08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-456.11 | $1,365.00 |
07/16/2024 | BILL | MOORE, DENNIS E ET AL | $1,821.11 | $1,821.11 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-421.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-421.00 | $421.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-421.00 | $842.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-423.34 | $1,263.00 |
07/17/2023 | BILL | MOORE, DENNIS E ET AL | $1,686.34 | $1,686.34 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-339.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-339.00 | $339.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-339.00 | $678.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-342.16 | $1,017.00 |
07/15/2022 | BILL | MOORE, DENNIS E ET AL | $1,359.16 | $1,359.16 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-314.62 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-314.62 | $314.62 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-314.62 | $629.24 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-314.76 | $943.86 |
07/14/2021 | BILL | MOORE, DENNIS E ET AL | $1,258.62 | $1,258.62 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-290.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-290.00 | $290.00 |
10/14/2020 | PAYMENT | PENNY MAC CHECK NUM: 0005976212 | $-596.45 | $580.00 |
08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $11.79 | $1,176.45 |
07/09/2020 | BILL | MOORE, DENNIS E ET AL | $1,164.66 | $1,164.66 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-272.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-272.00 | $272.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-272.00 | $544.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-275.59 | $816.00 |
07/10/2019 | BILL | MOORE, DENNIS E ET AL | $1,091.59 | $1,091.59 |
02/27/2019 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-259.00 | $0.00 |
12/31/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-259.00 | $259.00 |
10/01/2018 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-259.00 | $518.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-262.66 | $777.00 |
07/10/2018 | BILL | MOORE, DENNIS E ET AL | $1,039.66 | $1,039.66 |
02/27/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-249.00 | $0.00 |
01/02/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-249.00 | $249.00 |
09/29/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: ACH | $-249.00 | $498.00 |
08/18/2017 | PAYMENT | PENNYMAC CHECK | $-250.81 | $747.00 |
07/10/2017 | BILL | MOORE, DENNIS E ET AL | $997.81 | $997.81 |
03/06/2017 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-242.00 | $0.00 |
01/03/2017 | PAYMENT | PENNYMAC CHECK | $-242.00 | $242.00 |
09/29/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-242.00 | $484.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $242.00 | $726.00 |
09/29/2016 | VOID | PENNYMAC CHECK NUM: CORELOGIC | $-242.00 | $484.00 |
08/15/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-246.56 | $726.00 |
07/11/2016 | BILL | MOORE, DENNIS E ET AL | $972.56 | $972.56 |
03/02/2016 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-242.00 | $0.00 |
12/30/2015 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-242.00 | $242.00 |
10/02/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-242.00 | $484.00 |
08/14/2015 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-244.53 | $726.00 |
07/07/2015 | BILL | MOORE, DENNIS E ET AL | $970.53 | $970.53 |
03/03/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-234.00 | $0.00 |
03/03/2015 | ADJUST | REM0VE PMT NUM: CORELOGIC | $234.00 | $234.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-234.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $234.00 | $234.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-234.00 | $0.00 |
01/05/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-234.00 | $234.00 |
10/03/2014 | PAYMENT | CHASE CHECK BANK: E-FILE NUM: CORELOGIC | $-234.00 | $468.00 |
08/14/2014 | PAYMENT | CHASE CHECK NUM: CORELOGIC E-CK | $-238.31 | $702.00 |
07/08/2014 | BILL | MOORE, DENNIS E ET AL | $940.31 | $940.31 |
02/28/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFILE | $-225.00 | $0.00 |
01/01/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: E-FILE | $-225.00 | $225.00 |
10/02/2013 | PAYMENT | CHASE CHECK | $-225.00 | $450.00 |
07/29/2013 | PAYMENT | QUALITY ESCROW INC CHECK NUM: 25867 | $-227.34 | $675.00 |
07/08/2013 | BILL | FEDERAL NATIONAL MORTGAGE ASSO | $902.34 | $902.34 |
03/04/2013 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-245.00 | $0.00 |
01/03/2013 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-245.00 | $245.00 |
10/05/2012 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-245.00 | $490.00 |
08/20/2012 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-246.94 | $735.00 |
07/10/2012 | BILL | DOYLE, PEGGY SUE | $981.94 | $981.94 |
03/02/2012 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK BANK: CORELOGIC | $-289.00 | $0.00 |
01/03/2012 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK NUM: CORELOGIC IBP | $-289.00 | $289.00 |
10/03/2011 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-289.00 | $578.00 |
08/13/2011 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-291.48 | $867.00 |
07/08/2011 | BILL | DOYLE, PEGGY SUE | $1,158.48 | $1,158.48 |
03/07/2011 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-297.00 | $0.00 |
12/30/2010 | PAYMENT | HOMESELECT SETTLEMENT SOLUTION CHECK | $-297.00 | $297.00 |
10/01/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-297.00 | $594.00 |
08/12/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-300.93 | $891.00 |
07/08/2010 | BILL | DOYLE, PEGGY SUE | $1,191.93 | $1,191.93 |
03/01/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-305.00 | $0.00 |
01/04/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-305.00 | $305.00 |
10/02/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-305.00 | $610.00 |
08/13/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-307.51 | $915.00 |
07/06/2009 | BILL | DOYLE, PEGGY SUE | $1,222.51 | $1,222.51 |
02/27/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-296.00 | $0.00 |
01/05/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-296.00 | $296.00 |
10/02/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-296.00 | $592.00 |
08/14/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-298.90 | $888.00 |
07/15/2008 | BILL | DOYLE, PEGGY SUE | $1,186.90 | $1,186.90 |
03/05/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-287.00 | $0.00 |
01/03/2008 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 59307 NUM: 59307 | $-287.00 | $287.00 |
10/02/2007 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-287.00 | $574.00 |
08/17/2007 | PAYMENT | ABN AMRO MORTGAGE GROUP INC CHECK BANK: 000 NUM: 000 | $-291.34 | $861.00 |
07/12/2007 | BILL | DOYLE, PEGGY SUE | $1,152.34 | $1,152.34 |
03/05/2007 | PAYMENT | ABN AMRO MORTGAGE GROUP INC CHECK BANK: 000 NUM: 18868200 | $-279.00 | $0.00 |
12/29/2006 | PAYMENT | ABN AMRO MORTGAGE GROUP INC CHECK BANK: 000 NUM: 17312 | $-279.00 | $279.00 |
10/01/2006 | PAYMENT | ABN AMRO MORTGAGE GROUP INC CHECK BANK: 000 NUM: 17312 | $-279.00 | $558.00 |
08/20/2006 | PAYMENT | ABN AMRO MORTGAGE GROUP, INC CHECK BANK: 17312 NUM: 000 | $-281.57 | $837.00 |
07/12/2006 | BILL | DOYLE, PEGGY SUE | $1,118.57 | $1,118.57 |
03/08/2006 | PAYMENT | ABN-AMRO CHECK BANK: 072000805 NUM: 277383 | $-256.00 | $0.00 |
01/07/2006 | PAYMENT | ABN-AMRO CHECK BANK: 000410089 NUM: 59399 | $-256.00 | $256.00 |
10/04/2005 | PAYMENT | ABN-AMRO CHECK BANK: 072000805 NUM: 733710 | $-256.00 | $512.00 |
08/17/2005 | PAYMENT | FIRST AMERICAN TITLE CO CHECK BANK: 94-169 NUM: 131308358 | $-259.87 | $768.00 |
07/15/2005 | BILL | ROLL, ROBERT A JR & LINDA L | $1,027.87 | $1,027.87 |
07/25/2004 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-178 NUM: 1003 | $-1,025.38 | $0.00 |
07/08/2004 | BILL | ROLL, ROBERT A JR & LINDA L | $1,025.38 | $1,025.38 |
09/08/2003 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1700 | $-707.64 | $0.00 |
08/01/2003 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1688 | $-235.88 | $707.64 |
07/18/2003 | BILL | ROLL, ROBERT A JR & LINDA L | $943.52 | $943.52 |
08/23/2002 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1566 | $-732.00 | $0.00 |
07/25/2002 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1552 | $-247.43 | $732.00 |
07/12/2002 | BILL | ROLL, ROBERT A JR & LINDA L | $979.43 | $979.43 |
10/11/2001 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1438 | $-716.22 | $0.00 |
08/10/2001 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1407 | $-238.93 | $716.22 |
07/12/2001 | BILL | ROLL, ROBERT A JR & LINDA L | $955.15 | $955.15 |
12/04/2000 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1231 | $-233.88 | $0.00 |
11/21/2000 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1226 | $-233.88 | $233.88 |
09/19/2000 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-77 NUM: 1203 | $-233.88 | $467.76 |
08/21/2000 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-106 NUM: 1188 | $-234.08 | $701.64 |
07/17/2000 | BILL | ROLL, ROBERT A JR & LINDA L | $935.72 | $935.72 |
03/08/2000 | PAYMENT | ROLL, ROBERT A & LINDA L CHECK BANK: 94-106 NUM: 1114 | $-247.09 | $0.00 |
12/01/1999 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-106 NUM: 1067 | $-247.09 | $247.09 |
10/07/1999 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-106 NUM: 1043 | $-247.09 | $494.18 |
08/10/1999 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK BANK: 94-106 NUM: 1023 | $-247.28 | $741.27 |
07/17/1999 | BILL | ROLL, ROBERT A JR & LINDA L | $988.55 | $988.55 |
02/25/1999 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-241.47 | $0.00 |
01/08/1999 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-241.47 | $241.47 |
10/06/1998 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-241.47 | $482.94 |
08/07/1998 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-241.68 | $724.41 |
07/13/1998 | BILL | ROLL, ROBERT A JR & LINDA L | $966.09 | $966.09 |
03/04/1998 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-245.86 | $0.00 |
12/31/1997 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-245.86 | $245.86 |
10/03/1997 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-245.86 | $491.72 |
08/06/1997 | PAYMENT | ROLL, ROBERT A JR & LINDA L CHECK | $-246.04 | $737.58 |
07/14/1997 | BILL | ROLL, ROBERT A JR & LINDA L | $983.62 | $983.62 |
09/09/1996 | PAYMENT | LANDMARK HOMES & DEVELOPMENT | $-94.65 | $0.00 |
07/18/1996 | BILL | BAWDEN, JAMES F | $94.65 | $94.65 |