08/19/2024 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-331.11 | $990.00 |
07/16/2024 | BILL | MONIZ, TIFFANY ANN | $1,321.11 | $1,321.11 |
03/05/2024 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-320.00 | $0.00 |
01/02/2024 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-320.00 | $320.00 |
10/03/2023 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-320.00 | $640.00 |
08/17/2023 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-322.67 | $960.00 |
07/17/2023 | BILL | MONIZ, TIFFANY ANN | $1,282.67 | $1,282.67 |
03/03/2023 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-259.00 | $0.00 |
01/03/2023 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-259.00 | $259.00 |
10/03/2022 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-259.00 | $518.00 |
08/12/2022 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-259.80 | $777.00 |
07/15/2022 | BILL | MONIZ, TIFFANY ANN | $1,036.80 | $1,036.80 |
03/03/2022 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-251.61 | $0.00 |
01/03/2022 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-251.61 | $251.61 |
10/04/2021 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-251.61 | $503.22 |
08/17/2021 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-251.82 | $754.83 |
07/14/2021 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $1,006.65 | $1,006.65 |
03/10/2021 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-243.00 | $0.00 |
12/28/2020 | PAYMENT | SPECIALIZED LOAN SERVICING ACH CORE - | $-243.00 | $243.00 |
10/01/2020 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK BANK: CORELOGIC NUM: ACH | $-243.00 | $486.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $247.53 | $729.00 |
10/01/2020 | VOID | SPECIALIZED LOAN SERVICING CHECK BANK: WELLS FARGO NUM: ACH | $-247.53 | $481.47 |
08/17/2020 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK BANK: CORELOGIC NUM: ACH | $-247.53 | $729.00 |
07/09/2020 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $976.53 | $976.53 |
02/26/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: ACH | $-236.00 | $0.00 |
12/13/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-236.00 | $236.00 |
09/18/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-236.00 | $472.00 |
08/09/2019 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: ACH NUM: ACH | $-240.11 | $708.00 |
07/10/2019 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $948.11 | $948.11 |
02/25/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-229.00 | $0.00 |
12/18/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 035242577 | $-229.00 | $229.00 |
09/20/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 034964352 | $-229.00 | $458.00 |
08/03/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-233.54 | $687.00 |
07/10/2018 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $920.54 | $920.54 |
02/26/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-223.00 | $0.00 |
12/12/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-223.00 | $223.00 |
09/26/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-223.00 | $446.00 |
07/31/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 033065152 | $-224.77 | $669.00 |
07/10/2017 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $893.77 | $893.77 |
02/24/2017 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: ACH | $-217.00 | $0.00 |
12/13/2016 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 7031686696 | $-217.00 | $217.00 |
10/03/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-217.00 | $434.00 |
08/05/2016 | PAYMENT | WELLS FARGO CHECK NUM: 003878281 | $-220.17 | $651.00 |
07/11/2016 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $871.17 | $871.17 |
02/24/2016 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 003766976 | $-217.00 | $0.00 |
12/29/2015 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 003724897 | $-217.00 | $217.00 |
09/28/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-217.00 | $434.00 |
07/31/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-218.32 | $651.00 |
07/07/2015 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $869.32 | $869.32 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 003434649 | $-210.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 003388280 | $-210.00 | $210.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-210.00 | $420.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 003249405 | $-213.87 | $630.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 003249405 | $213.87 | $843.87 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 003249405 | $-213.87 | $630.00 |
07/08/2014 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $843.87 | $843.87 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-204.00 | $0.00 |
12/19/2013 | PAYMENT | WELLS FARGO CHECK NUM: E-FILE | $-204.00 | $204.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-204.00 | $408.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-207.22 | $612.00 |
07/08/2013 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $819.22 | $819.22 |
02/25/2013 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 1002662950 | $-216.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002580397 | $-216.00 | $216.00 |
09/28/2012 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 002482671 | $-216.00 | $432.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002403808 | $-219.02 | $648.00 |
07/10/2012 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $867.02 | $867.02 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002191146 | $-218.00 | $0.00 |
12/30/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 002088153 | $-218.00 | $218.00 |
09/22/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 001978035 | $-218.00 | $436.00 |
08/04/2011 | PAYMENT | WELLS FARGO HOME MTGE CHECK NUM: 1001906938 | $-219.15 | $654.00 |
07/08/2011 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $873.15 | $873.15 |
03/03/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 001685652 | $-204.00 | $0.00 |
12/21/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001553052 | $-204.00 | $204.00 |
09/22/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001423984 | $-204.00 | $408.00 |
08/06/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001347661 | $-205.15 | $612.00 |
07/08/2010 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $817.15 | $817.15 |
03/05/2010 | PAYMENT | STEPHEN YASMER CHECK BANK: 17-0001 NUM: 001069924 | $-278.00 | $0.00 |
12/22/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000932373 | $-278.00 | $278.00 |
09/25/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000762664 | $-278.00 | $556.00 |
07/31/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000655883 | $-281.29 | $834.00 |
07/06/2009 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $1,115.29 | $1,115.29 |
03/02/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000312279 | $-270.00 | $0.00 |
12/31/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 178708 | $-270.00 | $270.00 |
10/02/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 929952 | $-270.00 | $540.00 |
08/18/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 790134 | $-272.79 | $810.00 |
07/15/2008 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $1,082.79 | $1,082.79 |
03/05/2008 | PAYMENT | AMERICA SERVICING COMPANY (106 CHECK BANK: 0 NUM: 0 | $-262.00 | $0.00 |
01/03/2008 | PAYMENT | AMERICA'S SERVICING CO (106) CHECK BANK: 10194 NUM: 10194 | $-262.00 | $262.00 |
10/02/2007 | PAYMENT | AMERICA'S SERVICING COMPANY (1 CHECK BANK: 0 NUM: 0 | $-262.00 | $524.00 |
08/17/2007 | PAYMENT | AMERICA'S SERVICING COMPANY (1 CHECK BANK: 000 NUM: 000 | $-265.28 | $786.00 |
07/12/2007 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $1,051.28 | $1,051.28 |
03/05/2007 | PAYMENT | AMERICA'S SERVICING COMPANY (1 CHECK BANK: 000 NUM: 18868200 | $-255.00 | $0.00 |
12/29/2006 | PAYMENT | AMERICA'S SERVICING COMPANY (1 CHECK BANK: 000 NUM: 10194 | $-255.00 | $255.00 |
10/04/2006 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 286224 | $-255.00 | $510.00 |
08/30/2006 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 157627 | $-255.47 | $765.00 |
07/12/2006 | BILL | CHING, GERALD / MONIZ, CRYSTAL | $1,020.47 | $1,020.47 |
04/12/2006 | PAYMENT | CHING, ANITA CORK: D BANK: CREDIT CARD NUM: VISA | $-528.58 | $0.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $24.70 | $528.58 |
01/13/2006 | PENALTY | Instlmnt 3 Penalty for 2005-06 | $9.88 | $503.88 |
10/03/2005 | PAYMENT | CHING, GERALD F Y & ANITA B CORK: D BANK: CREDIT CARD NUM: VISA | $-247.00 | $494.00 |
08/15/2005 | PAYMENT | CHING, GERALD F Y & ANITA B CORK: D BANK: CREDIT CARD NUM: VISA | $-249.76 | $741.00 |
07/15/2005 | BILL | CHING, GERALD F Y & ANITA B | $990.76 | $990.76 |
10/05/2004 | PAYMENT | CHING, ANITA B - VISA CORK: D BANK: CREDIT CARD NUM: VISA | $-738.00 | $0.00 |
08/17/2004 | PAYMENT | CHING, GERALD F Y & ANITA B CORK: D BANK: CREDIT CARD NUM: VISA | $-248.80 | $738.00 |
07/08/2004 | BILL | CHING, GERALD F Y & ANITA B | $986.80 | $986.80 |
03/01/2004 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1060 | $-216.38 | $0.00 |
12/24/2003 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 121201652 NUM: 1448 | $-216.38 | $216.38 |
10/07/2003 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-165 NUM: 536 | $-216.38 | $432.76 |
07/31/2003 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1054 | $-216.41 | $649.14 |
07/18/2003 | BILL | CHING, GERALD F Y & ANITA B | $865.55 | $865.55 |
03/04/2003 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1052 | $-213.00 | $0.00 |
01/03/2003 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1049 | $-213.00 | $213.00 |
10/14/2002 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-165 NUM: 1302 | $-213.00 | $426.00 |
08/13/2002 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-165 NUM: 512 | $-215.90 | $639.00 |
07/12/2002 | BILL | CHING, GERALD F Y & ANITA B | $854.90 | $854.90 |
03/09/2002 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1024 | $-208.32 | $0.00 |
01/07/2002 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1011 | $-208.32 | $208.32 |
10/02/2001 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-8014 NUM: 1001 | $-208.32 | $416.64 |
08/24/2001 | PAYMENT | CHING, GERALD F Y & ANITA B CORK: B BANK: 94-165 NUM: 1179 | $-208.56 | $624.96 |
08/24/2001 | ADJUST | Posted incorrectly BANK: 94-165 NUM: 1179 | $208.56 | $833.52 |
08/24/2001 | VOID | CHING, GERALD F Y & ANITA B CHECK BANK: 94-165 NUM: 1179 | $-208.56 | $624.96 |
07/12/2001 | BILL | CHING, GERALD F Y & ANITA B | $833.52 | $833.52 |
03/05/2001 | PAYMENT | CHING, GERALD & ANITA CHECK BANK: 94-165 NUM: 1112 | $-204.09 | $0.00 |
01/03/2001 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-160 NUM: 1052 | $-204.09 | $204.09 |
10/05/2000 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-160 NUM: 1023 | $-204.09 | $408.18 |
08/30/2000 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-160 NUM: 1009 | $-204.29 | $612.27 |
07/17/2000 | BILL | CHING, GERALD F Y & ANITA B | $816.56 | $816.56 |
02/29/2000 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-160 NUM: 946 | $-215.60 | $0.00 |
01/14/2000 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 94-160 NUM: 923 | $-215.60 | $215.60 |
09/30/1999 | PAYMENT | CHING, GERALD & ANITA CHECK BANK: 94-160 NUM: 895 | $-215.60 | $431.20 |
08/26/1999 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK BANK: 15-800 NUM: 121784390 | $-215.86 | $646.80 |
07/17/1999 | BILL | CHING, GERALD F Y & ANITA B | $862.66 | $862.66 |
03/29/1999 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK | $-8.22 | $0.00 |
03/18/1999 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK | $-205.42 | $8.22 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $8.22 | $213.64 |
02/03/1999 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK | $-205.42 | $205.42 |
01/22/1999 | AMENDMENT | remove penalty | $-8.22 | $410.84 |
01/20/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $8.22 | $419.06 |
08/21/1998 | PAYMENT | CHING, GERALD F Y & ANITA B CORK: B | $-411.06 | $410.84 |
07/13/1998 | BILL | CHING, GERALD F Y & ANITA B | $821.90 | $821.90 |
08/08/1997 | PAYMENT | CHING, GERALD F Y & ANITA B CHECK | $-806.22 | $0.00 |
07/14/1997 | BILL | CHING, GERALD F Y & ANITA B | $806.22 | $806.22 |
08/12/1996 | PAYMENT | CHING, GERALD F Y & ANITA B | $-801.74 | $0.00 |
07/18/1996 | BILL | CHING, GERALD F Y & ANITA B | $801.74 | $801.74 |