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Paper trail

Checks

53 checks · $4,777,730.94
Checks shown
53
Total value
$4,777,730.94
With check #
52 of 53
Repeating amounts
8
Repeating amounts — likely the same payee each time
$100,000.00 ×4$50,000.00 ×4$25,000.00 ×3$650,000.00 ×2$28,000.00 ×2$60,000.00 ×2$24,000.00 ×2$27,750.00 ×2
DateCheck #PayeeCategoryAccountAmount
Aug 4, 2026no numbernot in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$24,460.00
Jul 5, 2026#538not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$29,380.00
Jun 29, 2026#713not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$100,000.00
Jun 24, 2026#709not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$650,000.00
Jun 23, 2026#1002not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$25,000.00
Jun 3, 2026#598not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$31,412.00
May 14, 2026#573not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$50,000.00
May 3, 2026#508not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$34,469.00
Apr 2, 2026#521not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$28,900.00
Mar 8, 2026#514not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$50,000.00
Feb 5, 2026#134not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PRIV CLIENT CKG PLUS$100,000.00
Feb 2, 2026#561not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$24,640.00
Jan 22, 2026#555not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$300,000.00
Dec 25, 2025#549not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$50,000.00
Dec 21, 2025#598not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$150,000.00
Dec 8, 2025#594not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$100,000.00
Dec 3, 2025#659not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$27,330.00
Nov 4, 2025#651not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$28,000.00
Nov 2, 2025#640not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$35,282.00
Oct 5, 2025#626not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$24,571.00
Sep 29, 2025#624not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$25,000.00
Sep 22, 2025#582not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$220,000.00
Aug 26, 2025#577not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$52,500.00
Jun 22, 2025#565not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$250,000.00
Jun 12, 2025#564not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$35,000.00
May 27, 2025#544not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$28,000.00
May 5, 2025#650not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$58,574.80
May 4, 2025#636not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$24,626.14
Apr 27, 2025#449not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$60,000.00
Mar 27, 2025#634not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$80,000.00
Mar 24, 2025#633not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$60,000.00
Mar 10, 2025#435not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$40,000.00
Nov 20, 2024#614not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$45,000.00
Nov 6, 2024#497not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$24,000.00
Oct 2, 2024#491not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$205,000.00
Sep 24, 2024#482not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$52,000.00
Aug 8, 2024#465not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$49,630.00
Jun 23, 2024#678not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$270,000.00
Jun 7, 2024#520not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$27,750.00
Jun 3, 2024#508not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$27,750.00
Jan 22, 2024#335not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$650,000.00
Jan 16, 2024#334not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$100,000.00
Dec 22, 2023#179not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$25,000.00
Dec 19, 2023#180not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$70,000.00
Dec 11, 2023#187not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$43,000.00
Dec 11, 2023#186not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$53,000.00
Dec 6, 2023#316not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$37,500.00
Nov 21, 2023#312not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$36,500.00
Sep 21, 2023#178not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$50,000.00
Sep 5, 2023#371not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$24,000.00
Dec 8, 2022#118not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$40,456.00
Nov 21, 2022#119not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$30,000.00
Jun 17, 2022#269not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$120,000.00
Check (no number)
Aug 4, 2026
$24,460.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #538
Jul 5, 2026
$29,380.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #713
Jun 29, 2026
$100,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #709
Jun 24, 2026
$650,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #1002
Jun 23, 2026
$25,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #598
Jun 3, 2026
$31,412.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #573
May 14, 2026
$50,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #508
May 3, 2026
$34,469.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #521
Apr 2, 2026
$28,900.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #514
Mar 8, 2026
$50,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #134
Feb 5, 2026
$100,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PRIV CLIENT CKG PLUS
Check #561
Feb 2, 2026
$24,640.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #555
Jan 22, 2026
$300,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #549
Dec 25, 2025
$50,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #598
Dec 21, 2025
$150,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #594
Dec 8, 2025
$100,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #659
Dec 3, 2025
$27,330.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #651
Nov 4, 2025
$28,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #640
Nov 2, 2025
$35,282.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #626
Oct 5, 2025
$24,571.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #624
Sep 29, 2025
$25,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #582
Sep 22, 2025
$220,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #577
Aug 26, 2025
$52,500.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #565
Jun 22, 2025
$250,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #564
Jun 12, 2025
$35,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #544
May 27, 2025
$28,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #650
May 5, 2025
$58,574.80
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #636
May 4, 2025
$24,626.14
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #449
Apr 27, 2025
$60,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #634
Mar 27, 2025
$80,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #633
Mar 24, 2025
$60,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #435
Mar 10, 2025
$40,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #614
Nov 20, 2024
$45,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #497
Nov 6, 2024
$24,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #491
Oct 2, 2024
$205,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #482
Sep 24, 2024
$52,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #465
Aug 8, 2024
$49,630.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #678
Jun 23, 2024
$270,000.00
payee not in bank feed — on the check image only
TRANSFER_OUT_ACCOUNT_TRANSFER · PLAT BUS CHECKING
Check #520
Jun 7, 2024
$27,750.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #508
Jun 3, 2024
$27,750.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #335
Jan 22, 2024
$650,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #334
Jan 16, 2024
$100,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #179
Dec 22, 2023
$25,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #180
Dec 19, 2023
$70,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #187
Dec 11, 2023
$43,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #186
Dec 11, 2023
$53,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #316
Dec 6, 2023
$37,500.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #312
Nov 21, 2023
$36,500.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #178
Sep 21, 2023
$50,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #371
Sep 5, 2023
$24,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #118
Dec 8, 2022
$40,456.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #119
Nov 21, 2022
$30,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Check #269
Jun 17, 2022
$120,000.00
payee not in bank feed — on the check image only
OTHER · PLAT BUS CHECKING
Why some payees are blank. Bank feeds transmit checks as CHECK # 538 with no payee — the name is only on the scanned image. Verified across all 677 check rows: payee fields are 0% populated. Use repeating amounts to identify a recurring payee, then confirm against the bank's check image.