08/06/2024 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 0990107212 | $-505.03 | $1,512.00 |
07/16/2024 | BILL | MC FARLANE, SHAWN | $2,017.03 | $2,017.03 |
02/22/2024 | PAYMENT | OE FEDERAL CREDIT UNION CHECK 0990093957 | $-466.00 | $0.00 |
12/27/2023 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 0990089362 | $-466.00 | $466.00 |
09/22/2023 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 0990080799 | $-466.00 | $932.00 |
07/28/2023 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 0990076045 | $-469.78 | $1,398.00 |
07/17/2023 | BILL | MC FARLANE, SHAWN | $1,867.78 | $1,867.78 |
03/07/2023 | PAYMENT | OE FEDERAL CREDIT UNION CHECK 0990062470 | $-390.26 | $0.00 |
10/13/2022 | PAYMENT | OE FEDERAL CREDIT UNION CHECK 0990047773 | $-397.74 | $390.26 |
08/24/2022 | PAYMENT | MC FARLANE, SHAWN CHECK 165 | $-394.00 | $788.00 |
08/17/2022 | PAYMENT | OE FEDERAL CHECK 0990043560 | $-32.05 | $1,182.00 |
08/08/2022 | PAYMENT | OE FEDERAL CREDIT UNION CHECK 0990042107 | $-365.69 | $1,214.05 |
07/15/2022 | BILL | MC FARLANE, SHAWN | $1,579.74 | $1,579.74 |
02/16/2022 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 990034581 | $-365.69 | $0.00 |
12/21/2021 | PAYMENT | OEFEDERAL CREDIT UNION CHECK 990034214 | $-365.69 | $365.69 |
10/04/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-365.69 | $731.38 |
08/17/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-365.81 | $1,097.07 |
07/14/2021 | BILL | MC FARLANE, SHAWN | $1,462.88 | $1,462.88 |
03/10/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-338.00 | $0.00 |
12/28/2020 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-338.00 | $338.00 |
10/01/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-338.00 | $676.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $339.82 | $1,014.00 |
10/01/2020 | VOID | THE MONEY SOURCE INC CHECK BANK: WELLS FARGO NUM: ACH | $-339.82 | $674.18 |
08/17/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-339.82 | $1,014.00 |
07/09/2020 | BILL | MC FARLANE, SHAWN | $1,353.82 | $1,353.82 |
03/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-317.00 | $0.00 |
01/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-317.00 | $317.00 |
10/07/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-317.00 | $634.00 |
08/16/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-317.86 | $951.00 |
07/10/2019 | BILL | MC FARLANE, SHAWN | $1,268.86 | $1,268.86 |
08/23/2018 | PAYMENT | DIAMOND ET AL CHECK NUM: 15673 | $-355.17 | $0.00 |
07/10/2018 | BILL | BEATY, ROBERT D & EDNA JEAN | $355.17 | $355.17 |
08/11/2017 | PAYMENT | DIAMOND ET AL CHECK NUM: 14592* | $-340.89 | $0.00 |
07/10/2017 | BILL | BEATY, ROBERT D | $340.89 | $340.89 |
02/27/2017 | PAYMENT | DIAMOND ET AL CHECK NUM: 14132* | $-83.00 | $0.00 |
12/29/2016 | PAYMENT | DIAMOND ET AL CHECK NUM: 13952* | $-83.00 | $83.00 |
10/06/2016 | PAYMENT | DIAMOND ET AL CHECK NUM: 13685 | $-83.00 | $166.00 |
08/02/2016 | PAYMENT | DIAMOND ET AL CHECK NUM: 13508 | $-83.32 | $249.00 |
07/11/2016 | BILL | BEATY, ROBERT D | $332.32 | $332.32 |
03/10/2016 | PAYMENT | DIAMOND ET AL CHECK NUM: 13033* | $-82.00 | $0.00 |
01/04/2016 | PAYMENT | DIAMOND ET AL CHECK NUM: 12828* | $-82.00 | $82.00 |
10/08/2015 | PAYMENT | DIAMOND ET AL CHECK NUM: 12539* | $-82.00 | $164.00 |
08/18/2015 | PAYMENT | DIAMOND ET AL CHECK NUM: 12327 | $-85.51 | $246.00 |
07/07/2015 | BILL | BEATY, ROBERT D | $331.51 | $331.51 |
03/02/2015 | PAYMENT | DIAMOND ET AL CHECK NUM: 11795* | $-80.00 | $0.00 |
01/07/2015 | PAYMENT | DIAMOND ET AL CHECK NUM: 11608 | $-80.00 | $80.00 |
09/22/2014 | PAYMENT | DIAMOND ET AL CHECK NUM: 11267* | $-80.00 | $160.00 |
08/14/2014 | PAYMENT | DIAMOND ET AL CHECK NUM: 11105* | $-81.08 | $240.00 |
07/08/2014 | BILL | BEATY, ROBERT D | $321.08 | $321.08 |
03/10/2014 | PAYMENT | DIAMOND ET AL CHECK NUM: 10584* | $-77.00 | $0.00 |
01/10/2014 | PAYMENT | DIAMOND ET AL CHECK NUM: 10408* | $-77.00 | $77.00 |
10/09/2013 | PAYMENT | DIAMOND ET AL CHECK NUM: 10125* | $-77.00 | $154.00 |
08/23/2013 | PAYMENT | DIAMOND ET AL CHECK NUM: 9995 | $-77.17 | $231.00 |
07/08/2013 | BILL | BEATY, ROBERT D | $308.17 | $308.17 |
03/08/2013 | PAYMENT | DIAMOND ET AL CHECK NUM: 9504 | $-88.40 | $0.00 |
02/01/2013 | PAYMENT | DIAMOND ET AL CHECK NUM: 9365* | $-85.00 | $88.40 |
01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $3.40 | $173.40 |
09/28/2012 | PAYMENT | DIAMOND ET AL CHECK NUM: 8909 | $-85.00 | $170.00 |
08/21/2012 | PAYMENT | DIAMOND ET AL CHECK NUM: 8751 | $-88.59 | $255.00 |
07/10/2012 | BILL | BEATY, ROBERT D | $343.59 | $343.59 |
03/05/2012 | PAYMENT | ROBERT BEATY CHECK BANK: PNP INTERNET NUM: 7845911 | $-151.00 | $0.00 |
12/28/2011 | PAYMENT | DIAMOND ET AL CHECK NUM: 7788 | $-151.00 | $151.00 |
10/05/2011 | PAYMENT | DIAMOND ET AL CHECK NUM: 7410 | $-151.00 | $302.00 |
08/09/2011 | PAYMENT | DIAMOND ET AL CHECK NUM: 7140 | $-152.74 | $453.00 |
07/08/2011 | BILL | BEATY, ROBERT D | $605.74 | $605.74 |
03/07/2011 | PAYMENT | DIAMOND ET AL CHECK NUM: 6544 | $-156.00 | $0.00 |
01/10/2011 | PAYMENT | DIAMOND ET AL CHECK NUM: 6284 | $-156.00 | $156.00 |
10/12/2010 | PAYMENT | DIAMOND ET AL CHECK BANK: 90-7097 NUM: 5914 | $-156.00 | $312.00 |
08/19/2010 | PAYMENT | DIAMOND ET AL CHECK BANK: 90-7097 NUM: 5669* | $-157.43 | $468.00 |
07/08/2010 | BILL | BEATY, ROBERT D | $625.43 | $625.43 |
04/14/2010 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1805 | $-154.96 | $0.00 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $5.96 | $154.96 |
01/05/2010 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1792* | $-149.00 | $149.00 |
10/09/2009 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1784* | $-149.00 | $298.00 |
08/17/2009 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1780* | $-152.27 | $447.00 |
07/06/2009 | BILL | BEATY, ROBERT D | $599.27 | $599.27 |
03/23/2009 | PAYMENT | BEATY, ROBERT TRUST ACCT CHECK BANK: 90-7097 NUM: 1764* | $-6.22 | $0.00 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $0.24 | $6.22 |
09/10/2008 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1749* | $-596.52 | $5.98 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $5.98 | $602.50 |
07/15/2008 | BILL | BEATY, ROBERT D | $596.52 | $596.52 |
01/03/2008 | PAYMENT | BEATY, ROBERT D CHECK BANK: 90-7097 NUM: 1737* | $-286.00 | $0.00 |
10/10/2007 | PAYMENT | BEATY, ROBERT CHECK BANK: 90-7097 NUM: 1729* | $-143.00 | $286.00 |
08/17/2007 | PAYMENT | BEATY, ROBERT CHECK BANK: 90-7097 NUM: 1720* | $-145.70 | $429.00 |
07/12/2007 | BILL | BEATY, ROBERT D | $574.70 | $574.70 |
02/23/2007 | PAYMENT | BEATY, ROBERT TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1694* | $-141.00 | $0.00 |
01/09/2007 | PAYMENT | BEATY, ROBERT TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1678* | $-141.00 | $141.00 |
10/20/2006 | PAYMENT | BEATY, ROBERT D CASH | $-146.64 | $282.00 |
10/13/2006 | PENALTY | Instlmnt 2 Penalty for 2006-07 | $5.64 | $428.64 |
08/28/2006 | PAYMENT | BEATY, ROBERT CHECK BANK: 90-7097 NUM: 1654* | $-144.33 | $423.00 |
07/12/2006 | BILL | BEATY, ROBERT D | $567.33 | $567.33 |
08/20/2005 | PAYMENT | BEATY, ROBERT CHECK BANK: 90-7097 NUM: 1549 | $-34.66 | $0.00 |
07/15/2005 | BILL | BEATY, ROBERT D | $34.66 | $34.66 |
08/05/2004 | PAYMENT | BEATY, R CHECK BANK: 90-7097 NUM: 1478 | $-34.66 | $0.00 |
07/08/2004 | BILL | BEATY, ROBERT D | $34.66 | $34.66 |
08/04/2003 | PAYMENT | TRUST ACCOUNT CHECK BANK: 90-7097 NUM: 1393 | $-34.30 | $0.00 |
07/18/2003 | BILL | BEATY, ROBERT D | $34.30 | $34.30 |
07/25/2002 | PAYMENT | JAMES F. BROWN CHECK BANK: 71-27 NUM: 669 | $-33.18 | $0.00 |
07/12/2002 | BILL | BROWN, JAMES F | $33.18 | $33.18 |
08/01/2001 | PAYMENT | JAMES BROWN CHECK BANK: 71-27 NUM: 630 | $-32.62 | $0.00 |
07/12/2001 | BILL | BROWN, JAMES F | $32.62 | $32.62 |
08/10/2000 | PAYMENT | BROWN, DONALD CHECK BANK: 71-167 NUM: 4559 | $-31.97 | $0.00 |
07/17/2000 | BILL | BROWN, DONALD W & JAMES F | $31.97 | $31.97 |
08/02/1999 | PAYMENT | BROWN, DONALD CHECK BANK: 71-167 NUM: 4485 | $-33.76 | $0.00 |
07/17/1999 | BILL | BROWN, DONALD W & JAMES F | $33.76 | $33.76 |
07/23/1998 | PAYMENT | DONALD BROWN CHECK | $-34.38 | $0.00 |
07/13/1998 | BILL | BROWN, DONALD W & JAMES F | $34.38 | $34.38 |
08/04/1997 | PAYMENT | BROWN, DONALD W & JAMES F CHECK | $-34.14 | $0.00 |
07/14/1997 | BILL | BROWN, DONALD W & JAMES F | $34.14 | $34.14 |
08/12/1996 | PAYMENT | BROWN, D & J | $-33.95 | $0.00 |
07/18/1996 | BILL | BROWN, DONALD W & JAMES F | $33.95 | $33.95 |