| Date | From | Detail | Type | Amount |
|---|---|---|---|---|
| Jun 2, 2026 | Chase gmail | payment | — | |
| Jun 2, 2026 | Chase gmail | payment | — | |
| Jun 2, 2026 | Nautilus Funding gmail | payment | $100,000.00 | |
| Jun 1, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| Jun 1, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| Jun 1, 2026 | Twilio gmail | payment | $10.10 | |
| Jun 1, 2026 | Pagnozzi, Michelle gmail | payment | — | |
| Jun 1, 2026 | George Bolotin gmail | payment | — | |
| May 30, 2026 | Chase gmail | payment | — | |
| May 30, 2026 | SmartCharge New York gmail | payment | $27.86 | |
| May 30, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Chase gmail | payment | — | |
| May 29, 2026 | Venmo gmail | payment | $27.86 | |
| May 28, 2026 | Chase gmail | payment | — | |
| May 28, 2026 | Twilio gmail | payment | $10.01 | |
| May 28, 2026 | Chase gmail | payment | $50.00 | |
| May 27, 2026 | Chase gmail | payment | — | |
| May 27, 2026 | KeySavvy Support gmail | payment | $335,099.00 | |
| May 27, 2026 | Optimum: Your bill is now available. gmail | payment | $145.00 | |
| May 26, 2026 | MLMIC Insurance Company Alert: Payment Initiated gmail | payment | $17,114.00 | |
| May 25, 2026 | Twilio gmail | payment | $10.02 | |
| May 22, 2026 | Mill Basin Alerts | Neighborhood Alerts gmail | payment | $15,000.00 | |
| May 22, 2026 | American Express gmail | payment | — | |
| May 22, 2026 | Emma Tucker, WSJ gmail | payment | $850.00 | |
| May 20, 2026 | Chase gmail | payment | — | |
| May 20, 2026 | Twilio gmail | payment | $10.02 | |
| May 18, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| May 18, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| May 18, 2026 | NATALIE LUCHKO gmail | payment | $10,800.00 | |
| May 18, 2026 | Karina Morua gmail | payment | $10,800.00 | |
| May 18, 2026 | Con Edison gmail | payment | $715.74 | |
| May 16, 2026 | Twilio gmail | payment | $10.01 | |
| May 15, 2026 | Chase gmail | payment | — | |
| May 15, 2026 | BoatUS Member Services gmail | payment | $15.00 | |
| May 15, 2026 | Optimum: Payment confirmation. gmail | payment | $145.00 | |
| May 13, 2026 | Chase gmail | payment | — | |
| May 13, 2026 | School Office <administration@southfieldinstitute.com> via QuickSchools.com gmail | payment | $50.00 | |
| May 12, 2026 | Chase gmail | payment | — | |
| May 12, 2026 | Twilio gmail | payment | $10.00 | |
| May 11, 2026 | Chase gmail | payment | — | |
| May 9, 2026 | Twilio gmail | payment | $10.02 | |
| May 8, 2026 | Chase gmail | payment | — | |
| May 8, 2026 | Mill Basin Alerts | Neighborhood Alerts gmail | payment | $15,000.00 | |
| May 8, 2026 | Chase gmail | payment | — | |
| May 7, 2026 | BoatUS Member Services gmail | payment | $15.00 | |
| May 7, 2026 | School Office <administration@southfieldinstitute.com> via QuickSchools.com gmail | payment | $180.00 | |
| May 6, 2026 | Laurie Vaccola gmail | payment | $289.00 | |
| May 5, 2026 | American Express gmail | payment | $200,000.00 | |
| May 5, 2026 | American Express gmail | payment | — | |
| May 5, 2026 | Chase gmail | payment | — | |
| May 4, 2026 | Chase gmail | payment | — | |
| May 4, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| May 4, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| May 4, 2026 | Nautilus Funding gmail | payment | $2,875.00 | |
| May 4, 2026 | Payment Notification gmail | payment | $2,875.00 | |
| May 4, 2026 | Twilio gmail | payment | $10.03 | |
| May 2, 2026 | Office of the New York State Comptroller gmail | payment | $5,000.00 | |
| May 1, 2026 | Twilio gmail | payment | $10.02 | |
| May 1, 2026 | Chase gmail | payment | — | |
| May 1, 2026 | Chase gmail | payment | — | |
| Apr 30, 2026 | SmartCharge New York gmail | payment | $29.10 | |
| Apr 30, 2026 | Venmo gmail | payment | $29.10 | |
| Apr 30, 2026 | Chase gmail | payment | — | |
| Apr 29, 2026 | NATALIE LUCHKO gmail | payment | $15,576.06 | |
| Apr 29, 2026 | Chase gmail | payment | — | |
| Apr 29, 2026 | Optimum: Your bill is now available. gmail | payment | $145.00 | |
| Apr 28, 2026 | Chase gmail | payment | $115.00 | |
| Apr 28, 2026 | Chase gmail | payment | $115.00 | |
| Apr 27, 2026 | George Bolotin gmail | payment | $8,753.05 | |
| Apr 27, 2026 | George Bolotin gmail | payment | $8,753.05 | |
| Apr 27, 2026 | Balance Due gmail | payment | $8,753.05 | |
| Apr 25, 2026 | FineHero (PayNYCFines) gmail | payment | $350.00 | |
| Apr 23, 2026 | Society of Interventional Radiology gmail | payment | $600.00 | |
| Apr 22, 2026 | Chase gmail | payment | — | |
| Apr 22, 2026 | Twilio gmail | payment | $10.06 | |
| Apr 21, 2026 | Chase gmail | payment | — | |
| Apr 21, 2026 | ACTION NEEDED: ABR Past Due Fees Notice gmail | payment | $340.00 | |
| Apr 21, 2026 | ACTION NEEDED: ABR Past Due Fees Notice gmail | payment | $340.00 | |
| Apr 20, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| Apr 20, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| Apr 17, 2026 | American Express gmail | payment | — | |
| Apr 17, 2026 | American Express gmail | payment | — | |
| Apr 17, 2026 | American Express gmail | payment | $285.14 | |
| Apr 17, 2026 | American Express gmail | payment | — | |
| Apr 17, 2026 | American Express gmail | payment | — | |
| Apr 17, 2026 | American Express gmail | payment | — | |
| Apr 17, 2026 | Chase gmail | payment | — | |
| Apr 16, 2026 | American Express gmail | payment | — | |
| Apr 15, 2026 | Con Edison gmail | payment | $673.31 | |
| Apr 15, 2026 | WCH Service Bureau Inc. gmail | payment | $76.00 | |
| Apr 14, 2026 | Chase gmail | payment | — | |
| Apr 14, 2026 | George Bolotin gmail | payment | — | |
| Apr 14, 2026 | Ken Masker gmail | payment | — | |
| Apr 13, 2026 | Oksana gmail | payment | $700,000.00 | |
| Apr 13, 2026 | Michael Polishchuk gmail | payment | $739.22 | |
| Apr 11, 2026 | Paramount+ gmail | payment | $13.99 | |
| Apr 10, 2026 | Twilio gmail | payment | $10.02 | |
| Apr 10, 2026 | Chase gmail | payment | — | |
| Apr 8, 2026 | Aris McCurdy gmail | payment | — | |
| Apr 7, 2026 | Chase gmail | payment | — | |
| Apr 7, 2026 | john Mccurdy gmail | payment | — | |
| Apr 7, 2026 | john Mccurdy gmail | payment | — | |
| Apr 7, 2026 | George Bolotin gmail | payment | — | |
| Apr 7, 2026 | Rocket Money gmail | payment | $6.00 | |
| Apr 7, 2026 | Netflix gmail | payment | $26.99 | |
| Apr 6, 2026 | Payment Confirmation gmail | payment | $936.73 | |
| Apr 6, 2026 | Recurring Payment Confirmation gmail | payment | $936.73 | |
| Apr 6, 2026 | john Mccurdy gmail | payment | — | |
| Apr 6, 2026 | NATALIE LUCHKO gmail | payment | — | |
| Apr 6, 2026 | Chase gmail | payment | — | |
| Apr 5, 2026 | Rocket Money gmail | payment | $4.00 |