| Date | Merchant | Category | Account | Amount |
|---|---|---|---|---|
| Jan 26, 2025 | Payment to Chase card ending in 2151 01/27 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$16,008.00 |
| Jan 13, 2025 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:011425 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000196610891 EED:250114 IND ID: IND NAME:NATALIYA LUCHKO TRN: 0146610891TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,909.38 |
| Jan 12, 2025 | CAPITAL ONE CRCARDPMT 42MLJOW33OF2M06 WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$39.00 |
| Jan 12, 2025 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:011025 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000027558271 EED:250113 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 0137558271TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,429.14 |
| Jan 9, 2025 | Same-day Same-Day ACH Payment 11158242119 to Merit (_######7302) | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$20,000.00 |
| Jan 8, 2025 | Payment to Chase card ending in 1998 01/09 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$14,601.74 |
| Jan 1, 2025 | Fay Servicing ORIG CO NAME:FAY SERVICING ORIG ID:9412277737 DESC DATE:010125 CO ENTRY DESCR:ACH PMTS SEC:PPD TRACE#:242071756775462 EED:250102 IND ID: IND NAME:GEORGE BOLOTIN TRN: 0026775462TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,777.73 |
| Dec 15, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:241216 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000024253398 EED:241216 IND ID:5002268859 IND NAME:george bolotin TRN: 3514253398TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Dec 15, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:121424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000193992960 EED:241216 IND ID: IND NAME:NATALIYA LUCHKO TRN: 3513992960TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,909.38 |
| Dec 10, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:121024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000022828013 EED:241211 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 3462828013TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Dec 9, 2024 | Payment to Chase card ending in 1998 12/10 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$13,215.02 |
| Dec 8, 2024 | ORIG CO NAME:CHASE CREDIT CRD ORIG ID:4760039224 DESC DATE:241206 CO ENTRY DESCR:AUTOPAYBUSSEC:PPD TRACE#:021000022492668 EED:241209 IND ID: IND NAME:BOLOTIN GEORGE TRN: 3442492668TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$411.65 |
| Dec 5, 2024 | AUTOMATIC PAYMENT - THANK | Loan Payments | Chase · G. BOLOTIN Personal | +$411.65 |
| Dec 3, 2024 | Payment to Chase card ending in 2151 12/04 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$14,968.17 |
| Dec 1, 2024 | Fay Servicing ORIG CO NAME:FAY SERVICING ORIG ID:9412277737 DESC DATE:120124 CO ENTRY DESCR:ACH PMTS SEC:PPD TRACE#:242071752230461 EED:241202 IND ID: IND NAME:GEORGE BOLOTIN TRN: 3372230461TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Nov 21, 2024 | Payment to Chase card ending in 2151 11/22 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$12,000.00 |
| Nov 17, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:241118 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000027434895 EED:241118 IND ID:5002268859 IND NAME:george bolotin TRN: 3237434895TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Nov 17, 2024 | Payment to Chase card ending in 1998 11/18 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$12,712.18 |
| Nov 13, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:111424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000192678139 EED:241114 IND ID: IND NAME:NATALIYA LUCHKO TRN: 3192678139TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Nov 11, 2024 | CAPITAL ONE CRCARDPMT 3YJX9F4C2AHO5IE WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$1,170.00 |
| Nov 11, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:111024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000027693592 EED:241112 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 3177693592TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Oct 31, 2024 | Fay Servicing ORIG CO NAME:FAY SERVICING ORIG ID:9412277737 DESC DATE:110124 CO ENTRY DESCR:ACH PMTS SEC:PPD TRACE#:242071753026154 EED:241101 IND ID: IND NAME:GEORGE BOLOTIN TRN: 3063026154TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Oct 24, 2024 | CAPITAL ONE MOBILE PMT 3YFYD5KAI0FMZ8M WEB ID: 9279744380 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$5,415.64 |
| Oct 23, 2024 | Payment to Chase card ending in 1998 10/24 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$8,766.70 |
| Oct 22, 2024 | Dept Education Student Ln DEPT EDUCATION STUDENT LN 6QEKN6DH191 WEB ID: 9102002507 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$151.78 |
| Oct 17, 2024 | Dept Education Student Ln DEPT EDUCATION STUDENT LN PPD ID: 9102002505 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$151.78 |
| Oct 15, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:241016 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000021888513 EED:241016 IND ID:5002268859 IND NAME:george bolotin TRN: 2901888513TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Oct 15, 2024 | Online ACH Payment 11148459727 To Boston (_#########9256) | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Oct 14, 2024 | CAPITAL ONE CRCARDPMT 3YDDQQL5M93H886 WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$223.04 |
| Oct 14, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:101424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000192523301 EED:241015 IND ID: IND NAME:NATALIYA LUCHKO TRN: 2892523301TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Oct 10, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:101024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000023428211 EED:241011 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 2853428211TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Oct 9, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:241010 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000023915890 EED:241010 IND ID:W1058 IND NAME:George Bolotin ER AM TRN: 2843915890TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$336.02 |
| Oct 9, 2024 | Payment to Chase card ending in 2151 10/10 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$8,087.94 |
| Sep 30, 2024 | Planet Home ORIG CO NAME:PLANET HOME ORIG ID:2260362771 DESC DATE:100124 CO ENTRY DESCR:ACH PMTS SEC:WEB TRACE#:022000044293832 EED:241001 IND ID:2000035646 IND NAME:GEORGE BOLOTIN & TRN: 2754293832TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Sep 23, 2024 | Dept Education Student Ln DEPT EDUCATION STUDENT LN 6QCA613E7J1 WEB ID: 9102002507 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$151.78 |
| Sep 18, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:240919 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000023448240 EED:240919 IND ID:W9662 IND NAME:George Bolotin ER AM TRN: 2633448240TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$3,232.59 |
| Sep 17, 2024 | Dept Education Student Ln DEPT EDUCATION STUDENT LN PPD ID: 9102002505 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$151.78 |
| Sep 16, 2024 | Payment to Chase card ending in 2151 09/17 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$15,467.54 |
| Sep 16, 2024 | Avant TST* AVANT GARDNER -BROOKLYN | Loan Payments | American Express · Business Platinum Card® TCR | −$5,243.91 |
| Sep 15, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:240916 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000020336337 EED:240916 IND ID:5002268859 IND NAME:george bolotin TRN: 2600336337TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Sep 15, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:091424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000190546503 EED:240916 IND ID: IND NAME:NATALIYA LUCHKO TRN: 2600546503TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Sep 15, 2024 | Avant AVANT GARDNER LLC Queens | Loan Payments | American Express · Business Platinum Card® TCR | −$70.00 |
| Sep 15, 2024 | Avant ACH CAPITA* AVANTGARHOLLYWOOD | Loan Payments | American Express · Business Platinum Card® TCR | −$45.68 |
| Sep 12, 2024 | Avant AVANT-GARDNER | Loan Payments | American Express · Business Platinum Card® TCR | −$2,199.19 |
| Sep 11, 2024 | CAPITAL ONE CRCARDPMT 3Y71TQGFWN9L8FA WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$2,203.63 |
| Sep 10, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:091024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000027981554 EED:240911 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 2557981554TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Sep 8, 2024 | ORIG CO NAME:CHASE CREDIT CRD ORIG ID:4760039224 DESC DATE:240906 CO ENTRY DESCR:AUTOPAYBUSSEC:PPD TRACE#:021000021044004 EED:240909 IND ID: IND NAME:BOLOTIN GEORGE TRN: 2531044004TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,033.24 |
| Sep 5, 2024 | AUTOMATIC PAYMENT - THANK | Loan Payments | Chase · G. BOLOTIN Personal | +$4,033.24 |
| Sep 2, 2024 | Planet Home ORIG CO NAME:PLANET HOME ORIG ID:2260362771 DESC DATE:090124 CO ENTRY DESCR:ACH PMTS SEC:WEB TRACE#:022000044905779 EED:240903 IND ID:2000035646 IND NAME:GEORGE BOLOTIN & TRN: 2474905779TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Aug 27, 2024 | Tesla Finance Ll Tesla Fina TESLA FINANCE LL TESLA FINA PPD ID: Z912197729 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$3,160.44 |
| Aug 20, 2024 | Merit Online ACH Payment 11142219116 To Merit (_######7302) | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$25,000.00 |
| Aug 18, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:240819 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000029157511 EED:240819 IND ID:W0190 IND NAME:George Bolotin ER AM TRN: 2329157511TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$350.00 |
| Aug 18, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:240819 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000029157605 EED:240819 IND ID:W1786 IND NAME:George Bolotin ER AM TRN: 2329157605TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,202.06 |
| Aug 15, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:240816 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000026947216 EED:240816 IND ID:5002268859 IND NAME:george bolotin TRN: 2296947216TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Aug 13, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:081424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000191811865 EED:240814 IND ID: IND NAME:NATALIYA LUCHKO TRN: 2271811865TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Aug 12, 2024 | Tesla Finance Ll Tesla Fina TESLA FINANCE LL TESLA FINA PPD ID: Z912197729 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$1,070.89 |
| Aug 11, 2024 | CAPITAL ONE CRCARDPMT 3Y0IA7IVCMLPBDY WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$17.43 |
| Aug 11, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:081024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000024616949 EED:240812 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 2254616949TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Aug 6, 2024 | ORIG CO NAME:CAPITAL ONE ORIG ID:9279744391 DESC DATE:240807 CO ENTRY DESCR:ONLINE PMTSEC:CCD TRACE#:021000022334335 EED:240807 IND ID:3XZH88J5JR5POYR IND NAME:NATALIYA LUCHKO TRN: 2202334335TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$3,734.06 |
| Aug 1, 2024 | Online ACH Payment 11140319050 To Boston (_#########9256) | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Jul 31, 2024 | Planet Home ORIG CO NAME:PLANET HOME ORIG ID:2260362771 DESC DATE:080124 CO ENTRY DESCR:ACH PMTS SEC:WEB TRACE#:022000040542091 EED:240801 IND ID:2000035646 IND NAME:GEORGE BOLOTIN & TRN: 2140542091TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Jul 31, 2024 | Payment to Chase card ending in 2151 08/01 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$14,809.65 |
| Jul 22, 2024 | ONLINE DOMESTIC WIRE TRANSFER VIA: MFRS BUF/022000046 A/C: PLANET HOME LENDING LLC BUFFALO NY 14203 US REF: PLEASE APPLY ENTIRE WIRE AMOUNT TO PRINCIPAL BALANCE. LOAN NUMBER 5646 . 2340 E 65 ST, BROOKLYN, NY 11234/BNF/LOAN 5646. APPLY ENTIRE AMOUNTT O PRINCIPAL BALANCE IMAD: 0723MMQFMP2M005153 TRN: 3053064205ES 07/23 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$200,000.00 |
| Jul 16, 2024 | Boston Online ACH Payment 11138451343 To Boston (_#########9256) | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$10,000.00 |
| Jul 15, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:240716 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000023108768 EED:240716 IND ID:5002268859 IND NAME:george bolotin TRN: 1983108768TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Jul 14, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:071424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000190412041 EED:240715 IND ID: IND NAME:NATALIYA LUCHKO TRN: 1970412041TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Jul 14, 2024 | Tesla Finance Ll Tesla Fina TESLA FINANCE LL TESLA FINA PPD ID: Z912197729 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$1,070.89 |
| Jul 11, 2024 | CAPITAL ONE CRCARDPMT 3XTYS7VOPXS8B8M WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$44.00 |
| Jul 10, 2024 | Rocket Mortgage ORIG CO NAME:ROCKET MORTGAGE ORIG ID:9112356513 DESC DATE:071024 CO ENTRY DESCR:MTG PYMTS SEC:TEL TRACE#:021000026689552 EED:240711 IND ID:3494576590 IND NAME:GEORGE BOLOTIN ACH DRAFTING TRN: 1936689552TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Jul 8, 2024 | Tesla Motors ORIG CO NAME:TESLA MOTORS ORIG ID:5912197729 DESC DATE:B24190 CO ENTRY DESCR:TESLA MOTOSEC:PPD TRACE#:091000018603186 EED:240709 IND ID: IND NAME:GEORGE BOLOTIN TRN: 1918603186TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$107,410.51 |
| Jul 7, 2024 | ORIG CO NAME:CHASE CREDIT CRD ORIG ID:4760039224 DESC DATE:240705 CO ENTRY DESCR:AUTOPAYBUSSEC:PPD TRACE#:021000028078645 EED:240708 IND ID: IND NAME:BOLOTIN GEORGE TRN: 1908078645TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$798.70 |
| Jul 4, 2024 | AUTOMATIC PAYMENT - THANK | Loan Payments | Chase · G. BOLOTIN Personal | +$798.70 |
| Jun 30, 2024 | Planet Home ORIG CO NAME:PLANET HOME ORIG ID:2260362771 DESC DATE:070124 CO ENTRY DESCR:ACH PMTS SEC:WEB TRACE#:022000049249157 EED:240701 IND ID:2000035646 IND NAME:GEORGE BOLOTIN & TRN: 1839249157TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Jun 27, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:240628 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000027746732 EED:240628 IND ID:W1388 IND NAME:George Bolotin ER AM TRN: 1807746732TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$95.00 |
| Jun 27, 2024 | ORIG CO NAME:AMERICAN EXPRESS ORIG ID:2005032111 DESC DATE:240628 CO ENTRY DESCR:ACH PMT SEC:CCD TRACE#:021000027746787 EED:240628 IND ID:W3342 IND NAME:George Bolotin ER AM TRN: 1807746787TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,717.96 |
| Jun 24, 2024 | Payment to Chase card ending in 2151 06/25 | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$19,313.34 |
| Jun 17, 2024 | Tesla Finance Ll Tesla Fina TESLA FINANCE LL TESLA FINA PPD ID: Z912197729 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$1,070.89 |
| Jun 16, 2024 | Mercedes-Benz Financial Services ORIG CO NAME:MBFS.COM ORIG ID:1850860002 DESC DATE:240617 CO ENTRY DESCR:Auto Pay SEC:WEB TRACE#:021000024798316 EED:240617 IND ID:5002268859 IND NAME:george bolotin TRN: 1694798316TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$1,425.99 |
| Jun 13, 2024 | Roundpoint Mortgage ORIG CO NAME:ROUNDPOINT MTG ORIG ID:1261151164 DESC DATE:061424 CO ENTRY DESCR:PAYMENTS SEC:PPD TRACE#:053000198299230 EED:240614 IND ID: IND NAME:NATALIYA LUCHKO TRN: 1668299230TC | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$2,835.13 |
| Jun 11, 2024 | CAPITAL ONE CRCARDPMT 3XNMWH3U97U1BL2 WEB ID: 9541719318 | Loan Payments | Chase · PRIV CLIENT CKG PLUS Personal | −$2,444.72 |
| Jun 11, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240611 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$413.45 |
| Jun 10, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240608 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$690.65 |
| Jun 10, 2024 | Orig CO Name:Rocket Mortgage Orig ID:9112356513 Desc Date:061024 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$4,491.54 |
| Jun 6, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240606 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$303.87 |
| Jun 5, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240605 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$123.75 |
| Jun 4, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240604 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$99.26 |
| Jun 4, 2024 | Orig CO Name:American Express Orig ID:2005032111 Desc Date:240604 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$60,000.00 |
| Jun 3, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240601 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$532.25 |
| Jun 3, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240602 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$24.75 |
| Jun 3, 2024 | Orig CO Name:Planet Home Orig ID:2260362771 Desc Date:060124 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$18,722.80 |
| Jun 3, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240531 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$35.03 |
| May 31, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240531 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$677.56 |
| May 30, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240530 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$125.05 |
| May 30, 2024 | Orig CO Name:Everbank, N.A. Orig ID:7200716627 Desc Date:240527 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | −$3,754.06 |
| May 29, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240529 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$125.05 |
| May 28, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240525 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$803.20 |
| May 24, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240524 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$728.96 |
| May 23, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240523 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$407.20 |
| May 22, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240522 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$554.40 |
| May 21, 2024 | Orig CO Name:Bnkcd Settle Orig ID:1043763809 Desc Date:240521 CO Entry | Loan Payments | Chase · PLAT BUS CHECKING TCR | +$620.82 |