08/19/2024 | PAYMENT | PENNYMAC ACH CORE - | $-987.41 | $2,961.00 |
07/16/2024 | BILL | WESTWARD LANE LLC ET AL | $3,948.41 | $3,948.41 |
03/05/2024 | PAYMENT | PENNYMAC ACH CORE - | $-923.00 | $0.00 |
01/02/2024 | PAYMENT | PENNYMAC ACH CORE - | $-923.00 | $923.00 |
10/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-923.00 | $1,846.00 |
08/17/2023 | PAYMENT | PENNYMAC ACH CORE - | $-924.64 | $2,769.00 |
07/17/2023 | BILL | WESTWARD LANE LLC ET AL | $3,693.64 | $3,693.64 |
03/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-854.00 | $0.00 |
01/03/2023 | PAYMENT | PENNYMAC ACH CORE - | $-854.00 | $854.00 |
10/03/2022 | PAYMENT | PENNYMAC ACH CORE - | $-854.00 | $1,708.00 |
07/25/2022 | PAYMENT | STEWART TITLE CHECK 37562 | $-856.26 | $2,562.00 |
07/15/2022 | BILL | RICHARDSON, MICHAEL & JADE | $3,418.26 | $3,418.26 |
02/24/2022 | PAYMENT | FREEDOM MOTRGAGE CHECK 410 | $-706.80 | $0.00 |
12/27/2021 | PAYMENT | FREEDOM MORTGAGE CHECK 80142628 | $-706.80 | $706.80 |
09/27/2021 | PAYMENT | FREEDOM MORTGAGE CHECK 80128016 | $-706.80 | $1,413.60 |
07/19/2021 | PAYMENT | WESTERN TITLE COMPANY CHECK 58429 | $-707.00 | $2,120.40 |
07/14/2021 | BILL | BEARD, GREGORY & KATHERINE | $2,827.40 | $2,827.40 |
08/11/2020 | PAYMENT | SNOWBIRD XI LLC CHECK NUM: 1180 | $-3,134.28 | $0.00 |
07/09/2020 | BILL | SNOWBIRD XI LLC | $3,134.28 | $3,134.28 |
07/23/2019 | PAYMENT | SNOWBIRD XI CHECK NUM: 1004 | $-2,980.63 | $0.00 |
07/10/2019 | BILL | SNOWBIRD XI LLC | $2,980.63 | $2,980.63 |
02/27/2019 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-715.00 | $0.00 |
12/31/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-715.00 | $715.00 |
10/01/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK NUM: CORELOGIC | $-715.00 | $1,430.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-717.63 | $2,145.00 |
07/10/2018 | BILL | COX, LOGAN & ASHLEY | $2,862.63 | $2,862.63 |
02/27/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-706.00 | $0.00 |
01/02/2018 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-706.00 | $706.00 |
09/29/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: ACH | $-706.00 | $1,412.00 |
08/18/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK | $-706.65 | $2,118.00 |
07/10/2017 | BILL | COX, LOGAN & ASHLEY | $2,824.65 | $2,824.65 |
03/06/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: ACH NUM: CORELOGIC | $-651.00 | $0.00 |
01/03/2017 | PAYMENT | US BANK HOME MORTGAGE CHECK | $-651.00 | $651.00 |
09/29/2016 | PAYMENT | US BANK HOME MORTGAGE CHECK NUM: CORELOGIC | $-651.00 | $1,302.00 |
08/01/2016 | PAYMENT | USBANK HOME MORTGAGE CHECK NUM: 7274039 | $-655.01 | $1,953.00 |
07/11/2016 | BILL | COX, LOGAN & ASHLEY | $2,608.01 | $2,608.01 |
04/22/2016 | PAYMENT | JKG BUILDERS INCORPORATED CHECK NUM: 91724 | $-85.24 | $0.00 |
04/04/2016 | PENALTY | POSTAGE | $1.00 | $85.24 |
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 | $-3.24 | $81.00 |
02/03/2016 | PAYMENT | JKG BUILDERS INCORPORATED CHECK NUM: 91662 | $-81.00 | $84.24 |
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: 8753637 | $-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: 7858155 | $-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 |