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Activity ledger

Transactions

1,917 total · showing 1201–1300
DateMerchantCategoryAccountAmount
May 7, 2021
Irs Treas 310 Tax Ref PPD ID: 9111036170
Other
Chase · PRIV CLIENT CKG PLUS
Personal
+$7,095.49
May 7, 2021
Card Purchase 05/06 Amzn Mktp US*BB2V28O Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$15.23
May 7, 2021
Card Purchase 05/06 Amzn Mktp US*2L6U04G Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$23.94
May 7, 2021
Card Purchase 05/06 Amzn Mktp US*881Hg7H Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$14.14
May 7, 2021
Recurring Card Purchase 05/06 Nytimes*Nytimes Disc 800-698-4637 NY
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.00
May 7, 2021
Card Purchase 05/06 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$10.44
May 7, 2021
Foreign Exch Rt ADJ Fee 05/06 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.31
May 6, 2021
Card Purchase 05/04 Henry Schein* 800-472-4346 NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$50.08
May 5, 2021
Card Purchase 05/04 IN *Media Explode 212-7442070 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$1,306.50
May 4, 2021
CHECK #258
Other
Chase · PLAT BUS CHECKING
TCR
−$3,000.00
May 3, 2021
Recurring Card Purchase 05/01 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
May 3, 2021
Recurring Card Purchase 05/01 Matchpoint Nyc 718-7690001 NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$75.99
Apr 30, 2021
Card Purchase 04/29 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$10.76
Apr 30, 2021
Foreign Exch Rt ADJ Fee 04/29 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.32
Apr 29, 2021
Card Purchase 04/27 Dock 22 Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$23.05
Apr 29, 2021
Card Purchase 04/28 Alyamani Grocery Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$10.25
Apr 28, 2021
CHECK #173
Other
Chase · PLAT BUS CHECKING
TCR
−$18,000.00
Apr 28, 2021
Card Purchase 04/27 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.12
Apr 28, 2021
Card Purchase 04/27 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$2.06
Apr 28, 2021
Card Purchase 04/27 IN *Media Explode 212-7442070 NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$190.00
Apr 27, 2021
Card Purchase 04/25 Drogueria Pura Aeropu 05615Rionegr Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$43.05
Apr 27, 2021
Card Purchase 04/26 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.92
Apr 27, 2021
Card Purchase 04/26 66 Wyckoff Convenience Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$18.72
Apr 26, 2021
Card Purchase 04/23 Voyage - Emv Flushing NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$21.63
Apr 26, 2021
Card Purchase 04/22 Spirit Airl 48702635848 Miramar FL Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$30.00
Apr 26, 2021
Card Purchase 04/22 Dutyfree Partners CO 0561500 Rione Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$192.07
Apr 26, 2021
Card Purchase 04/24 Spirit Airl 4870263793 800-7727117 FL Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$93.00
Apr 26, 2021
Card Purchase 04/24 Spirit Airl 4870263794 800-7727117 FL Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$61.95
Apr 26, 2021
Recurring Card Purchase 04/26 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/22 Dutyfree Partners CO 0561500 Rione Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$5.76
Apr 26, 2021
Card Purchase Return 04/25 Rappi Verif $0.54 USD Amstelveen Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
+$0.54
Apr 26, 2021
Card Purchase 04/22 Drog Cafam Pinar Del 05001Medelli Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$46.83
Apr 26, 2021
Card Purchase 04/22 Carulla Pinar Del RI 0500100 Medel Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$147.33
Apr 26, 2021
Card Purchase 04/23 Drogueria Complex IN 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$12.94
Apr 26, 2021
Card Purchase 04/24 Carulla Pinar Del RI 0500100 Medel Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.45
Apr 26, 2021
Card Purchase 04/24 Drogueria Complex IN 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.83
Apr 26, 2021
Card Purchase 04/25 Rappi Verif $0.54 USD Amstelveen Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.54
Apr 26, 2021
Card Purchase 04/25 Rappi Barbaro Poblad Bogota Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$78.91
Apr 26, 2021
Card Purchase 04/25 Uscustoms Trustedtrav 317-715-6776 IN Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$100.00
Apr 26, 2021
Card Purchase 04/25 Fort Lauderdale Airp Fort Lauderda FL Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$39.94
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/24 CR30#10C228 7237,M 0500100000000
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.14
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/24 CR30#10C228 7237,M 0500100000000
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.14
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/22 Carulla Pinar Del RI 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.41
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/25 Rappi Barbaro Poblad Bogota Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$2.36
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/22 Drog Cafam Pinar Del 05001Medelli Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$1.40
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/23 Drogueria Complex IN 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.38
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/24 Drogueria Complex IN 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.17
Apr 26, 2021
Foreign Exch Rt ADJ Fee 04/24 Carulla Pinar Del RI 0500100 Medel Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.16
Apr 23, 2021
Card Purchase 04/21 Spirit Airl 4870263487 800-7727117 FL Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$64.00
Apr 23, 2021
Card Purchase 04/22 Fort Lauderdale Airp Fort Lauderda FL Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$24.42
Apr 23, 2021
Card Purchase 04/22 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$11.00
Apr 23, 2021
Foreign Exch Rt ADJ Fee 04/22 Colombiancupid Online Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$0.33
Apr 20, 2021
CHECK #257
Other
Chase · PLAT BUS CHECKING
TCR
−$3,500.00
Apr 20, 2021
Card Purchase 04/18 Favor Taste Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$117.94
Apr 19, 2021
Card Purchase 04/16 Alyamani Grocery Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$7.00
Apr 19, 2021
Card Purchase 04/17 Metro Self Storage - Br Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$148.00
Apr 16, 2021
Card Purchase 04/15 Dd/Br #335049 Q35 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$2.71
Apr 16, 2021
Recurring Card Purchase 04/15 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 16, 2021
Card Purchase 04/15 Alyamani Grocery Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$11.00
Apr 16, 2021
Card Purchase 04/15 Henry Schein* 800-472-4346 NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$111.05
Apr 15, 2021
Card Purchase 04/13 Dock 22 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$22.95
Apr 15, 2021
Card Purchase 04/14 Stay Fresh Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$13.52
Apr 15, 2021
Card Purchase 04/14 Markt Inc Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$11.44
Apr 13, 2021
Card Purchase With Pin 04/13 Omo Four Seasons Gr000 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$5.72
Apr 13, 2021
Card Purchase 04/11 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$15.71
Apr 13, 2021
Card Purchase 04/11 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.89
Apr 13, 2021
Card Purchase 04/12 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.38
Apr 13, 2021
Card Purchase 04/12 Alyamani Grocery Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$11.75
Apr 12, 2021
Card Purchase 04/08 Dock 22 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$32.75
Apr 12, 2021
Card Purchase 04/11 Shore Parkway Fresh Flo Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$77.81
Apr 9, 2021
Card Purchase 04/07 Dock 22 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$22.95
Apr 9, 2021
Card Purchase 04/07 Knapp Street Bagels Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$16.45
Apr 9, 2021
Card Purchase With Pin 04/09 Bolla Opeating Corp. Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$51.86
Apr 9, 2021
Recurring Card Purchase 04/08 Nytimes*Nytimes Disc 800-698-4637 NY
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$4.00
Apr 8, 2021
Card Purchase 04/07 Shoreway Convenience IN Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$5.41
Apr 8, 2021
Card Purchase 04/07 Dd/Br #335049 Q35 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$4.20
Apr 8, 2021
Card Purchase 04/08 Amzn Mktp US*8283Z42 Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$13.05
Apr 8, 2021
Card Purchase 04/07 Prime Video*Qi8Ap5Jl3 888-802-3080 WA Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$14.99
Apr 7, 2021
Card Purchase 04/06 Dd/Br #335049 Q35 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$2.71
Apr 7, 2021
Card Purchase 04/06 Alyamani Grocery Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$10.50
Apr 7, 2021
Card Purchase 04/06 IN *Media Explode 212-7442070 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$489.94
Apr 7, 2021
Card Purchase With Pin 04/07 7-Eleven Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$3.07
Apr 6, 2021
Recurring Card Purchase 04/05 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 6, 2021
Card Purchase 04/05 Fuel Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$9.25
Apr 5, 2021
Recurring Card Purchase 04/02 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 5, 2021
Card Purchase 04/02 IN *Media Explode 212-7442070 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$315.00
Apr 5, 2021
Recurring Card Purchase 04/03 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 5, 2021
Card Purchase 04/03 Shoreway Convenience IN Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$7.21
Apr 5, 2021
Card Purchase With Pin 04/03 Liquorwineswareh 3100 Brooklyn NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$137.12
Apr 5, 2021
Recurring Card Purchase 04/04 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 5, 2021
Card Purchase 04/01 Matchpoint Nyc 718-7690001 NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$75.99
Apr 5, 2021
Card Purchase 04/02 Amzn Mktp US*5Y8Vw0C Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$47.80
Apr 5, 2021
Card Purchase 04/02 Amzn Mktp US*105H90N Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$52.16
Apr 5, 2021
Card Purchase 04/02 IN *Media Explode 212-7442070 NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$92.54
Apr 5, 2021
Card Purchase 04/02 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$3.86
Apr 2, 2021
Recurring Card Purchase 04/01 E-Z*Passny Rebill 800-333-8655 NY Card 7029
Other
Chase · PLAT BUS CHECKING
TCR
−$25.00
Apr 2, 2021
Card Purchase 04/01 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$6.18
Apr 2, 2021
Card Purchase 04/01 Amzn Mktp US*Nn69T7Z Amzn.Com/Bill WA
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$370.16
Apr 2, 2021
Card Purchase 04/01 Alyamani Grocery Brooklyn NY Card 4036
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$10.75
Apr 1, 2021
Card Purchase 03/31 Shoreway Convenience IN Brooklyn NY Card
Other
Chase · PRIV CLIENT CKG PLUS
Personal
−$5.92
1201–1300 of 1,917
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