02/28/2025 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,461.00 | $0.00 |
12/31/2024 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,461.00 | $2,461.00 |
10/07/2024 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,461.00 | $4,922.00 |
08/19/2024 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,461.66 | $7,383.00 |
07/16/2024 | BILL | URTON, DUSTIN A TRS | $9,844.66 | $9,844.66 |
03/05/2024 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,279.00 | $0.00 |
01/02/2024 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,279.00 | $2,279.00 |
10/03/2023 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,279.00 | $4,558.00 |
08/17/2023 | PAYMENT | FIFTH THIRD BANK ACH CORE - | $-2,281.73 | $6,837.00 |
07/17/2023 | BILL | URTON, DUSTIN A TRS | $9,118.73 | $9,118.73 |
03/03/2023 | PAYMENT | ROUNDPOINT MORTGAGE ACH CORE - | $-2,106.00 | $0.00 |
01/03/2023 | PAYMENT | ROUNDPOINT MORTGAGE ACH CORE - | $-2,106.00 | $2,106.00 |
10/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-2,106.00 | $4,212.00 |
08/12/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-2,108.70 | $6,318.00 |
07/15/2022 | BILL | URTON, DUSTIN A TRS | $8,426.70 | $8,426.70 |
03/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-1,743.06 | $0.00 |
01/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-1,743.06 | $1,743.06 |
10/04/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-1,743.06 | $3,486.12 |
08/17/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-1,743.20 | $5,229.18 |
07/14/2021 | BILL | URTON, DUSTIN A TRS | $6,972.38 | $6,972.38 |
06/01/2021 | PAYMENT | WESTERN TITLE CHECK 130838 | $-1,718.96 | $0.00 |
05/03/2021 | AMENDMENT | S43 PUBLICATION FEE* | $3.00 | $1,718.96 |
04/12/2021 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $1,715.96 |
03/12/2021 | PENALTY | INSTALLMENT 4 PENALTY FOR 2020/2021 SECURED TAXES | $65.96 | $1,714.96 |
01/19/2021 | PAYMENT | URTON, DUSTIN A CHECK 2916 | $-5,489.77 | $1,649.00 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $297.61 | $7,138.77 |
10/16/2020 | PENALTY | Instlmnt 2 Penalty for 2020-21 | $165.56 | $6,841.16 |
08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $66.48 | $6,675.60 |
07/09/2020 | BILL | URTON LTD | $6,609.12 | $6,609.12 |
10/02/2019 | PAYMENT | WESTERN TITLE CHECK NUM: 107512 | $-392.83 | $0.00 |
08/30/2019 | PENALTY | Instlmnt 1 Penalty for 2019-20 | $4.26 | $392.83 |
07/10/2019 | BILL | HENLEY, DANIEL G & LAURIE M | $388.57 | $388.57 |
03/08/2019 | PAYMENT | HENLEY, DANIEL G CHECK NUM: 9416 | $-99.17 | $0.00 |
01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $0.35 | $99.17 |
01/14/2019 | PAYMENT | HENLEY, DANIEL G & LAURIE M CHECK NUM: 2646 | $-90.00 | $98.82 |
10/29/2018 | PAYMENT | HENLEY, DANIEL G & LAURIE M CHECK NUM: 2647 | $-90.00 | $188.82 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $4.70 | $278.82 |
09/11/2018 | PAYMENT | HENLEY, DANIEL G & LAURIE M CHECK NUM: 3498 | $-103.07 | $274.12 |
08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $4.12 | $377.19 |
07/10/2018 | BILL | HENLEY, DANIEL G & LAURIE M | $373.07 | $373.07 |
12/07/2017 | PAYMENT | HENLEY, DANIEL G CHECK NUM: 1051 | $-175.44 | $0.00 |
10/31/2017 | PAYMENT | HENLEY, DANIEL G CHECK NUM: 1035 | $-86.00 | $175.44 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $3.44 | $261.44 |
08/17/2017 | PAYMENT | HENLEY, DANIEL G CHECK NUM: 1011 | $-100.52 | $258.00 |
07/10/2017 | BILL | HENLEY, DANIEL G & LAURIE M | $358.52 | $358.52 |
07/21/2016 | PAYMENT | HENLEY, DANIEL GENE CHECK NUM: 174 | $-347.72 | $0.00 |
07/11/2016 | BILL | HENLEY, DANIEL G & LAURIE M | $347.72 | $347.72 |
07/16/2015 | PAYMENT | DANIEL HENLEY CHECK BANK: PNP INTERNET NUM: 19085223 | $-344.97 | $0.00 |
07/07/2015 | BILL | HENLEY, DANIEL G & LAURIE M | $344.97 | $344.97 |
07/24/2014 | PAYMENT | HENLEY, DANIEL G & LAURIE M CHECK NUM: 3112 | $-342.38 | $0.00 |
07/08/2014 | BILL | HENLEY, DANIEL G & LAURIE M | $342.38 | $342.38 |
08/26/2013 | PAYMENT | HENLEY, DANIEL G & LAURIE M CHECK NUM: 3170 | $-212.30 | $0.00 |
07/08/2013 | BILL | HENLEY, DANIEL G & LAURIE M | $212.30 | $212.30 |
03/05/2013 | PAYMENT | PROPERTIES TIMBER CHECK BANK: PNP INTERNET NUM: 9924761 | $-77.00 | $0.00 |
01/11/2013 | PAYMENT | PROPERTIES TIMBER CHECK BANK: PNP INTERNET NUM: 9545713 | $-77.00 | $77.00 |
10/11/2012 | PAYMENT | Timber Prop/Internet bill pay CHECK NUM: IBP | $-77.00 | $154.00 |
08/24/2012 | PAYMENT | TIMBER PROPERTIES CHECK BANK: PNP INTERNET NUM: 8731257 | $-85.98 | $231.00 |
07/10/2012 | BILL | TIMBER PROPERTIES LLC | $316.98 | $316.98 |
03/06/2012 | PAYMENT | TIMBER PROPERTIES CHECK BANK: PNP INTERNET NUM: 7854801 | $-76.00 | $0.00 |
01/06/2012 | PAYMENT | TIMBER PROPTERITS LLC CHECK NUM: 142 | $-155.04 | $76.00 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $3.04 | $231.04 |
08/04/2011 | PAYMENT | CITY NATIONAL BANK CHECK NUM: 68318 | $-86.18 | $228.00 |
07/08/2011 | BILL | CITY NATIONAL BANK | $314.18 | $314.18 |
03/04/2011 | PAYMENT | CITY NATIONAL BANK CHECK NUM: 58139 | $-99.00 | $0.00 |
01/10/2011 | PAYMENT | CITY NATIONAL BANK CHECK NUM: 54976 | $-99.00 | $99.00 |
10/19/2010 | PAYMENT | CITY NATIONAL BANK CHECK BANK: 0 NUM: 49733 | $-99.00 | $198.00 |
10/19/2010 | AMENDMENT | DEL PEN/POSTMARK | $-3.96 | $297.00 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $3.96 | $300.96 |
08/16/2010 | PAYMENT | CITY NATIONAL BANK CHECK BANK: 0-0 NUM: 45807 | $-111.24 | $297.00 |
07/08/2010 | BILL | CITY NATIONAL BANK | $408.24 | $408.24 |
02/24/2010 | PAYMENT | CITY NATIONAL BANK CHECK BANK: CITY NUM: 36108 | $-110.00 | $0.00 |
12/29/2009 | PAYMENT | CITY NATIONAL BANK CHECK BANK: 0 NUM: 33627 | $-538.75 | $110.00 |
12/28/2009 | ADJUST | CHECK POSTED INCORRECTLY BANK: 0 NUM: 33627 | $538.75 | $648.75 |
12/28/2009 | VOID | CITY NATION BANK CHECK BANK: 0 NUM: 33627 | $-538.75 | $110.00 |
12/01/2009 | INTEREST | Monthly Interest | $1.22 | $648.75 |
11/03/2009 | INTEREST | Monthly Interest | $1.22 | $647.53 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $11.66 | $646.31 |
10/05/2009 | INTEREST | Monthly Interest | $1.22 | $634.65 |
09/01/2009 | INTEREST | Monthly Interest | $1.22 | $633.43 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $4.92 | $632.21 |
08/03/2009 | INTEREST | Monthly Interest | $1.22 | $627.29 |
07/06/2009 | BILL | PINION RANCH ESTATES LLC | $453.12 | $626.07 |
07/01/2009 | INTEREST | Monthly Interest | $1.22 | $172.95 |
07/01/2009 | INTEREST | Monthly Interest | $1.22 | $171.73 |
06/01/2009 | INTEREST | Monthly Interest | $12.17 | $170.51 |
04/27/2009 | PENALTY | Publication Cost for Delinqncy | $6.50 | $158.34 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $5.84 | $151.84 |
01/12/2009 | PAYMENT | WHITE, JACK R. CHECK BANK: CREDIT CARD NUM: VISA | $-146.00 | $146.00 |
07/31/2008 | PAYMENT | WHITE, JACK CORK: D BANK: CREDIT CARD NUM: M/C | $-309.18 | $292.00 |
07/15/2008 | BILL | PINION RANCH ESTATES LLC | $601.18 | $601.18 |