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Activity ledger

Transactions

30,659 total · showing 1001–1100· 258 internal hidden
DateMerchantCategoryAccountAmount
Jul 29, 2026
T Market Corp
T MARKET
General Merchandise
American Express · Business Platinum Card®
TCR
−$4.68
Jul 29, 2026
Testora-iq
TESTORA IQ TESTS
Medical
American Express · Business Platinum Card®
TCR
−$39.98
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$32.94
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$35.12
Jul 29, 2026
Weave
WEAVE
General Services
American Express · Business Platinum Card®
TCR
−$1,026.39
Jul 29, 2026
Methapharm Inc
METHAPHARM
Medical
American Express · Business Centurion® Card
TCR
−$12,204.00
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$39.96
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$45.95
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$49.95
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$69.17
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$86.69
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$120.94
Jul 29, 2026
Cordis
ONLINE ACH PAYMENT TO CORDIS 7679
General Services
Chase · PLAT BUS CHECKING
TCR
−$10,485.00
Jul 29, 2026
Online ACH payment to Guralnik SEO
General Services
Chase · PLAT BUS CHECKING
TCR
−$13,100.00
Jul 29, 2026
Astoriarent
Online ACH payment to astoria rent
Rent And Utilities
Chase · PLAT BUS CHECKING
TCR
−$10,500.00
Jul 29, 2026
ORIG CO NAME:Square Inc CO ENTRY DESCR:SQ260730 SEC:CCD IND ID:T3RTFZRE65VNPBS ORIG ID:9424300002
Income
Chase · PLAT BUS CHECKING
TCR
+$718.81
Jul 29, 2026
Con Edison
ORIG CO NAME:CON ED OF NY CO ENTRY DESCR:CECONY SEC:CCD IND ID:68668200006 ORIG ID:2462467002
Rent And Utilities
Chase · PLAT BUS CHECKING
TCR
−$927.63
Jul 29, 2026
ORIG CO NAME:EverBank, N.A. CO ENTRY DESCR:EverBank SEC:CCD IND ID:AC-BUND20463199 ORIG ID:7200716627
Medical
Chase · PLAT BUS CHECKING
TCR
−$3,754.06
Jul 29, 2026
PPL Electric Utilities
ORIG CO NAME:PPL EU CO ENTRY DESCR:ELEC SVC SEC:CCD IND ID:2843383024HON ORIG ID:1230959590
Rent And Utilities
Chase · PLAT BUS CHECKING
TCR
−$178.63
Jul 29, 2026
ORIG CO NAME:PNC-ECHO CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:2326137891
Income
Chase · PLAT BUS CHECKING
TCR
+$306.18
Jul 29, 2026
ORIG CO NAME:AETNA AS01 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:3066033492
Income
Chase · PLAT BUS CHECKING
TCR
+$2,805.00
Jul 29, 2026
ORIG CO NAME:VNSNY CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:938702008
Income
Chase · PLAT BUS CHECKING
TCR
+$4,528.17
Jul 29, 2026
ORIG CO NAME:ANTHEM BLUE HP5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418664911 ORIG ID:1133865627
Income
Chase · PLAT BUS CHECKING
TCR
+$21,035.97
Jul 29, 2026
ORIG CO NAME:NYS DOH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:06354681 ORIG ID:1141797357
Income
Chase · PLAT BUS CHECKING
TCR
+$64,469.54
Jul 29, 2026
ORIG CO NAME:WELLPOINT FEDERA CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:A351840597
Income
Chase · PLAT BUS CHECKING
TCR
+$100,703.84
Jul 29, 2026
ZELLE PAYMENT TO OKSANA SOROKHMANIUK JPM99CR2N463
Transfer Out
Chase · PRIV CLIENT CKG PLUS
Personal
−$250.00
Jul 29, 2026
ZELLE PAYMENT TO OKSANA SOROKHMANIUK JPM99CR2N8IU
Transfer Out
Chase · PRIV CLIENT CKG PLUS
Personal
−$250.00
Jul 29, 2026
ZELLE PAYMENT TO JOSE SANTOS JPM99CR2BPWI
Transfer Out
Chase · PRIV CLIENT CKG PLUS
Personal
−$1,650.00
Jul 29, 2026
PAYMENT TO CHASE CARD ENDING IN 1998 07/30
Loan Payments
Chase · PRIV CLIENT CKG PLUS
Personal
−$2,022.77
Jul 29, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:994023825 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
Avenue U
+$1,108.64
Jul 29, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:333856008 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
Am Vascular
+$4,337.28
Jul 29, 2026
Facebook
FACEBOOK ADVERTISING
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$34.94
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$57.94
Jul 29, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$91.68
Jul 29, 2026
Medline Industries Inc.
MEDLINE INDUSTRIES
General Services
American Express · Business Centurion® Card
TCR
−$12.15
Jul 29, 2026
U Farmer Deli
AplPay U FARMER DELIBROOKLYN
Food And Drink
American Express · Business Platinum Card®
TCR
−$4.68
Jul 29, 2026
ZELLE PAYMENT TO JOSE SANTOS JPM99CR3E689
Transfer Out
Chase · PRIV CLIENT CKG PLUS
Personal
−$150.00
Jul 28, 2026
Facebook
FACEBOOK ADVERTISING
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Jul 28, 2026
Amazon Prime
AMAZON DIGITAL DOWNLOADS
General Merchandise
American Express · Business Platinum Card®
TCR
−$4.99
Jul 28, 2026
Uber
U FARMER DELI
Transportation
American Express · Business Platinum Card®
TCR
−$4.68
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$11.12
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$32.96
Jul 28, 2026
Creatify
CREATIFY LAB
General Services
American Express · Business Platinum Card®
TCR
−$99.00
Jul 28, 2026
Passny
MTATBTA AUTO REPLENISH
Transportation
American Express · Business Platinum Card®
TCR
−$50.00
Jul 28, 2026
T Market Corp
T MARKET
Food And Drink
American Express · Business Platinum Card®
TCR
−$9.88
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$10.23
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$16.93
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$21.94
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$24.94
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$24.96
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$26.94
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$35.93
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$37.96
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$60.96
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$82.95
Jul 28, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$126.95
Jul 28, 2026
Jackson National
ONLINE DOMESTIC WIRE TRANSFER VIA: BK AMER NYC/026009593 A/C: JACKSON NATIONAL NEW YORK NY 10001 US REF: CASH PLAN 1029348223 TOTAL CARE RADIOLOGY PC TRN: 3572336210ES 07/29
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$122,000.00
Jul 28, 2026
DEPOSIT
Transfer In
Chase · PLAT BUS CHECKING
TCR
+$2,924.81
Jul 28, 2026
ZELLE PAYMENT TO ANTHONY WILLIAMS 30188008974
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$7,800.00
Jul 28, 2026
CHECK
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$1,000.00
Jul 28, 2026
ORIG CO NAME:Square Inc CO ENTRY DESCR:SQ260729 SEC:CCD IND ID:T39JCGR3SWSWBP4 ORIG ID:9424300002
Income
Chase · PLAT BUS CHECKING
TCR
+$615.04
Jul 28, 2026
Con Edison
ORIG CO NAME:CON ED OF NY CO ENTRY DESCR:CECONY SEC:CCD IND ID:84433773185 ORIG ID:2462467002
Rent And Utilities
Chase · PLAT BUS CHECKING
TCR
−$916.12
Jul 28, 2026
Con Edison
ORIG CO NAME:CON ED OF NY CO ENTRY DESCR:CECONY SEC:CCD IND ID:65137320001 ORIG ID:2462467002
Rent And Utilities
Chase · PLAT BUS CHECKING
TCR
−$1,741.05
Jul 28, 2026
Pershing
ORIG CO NAME:PERSHING CO ENTRY DESCR:BROKERAGE SEC:PPD ORIG ID:1132741729
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$7,000.00
Jul 28, 2026
Pershing
ORIG CO NAME:PERSHING CO ENTRY DESCR:BROKERAGE SEC:PPD ORIG ID:1132741729
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$35,203.76
Jul 28, 2026
Mbatpa
ORIG CO NAME:MBATPA CO ENTRY DESCR:WEBPAYMENT SEC:WEB IND ID: ORIG ID:3383693141
Medical
Chase · PLAT BUS CHECKING
TCR
−$2,376.72
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5F CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545893 ORIG ID:1921BA541A
General Services
Chase · PLAT BUS CHECKING
TCR
+$51.74
Jul 28, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
TCR
+$247.20
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5F CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545894 ORIG ID:1921BA541A
Income
Chase · PLAT BUS CHECKING
TCR
+$309.54
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545896 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$324.54
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545903 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$349.54
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545901 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$401.04
Jul 28, 2026
ORIG CO NAME:AARP Supplementa CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1362739571
Income
Chase · PLAT BUS CHECKING
TCR
+$1,090.69
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545897 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$1,124.88
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545898 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$1,292.42
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545895 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$1,421.39
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545899 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$1,569.56
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE HP5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545904 ORIG ID:1133865627
Income
Chase · PLAT BUS CHECKING
TCR
+$1,696.49
Jul 28, 2026
ORIG CO NAME:OXFORD HEALTH IN CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:2222797560
Income
Chase · PLAT BUS CHECKING
TCR
+$1,731.25
Jul 28, 2026
ORIG CO NAME:NETWORK SOLUTION CO ENTRY DESCR:BILL_PAY SEC:CCD IND ID:NETWORK SOLUTIO ORIG ID:9215986202
Income
Chase · PLAT BUS CHECKING
TCR
+$3,019.27
Jul 28, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
TCR
+$12,203.62
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545902 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$13,171.56
Jul 28, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3418545900 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$22,940.70
Jul 28, 2026
ORIG CO NAME:AETNA AS01 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:3066033492
Income
Chase · PLAT BUS CHECKING
TCR
+$25,988.88
Jul 28, 2026
DEPOSIT
Transfer In
Chase · PLAT BUS CHECKING
Am Vascular
+$12,685.36
Jul 28, 2026
Apple
APPLECOMBILL
General Merchandise
American Express · Business Platinum Card®
TCR
−$14.99
Jul 28, 2026
Apple
APPLECOMBILL
General Merchandise
American Express · Business Platinum Card®
TCR
−$20.67
Jul 28, 2026
Medline Industries Inc.
MEDLINE INDUS INC 12MUNDELEIN
General Services
American Express · Business Centurion® Card
TCR
−$654.89
Jul 28, 2026
Medline Industries Inc.
MEDLINE INDUS INC 12MUNDELEIN
General Services
American Express · Business Centurion® Card
TCR
−$1,285.41
Jul 28, 2026
Facebook
FACEBK *H26C5XM3H2
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Jul 28, 2026
Shelterpointlife
ORIG CO NAME:SHELTERPOINTLIFE ORIG ID:0000240668 DESC DATE:260729 CO ENTRY DESCR:PREM PMT SEC:WEB TRACE#:021000022793375 EED:260729 IND ID:3412888 IND NAME:NATALIYA *BOLOCIN TRN: 2102793375TC
General Services
Chase · PLAT BUS CHECKING
TCR
−$9,369.26
Jul 27, 2026
Facebook
FACEBOOK ADVERTISING
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Jul 27, 2026
Henry Schein
HENRY SCHEIN
Medical
American Express · Business Platinum Card®
TCR
−$2,885.31
Jul 27, 2026
Mill Basin St
MILL BASIN CONVENIENCE STORE
Other
American Express · Business Platinum Card®
TCR
−$8.21
Jul 27, 2026
Starlink
STARLINK INTERNET
Rent And Utilities
American Express · Business Platinum Card®
TCR
−$55.00
Jul 27, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$26.95
Jul 27, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$131.64
Jul 27, 2026
Adidas
ADIDAS STORE
General Merchandise
American Express · Business Centurion® Card
TCR
−$40.00
Jul 27, 2026
Bouncie
BOUNCIE
General Merchandise
American Express · Business Platinum Card®
TCR
−$10.51
1001–1100 of 30,659
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