| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jan 13, 2026 | Zelle payment to Younis New JPM99c1xfr2v | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Jan 13, 2026 | Zelle payment to Christa Boston Sci JPM99c1yvoeg | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,600.00 |
| Jan 13, 2026 | Zelle payment to FELIKS PONIROVSKIY 27696668585 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,550.00 |
| Jan 13, 2026 | Zelle payment to WISAM ALGHUZI JPM99c1xfate | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$400.00 |
| Jan 12, 2026 | CHECK # 545 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Jan 12, 2026 | Zelle payment to Jose Santos JPM99c1w0s5b | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Jan 12, 2026 | Zelle payment to Jose Santos JPM99c1vcl7s | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Jan 11, 2026 | CHECK # 544 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jan 11, 2026 | CHECK # 608 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 11, 2026 | AplPay IN *NETWORK SBROOKLYN | Transfer Out | American Express · Business Platinum Card® TCR | −$1,500.00 |
| Jan 8, 2026 | CHECK # 657 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jan 8, 2026 | CHECK # 639 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Jan 8, 2026 | CHECK # 656 01/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$22,800.00 |
| Jan 8, 2026 | CHECK # 590 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 8, 2026 | Zelle payment to Plumber 2 27643488893 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,500.00 |
| Jan 8, 2026 | WITHDRAWAL 01/09 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Jan 8, 2026 | Zelle payment to Akilina 27641368139 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$250.00 |
| Jan 6, 2026 | CHECK # 612 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 6, 2026 | Wave AplPay WAVE - *BIG WGARDEN CITY | Transfer Out | American Express · Business Platinum Card® TCR | −$3,500.00 |
| Jan 5, 2026 | Wise Inc WISE TrnWise WEB ID: 9453233521 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$8,177.88 |
| Jan 5, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: FDA IMAD: 0106MMQFMP2K035766 TRN: 3744736006ES 01/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,500.00 |
| Jan 5, 2026 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 0106MMQFMP2K035537 TRN: 3730326006ES 01/06 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 5, 2026 | ATM WITHDRAWAL 002465 01/068523 20TH | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$500.00 |
| Jan 4, 2026 | CHECK # 603 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Jan 4, 2026 | CHECK # 613 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 4, 2026 | CHECK # 600 01/05 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 4, 2026 | Zelle payment to YANA KARASIK JPM99c0zhj0f | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jan 4, 2026 | Venmo | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$650.00 |
| Jan 1, 2026 | CHECK # 618 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Jan 1, 2026 | Zelle payment to TARA GIRZA JPM99c0p3yz4 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Jan 1, 2026 | Zelle payment to Jose Santos JPM99c0hat14 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$350.00 |
| Dec 31, 2025 | WANGSHUAI6WW4029357733 CH | Transfer Out | American Express · Business Platinum Card® TCR | −$720.00 |
| Dec 30, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: RENASANT BANK/084201294 A/C: IOLTA FOUNDATION TRUST WINGATE LAW ATLANTA GA 30326 US IMAD: 1231MMQFMP2M080032 TRN: 3945995365ES 12/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$250,000.00 |
| Dec 30, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST CITZ RALEIGH/053100300 A/C: HEARTLAND VENTURES CHARLESTON SC 29492 US REF:/TIME/17:40 IMAD: 1231MMQFMP2N067878 TRN: 3843155365ES 12/31 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$100,000.00 |
| Dec 30, 2025 | CHECK # 610 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 30, 2025 | CHECK # 614 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 30, 2025 | Zelle payment to Dasha JPM99c0c0fc3 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Dec 29, 2025 | DOMESTIC WIRE TRANSFER VIA: COUNTY CLEARFIELD/031306278 A/C: MONROE ABSTRACT COMPANY REF: MONROE ABSTRACT COMPANY ESCROW ACCOUNT 126 LITTLE FAWN/BNF/MONROE ABST RACT COMPANY ESCROWACCOUNT 126 LITT LE FAWN IMAD: 1230MMQFMP2N024230 TRN: 3434625364ES 12/30 | Transfer Out | Chase · PLAT BUS CHECKING Am Vascular | −$293,632.20 |
| Dec 29, 2025 | CHECK # 658 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 29, 2025 | CHECK # 611 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 29, 2025 | CHECK # 601 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 29, 2025 | CHECK # 542 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,800.00 |
| Dec 29, 2025 | CHECK # 604 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 29, 2025 | Zelle payment to BELTAY INC JPM99c09n3a7 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$530.00 |
| Dec 29, 2025 | Zelle payment to OKSANA SOROKHMANIUK JPM99c07tmo8 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$550.00 |
| Dec 28, 2025 | CHECK # 605 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,000.00 |
| Dec 28, 2025 | Zelle payment to SHAKIRA INC. 27506164473 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$75.00 |
| Dec 28, 2025 | Zelle payment to 6469401995 27482169008 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$80.00 |
| Dec 28, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: TD BANK, NA/031201360 A/C: RAINBOWTINYBEAR INC NEWARK DE 19702 US REF: MEDICAL SUPPLIES ASTRA VASCULAR IMAD: 1229MMQFMP2M043986 TRN: 4027655363ES 12/29 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$70,000.00 |
| Dec 28, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 1229MMQFMP2L008842 TRN: 3256615363ES 12/29 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$2,500.00 |
| Dec 25, 2025 | Zelle payment to Angel Vasquez Moving 27472317228 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$400.00 |
| Dec 25, 2025 | CHECK # 549 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$50,000.00 |
| Dec 25, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA GUANGFA BANK CO LTD GUANGDONG PROVINCE CHINA CN REF: BUSINESS EXPENSES TRN: 3144335360ES 12/26 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$18,200.00 |
| Dec 23, 2025 | Zelle payment to 9175332303 27453672447 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Dec 23, 2025 | Zelle payment to ester 27448913765 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$500.00 |
| Dec 22, 2025 | CHECK # 660 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$750.00 |
| Dec 22, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: FIRST CITZ RALEIGH/053100300 A/C: HEARTLAND VENTURES CHARLESTON SC 29492 US REF: GEORGE BOLOTIN - 4 LOTS HEARTLAND/TIME/13:55 IMAD: 1223MMQFMP2K011616 TRN: 3207735357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$200,000.00 |
| Dec 22, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: CHINA ZHESHANG BANK CO. LTD HANGZHOU CHINA 310006 CN REF: NOVA PUMP - GEORGE BOLOTIN BUSINESSEXPENSES TRN: 3206025357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$76,000.00 |
| Dec 22, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: HYPERBARIC IMAD: 1223MMQFMP2K027889 TRN: 3476405357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$12,500.00 |
| Dec 22, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US REF: BALANCE IMAD: 1223MMQFMP2K006634 TRN: 3123705357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,970.00 |
| Dec 22, 2025 | Zelle payment to Jose Santos JPM99bzkk3i7 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$300.00 |
| Dec 22, 2025 | Zelle payment to Alex NOVA 27442256699 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$3,000.00 |
| Dec 22, 2025 | Zelle payment to ester 27436340467 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,500.00 |
| Dec 22, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF THE PHILIPPINE ISLANDS MAKATI CITY PHILIPPINES 1226 PH REF: INVOICE PAYMENT TRN: 3086555357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$300.00 |
| Dec 22, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER VIA: DEUTSCHE BANK AG/0378 A/C: DEUTSCHE BANK AG HONG KONG HONG KONG HK BEN: CHONGQING MEIJIANXING TECHNOLOGY COKOWLOON HK REF: GEORGE BOLOTIN INVOICE MJXL20251222BUSINESS EXPENSES SSN: 00600477 TRN: 3452465357ES 12/23 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$113,137.50 |
| Dec 21, 2025 | CHECK # 598 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$150,000.00 |
| Dec 21, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF NINGBO CO LTD NINGBO CITY CHINA 31510-0 CN BEN:/75122025000040191 ZHANGJIAGANGYINGTAI IMPORT EXPORT REF: GEORGE BOLOTIN, INVOICE NUMBER: YT006-25A006-2 BUSINESS EXPENSES TRN: 3358075356ES 12/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$40,000.00 |
| Dec 21, 2025 | CHECK # 543 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Dec 21, 2025 | CHECK # 606 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 21, 2025 | CHECK # 620 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 21, 2025 | CHECK # 617 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 21, 2025 | CHECK # 619 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 21, 2025 | CHECK # 609 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 21, 2025 | Zelle payment to RAGINAT MUSAEVA JPM99bzajrol | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$1,000.00 |
| Dec 21, 2025 | Zelle payment to 6464838536 27410438433 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$2,000.00 |
| Dec 21, 2025 | WITHDRAWAL 12/22 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$9,500.00 |
| Dec 21, 2025 | Zelle payment to Marine 27416099169 | Transfer Out | Chase · PLAT BUS CHECKING Avenue U | −$600.00 |
| Dec 21, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: FOREIGN CUR BUS ACCT BK 1 COLUMBUS NEWARK DE 197132107 US ORG: 00000000629801157 TOTAL CARE RADIOLOGY PC BEN:/GE53BG0000000533621979 APKHADZE TINATIN REF: INVOICE PAYMENT/OCMT/EUR21500,00/EXCH/0.8331/CNTR/39892967/ TRN: 4174100356RE 12/22 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$25,807.23 |
| Dec 18, 2025 | CHECK # 6020 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,000.00 |
| Dec 18, 2025 | ONLINE DOMESTIC WIRE TRANSFER VIA: COMMUNITY FSB/026073008 A/C: ZHENGZHOU SHIKUA TECHNOLOGY CO LTD NEW YORK NY 10016 US IMAD: 1219MMQFMP2L007286 TRN: 3172705353ES 12/19 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$3,000.00 |
| Dec 18, 2025 | Zelle payment to RICHARD COSTENBADER JPM99byzd9ff | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$800.00 |
| Dec 18, 2025 | Zelle payment to Akilina 27386178222 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$240.00 |
| Dec 17, 2025 | Zelle payment to Gabriella Volshtayn JPM99byuw712 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$1,500.00 |
| Dec 17, 2025 | Netzachoutre AplPay =NETZACHOUTRE718-600-4652 | Transfer Out | American Express · Business Platinum Card® TCR | −$1,000.00 |
| Dec 16, 2025 | CHECK # 597 12/17 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$7,500.00 |
| Dec 15, 2025 | Zelle payment to Anthony Williams 27356811913 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Dec 15, 2025 | CHECK # 593 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,500.00 |
| Dec 15, 2025 | Cook Online ACH Payment 11199707041 To Cook (_#####8190) | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$14,956.00 |
| Dec 15, 2025 | Barclays ONLINE INTERNATIONAL WIRE TRANSFER VIA: BARCLAYS BANK PLC/0257 A/C: BARCLAYS BANK UK PLC LONDON UNITED KINGDOM GB BEN: PROLLECT 5 LTD LONDON N17QU GB REF: GREAT JOB AS ALWAYS - GEORGE BUSINESS EXPENSES SSN: 00215480 TRN: 3064565350ES 12/16 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$6,000.00 |
| Dec 15, 2025 | Zelle payment to odtatia12 27350319849 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$40.00 |
| Dec 15, 2025 | Zelle payment to Jose Santos JPM99bymdi0l | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$650.00 |
| Dec 15, 2025 | Zelle payment to 6462678043 27348219771 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$10.00 |
| Dec 15, 2025 | AplPay IN *IBRAHIM ARIDGEFIELD PARK | Transfer Out | American Express · Business Platinum Card® TCR | −$15,000.00 |
| Dec 14, 2025 | CHECK # 589 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$500.00 |
| Dec 14, 2025 | CHECK # 596 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$5,000.00 |
| Dec 14, 2025 | CHECK # 592 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$2,800.00 |
| Dec 14, 2025 | Zelle payment to Gioseppe Landscaping 27318862247 | Transfer Out | Chase · PLAT BUS CHECKING TCR | −$4,000.00 |
| Dec 14, 2025 | Zelle payment to Dasha JPM99byeotxy | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$150.00 |
| Dec 14, 2025 | ONLINE INTERNATIONAL WIRE TRANSFER A/C: BANK OF CHINA LIMITED HEAD OFFICE BEIJING CHINA 100818 CN BEN:/640568161244 DONGGUAN TT MEDICAL INC REF: INVOICE PAYMENT TRN: 3887645349ES 12/15 | Transfer Out | Chase · PLAT BUS CHECKING Nova Vascular | −$1,950.00 |
| Dec 14, 2025 | Coinbase COINBASE INC. B150F9CF RTL-NXTQ88V2 WEB ID: 1327000623 | Transfer Out | Chase · PRIV CLIENT CKG PLUS Personal | −$29.99 |