PLAT BUS CHECKING (..2179) - chase.

com 11/05/19, 1(38 PM

Printed from Chase Personal Online

PLAT BUS CHECKING (...2179)

$225,514.48
+$215,113.00 -$115,500.00

Available balance
Deposits this month Withdrawals this month
$225,514.48
Present balance
On On

Debit card coverage Overdraft protection

Account activity

SHOWING
Outgoing wire transfer

Date Description Type Amount

Pending ONLINE DOMESTIC WIRE TRANSFER VIA:BANK OF AMERICA NA Outgoing −$60,000.00

/063000047 A/C:INDUSTRIA DE CARTONAJE LLC 8300 NW 53RD wire
ST STE 400 MIAMI FLORIDA US 33166 IMAD: 1105B1QGC03C transfer
007423 TRN: 5226922215ES 11/05

Nov 05, 2019 ONLINE DOMESTIC WIRE TRANSFER A/C: KREZOO CORP. MIAMI, FL Outgoing −$23,000.00
331822622 REF: PAYMENT KREZOO TRN: 4148100235ES 09/15 wire
transfer

Nov 05, 2019 ONLINE DOMESTIC WIRE TRANSFER VIA: EVOLVE B & T/084106768 A/C: Outgoing −$3,000.00
JONATHAN JOSE BLANCO ZAMORA MEMPHIS TN 38119 US IMAD: wire
0912B1QGC03C005904 TRN: 3872300164ES 09/12 transfer

Nov 04, 2019 ONLINE DOMESTIC WIRE TRANSFER VIA: AMERANT BANK, Outgoing −$3,000.00
N.A./067010509 A/C: INVERSIONES SUNSHINE CORAL GABLES FL 33134 wire
US REF: PAYMENT/BNF/PAYMENT SUNSHINE IMAD: transfer
0913B1QGC03C006261 TRN: 3932600164ES 09/13

Nov 03, 2019 ONLINE DOMESTIC WIRE TRANSFER VIA: BANK OF AMERICA Outgoing −$5,000.00
NYC/021000089 A/C: MIGUEL RAMIREZ RAMIREZ 6442 US REF: wire
U3032121/JONATHAN J BLANCO/TIME/10:48 IMAD: transfer
0912B1QGC08C007381 TRN: 3967400163ES 06/12

Nov 02, 2019 ONLINE DOMESTIC WIRE TRANSFER A/C:BANK OF AMERICA/ EZEL DE Outgoing −$16,000.00
VILLANUEVA PEMBROKE PINES, FL 330291414 REF: CAPITAL WALLET wire
FUNDING/BNF/CAPITAL WALLET FUNDING TRN: 6612200154ES 09/12 transfer

Nov 02, 2019 ONLINE DOMESTIC WIRE TRANSFER A/C: LABORATORIO CLINICO Outgoing −$5,500.00
ADREANI LLC MIAMI, FL 331312867 REF: JONATHAN BLANCO MEDICAL wire
EXAMS/BNF/PAYMENT MEDICAL EXAMS TRN: 6715400151ES 05/31 transfer

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