| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Aug 29, 2024 | CHECK # 454 08/30 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,384.25 |
| Aug 28, 2024 | CHECK # 455 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Aug 27, 2024 | CHECK # 523 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,250.00 |
| Aug 26, 2024 | Zelle payment to Valera Electric 21858257603 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,720.00 |
| Aug 25, 2024 | Zelle payment to Khairi Masthope JPM99amh5xlo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$420.00 |
| Aug 25, 2024 | WITHDRAWAL 08/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Aug 25, 2024 | CHECK # 50001 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Aug 21, 2024 | Zelle payment to Stone Guy 21807510811 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Aug 20, 2024 | CHECK # 456 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 20, 2024 | CHECK # 669 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Aug 20, 2024 | WITHDRAWAL 08/21 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 19, 2024 | Zelle payment to Alonchik 21793020912 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 19, 2024 | Zelle payment to Alonchik 21789132506 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$222.00 |
| Aug 19, 2024 | Zelle payment to Alex New 21787489263 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Aug 19, 2024 | Zelle payment to Alex New 21787852484 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$40.00 |
| Aug 18, 2024 | Zelle payment to Bindulis 21778758503 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,153.00 |
| Aug 18, 2024 | ATM WITHDRAWAL 000241 08/176510 AVEN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 15, 2024 | Zelle payment to kostik JPM99am3kvf4 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 15, 2024 | CHECK # 461 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,000.00 |
| Aug 14, 2024 | Zelle payment to Alonchik 21740975939 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,273.00 |
| Aug 14, 2024 | Zelle payment to Tommy Tint JPM99am0q8hb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Aug 13, 2024 | CHECK # 464 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Aug 11, 2024 | Zelle payment to Shelly Barkan 21708057463 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$247.00 |
| Aug 11, 2024 | CHECK # 463 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 11, 2024 | CHECK # 462 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 11, 2024 | NON-CHASE ATM WITHDRAW 018727 08/11BANCO SAN | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$179.24 |
| Aug 8, 2024 | Zelle payment to Rich Varithena Pharmacy 21681575288 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$325.00 |
| Aug 8, 2024 | Zelle payment to Khairi Masthope JPM99aloxs9b | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Aug 8, 2024 | WITHDRAWAL 08/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Aug 8, 2024 | CHECK # 465 08/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$49,630.00 |
| Aug 7, 2024 | Zelle payment to Alonchik 21668549734 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$293.00 |
| Aug 7, 2024 | Zelle payment to Alonchik 21666905767 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,495.00 |
| Aug 7, 2024 | Zelle payment to Shelly Barkan 21663034196 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$535.63 |
| Aug 6, 2024 | CHECK # 458 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 6, 2024 | Zelle payment to Emma Tutor 21653059900 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,170.00 |
| Aug 6, 2024 | CHECK # 459 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Aug 6, 2024 | CHECK # 460 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$218.95 |
| Aug 4, 2024 | CHECK # 686 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 1, 2024 | Zelle payment to Alex Cable JPM99al9u1w6 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$65.00 |
| Aug 1, 2024 | Zelle payment to Khairi Masthope JPM99al9pkpq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Aug 1, 2024 | CHECK # 453 08/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,939.00 |
| Aug 1, 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/BUSINESS EXPENSES TRN: 3498474215ES 08/02 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,700.00 |
| Jul 31, 2024 | Zelle payment to Christa Boston Sci JPM99al90g20 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jul 30, 2024 | Zelle payment to Tanya Shpak 21573081469 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jul 30, 2024 | CHECK # 685 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jul 30, 2024 | Zelle payment to Christa Boston Sci JPM99al62xmt | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Jul 30, 2024 | CHECK # 452 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,306.50 |
| Jul 29, 2024 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN REF: QUATION FOR ORDER FOR GEORGE BOLOTIN MD, 4F 23CM TEL8617733636102/BUSI NESS EXPENSES TRN: 3134854212ES 07/30 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$850.00 |
| Jul 29, 2024 | NON-CHASE ATM WITHDRAW 185780 07/30875 E TR | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$201.25 |
| Jul 29, 2024 | NON-CHASE ATM WITHDRAW 296707 07/30875 E TR | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$201.25 |
| Jul 28, 2024 | Zelle payment to Bogdana Cleaning 21546076542 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$550.00 |
| Jul 25, 2024 | CHECK # 451 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jul 25, 2024 | CHECK # 696 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Jul 24, 2024 | Zelle payment to Alonchik 21517670665 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$420.00 |
| Jul 24, 2024 | Zelle payment to Khairi Masthope JPM99akv33nv | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$257.00 |
| Jul 24, 2024 | CHECK # 687 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 24, 2024 | Prollect5lt PROLLECT5LT 07484684826 GB | Transfer Out | American Express · Business Platinum Card® TCR | −$1,200.00 |
| Jul 23, 2024 | CHECK # 600 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jul 21, 2024 | Zelle payment to Ice Scream 21487787895 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$5.00 |
| Jul 18, 2024 | Zelle payment to Alonchik 21458423944 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 18, 2024 | Zelle payment to Shelly Barkan 21457855850 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$113.20 |
| Jul 17, 2024 | CHECK # 688 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jul 17, 2024 | Zelle payment to Khairi Masthope JPM99akiosxp | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Jul 17, 2024 | Zelle payment to Khairi Masthope JPM99akinp2o | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Jul 16, 2024 | CHECK # 691 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Jul 16, 2024 | Zelle payment to Christa Boston Sci JPM99akg0qij | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,900.00 |
| Jul 16, 2024 | CHECK # 695 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jul 15, 2024 | Zelle payment to Rich Varithena Pharmacy 21422631534 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jul 14, 2024 | Zelle payment to Khairi Masthope JPM99akaw0cb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$264.00 |
| Jul 14, 2024 | WITHDRAWAL 07/15 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Jul 14, 2024 | CHECK # 693 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,600.00 |
| Jul 10, 2024 | CHECK # 694 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jul 9, 2024 | Zelle payment to Christa Boston Sci JPM99ak3osrw | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jul 8, 2024 | Zelle payment to Christa Boston Sci JPM99ak1bnwb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jul 7, 2024 | Zelle payment to Alonchik 21336742679 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Jul 7, 2024 | Same-day Same-Day ACH Payment 11137427038 to Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,431.00 |
| Jul 7, 2024 | Zelle payment to Vitaly 21348739127 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$127.81 |
| Jul 7, 2024 | Zelle payment to Shelly Barkan 21346590422 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$352.11 |
| Jul 7, 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/BUSINESS EXPENSES TRN: 3466064190ES 07/08 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$569.50 |
| Jul 2, 2024 | CHECK # 689 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jul 2, 2024 | Zelle payment to Khairi Masthope JPM99ajqrnmj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$645.00 |
| Jul 2, 2024 | CHECK # 690 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,720.00 |
| Jul 1, 2024 | CHECK # 667 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jul 1, 2024 | CHECK # 668 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 30, 2024 | CHECK # 683 07/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Jun 30, 2024 | CHECK # 684 07/01 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,312.59 |
| Jun 27, 2024 | CHECK # 671 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 24, 2024 | CHECK # 682 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,720.00 |
| Jun 23, 2024 | Zelle payment to Alonchik 21185570996 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jun 23, 2024 | CHECK # 678 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$270,000.00 |
| Jun 23, 2024 | Zelle payment to Ash JPM99aj83xjh | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,247.00 |
| Jun 23, 2024 | CHECK # 681 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jun 23, 2024 | CHECK # 521 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Jun 23, 2024 | Zelle payment to Bogdana Cleaning 21197681801 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Jun 20, 2024 | CHECK # 680 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,393.80 |
| Jun 20, 2024 | Zelle payment to Emma Tutor 21171441445 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,190.00 |
| Jun 19, 2024 | CHECK # 679 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jun 19, 2024 | Merit Online ACH Payment 11135439127 To Merit (_######7302) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Jun 17, 2024 | Zelle payment to Alonchik 21139971842 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,944.50 |
| Jun 17, 2024 | Zelle payment to Alonchik 21137699147 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,958.00 |