08/05/2024 | PAYMENT | KEVIN P H FRANCES KATOLAS PNP PNP - 160561498 | $-2,505.10 | $0.00 |
07/16/2024 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,505.10 | $2,505.10 |
07/27/2023 | PAYMENT | KEVIN P H FRANCES KATOLAS PNP PNP - 139839734 | $-2,451.32 | $0.00 |
07/17/2023 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,451.32 | $2,451.32 |
08/08/2022 | PAYMENT | KEVIN P H FRANCES KATOLAS PNP PNP - 118616617 | $-2,352.53 | $0.00 |
07/15/2022 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,352.53 | $2,352.53 |
08/11/2021 | PAYMENT | KEVIN P H FRANCES KATOLAS PNP PNP - 98572332 | $-2,320.66 | $0.00 |
07/14/2021 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,320.66 | $2,320.66 |
07/28/2020 | PAYMENT | KEVIN KATOLAS CHECK BANK: PNP INTERNET NUM: 78722382 | $-2,260.34 | $0.00 |
07/09/2020 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,260.34 | $2,260.34 |
07/17/2019 | PAYMENT | KEVIN KATOLAS CHECK BANK: PNP INTERNET NUM: 61311209 | $-2,222.72 | $0.00 |
07/10/2019 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,222.72 | $2,222.72 |
07/24/2018 | PAYMENT | KEVIN KATOLAS CHECK BANK: PNP INTERNET NUM: 46449366 | $-2,173.45 | $0.00 |
07/10/2018 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,173.45 | $2,173.45 |
07/13/2017 | PAYMENT | KEVIN KATOLAS CHECK BANK: PNP INTERNET NUM: 33729578 | $-2,154.98 | $0.00 |
07/10/2017 | BILL | KATOLAS, KEVIN P & H FRANCES | $2,154.98 | $2,154.98 |
02/07/2017 | PAYMENT | KEVIN KATOLAS CHECK BANK: PNP INTERNET NUM: 29772942 | $-488.00 | $0.00 |
12/14/2016 | PAYMENT | KEVIN KATOLAS CORK: D BANK: PNP INTERNET NUM: 28477531 | $-488.00 | $488.00 |
10/03/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60020155 | $-488.00 | $976.00 |
08/12/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60017041 | $-491.45 | $1,464.00 |
07/11/2016 | BILL | KATOLAS, KEVIN P & H FRANCES | $1,955.45 | $1,955.45 |
03/03/2016 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60012034 | $-497.00 | $0.00 |
12/31/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60008598 | $-497.00 | $497.00 |
10/02/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60004307 | $-497.00 | $994.00 |
08/12/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 60001413 | $-498.53 | $1,491.00 |
07/07/2015 | BILL | KATOLAS, KEVIN P & H FRANCES | $1,989.53 | $1,989.53 |
02/27/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK NUM: 56 CKS | $-485.00 | $0.00 |
01/05/2015 | PAYMENT | COLONIAL SAVINGS, FA CHECK BANK: 54 CHECKS NUM: NUMEROUS | $-485.00 | $485.00 |
09/08/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 871153 | $-485.00 | $970.00 |
07/18/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 650334 | $-487.59 | $1,455.00 |
07/08/2014 | BILL | KATOLAS, KEVIN P & H FRANCES | $1,942.59 | $1,942.59 |
02/06/2014 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 837693 | $-473.00 | $0.00 |
12/10/2013 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 825223 | $-473.00 | $473.00 |
09/09/2013 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 810534 | $-473.00 | $946.00 |
07/29/2013 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 802922 | $-476.71 | $1,419.00 |
07/08/2013 | BILL | KATOLAS, KEVIN P & H FRANCES | $1,895.71 | $1,895.71 |
02/11/2013 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 776055 | $-470.00 | $0.00 |
12/10/2012 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 761673 | $-470.00 | $470.00 |
09/13/2012 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 533534 | $-470.00 | $940.00 |
07/30/2012 | PAYMENT | COLONIAL SAVINGS CHECK NUM: 740151 | $-471.75 | $1,410.00 |
07/10/2012 | BILL | KATOLAS, KEVIN P & H FRANCES | $1,881.75 | $1,881.75 |
04/05/2012 | PAYMENT | FIRST CENTENNIAL TITLE CO CHECK NUM: 31133 | $-1,250.57 | $0.00 |
03/15/2012 | PENALTY | Instlmnt 4 Penalty for 2011-12 | $77.63 | $1,250.57 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $44.58 | $1,172.94 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $18.85 | $1,128.36 |
08/30/2011 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK NUM: 1098 | $-370.00 | $1,109.51 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $14.67 | $1,479.51 |
07/08/2011 | BILL | SHALES INVEST LLC SERIES III E | $1,464.84 | $1,464.84 |
04/12/2011 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK NUM: 1180 | $-13.80 | $0.00 |
04/07/2011 | PAYMENT | SHALES INVESTMENTS, LLC CHECK NUM: 1178 | $-345.00 | $13.80 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $13.80 | $358.80 |
01/03/2011 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 0 NUM: 1173 | $-376.81 | $345.00 |
11/04/2010 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1170 | $-345.00 | $721.81 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $17.92 | $1,066.81 |
09/08/2010 | PAYMENT | SHALES INVEST LLC CHECK BANK: 90-78 NUM: 1163 | $-347.30 | $1,048.89 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $13.89 | $1,396.19 |
07/08/2010 | BILL | SHALES INVEST LLC SERIES III E | $1,382.30 | $1,382.30 |
04/06/2010 | PAYMENT | SHALES, ANDREA CHECK BANK: 90-78 NUM: 2267 | $-68.65 | $0.00 |
04/01/2010 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1090 | $-740.00 | $68.65 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $38.14 | $808.65 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $7.71 | $770.51 |
01/05/2010 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1086 | $-400.00 | $762.80 |
11/03/2009 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1081 | $-570.00 | $1,162.80 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $22.80 | $1,732.80 |
08/13/2009 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1068 | $-571.44 | $1,710.00 |
07/06/2009 | BILL | SHALES INVEST LLC SERIES III E | $2,281.44 | $2,281.44 |
04/07/2009 | PAYMENT | SHALES INVEST LLC CHECK BANK: 90-78 NUM: 1058 | $-598.00 | $0.00 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $23.00 | $598.00 |
01/09/2009 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1049 | $-575.00 | $575.00 |
10/16/2008 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1043 | $-575.00 | $1,150.00 |
08/18/2008 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1041 | $-577.76 | $1,725.00 |
07/15/2008 | BILL | SHALES INVEST LLC SERIES III E | $2,302.76 | $2,302.76 |
03/05/2008 | PAYMENT | JONES-SHALES, ANDREA CHECK BANK: 90-78 NUM: 1955 | $-558.00 | $0.00 |
12/11/2007 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1025 | $-500.00 | $558.00 |
12/11/2007 | PAYMENT | JONES-SHALES, ANDREA CHECK BANK: 90-78 NUM: 1910 | $-58.00 | $1,058.00 |
08/02/2007 | PAYMENT | SHALES INVEST LLC SERIES III E CHECK BANK: 90-78 NUM: 1012 | $-1,118.25 | $1,116.00 |
07/12/2007 | BILL | SHALES INVEST LLC SERIES III E | $2,234.25 | $2,234.25 |
02/08/2007 | PAYMENT | SHALES, CARY LANE & JAMES E CHECK BANK: 90-78 NUM: 1048 | $-517.00 | $0.00 |
12/28/2006 | PAYMENT | SHALES, CARY LANE CHECK BANK: 90-78 NUM: 4470 | $-517.00 | $517.00 |
09/19/2006 | PAYMENT | SHALES, JAMES EDWARD ET AL CHECK BANK: 90-78 NUM: 1037 | $-517.00 | $1,034.00 |
08/05/2006 | PAYMENT | SHALES, JAMES EDWARD ET AL CHECK BANK: 90-78 NUM: 1033 | $-517.73 | $1,551.00 |
07/12/2006 | BILL | SHALES, JAMES EDWARD ET AL | $2,068.73 | $2,068.73 |
09/28/2005 | PAYMENT | SHALES, CARY LANE & JAMES E CHECK BANK: 90-78 NUM: 1002 | $-261.00 | $0.00 |
07/28/2005 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 99099 | $-87.09 | $261.00 |
07/15/2005 | BILL | ISBISTER CONTRUCTION LLC | $348.09 | $348.09 |
02/11/2005 | PAYMENT | T S & E CHECK BANK: 94-7074 NUM: 92507 | $-116.28 | $0.00 |
01/14/2005 | PENALTY | Instlmnt 3 Penalty for 2004-05 | $2.28 | $116.28 |
09/28/2004 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1900 | $-57.00 | $114.00 |
08/11/2004 | PAYMENT | CANDEA CHECK BANK: 2-1 NUM: 1886 | $-59.56 | $171.00 |
07/08/2004 | BILL | CANDEA, DORIN/CANDEA, MOISE | $230.56 | $230.56 |
02/18/2004 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1773 | $-56.85 | $0.00 |
12/16/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1799 | $-56.85 | $56.85 |
10/02/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1763 | $-56.85 | $113.70 |
08/19/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1716 | $-56.88 | $170.55 |
07/18/2003 | BILL | CANDEA, DORIN/CANDEA, MOISE | $227.43 | $227.43 |
02/20/2003 | PAYMENT | DORIN CANDEA CHECK BANK: 2-1 NUM: 1632 | $-55.00 | $0.00 |
01/07/2003 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1602 | $-55.00 | $55.00 |
09/30/2002 | PAYMENT | CANDEA DORIN CHECK BANK: 2-1 NUM: 1575 | $-55.00 | $110.00 |
08/22/2002 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1563 | $-56.11 | $165.00 |
07/12/2002 | BILL | CANDEA, DORIN/CANDEA, MOISE | $221.11 | $221.11 |
02/26/2002 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1722 | $-54.47 | $0.00 |
12/20/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1490 | $-54.47 | $54.47 |
10/03/2001 | PAYMENT | DORIN CANDEA CHECK BANK: 2-1 NUM: 1450 | $-54.47 | $108.94 |
08/15/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1436 | $-54.71 | $163.41 |
07/12/2001 | BILL | CANDEA, DORIN/CANDEA, MOISE | $218.12 | $218.12 |
05/04/2001 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1415 | $-247.90 | $0.00 |
03/16/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $15.09 | $247.90 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $9.70 | $232.81 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $5.39 | $223.11 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $2.16 | $217.72 |
07/17/2000 | BILL | CANDEA, DORIN/CANDEA, MOISE | $215.56 | $215.56 |
01/06/2000 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1101 | $-116.03 | $0.00 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $0.09 | $116.03 |
10/12/1999 | PAYMENT | CANDEA, DORIN CHECK BANK: 2-1 NUM: 1079 | $-113.83 | $115.94 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $2.28 | $229.77 |
07/17/1999 | BILL | CANDEA, DORIN/CANDEA, MOISE | $227.49 | $227.49 |
03/15/1999 | PAYMENT | CANDEA, DORIN CHECK | $-57.80 | $0.00 |
03/15/1999 | AMENDMENT | postmarked 3/11/99 | $-2.31 | $57.80 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $2.31 | $60.11 |
01/06/1999 | PAYMENT | CANDEA, DORIN CHECK | $-57.80 | $57.80 |
10/19/1998 | PAYMENT | CANDEA, DORIN CHECK | $-57.80 | $115.60 |
08/19/1998 | PAYMENT | CANDEA, DORIN CHECK | $-57.93 | $173.40 |
07/13/1998 | BILL | CANDEA, DORIN/CANDEA, MOISE | $231.33 | $231.33 |
08/20/1997 | PAYMENT | CANDEA, JENNIFER CHECK | $-122.02 | $0.00 |
07/14/1997 | BILL | CANDEA, DORIN/CANDEA, MOISE | $122.02 | $122.02 |
05/01/1997 | PAYMENT | CANDEA, DORIN CHECK | $-31.62 | $0.00 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $1.22 | $31.62 |
01/17/1997 | PAYMENT | ESCROW ASSOCIATES CHECK | $-95.66 | $30.40 |
10/21/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $3.05 | $126.06 |
09/11/1996 | PENALTY | Instlmnt 1 Penalty for 1996-97 | $1.22 | $123.01 |
07/18/1996 | BILL | SIMONCINI, MARC E & JULIA R TR | $121.79 | $121.79 |