08/16/2024 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 161185467 | $-469.23 | $1,404.00 |
07/16/2024 | BILL | DUCK POND INVESTMENTS LLC SERIES 5 | $1,873.23 | $1,873.23 |
03/11/2024 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 152511115 | $-459.00 | $0.00 |
01/05/2024 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 148944289 | $-459.00 | $459.00 |
10/09/2023 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 143788136 | $-459.00 | $918.00 |
08/11/2023 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 140749093 | $-460.84 | $1,377.00 |
08/11/2023 | ADJUST | POND INVESTMENTS LLC DUCK PNP PNP - 140749093 VOIDED PAYMENT: 842745. REASON: WRONG BATCH DATE. | $460.84 | $1,837.84 |
08/11/2023 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 140749093 | $-460.84 | $1,377.00 |
07/17/2023 | BILL | DUCK POND INVESTMENTS LLC SERIES 5 | $1,837.84 | $1,837.84 |
03/07/2023 | PAYMENT | POND INVESTMENTS LLC DUCK PNP PNP - 130886477 | $-440.00 | $0.00 |
01/11/2023 | PAYMENT | DUCK DUCK POND INVESTMENT PNP PNP - 127494786 | $-440.00 | $440.00 |
10/06/2022 | PAYMENT | DUCK POND DUCK POND INVESTMENT PNP PNP - 122088542 | $-440.00 | $880.00 |
08/10/2022 | PAYMENT | RON DUCK POND INVESTMENT PNP PNP - 119086891 | $-443.87 | $1,320.00 |
07/15/2022 | BILL | DUCK POND INVESTMENTS LLC SERIES 5 | $1,763.87 | $1,763.87 |
08/18/2021 | PAYMENT | DUCK POND INVST LLC SERIE PNP PNP - 98959024 | $-1,311.72 | $0.00 |
08/10/2021 | PAYMENT | DUCK POND INVST LLC SERI PNP PNP - 98540369 | $-437.43 | $1,311.72 |
07/14/2021 | BILL | DUCK POND INVST LLC SERIES II | $1,749.15 | $1,749.15 |
04/07/2021 | PAYMENT | DUCK POND INVST LLC SERIES II PNP PNP - 91838343 | $-1,961.40 | $0.00 |
03/12/2021 | PENALTY | INSTALLMENT 4 PENALTY FOR 2020/2021 SECURED TAXES | $119.38 | $1,961.40 |
01/15/2021 | PENALTY | INSTALLMENT 3 PENALTY FOR 2020/2021 SECURED TAXES | $76.77 | $1,842.02 |
10/16/2020 | PENALTY | Instlmnt 2 Penalty for 2020-21 | $42.67 | $1,765.25 |
08/28/2020 | PENALTY | Instlmnt 1 Penalty for 2020-21 | $17.10 | $1,722.58 |
07/09/2020 | BILL | DUCK POND INVST LLC SERIES II | $1,705.48 | $1,705.48 |
08/01/2019 | PAYMENT | FIRST CENTENNIAL TITLE COMPANY CHECK NUM: 253244 | $-1,684.05 | $0.00 |
07/10/2019 | BILL | TORRES, JOHNATHAN & JULIA | $1,684.05 | $1,684.05 |
02/27/2019 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-412.00 | $0.00 |
12/31/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-412.00 | $412.00 |
10/01/2018 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-412.00 | $824.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-414.47 | $1,236.00 |
07/10/2018 | BILL | TORRES, JOHNATHAN & JULIA | $1,650.47 | $1,650.47 |
02/27/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-411.00 | $0.00 |
01/02/2018 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-411.00 | $411.00 |
09/29/2017 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: ACH | $-411.00 | $822.00 |
08/18/2017 | PAYMENT | QUICKEN LOANS CHECK | $-414.22 | $1,233.00 |
07/10/2017 | BILL | TORRES, JOHNATHAN & JULIA | $1,647.22 | $1,647.22 |
03/06/2017 | PAYMENT | QUICKEN LOANS CHECK BANK: ACH NUM: CORELOGIC | $-365.00 | $0.00 |
01/03/2017 | PAYMENT | QUICKEN LOANS CHECK | $-365.00 | $365.00 |
09/29/2016 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-365.00 | $730.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $365.54 | $1,095.00 |
09/29/2016 | VOID | QUICKEN LOANS CHECK NUM: CORELOGIC | $-365.54 | $729.46 |
08/15/2016 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-365.54 | $1,095.00 |
07/11/2016 | BILL | TORRES, JOHNATHAN & JULIA | $1,460.54 | $1,460.54 |
03/02/2016 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-373.00 | $0.00 |
12/30/2015 | PAYMENT | QUICKEN LOANS CHECK BANK: CORELOGIC NUM: ACH | $-373.00 | $373.00 |
10/02/2015 | PAYMENT | QUICKEN LOANS CHECK NUM: CORELOGIC | $-373.00 | $746.00 |
07/22/2015 | PAYMENT | WESTERN TITLE CO CHECK NUM: 80959 | $-376.63 | $1,119.00 |
07/07/2015 | BILL | SOTO, ROMAN PADILLA ET AL | $1,495.63 | $1,495.63 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 011156876 | $-365.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 010811315 | $-365.00 | $365.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-365.00 | $730.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 009754306 | $-366.00 | $1,095.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 009754306 | $366.00 | $1,461.00 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 009754306 | $-366.00 | $1,095.00 |
07/08/2014 | BILL | SOTO, ROMAN PADILLA ET AL | $1,461.00 | $1,461.00 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-354.00 | $0.00 |
01/14/2014 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 9008167367 | $-35.40 | $354.00 |
01/07/2014 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 9007991692 | $-354.00 | $389.40 |
11/04/2013 | PAYMENT | WESTERN TITLE CHECK NUM: 18200 | $-722.20 | $743.40 |
10/18/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $35.40 | $1,465.60 |
08/30/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $14.16 | $1,430.20 |
07/08/2013 | BILL | DEZZANI, KIMBERELY ET AL | $1,416.04 | $1,416.04 |
02/25/2013 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 1002662950 | $-358.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002580397 | $-358.00 | $358.00 |
09/28/2012 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 002482671 | $-358.00 | $716.00 |
08/01/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002403808 | $-361.96 | $1,074.00 |
07/10/2012 | BILL | DEZZANI, KIMBERELY ET AL | $1,435.96 | $1,435.96 |
02/22/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 002191146 | $-271.00 | $0.00 |
12/30/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 002088153 | $-271.00 | $271.00 |
09/22/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 001978035 | $-271.00 | $542.00 |
08/04/2011 | PAYMENT | WELLS FARGO HOME MTGE CHECK NUM: 1001906938 | $-273.54 | $813.00 |
07/08/2011 | BILL | DEZZANI, KIMBERELY ET AL | $1,086.54 | $1,086.54 |
03/03/2011 | PAYMENT | MORTGAGE SERVICES CHECK NUM: 001685652 | $-263.00 | $0.00 |
12/21/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001553052 | $-263.00 | $263.00 |
09/22/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001423984 | $-263.00 | $526.00 |
08/06/2010 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 001347661 | $-266.01 | $789.00 |
07/08/2010 | BILL | DEZZANI, KIMBERELY ET AL | $1,055.01 | $1,055.01 |
03/05/2010 | PAYMENT | STEPHEN YASMER CHECK BANK: 17-0001 NUM: 001069924 | $-391.00 | $0.00 |
12/22/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000932373 | $-391.00 | $391.00 |
09/25/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000762664 | $-391.00 | $782.00 |
07/31/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000655883 | $-391.30 | $1,173.00 |
07/06/2009 | BILL | DEZZANI, KIMBERELY ET AL | $1,564.30 | $1,564.30 |
03/02/2009 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000312279 | $-379.00 | $0.00 |
12/16/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 000110590 | $-379.00 | $379.00 |
10/02/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 929952 | $-379.00 | $758.00 |
08/18/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 780385 | $-381.77 | $1,137.00 |
07/15/2008 | BILL | DEZZANI, KIMBERELY ET AL | $1,518.77 | $1,518.77 |
03/06/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 263557 | $-368.00 | $0.00 |
01/07/2008 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 006094 | $-368.00 | $368.00 |
10/01/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 623989 | $-368.00 | $736.00 |
08/21/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 441435 | $-369.09 | $1,104.00 |
08/21/2007 | ADJUST | REMOVE PAYMENT TO CORRECT BANK: 17-0001 NUM: 441435 | $369.09 | $1,473.09 |
08/21/2007 | VOID | MORTGAGE SERVICES CHECK BANK: 17-0001 NUM: 441435 | $-369.09 | $1,104.00 |
07/12/2007 | BILL | DEZZANI, KIMBERELY ET AL | $1,473.09 | $1,473.09 |
01/24/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 744619 | $-35.70 | $0.00 |
01/24/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 743400 | $-357.00 | $35.70 |
01/24/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 744620 | $-14.28 | $392.70 |
01/24/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 743398 | $-357.00 | $406.98 |
01/24/2007 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 743399 | $-357.00 | $763.98 |
01/12/2007 | PENALTY | Instlmnt 3 Penalty for 2006-07 | $35.70 | $1,120.98 |
10/13/2006 | PENALTY | Instlmnt 2 Penalty for 2006-07 | $14.28 | $1,085.28 |
10/04/2006 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 267515 | $-14.37 | $1,071.00 |
10/04/2006 | PAYMENT | MORTGAGE SERVICES CHECK BANK: 99-0001 NUM: 267003 | $-359.20 | $1,085.37 |
09/01/2006 | PENALTY | Instlmnt 1 Penalty for 2006-07 | $14.37 | $1,444.57 |
07/12/2006 | BILL | DEZZANI, KIMBERELY ET AL | $1,430.20 | $1,430.20 |
03/06/2006 | PAYMENT | DEZZANI, KIMBERELY ET AL CHECK BANK: 94-7074 NUM: 1222 | $-347.00 | $0.00 |
01/11/2006 | PAYMENT | DEZZANI, KIMBERELY ET AL CHECK BANK: 94-7074 NUM: 1103 | $-347.00 | $347.00 |
10/05/2005 | PAYMENT | DEZZANI, KIMBERELY M CHECK BANK: 94-7074 NUM: 1175 | $-347.00 | $694.00 |
07/22/2005 | PAYMENT | TITLE SERVICE CHECK BANK: 94-7074 NUM: 98873 | $-347.54 | $1,041.00 |
07/15/2005 | BILL | DEZZANI, KIMBERELY ET AL | $1,388.54 | $1,388.54 |