| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Feb 9, 2025 | ATM WITHDRAWAL 003132 02/086510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Feb 9, 2025 | AplPay IN *NETWORK SBROOKLYN | Transfer Out | American Express · Business Platinum Card® TCR | −$1,500.00 |
| Feb 6, 2025 | Zelle payment to Rhonda Al-Aziz JPM99axf252g | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$257.00 |
| Feb 6, 2025 | CHECK # 422 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,150.00 |
| Feb 6, 2025 | CHECK # 429 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Feb 6, 2025 | Zelle payment to Alex Glass 23655804309 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$750.00 |
| Feb 5, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/10547614040019851 KOSSEL MEDTECH SUZHOU CO LTD REF: INVOICE PAYMENT TRN: 3448595037ES 02/06 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$755.00 |
| Feb 4, 2025 | CHECK # 404 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Feb 4, 2025 | Zelle payment to Emma Tutor 23625328938 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Feb 4, 2025 | Zelle payment to Joon Chai JPM99ax60knw | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$4,127.00 |
| Feb 3, 2025 | CHECK # 420 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Feb 3, 2025 | Zelle payment to YELENA FISHER 23616029060 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Feb 2, 2025 | CHECK # 419 02/03 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,521.00 |
| Feb 2, 2025 | Zelle payment to Joon Chai JPM99awy8fjn | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$7,500.00 |
| Feb 2, 2025 | Zelle payment to KATERYNA KRAIEVSKA 23594495361 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| Feb 2, 2025 | Zelle payment to Dasha JPM99awniygi | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Feb 2, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3012785034ES 02/03 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$480.00 |
| Jan 31, 2025 | ADJUSTMENT | Transfer Out | American Express · Business Platinum Card® TCR | −$99,999.99 |
| Jan 30, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$501.25 |
| Jan 29, 2025 | Zelle payment to Khairi Masthope JPM99awf546e | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$232.00 |
| Jan 29, 2025 | CHECK # 421 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,400.12 |
| Jan 29, 2025 | Zelle payment to Shelly Barkan 23549952537 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$285.18 |
| Jan 29, 2025 | Zelle payment to Shelly Barkan 23549933223 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$203.70 |
| Jan 28, 2025 | Zelle payment to Khairi Masthope JPM99awbncfd | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Jan 28, 2025 | Zelle payment to Christa Boston Sci JPM99awczx8k | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 28, 2025 | Metaplatfor METAPLATFOR 6505434800 | Transfer Out | American Express · Business Platinum Card® TCR | −$250.00 |
| Jan 27, 2025 | CHECK # 413 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,600.00 |
| Jan 27, 2025 | Zelle payment to Christa Boston Sci JPM99aw8qe5u | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Jan 26, 2025 | ATM WITHDRAWAL 003382 01/256510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jan 22, 2025 | CHECK # 403 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jan 22, 2025 | Zelle payment to Alex NOVA 23479983997 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,000.00 |
| Jan 22, 2025 | Zelle payment to ester 23479961991 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Jan 21, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$701.75 |
| Jan 21, 2025 | Zelle payment to Khairi Masthope JPM99avnsnl7 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$645.00 |
| Jan 21, 2025 | Zelle payment to Yolanda Hernandez JPM99avnxssq | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$330.00 |
| Jan 21, 2025 | Zelle payment to Vitalik 23464996563 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jan 21, 2025 | Zelle payment to Joon Chai JPM99avm7uni | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$7,000.00 |
| Jan 21, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: INVOICE PAYMENT TRN: 3087645022ES 01/22 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$534.00 |
| Jan 20, 2025 | ATM WITHDRAWAL 001365 01/186510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 16, 2025 | Zelle payment to Younis 2brother Detailing 23424764601 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Jan 16, 2025 | Zelle payment to Khairi Masthope JPM99av7459n | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$525.00 |
| Jan 16, 2025 | Zelle payment to Dasha JPM99av8gqho | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Jan 16, 2025 | Zelle payment to DMITRI SHULDIKA JPM99av5eacp | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Jan 16, 2025 | Zelle payment to DMITRI SHULDIKA JPM99av5dprg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jan 15, 2025 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.25 |
| Jan 15, 2025 | CHECK # 411 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 15, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050110105300001644 DONGGUAN TT MEDICAL INC REF: TEL076922215363/BUSINESS EXPENSES TRN: 3112365016ES 01/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$752.50 |
| Jan 14, 2025 | Zelle payment to Daniel Arons 23399086146 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Jan 14, 2025 | CHECK # 621 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 14, 2025 | CHECK # 410 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Jan 14, 2025 | Zelle payment to Rich Varithena Pharmacy 23390973293 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$870.00 |
| Jan 14, 2025 | Coinbase Coinbase.com B8B8VQHZ B8B8VQHZ2e7a WEB ID: 1455293997 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |
| Jan 13, 2025 | Zelle payment to SUPAM BARUA 23384618569 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$3,600.00 |
| Jan 12, 2025 | ATM WITHDRAWAL 005924 01/136510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 12, 2025 | Zelle payment to Shelly Barkan 23373640243 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$148.41 |
| Jan 9, 2025 | Zelle payment to Shelly Barkan 23340650701 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jan 9, 2025 | Zelle payment to Yolanda Hernandez JPM99auhxjzs | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| Jan 9, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$117.41 |
| Jan 8, 2025 | CHECK # 406 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jan 8, 2025 | Zelle payment to Christa Boston Sci JPM99aue8ds9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jan 8, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: NATIONAL BANK LTD DHAKA BANGLADESH BD BEN:/1074001861151 KHANDOKAR JAHIDUL HAQUE REF: INVOICE PAYMENT TRN: 3267765009ES 01/09 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$600.00 |
| Jan 8, 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: NOVA VASCULAR BUSINESS EXPENSES/TEL88648760680 TRN: 3304125009ES 01/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,408.60 |
| Jan 7, 2025 | CHECK # 539 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$990.00 |
| Jan 7, 2025 | CHECK # 623 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 7, 2025 | CHECK # 408 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jan 7, 2025 | Zelle payment to ROMAN TARASENKO 23324010209 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$415.00 |
| Jan 7, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: RIZAL COMMERCIAL BANKING CORP MAKATI CITY PHILIPPINES PH REF: SALARY/PAYROLL PAYMENTS TRN: 3118585008ES 01/08 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$408.00 |
| Jan 7, 2025 | Zelle payment to Khairi Masthope JPM99auclesu | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$608.29 |
| Jan 6, 2025 | Zelle payment to Alonchik 23312906065 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jan 6, 2025 | CHECK # 612 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jan 6, 2025 | CHECK # 150 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 6, 2025 | Zelle payment to ester 23309854247 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$250.00 |
| Jan 5, 2025 | CHECK # 407 01/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,444.63 |
| Jan 2, 2025 | Zelle payment to Younis 2brother Detailing 23261767704 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Jan 2, 2025 | ATM WITHDRAWAL 005082 01/031901 86TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Jan 2, 2025 | Zelle payment to Shelly Barkan 23272218357 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$547.08 |
| Jan 1, 2025 | CHECK # 532 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jan 1, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: PNCBANK PITT/043000096 A/C: MDS 2024 SHALE DEVELOPMENT PITTSBURGH PA 15222 US REF: GEORGE BOLOTIN MDS I IMAD: 0102MMQFMP2L009699 TRN: 3198155002ES 01/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$75,000.00 |
| Jan 1, 2025 | NON-CHASE ATM WITHDRAW 005494 01/0227-30 OCE | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$202.25 |
| Jan 1, 2025 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$1,221.11 |
| Dec 31, 2024 | Alipayusinc ALIPAYUSINC 17280159199 | Transfer Out | American Express · Business Platinum Card® TCR | −$1,210.44 |
| Dec 30, 2024 | CHECK # 625 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 30, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST MDWST BK OZ/081501227 A/C: SOUTH EIGHTH HOSPITALITY BOLOTIN COLUMBIA MO 65201 US REF: BOLOTIN 50K IMAD: 1231MMQFMP2L081147 TRN: 3977884366ES 12/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Dec 30, 2024 | ORIG CO NAME:SCHWAB BROKERAGE ORIG ID:9005586224 DESC DATE:241231 CO ENTRY DESCR:MONEYLINK SEC:PPD TRACE#:021000028562623 EED:241231 IND ID: IND NAME:MR GEORGE BOLOTIN TRN: 3668562623TC | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 29, 2024 | Zelle payment to Vlad Kagan 23218883164 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 29, 2024 | Zelle payment to Emma Tutor 23202709507 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 29, 2024 | Zelle payment to ELENA MATVIIV 23222186052 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Dec 29, 2024 | Zelle payment to SUPAM BARUA 23216307687 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Dec 29, 2024 | WITHDRAWAL 12/30 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$9,000.00 |
| Dec 29, 2024 | ATM WITHDRAWAL 006335 12/288523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Dec 26, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/09045014040016501 SHANGHAI KINDLY MEDICAL INSTRUMENTS REF: TEL862159140056/BUSINESS EXPENSES TRN: 3032524362ES 12/27 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$33,250.00 |
| Dec 25, 2024 | CHECK # 628 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Dec 25, 2024 | Zelle payment to Khairi Masthope JPM99atk0lzq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$125.00 |
| Dec 25, 2024 | ATM WITHDRAWAL 003634 12/266510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 25, 2024 | ATM WITHDRAWAL 000604 12/256510 AVEN | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Dec 25, 2024 | Zelle payment to SUPAM BARUA JPM99atk6pf2 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Dec 23, 2024 | CHECK # 529 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 23, 2024 | Zelle payment to Alonchik 23163113850 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$140.00 |
| Dec 23, 2024 | CHECK # 626 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 22, 2024 | CHECK # 620 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |