08/19/2024 | PAYMENT | WELLS FARGO BANK 936 ACH CORE - | $-491.19 | $1,473.00 |
07/16/2024 | BILL | SMITH, KEVIN J & PEGGY | $1,964.19 | $1,964.19 |
02/26/2024 | PAYMENT | KJ SMITH ACH NORW - 035605989 | $-476.00 | $0.00 |
12/19/2023 | PAYMENT | KJ SMITH ACH NORW - 035353154 | $-476.00 | $476.00 |
09/19/2023 | PAYMENT | KJ SMITH ACH NORW - 035047748 | $-476.00 | $952.00 |
07/27/2023 | PAYMENT | KJ SMITH ACH NORW - 034848892 | $-479.05 | $1,428.00 |
07/17/2023 | BILL | SMITH, KEVIN J & PEGGY | $1,907.05 | $1,907.05 |
02/21/2023 | PAYMENT | KJ SMITH ACH NORW - 034165815 | $-395.00 | $0.00 |
12/23/2022 | PAYMENT | KJ SMITH ACH NORW - 033876139 | $-395.00 | $395.00 |
09/14/2022 | PAYMENT | KJ SMITH ACH NORW - 033458057 | $-395.00 | $790.00 |
08/11/2022 | PAYMENT | KJ SMITH ACH NORW - 033193759 | $-397.89 | $1,185.00 |
07/15/2022 | BILL | SMITH, KEVIN J & PEGGY | $1,582.89 | $1,582.89 |
02/23/2022 | PAYMENT | KJ SMITH ACH NORW - 032328721 | $-384.15 | $0.00 |
12/22/2021 | PAYMENT | KJ SMITH ACH NORW - 031896522 | $-384.15 | $384.15 |
10/04/2021 | PAYMENT | KJ SMITH ACH NORW - 031292014 | $-384.15 | $768.30 |
08/16/2021 | PAYMENT | KJ SMITH ACH NORW - 030939874 | $-384.37 | $1,152.45 |
07/14/2021 | BILL | SMITH, KEVIN J & PEGGY | $1,536.82 | $1,536.82 |
02/26/2021 | PAYMENT | KJ SMITH ACH NORW - 029538139 | $-372.00 | $0.00 |
01/04/2021 | PAYMENT | KJ SMITH ACH NORW - 028948432 | $-372.00 | $372.00 |
10/01/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-372.00 | $744.00 |
08/17/2020 | ADJUST | REMOVE - POSTED WRONG FILE NUM: 027621226 | $375.25 | $1,116.00 |
08/17/2020 | VOID | C ELLINGWO CHECK NUM: 027621226 | $-375.25 | $740.75 |
08/14/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 027621226 | $-375.25 | $1,116.00 |
07/09/2020 | BILL | SMITH, KEVIN J & PEGGY | $1,491.25 | $1,491.25 |
02/26/2020 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: ACH | $-361.00 | $0.00 |
12/13/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-361.00 | $361.00 |
09/18/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-361.00 | $722.00 |
08/09/2019 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK BANK: ACH NUM: ACH | $-364.85 | $1,083.00 |
07/10/2019 | BILL | SMITH, KEVIN J & PEGGY | $1,447.85 | $1,447.85 |
02/25/2019 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-351.00 | $0.00 |
12/18/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 022757718 | $-351.00 | $351.00 |
09/20/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: 022267315 | $-351.00 | $702.00 |
08/03/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-352.72 | $1,053.00 |
07/10/2018 | BILL | SMITH, KEVIN J & PEGGY | $1,405.72 | $1,405.72 |
02/26/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $0.00 |
12/12/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $340.00 |
09/26/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-340.00 | $680.00 |
07/31/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 018747504 | $-344.80 | $1,020.00 |
07/10/2017 | BILL | SMITH, KEVIN J & PEGGY | $1,364.80 | $1,364.80 |
02/24/2017 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: ACH | $-332.00 | $0.00 |
12/16/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-332.00 | $332.00 |
10/03/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-332.00 | $664.00 |
08/05/2016 | PAYMENT | WELLS FARGO CHECK NUM: 015440849 | $-334.25 | $996.00 |
07/11/2016 | BILL | SMITH, KEVIN J & PEGGY | $1,330.25 | $1,330.25 |
02/24/2016 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 014116743 | $-331.00 | $0.00 |
12/29/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-331.00 | $331.00 |
09/28/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-331.00 | $662.00 |
07/31/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-334.49 | $993.00 |
07/07/2015 | BILL | SMITH, KEVIN J & PEGGY | $1,327.49 | $1,327.49 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 011156876 | $-321.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 010811315 | $-321.00 | $321.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-321.00 | $642.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 009754306 | $-325.70 | $963.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 009754306 | $325.70 | $1,288.70 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 009754306 | $-325.70 | $963.00 |
07/08/2014 | BILL | SMITH, KEVIN J & PEGGY | $1,288.70 | $1,288.70 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-312.00 | $0.00 |
12/19/2013 | PAYMENT | WELLS FARGO CHECK NUM: E-FILE | $-312.00 | $312.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-312.00 | $624.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-315.09 | $936.00 |
07/08/2013 | BILL | SMITH, KEVIN J & PEGGY | $1,251.09 | $1,251.09 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 005475917 | $-366.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 004926485 | $-366.00 | $366.00 |
09/28/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 004305128 | $-366.00 | $732.00 |
07/12/2012 | PAYMENT | HARMONY ESCROW CHECK NUM: 148705 | $-370.13 | $1,098.00 |
07/10/2012 | BILL | SMITH, KEVIN J & PEGGY | $1,468.13 | $1,468.13 |
05/01/2012 | PAYMENT | PNC MORTGAGE CHECK NUM: 8065039 | $-22.66 | $0.00 |
05/01/2012 | PAYMENT | PNC MORTGAGE CHECK NUM: 8063992 | $-404.00 | $22.66 |
04/30/2012 | PENALTY | Publication Cost for Delinqncy | $6.50 | $426.66 |
03/15/2012 | PENALTY | Instlmnt 4 Penalty for 2011-12 | $16.16 | $420.16 |
01/03/2012 | PAYMENT | PNC MORTGAGE CHECK NUM: CORELOGIC IBP | $-404.00 | $404.00 |
10/03/2011 | PAYMENT | PNC MORTGAGE CHECK | $-404.00 | $808.00 |
08/13/2011 | PAYMENT | PNC MORTGAGE CHECK | $-407.44 | $1,212.00 |
07/08/2011 | BILL | GALVAN, ELIAS & NURY | $1,619.44 | $1,619.44 |
03/07/2011 | PAYMENT | PNC MORTGAGE CHECK | $-400.00 | $0.00 |
12/30/2010 | PAYMENT | PNC MORTGAGE CHECK | $-400.00 | $400.00 |
10/01/2010 | PAYMENT | PNC MORTGAGE CHECK BANK: 0 NUM: 0 | $-400.00 | $800.00 |
08/12/2010 | PAYMENT | PNC MORTGAGE CHECK BANK: 0 NUM: 0 | $-400.69 | $1,200.00 |
07/08/2010 | BILL | GALVAN, ELIAS & NURY | $1,600.69 | $1,600.69 |
03/01/2010 | PAYMENT | PNC MORTGAGE CHECK BANK: 0 NUM: 0 | $-395.00 | $0.00 |
01/04/2010 | PAYMENT | PNC MORTGAGE CHECK BANK: 0 NUM: 0 | $-395.00 | $395.00 |
10/02/2009 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-395.00 | $790.00 |
08/13/2009 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-396.09 | $1,185.00 |
07/06/2009 | BILL | GALVAN, ELIAS & NURY | $1,581.09 | $1,581.09 |
02/27/2009 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-399.00 | $0.00 |
01/05/2009 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-399.00 | $399.00 |
10/02/2008 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-399.00 | $798.00 |
08/14/2008 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-403.24 | $1,197.00 |
07/15/2008 | BILL | GALVAN, ELIAS & NURY | $1,600.24 | $1,600.24 |
03/05/2008 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-388.00 | $0.00 |
01/03/2008 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 46590 NUM: 46590 | $-388.00 | $388.00 |
10/02/2007 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 0 NUM: 0 | $-388.00 | $776.00 |
08/17/2007 | PAYMENT | NATIONAL CITY MORTGAGE CHECK BANK: 000 NUM: 000 | $-389.66 | $1,164.00 |
07/12/2007 | BILL | GALVAN, ELIAS & NURY | $1,553.66 | $1,553.66 |
01/05/2007 | PAYMENT | FIRST CENTENNIAL TITLE COMPANY CHECK BANK: 94-0172 NUM: 3458 | $-376.00 | $0.00 |
12/29/2006 | PAYMENT | OHIO SAVINGS BANK CHECK BANK: 000 NUM: 10486 | $-376.00 | $376.00 |
10/01/2006 | PAYMENT | OHIO SAVINGS BANK CHECK BANK: 000 NUM: 10486 | $-376.00 | $752.00 |
08/18/2006 | PAYMENT | OHIO SAVINGS BANK CHECK BANK: 10486 NUM: 000 | $-380.20 | $1,128.00 |
07/12/2006 | BILL | GALVAN, ELIAS P | $1,508.20 | $1,508.20 |
03/07/2006 | PAYMENT | OHIO SAVINGS CHECK BANK: 10-86 NUM: 360037758 | $-365.00 | $0.00 |
01/07/2006 | PAYMENT | OHIO SAVINGS CHECK BANK: 10-86 NUM: 360033069 | $-365.00 | $365.00 |
10/06/2005 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 3863796 | $-365.00 | $730.00 |
08/09/2005 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 62-20 NUM: 3275313 | $-369.28 | $1,095.00 |
07/15/2005 | BILL | GALVAN, ELIAS P | $1,464.28 | $1,464.28 |
01/05/2005 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70762277 | $-364.00 | $0.00 |
12/17/2004 | PAYMENT | STEWART TITLE CHECK BANK: 94-169 NUM: 69723 | $-364.00 | $364.00 |
10/07/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70659580 | $-364.00 | $728.00 |
08/19/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70602181 | $-366.29 | $1,092.00 |
07/08/2004 | BILL | GALVAN, ELIAS P & NURY V | $1,458.29 | $1,458.29 |
03/01/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70436969 | $-350.66 | $0.00 |
01/07/2004 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70330295 | $-350.66 | $350.66 |
10/09/2003 | PAYMENT | CHASE MANHATTAN MTGE CORP CHECK BANK: 50-937 NUM: 70183139 | $-715.35 | $701.32 |
09/02/2003 | PENALTY | Instlmnt 1 Penalty for 2003-04 | $14.03 | $1,416.67 |
07/18/2003 | BILL | GALVAN, ELIAS P & NURY V | $1,402.64 | $1,402.64 |
03/14/2003 | PAYMENT | LANDMARK HOMES & DEVELOPMENT CHECK BANK: 90-78 NUM: 2970 | $-47.00 | $0.00 |
01/16/2003 | PAYMENT | LANDMARK HOMES & DEVELOPMENT CHECK BANK: 90-78 NUM: 2330 | $-47.00 | $47.00 |
10/17/2002 | PAYMENT | LANDMARK HOMES & DEVELOPMENT CHECK BANK: 90-78 NUM: 1399 | $-47.00 | $94.00 |
08/29/2002 | PAYMENT | LANDMARK HOMES & DEVELOPMENT CHECK BANK: 90-78 NUM: 728 | $-47.80 | $141.00 |
07/12/2002 | BILL | LANDMARK HOMES & DEV INC | $188.80 | $188.80 |