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Paper trail

Checks

17 checks · $3,485,000.00
Checks shown
17
Total value
$3,485,000.00
With check #
17 of 17
Repeating amounts
3
Repeating amounts — likely the same payee each time
$100,000.00 ×4$650,000.00 ×2$60,000.00 ×2
DateCheck #PayeeCategoryAccountAmount
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
Feb 5, 2026#134not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PRIV CLIENT CKG PLUS$100,000.00
Jan 22, 2026#555not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$300,000.00
Dec 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
Sep 22, 2025#582not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$220,000.00
Jun 22, 2025#565not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$250,000.00
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
Oct 2, 2024#491not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$205,000.00
Jun 23, 2024#678not in bank feed — payee is on the check image onlyTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$270,000.00
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 19, 2023#180not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$70,000.00
Jun 17, 2022#269not in bank feed — payee is on the check image onlyOTHERChase · PLAT BUS CHECKING$120,000.00
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 #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 #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 #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 #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 #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 #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 #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 #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 #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 #180
Dec 19, 2023
$70,000.00
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.