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Paper trail

Checks

2 checks · $1,300,000.00
Checks shown
2
Total value
$1,300,000.00
With check #
2 of 2
Repeating amounts
1
Repeating amounts — likely the same payee each time
$650,000.00 ×2
DateCheck #PayeeCategoryAccountAmount
Jun 24, 2026#709not in bank feed — payee is on the check image onlyrepeatingTRANSFER_OUT_ACCOUNT_TRANSFERChase · PLAT BUS CHECKING$650,000.00
Jan 22, 2024#335not in bank feed — payee is on the check image onlyrepeatingOTHERChase · PLAT BUS CHECKING$650,000.00
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 #335
Jan 22, 2024
$650,000.00
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.