Detail

Chance & Anthem, LLC

Detailed of Disbursements - Cash & Withdrawals

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 10/13/15 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/30/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/09/15 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/13/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 11/23/15 Cash 5,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/25/15 Cash 500.00

SunTrust 6688 Chance & Anthem Withdrawal 11/27/15 Cash 40,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/02/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/07/15 Cash 1,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/11/15 Cash 100.00

SunTrust 6688 Chance & Anthem Withdrawal 12/11/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/14/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/16/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/21/15 Cash 2,000.00

SunTrust 6688 Chance & Anthem Withdrawal 12/31/15 Cash 5,000.00

SunTrust 6688 Chance & Anthem Withdrawal 01/04/16 Cash 2,500.00

SunTrust 6688 Chance & Anthem Withdrawal 01/19/16 Cash 2,000.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/07/16 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/22/16 Cash 2,500.00

Chase 1866 Chance & Anthem ATM Withdrawal 03/23/16 Cash 63.50

Chase 1866 Chance & Anthem ATM Withdrawal 03/24/16 Cash 200.00

Chase 1866 Chance & Anthem Withdrawal 03/25/16 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Withdrawal 04/04/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 04/21/16 Cash 20.00

SunTrust 6688 Chance & Anthem Withdrawal 04/22/16 Cash 1,100.00

Chase 1866 Chance & Anthem Withdrawal 06/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 06/15/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem Withdrawal 06/24/16 Other Withdrawal 750.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/08/16 Cash 20.00

Chase 1866 Chance & Anthem Withdrawal 07/29/16 Other Withdrawal 600.00

Chase 1866 Chance & Anthem Withdrawal 08/08/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 08/26/16 Other Withdrawal 3,300.00

SunTrust 6688 Chance & Anthem Withdrawal 08/26/16 Cash 900.00

SunTrust 6688 Chance & Anthem Withdrawal 08/30/16 Cash 300.00

Chase 1866 Chance & Anthem Withdrawal 09/02/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 3,265.00

Chase 1866 Chance & Anthem Withdrawal 09/06/16 Other Withdrawal 500.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Withdrawal 09/09/16 Other Withdrawal 4,000.00

Chase 1866 Chance & Anthem Withdrawal 09/12/16 Other Withdrawal 40.00

Chase 1866 Chance & Anthem Withdrawal 09/14/16 Other Withdrawal 250.00

Chase 1866 Chance & Anthem ATM Withdrawal 09/16/16 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/21/16 Cash 400.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/24/16 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 11/01/16 Other Withdrawal 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 11/28/16 Cash 50.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/27/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/30/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 02/27/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 03/07/17 Other Withdrawal 75.00

GlassRatner Advisory & Capital Group, LLC Page 1 of 2

Case 19-01298-MAM Doc 477-6 Filed 10/22/20 Page 1 of 2
Detail

Bank Entity Type Date Received From/ Payee

Disbursement/ 

Debit

Chase 1866 Chance & Anthem ATM Withdrawal 03/30/17 Cash 40.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/01/17 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/04/17 Cash 60.00

Chase 1866 Chance & Anthem Withdrawal 05/15/17 Other Withdrawal 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/24/17 Cash 180.00

Chase 1866 Chance & Anthem ATM Withdrawal 06/19/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/26/17 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 07/28/17 Cash 20.00

Chase 1866 Chance & Anthem ATM Withdrawal 08/04/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 10/03/17 Other Withdrawal 80.00

Chase 1866 Chance & Anthem ATM Withdrawal 10/04/17 Cash 100.00

Chase 1866 Chance & Anthem Withdrawal 10/05/17 Other Withdrawal 400.00

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.68

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 112.05

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 102.98

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.57

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 107.46

Chase 1866 Chance & Anthem Card Purchase 10/10/17 Walmart 103.74

Chase 1866 Chance & Anthem Card Purchase 10/11/17 Walmart 101.80

Chase 1866 Chance & Anthem Withdrawal 11/30/17 Other Withdrawal 50.00

Chase 1866 Chance & Anthem Card Purchase 12/05/17 Walmart 110.57

Chase 1866 Chance & Anthem ATM Withdrawal 12/05/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/14/17 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 12/15/17 Cash 500.00

Chase 1866 Chance & Anthem Withdrawal 12/16/17 Other Withdrawal 250.00

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 100.98

Chase 1866 Chance & Anthem Card Purchase 12/18/17 Walmart 104.97

Chase 1866 Chance & Anthem Withdrawal 12/23/17 Other Withdrawal 300.00

Chase 1866 Chance & Anthem Card Purchase 01/02/18 Walmart 141.77

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 200.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/02/18 Cash 300.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/04/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 135.94

Chase 1866 Chance & Anthem Card Purchase 01/16/18 Walmart 115.40

Chase 1866 Chance & Anthem ATM Withdrawal 01/16/18 Cash 220.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 100.00

Chase 1866 Chance & Anthem ATM Withdrawal 01/22/18 Cash 200.00

Chase 1866 Chance & Anthem Card Purchase 02/26/18 Walmart 101.05

Chase 1866 Chance & Anthem Withdrawal 03/06/18 Other Withdrawal 20.00

Chase 1866 Chance & Anthem Withdrawal 03/14/18 Other Withdrawal 200.00

Chase 1866 Chance & Anthem Withdrawal 03/22/18 Other Withdrawal 2,000.00

Chase 1866 Chance & Anthem Card Purchase 03/27/18 Walmart 140.97

Chase 1866 Chance & Anthem ATM Withdrawal 05/12/16 Cash 500.00

Chase 1866 Chance & Anthem ATM Withdrawal 05/13/16 Cash 600.00

Chase 1866 Chance & Anthem Withdrawal 05/31/16 Other Withdrawal 200.00

Cash & Withdrawal Total $ 119,769.43

GlassRatner Advisory & Capital Group, LLC Page 2 of 2

Case 19-01298-MAM Doc 477-6 Filed 10/22/20 Page 2 of 2