD 20724 |
[email protected] | C663598 | ||
| Sugar Hill Tavern | HBS Enterprises Inc |
2361 Druid Hill Ave. Baltimore, MD 21217 |
C342991 | |||
| Sunny's Grocery | KHCY Inc |
3809 Old York Road Baltimore, MD 21218 |
[email protected] | C323851 | ACH | |
| T & T Liquor | Mitchellville Wine & Spirits, LLC |
13801 Annapolis Rd Bowie, MD 20720 |
[email protected] | C345159 | ACH | |
| Takoma Liquor | Manee Enterprise, Inc. |
6200 Eastern Ave NE Washington, DC 20011 |
[email protected] | C360696 | ||
| Tobacco & Gas Corner | BBZ Enterprises, LLC |
5318 Jefferson Davis Hwy Fredericksburg, VA 22408 |
[email protected] | C462780 | ACH | |
| Tobacco Times 2 | Zainab 1, Inc. |
45 Waverly St., Suite #O Frederick, MD 21702 |
C499360 | |||
| Tom's Liquor | Tom's Liquor |
1592 Annapolis Road Odenton, MD 21113 |
C360887 | |||
| Tony's Liquor | Tony's Wine & Spirits, LLC |
12637 Laurel-Bowie Rd Laurel, MD 20708 |
C655171 | |||
| Top Nails | Tam Ly |
38660 Sussex Hwy Unit #1 Delmar, DE 19940 |
C628413 | |||
| Total Discount Liquor | HR Ventures |
1438 Liberty Rd. #10 Sykesville, MD 21784 |
[email protected] | DNS34265 | ACH | |
| Toto Market | C & A Min, Inc. |
3949 Erdman Ave Baltimore, MD 21213 |
Mail Statement | C367019 | ||
| Town Center Wine & Spirit | Town Center Wine & Spirit |
6401 America Blvd Hyattsville, MD 20782 |
C320523 | |||
| Tuckers Bar & Restaurant | AARYAN, LLC |
9205 Marlboro Pike Upper Marlboro, MD 20772 |
[email protected] | C396429 | ACH | |
| Union Jacks - Columbia | Union Jacks - Columbia |
10400 Little Patuxant Pkwy Columbia, MD 21044 |
[email protected] | C360891 | ACH | |
| Urbana BP | Urbana BP, LLC |
1904 Urbana Pike Clarksburg, MD 20871 |
[email protected] | C324080 | ACH | |
| Vision Cherry Hill Liquors | CHLC, Inc |
632 Cherry Hill Rd. Baltimore, MD 21225 |
[email protected] | C383821 | MOVED TO DNS-DAILY DEPOSIT ACCOUNT-EMAIL STMT | |
| Warehouse Liquors | Punjabi Sons, Inc. |
7619 Marlboro Pike Forestville, MD 20747 |
C658754 | |||
| Westlake Liquor | Smallwood Wine & Spirits Inc. |
1182 Smallwood Dr Waldorf, MD 20603 |
[email protected] | C360800 | ACH | |
| White Oak Convenience Store | White Oak Convenience Store, Inc. |
11407 Lockwood Dr. Silver Spring, MD 20904 |
[email protected] | C656104 | ||
| Wolfe Liquors | SOLAB LLC |
1642 N. Wolfe Street Baltimore, MD 21213 |
[email protected] | C359438 | ||
| Yorkville Bagel & Café | B & F Partners, Inc. |
1821 2nd Ave New York, NY 10128 |
C656846 | |||
| Yotor Mart Exxon | Yotor, LLC |
3200 Queens Chapel Rd. Hyattsville, MD 20782 |
[email protected] | C640351 | ACH | |
| Zach's Liquors | Sunrise America, LLC |
6519 Annapolis Rd Hyattsville, MD 20784 |
C618513 | |||
| 7 River Mart | 7 River LLC |
250 11th St NE Washington, DC 20002 |
[email protected] | C327939 | ACH | |
| 7-Ten Beer & Wine Grocery | 7-Ten, LLC |
3664 St. Barnabas Rd. Suitland, MD 20746 |
C432175 | |||
| 7th L St Mkt | 7th L St Mkt |
700 L St SE Washington, DC 20003 |
[email protected] | C364474 | ACH | |
| A 1 Laundromat | Agualimpia, Inc. |
6818 Riverdale Rd. Unit B Riverdale, MD 20737 |
[email protected] | C665509 | ACH | |
| A&M Market | Hyung Hwa Cho LLC |
251 Potomac Ave Quantico, VA 22134 |
C344445 | |||
| A-1 Grocery Store | Ayub, Inc |
615 Division Ave, NE Washington, DC 20019 |
C690780 | |||
| Adams Market | DSAY Corp. |
700 F St NE Washington, DC 20002 |
[email protected] | C344446 | ACH | |
| AJ Liquors | J&A LLC |
3801 Bladensburg Rd Colmar Manor, MD 20722 |
[email protected] | C332919 | ACH | |
| America's Best Wing Stop | Americas Best Wingstop, LLC |
1001 U. St. NW Washington, DC 20001 |
C691340 | |||
| W & S Liquor & Deli | 3651 Georgia Ave Inc |
3659 Georgia Ave NW Washington, DC 20010 |
[email protected] | C690273 | ACH | |
| Angel Nail & Spa | Angel Nail & Spa, Inc. |
1676 Carl D. Silver Pkwy Fredericksburg, MD 22401 |
C457504 | |||
| Astor Home Liquors | Astor Wine and Liquor |
364 Domer Ave. Suite #11 Laurel, MD 20707 |
C679181 | |||
| Best One Food Mart | Kibra & Dliet, Inc. |
5908 Seat Pleasant Dr. Capitol Heights, MD 20743 |
C353161 | |||
| Big Ben Liquors | TM Liquors, Inc. |
1300 N. Capitol St., NW Washington, DC 20002 |
[email protected] | C404094 | ACH | |
| Big D Liquors | Big D Corporation |
4169 Minnesota Ave NE Washington, DC 20019 |
C690936 | |||
| Brighton Beer & Wine | NDA Group Inc |
225 Muddy Branch Rd Gaithersburg, MD 20878 |
[email protected] | C368656 | ACH | |
| Café Continental | JOAS, LLC |
6404 Ivy Ln #116 Greenbelt, MD 20770 |
[email protected] | C368659 | ||
| Café Continental 2 | JOAS, LLC |
6500 Cherrywood Ln Greenbelt, MD 20770 |
C368662 | |||
| Capitol Supreme Market | Dae Ah, LLC |
501 4th St SE Washington, DC 20003 |
[email protected] | C460906 | ACH | |
| Chuck's Liquors | J&M Liquors Inc. |
3416 Rhode Island Ave Mount Rainier, MD 20712 |
[email protected] | C332926 | ACH | |
| Church Rd Market | Church Rd Market |
15305 Cox Rd Church Road, VA 23833 |
C327919 | |||
| City Café | City Café DC, Inc |
499 S. Capitol St SW #B1 Washington, DC 20003 |
[email protected] | C477315 | ACH | |
| Colonial Market | Lee & Bae Inc. |
1605 Commonwealth Ave Alexandria, VA 22301 |
C368676 | |||
| Congressional Liquor & Deli | Wine Root Inc. |
404 1st St SE Washington, DC 20003 |
[email protected] | C345903 | ACH | |
| Courthouse Café | Courthouse Café |
18 E. Market St. Leesburg, VA 20176 |
C344020 | |||
| Crown Mart | Bireda, Inc |
101 Maryland Park Dr. Capitol Heights, MD 20743 |
C701625 | |||
| Daisy Newsstand | Ki Sop Lee |
8260 Greensboro Dr #140 McLean, VA 22102 |
C364502 | |||
| Dollar Plus Food Store | BATI LLC |
609 Division Ave NE Washington, DC 20019 |
[email protected] | C341797 | ACH | |
| Don Juan Restaurant | One Business Solution |
1660 Lamont St NW Washington, DC 20010 |
[email protected] | C344452 | ||
| Dundalk Liquors | Kyung Seong, Inc. |
12-A Dundalk Ave Baltimore, MD 21222 |
[email protected] | C459924 | ||
| Eagle Shell | Fuel Baek LLC |
307 Broadview Ave Warrenton, VA 20186 |
C499933 | |||
| Express 1 Food Mart | E & J Express Food Inc |
4713 Backlick Rd Annandale, VA 22003 |
[email protected] | C368679 | ACH | |
| F & W Convenience Store | ARTH LLC |
974 Swan Creek Rd. E Fort Washington, MD 20744 |
[email protected] | C351119 | ||
| Fairfax Liquors | Lee YYD Inc |
3851 Pennsylvania Ave S.E Washington, DC 20020 |
[email protected] | C694824 | ACH | |
| Fairmont Liquor | AG Corporation |
2633 Sherman Ave NW Washington, DC 20001 |
C368710 | |||
| Flagler Market | YK Flagler, Inc. |
2200 Flagler Pl. NW Washington, DC 20001 |
[email protected] | C426599 | ACH | |
| Four Mile Run BP | Sun Business Selling LLC |
4050 S. Four Mile Run Dr Arlington, VA 22206 |
[email protected] | C344439 | ||
| Friendly Market | JB Mart Inc. |
6622 Seat Pleasant Dr Capitol Heights, MD 20743 |
[email protected] | C364491 | ACH | |
| Frostburg Liquor | Mapuja Corporation |
36 S Broadway Frostburg, MD 21532 |
[email protected] | C670426 | ||
| Fulton Liquors | JYK Liquors, Inc. |
1801 W Lexington St Baltimore, MD 21223 |
[email protected] | C617302 | ACH | |
| Gas N Go | One Bussiness Solution |
4109 S Crain Hwy Upper Marlboro, MD 20772 |
[email protected] | C450969 | ||
| Georgia Mart & Wireless | Georgia Mart & Wireless, LLC |
3547 Georgia Ave NW Washington, DC 20010-1732 |
C392599 | |||
| Giant Liquors | Giant Enterprises Inc. |
3504 Georgia Ave NW Washington, DC 20010 |
[email protected] | C344456 | ||
| Glenmont Beer & Wine | One Business Solution |
12351 Georgia Ave Silver Spring, MD 20906 |
[email protected] | C700668 | OBS-NP ACH | |
| Glenmont Beer & Wine | One Business Solution |
12351 Georgia Ave Silver Spring, MD 20906 |
[email protected] | C671102 | ||
| Gold Coast Café & Mart | ALFA LLC |
5501 Colorado Ave., N.W. Washington, DC 20011 |
[email protected] | C623026 | ACH | |
| Goodies | GIG Corporation |
409 3rd St SW, Suite 106 Washington, DC 20024 |
[email protected] | C364494 | ACH | |
| Gotera Market | Gotera Depot LLC |
8709 Flower Ave Silver Spring, MD 20901 |
C698624 | |||
| Graves Grocery | Trinity Corporation |
1779 Rockfish Valley Hwy Nellysford, VA 22958 |
C686259 | |||
| Great Wall Billiards & Café | Carom Billiards Inc |
7064 Spring Garden Dr Springfiled, VA 22150 |
[email protected] | C692320 | ||
| Guilford Liquors | YDK Inc |
446 Rhode Island Ave NW Washington, DC 20001 |
[email protected] | C337977 | ACH | |
| Gunston Deli & Store | Manbok Group, LLC |
7025 Newington Rd., Suite# 100 Lorton, VA 22079-1141 |
[email protected] | C644899 | ||
| Harbor Market | Gabhagos Inc |
5515 Livingston Rd. Oxon Hill, MD 20745 |
[email protected] | C494399 | ACH | |
| Herling's Grocery | Hyun and Sung, Inc. |
117 N Eutaw St Baltimore, MD 21201 |
[email protected] | C679264 | ACH | |
| Hi Mart | One Business Solution |
8693 Parkland St Manassas Park, VA 20111 |
[email protected] | C671419 | ||
| Hoffman Liquors - Indoor | JJ Hoffman Liquor Inc |
4401 Park Heights Ave. Baltimore, MD 21215 |
[email protected] | C634605 | ||
| Hoffman Liquors - Outdoor | JJ Hoffman Liquor Inc |
4401 Park Heights Ave. Baltimore, MD 21215 |
[email protected] | C634606 | ||
| Hu Shop & Eatery | ARIF, LLC |
2606 Georgia Ave., NW Washington, DC 20001 |
C410553 | |||
| J Barbershop | J Barbershop, LLC |
385 Garrisonville Rd. #110 Stafford, VA 22554 |
[email protected] | C371774 | ||
| Jabbo's Compact Market | Jabbo's Compact Market, Inc. |
1613 Montello Ave NE Washington, DC 20002 |
C690910 | |||
| Jackie's Liquor | JPC Liquors, Inc. |
3392 Fort Meade Rd Laurel, MD 20724 |
C427536 | |||
| JC Liquors | J & C Western, Inc. |
4856 Marlboro Pike Capitol Heights, MD 20743 |
[email protected] | C454912 | ||
| Jenny's Tailoring | Jenny's Tailoring |
330 Potomac Avenue Quantico, VA 22134 |
[email protected] | C344458 | ||
| Joy's Deli | TM Deli, LLC |
2041 Martin Luther King Jr Ave, SE #101 Washington, DC 20020 |
[email protected] | C420834 | ACH | |
| JS Mart Liquor | JS, LLC |
936 Rhode Island Ave NE Washington, DC 20018 |
[email protected] | C656187 | ACH | |
| Kings Park Barber Shop | Yong & Gideon LLC |
8985 Fern Park Dr Burke, VA 22015 |
[email protected]; [email protected] | C693608 | ACH | |
| Kirkwood Market | LJMKHAN |
2721 Nicholson St. Hyattsville, MD 20782 |
[email protected] | C688741 | ACH | |
| Laurel Food Mart | One Business Solutions |
9107 Marshall Ave Laurel, MD 20707 |
[email protected] | C654413 | OBS-NP ACH | |
| Lax Wine & Spirit | Vinnakota Chon, LLC |
11011 Baltimore Ave Beltsville, MD 20705 |
C472659 | |||
| Luggage Outlet | One Business Solutions |
7951 New Hampshire Ave Hyattsville, MD 20783 |
[email protected] | C669192 | ||
| Lulu's Liquor Store | Stardust Imperium, LLC |
2400 MLK Jr. Ave SE Washington, DC 20020 |
[email protected] | C678397 | ACH | |
| Malcolm Liquors | Dream Two Liquor Inc. |
3845 Minnesota Ave NE Washington, DC 20019 |
[email protected] | C368763 | ACH | |
| Market Lot Liquors | Bahn & Lee, Inc. |
54 West Church St. Hagerstown, MD 21742 |
C417385 | |||
| Metro Barber & Salon | Metro Barber & Salon LLC |
2665 Prosperity Ave #R2 Fairfax, VA 22031 |
[email protected] | C344462 | ||
| Military Barber Shop | Military Barbershop |
323 Potomac Avenue Quantico, VA 22134 |
C344463 | |||
| Military Barber Shop 2 | Military Barbershop |
408 C St. Quantico, VA 22134 |
C683608 | |||
| MLK Convenience Store | Ahmed O Engida |
7936 Johnson Ave Glenarden, MD 20706 |
C619732 | |||
| Mott's Market | One Business Solution |
233 12th St SE Washington, DC 20003 |
C364473 | |||
| Mr. BSS Exxon | Lim Incorporated |
3833 North Valley Pike Harrisonburg, VA 22802 |
C499936 | |||
| Nail Story | Yuan Meng Inc |
2618 N Salisbury Blvd Ste A140 Salisbury, MD 21801 |
C642986 | |||
| Ninth & P St. Liquors | 3651 Georgia Ave Inc |
1428 9th St. NW Washington, DC 20001 |
[email protected] | C700062 | ACH | |
| Northeast Supermarket | JSSI-PINE LLC |
1201 Mt. Olivet Rd NE Washington, DC 20002 |
C690798 | |||
| Oasis Market | Noma Spirits & Wines, Inc. |
1179 3rd St. NE Washington, DC 20002 |
[email protected] | C368782 | ACH | |
| Oryes Liquors | Best RVB Inc |
1001 E. 25th St. Baltimore, MD 21218 |
[email protected] | C609085 | ||
| Patron Convenience | JH Topia Inc |
3235 Pennsylvania Ave SE Washington, DC 20020 |
[email protected] | C344464 | ACH | |
| People's Convenience Store | EPT, LLC |
4025 Silver Hill Rd. Suitland, MD 20746 |
[email protected] | C477317 | ACH | |
| Quantico Barber Shop | Pok Y Gentry |
322 Potomac Ave Quantico, VA 22134 |
[email protected] | C619158 | ACH | |
| Qwick Stop #1 | Qwick Stop #1 |
715 E. Washington St Petersburg, VA 23803 |
C368785 | |||
| S & G Wine & Liquor | Damote Inc |
5421 Georgia Ave NW Washington, DC 20011 |
[email protected] | C652418 | ACH | |
| SE Market | One Business Solution |
1500 Independence Ave SE Washington, DC 20003 |
[email protected] | C699182 | ||
| Shalla Restaurant | Triple Brothers, LLC |
8081 Georgia Ave Silver Spring, MD 20910 |
C673747 | |||
| Shepherd Market | Shepherd Market |
1247 Shepherd St. NW Washington, DC 20011 |
[email protected] | C368786 | ||
| Short Stop Convenience | 913 Company |
10300 Little Patuxent Pkwy #1615 Columbia, MD 21044 |
C496391 | |||
| Shorts Food Mart | J & PS Orange Inc |
24085 Constitution Hwy Unionville, VA 22567 |
C605023 | |||
| Shrimp Boat Plaza | Get Smart 1, Inc. |
4510 East Capital St. NE Washington, DC 20019 |
[email protected] | C627199 | ACH | |
| Silverman Beverage | AR Family Management Inc. |
412 E. Baltimore St Baltimore, MD 21202 |
C692694 | ACH | ||
| Silverman Liquors | Sophiezee, Inc. |
2033 Benning Rd. NE Washington, DC 20002 |
[email protected] | C483882 | ACH | |
| Sosniks Liquors | Silvia & David Industries Inc |
2318 4th St NE Washington, DC 20002 |
C691347 | |||
| Southern Ave. Liquor | Capitol Liquors, LLC |
4259 Southern Ave. Capitol Heights, MD 20743 |
[email protected] | C400235 | ACH | |
| Stafford Barber Shop | Susan Bias |
263 Garrisonville Rd. #105 Stafford, VA 22554 |
C649812 | |||
| Steakhouse Food Market | JYK Corporation |
5023 Gov. Ritchie Hwy. Glen Burnie, MD 21225 |
C344470 | |||
| Suitland Liquors | M&M Beverages Corp |
7601 Old Branch Ave Clinton, MD 20735 |
[email protected] | C354450 | ACH | |
| Suitland Tobacco Convenience | ETY Convenience LLC |
6405 Maxwell Dr Suitland, MD 20746 |
[email protected] | C700667 | ||
| Super Liquors | Marlboro Super Liquors, Inc. |
4745 Marlboro Pike Capitol Heights, MD 20743 |
[email protected] | C428400 | ||
| Super Liquors 2 | Marlboro Super Liquors, Inc. |
4745 Marlboro Pike Capitol Heights, MD 20743 |
[email protected] | C484289 | ACH | |
| Surprise Market | Medina Inc. |
2233 Minnesota Ave SE Washington, DC 20020 |
C690790 | |||
| Texas Convenience Store | Texas Convenience Store Inc. |
4350 Texas Ave SE Washington, DC 20019 |
[email protected] | C337897 | ACH | |
| TJ Café | Cornerstone Provisions, Inc. |
6701 Democracy Blvd. #107 Bethesda, MD 20817 |
C358066 | |||
| Tobacco and Vape | Tobacco and Vape LLC |
3213 Columbia Pike Arlington, VA 22204 |
C344450 | |||
| Today's News | Woo Sung Inc. |
529 14th St NW Washington, DC 20045 |
[email protected] | C368789 | ||
| Tony's Breakfast | KAJ Corporation |
1387 H. St. NE Washington, DC 20002 |
C691365 | |||
| Twin Towers Market | One Business Solution |
1110 Fidler Ln. #C4 Silver Spring, MD 20910 |
[email protected] | C430901 | OBS-NP ACH | |
| Tysons Café | Tysons Café Inc. |
1921 Gallows Rd #160 Vienna, VA 22182 |
C335324 | |||
| U.S. Barbershop | U.S. Barber shop LLC |
2773 Jefferson Davis Hwy #101 Stafford, VA 22554 |
[email protected] | C344473 | ||
| University Wine & Spirits | ANS Enterprise Inc. |
333 Hawaii Ave NE Washington, DC 20011 |
C679544 | |||
| Uptowner Café | Uptowner 2004 Café Inc. |
2400 M St NW Washington, DC 20037 |
[email protected] | C344476 | ACH | |
| Yellow House | Eun Ran Chon |
4011 Minnesota Ave NE Washington, DC 20019 |
[email protected] | C329047 | ACH | |
| Yungs Hair Cut | One Business Solution |
307 Potomac Ave Quantico, VA 22134 |
[email protected] | C364525 | OBS-NP ACH | |
| Yungs Hair Cut Shop | One Business Solution |
307 Potomac Ave Quantico, VA 22134 |
[email protected] | C381887 | OBS-NP ACH | |
| Curly's Liquor | Chiza & Co., Inc. |
5200 Reisterstown Rd Baltimore, MD 21215 |
[email protected] | C323646 | ||
| East Drive Liquors | East Drive Wine & Spirits Inc |
5207 East Drive Arbutus, MD 21227 |
[email protected] | C705903 | ACH | |
| Merchants Lane Fine Wine & Spirits | Merchants Lane Fine Wine & Spirits, LLC |
40845 Merchants Ln. Unit 002 Leonardtown, MD 20650 |
[email protected] | C705514 | ACH | |
| Smoke Distro | Smoke Distro, Inc |
45 Waverly St. Suite #0 Frederick, MD 21702 |
C705350 | |||
| 3 Amigos Beer & Wine | Taremam, Inc. |
10818 Dennis Rd. Suite 103 Dallas, TX 75229 |
[email protected] | C704489 | ACH | |
| 6 Days Quick Shop | David S Choi |
1131 E Broadway Ave Enid, OK 73701 |
[email protected] | C705327 | ||
| Good Discount Liquor | Lim & Dang Inc |
5033 S 2nd Ave Dallas, TX 75210 |
[email protected] | C703728 | ACH | |
| $2,064.00 | $385.00 |
$1,392.75 $80.00 |
$4,014.00 | $109.00 | C332919 | |
| Lucas Seafood Market | Tae San LLC |
5519 Livingston Rd. #B Forest Heights, MD 20745 |
C704415 | |||
| Franklin Liquor & Market | BT and G, Inc |
2723 7th St.NE Washington, DC 20017 |
[email protected] | DNS38941 | ACH | |
| J Convenience | Balkuber, LLC |
8765 Satyr Hill Rd Parkville, MD 21234 |
[email protected] | DNS39065 | ACH | |
| Silesia Convenience | Silesia Convenience, LLC |
10909 Livingston Rd. Suite A Fort Washington, MD 20744 |
[email protected] | DNS39162 | ACH | |
| Discount Smoke Shop | Radhe Shyam Enterprises LLC |
1410 W Main St Grand Prairie, TX 76006 |
[email protected] | C708207 | ||
| Foodland Super Market | Raghu Pradip Inc |
4639 Singleton Blvd Dallas, TX 75212 |
[email protected] | C709635 | ACH | |
| M & M Food Mart | Jianna Laxmi Inc |
3223 N Westmoreland Rd. Dallas, TX 75212 |
[email protected] | C708563 | ACH | |
| Café 59 | Mik and Mi Inc |
409 3rd Street SW Washington, DC 20024 |
[email protected] | C708092 | ||
| Mac Market & Deli | BG & AS Beverage LLC |
5185 MacArthur Blvd NW #102 Washington, DC 20016 |
[email protected] | C709067 | ACH | |
| Best Deal Auto Services & Tires | Best Deal Auto Services & Tires, LLC |
7901 Old Branch Ave Clinton, MD 20735 |
[email protected] | DNS39026 | ACH | |
| Eagle Food Beer & Wine | Plus 82, LLC |
9400 Lakeview Pkwy #101 Rowlett, TX 75088 |
[email protected] | C712035 | ACH | |
| Hello Food Mart | ADHIGURU LLC |
6411 S. Great Trinity Forest Way Dallas, TX 75217 |
[email protected] | C711986 | ACH | |
| WAVE | Blue Coffee Inc |
2851 Walnut Hill Ln Dallas, TX 75229 |
[email protected] | C710972 | No Commsion Check. Daily Deposit | |
| We Print | Monstrea Design and Print Inc |
917 N. Hampton Rd. #201 Desoto, TX 75115 |
[email protected] | C710079 | ||
| People's Convenience Store | TS&A Group LLC |
4025 Silver Hill Rd. Suitland, MD 20746 |
C711679 | |||
| Shadyside Food Market | Tubb's Stop n Go Inc |
2403 Shadyside Ave Suitland, MD 20746 |
[email protected] | C709908 | ACH | |
| Stadium Lounge | Domingo Kim Enterprises, Inc |
3351 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C711671 | DAILY DEPOSIT ACCOUNT | |
| Summit Wellness | KSDP Holdings MD, LLC |
5 Blackridge Court Suite A Catonsville, MD 21228 |
[email protected] | C712450 | ||
| 7 Mart | Plusone LLC |
3425 Forest Lane Suite A Garland, TX 75042 |
[email protected] | C711989 | ACH | |
| Ace Card Service No.9 | BRDLR, Inc. |
10569 Denton Dr. Dallas, TX 75220 |
[email protected] | C712232 | ||
| Pepe's Corner Store | Raghu Pepes Inc |
4819 Bernal Dr Dallas, TX 5212 |
[email protected] | C713937 | ACH | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $179.00 | C690780 | |
| Southern Ave. Liquor | One Business Solution |
4259 Southern Ave. Capitol Heights, MD 20743 |
[email protected] | C714055 | OBS-NP ACH | |
| Greenway Liquors | Govind Greenway LLC |
7533 Greenbelt Rd Greenbelt, MD 20770 |
[email protected] | C714476 | ACH | |
| People's Convenience Store | TS&A Group LLC |
4025 Silver Hill Rd. Suitland, MD 20746 |
[email protected] | C711619 | ||
| Shorts Food Mart | VMAARGROUPS LLC |
24085 Constitution Hwy Unionville, VA 22567 |
[email protected] | C714567 | ACH | |
| U.S. Barbershop | FBB, Inc |
2773 Jefferson Davis Hwy #101 Stafford, VA 22554 |
C714394 | |||
| Barrel and Vine | SHLOK, LLC |
10209 Grand Central Ave., Suite 114 Owings Mill, MD 21117 |
[email protected] | DNS42072 | ACH | |
| Ace Card Service No.10 | BRDLR, Inc. |
3700 Old Denton Rd Carrollton, TX 75007 |
[email protected] | C717677 | ||
| Badou Enterprises | Badou Enterprises, Inc |
5637 Kilpatrick Ave Fort Worth, TX 76107 |
[email protected] | C717131 | ACH | |
| Vegas Food Store | Vegasai Calmont Inc |
8600 Calmont Ave Forth Worth, TX 76116 |
[email protected] | C715506 | ACH | |
| 7 River Mart | Root Retail, Inc |
250 11th St NE Washington, DC 20002 |
need email | C717444 | ACH | |
| Best Beauty Supply | Rubia Jung Lee |
821 Southern Ave Oxon Hill, MD 20745 |
C715838 | |||
| Big D Liquors | Minnesota Spirits, LLC |
4169 Minnesota Ave NE Washington, DC 20019 |
C717984 | |||
| Flagler Market | DK Dean Inc |
2200 Flagler Pl. NW Washington, DC 20001 |
[email protected] | C717443 | ACH | |
| Menicks Market | JLAA Inc |
4401 Nannie Helen Burroughs Ave NE Washington, DC 20019 |
[email protected] | C716856 | ACH | |
| Smoking Tree |
6320 Windsor Mill Rd Woodlawn, MD 21207 |
DNS44336 | ||||
| Ace Card Service No.11 | BRDLR, Inc. |
3404 S., Lancaster Rd. Dallas, TX 75216 |
[email protected] | C720044 | ||
| My Beer Store 6 | Kum & Roy Inc |
3404 S, Lancaster Rd. Dallas, TX 75216 |
[email protected] | C720001 | ||
| Federal Hill Laundromat | Federal Hill Laundromat, Inc |
1200 S Hanover St. Baltimore, MD 21230 |
C718887 | |||
| Nazret Market | Nazret Import LLC |
8120 Georgia Ave Silver Spring, MD 20910 |
C717989 | |||
| Stafford Barber Shop | Ok Kyon Yun |
263 Garrisonville Rd. #105 Stafford, VA 22554 |
C719528 | |||
| Captain Kidds Liquor | Naksh LLC |
5823 Deale Churchton Rd Deale, MD 20751 |
[email protected] | DNS44519 | ||
| Osborne Wine & Spirits | Crain Highway Spirits, LLC |
7603 Crain Highway Unit F120 Upper Marlboro, MD 20772 |
[email protected] | DNS44531 | ||
| Quick Stop | Montgomery Convenience Inc |
4882 Montgomery Rd Ellicott City, MD 21043 |
[email protected] | C719727 | ||
| Expressway Food Store | Expressway Food Store LLC |
2537 Valley View Ln Farmers Branch, TX 75234 |
[email protected] | C720691 | ||
| 8th St. Liquor | Wendim Veni Inc |
725 8th St., SE Unit #2 Washington, DC 20003 |
[email protected] | C721249 | ACH | |
| Café at Liberty III | Eun Food Inc |
14668 Lee Road Chantilly, VA 20151 |
C720983 | |||
| Shorts Food Mart | VMAARGROUPS LLC |
24085 Constitution Hwy Unionville, VA 22567 |
[email protected] | C722107 | NO PAYMENT | |
| North Bay Liquors | North Bay Liquors, LLC |
480 North Mauldin Ave North East, MD 21901 |
[email protected] | C724464 | ||
| St Marys Fine Wine & Spirits | St Marys Spirits LLC |
20141 Point Lookout Rd. #15 Great Mills, MD 20634 |
[email protected] | C723611 | ||
| Harvard Liquors | Hanns Harvard Inc |
2901 Sherman Ave NW Washington, DC 20001 |
[email protected] | C722737 | ||
| House of Chicken & Gas | House of Chicken Inc |
7460 Annapolis Rd Hyattsville, MD 20784 |
[email protected] | C723504 | ||
| Metro Supermarket | Metro Supermarket Inc |
7734 Landover Rd. Landover, MD 20785 |
C724322 | |||
| SE Market | One Business Solution |
1500 Independence Ave SE Washington, DC 20003 |
[email protected] | C327222 | ||
| Suburban Liquors | Hunt Suburban Liquor Inc |
4347 Hunt Place, NE Washington, DC 20019 |
C722628 | |||
| 2 Go Convenience & Deli | Naira123, LLC |
9016 Washington Blvd Savage, MD 20763 |
[email protected] | C725254 | ||
| Atrium Spirits | Atrium Spirit LLC |
37680 Mohawk Dr. Charlotte Hall, MD 20622 |
[email protected] | DNS47309 | ACH | |
| Lindas Liquor Beer Wine | Sai Cyrah Inc |
9740 Webb Chapel Rd Dallas, TX 75220 |
[email protected] | C726333 | ||
| Sid Food Mart | Sai KBA Laxmi Inc |
13317 Kleberg Rd Dallas, TX 75253 |
[email protected] | C727276 | ACH | |
| Americas Best Wings | Three Star LLC |
3651 Georgia Ave NW Washington, DC 20010 |
[email protected] | C694162 | ||
| Connies Mart | Graham Mart Inc |
3901 Graham Park Rd Triangle, VA 22172 |
[email protected] | C713100 | ||
| Grand Mart | Grand Village Landover Hills Inc |
4600 Cooper Lane Landover Hills, MD 20784 |
C724541 | |||
| Howard Liquor | Leon 1 Inc. |
2624 Georgia Ave NW Washington, DC 20001 |
C726409 | ACH | ||
| Payton Grocery | Hanns Valley Inc |
9658 Spotswood Trail Stanardsville, VA 22973 |
[email protected] | C724532 | ||
| Clauss Liquors | ISH, LLC |
604 Crain Highway N Glen Burnie, MD 21061 |
[email protected] | DNS47750 | ACH | |
| Pro Top Nails | Thien Q. Nguyen |
143 E. Lomita Blvd Carson, CA 90745 |
[email protected] | C726340 | ||
| Sign of the Whale | Sign of the Whale Spirit LLC |
21899 Three Notch Rd. Suite 7 Lexington Park, MD 20653 |
[email protected] | DNS48465 | ACH | |
| Cedar Ridge Food Mart | Raghu Cedar Inc |
102 S. Cedar Ridge Dr. Duncanville, TX 75116 |
[email protected] | C728117 | ACH | |
| Clifford Food Mart | Sai Ram Devi Corportaion |
9308 Clifford St Fort Worth, TX 76108 |
[email protected] | C728506 | Email statement. No Commsion Check. Daily Deposit | |
| Neo's C-Store | Sai Sri Bal Narsingh Inc |
429 I-30 Suite 6 Garland, TX 75043 |
[email protected] | C726891 | ACH | |
| Barlow Building Café | Barlow Building Café, Inc |
5454 Wisconsin Ave #403 Chevy Chase, MD 20815 |
[email protected] | C727617 | ACH | |
| Best Barbershop | Best Barbershop Inc |
50 South Pickett St. Suite 25 Alexandria, VA 22304 |
[email protected] | C729723 | ||
| Best World Supermarket |
3178 Mount Pleasant St. SW Washington, DC 20010 |
C327218 | ||||
| $22,500.00 | $660.00 |
$27,640.00 $9,250.00 |
$25,190.00 | $1,126.00 | C720044 | |
| Ace Card Service No.12 | BRDLR, Inc. |
2502 Royal Ln Dallas, TX 75229 |
[email protected] | C729983 | ||
| J Mart Arkansas | J Mart Arkansas Inc |
1314 Stateline Ave Texarkana, AR 71854 |
[email protected] | C730803 | ||
| $279.00 | $98.00 |
$118.00 $158.00 |
$478.00 | $547.00 | C327748 | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $28.00 | C690780 | |
| Best Convenience Store | HASFA INC |
1535 U St. SE Washington, DC 20019 |
[email protected] | C731294 | ||
| Bowie Super Grocery | ETY Convenience II LLC |
3329 Superior Ln Suite C Bowie, MD 20715 |
[email protected] | C729430 | ||
| Chicken House | Little River 23 Inc |
7356 Little River Turnpike Annandale, VA 22003 |
[email protected] | C731574 | ACH | |
| Delicioso | Kumkang Inc |
7863 Heritage Dr Annandale, VA 22003 |
[email protected] | C730862 | ACH | |
| Dollar Plus C Store | Rube Inc |
609 Division Ave NE Washington, DC 20019 |
[email protected] | C730390 | ||
| La Pupusa Loca | Taeyang Inc |
309 S Sterling Blvd Sterling, VA 20164 |
[email protected] | C730939 | ||
| Malcolm Liquors | Smith Heritage Inc |
3845 Minnesota Ave NE Washington, DC 20019 |
C730094 | |||
| $80,770.00 | $16,440.00 |
$9,115.00 $27,250.00 |
$73,700.00 | $335.00 | C729983 | |
| Amsterdam Smokes | Ommahakal Inc. |
1922 N Story Rd Irving, TX 75061 |
[email protected] | C732457 | ||
| Corner Mart | Sai Arya Laxmi Inc |
1717 Oates Dr. Mesquite, TX 75150 |
[email protected] | C732780 | ACH | |
| KC #2 Grocery & Grill | Manisha Renit Inc |
2312 N Sylvania Ave Fort Worth, TX 76111 |
[email protected] | C678234 | ACH | |
| Kingsley One Stop Foodmart | GB & Sandra Corp |
2518 W. Kingsley Rd. #101 Garland, TX 75041 |
[email protected] | C732634 | ||
| $255.00 | $83.00 |
$93.00 $132.00 |
$470.00 | $569.00 | C327748 | |
| Chick n Trout | Dada Kalika Inc |
8619 Liberty Rd Randallstown, MD 21133 |
[email protected] | DNS49558 | ACH | |
| Uptown Liquors | We Out Here Enterprises LLC |
2115 W. North Ave Baltimore, MD 21217 |
[email protected] | C732601 | ACH | |
| $87,565.00 | $16,400.00 |
$8,790.00 $26,505.00 |
$66,460.00 | $301.00 | C729983 | |
| Broadway Tobacco Beer & Wine | Sai Pratibha Inc |
5335 Broadway Blvd #210 Garland, TX 75043 |
[email protected] | C734812 | ACH | |
| Friendly Liquors | Y & J Lee Corporation |
5431 Botham Jean Blvd Dallas, TX 75215 |
[email protected] | C733509 | ACH | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $0.00 | C690780 | |
| Noah's Grocery Store | Noahs Grocery Store LLC |
338 N. Pulaski St. Baltimore, MD 21223 |
[email protected] | C734282 | ACH | |
| Super Laundry | 6809 Super Wash Inc |
6809 New Hampshire Ave Takoma Park, MD 20912 |
[email protected] | C735064 | ACH | |
| Wheeler Hill Market | Wheeler Hill Market Corporation |
4451 Wheeler Rd Oxon Hill, MD 20745 |
[email protected] | C732329 | ACH | |
| $249.00 | $46.00 |
$69.00 $121.00 |
$473.00 | $398.00 | C327748 | |
| Catonsville Liquor | LOC LLC |
704B North Rolling Rd Catonsville, MD 21128 |
[email protected] | DNS50940 | ACH | |
| Finest Supermarket | Waygal, LLC |
2342 Plank Rd. Fredericksburg, VA 22401 |
[email protected] | DNS49801 | ACH | |
| 3716 North Café | MK Liquors LLC |
3716 W. Belvedere Ave Baltimore, MD 21215 |
C372626 | |||
| 51 Convenience & Tobacco | Gebru, Inc |
3201 Naylor Rd Oxon Hill, MD 20748 |
[email protected] | C705126 | ||
| A & B Market | Min Min Corp |
1441 N. Central Ave Baltimore, MD 21202 |
C359697 | |||
| America's Best Wings | Benning Best Wings, Inc. |
4524 Benning Rd SE Washington, DC 20019 |
C692549 | |||
| Alex Liquor & Convenience Store | Alex Liquor & Convenience Store, Inc. |
1241 N. Decker Ave Baltimore, MD 21213 |
[email protected] | C707729 | ||
| Almonte Deli & Grocery | Pedro Jose Urena Reyes |
610 Poplar Grove St. Baltimore, MD 21216 |
C696981 | |||
| Amko Liquors | Amko Liquors, Inc. |
2802 Edmondson Ave Baltimore, MD 21223 |
C694258 | |||
| B Wireless | B Wireless Inc. |
1801 Pennsylvania Ave Baltimore, MD 21227 |
C373753 | |||
| B & S Grocery | B&S Business Enterprises Inc. |
2924 Minnesota Ave Washington, DC 20019 |
C692541 | |||
| BD Food Mart & Tobacco | BD Food Mart, LLC |
1009 E. Patapsco Ave Baltimore, MD 21225 |
C325034 | |||
| Beauty Lane | Ryun K Beauty Supply, Inc |
3203 Greenmount Ave Baltimore, MD 21217 |
[email protected] | C373309 | ||
| Bentalou Food Market | Bentalou Food Market, Inc. |
1000 N. Bentalou St Baltimore, MD 21216 |
C341075 | Priority Check | ||
| Capital Food Mart | Rihana, Inc. |
1412 Pennsylvania Ave SE Washington, DC 20003 |
[email protected] | C704182 | ACH. Hand Deliver Statement | |
| Changs Food Market | Yong Jia Corp. |
1540 N. Bond St Baltimore, MD 21213 |
C324924 | |||
| Chicken Run | Chicken Run 22, Inc. |
4711 York Rd Baltimore, MD 21212 |
[email protected] | C373308 | ACH | |
| China Garden | Wang's China Garden, Inc. |
3947 Erdman Ave Baltimore, MD 21213 |
C358454 | |||
| China House | China House / Wu Lin |
1256 E. North Ave Baltimore, MD 21202 |
C324925 | |||
| China Kitchen | Chen Gui Xiang |
2201 E North Ave Baltimore, MD 21213 |
C691334 | |||
| Church Square Carryout | Church Square Carryout |
931 N. Caroline St. Baltimore, MD 21205 |
[email protected] | C363571 | ||
| Columbia Heights Food Market | Black Lion Market Inc |
3500 14th St NW Washington, DC 20010 |
C373137 | |||
| Discount Tobacco-Indian Head | 4921 Corporation |
4921 Indian Head Hwy Oxon Hill, MD 20745 |
C692511 | |||
| Crown Mart | BIREDA Inc |
101 Maryland Park Dr Capitol Heights, MD 20743 |
[email protected] | C707142 | ||
| Discount Tobacco Palace | OD Inc. |
4823 Marlboro Pike Capitol Heights, MD 20743 |
C703281 | |||
| DJK Food Market-TD-02C | Chin Goo, Inc |
1700 Cliftview Ave Baltimore, MD 21216 |
[email protected] | C374066 | ||
| Dobbin Square Liquors | Asteuan Inc. |
6480 Dobbin Center Way #B Columbia, MD 21045 |
C378241 | |||
| Dollar Plus Food Market | Lbabe II, Inc. |
5575 Central Ave SE Washington, DC 20019 |
[email protected] | C703535 | ||
| El Rancho Blanco | Reyes Eduardo Gonzalez |
100 S Fagley St Baltimore, MD 21224 |
C679534 | |||
| Far East Carryout | Far East Carryout / Xue Fang Chen |
5920 Martin Luther King Jr Hwy Seat Pleasant, MD 20743 |
C703267 | |||
| Fort Carroll Market | Lideta LLC |
3705 MLK Jr Ave SE Washington, DC 20032 |
[email protected] | C692521 | ||
| Four Seasons Mini Mart | KKK Grocery Inc. |
1228 W. North Ave Baltimore, MD 21217 |
C363498 | |||
| Friendly Fried Chicken | Byung Wook Chun |
2200 N. Fulton Ave. Baltimore, MD 21217 |
C326689 | |||
| Friendly Food Mart | Raeya Inc. |
3609 Forestville Rd District Heights, MD 20747 |
C373167 | |||
| Full Yum's 2 | Full Yum's, LLC |
4940 South Dakota Ave NE Washington, DC 20017 |
C373138 | DO NOT PRINT | ||
| G & A Food Market | Xing Fa, Inc. |
1204 Druid Hill Ave. Baltimore, MD 21217 |
C324947 | |||
| G & J Blue Mart - TDI | New GJ Blue Mart, Inc. |
4013 Frederick Ave Baltimore, MD 21229 |
C353631 | |||
| Gordon's Cut Rate Liquor | Lin Yan Inc |
1655 N. Monroe St Baltimore, MD 21217 |
C373023 | |||
| Grace Grocery | Lucky Start Mart, Inc, |
2435 W. Lafayette Ave Baltimore, MD 21216 |
[email protected] | C377334 | ACH | |
| Grand Beauty | Mr. Dollar, Inc. |
5401 Reisterstown Rd Baltimore, MD 21215 |
C372630 | |||
| Grandpa Food Market | Grandpas Food Market |
1000 N. Broadway St. Baltimore, MD 21205 |
C325048 | |||
| Grandpa Food Market - Outdoor | Grandpas Food Market |
1000 N. Broadway St Baltimore, MD 21205 |
C325051 | |||
| Greenmount Mini Market | Greenmount Mini Market LLC |
3226 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C727198 | ||
| Happy Market | An Ya Company |
1001 Greenmount Ave Baltimore, MD 21202 |
C324954 | |||
| Harford Rd Hess | Roshni Inc |
2101 Harford Rd Baltimore, MD 21218 |
[email protected] | C373670 | ACH | |
| Hi Tech Phone Repair | Jass Investment Group Inc |
4516 Benning Rd SE Washington, DC 20019 |
C692553 | |||
| Holiday Liquors | Marie and Lee Fine Wine & Spirits |
3505 Wheeler Rd. SE Washington, DC 20032 |
C692527 | |||
| Honey Carryout | Wang Wang Inc |
400 E. Federal St Baltimore, MD 21202 |
C367359 | |||
| House of Lee | Chen Tian Mei |
913 Harlem Ave Baltimore, MD 21217 |
C678901 | |||
| H's Hardware & Variety Store | H's Hardware & Variety Store |
7339 Landover Rd. Hyattsville, MD 20785 |
C453884 | DO NOT PRINT | ||
| J & M Laundromat | J & M Laundromat, Inc |
3113 St. Paul St. Baltimore, MD 21218 |
C696485 | |||
| Jerrys Carryout | Chens Jerry LLC |
5702 Martin Luther King Jr. Hwy Seat Pleasant, MD 20743 |
[email protected] | C727830 | ACH | |
| Ken Grocery | Ken Grocery Inc. |
2601 Edmondson Ave Baltimore, MD 21223 |
C378787 | |||
| King's Beauty | Kings Beauty Supply Inc |
2831 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C373465 | ACH | |
| Knights Liquor | UEL, Inc. |
5139 Park Heights Ave Baltimore, MD 21215 |
C683226 | |||
| Lee Deli Inc. | Chee Tlang Lee |
5672 Annapolis Rd. Bladensburg, MD 20710 |
C386957 | |||
| Lee's Food Mart | Lee's Food Mart/Eun Ja Lee |
1037 N Gilmore St Baltimore, MD 21217 |
C373026 | |||
| Lee's Mini Mart | Lee's Mini Mart |
600 N. Fulton Ave Baltimore, MD 21217 |
C373004 | |||
| M & H Market | M & H Market, Inc. |
1700 Presstman St. Baltimore, MD 21217 |
C676166 | |||
| Manna Café | Mamas Carryout |
3417 Belair Rd Baltimore, MD 21213 |
C373763 | |||
| Mariquita Deli and Grocery | Mariquita Deli and Grocery |
229 N. Monroe St. Baltimore, MD 21223 |
C374854 | |||
| Moravia Shell | JCM Shell, Inc. |
5920 Moravia Rd Baltimore, MD 21206 |
[email protected] | C678905 | ||
| New Sandtown Market | New Sandtown Market |
729 Baker St. Baltimore, MD 21217 |
C730035 | |||
| One Plus One Carryout | GHL, Inc |
1550 N Monroe St. Baltimore, MD 21217 |
[email protected] | C460130 | ||
| Angel Market | Angel Market, Inc |
2656 Oswego Ave Baltimore, MD 21215 |
C372621 | |||
| Park Rd BP | Lee Auto Repairs, LLC |
3426 Georgia Ave Washington, DC 20010 |
C378162 | |||
| Perring Sunoco Auto Center | Perring Sunoco Auto Center |
2535 Cleanleigh Dr Baltimore, MD 21234 |
C365876 | |||
| Phoenix Upper Main | Phoenix Upper Main |
8308 Main Street Ellicott City, MD 21043 |
C328039 | Update Only DO NOT PAYOUT | ||
| Pleasant Liquors | AJR Group, Inc |
5704 Martin Luther King Jr Hwy Seat Pleasant, MD 20743 |
C703270 | |||
| Poppleton Food Market | Yu Feng Company |
805 W. Lexington St Baltimore, MD 21201 |
[email protected] | C324959 | ||
| R&P Deli & Grocery | R&P Deli & Grocery |
2706 Harford Road Baltimore, MD 21218 |
C373751 | |||
| R M Tobacco & Convenience | R M Tobacco & Convenience LLC |
4826 Annaolis Rd. Unit A Bladensburg, MD 20710 |
[email protected] | C730958 | ||
| Reedbird Mart | Reedbird Mart Inc |
200 Reedbird Avenue Baltimore, MD 21225 |
C349895 | |||
| Robinson Food & Variety Market | KB and SAM Inc |
3601 Park Heights Ave Baltimore, MD 21215 |
[email protected] | C372612 | ||
| Royal Liquors | Royal K & K Inc. |
1800 Division St Baltimore, MD 21217 |
[email protected] | C711825 | ||
| S & M Carryout | R & J Mart, Inc. |
4812 Bowleys Ln Baltimore, MD 21206 |
C358698 | |||
| S & M Market | R & J Mart, Inc. |
4812 Bowleys Ln Baltimore, MD 21206 |
C324789 | |||
| S & W Market | Heng Wei, Inc. |
2100 Greenmount Ave Baltimore, MD 21218 |
C373310 | |||
| Seymours Liquors | Jackson Family Liquor Store, Inc. |
5581 Central Ave SE Washington, DC 20019 |
C703275 | |||
| Shipley Super Market | Shipley Super Market, Inc |
2283 Savannah St. SE Washington, DC 20020 |
C379027 | |||
| Sindy's Deli | Sindys Deli and Café Inc |
9052 Old Annapolis Rd. Columbia, MD 21045 |
C681749 | |||
| Sprout Cafe - Bethesda | Sprout Cafe Bethesda Inc |
4350 East West Hwy Bethesda, MD 20814 |
C692533 | |||
| Stadium Exxon | Pro Petrolium, LLC |
2651 Benning Rd Washington, DC 20002 |
[email protected] | C692532 | ACH | |
| Step In Market | Cliftmont Market Co |
3501 Cliftmont Ave Baltimore, MD 21213 |
C367226 | |||
| Streets Market - Arlington | Streets Market Inc. |
2201 N. Pershing Dr Arlington, VA 22201 |
C373273 | |||
| Sung's Carryout | Sung's Carryout |
628 E. Eager St Baltimore, MD 21202 |
C324958 | |||
| Town Center Liquor | Town Center Liquor |
13334 Laurel Bowie Rd Laurel, MD 20708 |
C692572 | |||
| Village Wine & Liquor | Semi, Inc |
7006 Reisterstown Rd. Suite B Baltimore, MD 21215 |
C676714 | |||
| Wings and More Wings | New Wing & More Wings |
1839 Benning Rd NE Washington, DC 20002 |
C367272 | DO NOT SEND STATEMENT. | ||
| Wings Town | Namsoo LLC |
2340 E. Monument St Baltimore, MD 21205 |
C373758 | HOLD CHECK | ||
| Woodyard Market | Las Corporation |
6905 Dower House Rd Upper Marlboro, MD 20772 |
C667639 | |||
| Wah Sing Restaurant | KYW, Inc. |
2521 Pennsylvania Ave SE Washington, DC 20020 |
C718102 | |||
| Wylie Liquor | J&T Liquor Inc. |
3101 Wylie Ave Baltimore, MD 21215 |
C372624 | |||
| Young & Son Liquors | Young & Son Liquors Inc |
6900 Holabird Ave Baltimore, MD 21222 |
C695752 | |||
| Yuan Zheng Liquor | Yuan Zhen Company |
300 N. Gilmore St. Baltimore, MD 21223 |
C625706 | |||
| $85,965.00 | $17,700.00 |
$11,915.00 $32,665.00 |
$70,300.00 | $296.00 | C729983 | |
| Ace Card Service No.13 | BRDLR, Inc. |
9595 Scyene Rd Dallas, TX 75227 |
[email protected] | C737834 | ||
| Chandler Food Store | Super PBP LLC |
515 State Hwy 31 West Chandler, TX 75758 |
[email protected] | C736063 | ACH | |
| Hazel Food Mart 4 | Kopila Investments Inc |
2160 Jacksboro Hwy Fort Worth, TX 76164 |
[email protected] | C736753 | ACH | |
| OK Food Mart No.9 | Subidha Global, Inc |
2800 Glenwick Ln.#110 Irving, TX 75060 |
[email protected] | C733639 | ACH | |
| SIA Food Mart | Kopila Investments Inc |
1919 West Scyene Rd Mesquite, TX 75149 |
[email protected] | C736767 | ACH | |
| $256.00 | $83.00 |
$91.00 $139.00 |
$461.00 | $457.00 | C327748 | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $22.00 | C690780 | |
| District Smoke Shop | Natanem Inc |
2626 Georgia Ave NE #A Washington, DC 20001 |
C737923 | |||
| Kings Café | Byong Sik Choi |
2100 Martin Luther King Jr Washington, DC 20020 |
[email protected] | C737925 | ACH | |
| Nannie Helen Shell | Rehoboth Inc |
4321 Nannie Helen Burroughs Ave NE Silver Spring, MD 20910 |
[email protected] | C736237 | ACH | |
| $22,040.00 | $20,040.00 |
$23,820.00 $12,405.00 |
$33,910.00 | $1,065.00 | C720044 | |
| 6-Twelve Grocery Store | Suleman Enterprises Inc |
1910 S Edgefield Ave Dallas, TX 75224 |
[email protected] | C739350 | ||
| Blue Game No.2 | JS Marketing, Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C739407 | ||
| JJMG Food Mart 24/7 No.1 | JJMG LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C739776 | ACH | |
| K&K Food Mart | Eshanna Food Mart LLC |
6101 S. Hulen St. Fort Worth, TX 76133 |
[email protected] | C742099 | ACH | |
| K&K Food Mart No.4 | Rara Fuel Mart Inc |
3000 N. Main St. Fort Worth, TX 76106 |
[email protected] | C742103 | ACH | |
| Smoke Shop & Vape | Dewstone LLC |
5913 E Lancaster Ave Fort Worth, TX 76112 |
[email protected] | C741824 | ACH | |
| Winner Game Room | Blue Coffee Inc |
5621 Andrews Hwy, Suite A Odessa, TX 79762 |
[email protected] | C739408 | ||
| $282.00 | $61.00 |
$102.00 $156.00 |
$457.00 | $551.00 | C327748 | |
| Priya Beverage | Priya Beverage, LLC |
9814 Piscataway Rd. Clinton, MD 20735 |
C329087 | |||
| Scott's Beauty Center - Indoor | Park Heights Beauty Inc |
5116 Park Heights Ave. Baltimore, MD 21215 |
[email protected] | C739171 | ACH | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $80.00 | C332919 | |
| $272.00 | $0.00 |
$93.00 $181.00 |
$451.00 | $565.00 | C327748 | |
| Scott's Beauty Center - Outdoor | Park Heights Beauty Inc |
5116 Park Heights Ave. Baltimore, MD 21215 |
[email protected] | C739173 | ||
| $16,760.00 | $26,140.00 |
$21,280.00 $10,760.00 |
$33,265.00 | $1,067.00 | C720044 | |
| JJMG Food Mart 24/7 No.1 | JJMG LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C739777 | ACH | |
| Primos Food Mart | Laxmi Shri Narayan LLC |
2600 Azle Ave Fort Worth, TX 76106 |
[email protected] | C742869 | ACH | |
| S & K Grocery | Pleasant Hill LLC |
2801 S. Marsalis Ave. Dallas, TX 75216 |
[email protected] | C742620 | ||
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $85.00 | C332919 | |
| Crown Food Mart | Rami Inc |
908 Florida Ave NW Washington, DC 20001 |
[email protected] | C744073 | ACH | |
| King Store | 7 House Corporation |
4200 Nannie Helen Burroughs Ave NE Washington, DC 20019 |
[email protected] | C744061 | ACH | |
| U St. Tobacco | Rami Raw Inc |
2001 13th St. NW Suite B Washington, DC 20009 |
[email protected] | C744127 | ACH | |
| Zeki Liquor | Zacharias Inc |
5916 Georgia Ave. NE Washington, DC 20011 |
[email protected] | C739265 | ACH | |
| $513.00 | $279.00 |
$198.00 $390.00 |
$138.00 | $78.00 | C360886 | |
| Brookland S Market & Deli | BMT Enterprise LLC |
2815 7th St. NE Washington, DC 20017 |
[email protected] | DNS55331 | ACH | |
| Liquor Outlet Waldorf | Liquor Outlet Waldorf, LLC |
10573 Theodore Green Blvd. White Plains, MD 20695 |
[email protected] | DNS55357 | ACH | |
| Reed Bird Mart | Alsafa, Inc |
200 Reedbird Ave Brooklyn, MD 21225 |
[email protected] | DNS56325 | DAILY DEPOSIT | |
| $16,180.00 | $29,000.00 |
$18,040.00 $7,580.00 |
$28,880.00 | $1,072.00 | C720044 | |
| Hazel Food Mart | Kopila Investments Inc |
4100 14th St Plano, TX 75074 |
[email protected] | C746285 | ACH | |
| $0.00 | $0.00 |
$0.00 $0.00 |
$0.00 | $90.00 | C332919 | |
| Carom Billiards | High Run Carom Inc |
13939 Metrotech Dr. Chantilly, VA 20151 |
C746769 | |||
| Wheaton Laundromat | Lin Wheaton Laundromat LLC |
11323 Georgia Ave Silver Spring, MD 20902 |
[email protected] | C744659 | ACH | |
| Bebe Nails & Spa | Bebe Nails Inc |
15912 Robert S Crain Hwy Suite A Brandywine, MD 20613 |
[email protected] | DNS56511 | ||
| Eager Supermarket | Alquba Inc |
1240 E Eager Street Baltimore, MD 21202 |
[email protected] | DNS56408 | DAILY DEPOSIT-TDI DO NOT PAY | |
| Evergreen Gas Station | Almarwa Inc |
6819 Loch Raven Blvd Towson, MD 21286 |
[email protected] | DNS56440 | DAILY DEPOSIT | |
| Family Financial Center | Shiv Krupa Cash Services LLC |
5930 Torresdale Ave Philadelphia, PA 19135 |
[email protected] | C753484 | ACH | |
| O C Nails | O C Nails Inc |
11805 Coastal Highway #O Ocean City, MD 21842 |
[email protected] | DNS56680 | ACH | |
| Ace Card Service No.14 | BRDLR, Inc. |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C753576 | ||
| Ace Card Service No.15 | BRDLR, Inc. |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | C753587 | ||
| Rendon Shell Store | Sai Trisha Inc |
12201 Rendon Rd Burleson, TX 76028 |
[email protected] | C752568 | ACH | |
| Party Time Liquor | Party Time Liquor, Inc |
3307 Rhode Island Ave Mt. Rainier, MD 20712 |
[email protected] | C751588 | ACH | |
| Drinx Market | Drinx Beverages LLC |
1409 Ritchie Marlboro Rd. Capitol Heights, MD 20743 |
[email protected] | C754542 | ACH | |
| Georgia Avenue Food Barn | Brook Georgia Enterprises LLC |
6205 Georgia Ave NW Washington, DC 20011 |
[email protected] | DNS57276 | ACH | |
| La Vie Nails & Spa | La Vie Nails & Spa LLC |
33195 Lighthouse Rd. Selbyville, DE 19975 |
[email protected] | C753571 | ACH | |
| Northwest Shop | Qarth LLC |
10235 N. Walton Walker Blvd Dallas, TX 75220 |
[email protected] | C754616 | ACH | |
| Oasis Food Store | Raghu Oasis Inc |
2321 Miller Ave Fort Worth, TX 76105 |
[email protected] | C754298 | ACH | |
| Oasis Food Store No.2 | Raghu Oasis Inc |
2321 Miller Ave Fort Worth, TX 76105 |
[email protected] | C754795 | ACH | |
| K&H Barber Shop | K and H Barbershop |
370 Garrisonville Rd. Suite #115 Stafford, VA 22554 |
[email protected] | C753865 | ACH | |
| E Market | Menkem LLC |
4202 Benning Rd. NE Washington, DC 20019 |
[email protected] | DNS57447 | ACH | |
| First Colony Wine & Spirits | First Colony Spirit LLC |
45135 First Colony Way California, MD 20619 |
[email protected] | C755566 | ||
| Best Price Liquor | Central Spice Inc |
5581 Central Ave SE Washington, DC 20019 |
[email protected] | C755982 | ACH | |
| 75% | 74% |
78% 78% |
56% | $2.00 | C344446 | |
| Catch 22 Saloon | Go 22 LLC |
6000 Eastern Ave Baltimore, MD 21224 |
[email protected] | C758598 | ACH | |
| Smoke & Tobacco Plus | Dhyan 16 LLC |
2169 Defense Hwy Crofton, MD 21114 |
[email protected] | C753624 | ACH | |
| Denton Shop | Qarth LLC |
8519 Denton Dr. Dallas, TX 75235 |
[email protected] | C759018 | ACH | |
| 0.0% | #DIV/0! |
0.0% 0.0% |
#DIV/0! | $2.25 | C633121 | |
| KY Café 59 | KY Café 59 Inc |
409 3rd Street SW Washington, DC 20024 |
[email protected] | C758109 | ||
| Mart Liquor | GDH Enterprise Inc |
2931 Martin Luther King Jr. Ave SE Washington, DC 20032 |
[email protected] | C757809 | ACH | |
| UR Mart | Rami 2 Inc |
1115 U St. NW Washington, DC 20009 |
[email protected] | C759102 | ||
| 5 | 0 |
53 40 |
179 | $2.50 | C440113 | |
| Crown Gas | Bahruespresso Inc |
3011 Martin Luther King Jr. Ave Washington, DC 20032 |
[email protected] | DNS58793 | ACH | |
| Rooftop Recess | Arlington Social LLC |
2424 Wilson Blvd Arlington, VA 22201 |
[email protected] | C755087 | ||
| Mushi's #1 | MMFS Partners LLC |
3502 Simpson Stuart Rd #110 Dallas, TX 75241 |
[email protected] | C761205 | ACH | |
| Mushi's #2 | MMFS Partners LLC |
3502 Simpson Stuart Rd #110 Dallas, TX 75241 |
[email protected] | C761206 | ACH | |
| Sam's Dollar & More | Laliguras Dallas Inc |
3548 W Walnut St Garland, TX 75042 |
[email protected] | C761327 | ACH | |
| Sun Mart | AA United LLC |
105 FM 1417 Sherman, TX 75092 |
[email protected] | C762154 | ACH | |
| TONIQ | One Business Solutions |
1500 Independence Ave SE Washington, DC 20003 |
[email protected] | C759551 | OBS-NP ACH | |
| Uptown Beer & Wine | Lala LLC |
2701 14th St. NW Suite# 2 Washington, DC 20009 |
[email protected] | C761936 | ||
| Big Z Liquors | Big Z Holding Corp. |
3611 Forestville Rd. Forestville, MD 20747 |
[email protected] | DNS58397 | ACH | |
| Stop n Shop | Jay Madi Inc |
21036 Great Mills Rd. Lexington Park, MD 20653 |
[email protected] | DNS59039 | ACH | |
| Manokeek Wine & Spirit | Manokeek Wine & Spirits Corp. |
7091 Berry Rd. #B Accokeek, MD 20607 |
[email protected] | DNS59365 | ACH | |
| Fort Liquor No.4 | Summer Global Inc |
3504 Altamesa Blvd #116 Fort Worth, TX 76133 |
[email protected] | C763900 | ACH | |
| Jamals C-Store | Sumopence Capital Inc |
2901 K Ave Plano, TX 75074 |
[email protected] | C764936 | ACH | |
| Smart Liquor | Fishtail 1, LLC |
2960 W Hwy 199 Springtown, TX 76082 |
[email protected] | C763932 | ACH | |
| Soda & Snacks Mart | Sahi Capital Inc |
4020 W. Camp Wisdom Rd. Dallas, TX 75237 |
[email protected] | C764504 | ||
| Stop and Go Market | Elam Raghu Inc |
824 E Berry St Fort Worth, TX 76110 |
[email protected] | C765061 | ACH | |
| Yeti Food Mart | Hello Yeti Inc |
126 E Centerville Rd. Garland, TX 75041 |
[email protected] | C765227 | ||
| Barberland | EJ America, LLC |
11404 Washington Plaza West #C Reston, VA 20190 |
[email protected] | C764907 | ||
| Gas N Go | V&L LLC |
4109 S Crain Hwy Upper Marlboro, MD 20772 |
C763839 | |||
| Quarles Truck Stop |
9719 James Madison Hwy Warrenton, VA 20187 |
C765380 | ||||
| Three Road Liquors | Three Road Inc |
13704 Brandywine Rd. Brandywine, MD 20613 |
[email protected] | C764711 | ||
| Harford Citgo | Jasmin Petroleum Inc |
2330 Harford Rd Baltimore, MD 21218 |
[email protected] | DNS59794 | ACH | |
| Liquor Outlet Waldorf | Liquor Outlet Waldorf, LLC |
10573 Theodore Green Blvd. White Plains, MD 20695 |
[email protected] | DNS59314 | ACH | |
| 1 ABC Beer Wine | Saisree Aayan Inc |
9625 Webb Chapel Rd Dallas, TX 75220 |
[email protected] | C766889 | ACH | |
| Bengal C-Store | Bengal Forney LLC |
1200 W Moore Ave Terrell, TX 75160 |
[email protected] | C762586 | ACH | |
| Hi Food Mart | Sai Kunafa Inc |
3035 Broadway Blvd #D Garland, TX 75041 |
[email protected] | C765591 | ||
| M & M Food Mart | Jianna Laxmi Inc |
3223 N Westmoreland Rd. Dallas, TX 75212 |
[email protected] | C767792 | ACH | |
| OK Food Mart | AAA OM LLC |
2007 Southeast Pkwy Arlington, TX 76018 |
[email protected] | C767045 | ACH | |
| Seven Mart Food Store | Jentik Global Inc |
501 W Davis St Dallas, TX 75208 |
[email protected] | C766979 | ACH | |
| TX Food Mart | SBJ Trading Inc |
13350 Audelia Rd. #100 Dallas, TX 75243 |
[email protected] | C767250 | ||
| Baba Market | Gezala LLC |
3308 Georgia Ave NW Washington, DC 20910 |
[email protected] | C766362 | ACH | |
| Park Mart | Park Mart Incorporated |
1370 Park Rd. NW Washington, DC 20010 |
[email protected] | C767497 | ACH | |
| Shrimp Boat Plaza | Get Smart 1, Inc. |
4510 East Capital St. NE Washington, DC 20019 |
[email protected] | C766406 | ACH | |
| Hangar's Club | Poonam LLC |
6410 Old Branch Ave Temple Hills, MD 20748 |
[email protected] | C768657 | ||
| Laurel Plaza Liquors |
9626 Fort Meade Rd. Laurel, MD 20707 |
DNS59867 | ||||
| Market Place Wine & Spirit | Sunrise Sunshine America, LLC |
10294 Southern Maryland Blvd Dunkirk, MD 20754 |
[email protected] | C768307 | ||
| 202 Convenience | ABDI US Inc |
1348 Marion Barry Ave SE Washington, DC 20020 |
[email protected] | C769640 | ACH | |
| Guilford Liquors | JNS Group Inc |
446 Rhode Island Ave NW Washington, DC 20001 |
[email protected] | C768359 | ||
| Penn's Market | Dae Pak |
25 S Penn St York, PA 17401 |
C769110 | |||
| TONIQ | One Business Solutions |
89 S Market St Frederick, MD 21701 |
[email protected] | C769611 | OBS-NP ACH | |
| Ridge Wine & Spirits | MAPPA LLC |
2659-A Annapolis Rd. Hanover, MD 21076 |
[email protected] | C770251 | ||
| Ace Card Service No.16 | BRDLR, Inc. |
4020 W Camp Wisdom Rd Dallas, TX 75237 |
[email protected] | C771055 | ||
| Meez Food Mart | Sai Udhdim Inc |
2315 Guthrie Rd Garland, TX 75043 |
[email protected] | C770381 | ACH | |
| US One Stop Food Mart | Jupiter Inc |
12909 Jupiter Rd Dallas, TX 75238 |
[email protected] | C771304 | ACH | |
| Delicioso | Backlick 25 Inc |
6981-A Hechinger Dr Springfield, VA 22151 |
[email protected] | C770999 | ACH | |
| FH Amsterdam Convenience | FH Amsterdam LLC |
1722 Connecticut Ave NW Washington, DC 20009 |
[email protected] | C770091 | ||
| Georgia Convenience Store | Shishi US |
3653 Georgia Ave NW Washington, DC 20010 |
[email protected] | C770920 | ACH | |
| Main Street Mini Mart | Riarsh LLC |
222 Main Street Annapolis, MD 21401 |
[email protected] | C771239 | ACH | |
| Big Sandy Shell | Sai Alex Budhathoki LLC |
707 W Broadway St Big Sandy, TX 75755 |
[email protected] | C773299 | ACH | |
| Emily Grocery 2 | JSKW, LLC |
1818 Metropolitan Ave Dallas, TX 75215 |
[email protected] | C772048 | ACH | |
| Apr-25 |
$ 4.10 $ 18.40 |
$ 0.54 | $0.84 | C754998 | ||
| 3 Miles House, Inc. | 3 Miles House, Inc. |
2701 Miles Avenue Baltimore, MD 21211 |
C350661 | DELIVER | ||
| A-1 Deli | Wibet Inc. |
620-A N. Eutaw Street Baltimore, MD 21201 |
C353532 | DELIVER | ||
| AE Corner Market | AE Corner Market I Inc |
2201 W. Baltimore St Baltimore, MD 21223 |
C610256 | DELIVER | ||
| Beauty Max | Annapolis Beauty, Inc |
1963 West Street Annapolis, MD 21401 |
C724430 | DELIVER | ||
| Boss Cash Avenue | New Myung Inc. |
1700 Pennsylvania Ave Baltimore, MD 21217 |
[email protected] | C326284 | ACH | |
| Ji Mun Doh | Ji Mun Doh |
946 N. Broadway Baltimore, MD 21205 |
C610278 | |||
| C Store LLC | C Store LLC |
3600 Parkdale Ave Baltimore, MD 21211 |
C699843 | DELIVER | ||
| Carleys Convenience Store | Carleys Convenience Store LLC |
12842 New Hampshire Ave Silver Spring, MD 20904 |
[email protected] | C754988 | ACH | |
| Chicken Koop Carryout | Chicken Koop, LLC |
5109 Park Heights Ave Baltimore, MD 21215 |
C463805 | |||
| China Wok | China Wok, LLC |
1508 Benning Rd NE Washington, DC 20002 |
C350043 | |||
| Collins Discount Market | Collins Beauty Supply Inc. |
219 Collins Ave Baltimore, MD 21229 |
C408463 | |||
| Daily 14 Mart | Sangdo Inc. |
1135 14th St NW Washington, DC 20005 |
C706047 | |||
| Daily Grocery | Gui Ming Corporation |
3900 Claremont St Baltimore, MD 21224 |
C746660 | |||
| 1501 Enterprise | 1501 Enterprise Inc |
1501 W. Baltimore St Baltimore, MD 21223 |
C326616 | |||
| DC Supermarket | Mochi Inc. |
539 8th St NE Washington, DC 20002 |
[email protected] | C328182 | ||
| Docs Liquor | Docs Liquor Inc |
1501 N.Fulton Ave Baltimore, MD 21217 |
C734467 | |||
| Dolfield Liquors | Yooh Corporation |
3590 Dolfield Ave Baltimore, MD 21215 |
[email protected] | C434885 | ||
| Dominion Market | SK Dominion Market LLC |
1201 S. Courthouse Rd Arlington, VA 22204 |
[email protected] | C412328 | ACH | |
| Downtown Mini Mart | Miah Nayem |
15 N. Howard St Baltimore, MD 21201 |
C332012 | |||
| Edmondson Liquors | Yun Sang, Inc |
2000 Edmondson Ave Baltimore, MD 21223 |
C433662 | |||
| Fast Stop Shop | Belvedere Convenience Store, LLC |
1023 East Lombard Street Baltimore, MD 21202 |
C408466 | |||
| Good Hope Carryout- JEW | JEW, Inc. |
1350 Good Hope Rd SE Washington, DC 20020 |
[email protected] | C343334 | PAID BY GC | |
| Good Hope Seafood | Good Hope Seafood |
1521 Good Hope Rd SE Washington, DC 20020 |
C706051 | |||
| Great Panda | Great Panda Inc. |
935 N. Caroline St Baltimore, MD 21205 |
C326607 | |||
| Green Mart Grocery | Green Mart and Tobacco LLC |
1909 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C371365 | ||
| HA Market | Bao Gui Corporation |
617 Oldham Street Baltimore, MD 21224 |
C746648 | |||
| Happiness Grocery | Happiness Grocery, Inc. |
4717 Eastern Ave. Baltimore, MD 21224 |
C746663 | |||
| Harford Convenience Store | Riya LLC |
3514 Harford Rd Baltimore, MD 21218 |
C327895 | |||
| Irvington Cut Rate Liquors | TBS Lake View LLC |
4100 Frederick Ave Baltimore, MD 21229 |
[email protected] | C350037 | ACH | |
| JoJoe's Deli | JJY Enterprise, LLC |
6855 Loch Raven Blvd Towson, MD 21286 |
C332018 | |||
| JP's Bar | DY Brothers, LLC |
528 S. Bouldin St. Baltimore, MD 21224 |
C619909 | |||
| Kenan Grocery | Kenan Grocery Store, LLC |
2236 N. Fulton Ave Baltimore, MD 21217 |
C712974 | |||
| Liquor Outlet | Sadhima LLC |
1967 East Joppa Rd Parkville, MD 21234 |
[email protected] | C679145 | No payment. Email statement | |
| Live from the A | Live from the A, Inc. |
1527 Pennsylvania Ave. Baltimore, MD 21217 |
C374594 | |||
| Moon's Liquors | JNAS 2023, Inc |
2405 Greenmount Ave Baltimore, MD 21218 |
C340797 | |||
| Nam's Market | ELHARIA, Inc |
1327 W Street SE Washington, DC 20020 |
[email protected] | C428736 | ACH | |
| Panda House | Panda House LLC |
2443 E. Monument St Baltimore, MD 21205 |
C408469 | |||
| Penn Beauty Supply | SK Beauty Enterprise, Inc. |
1713 Pennsylvania Ave Baltimore, MD 21217 |
C463956 | |||
| Qin Fang Company | Qin Fang Company |
2253 McElderry St Baltimore, MD 21205 |
C350039 | |||
| Quisqueya Minimarket | Quisqueya Minimarket and Deli LLC |
2207 Eastern Ave Baltimore, MD 21231 |
C722196 | |||
| Ravens Grocery | Mamadou's LLC |
1523 Pennsyvania Ave Baltimore, MD 21217 |
[email protected] | C366936 | ACH to Green Connect | |
| Sherwood Forest Club | Kim Chong H |
134 Sherwood Forest Rd Sherwood Forest, MD 21405 |
C726337 | |||
| SNS Liquor | SNS Liquor Corporation |
2135 E North Ave Baltimore, MD 21213 |
C714857 | |||
| Sylvia Liquors | Matthias Inc |
1818 Benning Road NE Washington, DC 20002 |
[email protected] | C334064 | ACH | |
| Tasty Chinese Food | RQ AT WQ LLC |
4810 Marlboro Pike Capitol Heights, MD 20743 |
C706048 | |||
| Uptown Mart- JEW | Uptown Mart LLC |
2701 14th St NW Washington, DC 20009 |
[email protected] | C343337 | ACH | |
| Wilkens Market | An Li Corp. |
1722 Wilkens Ave Baltimore, MD 21223 |
C326610 | |||
| Wishful | Auspicious Inc. |
1601 N. Smallwood St Baltimore, MD 21216 |
C326609 | |||
| 161 | 3 |
156 293 |
650 | 20 | C442991 | |
| 5 | 8 |
105 171 |
85 | $2.99 | C696704 | |
| Friendly Drive In Grocery | Sandy Lee Corporation |
5433 Botham Jean Blvd Dallas, TX 75215 |
[email protected] | C774202 | ||
| La Pupusa Loca Restaurant | Duke Loca INC. |
4231 Dukes St. Suite C Alexandria, VA 22304 |
[email protected] | C774531 | ||
| Montello Market | Lucana LLC |
1613 Montello Ave NE Washington, DC 20002 |
[email protected] | C773683 | ACH | |
| 24-7 Vapor and Convenience | Friends Convenience LLC |
6325 Washington Blvd. Suite E Elkridge, MD 21075 |
[email protected] | C757437 | ||
| Amko Liquors | Massawa Liquor Store LLC |
2802 Edmondson Ave Baltimore, MD 21223 |
[email protected] | C769590 | ||
| Big Bens Market | Big Ben Convenience LLC |
805 Larchmont Ave Capitol Heights, MD 20743 |
C703273 | |||
| Chumas Discount Liquor & Cuisine | MK&K, Inc. |
5142 Park Heights Ave Baltimore, MD 21215 |
[email protected] | C774199 | ||
| Curly's Liquor | Chiza & Co, Inc. |
5200 Reisterstown Rd Baltimore, MD 21215 |
C774220 | |||
| Docs Liquor-TDI | CLB 2101, LLC |
2101 W. Lexington St Baltimore, MD 21223 |
C774530 | |||
| Georgia Ave Food Barn | Brook Georgia Enterprises LLC |
6205 Georgia Ave NW Washington, DC 20011 |
[email protected] | C758112 | ||
| Harveys Pub & Liquor | Kasiba Liquor and Wine LLC |
400 Myrth Ave Essex, MD 21221 |
[email protected] | C742675 | ||
| Harwood Convenience | Dhamy Enterprise Inc |
6641 Washington Blvd Elkridge, MD 21075 |
[email protected] | C755198 | ||
| Main Street Barbershop | Sumi Fuller LLC |
6305-C Washington Blvd Elkridge, MD 21075 |
[email protected] | C744014 | ||
| Monument Mini Mart | Monument Mini Mart LLC |
2234 E Monument St Baltimore, MD 21205 |
[email protected] | C758910 | ||
| QC Mart | OM Swastik LLC |
3200 Queens Chapel Rd Hyattsville, MD 20782 |
[email protected] | C756455 | ||
| Sunnys Sub | Sunnys Sub Group Inc |
1517 Havenwood Rd Baltimore, MD 21218 |
[email protected] | C725565 | ACH | |
| Pizza Man | Pizza Man and Food Zone Inc |
4340 Reisterstown Rd Baltimore, MD 21215 |
[email protected] | C774162 | ||
| Bermuda Liquors | J H Choo Inc |
1801 E North Ave Baltimore, MD 21213 |
C484932 | |||
| Blue Moon Grocery | Tri Commerece, Inc |
3400 E Baltimore St Baltimore, MD 21224 |
[email protected] | C691488 | ||
| Hams Liquor | Hams Liquors, Inc. |
4901 Belair Rd Baltimore, MD 21206 |
C689558 | ACH | ||
| Joy Market | Westwood Mini Market, LLC |
1701 Westwood Ave Baltimore, MD 21217 |
C484936 | |||
| Upland Liquors | S&S Oh Enterprises, Inc |
4001 Edmondson Ave Baltimore, MD 21229 |
C484952 | ACH | ||
| Uncle Lee's Liquor | MJY Liquor LLC |
1020 Eastern Ave NE Washington, DC 20019 |
[email protected] | C758661 | ACH | |
| Westport Liquors | South Baltimore Liquors, Inc. |
2244 Annapolis Rd Baltimore, MD 21230 |
C484954 | |||
| Yoo Liquors | Yoos Liquor, Inc |
3927 Park Heights Ave Baltimore, MD 21215 |
C484957 | |||
| Giant Liquors | 3504 Georgia PCP Inc |
3504 Georgia Ave NW Washington, DC 20010 |
[email protected] | C775246 | ||
| Metro Supermarket | Metro Food Enterprises Inc. |
7734 Landover Rd. Landover, MD 20785 |
C776143 | |||
| Oasis Market Valero | Oasis Market Valero |
600 North Main St Gordonsville, VA 22941 |
[email protected] | C774870 | NO STATEMENT. NO PAYMENT | |
| $6.00 | $0.00 |
$210.00 $1.00 |
$809.00 | $145.00 | C326284 | |
| Bull Robinson Liquors | Hundred Thousand, Inc. |
2736 Greenmount Ave Baltimore, MD 21218 |
C775983 | DELIVER | ||
| Columbia Heights Food Market | Black Lion Market Inc |
3500 14th St NW Washington, DC 20010 |
C679064 | |||
| Friendly Food Mart | JJSol, Inc |
3609 Forestville Rd District Heights, MD 20747 |
C679045 | |||
| Full Yum's 2 | Full Yum's, LLC |
4940 South Dakota Ave NE Washington, DC 20017 |
C679076 | |||
| H's Hardware & Variety Store | H's Locks Keys N Wireless LLC |
7249 Landover Rd. Hyattsville, MD 20785 |
C679056 | |||
| Market 365 | Masconi Factory LLC |
2201 N. Pershing Dr Arlington, VA 22201 |
[email protected] | C679030 | ACH | |
| Park Rd BP | Lee Auto Repair LLC |
3426 Georgia Ave Washington, DC 20010 |
[email protected] | C454104 | ||
| Wings and More Wings | New Wing & More Wings |
1839 Benning Rd NE Washington, DC 20002 |
C692531 | DO NOT SEND STATEMENT. | ||
| Woodyard Market | Las Corporation |
6905 Dower House Rd Upper Marlboro, MD 20772 |
[email protected] | C679032 | ACH | |
| Asmara Grocery | Sai PP Laxmi Inc |
5338 Linsley Ave Dallas, TX 75223 |
[email protected] | C776284 | ||
| Blue Game 1 JS Marketing | JS Marketing Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C776131 | ||
| Blue Game 2 JS Marketing | JS Marketing Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C776130 | ||
| Food Plus | Sai PP Laxmi 2, Inc |
6214 Samuell Blvd Dallas, TX 75228 |
[email protected] | C776285 | ||
| Quick Mart - Cleburne | SAI Tiffany Investments LLC |
710 S. Main Street Cleburne, TX 76033 |
[email protected] | C775970 | ACH | |
| Sherman Inn | MSK ATM NETWORK LLC |
1831 Texoma Pkwy Sherman, TX 75090 |
[email protected] | C775240 | ACH | |
| ACE CARD SERVICE NO. 17 | BRDLR, Inc. |
3035 Broadway Blvd. #D Garland, TX 75041 |
[email protected] | C778482 | ||
| ACE CARD SERVICE NO. 18 | BRDLR, Inc. |
126 E. Centerville Rd. Garland, TX 75041 |
[email protected] | C778600 | ||
| Discount Food and Vape | Raghu Riverside Inc. |
604 N. Riverside Dr. Fort Worth, TX 76111 |
[email protected] | C779125 | ACH | |
| K's Convenience Store 2026 | Pat & Tina Inc |
4818 S. 2nd Ave Dallas, TX 75210 |
[email protected] | C778012 | ACH | |
| M and K Food Mart | Karuna Thapa LLC |
5300 Brentwood Stair Rd Fort Worth, TX |
[email protected] | C777466 | ACH | |
| OK Food Mart No.4 | NPK Operating LLC |
1000 E. Bessie St. Fort Worth, TX 76104 |
[email protected] | C777795 | ACH | |
| $151.00 | $4.00 |
$7.00 $988.00 |
$0.00 | $607.00 | C610278 | |
| Alberts Liquor | TYSYOOO 1 INC |
328 Kentucky Ave SE Washington, DC 20003 |
[email protected] | C774942 | ACH | |
| Crescent Convenience | EJY Inc |
7475 Wisconsin Ave Bethesda, MD 20814 |
[email protected] | C778253 | ACH | |
| Jennys Tailoring | Diversified Investment Holding LLC |
330 Potomac Avenue Quantico, VA 22134 |
[email protected] | C779187 | ||
| Macs Liquor | Rhode Island Liquor 1 Incorporated |
401 Rhode Island Ave NE Washington, DC 20002 |
[email protected] | C773989 | ACH | |
| Minnesota Beauty Supply | NAIMA ABRAR |
2223 Minnesota Ave SE Washington, DC 20020 |
[email protected] | C779688 | ||
| Brown's Grocery and Carryout | CWOK, INC |
1049 N. Mount St. Baltimore, MD 21217 |
[email protected] | DNS63770 | ||
| Don's Carryout | Don's Carryout |
3103 W. North Ave. Baltimore, MD 21216 |
[email protected] | DNS63905 | ||
| Family Wash Day | Spin City, Inc. |
1415 Eastern Blvd. Essex, MD 21221 |
[email protected] | DNS63904 | ||
| Oakdale Fine Wine and Spirit | Oakdale Wine and Spirit, LLC |
1713 Edmondson Ave Catonsville, MD 21228 |
[email protected] | DNS63243 | ACH | |
| Snowden River Liquor | Swamit, LLC |
9350 Snowden River Pkwy Columbia, MD 21045 |
[email protected] | DNS63616 | ACH | |
| Super Clean | CH Laundry LLC |
1425 University Blvd. #213 Hyattsville, MD 20783 |
[email protected] | DNS63134 | ||
| Shadyside Food Mkt | Smitty ATMS LLC |
2403 Shadyside Ave Suitland, MD 20746 |
[email protected] | C780331 | ||
| Shell Gas Station | AJES LLC |
3101 Rhode Island Ave. NE Washington, DC 20018 |
[email protected] | C780416 | ||
| ACE CARD SERVICE NO. 19 | BRDLR, Inc. |
3502 Simpson Stuart Rd. Dallas, TX 75241 |
[email protected] | C779394 | ||
| One Star Stop | LWCUS Retail Inc. |
513 W. Jefferson St. #105 Grand Prairie, TX 75051 |
[email protected] | C779030 | ACH | |
| Riveroaks Mini Mart | NAIRASI Investment Inc. |
4619 River Oaks Blvd. Fort Worth, TX 76114 |
[email protected] | C781056 | ACH | |
| S and K Grocery | J Kids 0228 Inc |
2801 S. Marsalis Ave. Dallas, TX 75216 |
[email protected] | C781055 | ACH | |
| Stop N Save Mart | Raghu Hampshire Inc. |
5053 N. Hampshire Blvd. Fort Worth, TX 76103 |
[email protected] | C780948 | ACH | |
| Quick Stop | Montgomery Convenience Inc |
4882 Montgomery Rd Ellicott City, MD 21043 |
[email protected] | DNS64212 | ACH | |
| Bus Stop Grocery & Deli | Bus Stop Grocery & Deli LLC |
843 N Woodington Rd Baltimore, MD 21229 |
[email protected] | DNS61953 | ||
| 4Mile Run BP | Four Mill LLC |
4050 S. Four Mile Run Dr Arlington, VA 22206 |
[email protected] | C781534 | ||
| Sherman Liquor | Sherman Liquor 1 Inc. |
2901 Sherman Ave. NW Washington, DC 20001 |
[email protected] | C780989 | ACH | |
| Green Mart Grocery | Green Mart and Tobacco LLC |
1909 Greenmount Ave Baltimore, MD 21218 |
[email protected] | C779223 | ACH | |
| Berry Liquors | Berry Liquors, LLC |
11493 Berry Rd Waldorf, MD 20603 |
[email protected] | DNS64964 | ACH | |
| Crofton Liquors | Jay & Harry, LLC. |
1641 Rt. 3 North Crofton, MD 21114 |
DNS64965 | |||
| D & M Liquor | HJE Inc |
2443 East Hoffman St Baltimore, MD 21213 |
[email protected] | DNS65376 | Priority Check | |
| Dogwood Wine & Spirits | Dogwood Wine & Spirits, Inc. |
6900 Dogwood Rd. Suite D Baltimore, MD 21244 |
[email protected] | DNS64987 | ACH | |
| High Point Grocery | High Point Grocery Inc |
4424 Wheeler Rd Oxon Hill, MD 20745 |
[email protected] | DNS65385 | ACH | |
| JK Grocery Inc. | JK Grocery Inc. |
1428 Madison Ave Baltimore, MD 21217 |
DNS64645 | |||
| Marlboro Liquor | Love Marlboro LLC |
5725 Crain Highway Upper Marlboro, MD 20772 |
DNS65246 | |||
| New Nails | Tam Thanh Vo |
3219 US-301 Waldorf, MD 20601 |
[email protected] | DNS65244 | ||
| Paul's Beer & Wine | PJZ, LLC |
513 Eastern Ave. Fairmount Heights, MD 20743 |
DNS64635 | |||
| Sammy's Carryout | Sammy, LLC |
2801 12th St. NE Washington, DC 20017 |
[email protected] | DNS65044 | ||
| Schreiber's Country Store | Mohammed H Neda MBR |
4421 Wheeler Rd Oxon Hill, MD 20745 |
[email protected] | DNS65389 | ACH | |
| Scott's Beauty Center - Outdoor | Park Heights Beauty Inc |
5116 Park Heights Ave. Baltimore, MD 21215 |
[email protected] | DNS65440 | ACH | |
| Takoma Liquor | Manee Enterprise, Inc. |
6200 Eastern Ave NE Washington, DC 20011 |
[email protected] | DNS65384 | ACH | |
| Wolfe Liquors | SOLAB LLC |
1642 N. Wolfe Street Baltimore, MD 21213 |
[email protected] | DNS65377 | ACH | |
| Forest Hill Food Mart | Sruti Gas and Popane, Inc. |
101 N. Forest Hill Dr. Everman, TX 76140 |
[email protected] | C781540 | ACH | |
| MS Food Mart | Sai Krishna Prabin Inc. |
4323 W. Illinois Ave. #104 Dallas, TX 75211 |
[email protected] | C782396 | ACH | |
| One Stop Food Mart | KDM LLC |
3708 Shepherd Ln. Balch Spring, TX 75180 |
[email protected] | C782298 | ||
| Texas J Mart | Texas J Mart Inc. |
3102 New Boston St. Texarkana, TX 75501 |
[email protected] | C782718 | ACH | |
| Winner Game No.2 | OKC Marketing LLC |
5621 Andrews Hwy, Suite A Odessa, TX 79762 |
[email protected] | C782527 | ACH | |
| 51 Convenience & Tobacco | Gebru, Inc |
3201 Naylor Rd Oxon Hill, MD 20748 |
[email protected] | DNS65382 | ACH | |
| AB FOOD MART - MONUMENT | AB FOOD MART - MONUMENT |
2234 E Monument St. Baltimore, MD 21205 |
DNS65173 | |||
| Church Square Carryout | Church Square Carryout |
931 N. Caroline St. Baltimore, MD 21205 |
[email protected] | DNS65378 | ||
| G & A Food Market | Xing Fa, Inc. |
1204 Druid Hill Ave. Baltimore, MD 21217 |
DNS65439 | |||
| Happy Market | An Ya Company |
1001 Greenmount Ave Baltimore, MD 21202 |
DNS65381 | |||
| Moravia Shell | JCM Shell, Inc. |
5920 Moravia Rd Baltimore, MD 21206 |
[email protected] | DNS65047 | ACH | |
| R and J Carryout | R & J Mart, Inc. |
4810 Bowleys Ln Baltimore, MD 21206 |
DNS65045 | |||
| R and J Market | R & J Mart, Inc. |
4810 Bowleys Ln Baltimore, MD 21206 |
DNS65046 | |||
| Sung's Carryout | Sung's Carryout |
628 E. Eager St Baltimore, MD 21202 |
DNS65380 | |||
| Young & Son Liquors | Young & Son Liquors Inc |
6900 Holabird Ave Baltimore, MD 21222 |
DNS65048 | |||
| Yuan Zheng Liquor | Yuan Zhen Company |
300 N. Gilmore St. Baltimore, MD 21223 |
DNS65355 | |||
| $236.00 | $5.00 |
$7.00 $1,099.00 |
$0.00 | $650.00 | C610278 | |
| Ager Road Convenience | AISHA USA, LLC |
5600 Ager Rd. Hyattsville, MD 20782 |
[email protected] | C782375 | ||
| Shell Benning Rd. | Moos LLC |
5010 Benning Rd. SE Washington, DC 20019 |
C781849 | Daily Deposit-No statement | ||
| Annapolis Wine and Spirits | 1307 Forest Drive Spirits LLC |
1307 Forest Dr. Annapolis, MD 21403 |
DNS65818 | ACH | ||
| Canopy Liquors | Shree Dev, LLC |
21636 Great Mills Rd. Lexingtonpark, MD 20653 |
DNS65597 | |||
| Cherry Hill Grocery | KH Market Inc. |
603 Cherry Hill Rd Baltimore, MD 21225 |
DNS65486 | |||
| Early Bird Liquor | Satyam LLC |
23791 Mervell Dean Rd Hollywood, MD 20636 |
[email protected] | DNS65591 | ACH | |
| First Colony Wine & Spirits | First Colony Spirit LLC |
45135 First Colony Way California, MD 20619 |
[email protected] | DNS65609 | ACH | |
| Grand Beauty | Mr. Dollar, Inc. |
5401 Reisterstown Rd Baltimore, MD 21215 |
DNS65634 | |||
| Jugheads Liquor | Laxmi Narayandev LLC |
16036 Three Notch Rd. California, MD 20619 |
[email protected] | DNS65610 | ACH | |
| L & S Grocery | Zheng LLC |
4601 Garrison Blvd. Baltimore, MD 21215 |
[email protected] | DNS65676 | ||
| Lex Wine and Spirits |
46400 Lexington Village Way Lexington Park, MD 20653 |
DNS65607 | ||||
| Ranch Liquors | Dhara & Charmi LLC |
246 Town Square Dr. Lusby, MD 20657 |
[email protected] | DNS65590 | ACH | |
| Smoking Tree | Smoking Tree |
6320 Winsor Mill Rd. Woodlawn, MD 21207 |
DNS65748 | ACH | ||
| St Marys Fine Wine & Spirits | St Marys Spirits LLC |
20141 Point Lookout Rd. #15 Great Mills, MD 20634 |
[email protected] | DNS65596 | ||
| Stadium Lounge | Domingo Kim Enterprises, Inc |
3351 Greenmount Ave Baltimore, MD 21218 |
[email protected] | DNS65482 | DAILY DEPOSIT ACCOUNT | |
| Summit Wellness | KSDP Holdings MD, LLC |
5 Blackridge Court Suite A Catonsville, MD 21228 |
[email protected] | DNS66094 | ACH | |
| Toto Market | C & A Min, Inc. |
3949 Erdman Ave Baltimore, MD 21213 |
Mail Statement | DNS65896 | ACH-Mail Statement | |
| Vision Cherry Hill Liquors | CHLC, Inc |
632 Cherry Hill Rd. Baltimore, MD 21225 |
[email protected] | DNS65481 | DAILY DEPOSIT ACCOUNT-EMAIL STMT | |
| 6-Twelve Grocery Store | Suleman Enterprises Inc |
1910 S Edgefield Ave Dallas, TX 75224 |
[email protected] | DNS65456 | ||
| Ace Card Service No.10 | BRDLR, Inc. |
3700 Old Denton Rd Carrollton, TX 75007 |
[email protected] | DNS65557 | ACH-BRDLR | |
| Ace Card Service No.11 | BRDLR, Inc. |
3404 S., Lancaster Rd. Dallas, TX 75216 |
[email protected] | DNS65558 | ACH-BRDLR | |
| Ace Card Service No.12 | BRDLR, Inc. |
2502 Royal Ln Dallas, TX 75229 |
[email protected] | DNS65559 | ACH-BRDLR | |
| Ace Card Service No.14 | BRDLR, Inc. |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | DNS65560 | ||
| Ace Card Service No.15 | BRDLR, Inc. |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | DNS65561 | ||
| ACE CARD SERVICE NO. 17 | BRDLR, Inc. |
3035 Broadway Blvd. #D Garland, TX 75041 |
[email protected] | DNS65562 | ACH-BRDLR | |
| ACE CARD SERVICE NO. 18 | BRDLR, Inc. |
126 E. Centerville Rd. Garland, TX 75041 |
[email protected] | DNS65563 | ACH-BRDLR | |
| Bengal C Store No.2 | Bengal Pantego LLC |
1555 W. Carrier Pkwy Grand Prairie, TX 75050 |
[email protected] | DNS65618 | ACH | |
| Buy N Save Discount | BRDLR, Inc. |
5002 S Second Ave Dallas, TX 75210 |
[email protected] | DNS65554 | ACH-BRDLR | |
| City Star 1 | BRDLR, Inc. |
1036 N. Country Club Rd. Garland, TX 7540 |
[email protected] | DNS65556 | ACH-BRDLR | |
| Daily Stop Beer & Wine | BRLDR, Inc. |
9901 Royal Lane #108 Dallas, TX 75231 |
[email protected] | DNS65555 | ACH-BRDLR | |
| Friendly Drive In Grocery | Sandy Lee Corporation |
5433 Botham Jean Blvd Dallas, TX 75215 |
[email protected] | DNS65458 | ACH | |
| JP Coin Laundry | Jong Kwon Park |
1029 W. Rochelle Blvd. Irving, TX 75062 |
[email protected] | DNS65796 | ACH | |
| JP Wash and Dry | Jong Kwon Park |
307 E. Camp Wisdom Rd. Duncanville, TX 75116 |
[email protected] | DNS65890 | ACH | |
| JQS Holdings No.1 | JQS Holdings Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C785111 | ACH | |
| JQS Holdings No.2 | JQS Holdings Inc. |
4721 Andrews Hwy Odessa, TX 79762 |
[email protected] | C785110 | ACH | |
| Lindas Liquor Beer Wine | Sai Cyrah Inc |
9740 Webb Chapel Rd Dallas, TX 75220 |
[email protected] | DNS65852 | ACH | |
| McKinney Express | BRDLR Inc. / Jae Wook Chung |
103 S. McDonald St Dallas, TX 75069 |
[email protected] | DNS65553 | ACH-BRDLR | |
| Papa Market | Wawa Market Inc |
3522 Ramona Ave Dallas, TX 75216 |
[email protected] | DNS65457 | ACH | |
| Quick Mart - Ephriham Ave. | Aramja Investment LLC |
2600 Ephriham Ave Fort Worth, TX 76164 |
[email protected] | DNS65552 | ACH | |
| Viva Latinos Billiard | BRLDR, Inc. |
11250 Harry Hines Blvd., #221 Dallas, TX 75229 |
[email protected] | DNS65391 | ACH-BRLDR | |
| $203.00 | $11.00 |
$3.00 $865.00 |
$0.00 | $653.00 | C610278 | |
| A to Z Market & Tobacco | A to Z Market & Tobacco LLC |
3521 Dolfield Ave Baltimore, MD 21215 |
[email protected] | C692441 | ||
| ABC Beauty Supply | SG Song Inc. |
2012-A West St Annapolis, MD 21401 |
C333194 | |||
| Around The Way Liquors | JOEY BEE INC |
1801 W North Ave Baltimore, MD 21217 |
C369377 | |||
| City Corner Inc. | City Corner Inc. |
2601 Sherman Ave NW Washington, DC 20001 |
C343332 | |||
| Daily 14 Mart | Sangdo Inc. |
1135 14th St NW Washington, DC 20005 |
C367436 | |||
| Daily Grocery | Gui Ming Corporation |
3900 Claremont St Baltimore, MD 21224 |
C350021 | |||
| El Bodegon Market | El Bodegon, LLC |
2207 Eastern Ave Baltimore, MD 21231 |
C342924 | |||
| Family Convenience & Tobacco | Family Convenience & Tobacco LLC |
3423 Branch Ave Temple Hills, MD 20748 |
[email protected] | C672384 | ||
| Gerrie's Liquors | Prapti Deep, LLC |
2200 N. Charles St Baltimore, MD 21217 |
C340802 | |||
| Good Hope Seafood | Good Hope Seafood |
1521 Good Hope Rd SE Washington, DC 20020 |
C351519 | |||
| HA Market | Bao Gui Corporation |
617 Oldham Street Baltimore, MD 21224 |
C341558 | |||
| Happiness Grocery | Happiness Grocery, Inc. |
4717 Eastern Ave. Baltimore, MD 21224 |
C420223 | |||
| Jen's Place | Jen's Place Inc. |
1503 Light St Baltimore, MD 21230 |
C327502 | |||
| Junction Convenience | In N Out Convenience Store, LLC |
2016 Denison St. Baltimore, MD 21216 |
C610279 | |||
| Kenan Grocery | Kenan Grocery Store, LLC |
2236 N. Fulton Ave Baltimore, MD 21217 |
C327549 | |||
| Mama Mia's | Meletini Inc. |
700 N. Broadway Baltimore, MD 21205 |
C326861 | |||
| New Garden Carryout | Wen Qing Zhu |
4055 Minnesota Ave NE #B Washington, DC 20019 |
C326868 | |||
| Nick's Pizza | Nicks Pizza 0218, LLC |
2200 Wilkens Ave Baltimore, MD 21223 |
C405525 | |||
| Overlea Liquors | P&B LLC |
6721 Bel Air Rd Baltimore, MD 21206 |
[email protected] | C691503 | ||
| Paradise Liquor | Titus Inc |
2223 Pennsylvania Ave Baltimore, MD 21217 |
C463954 | |||
| Prime Beer & Wine | Chen Prime LLC |
12842 New Hampshire Ave Silver Spring, MD 20904 |
[email protected] | C684665 | ||
| SNS Liquor | SNS Liquor Corporation |
2135 E North Ave Baltimore, MD 21213 |
C463348 | |||
| Tasty Chinese Food | RQ AT WQ LLC |
4810 Marlboro Pike Capitol Heights, MD 20743 |
C358314 | |||
| Best Convenience Store | HASFA INC |
1535 U St. SE Washington, DC 20019 |
[email protected] | need new TID | ||
| Dundalk Liquors | Deep Liquors, Inc. |
12-A Dundalk Ave Baltimore, MD 21222 |
[email protected] | C785306 | ||
| M Barber Shop | Military Barber Shop |
403 Broadway St. Quantico, VA 22134 |
C785953 | |||
| Suburban Liquor | Suburban Liquor 1 INC |
4347 Hunt PL NE Washington, DC 20019 |
[email protected] | C783282 | ACH | |
| 24-7 Vapor and Convenience | Friends Convenience LLC |
6325 Washington Blvd. Suite E Elkridge, MD 21075 |
[email protected] | DNS65859 | ||
| 3716 North Café | MK Liquors LLC |
3716 W. Belvedere Ave Baltimore, MD 21215 |
DNS65631 | |||
| A and B Market | Min Min Corp |
1441 N. Central Ave Baltimore, MD 21202 |
DNS65863 | |||
| Amko Liquors | Massawa Liquor Store LLC |
2802 Edmondson Ave Baltimore, MD 21223 |
[email protected] | DNS65879 | ||
| B Wireless | B Wireless Inc. |
1801 Pennsylvania Ave Baltimore, MD 21227 |
DNS65696 | |||
| BD Food Mart & Tobacco | BD Food Mart, LLC |
1009 E. Patapsco Ave Baltimore, MD 21225 |
DNS65640 | |||
| Bentalou Food Market | Bentalou Food Market, Inc. |
1000 N. Bentalou St Baltimore, MD 21216 |
DNS65693 | Priority Mail | ||
| Bermuda Liquors | J H Choo Inc |
1801 E North Ave Baltimore, MD 21213 |
DNS65475 | |||
| Capital Food Mart | Rihana, Inc. |
1412 Pennsylvania Ave SE Washington, DC 20003 |
[email protected] | DNS65567 | ACH | |
| Changs Food Market | Yong Jia Corp. |
1540 N. Bond St Baltimore, MD 21213 |
DNS65646 | |||
| Chicken Run | Chicken Run 22, Inc. |
4711 York Rd Baltimore, MD 21212 |
[email protected] | DNS65697 | ACH | |
| China Garden | Wang's China Garden, Inc. |
3947 Erdman Ave Baltimore, MD 21213 |
DNS65638 | |||
| China House | China House / Wu Lin |
1256 E. North Ave Baltimore, MD 21202 |
DNS65695 | |||
| China Kitchen | Chen Gui Xiang |
2201 E North Ave Baltimore, MD 21213 |
DNS65648 | |||
| Chumas Discount Liquor & Cuisine | MK&K, Inc. |
5142 Park Heights Ave Baltimore, MD 21215 |
[email protected] | DNS65628 | ||
| Curly's Liquor | Chiza & Co, Inc. |
5200 Reisterstown Rd Baltimore, MD 21215 |
DNS65630 | |||
| Docs Liquor-TDI | CLB 2101, LLC |
2101 W. Lexington St Baltimore, MD 21223 |
DNS65702 | |||
| Far East Carryout | Far East Carryout / Xue Fang Chen |
5920 Martin Luther King Jr Hwy Seat Pleasant, MD 20743 |
DNS65570 | |||
| Friendly Fried Chicken | Byung Wook Chun |
2200 N. Fulton Ave. Baltimore, MD 21217 |
DNS65694 | |||
| G & J Blue Mart - TDI | New GJ Blue Mart, Inc. |
4013 Frederick Ave Baltimore, MD 21229 |
DNS65644 | |||
| Gordon's Cut Rate Liquor | Lin Yan Inc |
1655 N. Monroe St Baltimore, MD 21217 |
DNS66119 | |||
| Greenmount Mini Market | Greenmount Mini Market LLC |
3226 Greenmount Ave Baltimore, MD 21218 |
[email protected] | DNS65705 | ||
| Harford Rd Hess | Roshni Inc |
2101 Harford Rd Baltimore, MD 21218 |
[email protected] | DNS65487 | ACH | |
| Harwood Convenience | Dhamy Enterprise Inc |
6641 Washington Blvd Elkridge, MD 21075 |
[email protected] | DNS65860 | ACH | |
| House of Lee | Chen Tian Mei |
913 Harlem Ave Baltimore, MD 21217 |
DNS65643 | |||
| Jerrys Carryout | Chens Jerry LLC |
5702 Martin Luther King Jr. Hwy Seat Pleasant, MD 20743 |
[email protected] | DNS65569 | ACH | |
| Joy Market | Westwood Mini Market, LLC |
1701 Westwood Ave Baltimore, MD 21217 |
DNS65477 | |||
| Ken Grocery | Ken Grocery Inc. |
2601 Edmondson Ave Baltimore, MD 21223 |
DNS65862 | |||
| King's Beauty | Kings Beauty Supply Inc |
2831 Greenmount Ave Baltimore, MD 21218 |
[email protected] | DNS65895 | ACH | |
| Knights Liquor | UEL, Inc. |
5139 Park Heights Ave Baltimore, MD 21215 |
DNS65629 | |||
| Lee's Food Mart | Lee's Food Mart/Eun Ja Lee |
1037 N Gilmore St Baltimore, MD 21217 |
DNS65649 | |||
| Lee's Mini Mart | Lee's Mini Mart |
600 N. Fulton Ave Baltimore, MD 21217 |
DNS65645 | HOLD PAYMENT FOR AUGUST-NEW OWNER | ||
| M & H Market | M & H Market, Inc. |
1700 Presstman St. Baltimore, MD 21217 |
DNS66120 | |||
| M and M Lounge | M and M Lounge |
2500 E Biddle St Baltimore, MD 21213 |
DNS66156 | |||
| Manna Café | Mamas Carryout |
3417 Belair Rd Baltimore, MD 21213 |
DNS65642 | |||
| One Plus One Carryout | GHL, Inc |
1550 N Monroe St. Baltimore, MD 21217 |
[email protected] | DNS65861 | ||
| Angel Market | Angel Market, Inc |
2656 Oswego Ave Baltimore, MD 21215 |
DNS65635 | |||
| Pleasant Liquors | AJR Group, Inc |
5704 Martin Luther King Jr Hwy Seat Pleasant, MD 20743 |
DNS65571 | |||
| Poppleton Food Market | Yu Feng Company |
805 W. Lexington St Baltimore, MD 21201 |
[email protected] | DNS65639 | ||
| Robinson Food & Variety Market | KB and SAM Inc |
3601 Park Heights Ave Baltimore, MD 21215 |
[email protected] | DNS65632 | ||
| Step In Market | Cliftmont Market Co |
3501 Cliftmont Ave Baltimore, MD 21213 |
DNS65637 | |||
| Sunnys Sub | Sunnys Sub Group Inc |
1517 Havenwood Rd Baltimore, MD 21218 |
[email protected] | DNS65049 | ACH | |
| Upland Liquors | S&S Oh Enterprises, Inc |
4001 Edmondson Ave Baltimore, MD 21229 |
DNS65478 | ACH | ||
| Village Wine & Liquor | Semi, Inc |
7006 Reisterstown Rd. Suite B Baltimore, MD 21215 |
DNS65636 | |||
| Wylie Liquor | J&T Liquor Inc. |
3101 Wylie Ave Baltimore, MD 21215 |
DNS65633 | |||
| Yoo Liquors | Yoos Liquor, Inc |
3927 Park Heights Ave Baltimore, MD 21215 |
DNS65480 | |||
| Four G's Liquor and Lounge | S & A Wine & Spirits, LLC |
4701 Liberty Heights Ave. Baltimore, MD 21207 |
[email protected] | DNS66714 | ||
| Hangar's Club | Poonam LLC |
6410 Old Branch Ave Temple Hills, MD 20748 |
[email protected] | DNS65392 | ||
| Marlton Liquors | Marlton Spirits, LLC |
9518 Crain Hwy. Upper Marlboro, MD 20772 |
[email protected] | DNS66380 | ||
| Murry's Shop and Drive | Barboza Food Market LLC |
1701 Paxton Street Harrisburg, PA 17104 |
DNS66249 | |||
| Parkside Liquor | Swen, Inc. |
5110 Sinclar Road Baltimore, MD 21206 |
DNS66728 | |||
| Pikes Beverage | Pikes Beverage LLC |
4830 Carlisle Pike #D11-D14 Mechanicsburg, MD 17050 |
[email protected] | DNS66231 | ||
| S and W Market | S and W Market |
2100 Greenmount Ave Baltimore, MD 21218 |
DNS66416 | DAILY DEPOSIT -DO NOT PAY | ||
| JJMG Food Mart 24/7 No.1 | JJMG LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | DNS66127 | ACH | |
| JJMG Food Mart 24/7 No.1-2 | JJMG LLC |
4600 S. Malcolm X Blvd Dallas, TX 75215 |
[email protected] | DNS66128 | ACH | |
| Kings Mart | PUNAW LLC |
3818 N. Hampton Rd. Dallas, TX 75212 |
[email protected] | DNS66247 | ACH | |
| Reno Food Mart | Renosai Retail Ventures LLC |
4800 E Highway 199, Suite 101 Springtown, TX 76082 |
[email protected] | DNS66274 | ACH | |
| $195.00 | $4.00 |
$1.00 $879.00 |
$0.00 | $578.00 | C610278 | |
| Almonte Deli & Grocery | Pedro Jose Urena Reyes |
610 Poplar Grove St. Baltimore, MD 21216 |
DNS66164 | |||
| Big Bens Market | Big Ben Convenience LLC |
805 Larchmont Ave Capitol Heights, MD 20743 |
DNS66165 | |||
| Crown Mart | BIREDA Inc |
101 Maryland Park Dr Capitol Heights, MD 20743 |
[email protected] | DNS66674 | ACH | |
| Discount Tobacco Palace | OD Inc. |
4823 Marlboro Pike Capitol Heights, MD 20743 |
DNS66675 | |||
| Four Seasons Mini Mart | KKK Grocery Inc. |
1228 W. North Ave Baltimore, MD 21217 |
DNS66656 | |||
| Honey Carryout | Wang Wang Inc |
400 E. Federal St Baltimore, MD 21202 |
DNS66225 | |||
| J & M Laundromat | J & M Laundromat, Inc |
3113 St. Paul St. Baltimore, MD 21218 |
DNS66226 | |||
| QC Mart | OM Swastik LLC |
3200 Queens Chapel Rd Hyattsville, MD 20782 |
[email protected] | DNS66679 | ACH | |
| Royal Liquors | Royal K & K Inc. |
1800 Division St Baltimore, MD 21217 |
[email protected] | DNS66598 | ACH | |
| Sindy's Deli | Sindys Deli and Café Inc |
9052 Old Annapolis Rd. Columbia, MD 21045 |
DNS66162 | |||
| Wah Sing Restaurant | KYW, Inc. |
2521 Pennsylvania Ave SE Washington, DC 20020 |
DNS66681 | |||
| 3716 North Café | Devi Kirpa LLC |
3716 W. Belvedere Ave Baltimore, MD 21215 |
[email protected] | DNS67115 | ||
| Joppa Liquor | Alisha, LLC |
1902 E Joppa Rd Parkville, MD 21234 |
[email protected] | DNS67272 | ||
| Lively Liquors | Hans Family Enterprise Corp |
1670 Annapolis Rd Odenton, MD 21113 |
[email protected] | DNS67476 | ACH | |
| Make N Connection (5100T) | SRN Communication HSP |
4426 Park Heights Ave. Baltimore, MD 21215 |
DNS67273 | Customer pick up | ||
| Ridge Wine & Spirits | MAPPA LLC |
2659-A Annapolis Rd. Hanover, MD 21076 |
[email protected] | DNS67342 | ||
| Grand City Grocery | Grand City Enterprizes, Inc. |
3026 Al Lipscomb Way Dallas, TX 75215 |
[email protected] | DNS67020 | ACH | |
| Mac's Mart #2 | Mac's Mart #2, Inc |
431 E. Broadway Ave Enid, OK 73701 |
[email protected] | DNS67276 | ACH | |
| New Quick Way Mart No.5 | GM Alliance Inc. |
2747 8th Ave Fort Worth, TX 76110 |
[email protected] | DNS67103 | ACH | |
| $207.00 | $3.00 |
$1.00 $785.00 |
$0.00 | $608.00 | C610278 | |
| El Rancho Blanco | Reyes Eduardo Gonzalez |
100 S Fagley St Baltimore, MD 21224 |
DNS66676 | |||
| Main Street Barbershop | Sumi Fuller LLC |
6305-C Washington Blvd Elkridge, MD 21075 |
[email protected] | DNS66678 | ||
| R M Tobacco & Convenience | R M Tobacco & Convenience LLC |
4826 Annaolis Rd. Unit A Bladensburg, MD 20710 |
[email protected] | DNS66680 | ||
| Columbia Road Exxon | Columbia Pike Petro, LLC |
12601 Old Columbia Pike Silver Spring, MD 20904 |
[email protected] | DNS67271 | ||
| Tony's Liquor | Tony's Wine & Spirits, LLC |
12637 Laurel-Bowie Rd Laurel, MD 20708 |
DNS67716 | |||
| Buy Low Food Mart & Beer | Sherpa Vault LLC |
1401 E. Arapaho Rd. A-1 Richardson, TX 75081 |
[email protected]; [email protected] | DNS67695 | ACH | |
| Good N Fresh Mart | Sherpa Vault LLC |
10334 Scyene Rd Dallas, TX 75227 |
[email protected] | DNS67684 | ACH | |
| Shop & Fun Food Mart | Madhubani Investments LLC |
917 SW 3rd Street Grand Prairie, TX 75051 |
[email protected] | DNS67566 | ACH | |
| Sunoco | Urban Group Retail 2 Inc. |
4500 E Lancaster Ave Fort Worth, TX 76103 |
[email protected] | DNS67705 | ACH | |
| $187.00 | $0.00 |
$5.00 $703.00 |
$0.00 | $500.00 | C610278 | |
| Two Brothers Grocery | Two Brothers Grocery, LLC |
1939 E North Ave. Baltimore, MD 21213 |
DNS67626 | |||
| Chicken House | Little River 23 Inc |
7356 Little River Turnpike Annandale, VA 22003 |
[email protected] | C789135 | ACH | |
| Delicioso | Kumkang Inc |
7863 Heritage Dr Annandale, VA 22003 |
[email protected] | C789189 | ACH | |
| Delicioso | Backlick 25 Inc |
6981-A Hechinger Dr Springfield, VA 22151 |
[email protected] | C789200 | ACH | |
| La Pupusa Loca | Taeyang Inc |
309 S Sterling Blvd Sterling, VA 20164 |
[email protected] | C789201 | ACH | |
| Ako Liquors | Pyo Hyun Park |
2700 W. Fairmount Ave. Baltimore, MD 21223 |
DNS68469 | ACH | ||
| Avenue Liquor | DHRUV, LLC |
3318 Walters Lane District Heights, MD 20747 |
[email protected] | DNS68309 | ACH | |
| Blue Sky Liquors | Blue Sky Liquors MD, LLC |
6430 Central Ave Capitol Heights, MD 20743 |
DNS68311 | |||
| Brookland Fine Wine & Spirits | Mahadev LLC |
3736 10th Street NE Washington, DC 20017 |
[email protected] | C763677 | ||
| Greenway Liquors | Govind Greenway LLC |
7533 Greenbelt Rd Greenbelt, MD 20770 |
[email protected] | DNS68317 | ACH | |
| J Man Supermarket | J&M Mini Supermarket Inc. |
2285 Reisterstown Rd Baltimore, MD 21217 |
[email protected] | DNS68468 | ||
| Lewisdale Market | Lewisdale Market, LLC |
7701 23rd Ave Hyattsville, MD 20783 |
[email protected] | DNS68312 | ||
| Marlboro Pike Liquor | DHEER, LLC |
5205 Marlboro Pike Capitol Heights, MD 20743 |
DNS68315 | |||
| Plaza Liquors | Plaza Beverage MD, LLC |
6439 Marlboro Pike District Heights, MD 20747 |
DNS68313 | |||
| Sugar Hill Tavern | HBS Enterprises Inc |
2361 Druid Hill Ave. Baltimore, MD 21217 |
DNS68174 | |||
| Ye Olde Farm Spirit Shoppe | SHIV & MAHI LLC |
2602 Annapolis Rd Severn, MD 21144 |
[email protected] | DNS68092 | ||
| Puff Paradise Smoke and Vape | Bengal Forney Vape LLC |
16401 FM 548 #108 Forney, TX 75126 |
[email protected] | DNS68300 | ACH | |
| $186.00 | $5.00 |
$2.00 $706.00 |
$0.00 | $580.00 | C610278 | |
| Georgia Ave Food Barn | Brook Georgia Enterprises, LLC |
6205 Georgia Ave, NW Washington, DC 20011 |
DNS68288 |