| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Aug 11, 2023 | Zelle Payment To Yelena Anton Jewler 18142108114 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Aug 10, 2023 | Zelle Payment To Frank Construction Jpm99A0Hth7M | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,400.00 |
| Aug 7, 2023 | Zelle Payment To Marine 18085429964 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,800.00 |
| Aug 7, 2023 | Zelle Payment To Marine 18087620472 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Aug 7, 2023 | 08/07 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.06 |
| Aug 7, 2023 | 08/07 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$496.86 |
| Aug 3, 2023 | Non-Chase ATM Withdraw 08/03 1102 Avenue Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Aug 2, 2023 | Zelle Payment To Khairi Masthope Jpm99A03Zito | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Aug 2, 2023 | Zelle Payment To Khairi Masthope Jpm99A041Xo9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$230.00 |
| Jul 31, 2023 | Non-Chase ATM Withdraw 07/29 1729 Emmons Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.50 |
| Jul 31, 2023 | Zelle Payment To Khairi Masthope Jpm999Zx4Hxm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100.00 |
| Jul 31, 2023 | Zelle Payment To Christa Boston Sci Jpm99A00Vnnu | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,400.00 |
| Jul 31, 2023 | 07/31 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$58,000.00 |
| Jul 28, 2023 | Zelle Payment To Marine 18013737143 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Jul 28, 2023 | Zelle Payment To Khairi Masthope Jpm999Zwmddx | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$175.00 |
| Jul 25, 2023 | Zelle Payment To Khairi Masthope Jpm999Zr4Ep9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$725.00 |
| Jul 24, 2023 | Non-Chase ATM Withdraw 07/22 2841 Harway Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$405.00 |
| Jul 24, 2023 | Zelle Payment To Christa Boston Sci Jpm999Zq1Vtw | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Jul 21, 2023 | ATM Withdrawal 07/21 3804 Nostrand Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jul 21, 2023 | Zelle Payment To Marine 17952150416 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Jul 19, 2023 | 07/19 International Wire Transfer A/C: Jsc Cb Privatbank Dnepropetrovsk Ukraine 49094- Ua | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,081.00 |
| Jul 19, 2023 | Zelle Payment To Khairi Masthope Jpm999Zhvs59 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Jul 18, 2023 | Zelle Payment To Khairi Masthope Jpm999Zggnbc | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$175.00 |
| Jul 17, 2023 | Non-Chase ATM Withdraw 07/15 3043 Emmons Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jul 17, 2023 | Zelle Payment To Ben Pool Zelle Jpm999Zd30J4 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Jul 17, 2023 | Zelle Payment To Christa Boston Sci Jpm999Zeci00 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,250.00 |
| Jul 14, 2023 | 07/14 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$9,800.00 |
| Jul 12, 2023 | Zelle Payment To Vlad Ge US 17870220017 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,700.00 |
| Jul 12, 2023 | 07/12 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,000.00 |
| Jul 11, 2023 | Zelle Payment To Christa Boston Sci Jpm999Z52Auw | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Jul 11, 2023 | Zelle Payment To Maria Designer 17863915155 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,300.00 |
| Jul 7, 2023 | Zelle Payment To Ben Pool Zelle Jpm999Yxqpjy | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jul 7, 2023 | Zelle Payment To Ben Pool Zelle Jpm999Yyw9Ds | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jul 7, 2023 | Zelle Payment To Marine 17832678457 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Jul 6, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230705 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Jul 6, 2023 | Zelle Payment To Christa Boston Sci Jpm999Yx0H9V | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Jul 5, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230704 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$375.00 |
| Jul 5, 2023 | Zelle Payment To Christa Boston Sci Jpm999Yv98Gd | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,600.00 |
| Jul 3, 2023 | Zelle Payment To Marine 17771186293 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jun 29, 2023 | 06/29 Online Transfer To Chk ...9853 Transaction#: 17750937136 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$15,000.00 |
| Jun 29, 2023 | 06/29 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$465,687.70 |
| Jun 28, 2023 | Zelle Payment To Yelena Anton Jewler 17740680931 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jun 26, 2023 | Zelle Payment To Sharnov Attorney Jpm999Yg38Tq | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$20.00 |
| Jun 23, 2023 | Zelle Payment To Lana Ocean Diagnostic Rn 17704693650 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$825.00 |
| Jun 23, 2023 | Zelle Payment To Claudia Jpm999Yarrj8 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jun 22, 2023 | Zelle Payment To Christa Boston Sci Jpm999Yaay42 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jun 16, 2023 | Zelle Payment To Marine 17644402596 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Jun 16, 2023 | Zelle Payment To Ricky Jpm999Y1Zd0H | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Jun 15, 2023 | Zelle Payment To Claudia Jpm999Xyfmt7 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jun 14, 2023 | Zelle Payment To Marine 17622360131 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 14, 2023 | Zelle Payment To Ella Gymnastics 17623364040 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12.00 |
| Jun 12, 2023 | Zelle Payment To Marine 17597464819 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Jun 9, 2023 | Zelle Payment To Vlad Ge US 17580199971 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Jun 9, 2023 | Zelle Payment To Christa Boston Sci Jpm999Xqf8S3 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,200.00 |
| Jun 8, 2023 | ATM Withdrawal 06/08 8523 20th Ave Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jun 8, 2023 | Zelle Payment To Khairi Masthope Jpm999Xoxz6Z | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Jun 8, 2023 | Zelle Payment To Ricky Jpm999Xo1Mkm | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$75.00 |
| Jun 5, 2023 | Zelle Payment To Christa Boston Sci Jpm999Xjxwzm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,400.00 |
| May 31, 2023 | Zelle Payment To Lana Ocean Diagnostic Rn 17491971340 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| May 26, 2023 | Zelle Payment To Marine 17459142188 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| May 25, 2023 | Non-Chase ATM Withdraw 05/25 2667 Coney Island Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.49 |
| May 24, 2023 | Zelle Payment To Marine 17433111075 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$82.00 |
| May 23, 2023 | 05/23 Domestic Wire Transfer A/C: Brian T Isaacson Esquire Attorney Wayne NJ 07470-4222 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300,000.00 |
| May 23, 2023 | Zelle Payment To Yelena Anton Jewler 17429333583 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| May 22, 2023 | Zelle Payment To Christa Boston Sci Jpm999Wt6N04 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,750.00 |
| May 22, 2023 | Zelle Payment To Marine 17406422016 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 22, 2023 | Zelle Payment To Issac Awesome Contractor 17412218931 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| May 22, 2023 | Zelle Payment To Yelena Anton Jewler 17414441883 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| May 22, 2023 | Zelle Payment To Myra Bronx Surgical Tech Jpm999Wwicbr | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| May 18, 2023 | Zelle Payment To Eliana 17389441007 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| May 15, 2023 | Zelle Payment To Marine 17343643096 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| May 10, 2023 | Zelle Payment To Ella Gymnastics 17318886889 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$220.00 |
| May 8, 2023 | Zelle Payment To Vlad Ge US 17301135189 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| May 5, 2023 | Zelle Payment To Marine 17280655087 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 4, 2023 | Non-Chase ATM Withdraw 05/04 2102 Ave Z Brooklyn NY Card 5627 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$407.00 |
| Apr 26, 2023 | 04/26 Online Transfer To Chk ...9853 Transaction#: 17185591501 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,000.00 |
| Apr 24, 2023 | Zelle Payment To Issac Awesome Contractor 17164940687 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Apr 24, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230421 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$450.00 |
| Apr 24, 2023 | Zelle Payment To Khairi Masthope Jpm999Vq7Oii | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Apr 21, 2023 | Zelle Payment To Marine 17153812865 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$300.00 |
| Apr 20, 2023 | Zelle Payment To Christa Boston Sci Jpm999Vjv8Oo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,800.00 |
| Apr 19, 2023 | Zelle Payment To Ella Gymnastics 17132408623 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$240.00 |
| Apr 18, 2023 | Zelle Payment To Christa Boston Sci Jpm999Vgxgw4 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Apr 18, 2023 | Zelle Payment To Christa Boston Sci Jpm999Vhhw8S | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Apr 17, 2023 | Zelle Payment To Plumber 1 17099912386 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,600.00 |
| Apr 17, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230414 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$450.00 |
| Apr 14, 2023 | Zelle Payment To Marine 17091868187 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Apr 7, 2023 | Zelle Payment To Marine 17036472858 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$900.00 |
| Apr 5, 2023 | Zelle Payment To Khairi Masthope Jpm999Uyotk2 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Apr 3, 2023 | Orig CO Name:Venmo Orig ID:3264681992 Desc Date:230331 CO Entry | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Mar 31, 2023 | Zelle Payment To Marine 16972237375 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Mar 30, 2023 | Zelle Payment To Christa Boston Sci Jpm999Uny3MO | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,300.00 |
| Mar 30, 2023 | Zelle Payment To Bindulis 16954512412 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Mar 27, 2023 | Zelle Payment To Lisa Vein Jpm999Ujydkf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,600.00 |
| Mar 22, 2023 | Zelle Payment To Christa Boston Sci Jpm999Ucumlk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,750.00 |
| Mar 20, 2023 | ATM Withdrawal 03/19 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Mar 20, 2023 | Zelle Payment To Christa Boston Sci Jpm999Ua33Js | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Mar 20, 2023 | Zelle Payment To Khairi Masthope Jpm999Uacvq6 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Mar 13, 2023 | Zelle Payment To Marine 16798170942 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Mar 13, 2023 | Zelle Payment To Plumber 1 16814354853 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |