08/19/2024 | PAYMENT | TRUIST ACH CORE - | $-417.40 | $1,242.00 |
07/16/2024 | BILL | LARY, PHILLIP L | $1,659.40 | $1,659.40 |
03/05/2024 | PAYMENT | TRUIST ACH CORE - | $-402.00 | $0.00 |
01/02/2024 | PAYMENT | TRUIST ACH CORE - | $-402.00 | $402.00 |
10/03/2023 | PAYMENT | TRUIST ACH CORE - | $-402.00 | $804.00 |
08/17/2023 | PAYMENT | TRUIST ACH CORE - | $-405.14 | $1,206.00 |
07/17/2023 | BILL | LARY, PHILLIP L | $1,611.14 | $1,611.14 |
03/03/2023 | PAYMENT | TRUIST ACH CORE - | $-331.00 | $0.00 |
01/03/2023 | PAYMENT | TRUIST ACH CORE - | $-331.00 | $331.00 |
10/03/2022 | PAYMENT | TRUIST ACH CORE - | $-331.00 | $662.00 |
08/12/2022 | PAYMENT | TRUIST ACH CORE - | $-331.42 | $993.00 |
07/15/2022 | BILL | LARY, PHILLIP L | $1,324.42 | $1,324.42 |
03/03/2022 | PAYMENT | SUNTRUST ACH CORE - | $-321.43 | $0.00 |
10/05/2021 | PAYMENT | VILLAGE CAPITAL ACH LERE - EFT | $-321.43 | $321.43 |
09/28/2021 | PAYMENT | REGIONAL LENDER CENTER CHECK 57072581 | $-321.43 | $642.86 |
08/16/2021 | PAYMENT | VILLAGE CAPITAL ACH LERE - EFT | $-321.60 | $964.29 |
07/14/2021 | BILL | LARY, PHILLIP L | $1,285.89 | $1,285.89 |
02/26/2021 | PAYMENT | VILLAGE CAPITAL ACH LERE - EFT | $-311.00 | $0.00 |
10/23/2020 | PAYMENT | MILESTONE TITLE & ESCROW CHECK NUM: 2195 | $-311.00 | $311.00 |
10/01/2020 | PAYMENT | NATIONSTAR MTG LLC DBA MR. COO CHECK BANK: CORELOGIC NUM: ACH | $-311.00 | $622.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $314.62 | $933.00 |
10/01/2020 | VOID | NATIONSTAR MTG LLC DBA MR. COO CHECK BANK: WELLS FARGO NUM: ACH | $-314.62 | $618.38 |
08/17/2020 | PAYMENT | NATIONSTAR MTG LLC DBA MR. COO CHECK BANK: CORELOGIC NUM: ACH | $-314.62 | $933.00 |
07/09/2020 | BILL | LARY, PHILLIP L | $1,247.62 | $1,247.62 |
02/19/2020 | PAYMENT | LAWYERS TITLE OF NEVADA CHECK NUM: 0330100799 | $-302.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-302.00 | $302.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-302.00 | $604.00 |
07/30/2019 | PAYMENT | STEWART TITLE CHECK NUM: 3325 | $-305.31 | $906.00 |
07/10/2019 | BILL | LARY, PHILLIP L | $1,211.31 | $1,211.31 |
02/27/2019 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-293.00 | $0.00 |
12/31/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-293.00 | $293.00 |
10/01/2018 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-293.00 | $586.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-297.05 | $879.00 |
07/10/2018 | BILL | LARY, PHILLIP L ET AL | $1,176.05 | $1,176.05 |
02/27/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-285.00 | $0.00 |
01/02/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-285.00 | $285.00 |
09/29/2017 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: ACH | $-285.00 | $570.00 |
08/18/2017 | PAYMENT | QUICKEN LOANS CHECK | $-286.82 | $855.00 |
07/10/2017 | BILL | VALENTINE, BARBARA L ET AL | $1,141.82 | $1,141.82 |
03/06/2017 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-277.00 | $0.00 |
01/03/2017 | PAYMENT | QUICKEN LOANS CHECK | $-277.00 | $277.00 |
09/29/2016 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-277.00 | $554.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $281.92 | $831.00 |
09/29/2016 | VOID | QUICKEN LOANS CHECK NUM: CORELOGIC | $-281.92 | $549.08 |
08/15/2016 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-281.92 | $831.00 |
07/11/2016 | BILL | VALENTINE, BARBARA L ET AL | $1,112.92 | $1,112.92 |
01/13/2016 | PAYMENT | TITLE SOURCE INC NV CHECK NUM: 72460 | $-277.00 | $0.00 |
12/30/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-277.00 | $277.00 |
10/02/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-277.00 | $554.00 |
08/14/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-279.59 | $831.00 |
07/07/2015 | BILL | VALENTINE, BARBARA L ET AL | $1,110.59 | $1,110.59 |
03/03/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-269.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $269.00 | $269.00 |
03/02/2015 | VOID | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-269.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $269.00 | $269.00 |
03/02/2015 | VOID | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-269.00 | $0.00 |
01/05/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-269.00 | $269.00 |
08/05/2014 | PAYMENT | PRIMELENDING CHECK NUM: 21592 | $-540.12 | $538.00 |
07/08/2014 | BILL | VALENTINE, BARBARA L ET AL | $1,078.12 | $1,078.12 |
06/02/2014 | PAYMENT | WESTERN TITLE CO CHECK NUM: 41086 | $-1,194.72 | $0.00 |
06/02/2014 | AMENDMENT | remove montly int/pd on time | $-86.22 | $1,194.72 |
06/02/2014 | INTEREST | Monthly Interest | $86.22 | $1,280.94 |
05/12/2014 | PENALTY | Publication Cost for Delinqncy | $3.75 | $1,194.72 |
03/26/2014 | PENALTY | POSTAGE | $1.00 | $1,190.97 |
03/14/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $72.42 | $1,189.97 |
01/21/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $46.60 | $1,117.55 |
10/18/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $25.93 | $1,070.95 |
08/30/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $10.42 | $1,045.02 |
07/08/2013 | BILL | DAVIS, DAVID | $1,034.60 | $1,034.60 |
03/28/2013 | PAYMENT | DAVIS, DAVID CHECK NUM: 1014 | $-1,384.75 | $0.00 |
03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $83.28 | $1,384.75 |
02/05/2013 | AMENDMENT | Certified Mailing Fees | $24.44 | $1,301.47 |
01/30/2013 | AMENDMENT | Title Search | $100.00 | $1,277.03 |
01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $49.06 | $1,177.03 |
10/12/2012 | PENALTY | Instlmnt 2 Penalty for 2012-13 | $27.29 | $1,127.97 |
08/30/2012 | PENALTY | Instlmnt 1 Penalty for 2012-13 | $10.95 | $1,100.68 |
08/21/2012 | PAYMENT | DAVID DAVIS CORK: D BANK: PNP INTERNET NUM: 8710198 | $-994.75 | $1,089.73 |
07/10/2012 | BILL | DAVIS, DAVID | $1,089.73 | $2,084.48 |
07/10/2012 | INTEREST | Monthly Interest | $6.82 | $994.75 |
07/02/2012 | INTEREST | Monthly Interest | $6.82 | $987.93 |
06/01/2012 | INTEREST | Monthly Interest | $68.25 | $981.11 |
04/30/2012 | PENALTY | Publication Cost for Delinqncy | $6.50 | $912.86 |
03/15/2012 | PENALTY | Instlmnt 4 Penalty for 2011-12 | $49.14 | $906.36 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $27.30 | $857.22 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $10.92 | $829.92 |
09/12/2011 | PAYMENT | DAVIS, DAVID CHECK NUM: 133 | $-3,815.95 | $819.00 |
09/01/2011 | INTEREST | Monthly Interest | $21.72 | $4,634.95 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $11.09 | $4,613.23 |
07/08/2011 | BILL | MC GILL, CAPRICE | $1,096.31 | $4,602.14 |
07/08/2011 | INTEREST | Monthly Interest | $21.72 | $3,505.83 |
07/05/2011 | INTEREST | Monthly Interest | $21.72 | $3,484.11 |
06/08/2011 | AMENDMENT | Trust Reconveyance Fee | $15.00 | $3,462.39 |
06/06/2011 | INTEREST | Monthly Interest | $98.42 | $3,447.39 |
04/29/2011 | INTEREST | Monthly Interest | $13.20 | $3,348.97 |
04/14/2011 | AMENDMENT | certified mailing | $5.54 | $3,335.77 |
04/01/2011 | INTEREST | Monthly Interest | $13.20 | $3,330.23 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $71.58 | $3,317.03 |
03/01/2011 | INTEREST | Monthly Interest | $13.20 | $3,245.45 |
02/01/2011 | INTEREST | Monthly Interest | $13.20 | $3,232.25 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $46.06 | $3,219.05 |
01/04/2011 | INTEREST | Monthly Interest | $13.20 | $3,172.99 |
12/01/2010 | INTEREST | Monthly Interest | $13.20 | $3,159.79 |
11/01/2010 | INTEREST | Monthly Interest | $13.20 | $3,146.59 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $25.63 | $3,133.39 |
10/01/2010 | INTEREST | Monthly Interest | $13.20 | $3,107.76 |
09/01/2010 | INTEREST | Monthly Interest | $13.20 | $3,094.56 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $10.31 | $3,081.36 |
08/24/2010 | INTEREST | Monthly Interest | $13.20 | $3,071.05 |
07/08/2010 | BILL | MC GILL, CAPRICE | $1,022.63 | $3,057.85 |
07/02/2010 | INTEREST | Monthly Interest | $13.20 | $2,035.22 |
07/02/2010 | INTEREST | Monthly Interest | $13.20 | $2,022.02 |
06/01/2010 | INTEREST | Monthly Interest | $116.46 | $2,008.82 |
05/03/2010 | INTEREST | Monthly Interest | $1.73 | $1,892.36 |
03/31/2010 | INTEREST | Monthly Interest | $1.73 | $1,890.63 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $96.37 | $1,888.90 |
03/01/2010 | INTEREST | Monthly Interest | $1.73 | $1,792.53 |
02/01/2010 | INTEREST | Monthly Interest | $1.73 | $1,790.80 |
01/26/2010 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-169 NUM: 1009 | $-150.00 | $1,789.07 |
01/22/2010 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-7074 NUM: 1043 | $-300.00 | $1,939.07 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $61.97 | $2,239.07 |
01/04/2010 | INTEREST | Monthly Interest | $4.82 | $2,177.10 |
12/01/2009 | INTEREST | Monthly Interest | $4.82 | $2,172.28 |
11/03/2009 | INTEREST | Monthly Interest | $4.82 | $2,167.46 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $34.44 | $2,162.64 |
10/05/2009 | INTEREST | Monthly Interest | $4.82 | $2,128.20 |
09/01/2009 | INTEREST | Monthly Interest | $4.82 | $2,123.38 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $13.79 | $2,118.56 |
08/03/2009 | INTEREST | Monthly Interest | $4.82 | $2,104.77 |
07/10/2009 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 2419 | $-100.00 | $2,099.95 |
07/06/2009 | BILL | MC GILL, CAPRICE | $1,376.75 | $2,199.95 |
07/01/2009 | INTEREST | Monthly Interest | $5.59 | $823.20 |
07/01/2009 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 2388 | $-25.00 | $817.61 |
07/01/2009 | INTEREST | Monthly Interest | $5.79 | $842.61 |
06/08/2009 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 2348 | $-20.00 | $836.82 |
06/01/2009 | INTEREST | Monthly Interest | $59.46 | $856.82 |
04/27/2009 | PENALTY | Publication Cost for Delinqncy | $6.50 | $797.36 |
04/07/2009 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 2106 | $-50.00 | $790.86 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $45.70 | $840.86 |
02/18/2009 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 2049 | $-100.00 | $795.16 |
01/29/2009 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 1875 | $-50.00 | $895.16 |
01/21/2009 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1998 | $-25.00 | $945.16 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $29.80 | $970.16 |
12/08/2008 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1901 | $-50.00 | $940.36 |
11/13/2008 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1841 | $-25.00 | $990.36 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $13.36 | $1,015.36 |
08/25/2008 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1534 | $-334.63 | $1,002.00 |
07/15/2008 | BILL | MC GILL, CAPRICE | $1,336.63 | $1,336.63 |
03/10/2008 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1165 | $-324.00 | $0.00 |
01/07/2008 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 1034 | $-324.00 | $324.00 |
10/05/2007 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 828 | $-324.00 | $648.00 |
08/22/2007 | PAYMENT | MC GILL, CAPRICE CHECK BANK: 94-77 NUM: 727 | $-325.73 | $972.00 |
07/12/2007 | BILL | MC GILL, CAPRICE | $1,297.73 | $1,297.73 |
02/28/2007 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 299 | $-314.00 | $0.00 |
12/27/2006 | PAYMENT | MCGILL, CAPRICE CHECK BANK: 94-77 NUM: 143 | $-314.00 | $314.00 |
10/06/2006 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 9752 | $-314.00 | $628.00 |
08/05/2006 | PAYMENT | CAPRICE MCGILL CHECK BANK: 94-77 NUM: 9645 | $-317.74 | $942.00 |
07/12/2006 | BILL | DAVIS, DAVID J & CAPRICE | $1,259.74 | $1,259.74 |
03/07/2006 | PAYMENT | DAVIS, CAPRICE CHECK BANK: 94-77 NUM: 9230 | $-305.00 | $0.00 |
01/10/2006 | PAYMENT | DAVIS, CAPRICE CHECK BANK: 94-77 NUM: 9079 | $-305.00 | $305.00 |
10/04/2005 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8849 | $-305.00 | $610.00 |
08/20/2005 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8708 | $-308.06 | $915.00 |
07/15/2005 | BILL | DAVIS, DAVID J & CAPRICE | $1,223.06 | $1,223.06 |
03/11/2005 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8332 | $-204.00 | $0.00 |
03/11/2005 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8248 | $-50.00 | $204.00 |
03/11/2005 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8209 | $-50.00 | $254.00 |
12/29/2004 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 8132 | $-304.00 | $304.00 |
09/29/2004 | PAYMENT | DAVIS, DAVID & CAPRICE CHECK BANK: 94-77 NUM: 7884 | $-304.00 | $608.00 |
08/13/2004 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 7749 | $-306.01 | $912.00 |
07/08/2004 | BILL | DAVIS, DAVID J & CAPRICE | $1,218.01 | $1,218.01 |
02/27/2004 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 7284 | $-133.09 | $0.00 |
02/27/2004 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 7248 | $-133.08 | $133.09 |
12/30/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 3072 | $-133.09 | $266.17 |
12/30/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 7128 | $-133.08 | $399.26 |
09/24/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2990 | $-133.09 | $532.34 |
09/24/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 6878 | $-133.08 | $665.43 |
09/24/2003 | ADJUST | REMOVE TO CORRECT PAYMENT BANK: 94-77 NUM: 2990 | $133.08 | $798.51 |
09/24/2003 | VOID | Auto Restore Payment CHECK BANK: 94-77 NUM: 2990 | $-133.08 | $665.43 |
09/24/2003 | ADJUST | Auto Adjust Out Payment BANK: 94-77 NUM: 2990 | $133.08 | $798.51 |
09/24/2003 | ADJUST | REMOVE TO CORRECT PAYMENT BANK: 94-77 NUM: 6878 | $133.09 | $665.43 |
09/24/2003 | VOID | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2990 | $-133.08 | $532.34 |
09/24/2003 | VOID | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 6878 | $-133.09 | $665.42 |
08/11/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 6750 | $-133.00 | $798.51 |
08/11/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2946 | $-133.17 | $931.51 |
07/18/2003 | BILL | DAVIS, DAVID J & CAPRICE | $1,064.68 | $1,064.68 |
02/11/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 6263 | $-263.00 | $0.00 |
01/02/2003 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 6157 | $-263.00 | $263.00 |
10/11/2002 | PAYMENT | GMAC MTGE DBA DITECH.COM CHECK BANK: 16-144 NUM: 1343237 | $-263.00 | $526.00 |
08/13/2002 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 5757 | $-263.39 | $789.00 |
07/12/2002 | BILL | DAVIS, DAVID J & CAPRICE | $1,052.39 | $1,052.39 |
02/25/2002 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 5336 | $-128.19 | $0.00 |
02/25/2002 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2533 | $-128.18 | $128.19 |
12/17/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 5160 | $-68.19 | $256.37 |
12/17/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 5096 | $-60.00 | $324.56 |
12/17/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2484 | $-68.18 | $384.56 |
12/17/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2462 | $-60.00 | $452.74 |
09/26/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2403 | $-128.19 | $512.74 |
09/26/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94/1224 NUM: 1762 | $-128.18 | $640.93 |
08/09/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94/1224 NUM: 1644 | $-256.65 | $769.11 |
07/12/2001 | BILL | DAVIS, DAVID J & CAPRICE | $1,025.76 | $1,025.76 |
03/02/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2259 | $-75.00 | $0.00 |
03/02/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94/1224 NUM: 1163 | $-50.00 | $75.00 |
03/02/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2270 | $-50.00 | $125.00 |
03/02/2001 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94/1224 NUM: 1175 | $-76.17 | $175.00 |
12/21/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1184 | $-125.59 | $251.17 |
12/21/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2204 | $-75.58 | $376.76 |
12/21/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2193 | $-50.00 | $452.34 |
10/06/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77/43 NUM: 2127 | $-75.00 | $502.34 |
10/06/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77/43 NUM: 2115 | $-50.00 | $577.34 |
10/06/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4786 | $-50.00 | $627.34 |
10/06/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4815 | $-25.00 | $677.34 |
10/06/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4848 | $-51.17 | $702.34 |
08/15/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 2079 | $-125.70 | $753.51 |
08/15/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4696 | $-125.69 | $879.21 |
07/17/2000 | BILL | DAVIS, DAVID J & CAPRICE | $1,004.90 | $1,004.90 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4234 | $-5.35 | $0.00 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1899 | $-30.00 | $5.35 |
02/29/2000 | ADJUST | wrong check amt. BANK: 94-77 NUM: 1899 | $35.35 | $35.35 |
02/29/2000 | VOID | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1899 | $-35.35 | $0.00 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4190 | $-30.00 | $35.35 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4143 | $-50.00 | $65.35 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4157 | $-50.00 | $115.35 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1884 | $-50.00 | $165.35 |
02/29/2000 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1869 | $-50.00 | $215.35 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1822 | $-50.00 | $265.35 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77/43 NUM: 1786 | $-50.00 | $315.35 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94.106 NUM: 3934 | $-75.00 | $365.35 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 4043 | $-20.35 | $440.35 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3928 | $-50.00 | $460.70 |
12/21/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3939 | $-20.00 | $510.70 |
11/17/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77 NUM: 1807 | $-84.00 | $530.70 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $2.00 | $614.70 |
10/14/1999 | AMENDMENT | bad check | $32.00 | $612.70 |
10/14/1999 | ADJUST | bad check BANK: 94-106 NUM: 3757 | $50.00 | $580.70 |
09/29/1999 | VOID | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3757 | $-50.00 | $530.70 |
09/29/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-77/43 NUM: 1767 | $-50.00 | $580.70 |
09/29/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3724 | $-30.00 | $630.70 |
09/29/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3780 | $-20.00 | $660.70 |
09/29/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3814 | $-115.35 | $680.70 |
08/26/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK BANK: 94-106 NUM: 3666 | $-265.58 | $796.05 |
07/17/1999 | BILL | DAVIS, DAVID J & CAPRICE | $1,061.63 | $1,061.63 |
02/25/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-102.16 | $0.00 |
02/25/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-50.00 | $102.16 |
02/25/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-100.00 | $152.16 |
01/08/1999 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-252.16 | $252.16 |
10/07/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-45.00 | $504.32 |
10/07/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-25.00 | $549.32 |
10/07/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-182.16 | $574.32 |
08/21/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-50.00 | $756.48 |
08/21/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-25.00 | $806.48 |
08/21/1998 | PAYMENT | DAVIS, DAVID J & CAPRICE CHECK | $-177.38 | $831.48 |
07/13/1998 | BILL | DAVIS, DAVID J & CAPRICE | $1,008.86 | $1,008.86 |
08/26/1997 | PAYMENT | STANTON PARK DEVELOPMENT INC CHECK | $-95.18 | $0.00 |
07/14/1997 | BILL | STANTON PARK DEVELOPMENT, INC | $95.18 | $95.18 |
09/04/1996 | PAYMENT | STANTON PARK DEVELOPMENT, INC | $-70.91 | $0.00 |
07/18/1996 | BILL | STANTON PARK DEVELOPMENT, INC | $70.91 | $70.91 |