01/02/2025 | INTEREST | INTEREST FOR 01/2025 | $5.99 | $1,726.11 |
12/02/2024 | INTEREST | INTEREST FOR 12/2024 | $5.99 | $1,720.12 |
11/04/2024 | INTEREST | INTEREST FOR 11/2024 | $5.99 | $1,714.13 |
10/18/2024 | PENALTY | INSTALLMENT 2 PENALTY FOR 2024/2025 REAL ESTATE TAXES | $19.24 | $1,708.14 |
10/01/2024 | INTEREST | INTEREST FOR 10/2024 | $5.99 | $1,688.90 |
09/03/2024 | INTEREST | INTEREST FOR 09/2024 | $5.99 | $1,682.91 |
08/30/2024 | PENALTY | INSTALLMENT 1 PENALTY FOR 2024/2025 REAL ESTATE TAXES | $7.75 | $1,676.92 |
07/16/2024 | BILL | RAGHIB, M HASSAN | $766.77 | $1,669.17 |
07/09/2024 | INTEREST | INTEREST FOR 07/2024 | $5.99 | $902.40 |
07/01/2024 | INTEREST | INTEREST FOR 07/2024 | $5.99 | $896.41 |
06/03/2024 | INTEREST | INTEREST FOR 06/2024 | $59.92 | $890.42 |
05/08/2024 | AMENDMENT | S43 PUBLICATION FEE* | $2.44 | $830.50 |
03/21/2024 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $828.06 |
03/15/2024 | PENALTY | INSTALLMENT 4 PENALTY FOR 2023/2024 REAL ESTATE TAXES | $50.33 | $827.06 |
01/16/2024 | PENALTY | INSTALLMENT 3 PENALTY FOR 2023/2024 REAL ESTATE TAXES | $32.40 | $776.73 |
10/13/2023 | PENALTY | INSTALLMENT 2 PENALTY FOR 2023/2024 REAL ESTATE TAXES | $18.05 | $744.33 |
09/05/2023 | PENALTY | INSTALLMENT 1 PENALTY FOR 2023/2024 REAL ESTATE TAXES | $7.28 | $726.28 |
07/17/2023 | BILL | RAGHIB, M HASSAN | $719.00 | $719.00 |
06/01/2023 | PAYMENT | RAGHIB, M HASSAN CHECK 1289 | $-706.21 | $0.00 |
04/28/2023 | AMENDMENT | S43 PUBLICATION FEE* | $5.00 | $706.21 |
03/29/2023 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $701.21 |
03/17/2023 | PENALTY | INSTALLMENT 4 PENALTY FOR 2022/2023 REAL ESTATE TAXES | $42.62 | $700.21 |
01/17/2023 | PENALTY | INSTALLMENT 3 PENALTY FOR 2022/2023 REAL ESTATE TAXES | $27.41 | $657.59 |
10/17/2022 | PENALTY | INSTALLMENT 2 PENALTY FOR 2022/2023 REAL ESTATE TAXES | $15.24 | $630.18 |
09/01/2022 | PENALTY | INSTALLMENT 1 PENALTY FOR 2022/2023 REAL ESTATE TAXES | $6.11 | $614.94 |
07/15/2022 | BILL | RAGHIB, M HASSAN | $608.83 | $608.83 |
04/27/2022 | PAYMENT | RAGHIB, M HASSAN CHECK 1274 | $-659.68 | $0.00 |
04/06/2022 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $659.68 |
03/18/2022 | PENALTY | INSTALLMENT 4 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $40.09 | $658.68 |
02/10/2022 | PENALTY | INSTALLMENT 1 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $5.73 | $618.59 |
01/14/2022 | PENALTY | INSTALLMENT 3 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $25.78 | $612.86 |
10/15/2021 | PENALTY | INSTALLMENT 2 PENALTY FOR 2021/2022 REAL ESTATE TAXES | $14.32 | $587.08 |
07/14/2021 | BILL | RAGHIB, M HASSAN | $572.76 | $572.76 |
09/14/2020 | PAYMENT | FIRST CENTENNIAL TITLE CO CHECK NUM: 017659 | $-2,047.86 | $0.00 |
09/01/2020 | INTEREST | Monthly Interest | $9.37 | $2,047.86 |
08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $5.46 | $2,038.49 |
08/03/2020 | INTEREST | Monthly Interest | $9.37 | $2,033.03 |
07/09/2020 | BILL | RAGHIB, M HASSAN | $538.52 | $2,023.66 |
07/01/2020 | INTEREST | Monthly Interest | $9.37 | $1,485.14 |
06/24/2020 | AMENDMENT | TRUST RECONVEYANCE FEE | $15.00 | $1,475.77 |
06/01/2020 | PENALTY | CERTIFIED MAILING | $6.90 | $1,460.77 |
06/01/2020 | INTEREST | Monthly Interest | $47.79 | $1,453.87 |
05/01/2020 | INTEREST | Monthly Interest | $5.10 | $1,406.08 |
04/02/2020 | INTEREST | Monthly Interest | $5.10 | $1,400.98 |
03/13/2020 | PENALTY | Instlmnt 4 Penalty for 2019-20 | $35.86 | $1,395.88 |
03/03/2020 | INTEREST | Monthly Interest | $5.10 | $1,360.02 |
02/03/2020 | INTEREST | Monthly Interest | $5.10 | $1,354.92 |
01/21/2020 | PENALTY | Instlmnt 3 Penalty for 2019-20 | $23.12 | $1,349.82 |
01/01/2020 | INTEREST | Monthly Interest | $5.10 | $1,326.70 |
12/04/2019 | INTEREST | Monthly Interest | $5.10 | $1,321.60 |
10/18/2019 | PENALTY | Instlmnt 2 Penalty for 2019-20 | $12.92 | $1,316.50 |
10/01/2019 | INTEREST | Monthly Interest | $5.10 | $1,303.58 |
09/01/2019 | INTEREST | Monthly Interest | $5.10 | $1,298.48 |
08/30/2019 | PENALTY | Instlmnt 1 Penalty for 2019-20 | $5.25 | $1,293.38 |
07/31/2019 | INTEREST | Monthly Interest | $5.10 | $1,288.13 |
07/22/2019 | INTEREST | Monthly Interest | $5.10 | $1,283.03 |
07/10/2019 | BILL | RAGHIB, M HASSAN | $512.30 | $1,277.93 |
07/01/2019 | INTEREST | Monthly Interest | $5.10 | $765.63 |
06/03/2019 | INTEREST | Monthly Interest | $42.13 | $760.53 |
05/01/2019 | INTEREST | Monthly Interest | $0.99 | $718.40 |
04/01/2019 | INTEREST | Monthly Interest | $0.99 | $717.41 |
03/15/2019 | PENALTY | Instlmnt 4 Penalty for 2018-19 | $34.56 | $716.42 |
03/02/2019 | INTEREST | Monthly Interest | $0.99 | $681.86 |
02/01/2019 | INTEREST | Monthly Interest | $0.99 | $680.87 |
01/18/2019 | PENALTY | Instlmnt 3 Penalty for 2018-19 | $22.24 | $679.88 |
01/02/2019 | INTEREST | Monthly Interest | $0.99 | $657.64 |
12/04/2018 | INTEREST | Monthly Interest | $0.99 | $656.65 |
11/01/2018 | INTEREST | Monthly Interest | $0.99 | $655.66 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $12.38 | $654.67 |
10/02/2018 | INTEREST | Monthly Interest | $0.99 | $642.29 |
09/02/2018 | INTEREST | Monthly Interest | $0.99 | $641.30 |
08/31/2018 | PENALTY | Instlmnt 1 Penalty for 2018-19 | $4.99 | $640.31 |
08/01/2018 | INTEREST | Monthly Interest | $0.99 | $635.32 |
07/10/2018 | BILL | RAGHIB, M HASSAN | $493.66 | $634.33 |
07/02/2018 | INTEREST | Monthly Interest | $0.99 | $140.67 |
06/01/2018 | INTEREST | Monthly Interest | $9.92 | $139.68 |
04/26/2018 | PENALTY | Publication Cost for Delinqncy | $5.00 | $129.76 |
03/30/2018 | PENALTY | Postage | $1.00 | $124.76 |
03/16/2018 | PENALTY | Instlmnt 4 Penalty for 2017-18 | $4.76 | $123.76 |
01/04/2018 | PAYMENT | RAGHIB, MOHAMMAD H CHECK NUM: 1197 | $-376.54 | $119.00 |
10/13/2017 | PENALTY | Instlmnt 2 Penalty for 2017-18 | $12.03 | $495.54 |
09/01/2017 | PENALTY | Instlmnt 1 Penalty for 2017-18 | $4.87 | $483.51 |
07/10/2017 | BILL | RAGHIB, M HASSAN | $478.64 | $478.64 |
04/13/2017 | PAYMENT | RAGHIB, M HASSAN CHECK NUM: 1174 | $-1,163.80 | $0.00 |
04/03/2017 | INTEREST | Monthly Interest | $3.91 | $1,163.80 |
03/17/2017 | PENALTY | Instlmnt 4 Penalty for 2016-17 | $32.87 | $1,159.89 |
03/01/2017 | INTEREST | Monthly Interest | $3.91 | $1,127.02 |
02/02/2017 | INTEREST | Monthly Interest | $3.91 | $1,123.11 |
01/17/2017 | PENALTY | Instlmnt 3 Penalty for 2016-17 | $21.16 | $1,119.20 |
01/03/2017 | INTEREST | Monthly Interest | $3.91 | $1,098.04 |
12/01/2016 | INTEREST | Monthly Interest | $3.91 | $1,094.13 |
11/01/2016 | INTEREST | Monthly Interest | $3.91 | $1,090.22 |
10/14/2016 | PENALTY | Instlmnt 2 Penalty for 2016-17 | $11.78 | $1,086.31 |
10/03/2016 | INTEREST | Monthly Interest | $3.91 | $1,074.53 |
09/01/2016 | INTEREST | Monthly Interest | $3.91 | $1,070.62 |
08/26/2016 | PENALTY | Instlmnt 1 Penalty for 2016-17 | $4.74 | $1,066.71 |
07/11/2016 | BILL | RAGHIB, M HASSAN | $469.61 | $1,061.97 |
07/08/2016 | INTEREST | Monthly Interest | $3.91 | $592.36 |
07/01/2016 | INTEREST | Monthly Interest | $3.91 | $588.45 |
06/01/2016 | INTEREST | Monthly Interest | $39.07 | $584.54 |
05/04/2016 | PENALTY | Publication Cost for Delinqncy | $1.69 | $545.47 |
05/03/2016 | PENALTY | Publication Cost for Delinqncy | $3.31 | $543.78 |
04/04/2016 | PENALTY | POSTAGE | $1.00 | $540.47 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $32.82 | $539.47 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $21.17 | $506.65 |
10/16/2015 | PENALTY | Instlmnt 2 Penalty for 2015-16 | $11.84 | $485.48 |
08/28/2015 | PENALTY | Instlmnt 1 Penalty for 2015-16 | $4.83 | $473.64 |
07/07/2015 | BILL | RAGHIB, M HASSAN | $468.81 | $468.81 |
03/16/2015 | PAYMENT | RAGHIB, MOHAMMAD H CHECK NUM: 1113 | $-526.69 | $0.00 |
03/13/2015 | PENALTY | Instlmnt 4 Penalty for 2014-15 | $32.05 | $526.69 |
01/16/2015 | PENALTY | Instlmnt 3 Penalty for 2014-15 | $20.63 | $494.64 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $11.49 | $474.01 |
08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $4.64 | $462.52 |
07/08/2014 | BILL | RAGHIB, M HASSAN | $457.88 | $457.88 |
12/23/2013 | PAYMENT | CASH CASH | $-4.97 | $0.00 |
12/23/2013 | PAYMENT | TS&E CHECK NUM: 128694 | $-1,272.13 | $4.97 |
12/02/2013 | INTEREST | Monthly Interest | $4.97 | $1,277.10 |
11/01/2013 | INTEREST | Monthly Interest | $4.97 | $1,272.13 |
10/18/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $12.26 | $1,267.16 |
10/01/2013 | INTEREST | Monthly Interest | $4.97 | $1,254.90 |
09/03/2013 | INTEREST | Monthly Interest | $4.97 | $1,249.93 |
08/30/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $4.97 | $1,244.96 |
07/08/2013 | BILL | RAGHIB, M HASSAN | $487.26 | $1,239.99 |
07/08/2013 | INTEREST | Monthly Interest | $4.97 | $752.73 |
07/01/2013 | INTEREST | Monthly Interest | $4.97 | $747.76 |
06/01/2013 | INTEREST | Monthly Interest | $49.74 | $742.79 |
05/02/2013 | PENALTY | Publication Cost for Delinqncy | $6.50 | $693.05 |
03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $41.79 | $686.55 |
01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $26.88 | $644.76 |
10/12/2012 | PENALTY | Instlmnt 2 Penalty for 2012-13 | $14.95 | $617.88 |
08/30/2012 | PENALTY | Instlmnt 1 Penalty for 2012-13 | $6.00 | $602.93 |
07/10/2012 | BILL | RAGHIB, M HASSAN | $596.93 | $596.93 |
04/18/2012 | PAYMENT | RAGHIB, M HASSAN CHECK NUM: 893 | $-1,257.01 | $0.00 |
03/31/2012 | AMENDMENT | CERTIFIED MAILING | $5.75 | $1,257.01 |
03/31/2012 | PENALTY | NOTICING FEE | $2.00 | $1,251.26 |
03/30/2012 | INTEREST | Monthly Interest | $2.95 | $1,249.26 |
03/15/2012 | PENALTY | Instlmnt 4 Penalty for 2011-12 | $46.10 | $1,246.31 |
03/01/2012 | INTEREST | Monthly Interest | $2.95 | $1,200.21 |
01/31/2012 | INTEREST | Monthly Interest | $2.95 | $1,197.26 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $29.67 | $1,194.31 |
01/03/2012 | INTEREST | Monthly Interest | $2.95 | $1,164.64 |
12/01/2011 | INTEREST | Monthly Interest | $2.95 | $1,161.69 |
11/01/2011 | INTEREST | Monthly Interest | $2.95 | $1,158.74 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $16.53 | $1,155.79 |
10/03/2011 | INTEREST | Monthly Interest | $2.95 | $1,139.26 |
09/01/2011 | INTEREST | Monthly Interest | $2.95 | $1,136.31 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $6.66 | $1,133.36 |
07/08/2011 | BILL | RAGHIB, M HASSAN | $658.57 | $1,126.70 |
07/08/2011 | INTEREST | Monthly Interest | $2.95 | $468.13 |
07/05/2011 | INTEREST | Monthly Interest | $2.95 | $465.18 |
06/06/2011 | INTEREST | Monthly Interest | $29.47 | $462.23 |
04/25/2011 | PAYMENT | RAGHIB, M HASSAN CHECK NUM: 765 | $-300.00 | $432.76 |
04/25/2011 | PAYMENT | RAGHIB, MOHAMMAD CHECK NUM: 764 | $-129.88 | $732.76 |
04/01/2011 | INTEREST | Monthly Interest | $0.39 | $862.64 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $46.93 | $862.25 |
03/01/2011 | INTEREST | Monthly Interest | $0.39 | $815.32 |
02/01/2011 | INTEREST | Monthly Interest | $0.39 | $814.93 |
01/28/2011 | PAYMENT | RAGHIB, MOHAMMAD H. CHECK NUM: 727 | $-900.00 | $814.54 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $30.20 | $1,714.54 |
01/04/2011 | INTEREST | Monthly Interest | $6.30 | $1,684.34 |
12/01/2010 | INTEREST | Monthly Interest | $6.30 | $1,678.04 |
11/01/2010 | INTEREST | Monthly Interest | $6.30 | $1,671.74 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $16.82 | $1,665.44 |
10/01/2010 | INTEREST | Monthly Interest | $6.30 | $1,648.62 |
09/01/2010 | INTEREST | Monthly Interest | $6.30 | $1,642.32 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $6.78 | $1,636.02 |
08/24/2010 | INTEREST | Monthly Interest | $6.30 | $1,629.24 |
07/08/2010 | BILL | RAGHIB, M HASSAN | $670.41 | $1,622.94 |
07/02/2010 | INTEREST | Monthly Interest | $6.30 | $952.53 |
07/02/2010 | INTEREST | Monthly Interest | $6.30 | $946.23 |
06/01/2010 | INTEREST | Monthly Interest | $63.05 | $939.93 |
04/27/2010 | PENALTY | Publication Cost for Delinqncy | $6.50 | $876.88 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $52.96 | $870.38 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $34.11 | $817.42 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $19.03 | $783.31 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $7.70 | $764.28 |
07/06/2009 | BILL | RAGHIB, M HASSAN | $756.58 | $756.58 |
03/10/2009 | PAYMENT | RAGHIB, M. HASSAN - VISA CORK: D BANK: CREDIT CARD NUM: VISA | $-2,530.38 | $0.00 |
03/02/2009 | INTEREST | Monthly Interest | $10.71 | $2,530.38 |
02/03/2009 | INTEREST | Monthly Interest | $10.71 | $2,519.67 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $31.93 | $2,508.96 |
01/05/2009 | INTEREST | Monthly Interest | $10.71 | $2,477.03 |
12/01/2008 | INTEREST | Monthly Interest | $10.71 | $2,466.32 |
11/03/2008 | INTEREST | Monthly Interest | $10.71 | $2,455.61 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $17.81 | $2,444.90 |
10/01/2008 | INTEREST | Monthly Interest | $10.71 | $2,427.09 |
09/02/2008 | INTEREST | Monthly Interest | $10.71 | $2,416.38 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $7.20 | $2,405.67 |
08/04/2008 | INTEREST | Monthly Interest | $10.71 | $2,398.47 |
07/15/2008 | BILL | RAGHIB, M HASSAN | $708.12 | $2,387.76 |
07/01/2008 | INTEREST | Monthly Interest | $10.71 | $1,679.64 |
07/01/2008 | INTEREST | Monthly Interest | $10.71 | $1,668.93 |
06/02/2008 | INTEREST | Monthly Interest | $60.45 | $1,658.22 |
05/01/2008 | INTEREST | Monthly Interest | $5.18 | $1,597.77 |
03/31/2008 | INTEREST | Monthly Interest | $5.18 | $1,592.59 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $46.43 | $1,587.41 |
03/06/2008 | INTEREST | Monthly Interest | $5.18 | $1,540.98 |
02/04/2008 | INTEREST | Monthly Interest | $5.18 | $1,535.80 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $29.90 | $1,530.62 |
01/03/2008 | INTEREST | Monthly Interest | $5.18 | $1,500.72 |
12/03/2007 | INTEREST | Monthly Interest | $5.18 | $1,495.54 |
11/01/2007 | INTEREST | Monthly Interest | $5.18 | $1,490.36 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $16.66 | $1,485.18 |
10/01/2007 | INTEREST | Monthly Interest | $5.18 | $1,468.52 |
09/04/2007 | INTEREST | Monthly Interest | $5.18 | $1,463.34 |
08/31/2007 | PENALTY | Instlmnt 1 Penalty for 2007-08 | $6.73 | $1,458.16 |
08/01/2007 | INTEREST | Monthly Interest | $5.18 | $1,451.43 |
07/12/2007 | BILL | RAGHIB, M HASSAN | $663.25 | $1,446.25 |
07/02/2007 | INTEREST | Monthly Interest | $5.18 | $783.00 |
07/02/2007 | INTEREST | Monthly Interest | $5.18 | $777.82 |
06/04/2007 | INTEREST | Monthly Interest | $51.79 | $772.64 |
04/25/2007 | PENALTY | Publication Cost for Delinqncy | $6.00 | $720.85 |
03/16/2007 | PENALTY | Instlmnt 4 Penalty for 2006-07 | $43.51 | $714.85 |
01/12/2007 | PENALTY | Instlmnt 3 Penalty for 2006-07 | $27.99 | $671.34 |
10/13/2006 | PENALTY | Instlmnt 2 Penalty for 2006-07 | $15.58 | $643.35 |
09/01/2006 | PENALTY | Instlmnt 1 Penalty for 2006-07 | $6.26 | $627.77 |
07/12/2006 | BILL | RAGHIB, M HASSAN | $621.51 | $621.51 |
04/25/2006 | PAYMENT | RAGHIB, MOHAMMAD H CHECK BANK: 94-72 NUM: 174 | $-670.72 | $0.00 |
04/25/2006 | AMENDMENT | REMOVE PUBLICATION COSTS | $-5.25 | $670.72 |
04/25/2006 | PENALTY | Publication Cost for Delinqncy | $5.25 | $675.97 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $40.81 | $670.72 |
01/13/2006 | PENALTY | Instlmnt 3 Penalty for 2005-06 | $26.28 | $629.91 |
10/14/2005 | PENALTY | Instlmnt 2 Penalty for 2005-06 | $14.65 | $603.63 |
08/26/2005 | PENALTY | Instlmnt 1 Penalty for 2005-06 | $5.92 | $588.98 |
07/15/2005 | BILL | RAGHIB, M HASSAN | $583.06 | $583.06 |
02/10/2005 | PAYMENT | RAGHIB, M HASSAN CHECK BANK: 11-24 NUM: 732204536 | $-1,323.61 | $0.00 |
02/01/2005 | AMENDMENT | add postage | $30.94 | $1,323.61 |
02/01/2005 | AMENDMENT | add title search fee | $100.00 | $1,292.67 |
02/01/2005 | INTEREST | Monthly Interest | $3.69 | $1,192.67 |
01/14/2005 | PENALTY | Instlmnt 3 Penalty for 2004-05 | $24.67 | $1,188.98 |
01/04/2005 | INTEREST | Monthly Interest | $3.69 | $1,164.31 |
12/02/2004 | INTEREST | Monthly Interest | $3.69 | $1,160.62 |
11/01/2004 | INTEREST | Monthly Interest | $3.69 | $1,156.93 |
10/15/2004 | PENALTY | Instlmnt 2 Penalty for 2004-05 | $13.76 | $1,153.24 |
10/04/2004 | INTEREST | Monthly Interest | $3.69 | $1,139.48 |
09/13/2004 | PAYMENT | RAGHIB CASH | $-400.00 | $1,135.79 |
08/28/2004 | PENALTY | Instlmnt 1 Penalty for 2004-05 | $5.56 | $1,535.79 |
08/02/2004 | INTEREST | Monthly Interest | $5.91 | $1,530.23 |
07/08/2004 | BILL | RAGHIB, M HASSAN | $547.10 | $1,524.32 |
07/01/2004 | INTEREST | Monthly Interest | $5.91 | $977.22 |
07/01/2004 | INTEREST | Monthly Interest | $5.91 | $971.31 |
06/08/2004 | INTEREST | Monthly Interest | $46.37 | $965.40 |
05/03/2004 | INTEREST | Monthly Interest | $1.41 | $919.03 |
05/03/2004 | PENALTY | POSTAGE FEE FOR 3 YEAR LETTERS | $4.42 | $917.62 |
03/30/2004 | INTEREST | Monthly Interest | $1.41 | $913.20 |
03/15/2004 | PENALTY | Instlmnt 4 Penalty for 2003-04 | $37.77 | $911.79 |
03/04/2004 | INTEREST | Monthly Interest | $1.41 | $874.02 |
02/02/2004 | INTEREST | Monthly Interest | $1.41 | $872.61 |
01/20/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $24.28 | $871.20 |
01/08/2004 | PAYMENT | RAGHIB, M HASSAN CASH | $-400.00 | $846.92 |
01/05/2004 | INTEREST | Monthly Interest | $4.44 | $1,246.92 |
12/18/2003 | INTEREST | Monthly Interest | $4.44 | $1,242.48 |
12/01/2003 | INTEREST | Monthly Interest | $4.44 | $1,238.04 |
10/20/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $13.49 | $1,233.60 |
10/02/2003 | INTEREST | Monthly Interest | $4.44 | $1,220.11 |
09/03/2003 | INTEREST | Monthly Interest | $4.44 | $1,215.67 |
09/02/2003 | PENALTY | Instlmnt 1 Penalty for 2003-04 | $5.40 | $1,211.23 |
08/01/2003 | INTEREST | Monthly Interest | $4.44 | $1,205.83 |
07/18/2003 | BILL | RAGHIB, M HASSAN | $539.54 | $1,201.39 |
07/01/2003 | INTEREST | Monthly Interest | $4.44 | $661.85 |
06/02/2003 | INTEREST | Monthly Interest | $44.41 | $657.41 |
03/14/2003 | PENALTY | Instlmnt 4 Penalty for 2002-03 | $37.31 | $613.00 |
01/27/2003 | PAYMENT | RAGHIB, M HASSAN CHECK BANK: 88-1055 NUM: 880720870 | $-180.29 | $575.69 |
01/27/2003 | PAYMENT | RAGHIB, M HASSAN CHECK BANK: 88-1055 NUM: 880720870 | $-500.00 | $755.98 |
01/17/2003 | PENALTY | Instlmnt 3 Penalty for 2002-03 | $24.00 | $1,255.98 |
01/10/2003 | INTEREST | Monthly Interest | $4.36 | $1,231.98 |
12/03/2002 | INTEREST | Monthly Interest | $4.36 | $1,227.62 |
11/01/2002 | INTEREST | Monthly Interest | $4.36 | $1,223.26 |
10/18/2002 | PENALTY | Instlmnt 2 Penalty for 2002-03 | $13.35 | $1,218.90 |
10/02/2002 | INTEREST | Monthly Interest | $4.36 | $1,205.55 |
09/03/2002 | INTEREST | Monthly Interest | $4.36 | $1,201.19 |
09/03/2002 | PENALTY | Instlmnt 1 Penalty for 2002-03 | $5.36 | $1,196.83 |
08/04/2002 | INTEREST | Monthly Interest | $4.36 | $1,191.47 |
07/12/2002 | INTEREST | Monthly Interest | $4.36 | $1,187.11 |
07/12/2002 | BILL | RAGHIB, M HASSAN | $532.98 | $1,182.75 |
06/03/2002 | INTEREST | Monthly Interest | $43.56 | $649.77 |
05/06/2002 | PENALTY | Publication Cost for Delinqncy | $5.00 | $606.21 |
03/15/2002 | PENALTY | Instlmnt 4 Penalty for 2001-02 | $36.59 | $601.21 |
01/22/2002 | PENALTY | Instlmnt 3 Penalty for 2001-02 | $23.53 | $564.62 |
10/12/2001 | PENALTY | Instlmnt 2 Penalty for 2001-02 | $13.08 | $541.09 |
08/31/2001 | PENALTY | Instlmnt 1 Penalty for 2001-02 | $5.24 | $528.01 |
08/24/2001 | PAYMENT | RAGHIB, M HASSAN CASH | $-386.95 | $522.77 |
08/01/2001 | INTEREST | Monthly Interest | $2.55 | $909.72 |
07/12/2001 | BILL | RAGHIB, M HASSAN | $522.77 | $907.17 |
07/02/2001 | INTEREST | Monthly Interest | $2.55 | $384.40 |
07/02/2001 | INTEREST | Monthly Interest | $2.55 | $381.85 |
06/05/2001 | INTEREST | Monthly Interest | $25.09 | $379.30 |
05/29/2001 | PAYMENT | RAGHIB, M HASSAN CASH | $-100.00 | $354.21 |
05/01/2001 | INTEREST | Monthly Interest | $0.69 | $454.21 |
03/28/2001 | INTEREST | Monthly Interest | $0.69 | $453.52 |
03/16/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $21.04 | $452.83 |
03/01/2001 | INTEREST | Monthly Interest | $0.69 | $431.79 |
02/02/2001 | INTEREST | Monthly Interest | $0.69 | $431.10 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $13.53 | $430.41 |
01/08/2001 | INTEREST | Monthly Interest | $0.69 | $416.88 |
11/30/2000 | INTEREST | Monthly Interest | $0.69 | $416.19 |
11/09/2000 | INTEREST | Monthly Interest | $0.69 | $415.50 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $7.52 | $414.81 |
10/05/2000 | INTEREST | Monthly Interest | $0.69 | $407.29 |
09/07/2000 | INTEREST | Monthly Interest | $0.69 | $406.60 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $3.01 | $405.91 |
08/01/2000 | INTEREST | Monthly Interest | $0.69 | $402.90 |
07/17/2000 | BILL | RAGHIB, M HASSAN | $300.52 | $402.21 |
07/03/2000 | INTEREST | Monthly Interest | $0.69 | $101.69 |
07/03/2000 | INTEREST | Monthly Interest | $0.69 | $101.00 |
06/06/2000 | INTEREST | Monthly Interest | $6.89 | $100.31 |
04/28/2000 | PENALTY | Publication Cost for Delinqncy | $5.00 | $93.42 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $4.13 | $88.42 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $1.65 | $84.29 |
11/17/1999 | PAYMENT | RAGHIB, M HASSAN CHECK BANK: 94-7074 NUM: 5800 | $-42.97 | $82.64 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $1.65 | $125.61 |
09/14/1999 | PAYMENT | RAGHIB, M HASSAN CASH | $-43.30 | $123.96 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $1.67 | $167.26 |
07/17/1999 | BILL | RAGHIB, M HASSAN | $165.59 | $165.59 |
03/10/1999 | PAYMENT | RAGHIB, M HASSAN CHECK | $-41.82 | $0.00 |
11/04/1998 | PAYMENT | RAGHIB, M HASSAN CHECK | $-131.52 | $41.82 |
10/19/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $4.19 | $173.34 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $1.68 | $169.15 |
07/13/1998 | BILL | RAGHIB, M HASSAN | $167.47 | $167.47 |
01/12/1998 | PAYMENT | RAGHIB, M HASSAN CHECK | $-126.13 | $0.00 |
10/17/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $1.66 | $126.13 |
08/11/1997 | PAYMENT | RAGHIB, M HASSAN CHECK | $-41.70 | $124.47 |
07/14/1997 | BILL | RAGHIB, M HASSAN | $166.17 | $166.17 |
07/08/1997 | PAYMENT | RAGHIB, M HASSAN CHECK | $-211.01 | $0.00 |
07/08/1997 | AMENDMENT | remove July 1 interest | $-2.38 | $211.01 |
07/01/1997 | INTEREST | Monthly Interest | $1.38 | $213.39 |
06/03/1997 | PENALTY | Certification/Publication Cost | $3.00 | $212.01 |
06/03/1997 | INTEREST | Monthly Interest | $13.78 | $209.01 |
05/05/1997 | PENALTY | Publication Cost for Delinqncy | $5.00 | $195.23 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $11.58 | $190.23 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $7.45 | $178.65 |
10/21/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $4.14 | $171.20 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $1.66 | $167.06 |
07/18/1996 | BILL | RAGHIB, M HASSAN | $165.40 | $165.40 |