Activity
Activity
Activity
Transaction Details
2019 to Dec 31, 2019
Prepared for
RHYTHAM J SONI
Account Number
XXXX-XXXXXX-22002
GOOGLE *VOICE
12/09/2019 G.CO/HELPPAY# CA 10.00
AplPay MACYS
BACKSTAFARMINGDALE
12/01/2019 NY 177.70
AplPay VERIZON
11/30/2019 WIRELELMHURST NY 133.12
AplPay PATEL
11/24/2019 BROTHERFLUSHING NY 40.78
AUTO PARTS 8884822279
11/22/2019 IL 21.76
AplPay PREMIUM
10/26/2019 SWEETJAMAICA NY 36.00
JK DISCOUNT INC.
10/12/2019 000FLUSHING NY 21.45
SPRING
6500000080767FLUSHING
10/03/2019 NY 45.00
NJMVC WALLINGTON
10/02/2019 WALLINGTON NJ 19.13
PATEL BROTHERS
09/28/2019 00000FLUSHING NY 40.98
PATEL BROTHERS
09/25/2019 00000FLUSHING NY 9.47
PATEL BROTHERS
09/17/2019 00000FLUSHING NY 14.98
PATEL BROTHERS
09/03/2019 00000FLUSHING NY 22.47
BP#1030667NOR-
08/20/2019 PARSONFLUSHING NY 39.99
MODELL'S #46
08/18/2019 WOODMERE NY 35.84
AplPay HYDERABADI
08/17/2019 BIFLUSHING NY 11.97
TARGET COLLEGE
08/16/2019 POINTFLUSHING NY 27.29
AplPay HYDERABADI
08/11/2019 BIFLUSHING NY 22.84
BP#2097541SWARANJIT
08/11/2019 FLUSHING NY 39.99
BP#2097541SWARANJIT
08/02/2019 FLUSHING NY 36.81
PATEL BROTHERS
07/14/2019 00000FLUSHING NY 11.65
PATEL BROTHERS
07/04/2019 00000FLUSHING NY 19.35
DAVID BRADLEY
06/01/2019 CHOCOLHIGHTSTOWN NJ 9.33
BP#2097541SWARANJIT
05/31/2019 FLUSHING NY 32.04
SPARKLES CAR WASH
05/31/2019 04FLUSHING NY 17.50
PATEL BROTHERS
05/26/2019 00000FLUSHING NY 16.15
AplPay HYDERABADI
05/25/2019 BIFLUSHING NY 9.24
BP#2097541SWARANJIT
05/25/2019 FLUSHING NY 26.00
NU CAFE 47 Brooklyn
05/21/2019 NY 8.70
PATEL BROTHERS
05/19/2019 00000FLUSHING NY 6.43
TARGET FLUSHING
05/18/2019 NY 47.76
USPS PO 3528810002
05/18/2019 0FLUSHING NY 7.35
HCC MEDICAL
INSURANCINDIANAPOLIS
04/18/2019 IN 261.90
AMAZON.COM*MW0QV6W01
04/07/2019 AMZN.COM/BILL WA 6.96
STARBUCKS STORE
04/07/2019 0753FLUSHING NY 11.87
BP#2097541SWARANJIT
03/30/2019 FLUSHING NY 37.52
PATEL BROTHERS
03/16/2019 00000FLUSHING NY 9.67
BP#2097541SWARANJIT
02/28/2019 FLUSHING NY 38.24
PAYPAL *CONCRETEIND
02/20/2019 7184594900 NY 470.00
AMAZON.COM*MI00F9GX0AM
02/19/2019 ZN.COM/BILL WA 141.53
BP#2097541SWARANJIT
02/09/2019 FLUSHING NY 31.59
E FRESH 021770020903NEW
02/05/2019 HYDE PARK NY 11.43
JK DISCOUNT INC.
01/29/2019 000FLUSHING NY 13.00
NAMASTE
180000000024BROOKLYN
01/26/2019 NY 40.00
BP#2097541SWARANJIT
01/24/2019 FLUSHING NY 33.88
PATEL BROTHERS
01/23/2019 54292FLUSHING NY 5.98
ONLINE PAYMENT - THANK
01/19/2019 YOU -446.40
BP#2097541SWARANJIT
01/14/2019 FLUSHING NY 23.53
PATEL BROTHERS
01/05/2019 54292FLUSHING NY 5.99
BP#2097541SWARANJIT
01/01/2019 FLUSHING NY 32.87
41050042259 8665932540
Description : FAUX LEATHER Price : 69.99
Description : CLEANING Price : 8.99
Description : MENS SETS Price : 24.99 AplPay MACYS
Description : FOOD STORAGE Price : 4.99 BACKSTAFARMINGDALE
8665932540 NY
00647451 8009220204
TELECOMMUNICATION EQUIPMENT AND TELEPHON
TELECOMMUNICATION EQUIPMENT AND TELEPHON AplPay VERIZON
8009220204 WIRELELMHURST NY
10027681850 8884822279
Description : ACCESSORIES Price : 0.00 AUTO PARTS 8884822279
8884822279 IL
00040001001 7186611112
Description : GROCERY STORES Price : 40.78 AplPay PATEL
7186611112 BROTHERFLUSHING NY
10027565926 8884822279
Description : ACCESSORIES Price : 0.00 AUTO PARTS 8884822279
8884822279 IL
56900081 917-325-3709
Description : FOOD/BEVERAGE Price : 0.00 AplPay PREMIUM
917-325-3709 SWEETJAMAICA NY
0984930 718-427-1387
Description : FAST FOOD RESTAURAN Price : 0.00 AplPay TACO BELL #03JAMAICA
718-427-1387 NY
00011515 646-643-6720
Description : GENERAL MERCH Price : 0.00 JK DISCOUNT INC.
646-643-6720 000FLUSHING NY
47800007 347-886-1012
Description : FOOD/BEVERAGE Price : 0.00 GREEN RECIPES INC
347-886-1012 00FLUSHING NY
01138191 609-586-2600
Description : GOVERNMENT SERVICES Price : 0.00 NJMVC WALLINGTON
609-586-2600 WALLINGTON NJ
00080001002 7186611112
Description : GROCERY STORES Price : 40.98 PATEL BROTHERS
7186611112 00000FLUSHING NY
00050001002 7186611112
Description : GROCERY STORES Price : 9.47 PATEL BROTHERS
7186611112 00000FLUSHING NY
73130583 609-586-2600
Description : GOVERNMENT SERVICES Price : 0.00 NJMVC JERSEY CITY JERSEY
609-586-2600 CITY NJ
00070001001 7186611112
Description : GROCERY STORES Price : 14.98 PATEL BROTHERS
7186611112 00000FLUSHING NY
30930122 718-460-9274
Description : CAR WASH Price : 0.00 SPARKLES CAR WASH
718-460-9274 04FLUSHING NY
64980019 347-295-0977
Description : GROCERIES/SUNDRIES Price : 0.00 AplPay DANNY DELI
347-295-0977 GRBROOKLYN NY
0970827 91476754 11355
GOVERNMENT SERVICES
GOVERNMENT SERVICES DOF PARKING
91476754 11355 OPERATIOBROOKLYN NY
00030001002 7186611112
Description : GROCERY STORES Price : 22.47 PATEL BROTHERS
7186611112 00000FLUSHING NY
00862119 718-380-6484
Description : Unleaded Super Price : 0.00 BP#1030667NOR-
718-380-6484 PARSONFLUSHING NY
85347039230 718-353-5577
Description : FOOD Price :11.97 AplPay HYDERABADI
718-353-5577 BIFLUSHING NY
85347039224 718-353-5577
Description : FOOD Price :22.84 AplPay HYDERABADI
718-353-5577 BIFLUSHING NY
00060385 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
00010709 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
00040001001 7186611112
Description : GROCERY STORES Price : 11.65 PATEL BROTHERS
7186611112 00000FLUSHING NY
AMZN MKTP
6190SUXQ782 BOOK STORES US*MH15Z7HAMZN.COM/BILL
BOOK STORES WA
00040001002 7186611112
Description : GROCERY STORES Price : 19.35 PATEL BROTHERS
7186611112 00000FLUSHING NY
AMZN MKTP
356KSZDQNGF BOOK STORES US*MH8VX8ZAMZN.COM/BILL
BOOK STORES WA
LATE FEE
0998711 85287620 11355
GOVERNMENT SERVICES
GOVERNMENT SERVICES DOF PARKING
85287620 11355 OPERATIOBROOKLYN NY
AMZN MKTP
5CSNA9MRZZT BOOK STORES US*M62GU99AMZN.COM/BILL
BOOK STORES WA
AMZN MKTP
47LCJGQVN3Q BOOK STORES US*M69NQ8RAMZN.COM/BILL
BOOK STORES WA
10156320190 6094434747
"Description : CANDY, NUTS CONFECT Price : 9.33" DAVID BRADLEY
6094434747 CHOCOLHIGHTSTOWN NJ
00665830 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
30970142 718-460-9274
Description : CAR WASH Price : 0.00 SPARKLES CAR WASH
718-460-9274 04FLUSHING NY
00060001001 7186611112
Description : GROCERY STORES Price : 16.15 PATEL BROTHERS
7186611112 00000FLUSHING NY
85347039146 718-353-5577
Description : FOOD Price :9.24 AplPay HYDERABADI
718-353-5577 BIFLUSHING NY
00630777 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
00090001001 7186611112
Description : GROCERY STORES Price : 6.43 PATEL BROTHERS
7186611112 00000FLUSHING NY
13811100217 8002758777
Description : POST SVCS GO Price : 7.35 USPS PO 3528810002
8002758777 0FLUSHING NY
AMZN MKTP
5X0J71ZZTQD BOOK STORES US*MZ0TV6MAMZN.COM/BILL
BOOK STORES WA
AMZN MKTP
1LMXQGBW4FY BOOK STORES US*MZ1SN8MAMZN.COM/BILL
BOOK STORES WA
STUDENTSECUSTUDENTSECURE 46204
INSURANCE BROKERS/UNDER HCC MEDICAL
INSURANCE BROKERS/UNDER INSURANCINDIANAPOLIS
STUDENTSECURE 46204 IN
AMZN MKTP
6V4F0FOBC4A BOOK STORES US*MW5VV5KAMZN.COM/BIL
BOOK STORES L WA
30900062 718-460-9274
Description : CAR WASH Price : 0.00 SPARKLES CAR WASH
718-460-9274 04FLUSHING NY
OPSNT_EOSO6 8003155335 ABEBOOKS.CO FZ6FOW
8003155335 SEATTLE WA
0100170416 650-593-9119
Description : TUITION/FEES Price : 0.00 PPI/KAPLAN 0517 BELMONT
650-593-9119 CA
00344537 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
06710003 718-445-0050
Description : AUTO SERVICES Price : 0.00 43 AUTO SERVICE INC
718-445-0050 FLUSHING NY
015636036 212-639-9675 NYCDOT PARKING METERLONG
212-639-9675 IS CITY NY
481140586 512-440-3063
Description : GOVERNMENT SERVICES Price : 0.00 TX BD ENG EIT 0000 AUSTIN
512-440-3063 TX
00060001002 7186611112
Description : GROCERY STORES Price : 9.67 PATEL BROTHERS
7186611112 00000FLUSHING NY
00185011 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
10011527254 7184594900
Description : CHARITY Price : 0.00 PAYPAL *CONCRETEIND
7184594900 7184594900 NY
00089543 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
73011009038 DANNYDELIMYRTLE@GMAIL
DANNYDELIMYRTLE@GMAIL.COM DANNY DELI GROCERY
DANNYDELIMYRTLE@GMAIL.COM 0BROOKLYN NY
00086616 646-643-6720
Description : GENERAL MERCH Price : 0.00 JK DISCOUNT INC.
646-643-6720 000FLUSHING NY
NAMASTE
7301100902899346 11217 180000000024BROOKLYN
99346 11217 NY
00007246 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
12378976311 7186611112
"Description : GROCERY STORES, SUP Price : 5.98" PATEL BROTHERS
7186611112 54292FLUSHING NY
ONLINE PAYMENT - THANK
YOU
01420013 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
24224439007 7189618304
"Description : GROCERY STORES, SUP Price : 2.6" FOOD PLUS SUPERMAR
7189618304 5FLUSHING NY
10577188136 7186611112
"Description : GROCERY STORES, SUP Price : 5.99" PATEL BROTHERS
7186611112 54292FLUSHING NY
00000007 718-552-6073
Description : FOOD/BEVERAGE Price : 0.00 BAMBOO YA 0333 FOREST
718-552-6073 HILLS NY
00121005 917-563-5702
Description : Unleaded Super Price : 0.00 BP#2097541SWARANJIT
917-563-5702 FLUSHING NY
FLUSHING
143-09 HOLLY AVENUE NY Restaurant-Restaurant
ELMHURST Communications-Telephone
9015 QUEENS BLVD NY Comm
MUNDELEIN
876 TOWER RD IL Transportation-Auto Services
JAMAICA
16803 HILLSIDE AVE NY Restaurant-Restaurant
QUEENS
16001 JAMAICA AVE NY Restaurant-Bar & Café
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
FLUSHING
14716 45TH AVE NY Restaurant-Restaurant
NEW YORK
77 MULBERRY ST NY Restaurant-Restaurant
FLUSHING
13620 38TH AVE FL 2 NY Restaurant-Restaurant
GARFIELD
87 RIVER DR NJ Restaurant-Restaurant
NEW YORK
2 BROADWAY B15 123 NY Transportation-Rail Services
WALLINGTON
450 MAIN AVENUE NJ Other-Government Services
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
JERSEY CITY
438 SUMMIT AVENUE NJ Other-Government Services
NEW YORK
59 MAIDEN LANE 20TH FLOOR NY Other-Government Services
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
FLUSHING
4427 KISSENA BLVD NY Restaurant-Restaurant
FLUSHING
4427 KISSENA BLVD NY Restaurant-Restaurant
28100 TORCH PKWY WARRENVILLE
- IL Transportation-Fuel
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
NEW YORK
59 MAIDEN LANE 20TH FLOOR NY Other-Government Services
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
JERSEY CITY
438 SUMMIT AVE NJ Other-Government Services
STATEN ISLAND
1 EDGEWATER ST STE 308 NY Transportation-Tolls & Fees
FLUSHING
4427 KISSENA BLVD NY Restaurant-Restaurant
FLUSHING
163-16 NORTHERN BLVD NY Restaurant-Restaurant
BROOKLYN
- NY Restaurant-Restaurant
FLUSHING
143-09 HOLLY AVENUE NY Restaurant-Restaurant
FLUSHING
13328 32ND AVE NY Transportation-Auto Services
LONG ISLAND CITY
34-02 QUEENS BLVD NY Other-Government Services
AUSTIN
1917 S IH 35 TX Other-Government Services
KEW GARDENS
119-42 80TH ROAD NY Other-Charities
NEW YORK
2 BROADWAY B15 123 NY Transportation-Rail Services
BROOKLYN
195 5TH AVE NY Restaurant-Restaurant
FLUSHING
3711 MAIN ST ST NY Restaurant-Restaurant
FOREST HILLS
6912 AUSTIN ST NY Restaurant-Restaurant
FLUSHING
143-09 HOLLY AVENUE NY Restaurant-Restaurant