| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jun 16, 2024 | CHECK # 666 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 16, 2024 | Zelle payment to Mike Sadetsky Flowers 21126883025 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 16, 2024 | NON-CHASE ATM WITHDRAW 804560 06/16196 KARL | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.00 |
| Jun 16, 2024 | CHECK # 677 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Jun 12, 2024 | CHECK # 674 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jun 12, 2024 | CHECK # 678 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,500.00 |
| Jun 11, 2024 | CHECK # 675 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,250.00 |
| Jun 11, 2024 | Zelle Payment To Alonchik 21066015389 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,088.81 |
| Jun 10, 2024 | Zelle Payment To Khairi Masthope Jpm99Aieiy7Y | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Jun 10, 2024 | Zelle Payment To Tolik Construction Jpm99Aig0Xn0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Jun 4, 2024 | 06/04 Online International Wire Transfer A/C: Bank of Ningbo CO Ltd Ningbo City China | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$701.00 |
| Jun 4, 2024 | 06/04 Online International Wire Transfer A/C: Agricultural Bank of China Limited Beijing China | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,525.00 |
| Jun 4, 2024 | Zelle Payment To Shelly Barkan 20990536126 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$399.54 |
| Jun 3, 2024 | Zelle Payment To Alonchik 20973415245 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$286.00 |
| May 30, 2024 | Zelle Payment To Christa Boston Sci Jpm99Ahurqmg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,100.00 |
| May 28, 2024 | Zelle Payment To Khairi Masthope Jpm99Ahnj3Vh | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| May 28, 2024 | Zelle Payment To Alonchik 20910606098 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,706.00 |
| May 28, 2024 | Zelle Payment To Marine 20888251126 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| May 28, 2024 | Zelle Payment To Emma Tutor 20890068815 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$810.00 |
| May 24, 2024 | Zelle Payment To Christa Boston Sci Jpm99Ahkh0Eg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| May 23, 2024 | Zelle Payment To Gate Repair 20867161515 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| May 23, 2024 | Zelle Payment To Alonchik 20868064917 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$647.00 |
| May 23, 2024 | Zelle Payment To City Plumbing, Inc, Brooklyn, NY 20870538751 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| May 22, 2024 | Zelle Payment To Kostik Jpm99Ahgariz | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| May 22, 2024 | Zelle Payment To Justins Mobile Carwash Jpm99Ahgfph1 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$240.00 |
| May 21, 2024 | Zelle Payment To Yura Esq Lawyer 20850418813 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| May 20, 2024 | Zelle Payment To Sasha Dima Jpm99Aha5Qyp | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$536.00 |
| May 20, 2024 | Zelle Payment To Gate Repair 20823940063 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| May 20, 2024 | Zelle Payment To City Plumbing, Inc, Brooklyn, NY 20823654267 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,200.00 |
| May 17, 2024 | Zelle Payment To Alonchik 20811038185 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,350.00 |
| May 13, 2024 | Zelle Payment To Gate Repair 20766842865 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$350.00 |
| May 13, 2024 | Zelle Payment To Flowers Mill Basi Jpm99Agz70A6 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$120.00 |
| May 10, 2024 | Zelle Payment To Christa Boston Sci Jpm99Agv2Krk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,900.00 |
| May 10, 2024 | Zelle Payment To Bogdana Cleaning 20744036785 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| May 8, 2024 | Zelle Payment To Rich Varithena Pharmacy 20715492294 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| May 8, 2024 | Zelle Payment To Anthony Sharnov Attorney 20715824895 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| May 8, 2024 | Zelle Payment To Anthony Sharnov Attorney 20716710410 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| May 6, 2024 | Zelle Payment To Valera Electric 20695369339 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,641.60 |
| May 6, 2024 | Zelle Payment To Laura Ratikin Pt Jpm99Ago1Jmy | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,990.00 |
| May 3, 2024 | Zelle Payment To Alex Photo Jpm99Agi7Z3X | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$40.00 |
| May 1, 2024 | Zelle Payment To Emma Tutor 20640345002 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$590.00 |
| Apr 30, 2024 | Zelle Payment To Plumber 2 20625517384 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Apr 29, 2024 | Zelle Payment To Gate Repair 20613364617 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Apr 29, 2024 | ATM Withdrawal 04/28 128 Brighton Beach Ave Brooklyn NY Card | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Apr 29, 2024 | Zelle Payment To Yura Esq Lawyer 20617025212 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,500.00 |
| Apr 26, 2024 | Non-Chase ATM Withdraw 04/25 3655 S Las Vegas B Las Vegas NV Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,011.99 |
| Apr 26, 2024 | Zelle Payment To Marine 20587938697 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$740.00 |
| Apr 23, 2024 | Zelle Payment To Elery Jpm99Afyf4Dh | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,173.79 |
| Apr 22, 2024 | 04/22 Online Domestic Wire Transfer A/C: Alon Bolotin Brooklyn NY 11234-6836 US Ref: | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$8,640.00 |
| Apr 19, 2024 | Zelle Payment To Valera Electric 20516614484 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,740.80 |
| Apr 19, 2024 | Zelle Payment To Alonchik 20516725803 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Apr 18, 2024 | Zelle Payment To Emma Tutor 20507719476 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$220.00 |
| Apr 12, 2024 | Zelle Payment To Gate Repair 20446192033 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Apr 9, 2024 | Zelle Payment To Christa Boston Sci Jpm99Af839Ru | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Apr 8, 2024 | Zelle Payment To Tolik Construction Jpm99Af31Fcv | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$450.00 |
| Apr 5, 2024 | Zelle Payment To Christa Boston Sci Jpm99Af0Iydg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Apr 4, 2024 | Zelle Payment To Emma Tutor 20366580528 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$110.00 |
| Apr 2, 2024 | Zelle Payment To Tolik Construction Jpm99Aev80Yt | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 1, 2024 | Zelle Payment To Dmitri Hikin 20328357973 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Apr 1, 2024 | 04/01 Online Domestic Wire Transfer Via: First Citz Raleigh/053100300 A/C: Nautilus Parent | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Apr 1, 2024 | Zelle Payment To Bogdana Cleaning 20322441211 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Mar 27, 2024 | Zelle Payment To Tolik Construction Jpm99Ae7Vkaa | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Mar 27, 2024 | Zelle Payment To Christa Boston Sci Jpm99Ae89Usx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,650.00 |
| Mar 20, 2024 | Zelle Payment To Elery Jpm99Achnf5A | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Mar 19, 2024 | 03/19 Online Domestic Wire Transfer A/C: Alon Bolotin Brooklyn NY 11234-6836 US Ref: | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$21,856.00 |
| Mar 15, 2024 | Zelle Payment To Tolik Construction Jpm99Abpkv7H | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,125.00 |
| Mar 13, 2024 | Zelle Payment To Emma Tutor 20142752213 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$120.00 |
| Mar 13, 2024 | Zelle Payment To Maria Olonicheva 20146784081 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$850.00 |
| Mar 11, 2024 | Zelle Payment To Shelly Barkan 20117537279 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$552.61 |
| Mar 11, 2024 | Zelle Payment To Elery Jpm99Ab825F9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Mar 11, 2024 | Zelle Payment To Valera Smarthings 20123299508 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$600.00 |
| Mar 11, 2024 | Zelle Payment To Bogdana Cleaning 20124721380 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Mar 8, 2024 | Zelle Payment To Christa Boston Sci Jpm99Aazz5Bj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Mar 6, 2024 | Zelle Payment To James Chai Jpm99Aatyvjv | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Mar 5, 2024 | Zelle Payment To James Chai Jpm99Aas3Smx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Mar 4, 2024 | Non-Chase ATM Withdraw 03/02 1111 Brighton Beach Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$203.50 |
| Feb 26, 2024 | Zelle Payment To Khairi Masthope Jpm99A9Zjfyo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Feb 26, 2024 | Zelle Payment To Khairi Masthope Jpm99Aa26Y7B | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$285.00 |
| Feb 26, 2024 | Zelle Payment To James Chai Jpm99Aa4Bm70 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Feb 22, 2024 | Zelle Payment To Khairi Masthope Jpm99A9U4P5B | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Feb 20, 2024 | Zelle Payment To Khairi Masthope Jpm99A9Ot5J6 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$120.00 |
| Feb 20, 2024 | Zelle Payment To Bogdana Cleaning 19912757113 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Feb 15, 2024 | Zelle Payment To Christa Boston Sci Jpm99A9I3Yjt | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Feb 14, 2024 | Zelle Payment To Flowers Jpm99A9Gov14 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$69.00 |
| Feb 13, 2024 | Zelle Payment To Khairi Masthope Jpm99A9Ez21S | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$85.00 |
| Feb 13, 2024 | Zelle Payment To Gate Repair 19857967645 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Feb 12, 2024 | 02/12 Online Transfer To Chk ...6292 Transaction#: 19851034310 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Feb 8, 2024 | Zelle Payment To Marine 19810308722 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$192.25 |
| Feb 7, 2024 | Zelle Payment To Shelly Barkan 19798138195 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$174.60 |
| Feb 7, 2024 | Zelle Payment To Shelly Barkan 19798377083 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$724.59 |
| Feb 7, 2024 | Zelle Payment To Khairi Masthope Jpm99A93Vraf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$783.00 |
| Feb 7, 2024 | Zelle Payment To James Chai Jpm99A94Qv8T | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Feb 6, 2024 | Zelle Payment To Frank Construction Jpm99A92D9Cm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Feb 6, 2024 | Zelle Payment To Gate Repair 19791362177 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Feb 2, 2024 | 02/02 Online Domestic Wire Transfer Via: Pcsb Bank NY/221970980 A/C: Danielle Zola | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$26,250.00 |
| Feb 2, 2024 | 02/02 Online Domestic Wire Transfer Via: Pcsb Bank NY/221970980 A/C: Soboeast Tremont | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$26,250.00 |
| Feb 2, 2024 | 02/02 Online Domestic Wire Transfer Via: First Citz Raleigh/053100300 A/C: Nautilus Parent | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Feb 2, 2024 | Zelle Payment To Christa Boston Sci Jpm99A8Vmg48 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,250.00 |
| Jan 31, 2024 | Zelle Payment To Bogdana Cleaning 19731285304 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jan 29, 2024 | Non-Chase ATM Withdraw 01/28 1111 Parrot Jungle Trai Miami FL Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$203.50 |