| 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 REF48*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 RIZED ON 03/28 BROOKLYN NY 5309087862900803 CARD 0000 (5814 |
| 03/29/2019 DB 22.07 0 N 0 PURCHASE AUTHO 03/27 UA SHEEPSHEAD BAY NY S389086845189193 CARD RIZED ON BROOKLYN |
| 0000 { 7832 03/28/2019 DB 2.50 0 N 0 PURCHASE AUTHOR 03/27 NYCDOT PARKING MET IZED ON LONG IS CITY NY S589086671030010 CARD |
| 0000 (7523 03/28/2019 DB 49.98 0 N 0 PURCHASE AUTHO NY P00309087859681119 CARD CENTURY INENTY ONE #20 - BROOKLYN RIZED ON 03/28 |
| 0000 (5310 03/28/2019 DB 75.04 0 N 0 PURCHASE AUTHO 502 86TH ST NY P00000000081112860 CARD 03/28 T.J. MAXX RIZED ON BROOKLYN |
| 0000 5651 03/28/2019 DB 318.81 0 N 0 DISCOVER BANK PREARRANGE 500002566091 CARLOS |
| PEREZ 03/27/2019 CR 55.50 0 N 0 PURCHASE RETURN AUTHO NY 5619086542559124 BROOKLYN RIZED ON 03/25 BED BATH & BEYOND CARD |
| 0000 { 5719 |
| 103005 | |
|---|---|
| 03/26/2019 CR 600.00 0 N 0 DOJ TREAS 310 MISC PAY 032619 XXXX1004 RMR* IV*YEARLY UNIFORM ALLOWANCE * * 600.00\ | |
| 03/25/2019 DB 3.00 0 IZED ON 03/23 CONCOURSE PLAZA PA NY S389083057952348 NEW YORK CARD | AUTHOR |
| 0000 (7523 03/25/2019 DB 25.01 0 RIZED ON 03/23 CARD NY 2589083003902562 BURGER KING #6384 BRONX | AUTHO |
| 0000 (5814 03/25/2019 DB 43 . 46 0 PURCHASE RIZED ON NY P00309084673061902 CARD 03/25 WALGREENS STORE 9408 3RD BROOKLYN | AUTHO |
| 0000 (5912 03/25/2019 DB 157.24 0 N 0 PURCHASE NY P00469083614179135 CARD 03/24 BEDBATH&BEYOND# 850 Third BROOKLYN ORIZED ON | AUTH |
| 0000 (5719 03/25/2019 DB 435.49 0 N 0 PURCHASE 03/25 BEDBATH&BEYOND# 850 Third BROOKLYN NY P00589085005650782 CARD ORIZED ON | AUTH |
| 0000 (5719 03/25/2019 CR 1332.34 | |
| 03/22/2019 DB 102.00 N 0 NON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00309081818683277 ATM ID LK403836 CARD 03/22 BRONX 359 E 204TH ST | |
| S0020 { 03/21/2019 DB 2.50 0 N 0 PURCHASE LONG IS CITY NY S309079577527970 IZED ON CARD 03/20 NYCDOT PARKING MET | AUTHOR |
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| 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 IZED ON 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 APPDANIEL 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 | |||
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| 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 | |
|---|---|
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| 0000(7523 AUTHOR 107/01/2019IDBI9.58I0INIOI IPURCHASE 06/30 )7-ELEVEN IZED ON I BROOKLYN NY P00000000681667097 CARD 11111111111, | |
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| $0015( AUTHO 107/01/2019IDBI69.88I0INIOI IPURCHASE I RIZED 01 06/29 TRAVESIAS BRONX NY 5389180806871222 CARD MIME | |
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| AUTHOR 108/21/2019IDBI3.26I0INIOI IPURCHASE 08/21 )7-ELEVEN NY P00000000383331211 CARD MIMI IZED ON I BROOKLYN 0000(5541 | |
| I08/21/2019IDBI4.22I0INIOI IPURCHASE AUTHOR I CARD MIMI IZED ON I 08/20 DUNKIN #304361 Q35 BROOKLYN NY 5589232339008692 0000(5814 | |
| 108/21/2019IDBI16.66I0INIOI IPURCHASE AUTHO I RIZED 01 08/21 C&S E SUPERETTE NY P00000000372749301 CARD MIMI BROOKLYN 000015411 | |
| •IpliI 108/21/2019IDBI45.00I0INIOI IPURCHASE AUTHO I RIZED ON APPLE CASH 877-233-8552 CA 5309232668570659 CARD 0000(4829 | |
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| AUTHO 108/20/2019IDBI59.04I0INIOI IPURCHASE MI I RIZED 01 08/18 JORDAN LOBSTER CO BROOKLYN NY 5309230769478023 CARD 000015422 | |
| 108/19/2019IDBI6.65I0INIOI IPURCHASE AUTHOR I ON I 08/17 DAIRY QUEEN 10076 CT 5309230050548705 IZED STAMFORD CARD 0000(5814 | |
| ■ 108/19/2019IDBI8.13I0INIOI IPURCHASE AUTHOR I ONI 08/16 DUNKIN #304361 Q35 IZED BROOKLYN NY 5309228335038045 CARD 0000(5814 | |
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|---|---|
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|---|
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| 0000 (4829 08/05/2019 DB 415.15 0 N 0 MBFS WEB PAY 190802 5000828957001 CARLOS PER |
| EZ 08/02/2019 DB 61.99 0 N 0 NON-WF ATM WITHDRAWAL AUTHORIZED ON NY 00309214699956990 ATM ID W372850 BRONX 08/02 3360 E TREMONT AVENUE CARD |
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| 03600 REF48VA COMPENSATION *07/01/19-0 | 08/01/2019 CR 2011.62 0 N VACP TREAS 310 XXVA BENEF 080119 XXXX28840 |
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| 7740636' AUTHOR '04/26/2019IDBI8.91I0INIOI IPURCHASE I |
|---|
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| 0000{5541 7740636' '05/09/2019 IDBI60.75I0INIOI IPURCHASE AUTHO RIZED ON 05/081 NEW YORK STATE DMV STATEN ISLAND NY $589128525101981 CARD = |
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| 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 |
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| 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 |
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| 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 |
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| 05/23/2019 DB 13.67 0 7740636 05/21 TST* BURGERIM - BR NY 5389141781683267 CARD RIZED ON BROOKLYN 0000 { 5812 | AUTHO |
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|---|
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|---|---|
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| 0000(7523 77406361 106/10/20191DB13.97101N101 1PURCHASE 1 06/08 DOLLAR GENERAL 4 106 FORT PEMBERTON IZED ON NJ P00309159668031027 CARD | AUTHOR |
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| 000015942 106/10/20191DB160.00101N101 1PURCHASE 77406361 1 RIZED ON 06/09 EZPASS PREPAID TOL 800-333-8655 NY 5389160522812807 CARD | AUTHO |
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| 000015651 77406361-1- 106/19/20191DB I12.02101N101 1PURCHASE RIZED ON 06/17 AAFES HAMILTON SUB BROOKLYN NY 5469168570873539 CARD | AUTHO |
| 000015814 106/19/20191DB1400.00101N101 1PURCHASE 77406361 1 06/18 SQC*CASH APP DEBRA CA 5309170016926137 ORIZED ON 8774174551 | AUTH CARD IIII |
| 0000(4829 77406361 106/18/20191DB135.23101N101 1PURCHASE 1 RIZED ON 06/18 RITE AID STORE - 4202 NEW YORK NY P00389169614951446 CARD | AUTHO |
| 000015912 106/18/20191DB141.50101N101 1NON-WF ATM WITHDRAWAL 77406361 1 NY 00309169468176838 ATM ID W273561 CARD IIII 06/18 1484 JEROME AV BRONX | AUTHORIZED ON |
| 500151 7740636 I06/17/2019IDB 10.0010INIO IMONTHLY SERVICE FEE 06/24/2019 DB 3.08101N101 PURCHASE 77406361 | AUTHOR |
| CARD IIII 06/21 APL* ITUNES.COM/BI 866-712-7753 CA 5309173110302637 IZED ON 0000(5735 77406361 106/24/20191DB I13.67101N101 1PURCHASE | AUTHO |
| 06/24 RITE AID STORE - 4202 NY P00469175619894995 CARD IIII RIZED ON NEW YORK 000015912 106/24/20191DB 122.3010INIOI IPURCHASE 77406361 | AUTHO |
| CARD IIII RIZED ON 06/22 UBER TRIP HELP.UBER.COM CA 5389173733555023 000014121 7740636 111111111 136.3310INIOI IPURCHASE 106/24/20191DB | AUTHO |
| NY P00389175081178761 CARD IIII 06 23 WALGREENS STORE 9408 3RD RIZED ON BROOKLYN 000015912 I303.OOI OINIOI I NON-WF ATM WITHDRAWAL 77406361 106/24/20191DB | AUTHORIZED ON |
| 06/22 2725 E TREMONT AVE BRONX NY 00389173779180862 ATM ID NY2851 50030( 77406361 106/20/20191DB I2.50IOINIOI IPURCHASE | CARD AUTHOR |
| NY P00000000680867646 CARD 1=1 06/20 CSS E SUPERETTE IZED ON BROOKLYN 0000(5411 77406361 106/20/20191DB I13.26101N101 1PURCHASE | AUTHO |
| RIZED ON | 06/20 7-ELEVEN | BROOKLYN | NY P00000000186158883 CARD | |||||
|---|---|---|---|---|---|---|---|---|
| 77406361 RIZED ON | 06/19 TAQUERIA EL PUENTE | 000015541 106/20/20191DF1 000015812 | 33.0010INIOI IPURCHASE BROOKLYN | NY 5469171052805534 | CARD | AUTHO | ||
| 77406361 | 06/20 3571 E TREMONT AVE | 106/20/20191DF1 BRONX | 41.75101N101 1NON-WF ATM WITHDRAWAL NY 00389171858653694 ATM ID P406911 | AUTHORIZED ON CARD | ||||
| 77406361 11.11.1M.111.1 RIZED ON | BP 4 | 50017E 06/28/20191DB1 4 VERRA | 45.00101N101 1PURCHASE BROOKLYN | NY P00000000876700741 CARD | AUTHO | |||
| 77406361 RIZED ON | 06/27 C&S E SUPERETTE | 000015541 1 06/27/20191 1:IF' | 16.5010INI0I IPURCHASE BROOKLYN | NY P00000000271030746 CARD | AUTHO | |||
| 77406361 RIZED ON | 06/26 NATURAL BODY BAY | 000015411 1 06/27/20191 1:IF' | 56.7510INIOI IPURCHASE BROOKLYN | NY 5469177686921771 | CARD | AUTHO | ||
| 77406361 ORIZED ON | 06/26 NATURAL BODY BAY | 000015499 1 06/27/20191 1:IF' | 134.6210INI01 IPURCHASE BROOKLYN | NY 5469177684716948 | CARD IIII | AUTH | ||
| 77406361 | 0000(5499 106/26/20191DF1 | 100.OOIOINIOI I BEST BUY PAYMENT 190625 142997611268837 CARL | ||||||
| OS PEREZ 77406361 RIZED ON | 06/25 7-ELEVEN | 106/25/201911)BI | 13.0010INI0I IPURCHASE BROOKLYN | NY P00000000073514239 CARD | AUTHO | |||
| 77406361 IZED ON | 07/03 ESPRESSO PIZZA | 000015541 1 07/03/20191DF1 | 7.0010INI0I IPURCHASE BROOKLYN | NY P00000000935486089 CARD IIII | AUTHOR | |||
| 77406361 IZED ON | 07/02 MCDONALD'S F4344 | 0000(5814 1 07/03/20191DF1 | 9.23101N1 01 1PURCHASE BROOKLYN | NY 5309184082422177 | CARD IIII | AUTHOR | ||
| 77406361 RIZED ON | 07/01 AAFES HAMILTON SUB | 0000(5814 1 07/03/20191DF1 | 12.0210INI0I IPURCHASE BROOKLYN | NY 5309182590040824 | CARD IIII | AUTHO | ||
| 77406361 RIZED ON | 07/02 MADISON BAGEL S GR | 0000(5814 1 0.7/03/20191DF1 | 27.5310INI0I IPURCHASE NEW YORK | NY 5589183606047770 | CARD | AUTHO | ||
| 77406361 IZED ON | 06/29 NEW ROCHELLE PARKN | 000015812 107/01/20191DB1 | 3.0010INI0I IPURCHASE | NEW ROCHELLE NY 5309181053278175 | CARD IIII | AUTHOR | ||
| 77406361 IZED ON | 06/30 7-ELEVEN | 0000(7523 107/01/201911* | 9.5810INI0I IPURCHASE BROOKLYN | NY P00000000681667097 CARD IIII | AUTHOR | |||
| 77406361 RIZED ON | 06/28 Spotify USA | 0000(5541 107/01/201911* | 877-7781161 | 10.81IOINIOI IRECURRING PAYMENT NY 5589180037134293 | CARD IIII | AUTHO | ||
| 77406361 RIZED ON | 06/29 REGAL CINEMAS NEW | 0000(4899 I07/01/20191DB1 | 23.2710INI0I IPURCHASE | NEW ROCHELLE NY 5389181063564849 | CARD | AUTHO | ||
| 77406361 | 06/28 1484 JEROME AV | 000017832 1 07/01/20191DF1 BRONX | 41.5010INIO I INON-WF ATM WITHDRAWAL NY 00469180043322608 ATM ID W273561 CARD IIII | AUTHORIZED ON | ||||
| 77406361 RIZED ON | 06/29 TRAVESIAS | S0015( 1 07/01/20191DF1 | 69.8810INIOI IPURCHASE BRONX | NY 5389180806871222 | CARD | AUTHO | ||
| 77406361 | 000015812 1 07/01/20191DF1 | 318.8110INI01 IDISCOVER BANK PREARRANGE 500002566091 CARLOS | ||||||
| PEREZ 77406361 HORIZED ON | 1 07/01/20191DF1 06/29 SQC*CASH APP SENNE | 1800.00101N101 1PURCHASE 8774174551 | CA 5469180837106152 | CARD IIII | AUT | |||
| 77406361 RIZED ON | 07/08 MADISON BAGEL S GR | 0000(4829 107/09/20191DF1 | 13.5510INI0I IPURCHASE NEW YORK | NY 5389189605893261 | CARD | AUTHO | ||
| 77406361 RIZED ON | 07/07 APPLEBEES 43 6197 | 000015812 1 07/09/20191DF1 | 63.0910INI0I IPURCHASE BROOKLYN | NY 5389188642646300 | CARD | AUTHO | ||
| 7740636 77406361 IZED ON | 07/06 CSS E SUPERETTE | 000015812 I07/08/2019IDBI 07/08/2019 DB | 5.00 0 N 0 PURCHASE 2.510INIT BROOKLYN | NON-WELLS FARGO ATM TRANSACTIO NY P00000000232385221 CARD IIII | AUTHOR | |||
| 77406361 IZED ON | 07/07 REDBOX *DVD RENTAL | 0000(5411 1 07/08/20191DF1 | 5.44101N101 1PURCHASE | 866-733-2693 IL 5389188765113880 | CARD IIII | AUTHOR | ||
| 77406361 RIZED ON | 07/05 KFC J235041 | 0000(7841 1 07/08/20191DF1 | 14.1410INI0I IPURCHASE BROOKLYN | NY 5389187076626572 | CARD | AUTHO | ||
| 77406361 RIZED ON | 07/04 MCDONALD'S F3080 | 000015814 1 07/08/20191DF1 000015814 | 14.3310INI0I IPURCHASE BRONX | NY 5309185566358384 | CARD | AUTHO |
| 07/06 C&S E SUPERETTE NY P00000000977824590 CARD IIII RIZED ON BROOKLYN 0000(5411 77406361-I-107/08/20191 DB124.66101N1 01 1PURCHASE CARD IIII RIZED ON 07/06 WALGREENS #12732 BROOKLYN NY 5469187722411707 0000(5912 77406361-I-107/08/20191 DB148.76101N1 01 1PURCHASE 07/06 KINGS NEPTUNE C NY P00000000870814360 CARD IIII RIZED ON BROOKLYN 000015542 77406361-I-107/08/20191 01 1PURCHASE DBI6o.00loINI 655 NY 5309186525350671 CARD IIII RIZED ON 07/05 EZPASS PREPAID TOL 800-333-8 0000(4784 77406361 107/08/20191 01 1PURCHASE DB165.3310INI RIZED ON 07/06 LOLA STAR BOARDWAL BROOKLYN NY 5389187565007417 CARD 000015947 107/08/20191DB1101.7510INIOI INON-WF ATM WITHDRAWAL 77406361 NY 00309188677378883 ATM ID C418799 CARD IIII 07/07 1642 BATH AVENUE BROOKLYN S0017E 77406361-1-107/08/20191 DB1168.5210INIOI IRECURRING PAYMENT CARD IIII 07/05 GEICO AUTO ORIZED ON 800-841-3000 DC 5309186507531776 0000(6300 77406361 107/08/20191 EZ :(T INRIgiTstS FARGO ATM 07/05/2019IDBI TRANSACTIO 0 0I 7740636 07/05/2019 DB 4.99 2'50I 77406361- N N I g I I I CARD ME IZED ON 07/04 CVS/PHARMACY #0309 BRONX NY S389186141665302 0000(5912 77406361 I07/05/20191DB16.18101N101 1PURCHASE 07/03 APL 866-712-7753 CA S309184810654574 CARD IZED ON ITUNES.COM/BI 0000(5735 77406361-I-107/05/2019 IDBI8.78101N101 IPURCHASE 07/03 DUNKIN #304361 Q35 NY S389184334411200 CARD IZED ON BROOKLYN 0000(5814 7740636 07/05/20191DB111.2510114101 1PURCHASE CARD I= RIZED ON SPEEDWAY 7890 BRONX NY P00469186833259669 0000(5541 77406361 107/05/20191DB125.32101N 101 IPURCHASE 07/04 7-ELEVEN RIZED ON CARD BRONX NY P00000000985017371 0000(5541 774063611-I-107/05/2019 IDB132.0010INIOI IPURCHASE NY P00469186831351307 CARD IIII RIZED ON 07/05 SPEEDWAY 07890 BRONX 0000(5542 774063611-I-107/05/2019 IDB136.0910INIOI IPURCHASE CARD IIII 07/03 NEXTGEN VAPESHOP RIZED ON BROOKLYN NY 5389185016958897 000015993 I07/05/20191DB141.5010INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 77406361 NY 00389185529750706 ATM ID W273561 CARD IIII 07/04 1484 JEROME AV BRONX S0015( 774063611 61373262 107/05/20191DB1136.99101NIOI IPURCHASE 774063611 I CARD IIII ORIZED ON 07/03 SPRINT WIRELESS 800-639-6111 KS 5469184657384489 0000(4814 77406361 107/12/20191DB18.67101N101 1PURCHASE I CARD IIII 07/11 DUNKIN #304361 Q35 IZED ON BROOKLYN NY S469192333345006 0000(5814 7740636 07/11/2019IDBI2.50I0INIOI INON-WELL PURCHASES FARGO ATM TRANSACTIO 07/11/2019 DB 6.50 0 N 0 77406361 I I NY P00000000171719330 CARD IIII IZED ON 07/11 ESPRESSO PIZZA BROOKLYN 0000(5814 CHAE : I07/11/20191DB17.1610INI01 1PU lIl 77406361 I CARD IIII IZED ON 07/10 DUNKIN #304361 Q35 BROOKLYN 589191328744572 I( 0000(5814 77406361 I07/11/20191DB125.26101N101 1PURCHASE I NY P00589192825102368 CARD IIII RIZED ON 07/11 WALGREENS STORE 9408 3RD BROOKLYN 000015912 IO2/11/20191DB141.7910INIOI INON-WF ATM WITHDRAWAL AUTHORIZED ON 77406361 NY 00389192830918856 ATM ID EF00369D CARD IIII 07/11 8727 4TH AVE BROOKLYN $00173 77406361 107/10/20191DB17.75101N101 1PURCHASE I NY P00000000681085659 CARD IIII 07/10 CSS E SUPERETTE IZED ON BROOKLYN 0000(5411 77406361 107/10/20191DB110.9910INIOI IRECURRING PAYMENT I CARD IIII RIZED ON 07/06 APLITUNES.COM/BIL 866-712-7753 CA 5469187704334588 000015735 IO2/19/20191DB116.82101N101 1PURCHASE 77406361 I CARD IIII RIZED ON 07/18 DUNKIN #304361 Q35 BROOKLYN NY 5309199466056898 000015814 77406361 IO2/19/20191DB128.73101N101 1PURCHASE I |
|---|
| AUTHO AUTHO AUTHO AUTHO AUTHORIZED ON AUTH DB1415.1510INIOI IMBFS WEB PAY 190705 5000828957001 CARLOS PER AUTHOR AUTHOR AUTHOR AUTHO AUTHO AUTHO AUTHO 107/05/20191DB1100.00101N101 1Lowes CC LWS EPAY 070219 1913490090 79819240 RUTH AUTHOR AUTHOR AUTHOR AUTHO AUTHOR AUTHO AUTHO AUTHO |
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