| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jan 29, 2024 | Zelle Payment To Ruben Jpm99A8Nb3B1 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Jan 29, 2024 | Zelle Payment To Ruben Jpm99A8Kv54F | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jan 29, 2024 | Zelle Payment To Ruben Jpm99A8Jppfk | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jan 25, 2024 | Zelle Payment To Christa Boston Sci Jpm99A8Gcsqu | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Jan 24, 2024 | Zelle Payment To Alina Levina Law Firm, P.C., Brooklyn, NY 19661276948 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Jan 24, 2024 | Zelle Payment To Rhonda AL-Aziz Jpm99A8Ebprs | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$454.00 |
| Jan 22, 2024 | Zelle Payment To Marine 19635288132 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Jan 18, 2024 | Non-Chase ATM Withdraw 01/18 1223 Gravesend Neck Rd Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.99 |
| Jan 18, 2024 | Zelle Payment To Christa Boston Sci Jpm99A83TN07 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,900.00 |
| Jan 18, 2024 | Zelle Payment To Vadim Hvac 19611091769 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Jan 16, 2024 | Zelle Payment To Bogdana Cleaning 19576789707 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jan 16, 2024 | Zelle Payment To Bogdana Cleaning 19576830705 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Jan 11, 2024 | Zelle Payment To Issac Awesome Contractor 19546888765 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Jan 11, 2024 | Zelle Payment To Khairi Masthope Jpm99A7Tqw6T | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$475.00 |
| Jan 10, 2024 | 01/10 Online Transfer To Chk ...1157 Transaction#: 19543427347 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$40,000.00 |
| Jan 10, 2024 | Zelle Payment To City Plumbing, Inc, Brooklyn, NY 19536627305 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$550.00 |
| Jan 9, 2024 | Zelle Payment To Christa Boston Sci Jpm99A7Qsehl | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jan 8, 2024 | Zelle Payment To Khairi Masthope Jpm99A7N69Lo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Jan 5, 2024 | Zelle Payment To Tolik Construction Jpm99A7Jzp30 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,200.00 |
| Jan 4, 2024 | 01/04 Online Domestic Wire Transfer A/C: Alon Bolotin Brooklyn NY 11234-6836 US Ref: | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,174.00 |
| Jan 2, 2024 | Zelle Payment To Khairi Masthope Jpm99A7A0Cae | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$330.00 |
| Jan 2, 2024 | 01/02 Manual Db-Bkrg | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100,000.00 |
| Dec 29, 2023 | Zelle Payment To Alex Cable Jpm99A76An5K | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20.00 |
| Dec 29, 2023 | Zelle Payment To Shelly Barkan 19431705027 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$189.15 |
| Dec 29, 2023 | 12/29 Online Transfer To Chk ...6292 Transaction#: 19432414207 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 27, 2023 | Zelle Payment To Marine 19404497568 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 27, 2023 | Zelle Payment To Khairi Masthope Jpm99A73Ouwn | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 27, 2023 | 12/27 Online Domestic Wire Transfer A/C: ADP Client Trust Wilmington De 19801- US Ref: | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$174,441.60 |
| Dec 26, 2023 | Zelle Payment To Shelly Barkan 19385115838 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$165.87 |
| Dec 22, 2023 | Zelle Payment To Khairi Masthope Jpm99A6W713G | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$510.00 |
| Dec 19, 2023 | Zelle Payment To Khairi Masthope Jpm99A6Q0Bwl | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$249.00 |
| Dec 19, 2023 | Zelle Payment To Vlad Ge US 19335903194 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,250.00 |
| Dec 18, 2023 | Zelle Payment To Bogdana Cleaning 19315181573 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Dec 18, 2023 | Zelle Payment To Bogdana Cleaning 19315215290 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$100.00 |
| Dec 14, 2023 | Zelle Payment To Tolik Construction Jpm99A6H2Hii | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Dec 11, 2023 | Zelle Payment To Marine 19260140819 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Dec 11, 2023 | Zelle Payment To Mikaela 19251574437 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$80.00 |
| Dec 8, 2023 | Zelle Payment To Christa Boston Sci Jpm99A66Jbip | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Dec 8, 2023 | 12/08 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Dec 6, 2023 | Zelle Payment To Christa Boston Sci Jpm99A6433Qs | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,350.00 |
| Dec 4, 2023 | Zelle Payment To Mouette 19180819167 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Dec 4, 2023 | Zelle Payment To Lisa Vein Jpm99A607Kdy | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,500.00 |
| Nov 30, 2023 | Zelle Payment To Shelly Barkan 19151068451 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$270.21 |
| Nov 24, 2023 | Zelle Payment To Khairi Masthope Jpm99A5Idjo8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$225.00 |
| Nov 21, 2023 | Zelle Payment To Tolik Construction Jpm99A5Dhxno | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Nov 17, 2023 | 11/17 Online Transfer To Chk ...9853 Transaction#: 19036319988 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,000.00 |
| Nov 15, 2023 | Zelle Payment To Christa Boston Sci Jpm99A532N1M | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Nov 13, 2023 | Zelle Payment To Khairi Masthope Jpm99A4Wh38M | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$375.00 |
| Nov 13, 2023 | Zelle Payment To Shelly Barkan 18995017215 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$451.32 |
| Nov 13, 2023 | Zelle Payment To Khairi Masthope Jpm99A4Zuubr | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$510.00 |
| Nov 10, 2023 | Zelle Payment To Christa Boston Sci Jpm99A4Uvxj0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,150.00 |
| Nov 7, 2023 | Orig CO Name:Schwab Brokerage Orig ID:9005586224 Desc Date:231107 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Nov 3, 2023 | Zelle Payment To Khairi Masthope Jpm99A4Ihvgm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$550.00 |
| Nov 3, 2023 | Zelle Payment To Christa Boston Sci Jpm99A4Joozb | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,500.00 |
| Nov 1, 2023 | Zelle Payment To Valera Electric 18880309339 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Oct 31, 2023 | Zelle Payment To Valera Electric 18867959817 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Oct 31, 2023 | Zelle Payment To Tolik Construction Jpm99A4Cm79Q | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$450.00 |
| Oct 25, 2023 | Zelle Payment To Christa Boston Sci Jpm99A412X6P | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Oct 24, 2023 | Zelle Payment To Shelly Barkan 18807200941 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Oct 23, 2023 | Zelle Payment To Giuseppe 18790962571 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Oct 23, 2023 | 10/21 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Oct 20, 2023 | ATM Withdrawal 10/20 6510 Avenue U Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Oct 20, 2023 | Zelle Payment To Khairi Masthope Jpm99A3Tnwto | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$225.00 |
| Oct 18, 2023 | Zelle Payment To Maria Designer 18759622861 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,300.00 |
| Oct 16, 2023 | Non-Chase ATM Withdraw 10/15 M&T 2400 Flatbush Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$203.50 |
| Oct 10, 2023 | Zelle Payment To Christa Boston Sci Jpm99A3D9R9M | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,350.00 |
| Oct 5, 2023 | Zelle Payment To Christa Boston Sci Jpm99A33Iw42 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,850.00 |
| Oct 5, 2023 | Zelle Payment To Khairi Masthope Jpm99A34F1Jf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,400.00 |
| Oct 2, 2023 | Zelle Payment To Tony Biomed Jpm99A2Zuz4O | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Sep 29, 2023 | Zelle Payment To Khairi Masthope Jpm99A2Selja | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Sep 29, 2023 | Zelle Payment To Lily 18584582550 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Sep 25, 2023 | Non-Chase ATM Withdraw 09/23 1729 Emmons Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Sep 25, 2023 | Non-Chase ATM Withdraw 09/23 1729 Emmons Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Sep 22, 2023 | ATM Withdrawal 09/22 6510 Avenue U Brooklyn NY Card 6871 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 22, 2023 | Zelle Payment To Alonchik 18513631522 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,743.00 |
| Sep 22, 2023 | 09/22 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Sep 21, 2023 | ATM Withdrawal 09/21 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Sep 21, 2023 | Zelle Payment To Frank Construction Jpm99A2Fb0Yd | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,850.00 |
| Sep 19, 2023 | Zelle Payment To Vlad Ge US 18486000807 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,550.00 |
| Sep 19, 2023 | Zelle Payment To Christa Boston Sci Jpm99A2Caq58 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,900.00 |
| Sep 18, 2023 | ATM Withdrawal 09/16 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 18, 2023 | Zelle Payment To Alonchik 18465819682 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,220.00 |
| Sep 15, 2023 | 09/15 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Sep 13, 2023 | ATM Withdrawal 09/13 8523 20th Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 12, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230911 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Sep 11, 2023 | Zelle Payment To Khairi Masthope Jpm99A1Xfce0 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$240.00 |
| Sep 11, 2023 | 09/09 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,200.00 |
| Sep 5, 2023 | ATM Withdrawal 09/02 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Sep 1, 2023 | Zelle Payment To Christa Boston Sci Jpm99A1I371B | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Aug 29, 2023 | Non-Chase ATM Withdraw 08/29 105-09 Metropolitan A Forest Hills NY Card 6871 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$504.00 |
| Aug 29, 2023 | Zelle Payment To Christa Boston Sci Jpm99A1Cl4Rd | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Aug 28, 2023 | Zelle Payment To Marine 18272413592 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Aug 24, 2023 | 08/24 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$10,450.00 |
| Aug 21, 2023 | Non-Chase ATM Withdraw 08/21 Hbbm/Harbourview Reid S Pembroke Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Aug 21, 2023 | Zelle Payment To Khairi Masthope Jpm99A10M7Oo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$225.00 |
| Aug 18, 2023 | ATM Withdrawal 08/18 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Aug 17, 2023 | Zelle Payment To Khairi Masthope Jpm99A0Ty25S | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$675.00 |
| Aug 15, 2023 | Zelle Payment To Khairi Masthope Jpm99A0Qo6Qs | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$215.00 |
| Aug 14, 2023 | ATM Withdrawal 08/12 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Aug 14, 2023 | Zelle Payment To Khairi Masthope Jpm99A0N7Mky | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$175.00 |