| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Mar 31, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: UNION BANK OF THE PHILIPPINES PHILIPPINES PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3094275091ES 04/01 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$108.00 |
| Mar 30, 2025 | CHECK # 430 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Mar 30, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: EW BK SMRINO/322070381 A/C: JAMES DIMOND BAR CA 91765 US IMAD: 0331MMQFMP2M037599 TRN: 3517845090ES 03/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$755.00 |
| Mar 30, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: JPMORGAN CHASE BANK N A HONG KONG HONG KONG 999077 HK REF: NOVA VASCULAR SALES CONTRACT: TT20250312001 BUSINESS TRAVEL TRN: 3538165090ES 03/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,285.00 |
| Mar 30, 2025 | Zelle payment to ELENA MATVIIV 24246914521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Mar 27, 2025 | WISE US INC WISE TrnWise WEB ID: 1453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Mar 27, 2025 | Zelle payment to Dima Taskrabbit JPM99b2uxwma | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Mar 27, 2025 | CHECK # 429 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Mar 27, 2025 | CHECK # 634 03/28 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$80,000.00 |
| Mar 27, 2025 | Zelle payment to Dasha JPM99b2vqv7c | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Mar 26, 2025 | Zelle payment to Younis JPM99b2r1dyy | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$120.00 |
| Mar 26, 2025 | Zelle payment to TETIANA VARHA 24200010017 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$240.00 |
| Mar 26, 2025 | Zelle payment to Alex NOVA 24196235538 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,000.00 |
| Mar 25, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Mar 25, 2025 | Zelle payment to Dima Taskrabbit JPM99b2n692o | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Mar 25, 2025 | CHECK # 448 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Mar 25, 2025 | CHECK # 447 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Mar 25, 2025 | WITHDRAWAL 03/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Mar 25, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR NOVAVASC TEL8617733636102/BUSINESS EXPENSES TRN: 3086235085ES 03/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,250.00 |
| Mar 25, 2025 | WITHDRAWAL 03/26 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$9,500.00 |
| Mar 24, 2025 | CHECK # 633 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$60,000.00 |
| Mar 24, 2025 | Zelle payment to Dima Taskrabbit JPM99b2jco22 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Mar 23, 2025 | ORIG CO NAME:Wise Inc ORIG ID:9453233521 DESC DATE:250324 CO ENTRY DESCR:WISE SEC:CCD TRACE#:021000022196480 EED:250324 IND ID:Sent via Wise IND NAME:nova vascular llc 69220347 TRN: 0832196480TC | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |
| Mar 19, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: LLOYDS BANK PLC LONDON UNITED KINGDOM EC2V -7HN GB BEN:/GB09BUKB20473456009122 PROLLECT 5 LTD REF: GEORGE BOLOTIN, ASTRA VASCULAR WEBSITE BUSINESS EXPENSES TRN: 3514165079ES 03/20 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,500.00 |
| Mar 19, 2025 | Zelle payment to Christa Boston Sci JPM99b1ypcd8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Mar 19, 2025 | ONLINE DOMESTIC WIRE TRANSFER A/C: ESTER BOLOTIN BROOKLYN NY 11234-6836 US TRN: 3085505079ES 03/20 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Mar 18, 2025 | Zelle payment to Rich Varithena Pharmacy 24110105478 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Mar 18, 2025 | Online Transfer to CHK ...0977 transaction#: 24113815079 03/19 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$90,000.00 |
| Mar 17, 2025 | CHECK # 434 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Mar 17, 2025 | CHECK # 446 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Mar 17, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: NATIONAL BANK LTD DHAKA BANGLADESH BD BEN:/1074001861151 KHANDOKAR JAHIDUL HAQUE REF: INVOICE PAYMENT TRN: 3076335077ES 03/18 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |
| Mar 17, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: EW BK SMRINO/322070381 A/C: JAMES DIMOND BAR CA 91765 US REF: PAYMENT FOR SHADE DELIVERY IMAD: 0318MMQFMP2L014068 TRN: 3219365077ES 03/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,898.12 |
| Mar 16, 2025 | NON-CHASE ATM WITHDRAW 810997 03/172105 AVE | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$814.00 |
| Mar 16, 2025 | Basic Online Payroll Payment 11165551524 to #############3144 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,160.00 |
| Mar 16, 2025 | Zelle payment to SCOTT EINIGER 24087080288 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,200.00 |
| Mar 16, 2025 | Zelle payment to IOSIF ARONOV 24078800993 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Mar 16, 2025 | Zelle payment to Dasha JPM99b1iy87q | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Mar 16, 2025 | ATM WITHDRAWAL 009253 03/156510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Mar 16, 2025 | Coinbase COINBASE INC. 55BB6FBB RTL-Y4VHYHKQ WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Mar 16, 2025 | Zelle payment to Shelly Barkan 24071306835 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$673.67 |
| Mar 13, 2025 | Zelle payment to Gate Repair 24059527216 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Mar 13, 2025 | Zelle payment to Gate Repair 24053662056 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Mar 13, 2025 | Zelle payment to Marcelo IR PA JPM99b1aziat | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Mar 12, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050110105300001644 DONGGUAN TT MEDICAL INC REF: NOVA VASCULAR VENOUS BALLOOM PAYMENT TEL076922215363/BUSINESS EXPENSES TRN: 3040955072ES 03/13 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,285.00 |
| Mar 11, 2025 | CHECK # 433 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Mar 11, 2025 | Zelle payment to Mark Goidel 24031527568 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Mar 10, 2025 | CHECK # 435 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$40,000.00 |
| Mar 10, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$2,090.70 |
| Mar 9, 2025 | Zelle payment to Younis JPM99b0tgedb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Mar 9, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: UNION BANK OF THE PHILIPPINES PHILIPPINES PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3686255069ES 03/10 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$212.00 |
| Mar 6, 2025 | CHECK # 432 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Mar 6, 2025 | Zelle payment to Emma Tutor 23976254254 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$910.00 |
| Mar 5, 2025 | CHECK # 427 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,600.00 |
| Mar 4, 2025 | Merit Online ACH Payment 11164193663 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Mar 3, 2025 | Zelle payment to DMITRI SHULDIKA JPM99b07gobg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Mar 3, 2025 | IN *IBRAHIM ABUKWAIKRIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Mar 2, 2025 | CHECK # 431 03/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,446.00 |
| Mar 2, 2025 | Same-Day ACH Payroll Payment 11163874577 to #############3144 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,236.00 |
| Mar 2, 2025 | Zelle payment to YELENA FISHER 23922935814 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Mar 2, 2025 | Zelle payment to KATERYNA KRAIEVSKA 23922916787 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$220.00 |
| Mar 2, 2025 | Zelle payment to Zhanna Gymnastics 23914006018 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$60.00 |
| Mar 2, 2025 | ATM WITHDRAWAL 004618 03/016510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Mar 2, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: LAND BANK OF TAIWAN TAIPEI R O C TAIWAN TW BEN:/026101008699 DA YU ENTERPRISE CO LTD REF: ASTRA VASCULAR COMPRESSION STOCKINGS ORDER INVOICE PAYMENT/TEL88648760 680 TRN: 3445065062ES 03/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$27,053.40 |
| Feb 26, 2025 | CHECK # 414 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Feb 26, 2025 | Zelle payment to Khairi Masthope JPM99aziw1p9 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$780.00 |
| Feb 26, 2025 | ORIG CO NAME:JPMorgan Chase ORIG ID:9200502233 DESC DATE:250227 CO ENTRY DESCR:ACCTVERIFYSEC:CCD TRACE#:021000021467825 EED:250227 IND ID:23853849832 IND NAME:Auth TRN: 0581467825TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$0.84 |
| Feb 25, 2025 | CHECK # 406 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 25, 2025 | CHECK # 425 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Feb 23, 2025 | Zelle payment to Rene 23818126504 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$440.00 |
| Feb 23, 2025 | CHECK # 426 02/24 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Feb 23, 2025 | Zelle payment to Boat Miami 23818130856 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,810.00 |
| Feb 23, 2025 | ATM WITHDRAWAL 009798 02/221400 NW N | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Feb 20, 2025 | Online Transfer to CHK ...0977 transaction#: 23805440082 02/21 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$60,000.00 |
| Feb 20, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: DBS BANK HONG KONG LTD HONG KONG HONG KONG HK REF: INVOICE PAYMENT TRN: 3627255052ES 02/21 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,105.00 |
| Feb 19, 2025 | CHECK # 401 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 19, 2025 | Zelle payment to Dh JPM99ayr0dqn | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Feb 19, 2025 | Zelle payment to Boat Miami 23790069197 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Feb 19, 2025 | Zelle payment to Alex NOVA 23790681415 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,000.00 |
| Feb 19, 2025 | Zelle payment to ester 23787505831 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Feb 18, 2025 | CHECK # 402 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Feb 18, 2025 | Vanguard Zelle payment to Vanguard Medical 23783006270 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Feb 17, 2025 | CHECK # 424 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$210.00 |
| Feb 17, 2025 | Zelle payment to Khairi Masthope JPM99ayhsflo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$430.00 |
| Feb 17, 2025 | CHECK # 418 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 17, 2025 | Zelle payment to Dasha JPM99ayi2xcq | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Feb 17, 2025 | Vanguard Zelle payment to Vanguard Medical 23759000499 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5,000.00 |
| Feb 17, 2025 | Zelle payment to KATERYNA KRAIEVSKA 23750833870 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Feb 17, 2025 | Zelle payment to YELENA FISHER 23750839845 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Feb 17, 2025 | ATM WITHDRAWAL 009987 02/156510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,000.00 |
| Feb 17, 2025 | Zelle payment to YAN FEN CHEN JPM99ayacdv8 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Feb 17, 2025 | Coinbase Coinbase.com EQS2G74A EQS2G74A2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Feb 17, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: EW BK SMRINO/322070381 A/C: JAMES DIMOND BAR CA 91765 US REF: NOVA VASCULAR ORDER, FROM GEORGE BOLOTIN IMAD: 0218MMQFMP2N028721 TRN: 3183395049ES 02/18 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,542.68 |
| Feb 17, 2025 | Zelle payment to Shelly Barkan 23759021559 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$216.80 |
| Feb 13, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,005.00 |
| Feb 13, 2025 | Zelle payment to Khairi Masthope JPM99ay62rqw | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$734.00 |
| Feb 11, 2025 | Zelle payment to Anvar Bengali News JPM99axxikmc | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Feb 11, 2025 | Metaplatfor METAPLATFOR 6505434800 | Transfer Out | American Express · Business Platinum Card® TCR | −$250.00 |
| Feb 10, 2025 | Zelle payment to Christa Boston Sci JPM99axty1un | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Feb 10, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: BARCLAYS PLC/026002574 A/C: WAJEH KAZMI LONDON GB REF: GEORGE BOLOTIN WEBSITE DEVELOPMENT/TIME/14:19 IMAD: 0211MMQFMP2L022856 TRN: 3425215042ES 02/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,500.00 |
| Feb 9, 2025 | Zelle payment to Dj Palkin JPM99axlvnnw | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |