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7/25/20117/25/20117/25/20117/20/20117/20/20117/18/20117/18/20117/18/20116/28/20116/27/20116/27/20116/27/20116/27/20116/27/20116/27/20116/27/20116/24/20116/23/20116/21/20116/21/20116/20/20116/20/20116/20/20116/20/20116/20/20116/14/20116/14/20116/14/20116/14/20116/14/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/13/20116/10/20116/10/20116/10/2011
6/8/20116/7/20116/6/20116/6/20116/6/20116/6/20116/6/2011
5/31/20115/19/20115/17/20115/17/20115/17/20115/17/20115/16/20115/16/20115/16/20115/16/20115/16/20115/12/20115/11/20115/10/2011
5/9/20115/2/2011
8/29/2011 CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 8/24/2011 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
new york hotels8/9/2011 CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 8/8/2011 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN 8/5/2011 CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 8/3/2011 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 8/2/2011 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 8/1/2011 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 8/1/2011 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 8/1/2011 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 8/1/2011 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 8/1/2011 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799 8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE 8/1/2011 ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 8/1/2011 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 8/1/2011 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 8/1/2011 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 8/1/2011 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90
7/28/2011 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 7/28/2011 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 7/28/2011 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 7/28/2011 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
8/29/2011
8/24/2011
new york hotels8/9/2011
8/8/2011
CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN
8/5/2011
8/3/2011
8/2/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
7/14/2001 atorrney ny8/29/20118/29/2011
8/29/2011
8/29/2011
8/29/2011
8/29/2011
8/24/2011
8/22/2011
8/19/2011 CASHED CHECK
8/9/2011
8/8/2011
8/5/2011
8/5/2011
8/3/2011
8/2/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
CASHED CHECK # 1705 (View)CHECK CRD PURCHASE 08/27 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140011040324 ?MCC=5734 01 CHECK CRD PURCHASE 08/26 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140021649303 ?MCC=5734 01 CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 CHECK CRD PURCHASE 08/26 INTUIT *CHECKS / FORMS 800-446-8848 CA 474165XXXXXX2874 240140021649302 ?MCC=5734 01 CHECK CRD PURCHASE 08/25 EM AIR 1762142232 NEW YORK NY 474165XXXXXX2874 240140024303960 ?MCC=3026 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392 CHECK CRD PURCHASE 08/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 233140028727067 ?MCC=5045 01 CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 DEPOSIT #363076345 (View Details)
CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 CITI PAYMENT ONLINE PMT 110731 540497916690435 MUHAMMAD K QURASHI POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 CHECK CRD PURCHASE 07/30 NEW BOMBAY GRILL TEANECK NJ 474165XXXXXX2874 213140010582900 ?MCC=5812 90
8/1/2011
8/1/2011
8/1/2011 NON-WELLS FARGO ATM TRANSACTION FEE
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
8/1/2011
7/29/2011 MONTHLY SERVICE FEE
7/29/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
7/28/2011
1/11/2012
1/10/2012
1/10/2012
1/10/2012
1/10/2012
1/9/2012 CHECK
1/9/2012
1/6/2012
12/27/2011
12/21/2011
12/20/2011
12/13/2011 PLN*PRICELINE HOTELS 800-657-9168
Posted Transactions
12/12/2011
12/9/2011
POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00461211791178650 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 WM SUPERCENTER CLEVELAND OH 474165XXXXXX2874 212140021969162 ?MCC=5411 90 CHECK CRD PURCHASE 07/29 DUNKIN #348341 Q35 PARMA HEIGHTS OH 474165XXXXXX2874 212140008709715 ?MCC=5814 90 UBL CLICKNREMIT REMIT 727118759406 Muhammad Qurashi POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
CHECK CRD PURCHASE 01/10 SPRINT *WIRELESS 800-639-6111 KS 474165XXXXXX2874 011240003056180 ?MCC=4814 01 CHECK CRD PURCHASE 01/09 RAZA COMMUNICATION 773-792-8301 IL 474165XXXXXX2874 010240006174050 ?MCC=4814 01 CHECK CRD PURCHASE 01/09 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 010240004732928 ?MCC=8999 01 CHECK CRD PURCHASE 01/06 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 010240007408645 ?MCC=8111 01 CHECK CRD PURCHASE 01/06 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 010240004558505 ?MCC=7513 01 CHECK CRD PURCHASE 01/08 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 009240006426280 ?MCC=8999 01 CHECK CRD PURCHASE 01/06 T-MOBILE IVR PAYMENT 800-937-8997 WA 474165XXXXXX2874 006240011104927 ?MCC=4814 01
CHECK CRD PURCHASE 12/25 AETNA HEALTH MANAGEMEN RYDAL PA 474165XXXXXX2874 360140009650825 ?MCC=6300 01 CHECK CRD PURCHASE 12/19 EM AIR 1762144052 NEW YORK NY 474165XXXXXX2874 355140010767940 ?MCC=3026 01 DEBIT CRD PURCHASE 12/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 354140009645157 ?MCC=5045 01
GM CARD SRVCS Online Pmt 111212 000000765907436 ISMAT JABEEN CHECK CRD PURCHASE 12/09 ORACL OPN 35318033800 CA 474165XXXXXX2874 343140010774906 ?MCC=5734 01
12/9/2011
12/8/2011
12/8/2011 ONLINE DEP DETAIL & IMAGES
12/7/2011
12/7/2011
12/6/2011
12/5/2011
12/2/2011
12/2/2011
12/1/2011
12/1/2011
11/23/2011
11/21/2011
11/15/2011
11/14/2011
11/7/2011
11/7/2011
11/7/2011
11/4/2011 CHECK
11/2/2011
11/1/2011
11/1/2011
11/1/2011
10/31/2011
10/31/2011
10/28/2011 CHECK
10/27/2011
10/26/2011
10/25/2011
10/24/2011
10/20/2011
10/20/2011
10/18/2011
10/18/2011
10/12/2011
10/11/2011
10/7/2011
10/3/2011
9/29/2011
9/21/2011
CHECK CRD PURCHASE 12/08 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 343140003663373 ?MCC=4814 01 CHECK CRD PURCHASE 12/06 CONTINENTAL 0052185229 HOUSTON TX 474165XXXXXX2874 342140011392056 ?MCC=3061 01 POS PURCHASE - WAL-MART #5083 MAYFIELD HEI OH 2874 00301342018671079 POS PURCHASE - WAL-MART #5083 MAYFIELD HEI OH 2874 00381342016843393 CHECK CRD PURCHASE 12/03 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 340140005584550 ?MCC=7513 01 CHECK CRD PURCHASE 12/02 PLN*PRICELINE.COM HTL 800-657-9168 CT 474165XXXXXX2874 338140019536539 ?MCC=8999 01 CHECK CRD PURCHASE 12/01 CONTINENTAL 0052185000 HOUSTON TX 474165XXXXXX2874 336140011882652 ?MCC=3061 01 CHECK CRD PURCHASE 12/01 DELTA AIR 0062363255 DELTA.COM CA 474165XXXXXX2874 336140012884414 ?MCC=3058 01 CHECK CRD PURCHASE 11/30 VUE*ORACLE EXAM 800-511-3478 MN 474165XXXXXX2874 335140006024672 ?MCC=8299 01 CHECK CRD PURCHASE 11/30 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 335140007322887 ?MCC=4814 01 CHECK CRD PURCHASE 11/21 USAIRWAYS 0372452130 800-428-4322 AZ 474165XXXXXX2874 327140011504056 ?MCC=3063 01 DEBIT CRD PURCHASE 11/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 324140010838707 ?MCC=5045 01 OVERDRAFT FEE FOR ITEM $1,300.00 11/14 CHECK # 01721
CHECK # 1721 * (View)
CHECK CRD PURCHASE 11/07 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 311140015851701 ?MCC=4814 01 CHECK CRD PURCHASE 11/04 USAIRWAYS 0372450434 PHOENIX AZ 474165XXXXXX2874 310140012458932 ?MCC=3063 01 CHECK CRD PUR RTRN 11/04 USAIRWAYS 0372450434 PHOENIX AZ 474165XXXXXX2874 311140013133740 ?MCC=3063 01 CHECK CRD PURCHASE 11/01 BUDGET RENT-A-CAR NORTH CANTON OH 474165XXXXXX2874 306140012630885 ?MCC=3366 90 CHECK CRD PURCHASE 10/31 AIRTRANAIR 3320116915 ATLANTA GA 474165XXXXXX2874 305140006275186 ?MCC=3177 01 CHECK CRD PURCHASE 10/31 HOTELS.COM US 800-219-4606 WA 474165XXXXXX2874 305140003653847 ?MCC=4722 01 CHECK CRD PURCHASE 10/31 REF*PBCTIX9028171144 888-922-8849 IL 474165XXXXXX2874 305140006736440 ?MCC=4722 01 CHECK # 1719 (View)
CHECK CRD PURCHASE 10/28 HOTELS.COM US 800-219-4606 WA 474165XXXXXX2874 303140016511114 ?MCC=4722 01 CHECK CRD PURCHASE 10/25 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 300140010671099 ?MCC=8111 01 CHECK CRD PURCHASE 10/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 299140011738347 ?MCC=4814 01 CHECK CRD PURCHASE 10/24 WISSELMAN & HAROUNIAN 516-773-8300 NY 474165XXXXXX2874 298140010439465 ?MCC=8111 01 GM CARD SRVCS Online Pmt 111024 000000747419822 ISMAT JABEEN CHECK CRD PURCHASE 10/19 DELTA AIR 0062361584 DELTA.COM CA 474165XXXXXX2874 293140012475977 ?MCC=3058 01 CHECK CRD PURCHASE 10/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 293140008631508 ?MCC=5045 01 CHECK CRD PURCHASE 10/15 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 291140007309222 ?MCC=7513 01 CHECK CRD PURCHASE 10/15 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 291140007309223 ?MCC=7513 01 CHECK CRD PURCHASE 10/11 WISSELMAN & HAROUNIAN 516-773-8300 NY 474165XXXXXX2874 285140012233854 ?MCC=8111 01 CHECK CRD PURCHASE 10/08 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 282140006752521 ?MCC=4814 01 CHECK CRD PURCHASE 10/06 INT*INTELIUS CM 888-445-2727 WA 474165XXXXXX2874 280140005025754 ?MCC=4816 01 CHECK CRD PURCHASE 09/29 STOW MUNICIPAL COURT STOW OH 474165XXXXXX2874 275140023629616 ?MCC=9222 01 CHECK CRD PURCHASE 09/28 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 272140005546429 ?MCC=4814 01 CHECK CRD PURCHASE 09/20 MYRES & ASSOCIATES 713-6221600 TX 474165XXXXXX2874 264140009394694 ?MCC=8111 01
9/20/2011 INTERNATIONAL PURCHASE TRANSACTION FEE
9/20/2011
9/15/2011
9/15/2011
9/13/2011
9/12/2011
9/12/2011
8/29/2011
total
1/17/2012
1/17/2012
CHECK CRD PURCHASE 09/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 263140008451442 ?MCC=5045 01 CHECK CRD PURCHASE 09/14 ALLSTATE *PAYMNT 800-255-7828 IL 474165XXXXXX2874 258140007610034 ?MCC=6300 01 CHECK CRD PURCHASE 09/14 ALLSTATE *PAYMENT 800-255-7828 IL 474165XXXXXX2874 258140007607220 ?MCC=6300 01 GM CARD SRVCS Online Pmt 110913 000000732625589 ISMAT JABEEN CHECK CRD PURCHASE 09/10 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 254140007911382 ?MCC=4814 01 CHECK CRD PURCHASE 09/07 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 254140018837256 ?MCC=7513 01 CASHED CHECK # 1705 (Request Copy)
CHECK CRD PURCHASE 01/13 USAIRWAYS 0372457388 800-428-4322 AZ 474165XXXXXX2874 015240012337653 ?MCC=3063 01
CHECK CRD PURCHASE 01/13 UNITED AIR 0052186759 HOUSTON TX 474165XXXXXX2874 015240012337654 ?MCC=3061 01
POS PURCHASE - TJ TJ MAXX MENTOR OH 2874 00581205013889644 POS PURCHASE - DOLLAR TREE #00 MENTOR OH 2874 00301205006197400 POS PURCHASE - Wal-Mart Store CLEVELAND HTSOH 2874 00381204603147358 INTERNATIONAL PURCHASE TRANSACTION FEE CHECK CRD PURCHASE 07/19 WP-READNOTIFY.COM PATONGA AU 474165XXXXXX2874 201140014675129 ?MCC=5045 01 CHECK CRD PURCHASE 07/18 1-800-FLOWERS.COM,INC. 800-468-1141 NY 474165XXXXXX2874 199140016611835 ?MCC=5992 01 CHECK CRD PURCHASE 07/15 GOVERNMENT PAYMENTS 956-682-3466 TX 474165XXXXXX2874 198140022693542 ?MCC=5734 01 CHECK CRD PURCHASE 07/14 SHELL OIL 57424351708 CLEVELAND OH 474165XXXXXX2874 198140020031123 ?MCC=5542 90 CHECK CRD PURCHASE 06/27 CITY OF HOUSTON PARKIN HOUSTON TX 474165XXXXXX2874 179140012761538 ?MCC=7523 90 CHECK CRD PURCHASE 06/25 110 TECHNOLOGIES INC JAMAICA NY 474165XXXXXX2874 177140014067233 ?MCC=5399 90 CHECK CRD PURCHASE 06/25 JFK WOK & ROLL10513604 JAMAICA NY 474165XXXXXX2874 178140004429816 ?MCC=5814 90 CHECK CRD PURCHASE 06/24 EXXONMOBIL 97464887 JAMAICA NY 474165XXXXXX2874 177140007187594 ?MCC=5542 90 CHECK CRD PURCHASE 06/24 EXXONMOBIL 97466296 JAMAICA NY 474165XXXXXX2874 177140007187964 ?MCC=5542 90 CHECK CRD PURCHASE 06/24 DD/BR #340362 Q35 FRESH MEADOWS NY 474165XXXXXX2874 177140009008621 ?MCC=5814 90 CHECK CRD PURCHASE 06/23 SUNOCO 0052006400 TANNERSVILLE PA 474165XXXXXX2874 177140024686494 ?MCC=5542 90 ATM STATEMENT FEE - 06/25 MACH ID 6515P INTL ARRIVALS EAST WING, JAMAICA, NY 2874 POS PURCHASE - SUNOCO 00520064 TANNERSVILLE PA 2874 00301175060107838 CHECK CRD PURCHASE 06/22 ADVANT RENTACAR TOLLS 877.411.4300 AZ 474165XXXXXX2874 174140014265496 ?MCC=4789 01 CHECK CRD PURCHASE 06/19 AMERICAN AI 0010284972 AUSTIN TX 474165XXXXXX2874 172140003572256 ?MCC=3001 90 CHECK CRD PURCHASE 06/19 AUSTIN ARTICLE 5200 AUSTIN TX 474165XXXXXX2874 172140007210784 ?MCC=5999 90 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00381169779115946 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00581169777052424 POS PURCHASE - WAL-MART #0475 ROUND ROCK TX 2874 00581169768999390 CHECK CRD PURCHASE 06/17 K AND K AUTO AND TOWI GLENDALE NY 474165XXXXXX2874 170140021373436 ?MCC=7549 01 CHECK CRD PURCHASE 06/16 PROOF OF THE PUDDING A ATLANTA GA 474165XXXXXX2874 170140020530947 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 HERTZ RENT-A-CAR AUSTIN TX 474165XXXXXX2874 165140007993356 ?MCC=3357 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667015 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667016 ?MCC=5814 90 CHECK CRD PURCHASE 06/12 DUNKIN #346762 Q35 ROUND ROCK TX 474165XXXXXX2874 165140004667017 ?MCC=5814 90 CHECK CRD PURCHASE 06/11 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 165140007002468 ?MCC=7513 01 NON-WELLS FARGO ATM TRANSACTION FEE ATM WITHDRAWAL - 19601 MAPLEWOOD19601 MAPLCLEVELAND OH 2874 00301164169019719 POS PURCHASE - SHELL Service S DEL VALLE TX 2874 00301163783191864 POS PURCHASE - Wal-Mart Super ROUND ROCK TX 2874 00581162578973178 CHECK CRD PURCHASE 06/10 CHEVRON 00208850 ELLINGER TX 474165XXXXXX2874 163140029631111 ?MCC=5542 90 CHECK CRD PURCHASE 06/10 CHEVRON 00208850 ELLINGER TX 474165XXXXXX2874 163140009713831 ?MCC=5541 90 ATM STATEMENT FEE - 06/12 MACH ID 0115Z 1851 A.W. GRIMES, ROUND ROCK, TX 2874 ATM STATEMENT FEE - 06/11 MACH ID 0172H 2000 EAST PALM VALLEY, ROUND ROCK, TX 2874 CHECK CRD PURCHASE 06/09 JAMBA JUICE #613 CHARLOTTE NC 474165XXXXXX2874 161140011612482 ?MCC=5814 90 CHECK CRD PURCHASE 06/09 BURGER KING #8633 CHARLOTTE NC 474165XXXXXX2874 161140012066951 ?MCC=5814 90 CHECK CRD PURCHASE 06/08 WENDY'S #0943 Q25 ORANGE VILLAG OH 474165XXXXXX2874 161140005797558 ?MCC=5814 90 CHECK CRD PURCHASE 06/05 BURGER KING E 12202008 CHARLOTTE NC 474165XXXXXX2874 159140005030896 ?MCC=5814 CHECK CRD PURCHASE 06/05 YELLOW CAB OF AUSTIN AUSTIN TX 474165XXXXXX2874 158140010575291 ?MCC=4121 90 GM CARD SRVCS Online Pmt 110606 000000696993215 ISMAT JABEEN CHECK CRD PURCHASE 06/05 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 157140007341476 ?MCC=4814 01 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00461156564147454 POS PURCHASE - HEB #495 ROUND ROCK TX 2874 00581156561629575 CHECK CRD PURCHASE 06/04 POSTAL ANNEX 5026 ROUND ROCK TX 474165XXXXXX2874 156140013455471 ?MCC=7399 90
CHECK CRD PURCHASE 05/13 INDIAN CURRY EXPRE RICHMOND HIL NY 482880XXXXXX9012 161133691545677 ?MCC=5812 CHECK CRD PURCHASE 05/16 MAGIC PENS PHILADELPHIA PA 482880XXXXXX9012 281136403245029 ?MCC=5970 CHECK CRD PURCHASE 05/16 NYC TAXI MED 3Y61 LONG ISLAND NY 482880XXXXXX9012 081136332444480 ?MCC=4121 CHECK CRD PURCHASE 05/15 SHELL OIL 57544417 EAST ISLIP NY 482880XXXXXX9012 081135749771336 ?MCC=5542 CHECK CRD PURCHASE 05/15 JFK INTERNATIO2000 JAMAICA NY 482880XXXXXX9012 161135826611986 ?MCC=7523 CHECK CRD PURCHASE 05/15 PARK SERVICE STATI FLUSHING NY 482880XXXXXX9012 621136549266914 ?MCC=5541 CHECK CRD PURCHASE 05/15 SUNSHINE GRILL & R JAMAICA NY 482880XXXXXX9012 001136070601341 ?MCC=5812 CHECK CRD PURCHASE 05/13 PLN*PRICELINE.COM 800-657-9168 CT 482880XXXXXX9012 001133143307406 ?MCC=7011 CHECK CRD PURCHASE 05/13 NYC TAXI MED 2M61 BROOKLYN NY 482880XXXXXX9012 281133472653877 ?MCC=4121 CHECK CRD PURCHASE 05/12 GUYS PIZZA SOUTH EUCLID OH 482880XXXXXX9012 281133050019000 ?MCC=5812 CHECK CRD PURCHASE 05/10 RAMADA INN BAYSIDE NY 482880XXXXXX9012 081126844571747 ?MCC=3637 CHECK CRD PURCHASE 05/08 NYSDMV-TRFC VILNTS 518-4740841 NY 482880XXXXXX9012 081128428851500 ?MCC=9399 CHECK CRD PURCHASE 05/08 U-HAUL MOVING & ST FLUSHING NY 482880XXXXXX9012 161128430935795 ?MCC=7513 CHECK CRD PURCHASE 05/05 SOLON CORNERS SUNM SOLON OH 482880XXXXXX9012 001125710455408 ?MCC=5542 CHECK CRD PURCHASE 04/30 T-MOBILE TEL PAYME 800-937-8997 WA 482880XXXXXX9012 161120739630503 ?MCC=4814
CHECK CRD PURCHASE 08/26 T-MOBILE.COM*PAYMENT 800-937-8997 WA 474165XXXXXX2874 240140024880755 ?MCC=4814 01 POS PURCHASE - WAL-MART #3250 BAINBRIDGE.T OH 2874 00461236854089392
CHECK CRD PURCHASE 08/04 U-HAUL MOVING & STORAG FLUSHING NY 474165XXXXXX2874 221140007027144 ?MCC=7513 01 GM CARD SRVCS Online Pmt 110808 000000719137308 ISMAT JABEEN CHECK CRD PURCHASE 08/03 SOLON CORNERS SUNMART SOLON OH 474165XXXXXX2874 217140011744266 ?MCC=5542 90 CHECK CRD PURCHASE 08/01 THE UPS STORE 5383 FRESH MEADOWS NY 474165XXXXXX2874 215140004230269 ?MCC=7399 01 CHECK CRD PURCHASE 07/31 SHELL OIL 53437200016 HUBBARD OH 474165XXXXXX2874 214140005703053 ?MCC=5542 90 POS PURCHASE - WAL-MART #4285 CLEVELAND (S OH 2874 00581212753629277 POS PURCHASE - BEST BUY #1161 CLEVELAND OH 2874 00301212707167429 CHECK CRD PURCHASE 07/30 SPRINT *WIRELESS 800-639-6111 VA 474165XXXXXX2874 212140007287114 ?MCC=4814 01 CHECK CRD PURCHASE 07/30 SHELL OIL 57544837701 ROCKAWAY NJ 474165XXXXXX2874 213140008033789 ?MCC=5542 90 POS PURCHASE - AutoZone 5281 1 FLUSHING NY 2874 00581211790897799
ATM WITHDRAWAL - 1636 MARCUS AVE1636 MARCUNEW HYDE PARKNY 2874 00301211598886882 CHECK CRD PURCHASE 07/29 T-MOBILE TEL PAYMENT 800-937-8997 WA 474165XXXXXX2874 212140019916373 ?MCC=4814 01 CHECK CRD PURCHASE 07/29 JERICHO MOTEL JERICHO NY 474165XXXXXX2874 213140008696077 ?MCC=7011 90 CHECK CRD PURCHASE 07/29 EXXONMOBIL 47635537 BLAKESLEE PA 474165XXXXXX2874 212140007142373 ?MCC=5542 90 CHECK CRD PURCHASE 07/29 GET GO #3361 BROOKLYN OH 474165XXXXXX2874 212140027697454 ?MCC=5542 90 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00301209826532640 POS PURCHASE - Wal-Mart Super CLEVELAND OH 2874 00581209824370205 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00461209129008260 POS PURCHASE - Wal-Mart Super BAINBRIDGE TWOH 2874 00581209127012544
Total
CHECK # 1502 (View)
Posted Transactions
$476.80
8/18/11 piad 8/18/20118/16/2011
CHECKCASHmechaNICcashcashanilaanilakq ticket in khi in 2010bb udaharcashkhi trippaid ck wachovia9/16/11from details 12/27 -h94
total paid
5.3114.3412.33
0.113.99
103.62259
43.991.5
76.32.71
46.9825.0314.84
541
3.3816.5
608.14200210
62.5971.4
13.4296.39
7.993.641.07
530.92.5
103.526.0677.9139.98
3.3911
5.083.9210.46.87
75581
151.08410210
68.5
100027
32.43040
921.6
19.51582
23.218
333.6390
272.951.55
434.736663.23
119.21309.5
968272.95
51242.5130
42.9955.9721.54
172.5744.16
159.752.5
402171.09
854734
509.5509.5
109359.5
11743.46$119.21
$309.50
968$272.95
$512.00
$42.50
$130.00
$42.99
$55.97
$21.54
$172.57
$44.16
$159.75
$2.50
$402.00
$171.09
$85.00
$47.00
$34.00
$509.50
$509.50
$109.00
$359.50
$17,183.19 $3,000.00 amir attorney$1,000.00 amir
$32.31
$123.90
$119.21
$75.40
$1,595.00
$309.50
$3.99
$1,000.00 amir$272.95
$512.00
$42.50
$130.00
$42.99
$50.00
$55.97
$21.54
$172.57
$44.16
$21.00
$48.15
$159.75
$2.50
$402.00
$171.09
$85.00
$47.00
$34.00
$33.58
$4.92
$19.00
$115.00
$509.50
$509.50
$109.00
$359.50
$290.00
$100.00
$55.10
$3,000.00 attorney$187.95
$200.00
$56.27
$186.10
$212.00
$2,270.70 airline amir$3.99
$155.49
Posted Transactions
$524.00
$195.00
$94.39
$217.90
$3.00
$163.60 child supp$2,002.40 child supp
$187.95
$224.00 amir ticket$290.90 amir ticket$208.90 amir ticket$390.00 amir exam$142.00 amir tel$249.90 amir ticket
$3.99
$35.00
$1,300.00 amir$94.58
$476.80
$2,200.00 amir ref miraj$52.17
$196.70
$120.54
$6.99
$500.00 amir$461.52
$1,200.00
$5,000.00 amir attorney$150.10
$2,000.00 amir attorney$275.00
$255.30
$3.99
$188.50
$172.95
$3,500.00 amir attorney$93.19
$4.99
$153.00
$355.00
$10,000.00 amir attorney
$0.11
$3.99
$99.01
$55.37
$245.00
$87.19
$272.95
$1,000.00 amir
$42,175.47 56918.93 as of de 11611
1000 check500 cash
1000 check1000
120300100
60460046002500
850500
2000 cash dec 2011 for karachi800 1400 abu attorney
$207.60
$188.10
77244.63
$26,500.00
Date/Week pay exp Total5/13/2011 2000 80 20805/20/2011 2000 100 21005/27/2011 2000 250 2250
6/3/2011 2000 900 29006/10/2011 2000 280 22806/17/2011 2000 280 22806/24/2011 2000 280 2280
7/1/2011 2000 0 20007/8/2011 2000 300.95 2300.95
7/15/2011 2000 600.93 2600.937/22/2011 2000 500.44 2500.447/29/2011 2000 587.74 2587.74
8/5/2011 2000 800.66 2800.668/12/2011 2000 780.76 2780.768/19/2011 2000 759.34 2759.348/26/2011 2000 959.34 2959.34
9/2/2011 2000 0 20009/9/2011 2000 558 2558
9/16/2011 2000 530 25309/23/2011 2000 323.3 2323.39/30/2011 2000 605 260510/6/2011 2000 549.05 2549.05
10/14/2011 2000 0 200010/21/2011 2000 508.99 2508.9910/28/2011 2800 514.81 3314.81
11/4/2011 2800 434.11 3234.1111/11/2011 2800 573.26 3373.2611/18/2011 2000 539.01 2539.0111/25/2011 1200 0 1200
12/2/2011 2000 527.87 2527.8712/9/2011 2000 485.11 2485.11
12/16/2011 2000 398.33 2398.3312/23/2011 1600 0 160012/30/2011 1600 0 1600
82807paid out 77244.63
Balance 5562.37
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