| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Sep 7, 2022 | Zelle Payment To Marine 15242875815 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Sep 6, 2022 | Zelle Payment To Eliana 15222419261 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Sep 6, 2022 | Zelle Payment To Issac Awesome Contractor 15224262453 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Sep 6, 2022 | 09/03 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,000.00 |
| Sep 6, 2022 | 09/03 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Sep 2, 2022 | Non-Chase ATM Withdraw 09/02 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Sep 2, 2022 | Zelle Payment To Benyamin Agababaev 15205833953 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,151.94 |
| Sep 2, 2022 | Zelle Payment To Lisa Vein Jpm999Fsg7A4 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Aug 30, 2022 | Non-Chase ATM Withdraw 08/30 5543 Myrtle Avenue Ridgewood NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.75 |
| Aug 29, 2022 | Non-Chase ATM Withdraw 08/28 2981 Coney Island Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.50 |
| Aug 29, 2022 | Zelle Payment To Issac Awesome Contractor 15155741511 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Aug 26, 2022 | ATM Withdrawal 08/26 2623 E 17th St Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 25, 2022 | Zelle Payment To Marine 15132967414 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Aug 25, 2022 | Zelle Payment To Myra Bronx Surgical Tech Jpm999Fg892F | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Aug 22, 2022 | Non-Chase ATM Withdraw 08/20 224 Broad St Milford PA Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,003.00 |
| Aug 19, 2022 | Zelle Payment To Khairi Masthope Jpm999F99X6L | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Aug 16, 2022 | Zelle Payment To Issac Awesome Contractor 15065704616 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,600.00 |
| Aug 16, 2022 | Zelle Payment To Alena Front Desk Jpm999F5Av5K | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$437.42 |
| Aug 16, 2022 | Zelle Payment To Alena Front Desk Jpm999F5Gmqm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$40.00 |
| Aug 15, 2022 | Zelle Payment To Issac Awesome Contractor 15050469945 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Aug 15, 2022 | Zelle Payment To Benyamin Agababaev 15056892505 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,251.46 |
| Aug 15, 2022 | Zelle Payment To Eliana 15056988841 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,088.05 |
| Aug 15, 2022 | Zelle Payment To Tom Jpm999F3Ugqo | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$950.00 |
| Aug 12, 2022 | Zelle Payment To Scott Keller MD 15035443704 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 10, 2022 | Non-Chase ATM Withdraw 08/10 6 Young Ave Yonkers NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.00 |
| Aug 10, 2022 | Zelle Payment To Svetlana Sono Tech 15015106396 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,100.00 |
| Aug 8, 2022 | ATM Withdrawal 08/06 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Aug 8, 2022 | ATM Withdrawal 08/07 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Aug 8, 2022 | Zelle Payment To Issac Awesome Contractor 14994105688 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Aug 8, 2022 | Zelle Payment To Marine 15005318711 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Aug 5, 2022 | Zelle Payment To Lisa Vein Jpm999Errwsf | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Aug 4, 2022 | Orig CO Name:TD Ameritrade Orig ID:3470533629 Desc Date: CO Entry Descr:ACH | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Aug 4, 2022 | Zelle Payment To Ella Gymnastics 14971573676 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$130.00 |
| Aug 3, 2022 | Non-Chase ATM Withdraw 08/03 3003 Coney Island Avenu Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$503.50 |
| Aug 2, 2022 | Zelle Payment To Alena Front Desk Jpm999En52MS | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$385.94 |
| Jul 29, 2022 | Zelle Payment To Benyamin Agababaev 14921046317 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,065.00 |
| Jul 29, 2022 | Zelle Payment To Eliana 14921069964 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,088.05 |
| Jul 29, 2022 | Zelle Payment To Dasha US Tech Jpm999Ehtp94 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$960.00 |
| Jul 25, 2022 | ATM Withdrawal 07/24 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jul 25, 2022 | 07/25 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| Jul 22, 2022 | ATM Withdrawal 07/22 128 Brighton Beach Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jul 22, 2022 | 07/22 Online Transfer To Chk ...9853 Transaction#: 14866523907 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$50,000.00 |
| Jul 18, 2022 | Zelle Payment To Svetlana Sono Tech 14837403132 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,225.00 |
| Jul 15, 2022 | Zelle Payment To Benyamin Agababaev 14815269412 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,039.00 |
| Jul 15, 2022 | Zelle Payment To Eliana 14815286519 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,515.00 |
| Jul 12, 2022 | Zelle Payment To Mitchell 14790685425 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jul 11, 2022 | Non-Chase ATM Withdraw 07/09 2474 Flatbush Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$403.50 |
| Jul 11, 2022 | Zelle Payment To Gate Repair 14773464495 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jul 8, 2022 | Zelle Payment To Jose Contractor Bansel Jpm999DR8Vlm | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jul 7, 2022 | Non-Chase ATM Withdraw 07/07 1567 Central Ave Yonkers NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.25 |
| Jul 5, 2022 | Non-Chase ATM Withdraw 07/02 3043 Emmons Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$401.50 |
| Jul 5, 2022 | ATM Withdrawal 07/02 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$600.00 |
| Jul 5, 2022 | Zelle Payment To Benyamin Agababaev 14737716590 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$712.89 |
| Jul 5, 2022 | Zelle Payment To Eliana 14737860966 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$678.32 |
| Jul 1, 2022 | Zelle Payment To Svetlana Sono Tech 14714718807 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,050.00 |
| Jun 29, 2022 | Non-Chase ATM Withdraw 06/29 2847 Cropsey Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.75 |
| Jun 27, 2022 | Zelle Payment To Gate Repair 14660751574 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,800.00 |
| Jun 27, 2022 | Zelle Payment To Benyamin Agababaev 14671664807 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$468.07 |
| Jun 27, 2022 | Zelle Payment To Eliana 14675027421 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |
| Jun 27, 2022 | Zelle Payment To Gate Repair 14657625820 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$450.00 |
| Jun 27, 2022 | Zelle Payment To Eliana 14675024382 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jun 24, 2022 | Zelle Payment To Issac Awesome Contractor 14655869334 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jun 21, 2022 | Zelle Payment To Marine 14613792183 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| Jun 17, 2022 | Non-Chase ATM Withdraw 06/17 6709 5 th Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.99 |
| Jun 17, 2022 | Zelle Payment To Dasha US Tech Jpm999D014N9 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$660.00 |
| Jun 17, 2022 | Zelle Payment To Benyamin Agababaev 14604045414 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$581.07 |
| Jun 17, 2022 | Zelle Payment To Stas 14605444933 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$650.00 |
| Jun 17, 2022 | 06/17 Withdrawal | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Jun 15, 2022 | Zelle Payment To Eliana 14583882861 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,266.83 |
| Jun 13, 2022 | Zelle Payment To Yulya Jpm999Cszmgj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$720.00 |
| Jun 13, 2022 | Zelle Payment To Stas 14557305039 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jun 10, 2022 | Non-Chase ATM Withdraw 06/10 5543 Myrtle Avenue Ridgewood NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.75 |
| Jun 10, 2022 | Zelle Payment To Dasha US Tech Jpm999Csfyrt | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,080.00 |
| Jun 8, 2022 | Zelle Payment To Yulya Jpm999Cq38Hg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$470.00 |
| Jun 7, 2022 | Zelle Payment To Jose Contractor Bansel Jpm999Cocwo3 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jun 6, 2022 | Zelle Payment To Roberto Electrician 14505579787 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$700.00 |
| Jun 6, 2022 | Zelle Payment To Mitchell 14506315870 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$200.00 |
| Jun 1, 2022 | Zelle Payment To Eliana 14472504532 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$780.00 |
| Jun 1, 2022 | Zelle Payment To Yulya Jpm999Cg4Mnk | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$780.00 |
| Jun 1, 2022 | Zelle Payment To Ella Gymnastics 14478952633 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$260.00 |
| May 31, 2022 | ATM Withdrawal 05/30 290 Avenue X Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| May 31, 2022 | ATM Withdrawal 05/31 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 31, 2022 | Zelle Payment To Marine 14456043476 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 31, 2022 | Zelle Payment To Vandeck 14459346515 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,250.00 |
| May 31, 2022 | Zelle Payment To Eliana 14467636023 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| May 31, 2022 | Zelle Payment To Roberto Electrician 14449346606 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| May 31, 2022 | 05/31 Online Transfer To Chk ...1157 Transaction#: 14463059983 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$20,000.00 |
| May 31, 2022 | Zelle Payment To Eliana 14467639195 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| May 27, 2022 | Zelle Payment To Dasha US Tech Jpm999Car392 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,520.00 |
| May 26, 2022 | Zelle Payment To Marine 14432230578 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$800.00 |
| May 24, 2022 | Zelle Payment To Yulya Jpm999C64Nvj | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$612.00 |
| May 24, 2022 | Zelle Payment To David Treyster Jpm999C717T8 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| May 23, 2022 | Non-Chase ATM Withdraw 05/21 2602 Gerritsen Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$202.50 |
| May 23, 2022 | Zelle Payment To Eric Electrician 14395476349 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250.00 |
| May 18, 2022 | Zelle Payment To Yulya Jpm999Bz0Wav | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$670.00 |
| May 16, 2022 | ATM Withdrawal 05/14 3804 Nostrand Ave Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| May 13, 2022 | Non-Chase ATM Withdraw 05/13 405 Gates Avenue Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.75 |
| May 12, 2022 | Non-Chase ATM Withdraw 05/12 1223 Gravesend Neck Rd Brooklyn NY Card 7029 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$201.76 |
| May 11, 2022 | Zelle Payment To Yulya Jpm999Bqrfjx | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| May 11, 2022 | Zelle Payment To Ella Gymnastics 14318496751 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200.00 |