02/28/2025 | PAYMENT | ROCKET MORTGAGE, LLC ISAOA ATI ACH CORE - | $-1,065.00 | $0.00 |
12/31/2024 | PAYMENT | ROCKET MORTGAGE, LLC ISAOA ATI ACH CORE - | $-1,065.00 | $1,065.00 |
10/07/2024 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-1,065.00 | $2,130.00 |
08/19/2024 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-1,068.14 | $3,195.00 |
07/16/2024 | BILL | MOROS, ALEXANDER M & TIFFANY N | $4,263.14 | $4,263.14 |
03/05/2024 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-996.00 | $0.00 |
01/02/2024 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-996.00 | $996.00 |
10/03/2023 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-996.00 | $1,992.00 |
08/17/2023 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-997.07 | $2,988.00 |
07/17/2023 | BILL | MOROS, ALEXANDER M & TIFFANY N | $3,985.07 | $3,985.07 |
03/03/2023 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-921.00 | $0.00 |
01/03/2023 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-921.00 | $921.00 |
10/03/2022 | PAYMENT | ROCKET MORTGAGE, LLC ACH CORE - | $-921.00 | $1,842.00 |
07/25/2022 | PAYMENT | AMROCK LLC NV CHECK 335858 | $-923.99 | $2,763.00 |
07/15/2022 | BILL | MOROS, ALEXANDER M & TIFFANY N | $3,686.99 | $3,686.99 |
03/03/2022 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-867.37 | $0.00 |
01/03/2022 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-867.37 | $867.37 |
10/04/2021 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-867.37 | $1,734.74 |
08/17/2021 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-867.56 | $2,602.11 |
07/14/2021 | BILL | MOROS, ALEXANDER M & TIFFANY N | $3,469.67 | $3,469.67 |
03/10/2021 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-809.00 | $0.00 |
12/28/2020 | PAYMENT | SHELLPOINT MORTGAGE SERVICES ACH CORE - | $-809.00 | $809.00 |
10/01/2020 | PAYMENT | SHELLPOINT MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-809.00 | $1,618.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $813.13 | $2,427.00 |
10/01/2020 | VOID | SHELLPOINT MORTGAGE SERVICES CHECK BANK: WELLS FARGO NUM: ACH | $-813.13 | $1,613.87 |
08/17/2020 | PAYMENT | SHELLPOINT MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-813.13 | $2,427.00 |
07/09/2020 | BILL | MOROS, ALEXANDER M & TIFFANY N | $3,240.13 | $3,240.13 |
03/03/2020 | PAYMENT | SHELLPOINT MORTGAGE SERVICES CHECK BANK: CORELOGIC NUM: ACH | $-769.00 | $0.00 |
01/03/2020 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK BANK: CORELOGIC NUM: EFT | $-769.00 | $769.00 |
10/07/2019 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK BANK: CORELOGIC NUM: ACH | $-769.00 | $1,538.00 |
08/16/2019 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK BANK: CORELOGIC NUM: EFT | $-772.81 | $2,307.00 |
07/10/2019 | BILL | MOROS, ALEXANDER M & TIFFANY N | $3,079.81 | $3,079.81 |
02/27/2019 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK BANK: ACH NUM: CORELOGIC | $-739.00 | $0.00 |
12/31/2018 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK BANK: ACH NUM: CORELOGIC | $-739.00 | $739.00 |
10/01/2018 | PAYMENT | DITECH FINANCIAL, LLC ( MSP) CHECK NUM: CORELOGIC | $-739.00 | $1,478.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-740.08 | $2,217.00 |
07/10/2018 | BILL | MOROS, ALEXANDER M & TIFFANY N | $2,957.08 | $2,957.08 |
02/27/2018 | PAYMENT | DITECH - OUTSOURCING (MSP/LPS) CHECK BANK: ACH NUM: CORELOGIC | $-722.00 | $0.00 |
01/02/2018 | PAYMENT | DITECH - OUTSOURCING (MSP/LPS) CHECK BANK: ACH NUM: CORELOGIC | $-722.00 | $722.00 |
09/29/2017 | PAYMENT | DITECH - OUTSOURCING (MSP/LPS) CHECK BANK: ACH NUM: ACH | $-722.00 | $1,444.00 |
08/18/2017 | PAYMENT | DITECH - OUTSOURCING (MSP/LPS) CHECK | $-722.43 | $2,166.00 |
07/10/2017 | BILL | MOROS, ALEXANDER M & TIFFANY N | $2,888.43 | $2,888.43 |
03/06/2017 | PAYMENT | DITECH - OUTSOURCING (MSP/LPS) CHECK BANK: ACH NUM: CORELOGIC | $-613.00 | $0.00 |
12/02/2016 | PAYMENT | TITLE SERVICE & ESCROW CHECK NUM: 136377 | $-613.00 | $613.00 |
10/14/2016 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK NUM: 1048 | $-613.00 | $1,226.00 |
08/25/2016 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK NUM: 1039 | $-615.65 | $1,839.00 |
07/11/2016 | BILL | EUREKA LAND DEVELOPMENT LLC | $2,454.65 | $2,454.65 |
04/01/2016 | PAYMENT | BISHOP-PARISE, BRIAN (DJB INV) CHECK NUM: 0 | $-84.24 | $0.00 |
03/18/2016 | PENALTY | Instlmnt 4 Penalty for 2015-16 | $3.24 | $84.24 |
03/01/2016 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 10113 | $-84.24 | $81.00 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $3.24 | $165.24 |
10/15/2015 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 10100 | $-81.00 | $162.00 |
08/26/2015 | PAYMENT | REGHETTI INVESTMENT CHECK NUM: 0 | $-85.30 | $243.00 |
07/07/2015 | BILL | DJB INVESTMENT GROUP LLC | $328.30 | $328.30 |
02/25/2015 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 99 | $-254.34 | $0.00 |
01/16/2015 | PENALTY | Instlmnt 3 Penalty for 2014-15 | $8.10 | $254.34 |
10/17/2014 | PENALTY | Instlmnt 2 Penalty for 2014-15 | $3.24 | $246.24 |
09/10/2014 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 0 | $-87.11 | $243.00 |
08/29/2014 | PENALTY | Instlmnt 1 Penalty for 2014-15 | $3.35 | $330.11 |
07/08/2014 | BILL | DJB INVESTMENT GROUP LLC | $326.76 | $326.76 |
01/15/2014 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK NUM: 1504 | $-162.00 | $0.00 |
08/14/2013 | PAYMENT | SAFE HAVEN HOMES LLC CHECK NUM: 1056 | $-164.39 | $162.00 |
07/08/2013 | BILL | DJB INVESTMENT GROUP LLC | $326.39 | $326.39 |
08/29/2012 | PAYMENT | INVESTMENT DJB CORK: D BANK: PNP INTERNET NUM: 8753626 | $-341.72 | $0.00 |
07/10/2012 | BILL | DJB INVESTMENT GROUP LLC | $341.72 | $341.72 |
03/06/2012 | PAYMENT | CHARLENE RICHARDS CORK: D BANK: PNP INTERNET NUM: 7858271 | $-59.16 | $0.00 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $1.16 | $59.16 |
09/19/2011 | PAYMENT | INVESTMENT DJB CORK: D BANK: PNP INTERNET NUM: 7049883 | $-60.30 | $58.00 |
08/26/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $1.20 | $118.30 |
07/08/2011 | BILL | DJB INVESTMENT GROUP LLC | $117.10 | $117.10 |
03/31/2011 | PAYMENT | REGHETTI INVESTMENTS CHECK NUM: 1022 | $-28.08 | $0.00 |
03/18/2011 | PENALTY | Instlmnt 4 Penalty for 2010-11 | $1.08 | $28.08 |
01/18/2011 | PAYMENT | SAFE HAVEN HOMES LLC CHECK NUM: 7679 | $-28.08 | $27.00 |
01/14/2011 | PENALTY | Instlmnt 3 Penalty for 2010-11 | $1.08 | $55.08 |
10/08/2010 | PAYMENT | REGHETTI INVESTMENTS LLC CHECK BANK: 94-206 NUM: 1013 | $-27.00 | $54.00 |
08/26/2010 | PAYMENT | SAFE HAVEN HOMES LLC CHECK BANK: 90-206 NUM: 7554 | $-28.71 | $81.00 |
07/08/2010 | BILL | DJB INVESTMENT GROUP LLC | $109.71 | $109.71 |
03/10/2010 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK BANK: 94-181 NUM: 1027 | $-44.00 | $0.00 |
02/23/2010 | PAYMENT | DJB INVESTMENT GROUP LLC CHECK BANK: 94-181 NUM: 1024 | $-48.05 | $44.00 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $2.29 | $92.05 |
10/19/2009 | PAYMENT | DJB INVESTMENTS GROUP CHECK BANK: 94-181 NUM: 1008 | $-44.00 | $89.76 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $1.76 | $133.76 |
08/19/2009 | PAYMENT | FIRST AMERICAN TITLE INS CO CHECK BANK: 90-4125 NUM: 249411010 | $-47.08 | $132.00 |
07/06/2009 | BILL | COLONIAL BANK N A | $179.08 | $179.08 |
05/07/2009 | PAYMENT | COLONIAL BANK CHECK BANK: 64-305 NUM: 201379782 | $-418.52 | $0.00 |
04/27/2009 | PENALTY | Publication Cost for Delinqncy | $6.50 | $418.52 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $25.07 | $412.02 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $16.15 | $386.95 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $9.01 | $370.80 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $3.65 | $361.79 |
07/15/2008 | BILL | JKB-PARAMONT HOMES NEVADA LLC | $358.14 | $358.14 |