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Transactions

30,551 total · showing 601–700· 256 internal hidden
DateMerchantCategoryAccountAmount
Aug 6, 2026
ORIG CO NAME:METROPLUS HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9236125002
Income
Chase · PLAT BUS CHECKING
TCR
+$1,195.46
Aug 6, 2026
ORIG CO NAME:METROPLUS ENHANC CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9236125002
Income
Chase · PLAT BUS CHECKING
TCR
+$7,272.21
Aug 6, 2026
ORIG CO NAME:METROPLUS ESSENT CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9236125002
Income
Chase · PLAT BUS CHECKING
TCR
+$15,643.64
Aug 6, 2026
ORIG CO NAME:METROPLUS HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9236125002
Income
Chase · PLAT BUS CHECKING
TCR
+$36,496.35
Aug 6, 2026
WIRE REVERSAL B/O: CHINA CONSTRUCTION BANK CORPORATIONBEIJING 100032 CHINA CN ORG:/0011166527 CHINA CONSTRUCTION BANK CORPORATION REF:/BNF/OUR REF JPM260723-000226 RTN DTD07/22/2026 TRN3168516203ESFOR A M T45000.00 AS BU T NO EFFECTIVE TRN: 8912600219HH
Transfer In
Chase · PLAT BUS CHECKING
TCR
+$45,000.00
Aug 6, 2026
ORIG CO NAME:HNB - ECHO CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1341858386
Income
Chase · PLAT BUS CHECKING
TCR
+$320.00
Aug 6, 2026
ORIG CO NAME:Square Inc CO ENTRY DESCR:SQ260807 SEC:CCD IND ID:T3AG1SKG3DNZAEW ORIG ID:9424300002
Income
Chase · PLAT BUS CHECKING
TCR
+$10,944.22
Aug 6, 2026
Nyc Dept Of Fin
ORIG CO NAME:NYC DEPT OF FIN CO ENTRY DESCR:NYCDOF PTX SEC:WEB IND ID:C 547019906 ORIG ID:1136400434
Government And Non Profit
Chase · PLAT BUS CHECKING
TCR
−$12,274.87
Aug 6, 2026
ORIG CO NAME:HEALTHFIRST PHSP CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:1133783732
General Services
Chase · PLAT BUS CHECKING
TCR
+$17.82
Aug 6, 2026
ORIG CO NAME:CIGNA CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9751677627
General Services
Chase · PLAT BUS CHECKING
TCR
+$25.00
Aug 6, 2026
ORIG CO NAME:ZP 1199SEIU1003 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:6452579291
Income
Chase · PLAT BUS CHECKING
TCR
+$285.52
Aug 6, 2026
ORIG CO NAME:ANTHEM BLUE HP5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419381059 ORIG ID:1133865627
Income
Chase · PLAT BUS CHECKING
TCR
+$357.73
Aug 6, 2026
ORIG CO NAME:MANAGED HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:3113029569
Income
Chase · PLAT BUS CHECKING
TCR
+$1,441.64
Aug 6, 2026
ORIG CO NAME:HEALTHFIRST PHSP CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:1133783732
Income
Chase · PLAT BUS CHECKING
TCR
+$2,046.05
Aug 6, 2026
ORIG CO NAME:MAGNACARE703382 CO ENTRY DESCR:CLAIM PAY SEC:CCD IND ID:04940084 ORIG ID:1113410766
Income
Chase · PLAT BUS CHECKING
TCR
+$6,980.15
Aug 6, 2026
ORIG CO NAME:PNC-ECHO CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:2326137891
Income
Chase · PLAT BUS CHECKING
TCR
+$7,432.67
Aug 6, 2026
ORIG CO NAME:WELLPOINT FEDERA CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:A351840597
Income
Chase · PLAT BUS CHECKING
TCR
+$8,172.75
Aug 6, 2026
ORIG CO NAME:PAY PLUS CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9391995276
Income
Chase · PLAT BUS CHECKING
TCR
+$8,268.66
Aug 6, 2026
ORIG CO NAME:ZP 1199SEIU1003 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:6452579291
Income
Chase · PLAT BUS CHECKING
TCR
+$8,907.79
Aug 6, 2026
ORIG CO NAME:UHC COMMUNITY PL CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9412014834
Income
Chase · PLAT BUS CHECKING
TCR
+$9,346.21
Aug 6, 2026
ORIG CO NAME:HEALTHFIRST PHSP CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:1133783732
Income
Chase · PLAT BUS CHECKING
TCR
+$9,835.82
Aug 6, 2026
ORIG CO NAME:MANAGED HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:3113029569
Income
Chase · PLAT BUS CHECKING
TCR
+$10,111.39
Aug 6, 2026
ORIG CO NAME:MANAGED HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:3113029569
Income
Chase · PLAT BUS CHECKING
TCR
+$15,344.65
Aug 6, 2026
ORIG CO NAME:MANAGED HEALTH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:3113029569
Income
Chase · PLAT BUS CHECKING
TCR
+$15,403.57
Aug 6, 2026
ORIG CO NAME:HEALTHFIRST PHSP CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:1133783732
Income
Chase · PLAT BUS CHECKING
TCR
+$16,035.08
Aug 6, 2026
ORIG CO NAME:HEALTHFIRST PHSP CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID: ORIG ID:1133783732
Income
Chase · PLAT BUS CHECKING
TCR
+$21,671.53
Aug 6, 2026
ORIG CO NAME:ZP 1199SEIU1003 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:6452579291
Income
Chase · PLAT BUS CHECKING
TCR
+$23,288.47
Aug 6, 2026
Facebook
FACEBOOK ADVERTISING
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Aug 6, 2026
Facebook
FACEBK *TEKXDZZ3H2
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Aug 6, 2026
British Airways
Travel
American Express · Business Centurion® Card
TCR
−$4,149.93
Aug 6, 2026
British Airways
Travel
American Express · Business Centurion® Card
TCR
−$4,149.93
Aug 6, 2026
British Airways
Travel
American Express · Business Centurion® Card
TCR
−$4,149.93
Aug 6, 2026
British Airways
Travel
American Express · Business Centurion® Card
TCR
−$4,149.93
Aug 5, 2026
Facebook
FACEBOOK ADVERTISING
General Services
American Express · Business Platinum Card®
TCR
−$2,000.00
Aug 5, 2026
Tashkent Supermarket
TASHKENT SUPERMARKET
Food And Drink
American Express · Business Centurion® Card
TCR
−$387.81
Aug 5, 2026
Henry Schein
HENRY SCHEIN
Medical
American Express · Business Platinum Card®
TCR
−$3,466.58
Aug 5, 2026
Mill Basin St
MILL BASIN CONVENIENCE STORE
Other
American Express · Business Platinum Card®
TCR
−$4.16
Aug 5, 2026
Twilio
TWILIO
General Services
American Express · Business Platinum Card®
TCR
−$10.00
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$48.87
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$49.79
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$70.96
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$113.93
Aug 5, 2026
Medline Industries Inc.
MEDLINE INDUSTRIES
General Services
American Express · Business Centurion® Card
TCR
−$785.28
Aug 5, 2026
Tesla
TESLA US EV CHARGING
General Services
American Express · Business Centurion® Card
TCR
−$22.06
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$12.96
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$13.95
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$16.96
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$26.94
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$111.95
Aug 5, 2026
Food Express
FOOD EXPRESS TOBYHANNA
Transportation
American Express · Business Centurion® Card
TCR
−$48.80
Aug 5, 2026
Microsoft
MICROSOFT STORE
General Services
American Express · Business Centurion® Card
TCR
−$182.91
Aug 5, 2026
Samsung Electronics
SAMSUNG ELECTRONICS
General Merchandise
American Express · Business Platinum Card®
TCR
−$4.99
Aug 5, 2026
T Market Corp
T MARKET
Food And Drink
American Express · Business Platinum Card®
TCR
−$27.04
Aug 5, 2026
Tesla
TESLA US EV CHARGING
General Services
American Express · Business Platinum Card®
TCR
−$16.60
Aug 5, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$33.95
Aug 5, 2026
REAL TIME PAYMENT CREDIT RECD FROM ABA/CONTR BNK-043000096 FROM: INFINIHEALTH IPA, LLC REF: 7132105 INFO: TEXT- IID: 20260806043000096P1BAAAA00433163796 RECD: 14:19:54 TRN: 1247992218GE
Income
Chase · PLAT BUS CHECKING
TCR
+$16,721.31
Aug 5, 2026
DEPOSIT
Transfer In
Chase · PLAT BUS CHECKING
TCR
+$8,269.99
Aug 5, 2026
ORIG CO NAME:HNB - ECHO CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1341858386
Income
Chase · PLAT BUS CHECKING
TCR
+$177.07
Aug 5, 2026
ORIG CO NAME:Square Inc CO ENTRY DESCR:SQ260806 SEC:CCD IND ID:T30QFAFSTGER2FP ORIG ID:9424300002
Income
Chase · PLAT BUS CHECKING
TCR
+$436.42
Aug 5, 2026
ORIG CO NAME:PAY PLUS CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9391995276
Other
Chase · PLAT BUS CHECKING
TCR
+$59.86
Aug 5, 2026
ORIG CO NAME:VNSNY CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:938702008
Income
Chase · PLAT BUS CHECKING
TCR
+$187.27
Aug 5, 2026
ORIG CO NAME:PNC-ECHO CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:2326137891
Income
Chase · PLAT BUS CHECKING
TCR
+$260.26
Aug 5, 2026
ORIG CO NAME:AARP Supplementa CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1362739571
Income
Chase · PLAT BUS CHECKING
TCR
+$332.81
Aug 5, 2026
ORIG CO NAME:UHC SUREST CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1789999999
Income
Chase · PLAT BUS CHECKING
TCR
+$1,696.38
Aug 5, 2026
ORIG CO NAME:UnitedHealthcare CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1111187726
Income
Chase · PLAT BUS CHECKING
TCR
+$2,303.24
Aug 5, 2026
ORIG CO NAME:AETNA AS01 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:3066033492
Income
Chase · PLAT BUS CHECKING
TCR
+$3,938.19
Aug 5, 2026
ORIG CO NAME:ANTHEM BLUE HP5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419248646 ORIG ID:1133865627
Income
Chase · PLAT BUS CHECKING
TCR
+$23,959.55
Aug 5, 2026
ORIG CO NAME:NYS DOH CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:06354681 ORIG ID:1141797357
Income
Chase · PLAT BUS CHECKING
TCR
+$48,320.11
Aug 5, 2026
CHIPS CREDIT VIA: CITIBANK N.A./0008 B/O: GARY VALEVICH 1235 USA REF: NBNF=GEORGE BOLOTIN OR NATALIYA LUCHKO BROOKLYN NY 11234-6320 US/AC-00 0000006298 ORG=/4970408400 1235 USA OGB=CBNA - RETAIL DIGITAL 57104-00 00 OBI=/URI/RENT TRN: 0114428218FC
Income
Chase · PRIV CLIENT CKG PLUS
Personal
+$5,300.00
Aug 5, 2026
DEPOSIT
Transfer In
Chase · PLAT BUS CHECKING
Avenue U
+$3,397.44
Aug 5, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:994023825 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
Avenue U
+$2,972.85
Aug 5, 2026
Medtronics
MEDTRONICS USA 840
Medical
American Express · Business Platinum Card®
TCR
−$20,000.00
Aug 4, 2026
Render
POS DEBIT RENDER.COM +14158304762
General Services
Chase · PLAT BUS CHECKING
Nova Vascular
−$32.49
Aug 4, 2026
Optimum
OPTIMUM7837A
Rent And Utilities
American Express · Business Platinum Card®
TCR
−$247.16
Aug 4, 2026
Millpark Pharmacy
MILLPARK PHARMACY
Medical
American Express · Business Centurion® Card
TCR
−$14.93
Aug 4, 2026
Mill Basin St
MILL BASIN CONVENIENCE STORE
Other
American Express · Business Platinum Card®
TCR
−$7.80
Aug 4, 2026
Openrouter Inc
OPENROUTER
General Services
American Express · Business Platinum Card®
TCR
−$1,150.81
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$20.95
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$41.95
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$50.91
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$63.93
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$70.24
Aug 4, 2026
Uber
Transportation
American Express · Business Platinum Card®
TCR
−$104.96
Aug 4, 2026
CHECK
Transfer Out
Chase · PLAT BUS CHECKING
TCR
−$24,460.00
Aug 4, 2026
ORIG CO NAME:Square Inc CO ENTRY DESCR:SQ260805 SEC:CCD IND ID:T30EPXK10NA9VMT ORIG ID:9424300002
Income
Chase · PLAT BUS CHECKING
TCR
+$1,079.49
Aug 4, 2026
ORIG CO NAME:DEBIT05 CO ENTRY DESCR:HEALTHCARE SEC:CCD IND ID:32420 ORIG ID:9131500700
Medical
Chase · PLAT BUS CHECKING
TCR
−$4,916.25
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115951 ORIG ID:1237391136
General Services
Chase · PLAT BUS CHECKING
TCR
+$31.20
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115947 ORIG ID:1237391136
General Services
Chase · PLAT BUS CHECKING
TCR
+$44.80
Aug 4, 2026
ORIG CO NAME:AETNA AS01 CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:1346865227 ORIG ID:3066033492
Income
Chase · PLAT BUS CHECKING
TCR
+$109.54
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE HP5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115953 ORIG ID:1133865627
Income
Chase · PLAT BUS CHECKING
TCR
+$116.36
Aug 4, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
TCR
+$171.19
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115949 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$306.44
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115946 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$581.00
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115948 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$1,265.52
Aug 4, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
TCR
+$1,427.73
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115944 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$3,000.71
Aug 4, 2026
ORIG CO NAME:UNITEDHEALTHCARE CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:1411289245
Income
Chase · PLAT BUS CHECKING
TCR
+$3,452.29
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115945 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$4,264.17
Aug 4, 2026
ORIG CO NAME:ANTHEM BLUE NY5C CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:3419115952 ORIG ID:1237391136
Income
Chase · PLAT BUS CHECKING
TCR
+$6,898.59
Aug 4, 2026
ORIG CO NAME:UHC COMMUNITY PL CO ENTRY DESCR:HCCLAIMPMT SEC:CCD IND ID:844487580 ORIG ID:9412014834
Income
Chase · PLAT BUS CHECKING
TCR
+$7,450.48
601–700 of 30,551
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