08/19/2024 | PAYMENT | CHASE ACH CORE - | $-320.07 | $957.00 |
07/16/2024 | BILL | POULIN, DALE TRS | $1,277.07 | $1,277.07 |
03/05/2024 | PAYMENT | CHASE ACH CORE - | $-314.00 | $0.00 |
01/02/2024 | PAYMENT | CHASE ACH CORE - | $-314.00 | $314.00 |
10/03/2023 | PAYMENT | CHASE ACH CORE - | $-314.00 | $628.00 |
08/17/2023 | PAYMENT | CHASE ACH CORE - | $-317.14 | $942.00 |
07/17/2023 | BILL | POULIN, DALE TRS | $1,259.14 | $1,259.14 |
03/03/2023 | PAYMENT | CHASE ACH CORE - | $-302.00 | $0.00 |
12/20/2022 | PAYMENT | JPMORGAN CHASE BANK CHECK 68412004 | $-302.00 | $302.00 |
10/03/2022 | PAYMENT | BSI FINANCIAL SERVICES ACH CORE - | $-302.00 | $604.00 |
08/12/2022 | PAYMENT | BSI FINANCIAL SERVICES ACH CORE - | $-304.27 | $906.00 |
07/15/2022 | BILL | POULIN, DALE | $1,210.27 | $1,210.27 |
03/03/2022 | PAYMENT | BSI FINANCIAL SERVICES ACH CORE - | $-302.88 | $0.00 |
12/14/2021 | PAYMENT | TICOR TITLE CHECK 90020337 | $-302.88 | $302.88 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-302.88 | $605.76 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-303.02 | $908.64 |
07/14/2021 | BILL | OBERST, JAMES & KATHY | $1,211.66 | $1,211.66 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-295.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-295.00 | $295.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-295.00 | $590.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $298.58 | $885.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-298.58 | $586.42 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-298.58 | $885.00 |
07/09/2020 | BILL | OBERST, JAMES & KATHY | $1,183.58 | $1,183.58 |
02/03/2020 | PAYMENT | TICOR TITLE CHECK NUM: 90011114 | $-294.00 | $0.00 |
01/03/2020 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFT | $-294.00 | $294.00 |
10/07/2019 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: ACH | $-294.00 | $588.00 |
08/16/2019 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFT | $-295.28 | $882.00 |
07/10/2019 | BILL | LEO, JOHN T | $1,177.28 | $1,177.28 |
02/27/2019 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-289.00 | $0.00 |
12/31/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-289.00 | $289.00 |
10/01/2018 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-289.00 | $578.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-291.42 | $867.00 |
07/10/2018 | BILL | LEO, JOHN T | $1,158.42 | $1,158.42 |
02/27/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-292.00 | $0.00 |
01/02/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-292.00 | $292.00 |
09/29/2017 | PAYMENT | CHASE CHECK BANK: ACH NUM: ACH | $-292.00 | $584.00 |
08/18/2017 | PAYMENT | CHASE CHECK | $-294.06 | $876.00 |
07/10/2017 | BILL | LEO, JOHN T | $1,170.06 | $1,170.06 |
03/06/2017 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-248.00 | $0.00 |
01/03/2017 | PAYMENT | CHASE CHECK | $-248.00 | $248.00 |
09/29/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-248.00 | $496.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $248.00 | $744.00 |
09/29/2016 | VOID | CHASE CHECK NUM: CORELOGIC | $-248.00 | $496.00 |
08/15/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-251.36 | $744.00 |
07/11/2016 | BILL | LEO, JOHN T | $995.36 | $995.36 |
03/02/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-257.00 | $0.00 |
12/30/2015 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: ACH | $-257.00 | $257.00 |
10/02/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-257.00 | $514.00 |
08/14/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-260.35 | $771.00 |
07/07/2015 | BILL | LEO, JOHN T | $1,031.35 | $1,031.35 |
03/03/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-252.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $252.00 | $252.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-252.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $252.00 | $252.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-252.00 | $0.00 |
01/05/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-252.00 | $252.00 |
10/03/2014 | PAYMENT | CHASE CHECK BANK: E-CHECK NUM: CORELOGIC | $-252.00 | $504.00 |
08/14/2014 | PAYMENT | CHASE CHECK NUM: CORELOGIC E-CK | $-256.18 | $756.00 |
07/08/2014 | BILL | LEO, JOHN T | $1,012.18 | $1,012.18 |
02/28/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFILE | $-248.00 | $0.00 |
01/01/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: E-FILE | $-248.00 | $248.00 |
10/02/2013 | PAYMENT | CHASE CHECK | $-248.00 | $496.00 |
08/15/2013 | PAYMENT | CHASE CHECK NUM: WIRE | $-249.25 | $744.00 |
07/08/2013 | BILL | LEO, JOHN T | $993.25 | $993.25 |
03/04/2013 | PAYMENT | CHASE CHECK | $-255.00 | $0.00 |
12/21/2012 | PAYMENT | JPMORGAN CHASE BANK CHECK NUM: 80155217 | $-255.00 | $255.00 |
10/05/2012 | PAYMENT | CHASE CHECK | $-255.00 | $510.00 |
08/20/2012 | PAYMENT | CHASE CHECK | $-258.14 | $765.00 |
07/10/2012 | BILL | LEO, JOHN T | $1,023.14 | $1,023.14 |
03/02/2012 | PAYMENT | CHASE CHECK BANK: CORELOGIC | $-176.00 | $0.00 |
01/03/2012 | PAYMENT | CHASE CHECK NUM: CORELOGIC IBP | $-176.00 | $176.00 |
10/03/2011 | PAYMENT | EMC MORTGAGE CHECK | $-176.00 | $352.00 |
08/13/2011 | PAYMENT | EMC MORTGAGE CHECK | $-177.34 | $528.00 |
07/08/2011 | BILL | LEO, JOHN T | $705.34 | $705.34 |
03/07/2011 | PAYMENT | EMC/CHASE CHECK | $-181.00 | $0.00 |
12/30/2010 | PAYMENT | EMC/CHASE CHECK | $-181.00 | $181.00 |
10/01/2010 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-181.00 | $362.00 |
08/12/2010 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-181.46 | $543.00 |
07/08/2010 | BILL | LEO, JOHN T | $724.46 | $724.46 |
03/01/2010 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-292.00 | $0.00 |
01/04/2010 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-292.00 | $292.00 |
10/02/2009 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-292.00 | $584.00 |
08/13/2009 | PAYMENT | EMC/CHASE CHECK BANK: 0 NUM: 0 | $-294.80 | $876.00 |
07/06/2009 | BILL | LEO, JOHN T | $1,170.80 | $1,170.80 |
03/03/2009 | PAYMENT | EMC MORTGAGE CHECK BANK: 88-88 NUM: 4 CHECKS | $-284.00 | $0.00 |
01/12/2009 | PAYMENT | EMC MORTGAGE CORPORATION CHECK BANK: 88-88 NUM: 4 CHECKS | $-284.00 | $284.00 |
10/06/2008 | PAYMENT | EMC MORTGAGE CORPORATION CHECK BANK: 0 NUM: 4 CHECKS | $-284.00 | $568.00 |
08/18/2008 | PAYMENT | EMC CHECK BANK: 88-88 NUM: VARIOUS | $-284.69 | $852.00 |
07/15/2008 | BILL | LEO, JOHN T | $1,136.69 | $1,136.69 |
03/06/2008 | PAYMENT | EMC (4 CHECKS) CHECK BANK: 88-88 NUM: 83251324 | $-275.00 | $0.00 |
01/07/2008 | PAYMENT | EMC & FIS TAX SERVICES CHECK BANK: 88-55 NUM: 289812 | $-275.00 | $275.00 |
10/02/2007 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 0 NUM: 0 | $-275.00 | $550.00 |
08/17/2007 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 000 NUM: 000 | $-278.57 | $825.00 |
07/12/2007 | BILL | LEO, JOHN T | $1,103.57 | $1,103.57 |
03/05/2007 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 000 NUM: 05160 | $-255.00 | $0.00 |
12/29/2006 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 000 NUM: 5160 | $-255.00 | $255.00 |
10/01/2006 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 000 NUM: 000 | $-255.00 | $510.00 |
08/18/2006 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1768 NUM: 000 | $-256.82 | $765.00 |
07/12/2006 | BILL | LEO, JOHN T | $1,021.82 | $1,021.82 |
03/03/2006 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1012 NUM: 697648 | $-236.00 | $0.00 |
01/04/2006 | PAYMENT | EVERHOME MORTGAGE COMPANY CHECK BANK: 1012 NUM: 642512 | $-236.00 | $236.00 |
10/03/2005 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1012 NUM: 436108 | $-236.00 | $472.00 |
08/12/2005 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1012 NUM: 372080 | $-238.13 | $708.00 |
07/15/2005 | BILL | LEO, JOHN T | $946.13 | $946.13 |
02/18/2005 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1012 NUM: 196950 | $-230.00 | $0.00 |
01/05/2005 | PAYMENT | EVERHOME MTGE CO CHECK BANK: 1012 NUM: 124655 | $-230.00 | $230.00 |
10/07/2004 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 62-20 NUM: 531264 | $-230.00 | $460.00 |
08/10/2004 | PAYMENT | COUNTRYWIDE HOME LOANS CHECK BANK: 53-292 NUM: 9193097 | $-233.15 | $690.00 |
07/08/2004 | BILL | LEO, JOHN T | $923.15 | $923.15 |
02/18/2004 | PAYMENT | COUNTRYWIDE HOME LOANS INC CHECK BANK: 53-292 NUM: 7810809 | $-225.77 | $0.00 |
12/24/2003 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 7528154 | $-225.77 | $225.77 |
09/30/2003 | PAYMENT | COUNTRYWIDE HOME CHECK BANK: 53-292 NUM: 6892461 | $-225.77 | $451.54 |
08/19/2003 | PAYMENT | COUNTRYWIDE HOME LOANS, INC CHECK BANK: 53-292 NUM: 6551539 | $-225.77 | $677.31 |
07/18/2003 | BILL | LEO, JOHN T | $903.08 | $903.08 |
03/05/2003 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 597409 | $-219.00 | $0.00 |
01/08/2003 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9481315 | $-219.00 | $219.00 |
10/07/2002 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9446631 | $-219.00 | $438.00 |
08/24/2002 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9432158 | $-222.74 | $657.00 |
07/12/2002 | BILL | GRAND, SHARI M | $879.74 | $879.74 |
03/06/2002 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9390058 | $-215.11 | $0.00 |
01/06/2002 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9365487 | $-215.11 | $215.11 |
10/01/2001 | PAYMENT | TRANSAMERICA/HOMESIDE LENDING CHECK BANK: 62-26 NUM: 9326820 | $-215.11 | $430.22 |
08/22/2001 | PAYMENT | TRANSAMERICA/NORTH AMERICAN CHECK BANK: 1-7029 NUM: 9689741 | $-215.32 | $645.33 |
07/12/2001 | BILL | GRAND, SHARI M | $860.65 | $860.65 |
08/23/2000 | PAYMENT | TITLE SERVICE & ESCROW COMPANY CHECK BANK: 94-7074 NUM: 41912 | $-39.82 | $0.00 |
07/17/2000 | BILL | DELTA REAL ESTATE PARTNERS L P | $39.82 | $39.82 |