| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Nov 6, 2024 | CHECK # 497 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$24,000.00 |
| Nov 6, 2024 | CHECK # 607 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,500.00 |
| Nov 5, 2024 | CHECK # 606 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Nov 4, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN BEN:/44050110105300001644 DONGGUAN TT MEDICAL INC REF: NOVA VASCULAR LLC - TT2024110501 TEL076922215363/BUSINESS EXPENSES TRN: 3272574310ES 11/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,500.00 |
| Nov 3, 2024 | Zelle payment to kostik JPM99aqmndc2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Nov 3, 2024 | CHECK # 605 11/04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$18,234.00 |
| Nov 3, 2024 | Zelle payment to Phoenix IPA JPM99aqmklg5 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Nov 3, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: PNC BANK, OHIO/041000124 A/C: CLEVELAND CLINIC EDUCATION CLEVELAND OH 44195 US REF: NOVA VASCULAR BOOTH 203/BNF/FULL NAME: CLEVELAND CLINIC EDUCATION FOUN DATION ACCOUNT IMAD: 1104MMQFMP2L009013 TRN: 3147284309ES 11/04 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$9,500.00 |
| Nov 2, 2024 | AplPay 2LEVY@PRUDENTNEWARK | Transfer Out | American Express · Business Platinum Card® TCR | −$58.49 |
| Oct 31, 2024 | Zelle payment to Emma Tutor 22581590359 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,410.00 |
| Oct 30, 2024 | CHECK # 485 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Oct 30, 2024 | Zelle payment to Tony Biomed JPM99aqb3pt1 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Oct 30, 2024 | Zelle payment to Alonchik 22561357440 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,671.00 |
| Oct 30, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR NOVAVASC TEL8617733636102/CONSULTANCY EXPENSES TRN: 3199734305ES 10/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,500.00 |
| Oct 28, 2024 | Manual DB-Bkrg 10/29 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200,000.00 |
| Oct 28, 2024 | Zelle payment to Younis 2brother Detailing 22537713531 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$180.00 |
| Oct 28, 2024 | CHECK # 490 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Oct 27, 2024 | CHECK # 484 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 27, 2024 | Zelle payment to Marine 22502917005 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Oct 27, 2024 | Zelle payment to Christa Boston Sci JPM99aq6fh0m | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,250.00 |
| Oct 27, 2024 | Zelle payment to Alonchik 22506620844 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,160.00 |
| Oct 24, 2024 | Zelle payment to Gate Repair 22499830071 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Oct 24, 2024 | Zelle payment to Khairi Masthope JPM99apzszso | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Oct 23, 2024 | Zelle payment to Gate Repair 22482239571 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Oct 23, 2024 | Zelle payment to Myra Bronx Surgical Tech JPM99apy0w8v | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Oct 23, 2024 | Zelle payment to Christa Boston Sci JPM99apxnme8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Oct 22, 2024 | Zelle payment to ESTELA KANDOVA JPM99apw7zss | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$450.00 |
| Oct 21, 2024 | Zelle payment to Gate Repair 22461872975 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Oct 21, 2024 | CHECK # 496 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$18,000.00 |
| Oct 21, 2024 | Zelle payment to Christa Boston Sci JPM99apu0hgb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Oct 20, 2024 | Zelle payment to Yolanda Hernandez JPM99apnw6lh | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| Oct 20, 2024 | Zelle payment to Alex New 22432378110 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Oct 17, 2024 | Zelle payment to Stone Guy 22421957804 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$850.00 |
| Oct 17, 2024 | Zelle payment to Stone Guy 22421939847 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$800.00 |
| Oct 16, 2024 | Zelle payment to Christa Boston Sci JPM99apjwvgo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Oct 16, 2024 | CHECK # 495 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Oct 16, 2024 | WITHDRAWAL 10/17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$478,005.41 |
| Oct 14, 2024 | Zelle payment to Alonchik 22372019781 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150.00 |
| Oct 14, 2024 | Zelle payment to Miks JPM99apgojj3 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Oct 14, 2024 | CHECK # 494 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,800.00 |
| Oct 14, 2024 | Zelle payment to Khairi Masthope JPM99apa2ayv | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Oct 10, 2024 | CHECK # 483 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Oct 10, 2024 | CHECK # 493 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Oct 9, 2024 | CHECK # 468 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 9, 2024 | CHECK # 486 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Oct 9, 2024 | Online Transfer to CHK ...4839 transaction#: 22334642809 10/10 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$2,331.00 |
| Oct 8, 2024 | CHECK # 487 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Oct 8, 2024 | Zelle payment to Rich Varithena Pharmacy 22329684487 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Oct 7, 2024 | WITHDRAWAL 10/08 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$9,500.00 |
| Oct 6, 2024 | Zelle payment to Miks JPM99aozxi2v | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,200.00 |
| Oct 6, 2024 | ATM WITHDRAWAL 007992 10/078523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Oct 6, 2024 | Zelle payment to Dh JPM99aox8o7h | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$170.00 |
| Oct 6, 2024 | Zelle payment to DR JPM99aox89wv | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Oct 3, 2024 | Zelle payment to Alonchik 22278071140 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,365.05 |
| Oct 2, 2024 | CHECK # 491 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$205,000.00 |
| Oct 1, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST CITZ RALEIGH/053100300 A/C: WIDGEON PASS MINING COMPANY CHARLESTON SC 29492 US REF:/TIME/14:28 IMAD: 1002MMQFMP2L028685 TRN: 3594174276ES 10/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150,000.00 |
| Oct 1, 2024 | CHECK # 492 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,200.00 |
| Oct 1, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: NATIONAL BANK LTD DHAKA BANGLADESH BD BEN:/1074001861151 KHANDOKAR JAHIDUL HAQUE REF: INVOICE PAYMENT TRN: 3488604276ES 10/02 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Oct 1, 2024 | Zelle payment to Myra JPM99aop0hsm | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,000.00 |
| Sep 30, 2024 | CHECK # 471 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Sep 30, 2024 | Zelle payment to Emma Tutor 22243695032 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,480.00 |
| Sep 29, 2024 | CHECK # 466 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Sep 29, 2024 | CHECK # 472 09/30 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$16,988.51 |
| Sep 26, 2024 | Zelle payment to Khairi Masthope JPM99aoer6c9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$565.00 |
| Sep 26, 2024 | Zelle payment to Rich Varithena Pharmacy 22193429233 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150.00 |
| Sep 26, 2024 | Zelle payment to Miks JPM99aoeuwa7 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 24, 2024 | CHECK # 482 09/25 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$52,000.00 |
| Sep 24, 2024 | Zelle payment to 2 Brother Detail JPM99ao93l8f | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$190.00 |
| Sep 23, 2024 | Zelle payment to Christa Boston Sci JPM99ao7t4fn | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Sep 22, 2024 | CHECK # 467 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 22, 2024 | CHECK # 473 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$210.00 |
| Sep 22, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: AGRICULTURAL BANK OF CHINA LIMITED BEIJING CHINA 10003-7 CN BEN:/10547614040019851 KOSSEL MEDTECH SUZHOU CO REF: INVOICE KSL-PI2024091902 TEL8651287174080/INVOICE PAYMENT TRN: 3712584267ES 09/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$11,600.00 |
| Sep 22, 2024 | Zelle payment to Alonchik 22129320912 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,029.00 |
| Sep 22, 2024 | Zelle payment to Jay 22142406809 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Sep 19, 2024 | Zelle payment to kostik JPM99ao14qzf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Sep 17, 2024 | CHECK # 469 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 17, 2024 | Zelle payment to Rich Varithena Pharmacy 22095609441 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,675.00 |
| Sep 15, 2024 | CHECK # 457 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 15, 2024 | Manual DB-Bkrg 09/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$60,000.00 |
| Sep 15, 2024 | ATM WITHDRAWAL 004579 09/152623 E 17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 12, 2024 | CHECK # 480 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Sep 11, 2024 | CHECK # 470 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Sep 10, 2024 | CHECK # 479 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Sep 10, 2024 | CHECK # 478 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Sep 10, 2024 | CHECK # 477 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Sep 10, 2024 | CHECK # 475 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Sep 10, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR NOVAVASC 10F X 23 TEL8617733636102/BUSINESS EXPE NSES TRN: 3110074255ES 09/11 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,020.00 |
| Sep 10, 2024 | CHECK # 476 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$224.54 |
| Sep 9, 2024 | Zelle payment to Khairi Masthope JPM99angjdfj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Sep 9, 2024 | Zelle payment to Christa Boston Sci JPM99angqy3s | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Sep 8, 2024 | Zelle payment to Christa Boston Sci JPM99aneh8p8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,500.00 |
| Sep 8, 2024 | Merit Online ACH Payment 11144235138 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Sep 8, 2024 | CHECK # 474 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,600.00 |
| Sep 8, 2024 | Zelle payment to Yolanda Hernandez JPM99anczg6h | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| Sep 4, 2024 | Zelle payment to Alonchik 21959812253 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,574.50 |
| Sep 3, 2024 | Zelle payment to Stone Guy 21946045743 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$800.00 |
| Sep 2, 2024 | Zelle payment to Alonchik 21930288151 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Aug 29, 2024 | Zelle payment to Khairi Masthope JPM99amtpbu0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$560.00 |
| Aug 29, 2024 | Zelle payment to Alonchik 21891565465 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,371.00 |
| Aug 29, 2024 | Zelle payment to Miks JPM99amrqr1z | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |