| Request Number Item Routing Transit # Item Account Number Item Transaction Type It
em Amount Item Serial Number N NF Credit Account Number N Credit Posting D |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| ate Item Transaction Description
01/30/2019 CR 2250.00 N 0 AGRI TREAS 310 FED SAL 013019 XXXXX4000 |
| 01/29/2019 DB 10.81 0 RECURRING PAYMENT
AUTHO
RIZED ON
646-8375380
01/28
Spotify USA
NY S389029037111890
CARD |
| 0000 (4899
01/29/2019 DB 318.81
PEREZ |
| 01/28/2019 DB 15.27 0 PURCHASE
AUTHO
S589027013972615
RIZED ON
01/26
S & A STORES # 03
CARD
BRONX
NY |
| 0000 (5691
01/28/2019 DB 25.50 0 N 0 PURCHASE
AUTHO
RIZED ON
NY P00589027851357582 CARD
SPEEDWAY 07873
01/27
BROOKLYN |
| 0000 (5542
01/28/2019 DB 35.00 0 PURCHASE
AUTHO
RIZED ON
NY S389025551655552
01/25
800-333-8655
CARD
EZPASS
PREPAID TOL |
| 0000 (4784
01/28/2019 DB 47 . 98 0 PURCHASE
AUTHO
RIZED ON
NY P00589027004255782 CARD
01/26 FABCO SHOES 02
BRONX |
| 0000 { 5661
01/28/2019 DB 203.00 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
01/26 96 E 170TH ST
NY 00389027173680066 ATM ID NY0979
BRONX
CARD |
| 00301
01/25/2019 DB 9.43 0 N 0 PURCHASE
AUTHOR
NY P00389026061085456 CARD
IZED ON
01/25 RITE AID STORE - 3815
BRONX |
| 0000 (5912
01/25/2019 DB 13.00 0 N 0 PURCHASE
AUTHO
NY 5469024100848474
CARD
01/23 SNJ NY INC
RIZED ON
BROOKLYN |
| 0000 { 5411
01/25/2019 DB 32.02 0 PURCHASE
AUTHO
RIZED ON
01/24 TST\* STEWART S ALL
BROOKLYN
NY S389024673826545
CARD |
| 0000 (5812
01/24/2019 DB 30.01 0 N 0 PURCHASE
AUTHO
NY P0000000000070131693 CARD
01/24 BP#66428056743
RIZED ON
BROOKLYN |
| 0000 (5542
01/23/2019 DB 29.95 0 N 0 PURCHASE
AUTHO
RIZED ON
NY 5589023035298955
01/22 CAMPO BELLO RESTAU
BROOKLYN
CARD |
| 0000 { 5812
01/22/2019 DB 5.00 0 N 0 PURCHASE
AUTHOR
IZED ON
HELP.UBER.COM CA 5589020052350883
01/19 UBER
TRIP
CARD |
| 0000 ( 4121
01/22/2019 DB 8.71 0 N 0 PURCHASE
AUTHOR
IZED ON
01/18
MCDONALD' S
E3080
NY S589018725265518
CARD
BRONX |
| 0000 (5814
01/22/2019 DB 16.16 0 N 0 PURCHASE
AUTHO
01/19 UBER
HELP.UBER.COM CA S469020058238817
TRIP
RIZED ON
CARD |
| 0000 { 4121
01/22/2019 DB 23.17 0 N 0 PURCHASE
AUTHO
01/19
RIZED ON
HELP.UBER.COM CA S309020257600222
UBER
CARD
TRIP |
| 0000 { 4121
01/22/2019 DB 26.64 0 N 0 PURCHASE
AUTHO
RIZED ON
EXXONMOBIL
ENGLEWOOD CLI NJ S589020745406277
CARD
01/20
9922 |
| 0000 { 5542
01/22/2019 DB 59.99 0 N 0 PURCHASE
AUTHO
01/18 MACY'S
082 250 BAYCH BRONX
RIZED ON
NY P00589019081181771 CARD |
| 0000 { 5311
01/18/2019 DB 41.75 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
01/18
NY 00389018826619818 ATM ID P406911
3571 E TREMONT AVE
BRONX
CARD |
| S0017E
01/17/2019 DB 4.83 0 N 0 PURCHASE
AUTHOR
NY 5389016377541996
BROOKLYN
IZED ON
01/16 DUNKIN #304361 Q35
CARD |
| 0000 (5814
01/16/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
01/16/2019 DB 10.00 0
01/16/2019 CR 10 . 00 0 N 0
MONTHLY SERVICE FEE REVERSAL
01/16/2019 DB 42 . 75 0 N 0
AUTHORIZED ON
NON-WF ATM WITHDRAWAL
9201 5TH AVENUE
BROOKLYN
00309016801925164 ATM ID TN99637
CARD
01/16
NY |
| SOO27E
01/15/2019 DB 43.54 0 N 0 PURCHASE
AUTHO
01/15 WALGREENS STORE 9408 3RD BROOKLYN
RIZED ON
NY P00389016004893116 CARD |
| 0000 { 5912
01/14/2019 DB 6.50 0 N 0 PURCHASE
AUTHOR
NY S309010726880838
IZED ON
01/10 ESPRESSO PIZZA
CARD
BROOKLYN |
| 0000 (5814
01/14/2019 DB 11.88 0 N 0 PURCHASE
AUTHO
NY 5389011379445093
RIZED ON
01/11 DUNKIN #304361 035
BROOKLYN
CARD
0000 { 5814 |
| RIZED ON | | 01/13 BP#48372171740 PET | | 01/14/2019 DB 33.00 0
BRONX | | NY 5469013846717600 | CARD | AUTHO |
| ------------------ | ----- | ------------------------ | ------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | ------------------------------------------------------------------------------------------- | ---- | --------------------- |
| | | 01/11 3680 E TREMONT AVE | 0000 (5542
BRONX | | | 01/11/2019 DB 121.75 0 N 0 NON-WF ATM WITHDRAWAL
NY 00589011775025052 ATM ID P374399 | | AUTHORIZED ON
CARD |
| IZED ON | | 01/08 DUNKIN #304361 Q35 | S0017E | 01/09/2019 DB 6.68 0 N 0 PURCHASE
BROOKLYN | | NY S309008374446715 | CARD | AUTHOR |
| RIZED ON | 01/07 | CAMPO BELLO RESTAU | 0000 (5814 | 01/09/2019 DB 23.60 0 PURCHASE
BROOKLYN | | NY 5589007659232700 | CARD | AUTHO |
| RIZED ON | | 01/07 MTA EWRLOTCTP/CT | 0000 (5812 | 01/09/2019 DB 28.00 0
NEWARK | | NJ 5469007609724466 | CARD | AUTHO |
| RIZED ON | | 01/07 EWR AIRP CHAMPS | 0000 { 7523 | 01/09/2019 DB 38.18 0 N 0 PURCHASE
NEWARK | | NJ 5589007550557303 | CARD | AUTHO |
| | | | 0000 (5812 | | | 01/09/2019 DB 63.00 0 N 0 Lowes CC LWS EPAY 010819 1772278601 798192406 | | |
| 1373262
IZED ON | | 01/08 ESPRESSO PIZZA | | 01/08/2019 DB 9.75 0 N 0 PURCHASE
BROOKLYN | | NY P000000000479872386 CARD | | AUTHOR |
| RIZED ON | | 01/06 BURGER KING #2011 | 0000 (5814 | 01/08/2019 DB 25.02 0 PURCHASE
FRANKLIN | | NJ 5309006720039892 | CARD | AUTHO |
| RIZED ON | 01/06 | KITES RESTAURANT | 0000 (5814 | 01/08/2019 DB 29.00 0 PURCHASE
VERNON | | NJ 5309006599609972 | CARD | AUTHO |
| RIZED ON | | 01/07 EZPASS | 0000 (5812
PREPAID TOL | 01/08/2019 DB 35.00 0 PURCHASE | | 800-333-8655 NY 2589007631089210 | CARD | AUTHO |
| IZED ON | | 01/04 NYCDOT BAYRIDGE GA | 0000 { 4784 | 01/07/2019 DB 3.00 0 PURCHASE | | LONG IS CITY NY 2389005037685165 | CARD | AUTHOR |
| RIZED ON | 01/05 | SUNRISE MART | 0000 (7523 | 01/07/2019 DB 20 . 97 0 N 0 PURCHASE
VERNON | | NJ 5589006021411947 | CARD | AUTHO |
| RIZED ON | | 01/05 MCDONALD'S F10579 | 0000 (5541 | 01/07/2019 DB 24.35 0 N 0 PURCHASE | | LAKE HOPATCON NJ S469005623631865 | CARD | AUTHO |
| RIZED ON | | 01/05 NMS Pizza Station | 0000 { 5814 | 01/07/2019 DB 34.27 0 PURCHASE
Vernon | | NJ S469006015861139 | CARD | AUTHO |
| | | | 0000 (5812 | | | 01/07/2019 DB 49.00 0 N 0 Synchrony Bank CC PYMT JAN 04 601918280269049 | | |
| CARLOS | PEREZ | | | 01/07/2019 DB 67.19 0 PURCHASE | | | | AUTHO |
| RIZED ON | | | 01/06 WALGREENS STORE 9408 3RD BROOKLYN
0000 5912 | | NY | P00309006851575168 CARD
01/07/2019 DB 175.65 0 N 0 RECURRING PAYMENT | | AUTH |
| ORIZED ON | | 01/05 GEICO | \*AUTO
0000 (6300 | | | 800-841-3000 DC S309005532164652 | CARD | |
| EZ | | | | | | 01/07/2019 DB 415.15 | | |
| RIZED ON | | 01/03 POPEYES | CHICKEN #5
0000 (5814 | 01/04/2019 DB 18.27 0 N 0 PURCHASE
BROOKLYN | | NY 5389003742780522 | CARD | AUTHO |
| RIZED ON | 01/04 | | WALGREENS STORE 9408 3RD BROOKLYN
0000 (5912 | 01/04/2019 DB 18.49 0 N 0 PURCHASE | | NY P00389005049644130 CARD | | AUTHO |
| RIZED ON | 01/03 | EZPASS PREPAID TOL | 0000 (4784 | 01/04/2019 DB 35.00 0 PURCHASE | | 800-333-8655 NY 2309003664080393 | CARD | AUTHO |
| 01/04 | | 9053 FORT HAMILTON, | BROOKLYN
SO017E | | | 01/04/2019 DB 41.75 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389004671304344 ATM ID P32098 | | AUTHORIZED ON
CARD |
| RIZED ON | 01/02 | SUNOCO 0368299401 | | 01/04/2019 DB 48.18 0 N 0 PURCHASE
CRANBURY | | NJ S469002581513981 | CARD | AUTHO |
| RIZED ON | | 01/04 MODELL'S | 0000 (5542
#86 | 01/04/2019 DB 49 . 98 0 PURCHASE
BROOKLYN | | NY P0000000771818215 CARD | | AUTHO |
| IZED ON | | 01/02 BURGER KING #8852 | 0000 { 5941 | 01/03/2019 DB 5.00 0 N 0 PURCHASE
PEMBERTON | | NJ 5309002816366942 | CARD | AUTHOR |
| IZED ON | | 01/02 DUNKIN #304361 Q35 | 0000 (5814 | 01/03/2019 DB 8.97 0 N 0 PURCHASE
BROOKLYN | | NY 5589002548244334 | CARD | AUTHOR |
| | | | 0000 (5814 | 01/03/2019 DB 21.96 0 PURCHASE | | | | AUTHO |
| RIZED ON | | 01/02 MCDONALD'S F12352 | | BROOKLYN | NY | S589003110054822 | CARD | |
| ----------------- | --------------------- | ---------------------------- | --------------------------------------------------------------------------------------------- | --------------------------------- | --- | ----------------------------------------- | ---- | --------------------- |
| RIZED ON | | | 0000 (5814
01/03/2019 DB 24.60 0 N 0 PURCHASE
01/03 WALGREENS STORE 9408 3RD BROOKLYN | | | NY P00469003791100660 CARD | | AUTHO |
| RIZED ON | 01/03 | T.J. MAXX | 0000 { 5912
01/03/2019 DB 43.54 0 PURCHASE
115 HI988 ZOS | BROOKLYN | | NY P00000000289301539 CARD | | AUTHO |
| IZED ON | | 12/30 MP BTM LLC | 0000 (5651
01/02/2019 DB 3.00 0 PURCHASE | BRONX | | NY S388365103354722 | CARD | AUTHOR |
| RIZED ON | | 12/29 GENERAL VAPE | 0000 (7523
01/02/2019 DB 25.00 0 N 0 PURCHASE | BROOKLYN | | NY 5588363748227895 | CARD | AUTHO |
| RIZED ON | 12/31 UBER | TRIP | 0000 (5993
01/02/2019 DB 43.27 0 N 0 PURCHASE | HELP.UBER.COM CA S468365833676274 | | | CARD | AUTHO |
| IZED ON | | 02/27 DUNKIN #304361 Q35 | 0000 { 4121
02/28/2019 DB 6.62 0 N 0 PURCHASE | BROOKLYN | NY | S589058380266275 | CARD | AUTHOR |
| IZED ON | | 02/27 C&S E SUPERETTE | 0000 (5814
02/28/2019 DB 9.47 0 N 0 PURCHASE | BROOKLYN | | NY P00000000333733917 CARD | | AUTHOR |
| RIZED ON | | 02/27 Spotify USA | 0000 (5411
02/28/2019 DB 10.81 0 RECURRING PAYMENT | 877-7781161 | | NY S389059040524944 | CARD | AUTHO |
| 02/28 | 79 BAXTER STREET | | 0000 (4899
02/28/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
NEW YORK | | | NY 00469059631974273 ATM ID EX02535E CARD | | AUTHORIZED ON |
| | 02/28 502-512 86TH ST | | 200301
02/28/2019 DB 63.00 0 N 0 NON-WF ATM WITHDRAWAL
BRKLYN | | | NY 00589060041609144 ATM ID 00978091 CARD | | AUTHORIZED ON |
| RIZED ON | | 02/26 DUNKIN #304361 Q35 | 200301
02/27/2019 DB 10.09 0 N 0 PURCHASE | BROOKLYN | | NY 5389057381864202 | CARD | AUTHO |
| RIZED ON | | 02/26 APPLE PAY - SENT M | 0000 (5814
02/27/2019 DB 63.00 0 N 0 PURCHASE | 877-233-8552 CA S309058046799839 | | | CARD | AUTHO |
| | | | 0000 (4829 | | | | | 02/26/2019 DB 318.81 |
| PEREZ
RIZED ON | | 02/23 DUNKIN #344936 Q35 | 02/25/2019 DB 12 . 88 0 PURCHASE | NEW YORK | | NY 5309054790405998 | CARD | AUTHO |
| RIZED ON | | 02/24 C&S E SUPERETTE | 0000 (5814
02/25/2019 DB 30.26 0 N 0 PURCHASE | BROOKLYN | | NY P00000000382861115 CARD | | AUTHO |
| RIZED ON | 02/23 | WHITE CASTLE 1000 | 0000 { 5411
02/25/2019 DB 34.37 0 N 0 PURCHASE | BROOKLYN | | NY 5309055077124900 | CARD | AUTHO |
| RIZED ON | | 02/21 IHOP #2132 | 0000 5814
02/25/2019 DB 38.71 0 N 0 PURCHASE | BROOKLYN | | NY S469052558058548 | CARD | AUTHO |
| | | 02/24 408 Mother Gaston Blvd | 0000 { 5812
02/25/2019 DB 61.50 0 N 0 NON-WF ATM WITHDRAWAL
Brooklyn | | | NY 00469055815399877 ATM ID NH072479 CARD | | AUTHORIZED ON |
| | | | s0015 { | | | | | 02/25/2019 CR 1679.63 |
| IZED ON | | 02/20 AV LL DUNKIN DONUT | 02/22/2019 DB 7.87 0 N 0 PURCHASE | JAMAICA | | NY S469052218609213 | CARD | AUTHOR |
| RIZED ON | | 02/20 JFKLOTPOF/PF | 0000 (5814
02/22/2019 DB 10.00 0 N 0 PURCHASE | JAMAICA | | NY S389052228885491 | CARD | AUTHO |
| RIZED ON | | | 0000 (7523
02/22/2019 DB 20.00 0 N 0 PURCHASE
02/21 MINI MART & SMOKE SHOP | BROOKLYN | | | | AUTHO |
| RIZED ON | | 02/21 BP#3668001B&L G | 000015993
02/22/2019 DB 46.00 0 N 0 PURCHASE | BROOKLYN | | NY P000000000380296065 CARD | | AUTHO |
| 02/22 | | 180 LIVINGSTON STREET - | 0000 (5542
02/22/2019 DB 62.00 0 N 0 NON-WF ATM WITHDRAWAL
BROOKLYN | | | NY 00469053679091762 ATM ID P367163 | | AUTHORIZED ON
CARD |
| RIZED ON | | 02/20 DUNKIN #304361 Q35 | 102005
02/21/2019 DB 10 . 64 0 PURCHASE | BROOKLYN | | NY 5469051381808389 | CARD | AUTHO |
| RIZED ON | | 02/19 DUNKIN #304361 Q35 | 0000 { 5814
02/2019 DB 10.52 0 N 0 PURCHASE | BROOKLYN | | NY 5589050379705867 | CARD | AUTHO |
| | | | 0000 (5814
02/2019 DB 17.29 0 N 0 PURCHASE | | | | | AUTHO |
| RIZED ON | | 02/18 MCDONALD'S F22381 | | BRONX | NY | S589049666903715 | CARD | |
| --------------------------- | ---------- | ------------------------ | ---------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --------------------------------------------------------------------------------- | ---- | --------------- |
| | | | 0000 (5814 | | | 02/20/2019 DB 1673.00 JPMORGAN CHASE PAYMENT 190218 5568220004181 | | |
| 61 CARLOS PEREZ
IZED ON | | 02/16 PARKING AUTHORITY | 02/19/2019 DB 1.25 0 PURCHASE | NEWARK | | NJ 5309047760664565 | CARD | AUTHOR |
| IZED ON | | 02/18 BP#66428056743 | 0000 (7523
02/19/2019 DB 8.00 0 N 0 PURCHASE | BROOKLYN | | NY P00000000973896844 CARD | | AUTHOR |
| IZED ON | | 02/15 DUNKIN #304361 Q35 | 0000 ( 5542 | 02/19/2019 DB 9.65 0 N 0 PURCHASE
BROOKLYN | | NY 5589046379029796 | CARD | AUTHOR |
| IZED ON | 02/17 | DUNKIN #304361 Q35 | 0000 (5814 | 02/19/2019 DB 9.66 0 N 0 PURCHASE
BROOKLYN | | NY S469048726407034 | CARD | AUTHOR |
| RIZED ON | | 02/16 FRIENDLY ICE CREAM | 0000 (5814 | 02/19/2019 DB 12.96 0 0 PURCHASE
BLOOMETETD | | NJ 5389048005226776 | CARD | AUTHO |
| RIZED ON | 02/17 | | 0000 (5814
99 CENTS OR MORE 1465 | 02/19/2019 DB 13.24 0 PURCHASE
BRONX | | NY P00000000570593916 CARD | | AUTHO |
| RIZED ON | | 02/16 OMAR'S CAFE | 0000 (7349 | 02/19/2019 DB 34 . 33 0
NEWARK | | NJ S469047786819535 | CARD | AUTHO |
| RIZED ON | | 02/17 EZPASS PREPAID TOL | 0000 (5812 | 02/19/2019 DB 35.00 0 PURCHASE | | 800-333-8655 NY 2309048563256718 | CARD | AUTHO |
| RIZED ON | | 02/15 TGI FRIDAYS #2838 | 0000 (4784 | 02/19/2019 DB 74.05 0 N 0 PURCHASE
BROOKLYN | | NY 5469047138310910 | CARD | AUTHO |
| IZED ON | | 02/14 DUNKIN #304361 Q35 | 0000 (5812 | 02/15/2019 DB 7.49 0 N 0 PURCHASE
BROOKLYN | | NY S469045376469118 | CARD | AUTHOR |
| | | | 0000 (5814 | 02/15/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE | | 02/15/2019 CR 10.00 0 | | |
| VV\*EJ04416\*\*1826.25\\ | | | | | | 02/15/2019 CR 1826.25 0 DOJ TREAS 310 FED TVL 021519 XXXXX1004 RMR\* | | |
| IZED ON | 02/13 UBER | TRIP | 0000 (4121 | 02/14/2019 DB 7.68 0 N 0 PURCHASE | | HELP.UBER.COM CA S389044669439176 | CARD | AUTHOR |
| IZED ON | | 02/12 DUNKIN #304361 Q35 | 0000 (5814 | 02/13/2019 DB 6.62 0 N 0 PURCHASE
BROOKLYN | | NY 5389043376934612 | CARD | AUTHOR |
| RIZED ON | 02/13 | C&S E SUPERETTE | 02/13/2019 DB 10.50 0 N 0 PURCHASE | BROOKLYN | | NY P00000000932536512 CARD | | AUTHO |
| RIZED ON | | 02/12 KFC J235041 | 0000 { 5411 | 02/13/2019 DB 16.20 0 PURCHASE
BROOKLYN | | NY S589044006872271 | CARD | AUTHO |
| RIZED ON | | | 0000 (5814
02/13/2019 DB 16.84 0 N 0 PURCHASE
02/13 WALGREENS STORE 9408 3RD BROOKLYN | | | NY P00589044841986096 CARD | | AUTHO |
| RIZED ON | | | 0000 (5912
02/13 Duane Reade STO 436 86TH BROOKLYN | | | 02/13/2019 DB 25.11 0 N 0 PURCHASE WITH CASH BACK
NY P00389045005402427 CARD | | 5.00 AUTHO
ട് |
| ORIZED ON | | | 0000 { 5912
02/13/2019 DB 337.49 0 N 0 PURCHASE
02/13 CENTURY TWENTY ONE #20 | BROOKLYN | | NY P00309044862711504 CARD | | AUTH |
| RIZED ON | 02/12 | BP #5453345VERRA | 0000 (5310
02/12/2019 DB 26.00 0 | BROOKLYN | | NY P00000000935360074 CARD | | AUTHO |
| | | | 0000 (5542 | | | 02/12/2019 DB 40.61 0 N 0 COMENITY PAY JT WEB PYMT 021119 P190426792603 | | |
| 48 CARLOS PEREZ
RIZED ON | 02/12 | | 02/12/2019 DB 42 . 47 0 N 0 PURCHASE
WALGREENS STORE 9408 3RD BROOKLYN | | | NY P00389044001333513 CARD | | AUTHO |
| IZED ON | | 02/09 STARBUCKS STORE 07 | 0000 (5912
02/11/2019 DB 5.06 0 N 0 PURCHASE | FORT LEE | | NJ 5389041070762067 | CARD | AUTHOR |
| IZED ON | | 02/11 ESPRESSO PIZZA | 0000 (5814
02/11/2019 DB 7.00 0 PURCHASE | BROOKLYN | | NY P000000000573689874 CARD | | AUTHOR |
| RIZED ON | 02/07 | BURGERFI BROOKLYN | 0000 (5814
02/11/2019 DB 10.64 0 N 0 PURCHASE | BROOKLYN | | NY 5309038850190312 | CARD | AUTHO |
| RIZED ON | | 02/09 Sprint \*MIRELESS | 0000 (5812
0000 { 4814 | 02/11/2019 DB 11.85 0 N 0 PURCHASE | | 800-639-6111 KS S309040574629859 | CARD | AUTHO |
| 02/11/2019 DB 20.68 0 N 0 PURCHASE
AUTHO
02/09 NEW YOUNG STAR LIQUOR
RIZED ON
BRONX
NY P00469041091516659 CARD |
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 0000 (5921
02/11/2019 DB 32.99 0 N 0 PURCHASE
AUTHO
RIZED ON
02/09 IPIC THEATR FORT L
NJ 5389041035488685
CARD
FORT LEE |
| 0000 (7832
02/11/2019 DB 54.00 0 N 0 PURCHASE
AUTHO
02/09 IPIC FORT LEE WEB |
| 561-886-3231 NJ 5389040559036878
CARD
RIZED ON
0000 (7832
02/11/2019 DB 106.70 0 PURCHASE
AUTH |
| NY P00389041817879966 CARD
Brooklyn
ORIZED ON
02/10 Nextgen Vapeshop
0000 (5993 |
| 02/11/2019 DB 108.74 0 N 0 PURCHASE
AUTH
02/09 SPRINT STORE #1844
ORIZED ON
FORT LEE
NJ 5469040809139107
CARD
0000 ( 4814 |
| 02/11/2019 DB 170.27 0 N 0 PURCHASE
AUTH
800-639-6111 KS S389040561689633
ORIZED ON
02/09 SPRINI \*MIRELESS
CARD
0000 ( 4814 |
| 02/08/2019 DB 14.00 0 N 0 PURCHASE
AUTHO
RIZED ON
02/08
NY P00000000437023070 CARD
C&S E SUPERETTE
BROOKLYN
0000 { 5411 |
| 02/08/2019 CR 1125.00 0 N 0 AGRI TREAS 310 FED SAL 020819 XXXX4000 |
| 02/06/2019 DB 99.00 N Synchrony Bank CC PYMT FEB 05 601918280269049
CARLOS PEREZ |
| 02/06/2019 DB 175.65 0 N 0 RECURRING PAYMENT
AUTH
ORIZED ON
02/05 GEICO
800-841-3000 DC S309036531361299
\*AUTO
CARD
000016300 |
| 02/06/2019 DB 297.95 0 N 0 PURCHASE
AUTH
NY P00309038003422164 CARD
02/06 NATURAL BODY BAY RIDGE - BROOKLYN
ORIZED ON |
| 0000 (5499
02/05/2019 DB 24.91 0 PURCHASE
AUTHO
02/03 UBER
HELP.UBER.COM CA S309035233820197
RIZED ON
CARD
TRIP |
| 0000 { 4121
02/05/2019 DB 415.15 0 N 0 MBFS WEB PAY 190204 5000828957001 CARLOS PER |
| EZ
02/04/2019 DB 14.14 0 N 0 PURCHASE
AUTHO
RIZED ON
NY 5589033754974871
02/02 COUNTRY CLUB MINE
BRONX
CARD |
| 0000 (5921
02/04/2019 DB 20.68 0 N 0 PURCHASE
AUTHO
NY P00000000173156199 CARD
02/02 WINE AND LIQUOR SUPERS
RIZED ON
BRONX |
| 0000 (5921
02/04/2019 DB 29.26 0 N 0 PURCHASE
AUTHO
02/03 BP#9412925BP BE
RIZED ON
NEW YORK
NY P00000000881487384 CARD |
| 0000 (5542
02/04/2019 DB 103.00 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389034090526320 ATM ID NY0978
02/02 96 E 170TH ST
CARD
BRONX |
| 50030 (
02/04/2019 DB 1800.00 0
AUT
CA S469033583959005 |
| HORIZED ON
02/02 SQC\*SENNESIA PEREZ
CARD
8774174551
0000 (4829
02/01/2019 DB 53.90 0 N 0 PURCHASE
AUTHO |
| 01/30
RIZED ON
GRUBHUBMAD I SONBAGE
GRUBHUB.COM NY 5589030547254553
CARD
0000 { 5812 |
| 02/01/2019 CR 2011.62 0 N 0 VACP TREAS 310 XXVA BENEF 020119 XXXX28840
COMPENSATION *01/01/19-0
03600 REF*48\*VA
03/29/2019 DB 10.81 0 RECURRING PAYMENT
AUTHO |
| 03/28 Spotify USA
877-7781161 NY S469088037129494
RIZED ON
CARD
0000 (4899 |
| 03/29/2019 DB 15 . 43 0 N 0 PURCHASE
AUTHO
MCDONALD'S F12352
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AUTH
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04/28 MCDONALD'S F3080
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AUTHO
04/28 MCDONALD'S F3080
BRONX
NY 5389118617674449
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CARD |
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04/25/2019 DB 31.83 0 N 0 PURCHASE
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BROOKLYN
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ICI
I04/23/2019IDBI6.99I0INIOI IPURCHASE
AUTHOR
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04/21 BELLEVUE AUBONPAIN
NEW YORK
NY S389112048550161
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I04/23/2019IDBI20.80I0INIOI IPURCHASE
IIIIIII
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EL PUENTE
NY S309113038260777
BROOKLYN
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AUTHO
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04/20 REGAL CINEMAS NEW
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NEW ROCHELLE NY S589110761382461
CARD
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NY 00589110555754277 ATM ID W273561 CARD IIII
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NY 00389110111951343 ATM ID NH007054 CARD IIII
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AUTHO
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04/21 SABROSURA.
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NY S389111605810511 |
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04/20 OUTBACKSTEAKHOUSE#
NY S309110664953820
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AUTHO
04/18 CAMPO BELLO RESTAU
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BROOKLYN
NY S389108813365737
CARD
0000(5812 |
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RUTH
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04/17 APPLE PAY
877-233-8552 CA 5589107851630787
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AUTHO
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04/17 BP#66428056743
BROOKLYN
NY P00000000871187595
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AUTHO
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04/14 AMZN Mktp US\*MZSLZ
Amzn.com/bill WA
S309104767947961
CARD
000015942 |
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04/13 MONTCLAIR WINE CELLAR
MONTCLAIR
NJ P00000000079766555
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CARD
0000(5921 |
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AUTHOR
I04/15/2019IDBI8.24I0INIOI IPURCHASE
04/12 BAGEL SUPREME
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KINGS COUNTY NY S309102346049938
CARD
0000(5462 |
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AUTHO
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Amzn com/bill WA S469104763303980
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AUTHO
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AUTHO
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AUTHO
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AUTHO
04/13 CUBAN PETE S
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2.50I0INI
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°I
AUTHOR
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04/12 ESPRESSO PIZZA
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BROOKLYN
NY P00000000886682151 CARD |
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04/12/2019IDBI63.75I0INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
04/12 2054 86th Street
Bensonhurst
NY 00309102827569790 ATM ID SIAB2012
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104/12/20191DB
I80.03I0INIOI IPURCHASE
AUTHO
NY PO0469102819552565 CARD IIII
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04/12 Nextgen Vapeshop
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104/11/20191DB
AUTHOR
I3.09101N101 IPURCHASE
04/11 7-ELEVEN
NY P00000000871733915 CARD IIII
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BROOKLYN
0000(5541 |
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I
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04/11 C&S E SUPERETTE
RIZED ON
BROOKLYN
NY P00000000283813052 CARD | AUTHO |
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104/10/2019IDBI151.22I0INIOI IPURCHASE
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04/09 NATURAL
BODY BAY
NY 5389099665806803
CARD
BROOKLYN | RUTH |
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04/09/2019IDBI83.86I0INIOI IPURCHASE
I
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04/06 BLUE AGAVE RESTAUR
BROOKLYN
NY 5309096807927364
CARD | AUTHO |
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I
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04/06 NYCDOT PARKING MET
LONG IS CITY NY 5589096766890725
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ON
CARD | AUTHOR |
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I
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04/07 FOOD TOWN
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ON
BROOKLYN
NY P00000000172683612
CARD | AUTHOR |
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I
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04/05 NEW FRESCO TORTILL
NEW YORK
NY 5589095549296639
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04/08/2019IDBI11.54I0INIOI IPURCHASE
I
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04/05 STARBUCKS STORE 07
NEW YORK
NY 5389095424465894
CARD | AUTHO |
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04/08/2019IDBI30.47I0INIOI IPURCHASE
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04/07 BEST BUY
00005991
BROOKLYN
NY P00000000273291817
CARD | AUTHO |
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RIZED ON
04/08 WALGREENS
STORE 9408 3RD
BROOKLYN
NY P00589098851684978
CARD | AUTHO |
| 000015912
104/08/2019IDBI175.65I0INIOI IRECURRING PAYMENT
ORIZED ON
04/05 GEICO
\*AUTO
800-841-3000 DC 5469095497652564
CARD | RUTH |
| 0000(6300
I04/08/2019IDBI415.15I0INIOI IMBFS WEB PAY 190404 5000828957001 CARLOS PER | |
| EZ
310 FED SAL 040819 XXXXX4000 III
104/08/20191cRI1105.2410INIol lAuti TREAS | |
| MCI
04/05/2019IDBI6.67I0INIOI IPURCHASE
CT 5589093410561408
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04/03 MCDONALD'S F16426
DANBURY
CARD | AUTHOR |
| 0000(5814
104/05/2019IDBI7.65I0INIOI IPURCHASE
I
I
04/03 BURGER KING 03614
DANBURY
CT 5309093676575456
CARD
IZED ON | AUTHOR |
| 0000(5814
104/05/2019IDBI9.53I0INIOI IPURCHASE
ME
I
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04/04 LA BELLEZZA INC
IZED ON
NEW YORK
NY 5589094582275066
CARD | AUTHOR |
| 0000(5812
I04/05/2019IDBI12.04I0INIOI IPURCHASE
I
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RIZED ON
04/04 MCDONALD'S F23573
JAMAICA
NY 5389094834938297
CARD | AUTHO |
| 0000(5814
04/05/2019IDBI14.12I0INIOI IPURCHASE
I
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04/03 BURGER KING #3614
RIZED ON
DANBURY
CT 5309093675054996
CARD | AUTHO |
| 0000(5814
04/05/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL
I
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04/05 3571 E TREMONT AVE
BRONX
NY 00589095758110091 ATM ID P406911
CARD | AUTHORIZED ON |
| 50017E
104/04/20191DB
I6.96101N101 IPURCHASE
I
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04/02 MCDONALD'S F14971
NEW YORK
NY 5469092621961082
CARD
IZED ON | AUTHOR |
| 0000(5814
104/04/20191DB
I10.89101N101 1PURCHASE
I
I
RIZED ON
04/03 POPEYES 5553
BROOKLYN
NY 5389094038074561
CARD | AUTHO |
| 000015814
II
I13.05I0INIOI IPURCHASE
I04/04/2019IDB
4
RIZED ON
ATOMIC WINGS
NEW YORK
NY 5469092555283687
CARD | AUTHO |
| 000015812
-I 1-I-
104/04/20191DB
1148.96IOINIOI IPURCHASE
I=
ORIZED ON
04/02 SPRINT \*WIRELESS
800-639-6111 KS 5309092639892805
CARD | RUTH |
| -I -I-
0000(4814
104/03/20191DB
114.3310INIol leuRcHAsE
MI
RIZED ON
04/03 SHELL Service Station
DANBURY
CT P00309093401782271
CARD | AUTHO |
| 000015541
I04/02/2019IDBI6.79I0INIOI IPURCHASE
111111111111111111111, I
I
04/01 FAMILY VENDING INC
IZED ON
NEW YORK
NY 5389091423897831
CARD | AUTHOR |
| 0000(5812
104/02/20191DB
18.70101N101 IPURCHASE
CARD IIII
IZED ON
04/01 FAMILY VENDING INC
NY 5389091604455392
NEW YORK | AUTHOR |
| 0000(5812
104/02/20191DB
I13.80101N101 1PURCHASE
04/02 7-ELEVEN
NY P00000000284786245 CARD IIII
RIZED ON
NEW YORK | AUTHO |
| 0000(5541
104/02/20191DB
I13.81101N101 1PURCHASE
CARD IIII
RIZED ON
03/31 VA SHEEPSHEAD BAY
BROOKLYN
NY 5389090636195121
000017832 | AUTHO |
| | |
| 04/02/2019 DB 20.07 0 PURCHASE
AUTHO
04/01 AROME CAFE
NY 5469091542594811
CARD
RIZED ON
NEW YORK |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 0000 (5499
04/02/2019 DB 24.66 0 N 0 PURCHASE
AUTHO
CARD
S469090761345249
RIZED ON
03/31 BURGEREI BROOKLYN
BROOKLYN
NY |
| 0000 (5812
04/01/2019 DB 6.06 0 N 0 PURCHASE
AUTHOR
03/31 WALGREENS STORE 1511 86TH BROOKLYN
NY P00469090752538317 CARD
IZED ON |
| 0000 (5912
04/01/2019 DB 10.08 0 PURCHASE
AUTHO
SOUTH AMBOY NJ S469089714776232
RIZED ON
03/30 STARBUCKS
4GS05
CARD |
| 0000 (5814
04/01/2019 DB 12.97 0 N 0 PURCHASE
AUTHO
TINTON FALLS NJ P00000000289764705 CARD
RIZED ON
03/30
WAWA 996 |
| 0000 (5541
04/01/2019 DB 17.00 0 PURCHASE
AUTHO
03/29 VILLAGE SMOKE & VA
NY 5309089030173323
RIZED ON
NEW YORK
CARD
0000 (5993 |
| 04/01/2019 DB 25.00 0 N 0 Synchrony Bank CC PYMT MAR 31 601918280269049 |
| PEREZ
CARLOS
04/01/2019 DB 27.89 0 N 0 PURCHASE
AUTHO
NY 2309088782588606
CARD
RIZED ON
03/29 SLATE RESTAURANT B
NEW YORK |
| 0000 (5812
04/01/2019 DB 32.80 0 N 0 PURCHASE
AUTHO
NY 5589090631641453
CARD
03/31
RIZED ON
UA SHEEPSHEAD BAY
BROOKLYN |
| 0000 (7832
04/01/2019 DB 35.00 0 PURCHASE
AUTHO
CARD
RIZED ON
03/31
PREPAID TOL
800-333-8655 NY 2589090530770730
EZPASS |
| 0000 (4784
04/01/2019 DB 35.26 0 N 0 PURCHASE
AUTHO
03/30 SPEEDWAY 03452
CARD
BRADLEY BEACH NJ S309089812444207
RIZED ON |
| 0000 (5542
04/01/2019 DB 82.21 0 N 0 PURCHASE
AUTHO
NJ 5309090008136720
RIZED ON
03/30 RED LOBSTER 0244
CARD
OAKHURST |
| 0000 (5812
04/01/2019 DB 242.03 0 N 0 PURCHASE
AUTH
973-494-7363 NJ S389088550686178
03/29 MEYERS UNIFORMS
CARD
ORIZED ON |
| 0000 (5137
04/01/2019 DB 1800.00 0 N 0 PURCHASE
AUT
03/30 SQC\*SENNESIA PEREZ
CA S389089489538820
HORIZED ON
8774174551
CARD |
| 0000 (4829
04/01/2019 CR 2011.62 0 N 0 VACP TREAS 310 XXVA BENEF 040119 XXXX28840
REF*48*VA COMPENSATION \*03/01/19-0
03600 |
| 05/31/2019 CR 2011.62 0 N VACP TREAS 310 XXVA BENEF 053119 XXXX28840
03600
REF*48*VA COMPENSATION \*05/01/19-0 |
| 05/29/2019 DB 10.81 0 RECURRING PAYMENT
AUTHO
05/28 Spotify USA
877-7781161
NY 5309149037126220
RIZED ON
CARD |
| 0000 { 4899
05/29/2019 DB 318.81
PEREZ |
| 05/28/2019 DB 2 . 50 0 N 0
NON-WELLS FARGO ATM TRANSACTIO
05/28/2019 DB 2.50 0 N 0
NON-WELLS FARGO ATM TRANSACTIO
05/28/2019 DB 6 . 62 0 N 0
AUTHOR
PURCHASE
05/24 DUNKIN #335532 Q35
NY S589144345852267
IZED ON
BROOKLYN
CARD |
| 0000 (5814
05/28/2019 DB 13.50 0 PURCHASE
AUTHO
RIZED ON
05/27
NY P00000000281316895 CARD
LITIES PIZZA
BRONX |
| 0000 (5462
05/28/2019 DB 14.33 0 PURCHASE
AUTHO
05/25
MCDONALD'S F3080
NY 5309145642460720
RIZED ON
CARD
BRONX |
| 0000 { 5814
05/28/2019 DB 14.96 0 N 0 PURCHASE
AUTHO
05/25 UBER
RIZED ON
HELP.UBER.COM CA S469145699470842
CARD
TRIP |
| 0000 { 4121
05/28/2019 DB 21.75 0 PURCHASE
AUTHO
PARTY CITY 531 815 HUT
NY P000000000073922836 CARD
RIZED ON
BRONX
05/25 |
| 0000 (5999
05/28/2019 DB 22.00 0 PURCHASE
AUTHO
NY P000000000170144386 CARD
RIZED ON
05/26 MONTERIA FOOD CORP 7 E
BRONX |
| 0000 (5411
05/28/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
96 E 170TH ST
05/25
BRONX
NY 00309146115167427 ATM ID NY0980
CARD |
| 500301
05/28/2019 DB 80.00 0 N 0 PURCHASE
AUTHO
05/25 SQC\*DEBRALY
RIZED ON
8774174551 CA S469145437932522
CARD |
| 0000 (4829
05/28/2019 DB 104.99 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00469145802546065 ATM ID EF001196 CARD
05/25
Freeport Ave
New York
SOO49I |
| 05/28/2019 DB 201.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00469148472820325 ATM ID W273561 CARD
05/28
BRONX
1484 JEROME AV | AUTHORIZED ON |
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------- |
| S0015 (
05/24/2019 DB 9.79 0 N 0 PURCHASE
NY 5589143768249685
CARD
IZED ON
05/23 KFC J235041
BROOKLYN | AUTHOR |
| 0000 (5814
05/24/2019 DB 101.95 0 N 0 NON-WF ATM WITHDRAWAL
3718 East Tremont Ave
NY 00469144805426409 ATM ID NH053387 CARD
05/24
Bronx | AUTHORIZED ON |
| SOO19E
05/23/2019 DB 10 . 52 0 N 0 PURCHASE | AUTHO |
| 05/22 DUNKIN #335532 Q35
NY S589142345228462
RIZED ON
BROOKLYN
CARD
0000 (5814
05/23/2019 DB 13.67 0 N 0 PURCHASE | AUTHO |
| RIZED ON
NY 5389141781683267
05/21 TST\* BURGERIM - BR
CARD
BROOKLYN
0000 { 5812 | |
| 05/23/2019 DB 25.86 0 N 0 PURCHASE
05/23 Nextgen Vapeshop
NY P00389143749850905 CARD
RIZED ON
Brooklyn
0000 { 5993 | AUTHO |
| 05/22/2019 DB 15.02 0 PURCHASE
05/20 SUBWAY
RIZED ON
NY S469141023611036
CARD
0327
BROOKLYN | AUTHO |
| 0000 { 5814
05/22/2019 DB 17.69 0 PURCHASE
RIZED ON
NY P0000000235068596 CARD
05/22
BROOKLYN
C&S E SUPERETTE | AUTHO |
| 0000 { 5411
05/22/2019 DB 61.13 0 N 0 PURCHASE
NY S309141812011670
RIZED ON
05/21 WALGREENS
#12732
BROOKLYN
CARD | AUTHO |
| 0000 (5912
05/21/2019 DB 50.00 | |
| S PEREZ
05/21/2019 DB 53.15 0 N 0 PURCHASE
NY P00000000671426157 CARD
05/21 BP#66428056743
RIZED ON
BROOKLYN | AUTHO |
| 0000 (5542
05/21/2019 DB 217.27 0 N 0 PURCHASE | AUTH |
| 05/20 NATURAL BODY
NY S469141002456566
ORIZED ON
BAY
BROOKLYN
CARD
0000 (5499
05/20/2019 DB 9.58 0 N 0 PURCHASE | AUTHOR |
| IZED ON
05/20
7-ELEVEN
NY P0000000000471174195 CARD
BROOKLYN
0000 (5541 | |
| 05/20/2019 DB 12 . 45 0 N 0 PURCHASE
RIZED ON
05/19 FULLY LOADED
234-303-0895 OH 5589139507161959
CARD
000015999 | AUTHO |
| 05/2019 DB 27.22 0 N 0 PURCHASE
05/16 EL MALECON RESTAUR
RIZED ON
NY 5309137039786743
CARD
BROOKLYN | AUTHO |
| 0000 (5812
05/20/2019 DB 28.92 0 N 0 PURCHASE
CARD
RIZED ON
05/19 UNO'S PIZZERIA AND
BROOKLYN
NY 5589139803791430 | AUTHO |
| 0000 (5812
05/20/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
05/18 2 LAFAYETTE ST. #3
NEW YORK
NY 00309138545386512 ATM ID ATA00422 CARD | AUTHORIZED ON |
| 500301
05/20/2019 DB 61.75 0 N 0 NON-WF ATM WITHDRAWAL
7 E 172ND ST, .
NY 00589139670653438 ATM ID LK907281 CARD
05/19
BRONX | AUTHORIZED ON |
| S0017E
05/20/2019 DB 70.96 0 N 0 PURCHASE | AUTHO |
| RIZED ON
Amzn.com/bill WA 5389138606636995
05/18 AMZN Mktp US\*MN5QS
CARD
0000 (5942
05/20/2019 CR 1400.24 0 N 0 AGRI TREAS 310 FED SAL 052019 XXXX4000 | |
| 05/17/2019 DB 12.00 0 N 0 PURCHASE | AUTHO |
| NY P00000000334796446 CARD
RIZED ON
05/17
C&S E SUPERETTE
BROOKLYN
0000 { 5411
05/16/2019 DB 5.72 0 N 0 PURCHASE | AUTHOR |
| NY 5589134379608781
BROOKLYN
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05/14 STARBUCKS STORE 23
CARD
0000 (5814
05/16/2019 DB 475.20 0 N 0 PURCHASE | AUTH |
| NY S389134516994581
ORIZED ON
05/14 MERCEDES BENZ OF B
BROOKLYN
CARD
0000 (5511 | |
| 05/15/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE
05/15/2019 CR 10 . 00 0 N 0
MONTHLY SERVICE FEE REVERSAL
05/14/2019 DB 20 . 29 0 N 0 0
PURCHASE
NY S589133565929516
SQ \*AVOCADERIA 254
RIZED ON
05/13
BROOKLYN
CARD | AUTHO |
| 0000 (5812
05/14/2019 DB 46.55 0 N 0 PURCHASE | AUTHO |
| 05/14 ALMONTE'S FOOD DYN
RIZED ON
BROOKLYN
NY P00469134763210952 CARD
0000 { 5411
05/14/2019 DB 58.99 0 N 0 PURCHASE | AUTHO |
| RIZED ON
05/11 PARIS CAFE
NEW YORK
MY 2309131855023198
CARD
0000 (5812 | |
| 05/13/2019 CR 1.75 0 N 0 MONEY TRANSFER | AUTHOR |
| IZED ON | | 05/11 FROM Perez Carlos | | NY | S00469131829511648 CARD | |
| -------------------- | -------------- | ------------------------ | ------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------- |
| IZED ON | | 05/11 APPLE CASH | 0000 (4829 | 05/13/2019 DB 2.00 0 PURCHASE | 877-233-8552 CA S309131825711704 | AUTHOR
CARD |
| RIZED ON | | 05/11 UBER
TRIP | 0000 (4829 | 05/13/2019 DB 19.54 0 | 05/13/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
HELP.UBER.COM CA S389131637854890 | AUTHO
CARD |
| RIZED ON | | 05/10 GRUBHUBMADISONBAGE | 0000 { 4121 | 05/13/2019 DB 32 . 27 0 PURCHASE
GRUBHUB . COM | NY S309130499308296 | AUTHO
CARD |
| RIZED ON | | 05/12 EZPASS PREPAID TOL | 0000 (5812 | 05/13/2019 DB 60.00 N 0 PURCHASE | 800-333-8655 NY 5309132528542946 | AUTHO
CARD |
| 05/12 1484 JEROME AV | | | 0000 (4784
BRONX | | 05/13/2019 DB 81.50 0
NY 00589132736355725 ATM ID W273561 | AUTHORIZED ON
CARD |
| ORIZED ON | | 05/10 APPLE CASH | S0015 ( | 05/13/2019 DB 140.00 0 N 0 PURCHASE | 877-233-8552 CA S309130667652571 | AUTH
CARD |
| RIZED ON | 05/10 | 7-ELEVEN | 0000 (4829 | 05/10/2019 DB 18.61 0 PURCHASE
BRONX | NY P00000000176656241 CARD | AUTHO |
| RIZED ON | | 05/08 NEW YORK STATE DMV | 0000 (5541 | 05/09/2019 DB 60 . 75 0 PURCHASE | STATEN ISLAND NY 5589128525101981 | AUTHO
CARD |
| RIZED ON | | 05/08 BP#66428056743 | 0000 (9399 | 05/08/2019 DB 55.53 0
BROOKLYN | NY P00000000270974028 CARD | AUTHO |
| ORIZED ON | | 05/05 SERINI \*MIRELESS | 0000 { 5542 | 05/07/2019 DB 137.55 0 N 0 PURCHASE | 800-639-6111 KS S389125589370231 | AUTH
CARD |
| IZED ON | | 05/03 DUNKIN #304361 Q35 | 0000 ( 4814 | 05/06/2019 DB 6.29 0 N 0 PURCHASE
BROOKLYN | 05/06/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
NY 5309123342078694 | AUTHOR
CARD |
| RIZED ON | | 05/05 FOOD EMPORIUM 2124 | 0000 (5814 | 05/06/2019 DB 29.23 0 N 0 PURCHASE
BROOKLYN | NY P00589125744623025 CARD | AUTHO |
| RIZED ON | | 05/05 BP#66428056743 | 0000 (5411 | 05/06/2019 DB 40.00 N 0 PURCHASE
BROOKLYN | NY P0000000974992420 CARD | AUTHO |
| | | | 0000 { 5542 | | | 05/06/2019 DB 62.00 0 N 0 Lowes CC LWS EPAY 050219 1863055668 798192406 |
| 1373262
RIZED ON | | 05/03 SABROSURA. | | 05/06/2019 DB 80.00 0 N 0 PURCHASE
BRONX | NY 5389124077985267 | AUTHO
CARD |
| 05/04 | | 1484 JEROME AV | 0000 (5812
BRONX | | 05/06/2019 DB 101.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389124739012358 ATM ID W273561 | AUTHORIZED ON
CARD |
| ORIZED ON | | 05/05 GEICO | S0015 (
\*AUTO | 05/06/2019 DB 175.65 0 N 0 RECURRING PAYMENT | | AUTH |
| | | | 0000 (6300 | | 800-841-3000 DC S389125496230254
05/06/2019 CR 1924.30 | CARD |
| IZED ON | | 05/02 DUNKIN #304361 035 | | 05/03/2019 DB 6.18 0 N 0 PURCHASE
BROOKLYN | NY 5589122334212864 | AUTHOR
CARD |
| IZED ON | 05/02 | METZ GROUP | 0000 (5814
- MA501 | 05/03/2019 DB 7 . 64 0
BROOKLYN | NY S469122521316926 | AUTHOR
CARD |
| | | | 0000 { 5814 | | | 05/03/2019 DB 28.00 0 N 0 Synchrony Bank CC PYMT MAY 03 601918280269049 |
| CARLOS
RIZED ON | PEREZ
05/02 | WALGREENS | #12732 | 05/03/2019 DB 47.45 0 N 0 PURCHASE
BROOKLYN | NY 5589122798970432 | AUTHO
CARD |
| | | | 0000 { 5912 | | | 05/03/2019 DE 50.00 |
| PEREZ | | | | | | 05/03/2019 DB 415.15 |
| | | | | | | 05/03/2019 CR 2183.88 0 N DOJ TREAS 310 MISC PAY 050319 XXXX1004 RMR |
| HORIZED ON | 05496\*\* | 183 881 | 05/01 SQC\*SENNESIA PEREZ | 05/02/2019 DB 1800.00 N 0 PURCHASE
8774174551 | CA 5309121859351013 | AUT
CARD |
| | | | 0000 (4829 | | | 05/01/2019 CR 2011.62 0 N VACP TREAS 310 XXVA BENEF 050119 XXXX28840 |
| | | | COMPENSATION \*04/01/19-0 | 06/28/2019 DB 45.00 0 N 0 PURCHASE | | AUTHO |
| RIZED ON | | 06/28 BP#5453345VERRA | | BROOKLYN | NY | P00000000876700741 CARD | | |
| ------------------------ | ---------- | ------------------------ | --------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------- | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ---- | ------------------------------------------------------------------------ |
| RIZED ON | | 06/27 C&S E SUPERETTE | 0000 { 5541 | 06/27/2019 DB 16.50 0 PURCHASE
BROOKLYN | | NY P00000000271030746 CARD | | AUTHO |
| RIZED ON | | 06/26 NATURAL BODY | 0000 { 5411
BAY | 06/27/2019 DB 56.75 0 N 0 PURCHASE
BROOKLYN | | NY S469177686921771 | CARD | AUTHO |
| ORIZED ON | | 06/26 NATURAL BODY | 0000 (5499
BAY | 06/27/2019 DB 134.62 0 N 0 PURCHASE
BROOKLYN | | NY S469177684716948 | CARD | AUTH |
| | | | 0000 (5499 | | | | | 06/26/2019 DB 100.00 0 N 0 BEST BUY PAYMENT 190625 142997611268837 CARL |
| OS PEREZ
RIZED ON | | 06/25 7-ELEVEN | 06/25/2019 DB 13.00 0 PURCHASE | BROOKLYN | | NY P000000000073514239 CARD | | AUTHO |
| IZED ON | | 06/21 APL\* ITUNES.COM/BI | 0000 (5541 | 06/24/2019 DB 3.08 0 N 0 PURCHASE
866-712-7753 CA S309173110302637 | | | CARD | AUTHOR |
| RIZED ON | | | 0000 (5735
06/24/2019 DB 13.67 0 N 0 PURCHASE
06/24 RITE AID STORE - 4202 | NEW YORK | | NY P00469175619894995 CARD | | AUTHO |
| RIZED ON | 06/22 UBER | TRIP | 0000 { 5912 | 06/24/2019 DB 22.30 0 N 0 PURCHASE | | HELP.UBER.COM CA S389173733555023 | CARD | AUTHO |
| RIZED ON | | | 0000 (4121
06/24/2019 DB 36.33 0 N 0 PURCHASE
06/23 WALGREENS STORE 9408 3RD BROOKLYN | | | NY P00389175081178761 CARD | | AUTHO |
| | | 06/22 2725 E TREMONT AVE | 0000 { 5912
BRONX | | | 06/24/2019 DB 303.00 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389173779180862 ATM ID NY2851 | | AUTHORIZED ON
CARD |
| IZED ON | | 06/20 C&S E SUPERETTE | S0030 (
06/20/2019 DB 2.50 0 N 0 PURCHASE | BROOKLYN | | NY P000000000680867646 CARD | | AUTHOR |
| RIZED ON | | 06/20 7-ELEVEN | 0000 (5411
06/20/2019 DB 13.26 0 N 0 PURCHASE | BROOKLYN | | NY P0000000000186158883 CARD | | AUTHO |
| RIZED ON | | 06/19 TAQUERIA EL PUENTE | 0000 { 5541 | 06/20/2019 DB 33.00 0 N 0 PURCHASE
BROOKLYN | | NY 5469171052805534 | CARD | AUTHO |
| 06/20 3571 E TREMONT AVE | | | 0000 { 5812
06/20/2019 DB 41.75 0 N 0 NON-WF ATM WITHDRAWAL
BRONX | | | NY 00389171858653694 ATM ID P406911 CARD | | AUTHORIZED ON |
| RIZED ON | | 06/17 AAFES HAMILTON SUB | S0017E
06/19/2019 DB 12.02 0 N 0 PURCHASE | BROOKLYN | | NY 5469168570873539 | CARD | AUTHO |
| ORIZED ON | | 06/18 SQC\*CASH APP DEBRA | 0000 (5814
06/19/2019 DB 400.00 0 N 0 PURCHASE | 8774174551 | | CA S309170016926137 | CARD | AUTH |
| RIZED ON | 06/18 | | 0000 (4829
06/18/2019 DB 35.23 0 N 0 PURCHASE
RITE AID STORE - 4202 - NEW YORK | | | NY P00389169614951446 CARD | | AUTHO |
| 06/18 | | 1484 JEROME AV | 0000 { 5912
06/18/2019 DB 41.50 0 N 0 NON-WF ATM WITHDRAWAL
BRONX
S0015 / | | | NY 00309169468176838 ATM ID W273561 CARD | | AUTHORIZED ON |
| | | | | 06/17/2019 DB 10.00 0 N 0 MONTHLY SERVICE FEE | | 06/17/2019 CR 10.00
06/17/2019 CR 1622.51 | | |
| RIZED ON | 06/13 | | 06/13/2019 DB 29.37 0 N 0 PURCHASE
WALGREENS STORE 9408 3RD BROOKLYN | | | NY P00389164690036833 CARD | | AUTHO |
| RIZED ON | | 06/13 NATURAL BODY | 0000 { 5912
06/13/2019 DB 72.63 0 N 0 PURCHASE | BAY RIDGE BROOKLYN | | NY P00589164698328008 CARD | | AUTHO |
| IZED ON | | 06/12 C&S E SUPERETTE | 0000 (5499
06/12/2019 DB 7.75 0 N 0 PURCHASE | BROOKLYN | | NY POODOOOOOO683608515 CARD | | AUTHOR |
| RIZED ON | 06/12 | 7-ELEVEN | 0000 (5411
06/12/2019 DB 15.23 0 N 0 PURCHASE | BROOKLYN | | NY P00000000000481342123 CARD | | AUTHO |
| ORIZED ON | 06/09 | SPRINT \*MIRELESS | 0000 (5541
06/11/2019 DB 136.99 0 N 0 PURCHASE | | | 800-639-6111 KS S469160653804304 | CARD | AUTH |
| IZED ON | | 06/08 NYCDOT BAYRIDGE GA | 0000 (4814 | 06/10/2019 DB 3.00 0 N 0 PURCHASE | | 06/10/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
LONG IS CITY NY 2589159605969187 | CARD | AUTHOR |
| | | | 0000 (7523
06/10/2019 DB 3.97 0 N 0 PURCHASE | | | | | AUTHOR |
| IZED ON | | | 06/08 DOLLAR GENERAL # 106 FORT PEMBERTON
0000 (5310 | | | | בא | P00309159668031027 CARD | | |
| ------------ | ----------------------- | --------------- | ------------------------------------------------------------------------------------------------------------------ | -------- | ----------- | --- | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---- | ------------------------------------------------------------------------ |
| IZED ON | | | 06/10/2019 DB 4.85 0 N 0 PURCHASE
06/08 DOLLAR GENERAL # 106 FORT PEMBERTON
0000 (5310 | | | | | NJ P00469159664037678 CARD | | AUTHOR |
| IZED ON | 06/07 | | 06/10/2019 DB 9.25 0 N 0 PURCHASE
C&S E SUPERETTE | | BROOKLYN | | | NY P000000000085860005 CARD | | AUTHOR |
| RIZED ON | | 06/08 WAWA 8300 | 0000 (5411
06/10/2019 DB 10 . 58 0 PURCHASE | | SOUTHAMPTON | | | NJ P000000000282714738 CARD | | AUTHO |
| RIZED ON | | 06/08 WAWA 8300 | 0000 (5541
06/10/2019 DB 15.91 0 PURCHASE | | SOUTHAMPTON | | | NJ P00000000279065700 CARD | | AUTHO |
| RIZED ON | | | 0000 { 5541
06/10/2019 DB 48.96 0 N 0 PURCHASE
06/08 AMZN MKTP US\*M69UY | | | | | AMZN. COM/BILL WA S389159577872414 | CARD | AUTHO |
| RIZED ON | | | 0000 (5942
06/10/2019 DB 60.00 0 PURCHASE
06/09 EZPASS PREPAID TOL | | | | | 800-333-8655 NY S389160522812807 | CARD | AUTHO |
| RIZED ON | | | 0000 (4784
06/10/2019 DB 62 . 92 0 N 0 PURCHASE
06/08 OUTBACK 3331 | | BROOKLYN | | | NY 5469160102425849 | CARD | AUTHO |
| | 06/09 1904 SURF AVE. #1 | | 0000 (5812 | BROOKLYN | | | | 06/10/2019 DB 63.00 0 N 0 NON-WF ATM WITHDRAWAL
NY 00469160597854866 ATM ID A1A02111 CARD | | AUTHORIZED ON |
| RIZED ON | | | 500301
06/10/2019 DB 81 . 54 0 N 0 PURCHASE
06/08 AMZN MKTP US\*M66GQ | | | | | AMZN. COM/BILL WA S389159577834544 | CARD | AUTHO |
| RIZED ON | 06/08 | T.J. MAXX | 0000 { 5942
06/10/2019 DB 85.92 0 PURCHASE
15 HI98 8 ZOS | | BROOKLYN | | | NY P000000000682044258 CARD | | AUTHO |
| 06/06 | MADISON ST | | 0000 { 5651 | NEW YORK | | | | 06/06/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
06/06/2019 DB 43.25 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389157499012487 ATM ID A0007677 CARD | | AUTHORIZED ON |
| ORIZED ON | | 06/05 GEICO | SOO32E
\*AUTO | | | | | 06/06/2019 DB 173.52 0 N 0 RECURRING PAYMENT
800-841-3000 DC S389156495484743 | CARD | AUTH |
| IZED ON | | | 000016300
06/05/2019 DB 2.17 0 PURCHASE
06/05 C&S E SUPEREITE | | BROOKLYN | | | NY P000000000776388437 CARD | | AUTHOR |
| IZED ON | | 06/05 7-ELEVEN | 0000 ( 5411
06/05/2019 DB 9.58 0 N 0 PURCHASE | | BROOKLYN | | | NY P0000000000073277857 CARD | | AUTHOR |
| RIZED ON | | | 0000 (5541
06/05/2019 DB 16.32 0 N 0 PURCHASE
06/03 AMZN Mktp US\*M63TX | | | | | Amzn.com/bill WA S389155086770951 | CARD | AUTHO |
| RIZED ON | | | 0000 (5942
06/05/2019 DB 18.37 0 N 0 PURCHASE
06/05 C&S E SUPERETTE | | BROOKLYN | | | NY P00000000283244871 CARD | | AUTHO |
| RIZED ON | | | 0000 { 5411
06/05/2019 DB 29.99 0 N 0 PURCHASE
06/03 AMZN Mktp US\*M69LL
0000 (5942 | | | | | Amzn.com/bill WA S389155085461943 | CARD | AUTHO |
| EZ | | | | | | | | | | 06/05/2019 DB 415.15 |
| RIZED ON | 06/04 | 7-ELEVEN | 06/04/2019 DB 21.65 0 N 0 PURCHASE | | BROOKLYN | | | NY P00000000284757041 CARD | | AUTHO |
| 06/01 | 1481 JEROME AVE | | 0000 (5541
06/03/2019 DB 2.50 0 N 0
06/03/2019 DB 2.50 0 N 0
06/03/2019 DB 2 . 50 0 N 0 | BRONX | | NY | | NON-WELLS FARGO ATM TRANSACTIO
NON-WELLS FARGO ATM TRANSACTIO
NON-WELLS FARGO ATM TRANSACTIO
06/03/2019 DB 42.00 0 N 0 NON-WF ATM WITHDRAWAL
00469152605936488 ATM ID P328249 | | AUTHORIZED ON
CARD |
| 06/01 | CITY | ISLAND AVENUE | S0020 { | BRONX | | | | 06/03/2019 DB 42.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389152644345555 ATM ID HY020822 CARD | | AUTHORIZED ON |
| 06/01 | CITY ISLAND AVENUE | | S0025 { | BRONX | | | | 06/03/2019 DB 42.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00389152685782627 ATM ID HY020822 CARD | | AUTHORIZED ON |
| CARLOS | PEREZ | | S0025 { | | | | | | | 06/03/2019 DB 81.00 0 N 0 Synchrony Bank CC PYMT JUN 03 601918280269049 |
| ON
ORIZED | | | 06/03/2019 DB 115.04 0 N 0 PURCHASE
06/01 WALGREENS #19889
0000 (5912 | | BRONX | | | NY S309152599124347 | CARD | AUTH |
| | | | | | | | | 06/03/2019 CR 1139.42 0 N 0 | | |
| | | | 06/03/2019 DB 1800.00 0 N 0 PURCHASE | | | | | | | AUT |
| 06/01 SQC\*SENNESIA PEREZ
8774174551
CA S309152607277766
CARD
HORIZED ON | |
| ---------------------------------------------------------------------------------------------------------------------------------------------------- | ------------- |
| 0000 (4829
07/31/2019 DB 10.88 0 PURCHASE
RIZED ON
07/30 MADISON BAGEL & GR
NY 5389211625252568
CARD
NEW YORK | AUTHO |
| 0000 { 5812
07/31/2019 DB 31.77 0 PURCHASE
RIZED ON
NY P00589212827219077 CARD
07/31 WALGREENS STORE 9408 3RD BROOKLYN | AUTHO |
| 0000 { 5912
07/31/2019 DB 106.21 0 N 0 PURCHASE
NY S309211503719646
ORIZED
NATURAL BODY
CARD
BAY
BROOKLYN | AUTH |
| 0000 (5499
07/30/2019 DB 8.71 0 N 0 PURCHASE
NY P00389211602155806 CARD
07/30 SPEEDWAY 07873 833 4TH AV BROOKLYN
IZED ON | AUTHOR |
| 0000 (5541
07/30/2019 DB 318.81 0 DISCOVER BANK PREARRANGE 500002566091 CARLOS | |
| PEREZ
07/29/2019 DB 10.81 0 N 0 RECURRING PAYMENT
RIZED ON
07/28 Spotify USA
877-7781161 NY 5309210037131193
CARD | AUTHO |
| 0000 (4899
07/29/2019 DB 21.60 0 N 0 PURCHASE
NY 5589207693173526
RIZED ON
07/26
CAMPO BELLO RESTAU
BROOKLYN
CARD | AUTHO |
| 0000 { 5812
07/29/2019 CR 1389.33 0 N 0 AGRI TREAS 310 FED SAL 072919 XXXX4000 | |
| 07/25/2019 DB 51.50 0 N 0 NON-WF ATM WITHDRAWAL
07/25 1484 JEROME AV
NY 00309206491152432 ATM ID W273561 CARD
BRONX | AUTHORIZED ON |
| S0015 (
07/24/2019 DB 11.07 0 N 0 PURCHASE
RIZED ON
07/23 AAFES FT HAMILTON
NY S469204645525211
BROOKLYN
CARD | AUTHO |
| 0000 { 5814
07/24/2019 DB 244.30 0 N 0 PURCHASE
800-956-6310 IL S469203771390037
ORIZED ON
STATE FARM
CARD
INSURA | AUTH |
| 0000 (6300
07/23/2019 DB 10 . 72 0 PURCHASE
RIZED ON
07/21 STARBUCKS
FORKED RIVER NJ S389202847840183
CARD
4GS03 | AUTHO |
| 0000 (5814
07/23/2019 DB 28.20 0 PURCHASE
RIZED ON
ATLANTIC CITY NJ S469202643963067
CARD
07/21
3 BROTHERS PIZZA P | AUTHO |
| 0000 (5812
07/23/2019 DB 62 . 15 0 PURCHASE
RIZED ON
CARD
07/22 WALGREENS
#12732
BROOKLYN
NY S309204023018193 | AUTHO |
| 0000 (5912
07/22/2019 DB 6.00 0 N 0 PURCHASE
IZED ON
07/19 NYCDOT BAYRIDGE GA
LONG IS CITY NY 258920084403494
CARD | AUTHOR |
| 0000 (7523
07/22/2019 DB 7.75 0 N 0 PURCHASE
IZED ON
07/19 MUCH TIME RESTAURA
NY 2469200533675608
WEST BRONX
CARD | AUTHOR |
| 0000 (5462
07/22/2019 DB 9.25 0 N 0 PURCHASE
07/19 A000000000000000000000
IZED ON
NY P000000000676670736 CARD
BROOKLYN | AUTHOR |
| 0000 (5812
07/22/2019 DB 9.38 0 N 0 PURCHASE
IZED ON
07/20 SUNOCO 04345815
FORKED RIVER NJ P000000000073268795 CARD | AUTHOR |
| 0000 (5541
07/22/2019 DB 11.44 0 N 0 PURCHASE
NY S389201467372311
07/20
RIZED ON
YAYA TOBACCO SHOP
CARD
BROOKLYN | AUTHO |
| 0000 (5993
07/22/2019 DB 14.63 0 N 0 PURCHASE
RIZED ON
07/19 UBER
HELP.UBER.COM CA S389200582965459
CARD
TRIP | AUTHO |
| 0000 { 4121
07/22/2019 DB 21.00 0 PURCHASE
RIZED ON
C&S E SUPERETTE
07/22
BROOKLYN
NY P00000000783698193 CARD | AUTHO |
| 0000 { 5411
07/22/2019 DB 21.92 0 N 0 PURCHASE
RIZED ON
SHAKE SHACK 4GS04
NJ 5389201514605270
07/20
CARD
BELMAR | AUTHO |
| 0000 { 5814
07/22/2019 DB 22.95 0 N 0 PURCHASE
RIZED ON
07/21
3 BROTHERS PIZZA P
ATLANTIC CITY NJ S309202326426221
CARD | AUTHO |
| 0000 { 5812
07/22/2019 DB 33.75 0 N 0 PURCHASE
BALLYS AC BIKINI B
RIZED ON
07/20
ATLANTIC CITY NJ S309201605860537
CARD | AUTHO |
| 0000 (5813
07/22/2019 DB 37.02 0 N 0 PURCHASE
RIZED ON
07/19 NEXTGEN VAPESHOP | AUTHO |
| BROOKLYN
NY 5469200778437795
CARD
0000 (5993
07/22/2019 DB 43.95 0 N 0 NON-WF ATM WITHDRAWAL
07/20 1625 BOARDWALK | AUTHORIZED ON |
| ATLANTIC CITY NJ 00309201807362977 ATM ID P229139 CARD
SOO39E
07/22/2019 DB 55.00 0 N 0 PURCHASE | AUTHO |
| | |
| 107/22/20191
DBI61.25101N101 IPURCHASE
07/20 BALLYS
AC BIKINI B
ATLANTIC CITY NJ 5309201737470495
RIZED ON
CARD 11111111,
0000{5813
III
DBI85.00I0INIOI IPURCHASE
=I
107/22/20191
RIZED ON
07/21IMANGOS
ATLANTIC CITY NJ 5589202266360952
CARD
0000{5812
07/19/2019I
DBI16.82101N101 IPURCHASE
RIZED ON
1 DUNKIN
4361 935
BROOKLYN
NY 5309199466056898
CARD 1111111,
0000{5814
I07/19/2019IDBI28.73I0INIOI IPURCHASE
07/18 RITE AID STORE - 10544
RIZED ON
BRONX
NY P00309200099714879
CARD
0000{5912
III
I07/19/20191DB129.99101N
IOI IPURCHASE
RIZED ON
07/19 CENTURY TWENTY ONE #20
BROOKLYN
NY P00389200834769401
CARD 1111111,
0000{5310
ICI
07/19/2019IDBI31.75I0IN
IOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
CARD l=
07/19 3575 E Tremont Ave
Bronx
00309200633106949 ATM ID EX03239C
NY
50017E
1I07/19/2019IDBI47.97I0INIOI IPURCHASE
RIZED ON
07/19 CENTURY TWENTY ONE #20
BROOKLYN
NY P00389200824634440
CARD
0000{5310
ICI
I07/19/2019IDBI400.00I0INIOI IPURCHASE
ORIZED ON
07/18 CASH APP*DANIEL GU
8774174551
CA 5389199847539143
CARD
0000(4829
22.39101N101 IPURCHASE
I07/18/20191DB1
RIZED ON
07/16 IHOP #2132
BROOKLYN
NY 5309197564506585
CARD
0000{5812
=I
107/18/20191 Del
46.23101N101 IPURCHASE
11111111.1
07 18 BOLLA OPEATING
RIZED ON
BROOKLYN
NY P00000000980932196
CARD
0000{5542
I07/17/2019IDBI
2.50I0INIOI IPURCHASE
CARD 1=1
07/16 NYCDOT PARKING MET
LONG IS CITY NY 5469197533858249
IZED ON
0000(7523
III
39.78101N101 IPURCHASE
07/17/2019'10BI
RIZED ON
07/17 BP#66428056743
BROOKLYN
NY P00000000970950950
CARD 1111111,
0000{5542
III
54.93I0INI01 ILowes CC LWS EPAY 071519 1926784548 798192406
I07/17/20191DB1
1373262
I07/17/20191DB1
59.04I0INI01 IPURCHASE
CARD IIII
07/14 JORDAN LOBSTER CO
RIZED ON
BROOKLYN
NY 5309195830173317
0000{5422
07/16/2019 DB
10.00I0INIO
MONTHLY SERVICE FEE
10.00 0 N 0
I
07/16/2019 CR
MONTHLY SERVICE FEE REVERSAL
2.50101 N 0
07/15/2019 DB
NON-WELLS FARGO ATM TRANSACTIO
2.50 0 N 0
07/15/2019 DB
NON-WELLS FARGO ATM TRANSACTIO
07/15/2019 DB
6.18101N101 PURCHASE
IZED ON
07/13 APL* ITUNES COM/BI
866-712-7753 CA 5309194859020629
CARD
0000(5735
07/15/2019 DB
42.00I0INI0I INON-WF ATM WITHDRAWAL
AUTHORIZED ON
07/14 1481 JEROME AVE
BRONX
NY 00389195587100831 ATM ID P328249 CARD
S0020{
07/15/2019 DB
AUTHO
53.91I0INI01 IPURCHASE
CARD IIII
RIZED ON
07/13 OUTBACKSTEAKHOUSE#
BRONX
NY 5469195081563769
0000{5812
07/15/2019 DB
71.79I0INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389194095479549 ATM ID LK798731 CARD IIII
07/12 3000 WESTCHESTER A
BRONX
MCI
500172
1175.55I0INIOI IAGRI TREAS 310 FED SAL 071519 XXXXX4000 III
07/15/2019 CR1
07/12/2019 DBI8.67I0INI
01 IPURCHASE
AUTHOR
CARD IIII
07/11 DUNKIN #304361 Q35
IZED ON
BROOKLYN
NY 5469192333345006
0000(5814
07/11/2019 DB2.500N
0 NON-WELLS FARGO ATM TRANSACTIO
0 PURCHASE
07/11/2019 DBI6.50I0INI
NY P00000000171719330 CARD IIII
07/11 ESPRESSO PIZZA
IZED ON
BROOKLYN
0000(5814
07/11/2019 DBI7.16101N1
01 IPURCHASE
07/10 DUNKIN #304361 Q35
CARD IIII
NY 5589191328744572
IZED ON
BROOKLYN
0000(5814
III
07/11/2019 DBI25.26I0IN
IOI IPURCHASE
NY P00589192825102368 CARD IIII
RIZED ON
07/11 WALGREENS STORE 9408 3RD BROOKLYN
0000{5912
07/11/2019 DBI41.79101N
IOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
00389192830918856 ATM ID EF00369D CARD IIII
07/11 8727 4TH AVE
BROOKLYN
NY
500172
07/10/2019 DBI7.75101N1
01 1PURCHASE | RIZED ON | 07/20 BALLYS AC BIKINI B | | | ATLANTIC CITY NJ 5469201668708515 | CARD | |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------- | ------------------------ | --------- | --- | --------------------------------- | ---- | ------ |
| | III | | 0000{5813 | | | | AUTHO |
| | | | | | | | AUTHO |
| | | | | | | | AUTHO |
| | | | | | | | AUTHO |
| | | | | | | | AUTHO |
| | | | | | | | |
| | | | | | | | AUTHO |
| | | | | | | | AUTH |
| | | | | | | | AUTHO |
| | | | | | | | AUTHO |
| | | | | | | | AUTHOR |
| | | | | | | | AUTHO |
| | | | | | | | |
| | | | | | | | AUTHO |
| | | | | | | | AUTHOR |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | |
| | | | | | | | AUTHOR |
| | | | | | | | AUTHOR |
| | | | | | | | AUTHO |
| | | | | | | | |
| | | | | | | | AUTHOR |
| IZED ON | | | 07/10 C&S E SUPEREITE | | BROOKLYN | NY | P0000000681085659 CARD | | |
| ------------ | ---------------------- | ----------- | ------------------------ | ------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | ---------------------------------------- | ---- | ----------------------------------------------------------------------------- |
| RIZED ON | | | 07/06 APL\*ITUNES.COM/BIL | 0000 (5411 | 07/10/2019 DB 10.99 0 N 0 RECURRING PAYMENT | | 866-712-7753 CA S469187704334588 | CARD | AUTHO |
| RIZED ON | | | 07/08 MADISON BAGEL & GR | 0000 (5735 | 07/09/2019 DB 13 . 55 0 PURCHASE
NEW YORK | | NY 5389189605893261 | CARD | AUTHO |
| RIZED ON | 07/07 | APPLEBEES | | 0000 (5812
43 6197 | 07/09/2019 DB 63.09 0 PURCHASE
BROOKLYN | | NY S389188642646300 | CARD | AUTHO |
| IZED ON | | | 07/06 C&S E SUPEREITE | 0000 (5812
0000 { 5411 | 07/08/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
07/08/2019 DB 5.00 0 N 0 PURCHASE
BROOKLYN | | NY P00000000232385221 CARD | | AUTHOR |
| IZED ON | | | 07/07 REDBOX \*DVD RENTAL | | 07/08/2019 DB 5.44 0 N 0 PURCHASE
866-733-2693 II 2389188765113880 | | | CARD | AUTHOR |
| RIZED ON | 07/05 KFC J235041 | | | 0000 (7841 | 07/08/2019 DB 14 . 14 0 PURCHASE
BROOKLYN | | NY 5389187076626572 | CARD | AUTHO |
| RIZED ON | 07/04 MCDONALD'S | | | 0000 (5814
E3080 | 07/08/2019 DB 14 . 33 0 N 0 PURCHASE
BRONX | | NY 5309185566358384 | CARD | AUTHO |
| RIZED ON | | | 07/06 C&S E SUPEREITE | 0000 (5814 | 07/08/2019 DB 18.75 0 N 0 PURCHASE
BROOKLYN | | NY P0000000977824590 CARD | | AUTHO |
| RIZED ON | 07/06 WALGREENS | | | 0000 { 5411
#12732 | 07/08/2019 DB 24.66 0 PURCHASE
BROOKLYN | | NY 5469187722411707 | CARD | AUTHO |
| RIZED ON | 07/06 | | KINGS NEPTUNE C | 0000 (5912 | 07/08/2019 DB 48 . 76 0 PURCHASE
BROOKLYN | | NY P00000000870814360 CARD | | AUTHO |
| RIZED ON | | | 07/05 EZPASS PREPAID TOL | 0000 (5542 | 07/08/2019 DB 60.00 N 0 PURCHASE | | 800-333-8655 NY S309186525350671 | CARD | AUTHO |
| RIZED ON | | | 07/06 LOLA STAR BOARDWAL | 0000 (4784 | 07/08/2019 DB 65 . 33 0 PURCHASE
BROOKLYN | | NY 5389187565007417 | CARD | AUTHO |
| | | | | 0000 (5947 | 07/08/2019 DB 101.75 0 N 0 NON-WF ATM WITHDRAWAL | | | | AUTHORIZED ON |
| | 07/07 1642 BATH AVENUE | | | BROOKLYN
S0017E | 07/08/2019 DB 168.52 0 N 0 RECURRING PAYMENT | | NY 00309188677378883 ATM ID C418799 | | CARD
AUTH |
| ORIZED ON | | 07/05 GEICO | \*AUTO | 0000 (6300 | | | 800-841-3000 DC S309186507531776 | CARD | 07/08/2019 DB 415.15 0 N 0 MBFS WEB PAY 190705 5000828957001 CARLOS PER |
| EZ | | | | | 07/05/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
07/05/2019 DB 4.99 0 N 0 PURCHASE | | | | AUTHOR |
| IZED ON | | | 07/04 CVS/PHARMACY #0309 | 0000 (5912 | BRONX
07/05/2019 DB 6.18 0 N 0 PURCHASE | | NY S389186141665302 | CARD | AUTHOR |
| IZED ON | | | 07/03 APL\* ITUNES.COM/BI | 0000 (5735 | 866-712-7753 CA S309184810654574
07/05/2019 DB 8.78 0 PURCHASE | | | CARD | AUTHOR |
| IZED ON | | | 07/03 DUNKIN #304361 Q35 | 0000 (5814 | BROOKLYN
07/05/2019 DB 11.25 0 N 0 PURCHASE | | NY 5389184334411200 | CARD | AUTHO |
| RIZED ON | 07/05 | | SPEEDWAY 07890 | 0000 { 5541 | BRONX
07/05/2019 DB 25.32 0 N 0 PURCHASE | | NY P00469186833259669 CARD | | AUTHO |
| RIZED ON | 07/04 | 7-ELEVEN | | 0000 (5541 | BRONX | | NY P00000000985017371 CARD | | |
| RIZED ON | 07/05 | SPEEDWAY | 07890 | 0000 5542 | 07/05/2019 DB 32.00 0 N 0 PURCHASE
BRONX | | NY P00469186831351307 CARD | | AUTHO |
| RIZED ON | 07/03 NEXTGEN | | VAPESHOP | 000015993 | 07/05/2019 DB 36.09 0
BROOKLYN | | NY 5389185016958897 | CARD | AUTHO |
| 07/04 | 1484 JEROME AV | | | BRONX
S0015 { | 07/05/2019 DB 41.50 0 N 0 NON-WF ATM WITHDRAWAL | | NY 00389185529750706 ATM ID W273561 CARD | | AUTHORIZED ON |
| 61373262 | | | | | | | | | 07/05/2019 DB 100.00 Lowes CC LWS EPAY 070219 1913490090 79819240 |
| ORIZED
ON | 07/03 | | SPRINT * WIRELESS | | 07/05/2019 DB 136.99 0 N 0 PURCHASE
800-639-6111 KS | | S469184657384489 | CARD | AUTH |
| IZED ON | | | 07/03 ESPRESSO PIZZA | 0000 (4814 | 07/03/2019 DB 7.00 0 PURCHASE
BROOKLYN | | NY P000000000935486089 CARD | | AUTHOR |
| 0000(5814
I07/03/2019IDBI9.23I0INIOI
IPURCHASE
MI
AUTHOR
07/02 MCDONALD'S F4344
NY 5309184082422177
IZED ON I
BROOKLYN
CARD | |
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- |
| 0000(5814
I07/03/2019IDBI12.02I0INIO
I IPURCHASE
AUTHO
RIZED ON
07/01 AAFES HAMILTON SUB
BROOKLYN
NY 5309182590040824
CARD 1111111■ | |
| 000015814
I07/03/2019IDBI27.53I0INIO
I IPURCHASE
AUTHO
07/02 MADISON BAGEL 6 GR
RIZED ON
NEW YORK
NY 5589183606047770
CARD | |
| 000015812
AUTHOR
107/01/2019IDBI3.00I0INIOI IPURCHASE
I
CARD MIMI
ONI
06/29 NEW ROCHELLE PARKN
NEW ROCHELLE NY 5309181053278175
IZED | |
| 0000(7523
AUTHOR
107/01/2019IDBI9.58I0INIOI IPURCHASE
06/30 )7-ELEVEN
IZED ON I
BROOKLYN
NY P00000000681667097 CARD 11111111111, | |
| 0000(5541
107/01/2019IDBI10.81I0INIOI IRECURRING PAYMENT
AUTHO
NY 5589180037134293
CARD MIMI
RIZED ON
06/28 Spotify
USA
877-7781161 | |
| 0000(4899
107/01/2019IDBI23.27I0INIOI IPURCHASE
AUTHO
I
I
CARD MIMI
RIZED ON
06/29 REGAL CINEMAS NEW
NEW ROCHELLE NY 5389181063564849 | |
| 000017832
107/01/2019IDBI41.50I0INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
I
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06/28 1484 JEROME AV
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HELP.UBER.COM CA 5468365833676274 | AUTHO |
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01/08 DUNKIN #304361 Q35
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NY 5309008374446715 | AUTHOR |
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101/09/20191DB123.60101N101 1PURCHASE
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BROOKLYN
NY 5589007659232700
CARD = | AUTHO |
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101/09/20191DB128.00101N101 1PURCHASE
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CARD =
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101/09/20191DB138.18101N101 1PURCHASE
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NY P00000000479872386 | AUTHOR |
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101/08/20191DB135.0010114101 'PURCHASE
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77406361
101/07/20191DB134.2710114101 1PURCHASE | AUTHO |
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01/05 NMS Pizza Station | Vernon | NJ 5469006015861139
CARD | |
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CARLOS PEREZ | 0000(5812
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7740636'
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BROOKLYN
000015912 | NY P00389016004893116 CARD IIII | AUTHO |
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BROOKLYN
0000(5814 | NY 5309010726880838
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01/11 DUNKIN #304361 Q35 | 11.98101N101 1PURCHASE
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BROOKLYN
000015814 | NY 5389011379445093
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01/13 BP#48372171740 PET
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BRONX
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NY 00589011775025052 ATM ID | AUTHORIZED ON
P374399 CARD IIII |
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NY 00389018826619818 ATM ID P | AUTHORIZED ON
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0000(5814 | NY 5389016377541996
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01/16/2019 DB 42.751(0'0 NON-WF ATM WITHDRAWAL
NY 00309016801925164 ATM ID TN99637 CARD IIII | AUTHORIZED ON |
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7740636
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BRONX | NY P00389026061085456 CARD IIII | AUTHOR |
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01/24 BP#66428056743 | 0000(5812
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01/22 CAMPO BELLO RESTAU | 000015542
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TRIP | 01/22/2019 DB 16.16101N10 'PURCHASE
0000(4121 | HELP.UBER.COM CA 5469020058238817
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01/19 UBER
TRIP | 01/22/2019 DB 23.17101N10 'PURCHASE | HELP.UBER.COM CA 5309020257600222
CARD = | AUTHO |
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01/20 EXXONMOBIL | 0000(4121
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CARD =I |
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01/18 MACY'S | 0000(5542
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000015311 | NY P00589019081181771 CARD = | AUTHO |
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01/28 Spotify USA | 01/29/2019 DB 10.81101N10 'RECURRING PAYMENT
646-8375380 | NY 5389029037111890 | AUTHO
CARD Mil |
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BRONX
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CARD IMMI |
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AUTHO
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01/27 SPEEDWAY 07873
BROOKLYN
NY P00589027851357582 CARD |
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AUTHO
77406361
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800-333-8655 NY 5389025551655552
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77406361
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01/26 FABCO SHOES 02
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BRONX
NY P00589027004255782 CARD |
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AUTHORIZED ON
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01/26 96 E 170TH ST
CARD IIII
BRONX
NY 00389027173680066 ATM ID NY0979 |
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AUTHO
77406361
IO2/04/20191D8114.14101N101 1PURCHASE
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CARD IIII
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02/02 COUNTRY CLUB WINE
NY 5589033754974871
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77406361
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NY P00000000173156199 CARD IIII
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0000{5921 |
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77406361
IO2/04/20191D8129.26101N101 1PURCHASE
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NY P00000000881487384 CARD IIII
02/03 BP#9412925BP BE
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NEW YORK
0000{5542 |
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IO2/04/20191D81103.0010INIOI INON-WF ATM WITHDRAWAL
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CARD IIII
02/02 96 E 170TH ST
BRONX
NY 00389034090526320 ATM ID NY0978 |
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IO2/04/20191D811800.0010INIMPURCHASE
AUT
77406361
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CARD IIII
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02/02 SQC\*SENNESIA PEREZ
8774174551
CA 5469033583959005 |
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77406361
IO2/01/20191DB153.90101N101 1PURCHASE
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CARD IIII
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01/30 GRUBHUBMADISONBAGE
GRUBHUB.COM
NY 5589030547254553 |
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77406361
IO2/08/20191DB114.00101N101 1PURCHASE
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02/08 C&S E SUPERETTE
NY P00000000437023070 CARD IIII
RIZED ON
BROOKLYN |
| 0000{5411
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77406361
CARLOS PEREZ |
| 1 02/06/20190)BI
175.65IOINIOI I RECURRING PAYMENT
77406361
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CARD IIII
02/05 GEICO \*AUTO
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800-841-3000 DC 5309036531361299 |
| 0000(6300
77406361
297.9510INIOI IPURCHASE
AUTH
102/06/20190:SI
NY P00309038003422164 CARD IIII
ORIZED ON
02/06 NATURAL BODY BAY RIDGE
BROOKLYN |
| 0000(5499
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24.91IOINIOI IPURCHASE
AUTHO
77406361
CARD IIII
RIZED ON
02/03 UBER
TRIP
HELP.UBER.COM CA 5309035233820197 |
| 0000{4121
lin/05/20190\*
415.1510INIOI IMBFS WEB PAY 190204 5000828957001 CARLOS PER
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| lin/14/20190\*
AUTHOR
77406361
7.68101N1 01 1PURCHASE
CARD IIII
02/13 UBER
TRIP
HELP.UBER.COM CA 5389044669439176
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| 0000(4121
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AUTHOR
77406361-I
6.62101N1 01 1PURCHASE
CARD IIII
02/12 DUNKIN #304361 Q35
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BROOKLYN
NY 5389043376934612 |
| 0000(5814
77406361-I-
10. 50 10 INI0 I IPURCHASE
AUTHO
102/13/20191081
02/13 CSS E SUPERETTE
NY P00000000932536512 CARD IIII
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BROOKLYN |
| 0000{5411
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102/13/20191081
AUTHO
CARD IIII
02/12 KFC J235041
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BROOKLYN
NY 5589044006872271 |
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77406361IIIIII
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CARD III,
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WALGREENS STORE 9408 3RD
BROOKLYN
NY P00589044841986096
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77406361
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CARD III,
02/13 Duane Reade STO 436 86TH BROOKLYN
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NY P00389045005402427 |
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102/103/20191D81337.4910INIOI
RUTH
77406361
IPURCHASE
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02/13 CENTURY TWENTY ONE #20
BROOKLYN
NY P00309044862711504
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77406361
IO2/12/20191D8126.00101N101 1PURCHASE
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02/12 BP#5453345VERRA
NY P00000000935360074
BROOKLYN
CARD |
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021119 P190426792603 |
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77406361
102/12/20191081
42.47IOINIOI IPURCHASE
AUTHO
NY P00389044001333513 CARD III,
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02/12 WALGREENS STORE 9408 3RD
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| 0000{5912
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AUTHOR
77406361
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CARD III,
02/09 STARBUCKS STORE 07
NJ 5389041070762067
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FORT LEE |
| 0000(5814
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AUTHOR
7.0010INIOI IPURCHASE |
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NY P00000000573689874 | |
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| 77406361
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BROOKLYN | NY 5309038850190312
CARD | AUTHO |
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CARD | AUTHO |
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BRONX | NY P00469041091516659 CARD | AUTHO |
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CARD | AUTHO |
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CARD | AUTHO |
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Brooklyn | NY P00389041817879966 CARD IIII | RUTH |
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02/09 SPRINT
STORE al844 | FORT LEE | NJ 5469040809139107 | RUTH
CARD IIII |
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CARD | lin
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PARKING
AUTHORITY | 102/19/20191DB11.25101N101 1PURCHASE
NEWARK | CARD IIII
NJ 5309047760664565 | AUTHOR |
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TGI_FRIDAYS 112838 | 102/19/20191DB174.05101N101 1PURCHASE
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DUNKIN #304361 Q35 | 102/15/20191DB17.49101N101 1PURCHASE
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NY 5469045376469118 | AUTHOR |
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7740636
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02/22/2019 DB 7.8710INI01 PURCHASE
JAMAICA | IMONTHLY SERVICE FEE
CARD IIII
NY 5469052218609213 | AUTHOR |
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NY 00469053679091762 ATM ID P367163 | AUTHORIZED ON
CARD IIII |
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BROOKLYN | NY 5589050379705867
CARD | AUTHO |
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| RIZED ON | 02/18 MCDONALD'S F22381 | BRONX
NY | 5589049666903715 | CARD |
| ------------------------------------------- | ---------------------------------------- | ----------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------- |
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7740636
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BROOKLYN | NY 5389059385860057 | AUTHOR
CARD |
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CARD |
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02/27 C&S E SUPERETTE
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CARD |
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02/28 79 BAXTER STREET | 0000 (4899
NEW YORK | | 02/28/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
NY 00469059631974273 ATM ID EX02535E CARD | AUTHORIZED ON |
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02/28 502-512 86TH ST | 103005
BRKLYN | | 02/28/2019 DB 63.00 0 N 0 NON-WF ATM WITHDRAWAL
NY 00589060041609144 ATM ID 00978091 CARD | AUTHORIZED ON |
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02/26 DUNKIN #304361 Q35 | 02/27/2019 DB 10.09 0 N 0 PURCHASE
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CARD |
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02/26 APPLE PAY - SENT M | 02/27/2019 DB 63.00 0 N 0 PURCHASE | 877-233-8552 CA S309058046799839 | AUTHO
CARD |
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| PEREZ
7740636
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CARD |
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CARD |
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02/21 IHOP #2132 | 0000 (5814 | 02/25/2019 DB 38.71 0 N 0 PURCHASE
BROOKLYN | NY 5469052558058548 | AUTHO
CARD |
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02/24 408 Mother Gaston Blvd | 0000 (5812
Brooklyn | | 02/25/2019 DB 61.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00469055815399877 ATM ID NH072479 CARD | AUTHORIZED ON |
| 7740636
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03/04 CITGO FIVE STAR, I | 03/06/2019 DB 32.00 0 PURCHASE
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CARD |
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03/05 GEICO
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BRONX | NY P00589062059652809 CARD | AUTHO |
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BROOKLYN | NY 5469062820281820 | AUTH
CARD |
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MIAMI | FL 2469061059389597 | AUTH
CARD |
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| EZ
7740636
HORIZED ON | 03/01 SQC\*SENNESIA PEREZ | 03/04/2019 DB 1800.00 0 PURCHASE
8774174551 | CA S589060373769570 | AUT
CARD |
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03/08 UBER | 0000 (4829
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CARD |
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BRONX | NY 5309069688335258 | AUTHOR
CARD |
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BRONX | MY 2389068837731830 | AUTHO
CARD |
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800-639-6111
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CARD |
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103/08/2019IDBI2.500NI
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0 l PURCHASE
03/08/2019 DB 6.62101 N (Il
77406361
CARD IIII
03/07 DUNKIN #335532 Q35
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BROOKLYN
NY 5589066410695211 | AUTHOR |
| ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------ |
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NY 5469065381716654 | AUTHOR |
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NY P00589067047450119 CARD III,
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BROOKLYN
CARD 111111■ | AUTHOR |
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03/14/2019 DB
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77406361
CARD IIII
03/13 DUNKIN #304361 Q35
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BROOKLYN
NY 5309072339245859 | AUTHOR |
| 0000(5814
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03/10 SNJ NY INC
CARD IIII
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NY 5589069727358271 | AUTHO |
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103/12/20191DB1
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03/12 BP#66428056743
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03/19 KFC J235041
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BROOKLYN
NY 5309078843932992 | AUTHO |
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103/20/20191DB161.75101N101 1NON-WF ATM WITHDRAWAL
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NY 00589079578922193 ATM ID RT03227 CARD IIII
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77406361
NY P00000000182908674 CARD IIII
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BROOKLYN
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103/19/20191DB
135.0010INIOI IPURCHASE
77406361
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800-333-8655 NY 5589077599565489
CARD | AUTHO |
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103/19/20191DB
138.91101N101 1PURCHASE
03/19 7-ELEVEN
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BROOKLYN
NY P00000000839186994
CARD 1111111111, | AUTHO |
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77406361
103/19/20191DB
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BAYONNE
NJ 5309076710829817
CARD | AUTHO |
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160.1510INIOI IPURCHASE
77406361
103/19/20191DB
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03/19 Nextgen Vapeshop
NY P00389078832318673
Brooklyn
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77406361
CARD IIII
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03/15 DUNKIN #351184 Q35
BROOKLYN
NY 5309074349899728 | AUTHOR |
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77406361
103/18/20191DB
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CARD IIII
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NY 5589075502604868 | AUTHOR |
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103/18/20191DB
127.94101N101 1PURCHASE
77406361
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03/15 SUNSET CAR CARE
BROOKLYN
NY 5469074689021546
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03/16 LEGENDS INTREPID
NEW YORK
NY 5309075657752653
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77406361
103/18/20191DB
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03/16 INTREPID MUSEUM
NY 5389075550533808
NEW YORK
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77406361
103/18/20191DB
03/17 BROADWAY DINER & B
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BAYONNE
NJ 5589076599351221
CARD | AUTHO |
| 0000{5812
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103/18/20191DB
150.0010INIOI IS ynchrony Bank CC PYMT
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NJ P00000000587115080 CARD IIII
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77406361
IPP13.00101N101 1PURCHASE
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03/23 CONCOURSE PLAZA PA
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NEW YORK
NY 5389083057952348
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103/25/2019
IDB125.0110INIOI IPURCHASE
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03/23 BURGER KING #6384
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BRONX
NY 5589083003902562
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103/25/2019 IDB143.4610INIOI IPURCHASE
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03/25 WALGREENS STORE 9408
BROOKLYN
NY P00309084673061902
CARD
3RD | AUTHO |
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103/25/20191D81157.24I0INIOI IPURCHASE
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03/24 BEDBATHaBEYOND# 850 Third BROOKLYN
NY P00469083614179135 CARD | AUTH |
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103/25/20191DBI435.49I0INIOI IPURCHASE
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03/25 BEDBATHSBEYOND# 850 Third BROOKLYN
NY P00589085005650782 CARD | AUTH |
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77406361
103/22/20191D81102.0010INIOI INON-WF ATM WITHDRAWAL
03/22 359 E 204TH ST
BRONX
NY 00309081818683277 ATM ID LK403836
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77406361
103/29/20191D8110.8110INIOI IRECURRING PAYMENT
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03/281Spotify
USA
877-7781161
NY 5469088037129494
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77406361
IDBI15.43101N101
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03/28
MCDONALD'S F12352
BROOKLYN
NY 5309087862900803
CARD | AUTHO |
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77406361
103/29/2019
IDBI22.07101N101
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03/27
UA SHEEPSHEAD BAY
NY 5389086845189193
BROOKLYN
CARD | AUTHO |
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103/28/2019
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IPP12.50101N101 1PURCHASE
03/27
NYCDOT PARKING MET
LONG IS CITY NY 5589086671030010
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CARD | AUTHOR |
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77406361i.,
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IDP149.98101N101 'PURCHASE
NY P00309087859681119 CARD IIII
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CENTURY
TWENTY ONE #20
BROOKLYN | AUTHO |
| 0000{5310
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NY P00000000081112860 CARD IIII
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03/28 T.J. MAXX
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BROOKLYN | AUTHO |
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77406361
NY 00469086045489454 ATM ID 00978091 CARD IIII
03/26 502-512
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BRKLYN | |
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04/03
MCDONALD'S F16426
DANBURY
CT 5589093410561408
CARD
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| 0000(5814
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DBI7.65101N101
CARD=
CT 5309093676575456
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04/03 BURGER KING #3614
DANBURY | AUTHOR |
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DB19.53101NIOI
CARD=
04/04 LA BELLEZZA INC
NEW YORK
NY 5589094582275066
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77406361-1-104/05/20191
DB112.0410INIOI IPURCHASE
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04/04 MCDONALD'S F23573
JAMAICA
NY 5389094834938297
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114.1210INIOI IPURCHASE
77406361
04/03 BURGER KING #3614
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DANBURY
CT 5309093675054996
CARD | AUTHO |
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161.7510INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
77406361
NY 00589095758110091 ATM ID P406911 CARD IIII
04/05 3571 E TREMONT AVE
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104/04/20191DB
77406361
16.9610INIOI IPURCHASE
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04/02 MCDONALD'S F14971
NEW YORK
NY 5469092621961082
CARD | AUTHOR |
| 0000(5814
77406361-1-104/04/20191
PURCHASE
DB110.8910INIPI I
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04/03 POPEYES 5553
NY 5389094038074561
BROOKLYN
CARD | AUTHO |
| 0000{5814
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PURCHASE
DBI13.osloINIol l
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04/02 ATOMIC WINGS
NEW YORK
NY 5469092555283687
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DBI148.96IOINIOI IPURCHASE
04/02 SPRINT \*WIRELESS
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800-639-6111 KS 5309092639892805
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CT P00309093401782271 CARD IIII
04/03 SHELL Service Station
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DANBURY | AUTHO |
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77406361
104/02/20191D816.79101N101 1PURCHASE
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04/01 FAMILY VENDING INC
NY 5389091423897831
CARD
NEW YORK | AUTHOR |
| 0000 (5812
04/02/2019 DB 8.70 0 N 0 PURCHASE
7740636
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NEW YORK
NY S389091604455392
CARD | AUTHOR |
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7740636
04/02/2019 DB 13.80 0 N 0 PURCHASE
04/02 7-ELEVEN
NY P00000000284786245 CARD
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NEW YORK | AUTHO |
| 0000 (5541
7740636
04/02/2019 DB 13.81 0 PURCHASE
NY 5389090636195121
CARD
03/31 UA SHEEPSHEAD BAY
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BROOKLYN | AUTHO |
| 0000 { 7832
7740636
04/02/2019 DB 20.07 0 N 0 PURCHASE
CARD
04/01 AROME CAFE
NY S469091542594811
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NEW YORK | AUTHO |
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7740636
04/02/2019 DB 24.66 0 PURCHASE
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03/31 BURGERFI BROOKLYN
NY 5469090761345249
CARD
BROOKLYN | AUTHO |
| 0000 (5812
7740636
04/01/2019 DB 6.06 0 N 0 PURCHASE
03/31 WALGREENS STORE 1511 86TH BROOKLYN
NY P00469090752538317 CARD
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| 0000 (5912
04/01/2019 DB 10.08 0 PURCHASE
7740636
03/30 STARBUCKS 4GS05
SOUTH AMBOY NJ S469089714776232
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| 0000 { 5814
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04/01/2019 DB 12.97 0 PURCHASE
TINTON FALLS NJ P000000000289764705 CARD
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03/30 WAWA 996 | AUTHO |
| 0000 { 5541
7740636
04/01/2019 DB 17.00 0 PURCHASE
03/29 VILLAGE SMOKE & VA
NEW YORK
NY 5309089030173323
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CARD | AUTHO |
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7740636
04/01/2019 DB 27.89 0 0 PURCHASE
03/29 SLATE RESTAURANT B
NY 5309088782588606
CARD
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NEW YORK | AUTHO |
| 0000 (5812
04/01/2019 DB 32.80 0
7740636
03/31 UA SHEEPSHEAD BAY
NY 5589090631641453
CARD
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BROOKLYN | AUTHO |
| 0000 { 7832
7740636
04/01/2019 DB 35.00 0 PURCHASE
CARD
03/31 EZPASS PREPAID TOL
800-333-8655 NY 5589090530770730
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| 0000 (4784
7740636
04/01/2019 DB 35.26 0 PURCHASE
BRADLEY BEACH NJ S309089812444207
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03/30 SPEEDWAY 03452
CARD | AUTHO |
| 0000 (5542
7740636
04/01/2019 DB 82.21 0
NJ 5309090008136720
03/30 RED LOBSTER 0244
CARD
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OAKHURST | AUTHO |
| 0000 (5812
7740636
04/01/2019 DB 242.03 0 N 0 PURCHASE
973-494-7363 NJ S389088550686178
03/29 MEYERS UNIFORMS
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| 0000 (5137
04/01/2019 DB 1800.00 0 N 0 PURCHASE
7740636
03/30 SQC\*SENNESIA PEREZ
CA S389089489538820
CARD | AUT |
| HORIZED ON
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0000 ( 482 9
7740636
04/10/2019 DB 151.22 0 N 0 PURCHASE | AUTH |
| NY S389099665806803
04/09 NATURAL BODY
CARD
ORIZED ON
BAY
BROOKLYN
0000 (5499
7740636
04/09/2019 DB 83.86 0 0 PURCHASE | AUTHO |
| BLUE AGAVE RESTAUR
NY 5309096807927364
04/06
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BROOKLYN
CARD
0000 { 5812
7740636
04/08/2019 DB 2.75 0 N 0 PURCHASE | AUTHOR |
| LONG IS CITY NY 2589096766890725
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04/06 NYCDOT PARKING MET
CARD
0000 (7523 | |
| 7740636
04/08/2019 DB 7.48 0 N 0 PURCHASE
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04/07 FOOD TOWN
NY P00000000172683612 CARD
BROOKLYN
0000 (5411 | AUTHOR |
| 7740636
04/08/2019 DB 9.00 0 PURCHASE
NEW YORK
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04/05 NEW FRESCO TORTILL
NY 2589095549296639
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| 0000 (5812
7740636
04/08/2019 DB 11.54 0 N 0 PURCHASE
04/05 STARBUCKS STORE 07
NY 5389095424465894
CARD
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NEW YORK | AUTHO |
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7740636
NY P00000000273291817 CARD
04/07 BEST BUY
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00005991
BROOKLYN | AUTHO |
| 0000 { 5732
7740636
04/08/2019 DB 42 . 75 0 N 0 PURCHASE
04/08 WALGREENS STORE 9408 3RD BROOKLYN
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NY P00589098851684978 CARD | AUTHO |
| 0000 { 5912
7740636
04/08/2019 DB 175.65 0 N 0 RECURRING PAYMENT
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04/05 GEICO
800-841-3000 DC S469095497652564
\*AUTO
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| 0000 (6300
7740636
04/08/2019 DB 415.15 | |
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04/15/2019 DB 8.22 0 N 0 PURCHASE
7740636
04/13 MONICLAIR WINE CELLAR
NJ P0000000000079766555 CARD
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MONTCLAIR | AUTHOR |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------- |
| 0000 (5921
7740636
04/15/2019 DB 8.24 0 N 0 PURCHASE
04/12 BAGEL SUPREME
KINGS COUNTY NY S309102346049938
CARD
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| 0000 (5462
7740636
04/15/2019 DB 10.00 0
04/15/2019 DB 13.49 0 PURCHASE
7740636
Amzn.com/bill WA S469104763303980
04/14 AMZN Mktp US\*MZ774
CARD
RIZED ON | AUTHO |
| 0000 (5942
7740636
04/15/2019 DB 27.98 0 0 PURCHASE
RIZED ON
04/11 AMZN MKTP US\*MZOVB
AMZN. COM/BILL WA S389101616656943
CARD | AUTHO |
| 0000 (5942
7740636
04/15/2019 DB 35.74 0 N 0 PURCHASE
RIZED ON
AMZN. COM/BILL WA S589103639502734
04/13 AMZN MKTP US\*MZOF8
CARD | AUTHO |
| 0000 (5942
7740636
04/15/2019 DB 58.20 0 N 0 PURCHASE
04/14 AMZN MKTP US\*MZ3JD
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CARD
AMZN.COM/BILL MA S589104751812810 | AUTHO |
| 0000 (5942
7740636
04/15/2019 DB 64.26 0 0 PURCHASE
MONTCLAIR
NJ 5389103799986105
CARD
04/13 CUBAN PETE'S
RIZED ON | AUTHO |
| 0000 { 5812
7740636
04/12/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
04/12/2019 DB 7.00 0 N 0 PURCHASE
7740636
NY P00000000886682151 CARD
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04/12 ESPRESSO PIZZA
BROOKLYN | AUTHOR |
| 0000 (5814
7740636
04/12/2019 DB 63.75 0 N 0 NON-WF ATM WITHDRAWAL
04/12 2054 86th Street
NY 00309102827569790 ATM ID S1AB2012 CARD
Bensonhurst | AUTHORIZED ON |
| S0037E
7740636
04/12/2019 DB 80.03 0 N 0 PURCHASE
04/12 Nextgen Vapeshop
NY P00469102819552565 CARD
RIZED ON
Brooklyn | AUTHO |
| 0000 (5993
04/11/2019 DB 3.09 0
7740636
04/11 7-ELEVEN
NY P00000000871733915 CARD
IZED ON
BROOKLYN | AUTHOR |
| 0000 (5541
7740636
04/11/2019 DB 11.94 0 N 0 PURCHASE
04/11 C&S E SUPERETTE
NY P00000000283813052 CARD
RIZED ON
BROOKLYN | AUTHO |
| 0000 (5411
7740636
04/19/2019 DB 17.42 0 N 0 PURCHASE
RIZED ON
04/18 CAMPO BELLO RESTAU
BROOKLYN
NY 5389108813365737
CARD | AUTHO |
| 0000 { 5812
7740636
04/18/2019 DB 100.00 0 PURCHASE
877-233-8552 CA S589107851630787
04/17 APPLE PAY
ORIZED ON
CARD | AUTH |
| 0000 (4829
7740636
04/17/2019 DB 50.38 0 N 0 PURCHASE
NY P00000000871187595 CARD
RIZED ON
04/17 BP#66428056743
BROOKLYN | AUTHO |
| 0000 5542
04/16/2019 DB 14.00 0 N 0 PURCHASE
7740636
04/14 AMZN Mktp US\*MZ5LZ
Amzn.com/bill WA S309104767947961
CARD
RIZED ON | AUTHO |
| 0000 (5942
04/25/2019 DB 31.83 0 N 0 PURCHASE
7740636
04/24 WALGREENS #12732
RIZED ON
BROOKLYN
NY 5469114631029239
CARD | AUTHO |
| 0000 { 5912
7740636
04/24/2019 DB 2.50 0 N 0
NON-WELLS FARGO ATM TRANSACTIO
04/24/2019 DB 2.50 0 N 0
NON-WELLS FARGO ATM TRANSACTIO
7740636
04/24/2019 DB 4.22 0 N 0
7740636
PURCHASE | AUTHOR |
| IZED ON
04/23 DUNKIN #304361 Q35
NY S469113483573057
BROOKLYN
CARD
0000 (5814
7740636
04/24/2019 DB 55.41 0 N 0 PURCHASE | AUTHO |
| 04/23 WALGREENS #12732
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NY 5309113672503263
BROOKLYN
CARD
0000 { 5912
7740636
04/24/2019 DB 203.00 0 N 0 NON-WF ATM WITHDRAWAL | AUTHORIZED ON |
| BROOKLYN
NY 00389114575536776 ATM ID NY047107 CARD
04/24 FT.HAMILTON/CONVENI
500301
7740636
04/24/2019 DB 403.00 0 N 0 NON-WF ATM WITHDRAWAL | AUTHORIZED ON |
| 04/24 FT.HAMILTON/CONVENI
NY 00389114567940150 ATM ID NY047107 CARD
BROOKLYN
S0030 (
7740636
04/24/2019 DB 403.00 0 N 0 NON-WF ATM WITHDRAWAL | AUTHORIZED ON |
| NY 00309114570724899 ATM ID NY047107 CARD
04/24 FT.HAMILTON/CONVENI
BROOKLYN
S0030 (
7740636
04/23/2019 DB 6.99 0 N 0 PURCHASE | AUTHOR |
| IZED ON
04/21 BELLEVUE AUBONPAIN
NY S389112048550161
NEW YORK
CARD
0000 (5814
7740636
04/23/2019 DB 20.80 0 N 0 PURCHASE | AUTHO |
| 04/22 TAQUERIA EL PUENTE
RIZED ON
BROOKLYN
NY 5309113038260777
CARD
0000 (5812
7740636
04/23/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
BKLYN
NY 00469113589905459 ATM ID 00051098 CARD
04/23 181 MONTAGUE | AUTHORIZED ON |
| | |
| 500301
AUTHOR
77406361
104/22/20191D813.50101N101 1PURCHASE
1
CARD IIII
04/21 CMSVEND\*CV AVENEL
AVENEL
NJ 5309111752722613
IZED ON |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 0000(5814
AUTHO
77406361
104/22/20191D8121.64101N101 1PURCHASE
1
CARD IIII
RIZED ON
04/20 REGAL CINEMAS NEW
NEW ROCHELLE NY 5589110761382461 |
| 000017832
AUTHORIZED ON
77406361
104/22/20191D8151.5010INIOI INON-WF ATM WITHDRAWAL
1
NY 00589110555754277 ATM ID W273561 CARD IIII
04/20 1484 JEROME AV
BRONX |
| 500151
104/22/20191D8162.0010INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
77406361
1
NY 00389110111951343 ATM ID NH007054 CARD IIII
04/19 3634 E TREMONT
Bronx |
| 500201
77406361-I-
104/22/20191DB173.2210INI0
AUTHO
1 1PURCHASE
RIZED ON
04/21 SABROSURA.
BRONX
NY 5389111605810511
CARD |
| 000015812
77406361-I-
AUTHO
104/22/20191DB183.2610INI0
1 1PURCHASE
RIZED ON
04/20 OUTBACKSTEAKHOUSE#
BRONX
NY 5309110664953820
CARD |
| 000015812
77406361-I-
104/30/20191D819.12101N101
I PURCHASE
AUTHOR
04/28 MCDONALD'S F3080
IZED ON
BRONX
NY 5589118588516100
CARD |
| 77406361
104/30/20191D8110.11101N101 1PURCHASE
AUTHO
CARD IIII
RIZED ON
04/28 MCDONALD'S F3080
BRONX
NY 5389118617674449 |
| 104/30/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091
CARLOS
77406361 |
| PEREZ
104/29/20191D812.18101N101 1PURCHASE
AUTHOR
77406361
1
CARD IIII
IZED ON
04/28 REDBOX \*DVD RENTAL
866-733-2693 IL 5469119122858641 |
| 7841
0000( 14/29/20191D815.93101N101 1PURCHASE
AUTHOR
77406361
1
04/25 STARBUCKS STORE 23
CARD IIII
NY S469115714972536
IZED ON
BROOKLYN |
| 5814
AUTHOR
77406361
0000( 14/29/20191D816.52101N101 1PURCHASE
1
04/28 RITE AID STORE - 10544
NY P00389118611794804 CARD IIII
IZED ON
BRONX |
| 0000(5912
AUTHO
77406361
104/29/20191D8110.00101N101 1PURCHASE
1
RIZED ON
04/27 SIX FLAGS GREAT ADVENT
NJ P00309118021629576 CARD
JACKSON |
| 000017996
774063611-1-
104/29/20190\*
10.00101#1101 1PURCHASE
AUTHO
RIZED ON
04/27 USA\*ELAUT USA VEND
LAKEWOOD
NJ 5589117817732238
CARD |
| 000015814
77406361-1-
104/29/20190\*
10.00101#1101 1PURCHASE
AUTHO
RIZED ON
04/27 USA\*ELAUT USA VEND
LAKEWOOD
NJ 5469117827358091
CARD |
| 000015814
77406361-1-
104/29/20190\*
AUTHO
10.18101#1101 1PURCHASE
04/27 DUNKIN #337531 Q35
RIZED ON
BRONX
NY 5469117554153416
CARD |
| 000015814
104/29/20190\*
10.81IOINIOI IRECURRING PAYMENT
AUTHO
77406361
RIZED ON
04/28 Spotify USA
877-7781161
NY 5469119037122929
CARD |
| 0000(4899
AUTHO
77406361
I04/29/20191DB1
15.44101#1101 1PURCHASE
RIZED ON
04/27 SIX FLAGS GREAT ADVENT
NJ P00589117776841785
JACKSON
CARD |
| 000015814
104/29/20190\*
AUTHO
77406361
16.67101#1101 1PURCHASE
RIZED ON
04/27 WAWA 909
CREAM RIDGE
NJ P00000000485552053
CARD |
| 000015541
AUTHO
77406361
104/29/20191D8120.24101N101 1PURCHASE
1
RIZED ON
04/27 SIX FLAGS GREAT ADVENT
JACKSON
NJ P00589117714688022
CARD |
| 000015814
77406361
104/29/20191DB138.02IOINIOI IPURCHASE
AUTHO
RIZED ON
04/26I GULF GAS
STATION
BRONX
NY 5309119062271004
CARD |
| 000015542
104/29/20191D8138.11101N101 1PURCHASE
AUTHO
77406361
RIZED ON
04/25I MODELL'S
#61
BROOKLYN
NY 5589115709893485
CARD |
| 000015941
AUTHO
77406361
104/29/20191D8145.98101N101 1PURCHASE
RIZED ON
04/27 WALGREENS
#12732
BROOKLYN
NY 5589118103645863
CARD |
| 000015912
AUTHO
1 04/29/20191D8 1 48.001 01N101
7740636111111111
1PURCHASE
27
RIZED ON
04
WAWA 909
0000
CREAM RIDGE
NJ S589118044631158
CARD |
| 000015542
AUTHO
77406361
104/29/20191D8160.00101N101 1PURCHASE
1
RIZED ON
04/28 EZPASS PREPAID TOL
800-333-8655 NY 5589118535440271
CARD |
| 0000(4784
7740636
I04/26/2019IDE12.50I0INIOI INON-WELLS FARGO ATM
TRANSACTIO
04/26/2019 DB 7.00 0 N 0 PURCHASE
AUTHOR
7740636I
NY P00000000282406055 CARD IIII
04/26 ESPRESSO PIZZA
IZED ON
BROOKLYN
0000(5814 |
| 7740636'
AUTHOR
'04/26/2019IDBI8.91I0INIOI IPURCHASE
I |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| CARD IIII
04/25 MCDONALD'S F12352
IZED ON
BROOKLYN
NY S469115636337993
0000(5814 |
| '04/26/2019IDBI61.75I0INIOI INON-WF ATM WITHDRAWAL
7740636'
AUTHORIZED ON
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04/26 3571 E TREMONT AVE
NY 00589116855863759 ATM ID P406911 CARD IIII
BRONX |
| S0017E
7740636'
'05/03/2019IDB16.1810INIOI IPURCHASE
AUTHOR
I
05/02 DUNKIN #304361 Q35
CARD IIII
NY S589122334212864
IZED ON
BROOKLYN |
| 0000(5814
7740636'
05/03/2019IDB17.6410INIOI\[PURCHASE
AUTHOR
I
CARD IIII
05/02 METZ GROUP - MA501
IZED ON
BROOKLYN
NY S469122521316926 |
| 0000(5814
'05/03/2019IDBI28.00I0INIOI ISynchrony Bank CC PYMT MAY 03 601918280269049
7740636'
I |
| CARLOS PEREZ
7740636'
'05/03/2019IDBI47.45I0INIOI IPURCHASE
AUTHO
I
CARD IIII
05/02 WALGREENS #12732
RIZED ON
BROOKLYN
NY S589122798970432 |
| 0000{5912
7740636'
'05/03/2019IDBI50.00I0INIOI IBEST BUY PAYMENT 190502 122950387455948 CARLO
I |
| S PEREZ
'05/03/2019IDBI415.1510INIOI IMBFS WEB PAY 190502 5000828957001 CARLOS PER
7740636'
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| EZ
7740636'
AUT
'05/02/2019IDBI1800.00I0INIOI IPURCHASE
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CARD IIII
HORIZED ON
05/01 SQC\*SENNESIA PEREZ
8774174551
CA 5309121859351013 |
| 0000(4829
AUTHO
7740636'
'05/10/2019IDBI18.61I0INIOI IPURCHASE
I
05/10 7-ELEVEN
NY P00000000176656241 CARD IIII
RIZED ON
BRONX |
| 0000{5541
7740636'
'05/09/2019
IDBI60.75I0INIOI IPURCHASE
AUTHO
RIZED ON
05/081 NEW YORK
STATE DMV
STATEN ISLAND NY \$589128525101981
CARD = |
| 0000{9399
7740636'
'05/08/2019'
DBI55.53I0INIOI IPURCHASE
AUTHO
I
NY P00000000270974028 CARD IIII
RIZED ON
05/08 BP#66428056743
BROOKLYN |
| 0000{5542
'05/07/2019'
DBI137.5510INIOI IPURCHASE
AUTH
77406361
I
CARD =I
5 SPRINT \*WIRELESS
ORIZED ON
800-639-6111 KS 5389125589370231 |
| 0000(4814
7740636
DBI2.50I0INIOI INON-WELLS FARGO ATM TRANSACTIO
'05/06/2019I
DB 6.29 0 N 0
'05/06/2019
PURCHASE
AUTHOR
7740636I
I
05/03 DUNKIN #304361 Q35
BROOKLYN
NY S309123342078694
CARD =
IZED ON |
| 0000(5814
7740636'
'05/06/2019'
AUTHO
DBI29.23I0INIOI IPURCHASE
I
NY P00589125744623025 CARD I=
RIZED ON
05/05 FOOD EMPORIUM 2124
BROOKLYN |
| 0000{5411
AUTHO
7740636'
'05/06/2019'
DBI40.00I0INIOI IPURCHASE
I
NY P00000000974992420 CARD =I
RIZED ON
05/05 BP#66428056743
BROOKLYN |
| 0000{5542
DBI62.00I0INIOI ILowes CC LWS EPAY 050219 1863055668 798192406
'05/06/2019'
7740636'1 |
| 1373262
'05/06/2019IDBI80.00I0INIOI IPURCHASE
AUTHO
7740636'1
I
05/03 SABROSURA.
RIZED ON
BRONX
NY S389124077985267
CARD = |
| 0000{5812
AUTHORIZED ON
7740636'
'05/06/2019IDBI101.5010INIOI INON-NT ATM WITHDRAWAL
I
NY 00389124739012358 ATM ID W273561 CARD IIII
05/04 1484 JEROME AV
BRONX |
| S0015(
7740636'-I-'05/06/2019'
DBI175.6510INIOI IRECURRING PAYMENT
AUTH
CARD =I
ORIZED ON
05/05 GEICO \*AUTO
800-841-3000 DC 5389125496230254 |
| 0000(6300
DBI10.00I0INIOI IMONTHLY SERVICE FEE
'05/15/2019I
774066
DB 20.29 0 N 0 PURCHASE
AUTHO
'05/14/2019
RIZED ON
1 SQ \*AVOCADERIA 254
BROOKLYN
NY 5589133565929516
CARD V'''III' |
| 0000{5812
7740636'-I-'05/14/2019'
DBI46.55I0INIOI IPURCHASE
AUTHO
RIZED ON
05/14 ALMONTE'S FOOD DYN
NY P00469134763210952 CARD =
BROOKLYN |
| 0000{5411
7740636'-I-'05/14/2019'
DBI58.99I0INIOI IPURCHASE
AUTHO
RIZED ON
05/11 PARIS CAFE
NEW YORK
NY 5309131855023198
CARD = |
| 0000{5812
7740636'-I-'05/13/2019'
DBI2.0010INIOI IPURCHASE
AUTHOR
IZED ON
05/11 APPLE CASH
877-233-8552 CA S309131825711704
CARD |
| 0000(4829
DB2.5010INIOI
NON-WELLS FARGO ATM TRANSACTIO
7740636I |
| .105/13/20191
DB 19.54I0INIO 'PURCHASE
7740636
AUTHO
CARD I=
RIZED ON
05/11 UBER
TRIP
HELP.UBER.COM CA 5389131637854890 |
| 0000{4121
7740636'
'05/13/2019'
AUTHO
DBI32.27I0INIOI IPURCHASE
RIZED ON
05/10 GRUBHUBMADISONBAGE
NY \$309130499308296
CARD
GRUBHUB.COM |
| 0000{5812
AUTHO
7740636'
'05/13/2019'
DBI60.00I0INIOI IPURCHASE
RIZED ON
05/12 EZPASS PREPAID TOL
800-333-8655 NY 5309132528542946
CARD |
| 0000 (4784
7740636
05/13/2019 DB 81.50 0 N 0 NON-WF ATM WITHDRAWAL
05/12 1484 JEROME AV
NY 00589132736355725 ATM ID W273561 CARD
BRONX | AUTHORIZED ON |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------- |
| S0015 {
7740636
05/13/2019 DB 140.00 0 N 0 PURCHASE
ORIZED ON
877-233-8552 CA S309130667652571
CARD
05/10 APPLE CASH
0000 (4829 | AUTH |
| 7740636
05/20/2019 DB 9.58 0 N 0 PURCHASE
05/20 7-ELEVEN
NY P0000000000471174195 CARD
IZED ON
BROOKLYN
0000 (5541 | AUTHOR |
| 7740636
05/20/2019 DB 12 . 45 0 N 0 PURCHASE
05/19 FULLY LOADED
234-303-0895 OH 5589139507161959
CARD
RIZED ON | AUTHO |
| 000015999
05/2019 DB 27.22 0 N 0 PURCHASE
7740636
05/16 EL MALECON RESTAUR
RIZED ON
NY S309137039786743
CARD
BROOKLYN | AUTHO |
| 0000 (5812
7740636
05/20/2019 DB 28.92 0 N 0 PURCHASE
05/19 UNO'S PIZZERIA AND
NY 5589139803791430
CARD
RIZED ON
BROOKLYN | AUTHO |
| 0000 (5812
7740636
05/20/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
05/18 2 LAFAYETTE ST. #3
NY 00309138545386512 ATM ID A1A00422 CARD
NEW YORK | AUTHORIZED ON |
| 200301
7740636
05/20/2019 DB 61.75 0 N 0 NON-WF ATM WITHDRAWAL
05/19 7 E 172ND ST, .
NY 00589139670653438 ATM ID LK907281 CARD
BRONX | AUTHORIZED ON |
| S0017E
7740636
05/20/2019 DB 70.96 0 N 0 PURCHASE
05/18 AMZN Mktp US\*MN5QS
RIZED ON
Amzn.com/bill WA 5389138606636995
CARD
0000 { 5942 | AUTHO |
| 7740636
05/17/2019 DB 12.00 0 N 0 PURCHASE
05/17 C&S E SUPERETTE
NY P00000000334796446 CARD
RIZED ON
BROOKLYN
0000 { 5411 | AUTHO |
| 7740636
05/16/2019 DB 5.72 0 N 0 PURCHASE
05/14 STARBUCKS STORE 23
BROOKLYN
NY 5589134379608781
IZED ON
CARD
0000 (5814 | AUTHOR |
| 7740636
05/16/2019 DB 475.20 0 N 0 PURCHASE
05/14 MERCEDES BENZ OF B
BROOKLYN
NY S389134516994581
CARD
ORIZED ON | AUTH |
| 0000 (5511
7740636
05/24/2019 DB 9.79 0 N 0 PURCHASE
05/23 KFC J235041
NY 5589143768249685
CARD
IZED ON
BROOKLYN
0000 (5814 | AUTHOR |
| 7740636
05/24/2019 DB 101.95 0 N 0 NON-WF ATM WITHDRAWAL
05/24 3718 East Tremont Ave
NY 00469144805426409 ATM ID NH053387 CARD
Bronx
S0019E | AUTHORIZED ON |
| 7740636
05/23/2019 DB 10.52 0 N 0 PURCHASE
NY 5589142345228462
05/22 DUNKIN #335532 Q35
RIZED ON
BROOKLYN
CARD
0000 (5814 | AUTHO |
| 05/23/2019 DB 13.67 0
7740636
05/21 TST\* BURGERIM - BR
NY 5389141781683267
CARD
RIZED ON
BROOKLYN
0000 { 5812 | AUTHO |
| 7740636
05/23/2019 DB 25.86 0 N 0 PURCHASE
NY P00389143749850905 CARD
05/23 Nextgen Vapeshop
RIZED ON
Brooklyn
000015993 | AUTHO |
| 05/22/2019 DB 15.02 0 N 0 PURCHASE
7740636
05/20 SUBWAY
RIZED ON
NY 5469141023611036
0327
BROOKLYN
CARD | AUTHO |
| 0000 { 5814
05/22/2019 DB 17.69 0 N 0 PURCHASE
7740636
NY P00000000235068596 CARD
05/22
RIZED ON
C&S E SUPERETTE
BROOKLYN | AUTHO |
| 0000 { 5411
7740636
05/22/2019 DB 61.13 0 N 0 PURCHASE
05/21
NY S309141812011670
RIZED ON
WALGREENS #12732
BROOKLYN
CARD | AUTHO |
| 0000 { 5912
7740636
05/21/2019 DB 50.00 0 N 0 BEST BUY PAYMENT 190520 142966657814686 CARLO
S PEREZ | |
| 7740636
05/21/2019 DB 53.15 0 N 0 PURCHASE
RIZED ON
05/21 BP#66428056743
NY P000000000671426157 CARD
BROOKLYN
0000 (5542 | AUTHO |
| 7740636
05/21/2019 DB 217.27 0 N 0 PURCHASE
CARD
ORIZED ON
NY S469141002456566
05/20 NATURAL BODY BAY
BROOKLYN
0000 (5499 | AUTH |
| 7740636
05/29/2019 DB 10.81 0 N 0 RECURRING PAYMENT
05/28 Spotify USA
877-7781161 NY 5309149037126220
RIZED ON
CARD
0000 (4899 | AUTHO |
| 7740636
05/29/2019 DB 318.81
PEREZ
7740636
05/28/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO | |
| 7740636
05/28/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
05/28/2019 DB 6.62 0 N 0
PURCHASE
7740636
BROOKLYN
NY S589144345852267
IZED ON
05/24 DUNKIN #335532 Q35
CARD
0000 (5814 | AUTHOR |
| 7740636
05/28/2019 DB 13.50 0 PURCHASE
AUTHO
NY P00000000281316895 CARD
05/27 LITIES PIZZA
RIZED ON
BRONX |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 0000 (5462
05/28/2019 DB 14.33 0 N 0 PURCHASE
AUTHO
7740636
05/25 MCDONALD'S F3080
NY 5309145642460720
RIZED ON
CARD
BRONX |
| 0000 { 5814
05/28/2019 DB 14.96 0 N 0 PURCHASE
7740636
AUTHO
05/25 UBER
HELP.UBER.COM CA S469145699470842
CARD
RIZED ON
TRIP |
| 0000 { 4121
05/28/2019 DB 21.75 0 N 0 PURCHASE
AUTHO
7740636
05/25 PARTY CITY 531 815 HUT
NY P00000000073922836 CARD
BRONX
RIZED ON |
| 0000 (5999
05/28/2019 DB 22.00 0 N 0 PURCHASE
7740636
AUTHO
05/26 MONTERIA FOOD CORP 7 E BRONX
NY P000000000170144386 CARD
RIZED ON |
| 0000 { 5411
7740636
05/28/2019 DB 43.00 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00309146115167427 ATM ID NY0980
05/25 96 E 170TH ST
BRONX
CARD |
| 500301
7740636
05/28/2019 DB 80.00 0 N 0 PURCHASE
AUTHO
05/25 SQC\*DEBRALY
CARD
8774174551 CA S469145437932522
RIZED ON |
| 0000 (4829
05/28/2019 DB 104.99 0 N 0 NON-WF ATM WITHDRAWAL
7740636
AUTHORIZED ON |
| NY 00469145802546065 ATM ID EF001196 CARD
05/25 Freeport Ave
New York
SOO49I
7740636
05/28/2019 DB 201.50 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00469148472820325 ATM ID W273561
05/28 1484 JEROME AV
CARD |
| BRONX
S0015 (
06/04/2019 DB 21.65 0 N 0 PURCHASE
7740636
AUTHO
06/04 7-ELEVEN
NY P00000000284757041 CARD
RIZED ON
BROOKLYN |
| 0000 (5541
7740636
06/03/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
06/03/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
7740636
7740636
06/03/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
06/03/2019 DB 42.00 0 N 0 NON-WF ATM WITHDRAWAL
7740636
AUTHORIZED ON
06/01 1481 JEROME AVE
00469152605936488 ATM ID P328249
BRONX
CARD
NA |
| S00201
7740636
06/03/2019 DB 42.50 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389152644345555 ATM ID HY020822 CARD
06/01 1 CITY ISLAND AVENUE
BRONX |
| S00251
7740636
06/03/2019 DB 42.50 0 N 0 NON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389152685782627 ATM ID HY020822 CARD
06/01 1 CITY ISLAND AVENUE
BRONX |
| S00251
06/03/2019 DB 81.00 Synchrony Bank CC PYMT JUN 03 601918280269049
7740636 |
| CARLOS PEREZ
06/03/2019 DB 115.04 0 PURCHASE
AUTH
7740636
06/01 WALGREENS #19889
NY S309152599124347
CARD
ORIZED ON
BRONX |
| 0000 (5912
06/03/2019 DB 1800.00 0 N 0 PURCHASE
7740636
AUT
HORIZED ON
06/01 SQC\*SENNESIA PEREZ
CA 5309152607277766
8774174551
CARD |
| 0000 (4829
7740636
06/06/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
06/06/2019 DB 43.25 0 N 0 NON-WF ATM WITHDRAWAL
7740636
AUTHORIZED ON
06/06 7 MADISON ST
00389157499012487 ATM ID A0007677 CARD
NEW YORK
NY |
| SOO32E
06/06/2019 DB 173.52 0 N 0 RECURRING PAYMENT
AUTH
7740636
ORIZED ON
800-841-3000 DC S389156495484743
06/05 GEICO
\* AUTO
CARD |
| 0000 (6300
06/05/2019 DB 2.17 0 N 0 PURCHASE
7740636
AUTHOR
06/05 C&S E SUPERETTE
NY P000000000776388437 CARD
BROOKLYN
IZED ON |
| 0000 (5411
7740636
06/05/2019 DB 9.58 0 N 0 PURCHASE
AUTHOR
NY P0000000000073277857 CARD
06/05 7-ELEVEN
IZED ON
BROOKLYN |
| 0000 (5541
06/05/2019 DB 16.32 0 N 0 PURCHASE
7740636
AUTHO
06/03 AMZN Mktp US\*M63TX
Amzn.com/bill WA S389155086770951
RIZED ON
CARD |
| 0000 { 5942
06/05/2019 DB 18.37 0 N 0 PURCHASE
7740636
AUTHO
NY P00000000283244871 CARD
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AUTHO
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77406361
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06/18 1484 JEROME AV
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106/24/20191DB
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77406361 | AUTHO |
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TRIP
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106/24/20191DB | AUTHO |
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77406361
106/24/20191DB | AUTHORIZED ON |
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BRONX
NY 00389173779180862 ATM ID NY2851
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77406361
106/20/20191DB
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BROOKLYN
0000(5411
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106/20/20191DB
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| RIZED ON | | 06/20 7-ELEVEN | | BROOKLYN | NY P00000000186158883 CARD | | | |
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NY 00389171858653694 ATM ID P406911 | | AUTHORIZED ON
CARD | |
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06/28/20191DB1
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BRONX | | 41.5010INIO I INON-WF ATM WITHDRAWAL
NY 00469180043322608 ATM ID W273561 CARD IIII | | AUTHORIZED ON | |
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06/29 SQC\*CASH APP SENNE | 1800.00101N101 1PURCHASE
8774174551 | CA 5469180837106152 | | CARD IIII | AUT |
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107/09/20191DF1 | 13.5510INI0I IPURCHASE
NEW YORK | NY 5389189605893261 | CARD | | AUTHO |
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77406361
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07/08/2019 DB | 5.00 0 N 0 PURCHASE
2.510INIT
BROOKLYN | NON-WELLS FARGO ATM TRANSACTIO
NY P00000000232385221 CARD IIII | | | AUTHOR |
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BRONX | NY 5309185566358384 | CARD | | AUTHO |
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BROOKLYN
0000(5411
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DB124.66101N1
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BROOKLYN
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DBI6o.00loINI
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CARD IIII
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07/05 EZPASS PREPAID TOL
800-333-8
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107/08/20191
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BROOKLYN
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CARD
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107/08/20191
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BRONX
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ITUNES.COM/BI
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NY S389184334411200
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BROOKLYN
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NY P00469186833259669
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107/05/20191DB125.32101N
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CARD
BRONX
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BRONX
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CARD IIII
07/03 NEXTGEN VAPESHOP
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BROOKLYN
NY 5389185016958897
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77406361
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07/04 1484 JEROME AV
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107/05/20191DB1136.99101NIOI IPURCHASE
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800-639-6111 KS 5469184657384489
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107/12/20191DB18.67101N101 1PURCHASE
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CARD IIII
07/11 DUNKIN #304361 Q35
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BROOKLYN
NY S469192333345006
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07/11/2019IDBI2.50I0INIOI INON-WELL
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07/11/2019 DB 6.50 0 N 0
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NY P00000000171719330 CARD IIII
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07/11 WALGREENS STORE 9408 3RD
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000015912
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77406361
NY 00389192830918856 ATM ID EF00369D CARD IIII
07/11 8727 4TH AVE
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NY P00000000681085659 CARD IIII
07/10 CSS E SUPERETTE
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107/10/20191DB110.9910INIOI IRECURRING PAYMENT
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07/06 APL*ITUNES.COM/BIL
866-712-7753 CA 5469187704334588
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77406361
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CARD IIII
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07/18 DUNKIN #304361 Q35
BROOKLYN
NY 5309199466056898
000015814
77406361
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| AUTHO
AUTHO
AUTHO
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AUTHORIZED ON
AUTH
DB1415.1510INIOI IMBFS WEB PAY 190705 5000828957001 CARLOS PER
AUTHOR
AUTHOR
AUTHOR
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AUTHO
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107/05/20191DB1100.00101N101 1Lowes CC LWS EPAY 070219 1913490090 79819240
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AUTHOR
AUTHOR
AUTHOR
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AUTHOR
AUTHO
AUTHO
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| 8 RITE AID STORE - 10544
RIZED ON
07/1 | NY P00309200099714879 CARD IIII
BRONX |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 0000{5912
77406361
11-
07/19/20191DBI
9 CENTURY TWENTY ONE #20
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07/1
0000{5310 | 29.99101N101 1PURCHASE
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NY P00389200834769401 CARD III.
BROOKLYN |
| 77406361-
11-
107/19/20191DB1
07/19 3575 E
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NY 00309200633106949 ATM ID EX03239C CARD IIII |
| 50017E
77406361
IO7/19/20191DB1
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0000{5310 | AUTHO
47.97101N101 1PURCHASE
NY P00389200824634440 CARD IIII
BROOKLYN |
| 1 0.7/19/20191DB1
77406361
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0000(4829 | AUTH
400.00101N101 1PURCHASE
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8774174551 |
| 77406361
02/18/20191DBI
RIZED ON
07/16 IHOP #2132 | AUTHO
22.39101N101 1PURCHASE
BROOKLYN
NY 5309197564506585
CARD |
| 0000{5812
77406361
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07/18 BOLLA OPEATING
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46.23101N101 1PURCHASE
BROOKLYN
NY P00000000980932196 CARD |
| 0000{5542
77406361
'07/17/2019'1'BI
07/16 NYCDOT PARKING MET
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AUTHOR
CARD IIII
LONG IS CITY NY 5469197533858249 |
| 0000(7523
77406361
07/17/20191DBI
RIZED ON
07/17 BP#66428056743 | 39.78IOINIOI IPURCHASE
AUTHO
NY P00000000970950950 CARD IIII
BROOKLYN |
| 0000{5542
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| 1373262
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107/17/20191DB1
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07/14 JORDAN LOBSTER CO | AUTHO
59.04IOINIOI IPURCHASE
CARD IIII
NY 5309195830173317
BROOKLYN |
| 0000{5422
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07/16/2019 DB
07/15/2019 DB
7740636
2.50
07/15/2019 DB
7740636
07/15/2019 DB
7740636
07/13 APL\* ITUNES COM/BI
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'MONTHLY SERVICE FEE
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CARD 1=
866-712-7753 CA 5309194859020629 |
| 0000(5735
07/15/2019 DB
7740636
07/14 1481 JEROME AVE
BRONX | 42.00101N10 INON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389195587100831 ATM ID P328249
CARD |
| S0020i
7740636
07/15/2019 DB
RIZED ON
07/13 OUTBACKSTEAKHOUSE# | 53.91101N10 'PURCHASE
AUTHO
BRONX
NY 5469195081563769
CARD |
| 0000{5812
7740636
07/15/2019 DB
07/12
3000 WESTCHESTER A
BRONX | 71.79101N10 INON-WF ATM WITHDRAWAL
AUTHORIZED ON
NY 00389194095479549 ATM ID LK798731
CARD |
| 500172
7740636
07/24/2019 DB
RIZED ON
07/23 AAFES FT HAMILTON | 11.07101N10 'PURCHASE
AUTHO
CARD IM
BROOKLYN
NY 5469204645525211 |
| 0000{5814
07/24/2019 DB
7740636
ORIZED ON
07/22 STATE FARM INSURA | 244.30IOINIOI IPURCHASE
AUTH
CARD I=
800-956-6310 IL 5469203771390037 |
| 0000(6300
07/23/2019 DB
7740636
RIZED ON
07/21 STARBUCKS 4GS03 | 10.72101N101 1PURCHASE
AUTHO
FORKED RIVER NJ 5389202847840183
CARD |
| 0000{5814
7740636
07/23/2019 DB
07/21 3 BROTHERS PIZZA P
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AUTHO
ATLANTIC CITY NJ 5469202643963067
CARD |
| 0000{5812
07/23/2019 DB
7740636
07/22 WALGREENS #12732
RIZED ON | 62.15101N101 1PURCHASE
AUTHO
BROOKLYN
NY 5309204023018193
CARD |
| 0000{5912
7740636
07/22/2019 DB
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07/19 NYCDOT BAYRIDGE GA | 6.0010INIOI IPURCHASE
AUTHOR
CARD MI
LONG IS CITY NY 5589200844403494 |
| 0000(7523
7740636
07/22/2019 DB
07/19 MUCH TIME RESTAURA
IZED ON | AUTHOR
7.75101N1 01 1PURCHASE
WEST BRONX
NY 5469200533675608
CARD |
| 0000(5462
7740636
07/22/2019 DB
07/19 A00000000001NVC
IZED ON | AUTHOR
9.25101N1 01 1PURCHASE
BROOKLYN
NY P00000000676670736
CARD |
| 0000(5812
07/22/2019 DB
7740636
07/20 SUNOCO 04345815
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AUTHOR
FORKED RIVER NJ P00000000073268795
CARD |
| 0000(5541
07/22/2019 DB
7740636
RIZED ON
07/20 YAYA TOBACCO SHOP | 11.44101N101 1PURCHASE
AUTHO
BROOKLYN
NY 5389201467372311
CARD |
| 0000{5993
7740636
07/22/2019 DB
RIZED ON
07/19 UBER
TRIP | 14.63101N101 1PURCHASE
AUTHO
HELP.UBER.COM CA 5389200582965459
CARD |
| 0000(4121
77406361-I-
107/22/20191D8121.0010IN
101 1PURCHASE
AUTHO
07/22 C&S E SUPERETTE
RIZED ON
BROOKLYN
NY P00000000783698193
CARD |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| 000015411
77406361-1-
AUTHO
107/22/20191DB121.92IOIN
101 1PURCHASE
CARD I=
RIZED ON
07/20 SHAKE SHACK 4G504
NJ 5389201514605270
BELMAR |
| 000015814
77406361-1-
AUTHO
10//22/20191D8122.9510IN
101 1PURCHASE
CARD I=
RIZED ON
07/21 3 BROTHERS PIZZA P
ATLANTIC
CITY NJ 5309202326426221 |
| 000015812
77406361
107/22/20191D8133.7510IN
101 1PURCHASE
AUTHO
CARD MEI
AC BIKINI B
RIZED ON
07/20 BALLYS
ATLANTIC
CITY NJ 5309201605860537 |
| 000015813
77406361
107/22/20191D8137.0210IN
101 1PURCHASE
AUTHO
NY 5469200778437795
RIZED ON
07/19 NEXTGEN
VAPESHOP
BROOKLYN
CARD |
| 0000(5993
107/22/20191D8143. 95101N
101 IN0N-WF ATM WITHDRAWAL
AUTHORIZED ON
77406361
07/20 1625 BOARDWALK
ATLANTIC CITY NJ
00309201807362977 ATM ID P229139
CARD |
| 50039E
7740636
AUTHO
107/22/20191D8155.0010IN
101 1PURCHASE
1111111111
RIZED ON
07 20 BALLYS
AC BIKINI B
ATLANTIC
CITY NJ 5469201668708515
CARD |
| 000015813
AUTHO
77406361
107/22/20191D8161.25101N101 1PURcHASE
CARD I=
RIZED ON
07/20 BALLYS
BIKINI B
ATLANTIC CITY NJ 5309201737470495
AC |
| 000015813
77406361
AUTHO
107/22/20191D8185.00101N101 1PURcHASE
CARD UM
RIZED ON
ATLANTIC CITY NJ 5589202266360952
07/21 MANGOS |
| 000015812
77406361
AUTHO
107/29/20191D8110.8110INIOI IRECURRING PAYMENT
RIZED ON
07/28 Spotify
USA
877-7781161
NY 5309210037131193
CARD |
| 0000(4899
107/29/20191D8121.60101N101 1PURcHASE
AUTHO
77406361
07/26 CAMPO BELLO RESTAU
RIZED ON
BROOKLYN
NY 5589207693173526
CARD |
| 0000(5812
AUTHORIZED ON
77406361
107/25/20191DB151.5010INIOI IN0N-WF ATM WITHDRAWAL
1
07/25 1484 JEROME AV
BRONX
NY 00309206491152432 ATM ID W273561
CARD |
| \$0015(
108/02/20191D8161.9910INIOI INON-WF ATM WITHDRAWAL
AUTHORIZED ON
77406361
1
08/02 3360 E TREMONT AVENUE
BRONX
NY 00309214699956990 ATM ID W372850
CARD |
| 500191
108/02/20191D811800.0010INIMPURcHASE
AUT
77406361
CARD IIII
HORIZED ON
08/01 CASH
8774174551
CA 5589213683033257
APP\*SENNESIA |
| 0000(4829
AUTHOR
77406361
108/01/20191D816.50101N101 1PURcHASE
NY P00000000170385921 CARD IIII
PIZZA
IZED ON
08/01 ESPRESSO
BROOKLYN |
| 0000(5814
77406361
AUTHOR
108/01/20191D816.61101N101 1PURcHASE
NY P00000000184802657 CARD IIII
08/01 7-ELEVEN
IZED ON
BROOKLYN |
| 0000(5541
77406361
108/01/20191D817.34101N101 1PURcHASE
AUTHOR
1
CARD IIII
07/31
DUNKIN #304361 Q35
BROOKLYN
NY 5309212339197212
IZED ON |
| 0000(5814
107/31/20191D8110.88101N101 1PURcHASE
AUTHO
77406361
1
CARD IIII
RIZED ON
07/30 MADISON BAGEL & GR
NEW YORK
NY 5389211625252568 |
| 0000(5812
AUTHO
77406361
107/31/20191D8131.77101N101 1PURcHASE
1
NY P00589212827219077 CARD IIII
RIZED ON
07/31 WALGREENS STORE 9408 3RD
BROOKLYN |
| 000015912
AUTH
107/31/20191D81106.21101N101 1PURcHASE
77406361111
0 1
ORIZED ON
NATURAL
BODY BAY
BROOKLYN
NY 5309211503719646
CARD |
| 0000(5499
77406361
107/30/20191D818.71101N101 1PURcHASE
AUTHOR
CARD I=
07/30 SPEEDWAY
07873 833 4TH AV BROOKLYN
NY P00389211602155806
IZED ON |
| 0000(5541
■107/30/20191D81318.8110INIOI IDISCOVER BANK PREARRANGE 500002566091
CARLOS
77406361
PEREZ |
| 108/08/20191D81136.99101N101 1PURcHASE
AUTH
77406361
1
CARD IIII
ORIZED ON
08/06 SPRINT WIRELESS
800-639-6111
KS 5309218528106266
0000(4814 |
| CHAE
108/07/20191D811.27101N101 1PU
AUTHOR
77406361
lIl
1
CARD IIII
08/05 STAPLES
0010
5389217859636959
IZED ON
BROOKLYN
I(
0000(5943 |
| AUTHOR
77406361
108/07/20191D817.50101N101 1PURcHASE
1
NY P00000000734443453 CARD IIII
08/07 CSS E SUPERETTE
BROOKLYN
IZED ON
0000(5411 |
| AUTHO
77406361
108/07/20191D8114.18101N101 1PURcHASE
1
NY P00469219345651738 CARD IIII
RIZED ON
08/07 SPEEDWAY 07873 833 4TH AV BROOKLYN
000015541 |
| 77406361
108/07/20191D8128.83101N101 1PURcHASE
AUTHO
1 |
| RIZED ON | | 08/05 OUTBACK 3331 | | BROOKLYN | NY | S309217658156540 | CARD | |
| ----------------------------------------- | ---------- | ----------------------------- | ----------------------- | --------------------------------------------------------------------------------------- | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------ | ------------- |
| 7740636
RIZED ON | | 08/06 EZPASS PREPAID TOL | 0000 5812 | 08/07/2019 DB 60.00 0 N 0 PURCHASE | | 800-333-8655 NY 2589218519113360 | CARD | AUTHO |
| 7740636
OS PEREZ | | | 0000 (4784 | | | 08/07/2019 DB 100.00 0 N 0 BEST BUY PAYMENT 190806 133033263412015 CARL | | |
| 7740636
ORIZED ON | | 08/05 PASSPORTCENTER. COM | 0000 (7299 | 08/07/2019 DB 178.90 0 N 0 PURCHASE | | 800-606-8407 FL 5589217822644645 | CARD | AUTH |
| 7740636
ORIZED ON | | | 0000 (9402 | 08/07/2019 DB 187.73 0 N 0 PURCHASE
08/07 USPS PO 35088603 8801 5TH BROOKLYN | | NY P00469219673718419 CARD | | AUTH |
| 7740636 | | | | | | 08/07/2019 DB 1141.16 | | |
| M56136654970819
7740636
ORIZED ON | | 08/05 GEICO | \* AUTO | 08/06/2019 DB 168.52 0 N 0 RECURRING PAYMENT | | 800-841-3000 DC S309217494716437 | CARD | AUTH |
| 7740636
IZED ON | | 08/02 NYCDOT PARKING MET | 0000 (6300 | 08/05/2019 DB 2.50 0 N 0 PURCHASE
LONG IS CITY | | NY S309214703675978 | CARD | AUTHOR |
| 7740636
7740636
7740636
IZED ON | 08/02 UBER | | 0000 (7523 | 08/05/2019 DB 5.44 0 N 0 PURCHASE | | 08/05/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
08/05/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
HELP.UBER.COM CA S309215112138440 | | AUTHOR |
| 7740636
RIZED ON | | TRIP
08/03 CASH APP\*JO MAS | 0000 ( 4121 | 08/05/2019 DB 12.00 0 PURCHASE
8774174551 | | CA 5309216102644864 | CARD
CARD | AUTHO |
| 7740636
RIZED ON | 08/03 UBER | TRIP | 0000 { 482 9 | 08/05/2019 DB 16.81 0 PURCHASE | | HELP.UBER.COM CA S389216016814543 | CARD | AUTHO |
| 7740636
RIZED ON | 08/03 UBER | TRIP | 0000 { 4121 | 08/05/2019 DB 19 . 63 0 PURCHASE | | HELP.UBER.COM CA S309214850001343 | CARD | AUTHO |
| 7740636 | | 08/03 415 N PRINCE STREET | 0000 { 4121
NEW YORK | | | 08/05/2019 DB 21.75 0 N 0 NON-WF ATM WITHDRAWAL
NY 00309215716301663 ATM ID HY018307 CARD | | AUTHORIZED ON |
| 7740636
RIZED ON | | 08/02 BASES LOADED | S0017E | 08/05/2019 DB 27.00 0 PURCHASE
718-8288071 | | NY S389215071110100 | CARD | AUTHO |
| 7740636
RIZED ON | 08/02 UBER | TRIP | 0000 (5813 | 08/05/2019 DB 27.13 0 N 0 PURCHASE | | HELP.UBER.COM CA S389215117437168 | CARD | AUTHO |
| 7740636
CARLOS PEREZ | | | 0000 { 4121 | | | 08/05/2019 DB 28.00 0 N 0 Synchrony Bank CC PYMT AUG 03 601918280269049 | | |
| 7740636
RIZED ON | | | 0000 { 5912 | 08/05/2019 DB 35.65 0 0 PURCHASE
08/05 WALGREENS STORE 9408 3RD BROOKLYN | | NY P00589217853255270 CARD | | AUTHO |
| 7740636
08/05 1484 JEROME AV | | | BRONX
S0015 { | | | 08/05/2019 DB 41.50 0 N 0 NON-WF ATM WITHDRAWAL
NY 00309217523157336 ATM ID W273561 CARD | | AUTHORIZED ON |
| 7740636
ORIZED ON | | 08/03 CASH APP\*JO MAS | 0000 (4829 | 08/05/2019 DB 100.00 0 N 0 PURCHASE
8774174551 | | CA S309216051508767 CARD | | AUTH |
| 7740636
EZ | | | | | | 08/05/2019 DB 415.15 0 N 0 MBFS WEB PAY 190802 5000828957001 CARLOS PER | | |
| 7740636
IZED ON | | 08/13 ESPRESSO PIZZA | 0000 (5814 | 08/13/2019 DB 4.25 0 N 0 PURCHASE
BROOKLYN | | NY P000000000381245419 CARD | | AUTHOR |
| 7740636
IZED ON | | 08/12 MCDONALD'S F2498 | 0000 (5814 | 08/13/2019 DB 7.93 0 N 0 PURCHASE
BROOKLYN | | NY S309225059653228 | CARD | AUTHOR |
| 7740636
RIZED ON | | | 0000 { 5912 | 08/13/2019 DB 41.94 0 N 0 PURCHASE
08/13 WALGREENS STORE 9408 3RD BROOKLYN | | NY P00389225847281764 CARD | | AUTHO |
| 7740636
7740636
7740636
RIZED ON | | 08/10 MCDONALD'S F21770 | 0000 { 5814 | 08/12/2019 DB 15.01 0 PURCHASE | | 08/12/2019 DB 2.50 0 NON-WELLS FARGO ATM TRANSACTIO
08/12/2019 DB 2.50 0 N 0 NON-WELLS FARGO ATM TRANSACTIO
CREAM RIDGE NJ S469222481389737 | CARD | AUTHO |
| 7740636
RIZED ON | | 08/10 BEST LOCKERS-SFHHN | | 08/12/2019 DB 16.00 0 PURCHASE
JACKSON | | NJ 5389222520585706 | CARD | AUTHO |
| 7740636
RIZED ON | | 08/10 7-ELEVEN | 0000 { 7299 | 08/12/2019 DB 19 . 10 0 PURCHASE
BRONX | | NY P00000000282569271 CARD | | AUTHO |
| 7740636
RIZED ON | | 08/10 WAWA 909 | 0000 5541 | 08/12/2019 DB 21.26 0 N 0 PURCHASE
CREAM RIDGE | | NJ P00000000581528746 CARD | | AUTHO |
| 0000{5541
77406361
106/12/20191D8126.27101N101 1PURCHASE
1
CARD IIII
08/10 WALGREENS #12732
RIZED ON
BROOKLYN
NY 5389222381550191 | AUTHO |
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------- |
| 0000{5912
77406361
106/12/20191D8127.60101N101 1PURCHASE
1
08/08 TST\* BURGERIM - BR
CARD IIII
RIZED ON
BROOKLYN
NY 5469220802551444 | AUTHO |
| 0000{5812
109/12/20191D8131.42101N101 1PURCHASE
77406361
1
NJ P00589222616069779 CARD IIII
RIZED ON
08/10 SIX FLAGS GREAT ADVENT
JACKSON | AUTHO |
| 0000{5814
109/12/20191D8141.5010INIOI INON-WF ATM WITHDRAWAL
77406361
1
NY 00589223819731432 ATM ID W273561 CARD IIII
08/11 1484 JEROME AV
BRONX | AUTHORIZED ON |
| S00151
109/12/20191D8150.0010INIOI INON-WF ATM WITHDRAWAL
77406361
1
08/10 548 MONMOUTH RD
NJ 00309222500953556 ATM ID PM3586
CLARKSBURG | AUTHORIZED ON
CARD IIII |
| D0000{
77406361
109/12/20191D8152.60101N101 1PURCHASE
1
08/10 SUNOCO 0368301801
RIZED ON
WOODBRIDGE TW NJ 5469222451823682
CARD = | AUTHO |
| 0000{5542
7740636111111911111111.W 08/09/20191D8133.00101N101
1PURCHASE
08 07 FEDEX
RIZED ON
8982566157
MEMPHIS
TN 5469219684699358
CARD = | AUTHO |
| 0000{4215
77406361
109/16/20191D817.49101N101 1PURCHASE
1
CARD IIII
08/15 DUNKIN 1335532 Q35
IZED ON
BROOKLYN
NY 5309227343936835 | AUTHOR |
| 0000(5814
77406361
109/16/20191D8127.81101N101 1PURCHASE
1
CARD IIII
RIZED ON
08/15 CAMPO BELLO RESTAU
BROOKLYN
NY 5389227809088312 | AUTHO |
| 0000{5812
08/15/2019DE12.500NOI
INON-WELLS FARGO ATM TRANSACTIO
7740636I
08/15/2019 DB 8.78101 N 0 PURCHASE
7740636
CARD IIII
08/14 DUNKIN #304361 Q35
NY 5309226338053466
IZED ON
BROOKLYN | AUTHOR |
| 0000(5814
IPT IQY
7740636
SESERVICE FEE
Ig:/11/A21:l2:11g12
7740636
IIIII.
Igl;i1 2I
I
13 BAGEL BOY
CARD IIII
RIZED ON
718-7480366
NY 5309225344595161 | AUTHO |
| 0000{5814
77406361
106/15/20191D8110.88101N101 1PURCHASE
1
CARD IIII
RIZED ON
08/14 KFC J235041
BROOKLYN
NY 5469226721100044 | AUTHO |
| 0000{5814
106/15/20191D81101.7510INIOI INON-WF ATM WITHDRAWAL
77406361
1
08/15 9053 FORT HAMILTON,
BROOKLYN
NY 00589227852358788 ATM ID P32098 | AUTHORIZED ON
CARD IIII |
| 50017E
77406361
109/23/20191D8124.09101N101 1PURCHASE
1
08/22 CAMPO BELLO RESTAU
CARD IIII
RIZED ON
BROOKLYN
NY 5309234844513311 | AUTHO |
| 0000{5812
108/23/20191D8141.7510INIOI INON-WF ATM WITHDRAWAL
77406361
1
NY 00389235713376524 ATM ID P406911 CARD IIII
08/23 3571 E TREMONT AVE
BRONX | AUTHORIZED ON |
| 50017E
77406361
106/22/20191D8112.75101N101 1PURCHASE
1
NY P00469234345944936 CARD IIII
RIZED ON
08/22 SPEEDWAY 07873 833 4TH AV BROOKLYN | AUTHO |
| 0000{5541
77406361
106/22/20191D8129.92101N101 1PURCHASE
1
CARD IIII
RIZED ON
08/20 OUTBACK 3331
BROOKLYN
NY 5309232834651828 | AUTHO |
| 0000{5812
77406361
106/21/20191DB13.26101N1 01 'PURCHASE
1
08/21 7-ELEVEN
NY P00000000383331211 CARD IIII
IZED ON
BROOKLYN | AUTHOR |
| 0000(5541
77406361
109/21/20191D814.22101N101 1PURCHASE
1
CARD IIII
IZED ON
08/20 DUNKIN #304361 Q35
BROOKLYN
NY 5589232339008692 | AUTHOR |
| 0000(5814
109/21/20191D8116.66101N101 1PURCHASE
77406361
1
08/21 C&S E SUPERETTE
NY P00000000372749301 CARD IIII
RIZED ON
BROOKLYN | AUTHO |
| 0000{5411
77406361
108/21/20191D8145.00101N101 1PURCHASE
1
CARD IIII
RIZED ON
08/20 APPLE CASH
877-233-8552 CA 5309232668570659 | AUTHO |
| 0000{4829
77406361
108/20/20191D817.89101N101 1PURCHASE
1
CARD IIII
08/18 COLDSTONE 21021
IZED ON
BROOKLYN
NY 5389230805438638 | AUTHOR |
| 0000(5814
1 06/20/20191D8 1 59.04 1 0 1N101
7740636111111111
1PURCHASE
CARD IIII
08 18 JORDAN LOBSTER CO
RIZED ON
BROOKLYN
NY 5309230769478023 | AUTHO |
| 0000{5422
77406361
106/19/20191D816.65101N101 1PURCHASE
1
CARD IIII
08/17 DAIRY QUEEN 10076
CT 5309230050548705
IZED ON
STAMFORD | AUTHOR |
| 0000(5814
106/19/20191D818.1310INI 01 'PURCHASE
77406361
1
CARD IIII
08/16 DUNKIN #304361 Q35
IZED ON
BROOKLYN
NY 5309228335038045 | AUTHOR |
| 0000(5814
77406361
108/19/20191D8139.46101N101 1PURCHASE
1 | AUTHO |
| RIZED ON
08/17 A-1 CELLARS | RIVERSIDE | CT 5589229696276821 | CARD IIII |
| ------------------------------------------------------------------------------ | -------------------------------------------------- | ---------------------------------------------- | ------------- |
| 000045921 | | | |
| 77406361
I | 108/19/20191DBI41.5010INIOI INON-WF ATM WITHDRAWAL | | AUTHORIZED ON |
| 08/18 1484 JEROME AV | BRONX | NY 00309230459145384 ATM ID W273561 CARD IIII | |
| 500154 | | | |
| 77406361IIIIIIIII | 108/19/20191DBI45.4110INIOI IPURCHASE | | AUTHO |
| 08 18 SPEEDWAY 07890 3355 E THE BRONX
RIZED ON | | NY P00309230498742398 CARD IIII | |
| 000045542 | | | |
| 7740636 IIIIIIIIIIIIIIIIIIIII08/19/20191DBI61.7510INIOI INON-WF ATM WITHDRAWAL | | | AUTHORIZED ON |
| 08/17 1 East 1 1st Street | Bronx | NY 00309229633027421 ATM ID NH076962 CARD IIII | |
| 50017E | | | |