08/27/2024 | PAYMENT | J&J CAPITAL ORGANIZATION LLC CHECK 10748 | $-122.05 | $0.00 |
07/16/2024 | BILL | J&J CAPITAL ORGANIZATION LLC | $122.05 | $122.05 |
08/09/2023 | PAYMENT | HUI, JON CHECK 2807 | $-113.16 | $0.00 |
07/17/2023 | BILL | J&J CAPITAL ORGANIZATION LLC | $113.16 | $113.16 |
08/18/2022 | PAYMENT | HUI, JOHN CHECK 3711 | $-78.09 | $0.00 |
07/15/2022 | BILL | J&J CAPITAL ORGANIZATION LLC | $78.09 | $78.09 |
08/18/2021 | PAYMENT | JOHN HUI CHECK 3249 | $-72.44 | $0.00 |
07/14/2021 | BILL | J&J CAPITAL ORGANIZATION LLC | $72.44 | $72.44 |
08/14/2020 | PAYMENT | HUI, JOHN CHECK NUM: 2488 | $-66.38 | $0.00 |
07/09/2020 | BILL | J&J CAPITAL ORGANIZATION LLC | $66.38 | $66.38 |
08/08/2019 | PAYMENT | HUI, JOHN CHECK NUM: 2041 | $-62.27 | $0.00 |
07/10/2019 | BILL | J&J CAPITAL ORGANIZATION LLC | $62.27 | $62.27 |
08/01/2018 | PAYMENT | HUI, JOHN CHECK NUM: 1670 | $-59.34 | $0.00 |
07/10/2018 | BILL | J&J CAPITAL ORGANIZATION LLC | $59.34 | $59.34 |
08/11/2017 | PAYMENT | HUI, JOHN CHECK NUM: 1399 | $-56.98 | $0.00 |
07/10/2017 | BILL | J&J CAPITAL ORGANIZATION LLC | $56.98 | $56.98 |
08/04/2016 | PAYMENT | HUI, JOHN CHECK NUM: 1085 | $-55.61 | $0.00 |
07/11/2016 | BILL | J&J CAPITAL ORGANIZATION LLC | $55.61 | $55.61 |
07/27/2015 | PAYMENT | HUI, JOHN CHECK NUM: 6950.78 | $-55.34 | $0.00 |
07/07/2015 | BILL | J&J CAPITAL ORGANIZATION LLC | $55.34 | $55.34 |
08/14/2014 | PAYMENT | HUI, JOHN CHECK NUM: 673 | $-55.17 | $0.00 |
07/08/2014 | BILL | J&J CAPITAL ORGANIZATION LLC | $55.17 | $55.17 |
08/21/2013 | PAYMENT | HUI, JOHN CHECK NUM: 3988 | $-55.17 | $0.00 |
07/08/2013 | BILL | J&J CAPITAL ORGANIZATION LLC | $55.17 | $55.17 |
08/20/2012 | PAYMENT | POH/HUI CHECK NUM: 5275 | $-95.58 | $0.00 |
08/20/2012 | ADJUST | REMOVE-WRONG AMT OF CK NUM: 5275 | $95.58 | $95.58 |
08/20/2012 | VOID | POH/HUI CHECK NUM: 5275 | $-95.58 | $0.00 |
07/10/2012 | BILL | J&J CAPITAL ORGANIZATION LLC | $95.58 | $95.58 |
08/01/2011 | PAYMENT | POH, CHUAH & HUI, JOHN CHECK NUM: 4868 | $-93.32 | $0.00 |
07/08/2011 | BILL | J&J CAPITAL ORGANIZATION LLC | $93.32 | $93.32 |
08/13/2010 | PAYMENT | HUI, JOHN N CHECK BANK: 94-72 NUM: 3814 | $-92.54 | $0.00 |
07/08/2010 | BILL | UNITED HOLDINGS CORP | $92.54 | $92.54 |
08/13/2009 | PAYMENT | HUI, JOHN CHECK BANK: 94-72 NUM: 3076 | $-90.33 | $0.00 |
07/06/2009 | BILL | UNITED HOLDINGS CORP | $90.33 | $90.33 |
08/19/2008 | PAYMENT | HUI, JOHN CHECK BANK: 94-72 NUM: 2327 | $-101.90 | $0.00 |
07/15/2008 | BILL | UNITED HOLDINGS CORP | $101.90 | $101.90 |
08/17/2007 | PAYMENT | ALL AMERICAN LAND CORP CHECK BANK: 94-7074 NUM: 13429 | $-94.35 | $0.00 |
07/12/2007 | BILL | UNITED HOLDINGS CORP | $94.35 | $94.35 |
08/10/2006 | PAYMENT | ALL AMERICAN LAND CORP CHECK BANK: 94-7074 NUM: 12285 | $-87.35 | $0.00 |
07/12/2006 | BILL | UNITED HOLDINGS CORP | $87.35 | $87.35 |
08/30/2005 | PAYMENT | ALL AMERICAN LAND CORP CHECK BANK: 94-7074 NUM: 10746 | $-80.89 | $0.00 |
08/30/2005 | AMENDMENT | postmarked 8/25 | $-3.24 | $80.89 |
08/26/2005 | PENALTY | Instlmnt 1 Penalty for 2005-06 | $3.24 | $84.13 |
07/15/2005 | BILL | UNITED HOLDINGS CORP | $80.89 | $80.89 |
11/09/2004 | PAYMENT | CROSSETTI, MICHAEL A CHECK BANK: 94-77 NUM: 138 | $-3.14 | $0.00 |
10/15/2004 | PENALTY | Instlmnt 2 Penalty for 2004-05 | $0.14 | $3.14 |
09/08/2004 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G CHECK BANK: 94-77 NUM: 112 | $-74.90 | $3.00 |
08/28/2004 | PENALTY | Instlmnt 1 Penalty for 2004-05 | $3.00 | $77.90 |
07/08/2004 | BILL | CROSSETTI, MICHAEL A & APRIL G | $74.90 | $74.90 |
04/27/2004 | PAYMENT | CROSSETTI, MICHAEL CORK: B BANK: 82-40 NUM: 108435393 | $-3.48 | $0.00 |
03/15/2004 | PENALTY | Instlmnt 4 Penalty for 2003-04 | $0.20 | $3.48 |
01/20/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $0.17 | $3.28 |
10/20/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $0.14 | $3.11 |
09/16/2003 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G CHECK BANK: 94-8014 NUM: 1093 | $-74.13 | $2.97 |
09/02/2003 | PENALTY | Instlmnt 1 Penalty for 2003-04 | $2.97 | $77.10 |
07/18/2003 | BILL | CROSSETTI, MICHAEL A & APRIL G | $74.13 | $74.13 |
08/21/2002 | PAYMENT | CROSSETTI, MICHAEL CHECK BANK: 82-40 NUM: 613121925 | $-71.73 | $0.00 |
07/12/2002 | BILL | CROSSETTI, MICHAEL A & APRIL G | $71.73 | $71.73 |
10/18/2001 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G CORK: B BANK: 94-77 NUM: 1072 | $-2.96 | $0.00 |
10/12/2001 | PENALTY | Instlmnt 2 Penalty for 2001-02 | $0.14 | $2.96 |
09/25/2001 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G CHECK BANK: 94-77 NUM: 1058 | $-70.51 | $2.82 |
08/31/2001 | PENALTY | Instlmnt 1 Penalty for 2001-02 | $2.82 | $73.33 |
07/12/2001 | BILL | CROSSETTI, MICHAEL A & APRIL G | $70.51 | $70.51 |
08/22/2000 | PAYMENT | CROSSETTI, M CHECK BANK: 82-40 NUM: 142966910 | $-69.08 | $0.00 |
07/17/2000 | BILL | CROSSETTI, MICHAEL A & APRIL G | $69.08 | $69.08 |
08/27/1999 | PAYMENT | CROSSETTI, A. CHECK BANK: 82-40 NUM: 19871245 | $-77.66 | $0.00 |
07/17/1999 | BILL | CROSSETTI, MICHAEL A & APRIL G | $77.66 | $77.66 |
07/31/1998 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G CHECK | $-79.06 | $0.00 |
07/13/1998 | BILL | CROSSETTI, MICHAEL A & APRIL G | $79.06 | $79.06 |
08/22/1997 | PAYMENT | CROSSETTI, APRIL G. CHECK | $-78.52 | $0.00 |
07/14/1997 | BILL | CROSSETTI, MICHAEL A & APRIL G | $78.52 | $78.52 |
10/07/1996 | PAYMENT | CROSSETTI, MICHAEL A & APRIL G | $-81.21 | $0.00 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $3.12 | $81.21 |
07/18/1996 | BILL | CROSSETTI, MICHAEL A & APRIL G | $78.09 | $78.09 |