08/19/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-1,296.07 | $3,882.00 |
07/16/2024 | BILL | URENO, IGNACIO | $5,178.07 | $5,178.07 |
03/05/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-780.62 | $0.00 |
02/27/2024 | PAYMENT | LOANDEPOT SYS CORE - ORIG: ACH | $-1,254.26 | $780.62 |
02/27/2024 | PAYMENT | LOANDEPOT SYS CORE - ORIG: ACH ORIG: SYS | $-1,397.00 | $2,034.88 |
02/27/2024 | PAYMENT | LOANDEPOT SYS CORE - ORIG: ACH ORIG: SYS | $-1,400.55 | $3,431.88 |
02/27/2024 | AMENDMENT | AMEND BILL | $-569.38 | $4,832.43 |
02/27/2024 | ADJUST | LOANDEPOT SYS CORE - ORIG: ACH VOIDED PAYMENT: 909336. REASON: AMEND BILL | $1,400.55 | $5,401.81 |
02/27/2024 | ADJUST | LOANDEPOT SYS CORE - ORIG: ACH VOIDED PAYMENT: 909337. REASON: AMEND BILL | $1,397.00 | $4,001.26 |
02/27/2024 | ADJUST | LOANDEPOT ACH CORE - VOIDED PAYMENT: 923093. REASON: AMEND BILL | $1,254.26 | $2,604.26 |
01/02/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-1,254.26 | $1,350.00 |
10/23/2023 | PAYMENT | LOANDEPOT SYS CORE - ORIG: ACH | $-1,397.00 | $2,604.26 |
10/23/2023 | PAYMENT | LOANDEPOT SYS CORE - ORIG: ACH | $-1,400.55 | $4,001.26 |
10/23/2023 | AMENDMENT | AMEND BILL | $-189.74 | $5,401.81 |
10/23/2023 | ADJUST | LOANDEPOT ACH CORE - VOIDED PAYMENT: 855291. REASON: AMEND BILL | $1,400.55 | $5,591.55 |
10/23/2023 | ADJUST | LOANDEPOT ACH CORE - VOIDED PAYMENT: 896097. REASON: AMEND BILL | $1,397.00 | $4,191.00 |
10/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-1,397.00 | $2,794.00 |
08/17/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-1,400.55 | $4,191.00 |
07/17/2023 | BILL | URENO, IGNACIO | $5,591.55 | $5,591.55 |
03/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-1,027.00 | $0.00 |
01/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-1,027.00 | $1,027.00 |
10/03/2022 | PAYMENT | LOANDEPOT ACH CORE - | $-1,027.00 | $2,054.00 |
08/12/2022 | PAYMENT | LOANDEPOT ACH CORE - | $-1,029.25 | $3,081.00 |
07/15/2022 | BILL | URENO, IGNACIO | $4,110.25 | $4,110.25 |
03/03/2022 | PAYMENT | LOANDEPOT ACH CORE - | $-988.64 | $0.00 |
01/03/2022 | PAYMENT | LOANDEPOT ACH CORE - | $-988.64 | $988.64 |
10/04/2021 | PAYMENT | LOANDEPOT ACH CORE - | $-988.64 | $1,977.28 |
08/17/2021 | PAYMENT | LOANDEPOT ACH CORE - | $-988.84 | $2,965.92 |
07/14/2021 | BILL | URENO, IGNACIO | $3,954.76 | $3,954.76 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-922.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-922.00 | $922.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-922.00 | $1,844.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $923.60 | $2,766.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-923.60 | $1,842.40 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-923.60 | $2,766.00 |
07/09/2020 | BILL | URENO, IGNACIO | $3,689.60 | $3,689.60 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-875.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-875.00 | $875.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-875.00 | $1,750.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-876.32 | $2,625.00 |
07/10/2019 | BILL | URENO, IGNACIO | $3,501.32 | $3,501.32 |
01/15/2019 | PAYMENT | BAILEY & ASSOCIATES LLC CHECK NUM: 30388 | $-839.00 | $0.00 |
12/21/2018 | PAYMENT | STEWART TITLE CHECK NUM: 7352 | $-1,711.56 | $839.00 |
10/12/2018 | PENALTY | Instlmnt 2 Penalty for 2018-19 | $33.56 | $2,550.56 |
08/23/2018 | PAYMENT | BAILEY & ASSOCIATES LLC CHECK NUM: 28974 | $-841.66 | $2,517.00 |
07/10/2018 | BILL | BAILEY & ASSOCIATES LLC | $3,358.66 | $3,358.66 |
07/31/2017 | PAYMENT | TUTINO, ARLENE L CHECK NUM: 258 | $-199.89 | $0.00 |
07/10/2017 | BILL | TUTINO, ARLENE L & N PAUL TRS | $199.89 | $199.89 |
08/02/2016 | PAYMENT | TUTINO, ARLENE L CHECK NUM: 208 | $-194.96 | $0.00 |
07/11/2016 | BILL | TUTINO, ARLENE L & N PAUL TRS | $194.96 | $194.96 |
07/29/2015 | PAYMENT | TUTINO, ARLENE L CHECK NUM: 161 | $-194.58 | $0.00 |
07/07/2015 | BILL | TUTINO, ARLENE L & N PAUL TRS | $194.58 | $194.58 |
12/23/2014 | PAYMENT | TUTINO, ARLENE L CHECK NUM: 135 | $-198.70 | $0.00 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $4.89 | $198.70 |
08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $2.03 | $193.81 |
07/08/2014 | BILL | TUTINO, ARLENE L & N PAUL TRS | $191.78 | $191.78 |
04/08/2014 | PAYMENT | TUTINO, ARLENE CHECK NUM: 105 | $-101.58 | $0.00 |
03/26/2014 | PENALTY | POSTAGE | $1.00 | $101.58 |
03/14/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $4.70 | $100.58 |
01/21/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $1.88 | $95.88 |
07/25/2013 | PAYMENT | TUTINO, ARLENE L CHECK NUM: 1003 | $-96.36 | $94.00 |
07/08/2013 | BILL | TUTINO, ARLENE L & N PAUL TRS | $190.36 | $190.36 |
01/17/2013 | PAYMENT | QUICK PLAN SERVICES CHECK NUM: 1142 | $-114.00 | $0.00 |
10/05/2012 | PAYMENT | QUICK PLAN SERVICES CHECK NUM: 1127 | $-57.00 | $114.00 |
08/13/2012 | PAYMENT | QUICK PLAN SERVICES CORK: B NUM: 1120 | $-57.97 | $171.00 |
07/10/2012 | BILL | TUTINO, ARLENE L & N PAUL TRS | $228.97 | $228.97 |
12/27/2011 | PAYMENT | QUICK PLAN SERVICES CHECK NUM: 1099 | $-160.00 | $0.00 |
10/04/2011 | PAYMENT | QUICK PLAN SERVICES CHECK NUM: 1089 | $-80.00 | $160.00 |
08/09/2011 | PAYMENT | QUICK PLAN SERVICES CHECK NUM: 1076 | $-82.91 | $240.00 |
07/08/2011 | BILL | TUTINO, ARLENE L & N PAUL TRS | $322.91 | $322.91 |
01/05/2011 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-4288 NUM: 1051 | $-150.00 | $0.00 |
10/07/2010 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-4288 NUM: 1037 | $-75.00 | $150.00 |
08/05/2010 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-4288 NUM: 1027 | $-77.77 | $225.00 |
07/08/2010 | BILL | TUTINO, ARLENE L & N PAUL TRS | $302.77 | $302.77 |
02/01/2010 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-4288 NUM: 1009 | $-121.00 | $0.00 |
01/06/2010 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 2069 | $-121.00 | $121.00 |
10/06/2009 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 2054 | $-121.00 | $242.00 |
08/03/2009 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 2045 | $-122.82 | $363.00 |
07/06/2009 | BILL | TUTINO, ARLENE L & N PAUL TRS | $485.82 | $485.82 |
12/23/2008 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 2004 | $-224.00 | $0.00 |
09/05/2008 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 1985 | $-112.00 | $224.00 |
08/26/2008 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 1982 | $-113.93 | $336.00 |
07/15/2008 | BILL | TUTINO, ARLENE L & N PAUL TRS | $449.93 | $449.93 |
12/28/2007 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 1949 | $-206.00 | $0.00 |
10/04/2007 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 1929 | $-103.00 | $206.00 |
08/03/2007 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 1915 | $-106.21 | $309.00 |
07/12/2007 | BILL | TUTINO, ARLENE L & N PAUL TRS | $415.21 | $415.21 |
08/18/2006 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 783 | $-384.47 | $0.00 |
07/12/2006 | BILL | TUTINO, ARLENE L & N PAUL TRS | $384.47 | $384.47 |
01/04/2006 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 720 | $-176.00 | $0.00 |
10/11/2005 | PAYMENT | QUICK PLAN SERVICES/TUTINO,N P CHECK BANK: 11-35 NUM: 0693 | $-88.00 | $176.00 |
08/18/2005 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 0676 | $-91.99 | $264.00 |
07/15/2005 | BILL | TUTINO, ARLENE L & N PAUL TRS | $355.99 | $355.99 |
12/28/2004 | PAYMENT | QUICK PLAN SERVICES CHECK BANK: 11-35 NUM: 612 | $-164.00 | $0.00 |
08/13/2004 | PAYMENT | QUICK PLAN CHECK BANK: 11-35 NUM: 579 | $-165.62 | $164.00 |
07/08/2004 | BILL | TUTINO, ARLENE L & N PAUL TRS | $329.62 | $329.62 |
02/06/2004 | PAYMENT | T S & E CORK: B BANK: 94-7074 NUM: 76727 | $-255.22 | $0.00 |
01/20/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $8.13 | $255.22 |
10/20/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $3.25 | $247.09 |
07/30/2003 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 8826 | $-81.31 | $243.84 |
07/18/2003 | BILL | MC ALLISTER, BRUCE D | $325.15 | $325.15 |
04/07/2003 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 8757 | $-262.28 | $0.00 |
03/14/2003 | PENALTY | Instlmnt 4 Penalty for 2002-03 | $14.22 | $262.28 |
01/17/2003 | PENALTY | Instlmnt 3 Penalty for 2002-03 | $7.90 | $248.06 |
10/18/2002 | PENALTY | Instlmnt 2 Penalty for 2002-03 | $3.16 | $240.16 |
08/06/2002 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 8590 | $-892.61 | $237.00 |
08/04/2002 | INTEREST | Monthly Interest | $5.17 | $1,129.61 |
07/12/2002 | INTEREST | Monthly Interest | $5.17 | $1,124.44 |
07/12/2002 | BILL | MC ALLISTER, BRUCE D | $316.11 | $1,119.27 |
06/03/2002 | INTEREST | Monthly Interest | $28.56 | $803.16 |
05/01/2002 | INTEREST | Monthly Interest | $2.57 | $774.60 |
04/01/2002 | INTEREST | Monthly Interest | $2.57 | $772.03 |
03/15/2002 | PENALTY | Instlmnt 4 Penalty for 2001-02 | $21.83 | $769.46 |
03/03/2002 | INTEREST | Monthly Interest | $2.57 | $747.63 |
02/06/2002 | INTEREST | Monthly Interest | $2.57 | $745.06 |
01/22/2002 | PENALTY | Instlmnt 3 Penalty for 2001-02 | $14.04 | $742.49 |
01/03/2002 | INTEREST | Monthly Interest | $2.57 | $728.45 |
12/04/2001 | INTEREST | Monthly Interest | $2.57 | $725.88 |
11/01/2001 | INTEREST | Monthly Interest | $2.57 | $723.31 |
10/12/2001 | PENALTY | Instlmnt 2 Penalty for 2001-02 | $7.80 | $720.74 |
10/01/2001 | INTEREST | Monthly Interest | $2.57 | $712.94 |
09/04/2001 | INTEREST | Monthly Interest | $2.57 | $710.37 |
08/31/2001 | PENALTY | Instlmnt 1 Penalty for 2001-02 | $3.12 | $707.80 |
08/01/2001 | INTEREST | Monthly Interest | $2.57 | $704.68 |
07/12/2001 | BILL | MC ALLISTER, BRUCE D | $311.85 | $702.11 |
07/02/2001 | INTEREST | Monthly Interest | $2.57 | $390.26 |
07/02/2001 | INTEREST | Monthly Interest | $2.57 | $387.69 |
06/05/2001 | INTEREST | Monthly Interest | $25.68 | $385.12 |
05/07/2001 | PENALTY | Publication Cost for Delinqncy | $5.00 | $359.44 |
03/16/2001 | PENALTY | Instlmnt 4 Penalty for 2000-01 | $21.57 | $354.44 |
01/17/2001 | PENALTY | Instlmnt 3 Penalty for 2000-01 | $13.87 | $332.87 |
10/13/2000 | PENALTY | Instlmnt 2 Penalty for 2000-01 | $7.71 | $319.00 |
09/07/2000 | PENALTY | Instlmnt 1 Penalty for 2000-01 | $3.09 | $311.29 |
07/17/2000 | BILL | MC ALLISTER, BRUCE D | $308.20 | $308.20 |
05/04/2000 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 7568 | $-1,179.80 | $0.00 |
05/04/2000 | AMENDMENT | before newspaper | $-5.00 | $1,179.80 |
05/01/2000 | INTEREST | Monthly Interest | $4.79 | $1,184.80 |
04/28/2000 | PENALTY | Publication Cost for Delinqncy | $5.00 | $1,180.01 |
03/30/2000 | INTEREST | Monthly Interest | $4.79 | $1,175.01 |
03/17/2000 | PENALTY | Instlmnt 4 Penalty for 1999-00 | $22.77 | $1,170.22 |
03/02/2000 | INTEREST | Monthly Interest | $4.79 | $1,147.45 |
02/02/2000 | INTEREST | Monthly Interest | $4.79 | $1,142.66 |
01/19/2000 | PENALTY | Instlmnt 3 Penalty for 1999-00 | $14.64 | $1,137.87 |
01/07/2000 | INTEREST | Monthly Interest | $4.79 | $1,123.23 |
12/06/1999 | INTEREST | Monthly Interest | $4.79 | $1,118.44 |
11/03/1999 | INTEREST | Monthly Interest | $4.79 | $1,113.65 |
10/18/1999 | PENALTY | Instlmnt 2 Penalty for 1999-00 | $8.14 | $1,108.86 |
10/12/1999 | INTEREST | Monthly Interest | $4.79 | $1,100.72 |
09/03/1999 | INTEREST | Monthly Interest | $4.79 | $1,095.93 |
09/02/1999 | PENALTY | Instlmnt 1 Penalty for 1999-00 | $3.26 | $1,091.14 |
08/06/1999 | INTEREST | Monthly Interest | $4.79 | $1,087.88 |
07/17/1999 | BILL | MC ALLISTER, BRUCE D | $325.25 | $1,083.09 |
07/13/1999 | INTEREST | Monthly Interest | $4.79 | $757.84 |
07/01/1999 | INTEREST | Monthly Interest | $4.79 | $753.05 |
06/07/1999 | INTEREST | Monthly Interest | $29.59 | $748.26 |
05/03/1999 | PENALTY | Publication Cost for Delinqncy | $5.00 | $718.67 |
04/30/1999 | INTEREST | Monthly Interest | $2.03 | $713.67 |
03/24/1999 | INTEREST | Monthly Interest | $2.03 | $711.64 |
03/12/1999 | PENALTY | Instlmnt 4 Penalty for 1998-99 | $23.15 | $709.61 |
03/03/1999 | INTEREST | Monthly Interest | $2.03 | $686.46 |
02/02/1999 | INTEREST | Monthly Interest | $2.03 | $684.43 |
01/20/1999 | PENALTY | Instlmnt 3 Penalty for 1998-99 | $14.89 | $682.40 |
01/05/1999 | INTEREST | Monthly Interest | $2.03 | $667.51 |
12/02/1998 | INTEREST | Monthly Interest | $2.03 | $665.48 |
11/04/1998 | INTEREST | Monthly Interest | $2.03 | $663.45 |
10/19/1998 | PENALTY | Instlmnt 2 Penalty for 1998-99 | $8.27 | $661.42 |
10/05/1998 | INTEREST | Monthly Interest | $2.03 | $653.15 |
09/01/1998 | INTEREST | Monthly Interest | $2.03 | $651.12 |
08/31/1998 | PENALTY | Instlmnt 1 Penalty for 1998-99 | $3.31 | $649.09 |
07/31/1998 | INTEREST | Monthly Interest | $2.03 | $645.78 |
07/13/1998 | BILL | MC ALLISTER, BRUCE D | $330.72 | $643.75 |
07/02/1998 | INTEREST | Monthly Interest | $2.03 | $313.03 |
07/02/1998 | INTEREST | Monthly Interest | $2.03 | $311.00 |
06/02/1998 | PENALTY | Certification fee | $2.00 | $308.97 |
06/02/1998 | INTEREST | Monthly Interest | $20.34 | $306.97 |
05/01/1998 | PENALTY | Publication Cost for Delinqncy | $5.00 | $286.63 |
03/25/1998 | PENALTY | Postage Costs | $1.00 | $281.63 |
03/13/1998 | PENALTY | Instlmnt 4 Penalty for 1997-98 | $17.08 | $280.63 |
01/20/1998 | PENALTY | Instlmnt 3 Penalty for 1997-98 | $10.98 | $263.55 |
10/17/1997 | PENALTY | Instlmnt 2 Penalty for 1997-98 | $6.10 | $252.57 |
09/03/1997 | PENALTY | Instlmnt 1 Penalty for 1997-98 | $2.44 | $246.47 |
07/14/1997 | BILL | MC ALLISTER, BRUCE D | $244.03 | $244.03 |
04/30/1997 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 5759 | $-202.09 | $0.00 |
03/14/1997 | PENALTY | Instlmnt 4 Penalty for 1996-97 | $10.96 | $202.09 |
01/24/1997 | PENALTY | Instlmnt 3 Penalty for 1996-97 | $6.09 | $191.13 |
10/21/1996 | PENALTY | Instlmnt 2 Penalty for 1996-97 | $2.43 | $185.04 |
08/12/1996 | PAYMENT | MC ALLISTER, BRUCE D CHECK BANK: 11-35 NUM: 5545 | $-60.95 | $182.61 |
07/18/1996 | BILL | MC ALLISTER, BRUCE D | $243.56 | $243.56 |