08/21/2024 | PAYMENT | REA, AMANDA/WALKER, ROBERT M JR CHECK 3841 | $-554.31 | $1,662.00 |
07/16/2024 | BILL | REA, AMANDA/WALKER, ROBERT M JR | $2,216.31 | $2,216.31 |
03/05/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-522.00 | $0.00 |
01/02/2024 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-522.00 | $522.00 |
10/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-522.00 | $1,044.00 |
08/17/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-523.85 | $1,566.00 |
07/17/2023 | BILL | REA, AMANDA/WALKER, ROBERT M JR | $2,089.85 | $2,089.85 |
03/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-483.00 | $0.00 |
01/03/2023 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-483.00 | $483.00 |
10/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-483.00 | $966.00 |
08/12/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-485.30 | $1,449.00 |
07/15/2022 | BILL | REA, AMANDA/WALKER, ROBERT M JR | $1,934.30 | $1,934.30 |
03/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-461.65 | $0.00 |
01/03/2022 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-461.65 | $461.65 |
10/04/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-461.65 | $923.30 |
08/17/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-461.86 | $1,384.95 |
07/14/2021 | BILL | REA, AMANDA/WALKER, ROBERT M JR | $1,846.81 | $1,846.81 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-434.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-434.00 | $434.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-434.00 | $868.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $435.47 | $1,302.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-435.47 | $866.53 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-435.47 | $1,302.00 |
07/09/2020 | BILL | REA, AMANDA/WALKER, ROBERT M J | $1,737.47 | $1,737.47 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-417.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-417.00 | $417.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-417.00 | $834.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-420.53 | $1,251.00 |
07/10/2019 | BILL | REA, AMANDA/WALKER, ROBERT M J | $1,671.53 | $1,671.53 |
02/27/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-403.00 | $0.00 |
12/31/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: ACH NUM: CORELOGIC | $-403.00 | $403.00 |
10/01/2018 | PAYMENT | GUILD MORTGAGE COMPANY CHECK NUM: CORELOGIC | $-403.00 | $806.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-406.87 | $1,209.00 |
07/10/2018 | BILL | REA, AMANDA/WALKER, ROBERT M J | $1,615.87 | $1,615.87 |
02/26/2018 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-400.00 | $0.00 |
12/12/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-400.00 | $400.00 |
09/26/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK BANK: ACH NUM: ACH | $-400.00 | $800.00 |
07/31/2017 | PAYMENT | WELLS FARGO TAX SERVICE CHECK NUM: 018747504 | $-401.29 | $1,200.00 |
07/10/2017 | BILL | SOUZA, ELGIN S | $1,601.29 | $1,601.29 |
02/24/2017 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: ACH | $-353.00 | $0.00 |
12/16/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-353.00 | $353.00 |
10/03/2016 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-353.00 | $706.00 |
08/05/2016 | PAYMENT | WELLS FARGO CHECK NUM: 015440849 | $-356.66 | $1,059.00 |
07/11/2016 | BILL | SOUZA, ELGIN S | $1,415.66 | $1,415.66 |
02/24/2016 | PAYMENT | WELLS FARGO CHECK BANK: ACH NUM: 014116743 | $-362.00 | $0.00 |
12/29/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-362.00 | $362.00 |
09/28/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-362.00 | $724.00 |
07/31/2015 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-364.83 | $1,086.00 |
07/07/2015 | BILL | SOUZA, ELGIN S | $1,450.83 | $1,450.83 |
02/04/2015 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 011156876 | $-354.00 | $0.00 |
12/22/2014 | PAYMENT | WELLS FARGO CHECK NUM: 010811315 | $-354.00 | $354.00 |
09/26/2014 | PAYMENT | WELLS FARGO CHECK BANK: ACH | $-354.00 | $708.00 |
08/05/2014 | PAYMENT | WELLS FARGO CHECK NUM: 009754306 | $-357.44 | $1,062.00 |
08/05/2014 | ADJUST | REMOVE TO REPOST NUM: 009754306 | $357.44 | $1,419.44 |
08/05/2014 | VOID | WELLS FARGO CHECK NUM: 009754306 | $-357.44 | $1,062.00 |
07/08/2014 | BILL | SOUZA, ELGIN S | $1,419.44 | $1,419.44 |
02/20/2014 | PAYMENT | WELLS FARGO CHECK NUM: ACH | $-347.00 | $0.00 |
12/19/2013 | PAYMENT | WELLS FARGO CHECK NUM: E-FILE | $-347.00 | $347.00 |
10/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: DIRECT DEPOSIT | $-347.00 | $694.00 |
08/01/2013 | PAYMENT | WELLS FARGO CHECK NUM: ACH PAYMENT | $-347.65 | $1,041.00 |
07/08/2013 | BILL | SOUZA, ELGIN S | $1,388.65 | $1,388.65 |
02/25/2013 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 005475917 | $-346.00 | $0.00 |
12/18/2012 | PAYMENT | WELLS FARGO HOME MORTGAGE CHECK NUM: 004926485 | $-346.00 | $346.00 |
09/04/2012 | PAYMENT | SOUZA, ELGIN CORK: D NUM: CREDIT CARD | $-346.00 | $692.00 |
08/02/2012 | PAYMENT | TITLE SERVICE & ESCROW CO CHECK NUM: 125317 | $-347.33 | $1,038.00 |
07/10/2012 | BILL | DJB INVESTMENT GROUP LLC | $1,385.33 | $1,385.33 |
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 |