08/19/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,119.47 | $3,354.00 |
07/16/2024 | BILL | STANICH, DAVID A | $4,473.47 | $4,473.47 |
03/05/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,044.00 | $0.00 |
01/02/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,044.00 | $1,044.00 |
10/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,044.00 | $2,088.00 |
08/17/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-1,048.03 | $3,132.00 |
07/17/2023 | BILL | STANICH, DAVID A | $4,180.03 | $4,180.03 |
03/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-966.00 | $0.00 |
01/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-966.00 | $966.00 |
10/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-966.00 | $1,932.00 |
08/12/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-968.91 | $2,898.00 |
07/15/2022 | BILL | STANICH, DAVID A | $3,866.91 | $3,866.91 |
03/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-909.09 | $0.00 |
01/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-909.09 | $909.09 |
10/04/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-909.09 | $1,818.18 |
08/17/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-909.27 | $2,727.27 |
07/14/2021 | BILL | STANICH, DAVID A | $3,636.54 | $3,636.54 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-848.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-848.00 | $848.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-848.00 | $1,696.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $850.95 | $2,544.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-850.95 | $1,693.05 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-850.95 | $2,544.00 |
07/09/2020 | BILL | STANICH, DAVID A | $3,394.95 | $3,394.95 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-806.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-806.00 | $806.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-806.00 | $1,612.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-807.16 | $2,418.00 |
07/10/2019 | BILL | STANICH, DAVID A | $3,225.16 | $3,225.16 |
02/27/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-692.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-692.00 | $692.00 |
07/24/2018 | PAYMENT | TITLE SERVICE ESCROW COMPANY CHECK NUM: 138578 | $-1,386.64 | $1,384.00 |
07/10/2018 | BILL | SILVERLAND 2015 LLC | $2,770.64 | $2,770.64 |
07/25/2017 | PAYMENT | SILVERLAND 2015 LLC CHECK NUM: 1289 | $-418.13 | $0.00 |
07/10/2017 | BILL | SILVERLAND 2015 LLC | $418.13 | $418.13 |
03/17/2017 | PAYMENT | LANDSMITH APPRECIATION FUND CHECK NUM: 16539797 | $-178.13 | $0.00 |
03/17/2017 | PENALTY | Instlmnt 4 Penalty for 2016-17 | $9.84 | $178.13 |
01/17/2017 | PENALTY | Instlmnt 3 Penalty for 2016-17 | $4.20 | $168.29 |
10/14/2016 | PENALTY | Instlmnt 2 Penalty for 2016-17 | $0.16 | $164.09 |
09/22/2016 | PAYMENT | LANDSMITH APPRECIATION FUND CHECK NUM: 2469 | $-263.49 | $163.93 |
09/01/2016 | INTEREST | Monthly Interest | $0.71 | $427.42 |
08/26/2016 | PENALTY | Instlmnt 1 Penalty for 2016-17 | $3.22 | $426.71 |
07/11/2016 | BILL | LANDSMITH APPRECIATION FUND LL | $320.59 | $423.49 |
07/08/2016 | INTEREST | Monthly Interest | $0.71 | $102.90 |
07/01/2016 | INTEREST | Monthly Interest | $0.71 | $102.19 |
06/01/2016 | INTEREST | Monthly Interest | $7.08 | $101.48 |
05/04/2016 | PENALTY | Publication Cost for Delinqncy | $1.69 | $94.40 |
05/03/2016 | PENALTY | Publication Cost for Delinqncy | $3.31 | $92.71 |
04/04/2016 | PENALTY | POSTAGE | $1.00 | $89.40 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $3.40 | $88.40 |
12/16/2015 | PAYMENT | APPRECIATION LANDSMITH CHECK BANK: PNP INTERNET NUM: 21552054 | $-85.00 | $85.00 |
12/09/2015 | PAYMENT | APPRECIATION LANDSMITH CHECK BANK: PNP INTERNET NUM: 21434854 | $-93.63 | $170.00 |
10/26/2015 | PAYMENT | APPRECIATION LANDSMITH CHECK BANK: PNP INTERNET NUM: 20662436 | $-91.19 | $263.63 |
10/16/2015 | PENALTY | Instlmnt 2 Penalty for 2015-16 | $8.63 | $354.82 |
08/28/2015 | PENALTY | Instlmnt 1 Penalty for 2015-16 | $3.51 | $346.19 |
07/07/2015 | BILL | LANDSMITH APPRECIATION FUND LL | $342.68 | $342.68 |
06/01/2015 | PAYMENT | APPRECIATION LANDSMITH CHECK BANK: PNP INTERNET NUM: 18441250 | $-1,094.77 | $0.00 |
05/01/2015 | INTEREST | Monthly Interest | $4.31 | $1,094.77 |
03/31/2015 | PENALTY | Certified Mailing Fees | $6.48 | $1,090.46 |
03/31/2015 | INTEREST | Monthly Interest | $4.31 | $1,083.98 |
03/13/2015 | PENALTY | Instlmnt 4 Penalty for 2014-15 | $23.87 | $1,079.67 |
03/02/2015 | INTEREST | Monthly Interest | $4.31 | $1,055.80 |
02/02/2015 | INTEREST | Monthly Interest | $4.31 | $1,051.49 |
01/16/2015 | PENALTY | Instlmnt 3 Penalty for 2014-15 | $15.36 | $1,047.18 |
01/02/2015 | INTEREST | Monthly Interest | $4.31 | $1,031.82 |
12/01/2014 | INTEREST | Monthly Interest | $4.31 | $1,027.51 |
11/03/2014 | INTEREST | Monthly Interest | $4.31 | $1,023.20 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $8.55 | $1,018.89 |
10/01/2014 | INTEREST | Monthly Interest | $4.31 | $1,010.34 |
09/02/2014 | INTEREST | Monthly Interest | $4.31 | $1,006.03 |
08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $3.44 | $1,001.72 |
07/08/2014 | BILL | LANDSMITH APPRECIATION FUND LL | $341.00 | $998.28 |
07/07/2014 | INTEREST | Monthly Interest | $4.31 | $657.28 |
07/01/2014 | INTEREST | Monthly Interest | $4.31 | $652.97 |
06/02/2014 | INTEREST | Monthly Interest | $29.78 | $648.66 |
05/01/2014 | INTEREST | Monthly Interest | $1.48 | $618.88 |
03/25/2014 | INTEREST | Monthly Interest | $1.48 | $617.40 |
03/14/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $23.77 | $615.92 |
03/03/2014 | INTEREST | Monthly Interest | $1.48 | $592.15 |
02/03/2014 | INTEREST | Monthly Interest | $1.48 | $590.67 |
01/21/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $15.34 | $589.19 |
01/01/2014 | INTEREST | Monthly Interest | $1.48 | $573.85 |
12/02/2013 | INTEREST | Monthly Interest | $1.48 | $572.37 |
11/01/2013 | INTEREST | Monthly Interest | $1.48 | $570.89 |
10/18/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $8.58 | $569.41 |
10/01/2013 | INTEREST | Monthly Interest | $1.48 | $560.83 |
09/03/2013 | INTEREST | Monthly Interest | $1.48 | $559.35 |
08/30/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $3.50 | $557.87 |
07/08/2013 | BILL | LANDSMITH APPRECIATION FUND LL | $339.62 | $554.37 |
07/08/2013 | INTEREST | Monthly Interest | $1.48 | $214.75 |
07/01/2013 | INTEREST | Monthly Interest | $1.48 | $213.27 |
06/01/2013 | INTEREST | Monthly Interest | $14.83 | $211.79 |
05/02/2013 | PENALTY | Publication Cost for Delinqncy | $6.50 | $196.96 |
03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $8.90 | $190.46 |
01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $3.56 | $181.56 |
10/04/2012 | PAYMENT | LANDSMITH APPRECIATION FUND CHECK NUM: 1934 | $-89.00 | $178.00 |
08/17/2012 | PAYMENT | LANDSMITH APPRECIATION FUND CHECK | $-89.26 | $267.00 |
07/10/2012 | BILL | LANDSMITH APPRECIATION FUND LL | $356.26 | $356.26 |
11/01/2011 | PAYMENT | LANDSMITH APPRECIATION FUND LL CHECK NUM: 1793 | $-299.56 | $0.00 |
11/01/2011 | AMENDMENT | DEL INT/POSTMARK | $-1.03 | $299.56 |
11/01/2011 | INTEREST | Monthly Interest | $1.03 | $300.59 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $3.38 | $299.56 |
10/03/2011 | INTEREST | Monthly Interest | $1.03 | $296.18 |
09/01/2011 | INTEREST | Monthly Interest | $1.03 | $295.15 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $1.42 | $294.12 |
07/08/2011 | BILL | LANDSMITH APPRECIATION FUND LL | $131.56 | $292.70 |
07/08/2011 | INTEREST | Monthly Interest | $1.03 | $161.14 |
07/05/2011 | INTEREST | Monthly Interest | $1.03 | $160.11 |
06/06/2011 | INTEREST | Monthly Interest | $10.29 | $159.08 |
04/29/2011 | PENALTY | Publication Cost for Delinqncy | $6.50 | $148.79 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $8.65 | $142.29 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $5.61 | $133.64 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $3.18 | $128.03 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $1.34 | $124.85 |
07/08/2010 | BILL | LANDSMITH APPRECIATION FUND LL | $123.51 | $123.51 |
12/04/2009 | PAYMENT | FIRST BANK CHECK BANK: 80-942 NUM: 56206 | $-98.00 | $0.00 |
08/12/2009 | PAYMENT | FIRST BANK CHECK BANK: 80-942 NUM: 37302 | $-98.86 | $98.00 |
07/06/2009 | BILL | FB HOLDINGS LLC | $196.86 | $196.86 |
02/17/2009 | PAYMENT | FIRST BANK CHECK BANK: 80-942 NUM: 17717 | $-661.66 | $0.00 |
02/03/2009 | INTEREST | Monthly Interest | $1.92 | $661.66 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $14.99 | $659.74 |
01/05/2009 | INTEREST | Monthly Interest | $1.92 | $644.75 |
12/01/2008 | INTEREST | Monthly Interest | $1.92 | $642.83 |
11/03/2008 | INTEREST | Monthly Interest | $1.92 | $640.91 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $8.39 | $638.99 |
10/01/2008 | INTEREST | Monthly Interest | $1.92 | $630.60 |
09/02/2008 | INTEREST | Monthly Interest | $1.92 | $628.68 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $3.43 | $626.76 |
08/04/2008 | INTEREST | Monthly Interest | $1.92 | $623.33 |
07/15/2008 | BILL | SILVERLAND FERNLEY LLC | $331.79 | $621.41 |
07/01/2008 | INTEREST | Monthly Interest | $1.92 | $289.62 |
07/01/2008 | INTEREST | Monthly Interest | $1.92 | $287.70 |
06/02/2008 | INTEREST | Monthly Interest | $19.25 | $285.78 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $266.53 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $16.17 | $260.53 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $9.30 | $244.36 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $3.95 | $235.06 |
09/17/2007 | PAYMENT | SILVERLAND FERNLEY, LLC CHECK BANK: 11-4288 NUM: 3098 | $-77.82 | $231.11 |
08/31/2007 | PENALTY | Instlmnt 1 Penalty for 2007-08 | $3.11 | $308.93 |
07/12/2007 | BILL | SILVERLAND FERNLEY LLC | $305.82 | $305.82 |
03/07/2007 | PAYMENT | SILVERLAND FERNLEY, LLC CHECK BANK: 11-4288 NUM: 3096C-276 | $-70.00 | $0.00 |
12/28/2006 | PAYMENT | SILVERLAND FERNLEY LLC CHECK BANK: 11-4288 NUM: 2612 | $-70.00 | $70.00 |
09/14/2006 | PAYMENT | SILVERLAND FERNLEY, LLC CHECK BANK: 11-4288 NUM: 3096C2416 | $-70.00 | $140.00 |
08/23/2006 | PAYMENT | SILVERLAND FERNLEY, LLC CHECK BANK: 11-4288 NUM: 2334 | $-73.17 | $210.00 |
07/12/2006 | BILL | SILVERLAND FERNLEY LLC | $283.17 | $283.17 |