08/19/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-526.25 | $1,572.00 |
07/16/2024 | BILL | CAREY, MELISSA / SHEPARD, LEE | $2,098.25 | $2,098.25 |
03/05/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-514.00 | $0.00 |
01/02/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-514.00 | $514.00 |
10/03/2023 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-514.00 | $1,028.00 |
08/17/2023 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-514.30 | $1,542.00 |
07/17/2023 | BILL | CAREY, MELISSA / SHEPARD, LEE | $2,056.30 | $2,056.30 |
03/03/2023 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-493.00 | $0.00 |
01/03/2023 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-493.00 | $493.00 |
10/03/2022 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. ACH CORE - | $-493.00 | $986.00 |
08/12/2022 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. ACH CORE - | $-493.22 | $1,479.00 |
07/15/2022 | BILL | CAREY, MELISSA / SHEPARD, LEE | $1,972.22 | $1,972.22 |
03/03/2022 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. ACH CORE - | $-487.80 | $0.00 |
01/03/2022 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. ACH CORE - | $-487.80 | $487.80 |
10/04/2021 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. ACH CORE - | $-487.80 | $975.60 |
08/05/2021 | PAYMENT | TICOR TITLE CHECK 90018438 | $-488.01 | $1,463.40 |
07/14/2021 | BILL | CAREY, MELISSA / SHEPARD, LEE | $1,951.41 | $1,951.41 |
04/19/2021 | PAYMENT | SANDY LOI PNP PNP - 92507610 | $-20.76 | $0.00 |
04/12/2021 | AMENDMENT | S46 POSTAGE FEE* | $1.00 | $20.76 |
03/12/2021 | PENALTY | INSTALLMENT 4 PENALTY FOR 2020/2021 SECURED TAXES | $0.76 | $19.76 |
02/19/2021 | PAYMENT | LOI, SANDY / LUC, HAI CHECK R209500006815 | $-475.00 | $19.00 |
02/19/2021 | PAYMENT | LOI, SANDY / LUC, HAI CHECK R209500006804 | $-475.00 | $494.00 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $19.00 | $969.00 |
10/13/2020 | PAYMENT | LOI, SANDY / LUC, HAI CHECK NUM: R209864917482 | $-475.00 | $950.00 |
08/24/2020 | PAYMENT | LOI, SANDY / LUC, HAI CHECK NUM: 209500076071 | $-476.85 | $1,425.00 |
07/09/2020 | BILL | LOI, SANDY / LUC, HAI | $1,901.85 | $1,901.85 |
04/06/2020 | PAYMENT | HAI GAI LUC CHECK BANK: WF INTERNET NUM: 020040203187106 | $-468.14 | $0.00 |
03/19/2020 | PENALTY | POSTAGE | $1.00 | $468.14 |
03/13/2020 | PENALTY | Instlmnt 4 Penalty for 2019-20 | $17.97 | $467.14 |
12/31/2019 | PAYMENT | HAI GAI LUC CHECK BANK: WF INTERNET NUM: 019123103360098 | $-468.00 | $449.17 |
10/04/2019 | PAYMENT | HAI GAI LUC CHECK BANK: WF INTERNET NUM: 019100103389994 | $-468.00 | $917.17 |
08/22/2019 | PAYMENT | HAI GAI LUC CHECK BANK: WF INTERNET NUM: 019082203097483 | $-489.52 | $1,385.17 |
07/10/2019 | BILL | LOI, SANDY / LUC, HAI | $1,874.69 | $1,874.69 |
02/27/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-458.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-458.00 | $458.00 |
10/01/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-458.00 | $916.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-461.56 | $1,374.00 |
07/10/2018 | BILL | LOI, SANDY / LUC, HAI | $1,835.56 | $1,835.56 |
02/27/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-456.00 | $0.00 |
01/02/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-456.00 | $456.00 |
09/29/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: ACH | $-456.00 | $912.00 |
08/18/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-458.93 | $1,368.00 |
07/10/2017 | BILL | LOI, SANDY / LUC, HAI | $1,826.93 | $1,826.93 |
03/06/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-408.00 | $0.00 |
01/03/2017 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-408.00 | $408.00 |
09/29/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $816.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $408.00 | $1,224.00 |
09/29/2016 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $816.00 |
08/15/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-411.69 | $1,224.00 |
07/11/2016 | BILL | LOI, SANDY / LUC, HAI | $1,635.69 | $1,635.69 |
03/02/2016 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-417.00 | $0.00 |
12/30/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-417.00 | $417.00 |
10/02/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-417.00 | $834.00 |
08/14/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-419.45 | $1,251.00 |
07/07/2015 | BILL | LOI, SANDY / LUC, HAI | $1,670.45 | $1,670.45 |
03/03/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $408.00 | $408.00 |
03/02/2015 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $408.00 | $408.00 |
03/02/2015 | VOID | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $0.00 |
01/05/2015 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-408.00 | $408.00 |
10/03/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: E-CHECK NUM: CORELOGIC | $-408.00 | $816.00 |
08/14/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC E-CK | $-408.81 | $1,224.00 |
07/08/2014 | BILL | LOI, SANDY / LUC, HAI | $1,632.81 | $1,632.81 |
02/28/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFILE | $-398.00 | $0.00 |
01/01/2014 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: E-FILE | $-398.00 | $398.00 |
10/02/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK | $-398.00 | $796.00 |
08/15/2013 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: WIRE | $-400.95 | $1,194.00 |
07/08/2013 | BILL | LOI, SANDY / LUC, HAI | $1,594.95 | $1,594.95 |
02/28/2013 | PAYMENT | SETERUS CHECK NUM: 202914 | $-396.00 | $0.00 |
01/07/2013 | PAYMENT | SETERUS CHECK NUM: 194137 | $-396.00 | $396.00 |
10/01/2012 | PAYMENT | SETERUS CHECK NUM: 181374 | $-396.00 | $792.00 |
08/14/2012 | PAYMENT | SETERUS CHECK NUM: 175798 | $-399.62 | $1,188.00 |
07/10/2012 | BILL | LOI, SANDY | $1,587.62 | $1,587.62 |
02/22/2012 | PAYMENT | SETERUS CHECK NUM: 163617 | $-310.00 | $0.00 |
01/03/2012 | PAYMENT | SETERUS CHECK NUM: 158313 | $-310.00 | $310.00 |
09/29/2011 | PAYMENT | SETERUS CHECK NUM: 146441 | $-310.00 | $620.00 |
08/13/2011 | PAYMENT | SETERUS CHECK NUM: 127964 | $-313.79 | $930.00 |
07/08/2011 | BILL | LOI, SANDY | $1,243.79 | $1,243.79 |
03/04/2011 | PAYMENT | LENDER BUSINESS PROCESS SERVIC CHECK NUM: 78112 | $-301.00 | $0.00 |
12/30/2010 | PAYMENT | LENDER BUSINESS PROCESS SERVIC CHECK BANK: 0 NUM: 59261 | $-301.00 | $301.00 |
10/01/2010 | PAYMENT | LENDER BUSINESS PROCESS SERVIC CHECK BANK: 50-937-213 NUM: 30263 | $-301.00 | $602.00 |
08/13/2010 | PAYMENT | LENDER BUSINESS PROCESS SERVIC CHECK BANK: 50-937 NUM: 13122 | $-304.68 | $903.00 |
07/08/2010 | BILL | LOI, SANDY | $1,207.68 | $1,207.68 |
03/01/2010 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-414.00 | $0.00 |
01/04/2010 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-414.00 | $414.00 |
10/02/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-414.00 | $828.00 |
08/13/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-417.95 | $1,242.00 |
07/06/2009 | BILL | LOI, SANDY | $1,659.95 | $1,659.95 |
02/27/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-402.00 | $0.00 |
01/05/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-402.00 | $402.00 |
10/02/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-402.00 | $804.00 |
08/14/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-405.65 | $1,206.00 |
07/15/2008 | BILL | LOI, SANDY | $1,611.65 | $1,611.65 |
03/05/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-390.00 | $0.00 |
01/03/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 46903 NUM: 46903 | $-390.00 | $390.00 |
10/02/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-390.00 | $780.00 |
08/17/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 000 | $-393.24 | $1,170.00 |
07/12/2007 | BILL | LOI, SANDY | $1,563.24 | $1,563.24 |
03/05/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 18868200 | $-370.00 | $0.00 |
12/29/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 46903 | $-370.00 | $370.00 |
10/01/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 46903 | $-370.00 | $740.00 |
08/21/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 46903 NUM: 000 | $-373.26 | $1,110.00 |
07/12/2006 | BILL | LOI, SANDY | $1,483.26 | $1,483.26 |
03/08/2006 | PAYMENT | FIRST HORIZON HOME LOANS CHECK BANK: 35-0002 NUM: 691186 | $-360.00 | $0.00 |
01/10/2006 | PAYMENT | FIRST HORIZON HOME LOANS CHECK BANK: 15-0002 NUM: 595632 | $-360.00 | $360.00 |
10/05/2005 | PAYMENT | FIRST HORIZON HOME LOANS CHECK BANK: 35-0002 NUM: 455729 | $-360.00 | $720.00 |
08/13/2005 | PAYMENT | FIRST HORIZON HOME LOANS CHECK BANK: 35-0002 NUM: 368805 | $-360.05 | $1,080.00 |
07/15/2005 | BILL | LOI, SANDY | $1,440.05 | $1,440.05 |
10/04/2004 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 87293 | $-304.15 | $0.00 |
08/28/2004 | PENALTY | Instlmnt 1 Penalty for 2004-05 | $2.11 | $304.15 |
08/02/2004 | INTEREST | Monthly Interest | $0.67 | $302.04 |
07/08/2004 | BILL | NORTHERN SENECA FALLS LLC | $202.76 | $301.37 |
07/01/2004 | INTEREST | Monthly Interest | $0.67 | $98.61 |
07/01/2004 | INTEREST | Monthly Interest | $0.67 | $97.94 |
06/08/2004 | INTEREST | Monthly Interest | $6.67 | $97.27 |
04/30/2004 | PENALTY | Publication Cost for Delinqncy | $5.00 | $90.60 |
03/15/2004 | PENALTY | Instlmnt 4 Penalty for 2003-04 | $4.00 | $85.60 |
01/20/2004 | PENALTY | Instlmnt 3 Penalty for 2003-04 | $1.60 | $81.60 |
12/12/2003 | PAYMENT | NORTHERN SENECA FALLS CHECK BANK: 16-1606 NUM: 1172 | $-41.60 | $80.00 |
10/20/2003 | PENALTY | Instlmnt 2 Penalty for 2003-04 | $1.60 | $121.60 |
08/22/2003 | PAYMENT | NORTHERN SENECA FALLS, LLC CHECK BANK: 16-1606 NUM: 1054 | $-40.00 | $120.00 |
07/18/2003 | BILL | NORTHERN SENECA FALLS LLC | $160.00 | $160.00 |
03/12/2003 | PAYMENT | PRISKE-JONES VENTURES CHECK BANK: 35-1125 NUM: 5038 | $-35.00 | $0.00 |
12/09/2002 | PAYMENT | PRISKE-JONES VENTURES CHECK BANK: 35-1125 NUM: 5031 | $-35.00 | $35.00 |
10/08/2002 | PAYMENT | PRISKE JONES CHECK BANK: 35-1125 NUM: 5026 | $-35.00 | $70.00 |
08/08/2002 | PAYMENT | PRISKE-JONES VENTURES/FERNLEY CHECK BANK: 35-1125 NUM: 5003 | $-35.00 | $105.00 |
07/12/2002 | BILL | PRISKE-JONES VENT/FERNLEY 19 | $140.00 | $140.00 |