08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-549.71 | $1,641.00 |
07/16/2024 | BILL | HOLSTEIN, PAUL & KYNDRA | $2,190.71 | $2,190.71 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-516.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-516.00 | $516.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-516.00 | $1,032.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-518.38 | $1,548.00 |
07/17/2023 | BILL | HOLSTEIN, PAUL & KYNDRA | $2,066.38 | $2,066.38 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-478.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-478.00 | $478.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-478.00 | $956.00 |
08/12/2022 | PAYMENT | PENNYMAC ACH CORE - | $-481.09 | $1,434.00 |
07/15/2022 | BILL | HOLSTEIN, PAUL & KYNDRA | $1,915.09 | $1,915.09 |
03/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-457.29 | $0.00 |
01/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-457.29 | $457.29 |
10/04/2021 | PAYMENT | PENNYMAC ACH CORE - | $-457.29 | $914.58 |
08/17/2021 | PAYMENT | PENNYMAC ACH CORE - | $-457.43 | $1,371.87 |
07/14/2021 | BILL | HOLSTEIN, PAUL & KYNDRA | $1,829.30 | $1,829.30 |
03/10/2021 | PAYMENT | PENNYMAC ACH CORE - | $-430.00 | $0.00 |
12/28/2020 | PAYMENT | PENNYMAC ACH CORE - | $-430.00 | $430.00 |
10/01/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-430.00 | $860.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $431.59 | $1,290.00 |
10/01/2020 | VOID | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-431.59 | $858.41 |
08/17/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-431.59 | $1,290.00 |
07/09/2020 | BILL | HOLSTEIN, PAUL & KYNDRA | $1,721.59 | $1,721.59 |
03/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-414.00 | $0.00 |
01/03/2020 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-414.00 | $414.00 |
10/07/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: ACH | $-414.00 | $828.00 |
08/16/2019 | PAYMENT | PENNYMAC CHECK BANK: CORELOGIC NUM: EFT | $-414.89 | $1,242.00 |
07/10/2019 | BILL | HOLSTEIN, PAUL & KYNDRA | $1,656.89 | $1,656.89 |
02/27/2019 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-400.00 | $0.00 |
12/31/2018 | PAYMENT | PENNYMAC CHECK BANK: ACH NUM: CORELOGIC | $-400.00 | $400.00 |
10/01/2018 | PAYMENT | PENNYMAC CHECK NUM: CORELOGIC | $-400.00 | $800.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-402.05 | $1,200.00 |
07/10/2018 | BILL | HOLSTEIN, PAUL & KYNDRA | $1,602.05 | $1,602.05 |
02/27/2018 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK BANK: ACH NUM: CORELOGIC | $-396.00 | $0.00 |
01/02/2018 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK BANK: ACH NUM: CORELOGIC | $-396.00 | $396.00 |
09/29/2017 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK BANK: ACH NUM: ACH | $-396.00 | $792.00 |
08/18/2017 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK | $-399.56 | $1,188.00 |
07/10/2017 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,587.56 | $1,587.56 |
03/06/2017 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK BANK: ACH NUM: CORELOGIC | $-350.00 | $0.00 |
01/03/2017 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK | $-350.00 | $350.00 |
09/29/2016 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-350.00 | $700.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $350.00 | $1,050.00 |
09/29/2016 | VOID | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-350.00 | $700.00 |
08/15/2016 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-352.39 | $1,050.00 |
07/11/2016 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,402.39 | $1,402.39 |
03/02/2016 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-359.00 | $0.00 |
12/30/2015 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK BANK: CORELOGIC NUM: ACH | $-359.00 | $359.00 |
10/02/2015 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-359.00 | $718.00 |
08/14/2015 | PAYMENT | SUNTRUST MORTGAGE, INC. CHECK NUM: CORELOGIC | $-360.57 | $1,077.00 |
07/07/2015 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,437.57 | $1,437.57 |
02/27/2015 | PAYMENT | SUNTRUST/VALUTREE REAL ESTATE CHECK NUM: 895727 | $-351.00 | $0.00 |
01/05/2015 | PAYMENT | SUNTRUST/VALUTREE REAL ESTATE CHECK NUM: 754898 | $-351.00 | $351.00 |
10/06/2014 | PAYMENT | SUN TRUST MORTGAGE CHECK NUM: 636524 | $-351.00 | $702.00 |
08/07/2014 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 569440 | $-353.74 | $1,053.00 |
07/08/2014 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,406.74 | $1,406.74 |
02/21/2014 | PAYMENT | QBE FIRST CHECK NUM: 45000177 | $-343.00 | $0.00 |
12/26/2013 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 198657 | $-343.00 | $343.00 |
10/01/2013 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 77151 | $-343.00 | $686.00 |
08/14/2013 | PAYMENT | SUNTRUST CHECK NUM: 7266 | $-346.47 | $1,029.00 |
07/08/2013 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,375.47 | $1,375.47 |
02/19/2013 | PAYMENT | SUBNTRUST MORTGAGE CHECK NUM: 692320 | $-348.00 | $0.00 |
12/31/2012 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 509752 | $-348.00 | $348.00 |
09/24/2012 | PAYMENT | SUNTRUST CHECK NUM: 324166 | $-348.00 | $696.00 |
08/13/2012 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 252697 | $-349.68 | $1,044.00 |
07/10/2012 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,393.68 | $1,393.68 |
02/22/2012 | PAYMENT | SUNTRUST MORTGAGEX SOLUTIONS CHECK NUM: 932531 | $-260.00 | $0.00 |
12/22/2011 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 731092 | $-260.00 | $260.00 |
09/22/2011 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 551931 | $-260.00 | $520.00 |
08/08/2011 | PAYMENT | SUNTRUST MORTGAGE CHECK NUM: 480689 | $-262.67 | $780.00 |
07/08/2011 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,042.67 | $1,042.67 |
02/14/2011 | PAYMENT | SUNTRUST CHECK NUM: 162007 | $-253.00 | $0.00 |
12/29/2010 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 943856 | $-253.00 | $253.00 |
09/30/2010 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 757097 | $-253.00 | $506.00 |
08/13/2010 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 694094 | $-253.42 | $759.00 |
07/08/2010 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,012.42 | $1,012.42 |
02/16/2010 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 332978 | $-417.00 | $0.00 |
12/29/2009 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 119968 | $-417.00 | $417.00 |
09/30/2009 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 962975 | $-417.00 | $834.00 |
08/11/2009 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 876939 | $-419.25 | $1,251.00 |
07/06/2009 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,670.25 | $1,670.25 |
02/17/2009 | PAYMENT | SUN TRUST MORTGAGE CHECK BANK: 68-0002 NUM: 482357 | $-420.00 | $0.00 |
12/31/2008 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 284209 | $-420.00 | $420.00 |
10/07/2008 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 126233 | $-420.00 | $840.00 |
08/18/2008 | PAYMENT | SUNTRUST CHECK BANK: 68-0002 NUM: 69743 | $-420.58 | $1,260.00 |
07/15/2008 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,680.58 | $1,680.58 |
02/25/2008 | PAYMENT | SUN TRUST MTGE CHECK BANK: 68-0002 NUM: 735050 | $-388.00 | $0.00 |
12/27/2007 | PAYMENT | SUN TRUST MORTGAGE CHECK BANK: 68-0002 NUM: 617236 | $-388.00 | $388.00 |
09/28/2007 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 412786 | $-388.00 | $776.00 |
08/15/2007 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 328689 | $-390.69 | $1,164.00 |
07/12/2007 | BILL | WOOD, JEFFREY KEVIN ET AL TRS | $1,554.69 | $1,554.69 |
02/23/2007 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 13613 | $-359.00 | $0.00 |
01/10/2007 | PAYMENT | SUN TRUST MORTGAGE CHECK BANK: 68-0002 NUM: 916444 | $-359.00 | $359.00 |
10/03/2006 | PAYMENT | SUNTRUST CHECK BANK: 68-0002 NUM: 749178 | $-359.00 | $718.00 |
08/25/2006 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 667621 | $-362.54 | $1,077.00 |
07/12/2006 | BILL | WOOD, JEFFREY K & PATRICIA A | $1,439.54 | $1,439.54 |
03/22/2006 | PAYMENT | SUNTRUST MORTGAGE CHECK BANK: 68-0002 NUM: 425096 | $-333.00 | $0.00 |
03/21/2006 | AMENDMENT | REMOVED PENALTIES | $-13.32 | $333.00 |
03/17/2006 | PENALTY | Instlmnt 4 Penalty for 2005-06 | $13.32 | $346.32 |
01/12/2006 | PAYMENT | SUNTRUST CHECK BANK: 66-0002 NUM: 304001 | $-333.00 | $333.00 |
10/05/2005 | PAYMENT | SUNTRUST CHECK BANK: 68-0002 NUM: 133697 | $-333.00 | $666.00 |
07/22/2005 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 98882 | $-333.91 | $999.00 |
07/15/2005 | BILL | WOOD, JEFFREY K & PATRICIA A | $1,332.91 | $1,332.91 |