08/19/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-691.76 | $2,067.00 |
07/16/2024 | BILL | DIAZ, SAMUEL & SUZANNE R TRS | $2,758.76 | $2,758.76 |
03/05/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-669.00 | $0.00 |
01/02/2024 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-669.00 | $669.00 |
10/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-669.00 | $1,338.00 |
08/17/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-671.47 | $2,007.00 |
07/17/2023 | BILL | DIAZ, SAMUEL & SUZANNE R TRS | $2,678.47 | $2,678.47 |
03/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-570.00 | $0.00 |
01/03/2023 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-570.00 | $570.00 |
10/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-570.00 | $1,140.00 |
08/12/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-573.25 | $1,710.00 |
07/15/2022 | BILL | DIAZ, SAMUEL & SUZANNE R TRS | $2,283.25 | $2,283.25 |
03/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-528.53 | $0.00 |
01/03/2022 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-528.53 | $528.53 |
10/04/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-528.53 | $1,057.06 |
08/17/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-528.68 | $1,585.59 |
07/14/2021 | BILL | DIAZ, SAMUEL & SUZANNE R TRS | $2,114.27 | $2,114.27 |
03/10/2021 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-484.00 | $0.00 |
12/28/2020 | PAYMENT | US BANK HOME MORTGAGE ACH CORE - | $-484.00 | $484.00 |
10/01/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-484.00 | $968.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $487.20 | $1,452.00 |
10/01/2020 | VOID | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-487.20 | $964.80 |
08/17/2020 | PAYMENT | US BANK HOME MORTGAGE CHECK BANK: CORELOGIC NUM: ACH | $-487.20 | $1,452.00 |
07/09/2020 | BILL | DIAZ, SAMUEL & SUZANNE RENEE | $1,939.20 | $1,939.20 |
10/08/2019 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-452.50 | $0.00 |
10/02/2019 | PAYMENT | WESTERN TITLE CHECK NUM: 107535 | $-909.50 | $452.50 |
08/16/2019 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFT | $-455.50 | $1,362.00 |
07/10/2019 | BILL | DIAZ, SUZANNE R | $1,817.50 | $1,817.50 |
02/27/2019 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-432.00 | $0.00 |
12/31/2018 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-432.00 | $432.00 |
10/01/2018 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-432.00 | $864.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-434.99 | $1,296.00 |
07/10/2018 | BILL | THOMPSON, PATRICIA A TR | $1,730.99 | $1,730.99 |
02/27/2018 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: CORELOGIC | $-419.00 | $0.00 |
01/02/2018 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: CORELOGIC | $-419.00 | $419.00 |
09/29/2017 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: ACH | $-419.00 | $838.00 |
08/18/2017 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK | $-423.60 | $1,257.00 |
07/10/2017 | BILL | THOMPSON, PATRICIA A TR | $1,680.60 | $1,680.60 |
03/06/2017 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: CORELOGIC | $-409.00 | $0.00 |
01/03/2017 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK | $-409.00 | $409.00 |
09/29/2016 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-409.00 | $818.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $409.00 | $1,227.00 |
09/29/2016 | VOID | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-409.00 | $818.00 |
08/15/2016 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-411.05 | $1,227.00 |
07/11/2016 | BILL | THOMPSON, PATRICIA A TR | $1,638.05 | $1,638.05 |
03/02/2016 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-408.00 | $0.00 |
12/30/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: CORELOGIC NUM: ACH | $-408.00 | $408.00 |
10/02/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-408.00 | $816.00 |
08/14/2015 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-410.69 | $1,224.00 |
07/07/2015 | BILL | THOMPSON, PATRICIA A | $1,634.69 | $1,634.69 |
03/03/2015 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK NUM: CORELOGIC | $-396.00 | $0.00 |
03/03/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $396.00 | $396.00 |
03/02/2015 | VOID | DOVENMUEHLE MORTGAGE, INC. CHECK NUM: CORELOGIC | $-396.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $396.00 | $396.00 |
03/02/2015 | VOID | DOVENMUEHLE MORTGAGE, INC. CHECK NUM: CORELOGIC | $-396.00 | $0.00 |
01/05/2015 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK NUM: CORELOGIC | $-396.00 | $396.00 |
09/05/2014 | PAYMENT | TICOR TITLE CHECK NUM: 1126056 | $-396.00 | $792.00 |
07/31/2014 | PAYMENT | SLS CHECK NUM: 30092716 | $-398.95 | $1,188.00 |
07/08/2014 | BILL | BANK OF NEW YORK MELLON | $1,586.95 | $1,586.95 |
02/13/2014 | PAYMENT | SLS CHECK NUM: 30086654 | $-384.00 | $0.00 |
01/01/2014 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK BANK: CORELOGIC NUM: E-FILE | $-384.00 | $384.00 |
10/02/2013 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK | $-384.00 | $768.00 |
08/15/2013 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK NUM: WIRE | $-388.65 | $1,152.00 |
07/08/2013 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $1,540.65 | $1,540.65 |
03/04/2013 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK | $-452.00 | $0.00 |
01/03/2013 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK | $-452.00 | $452.00 |
10/05/2012 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK | $-452.00 | $904.00 |
08/20/2012 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK | $-454.64 | $1,356.00 |
07/10/2012 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $1,810.64 | $1,810.64 |
03/02/2012 | PAYMENT | SPECIALIZED LOAN SERVICING CHECK BANK: CORELOGIC | $-460.00 | $0.00 |
12/14/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 7638384 | $-460.00 | $460.00 |
09/13/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK NUM: 6645695 | $-460.00 | $920.00 |
07/18/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 0006075345 | $-464.58 | $1,380.00 |
07/08/2011 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $1,844.58 | $1,844.58 |
02/17/2011 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 000038687899 NUM: 4499764 | $-447.00 | $0.00 |
12/17/2010 | PAYMENT | BAC TAX SERVICES CORP. CHECK BANK: 38687899 NUM: 3532307 | $-447.00 | $447.00 |
09/29/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 70-2328 NUM: 2426736 | $-447.00 | $894.00 |
08/16/2010 | PAYMENT | BANK OF AMERICA CHECK BANK: 38687899 NUM: 1774479 | $-449.87 | $1,341.00 |
07/08/2010 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $1,790.87 | $1,790.87 |
03/01/2010 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 1253327 | $-637.00 | $0.00 |
12/29/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 62-20 NUM: 265237 | $-637.00 | $637.00 |
10/02/2009 | PAYMENT | BANK OF AMERICA CHECK BANK: 62-20 NUM: 8853085 | $-637.00 | $1,274.00 |
08/17/2009 | PAYMENT | BAC TAX SERVICES CORPORATION CHECK BANK: 38687899 NUM: 8413210 | $-640.77 | $1,911.00 |
07/06/2009 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $2,551.77 | $2,551.77 |
04/17/2009 | PAYMENT | COUNTRYWIDE TAX SERVICES CORP CHECK BANK: 62-20 NUM: 7219310 | $-3,634.93 | $0.00 |
04/01/2009 | INTEREST | Monthly Interest | $5.07 | $3,634.93 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $175.84 | $3,629.86 |
03/02/2009 | INTEREST | Monthly Interest | $5.07 | $3,454.02 |
02/03/2009 | INTEREST | Monthly Interest | $5.07 | $3,448.95 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $113.10 | $3,443.88 |
01/05/2009 | INTEREST | Monthly Interest | $5.07 | $3,330.78 |
12/01/2008 | INTEREST | Monthly Interest | $5.07 | $3,325.71 |
11/03/2008 | INTEREST | Monthly Interest | $5.07 | $3,320.64 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $62.90 | $3,315.57 |
10/01/2008 | INTEREST | Monthly Interest | $5.07 | $3,252.67 |
09/02/2008 | INTEREST | Monthly Interest | $5.07 | $3,247.60 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $25.24 | $3,242.53 |
08/04/2008 | INTEREST | Monthly Interest | $5.07 | $3,217.29 |
07/15/2008 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $2,511.97 | $3,212.22 |
07/01/2008 | INTEREST | Monthly Interest | $5.07 | $700.25 |
07/01/2008 | INTEREST | Monthly Interest | $5.07 | $695.18 |
06/02/2008 | INTEREST | Monthly Interest | $50.75 | $690.11 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $639.36 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $24.36 | $633.36 |
01/17/2008 | PAYMENT | SHABAAN, MAMDOUH S & PATRICIA CORK: D BANK: CREDIT CARD NUM: VISA | $-609.00 | $609.00 |
10/10/2007 | PAYMENT | SHABAAN, MAMDOUH S & PATRICIA CORK: D BANK: CREDIT CARD NUM: VISA | $-609.00 | $1,218.00 |
08/20/2007 | PAYMENT | SHABAAN, MAMDOUH S CORK: D BANK: CC NUM: VISA | $-611.81 | $1,827.00 |
07/12/2007 | BILL | SHABAAN, MAMDOUH S & PATRICIA | $2,438.81 | $2,438.81 |
03/06/2007 | PAYMENT | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 18868200 | $-591.00 | $0.00 |
03/06/2007 | ADJUST | remove again to post correctly BANK: 000 NUM: 18868200 | $591.00 | $591.00 |
03/06/2007 | VOID | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 18868200 | $-591.00 | $0.00 |
03/06/2007 | ADJUST | remove to correct payment BANK: 000 NUM: 18868200 | $591.00 | $591.00 |
03/05/2007 | VOID | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 18868200 | $-591.00 | $0.00 |
12/29/2006 | PAYMENT | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 46586 | $-591.00 | $591.00 |
10/01/2006 | PAYMENT | NATIONAL CITY MORTGAGE CO CHECK BANK: 000 NUM: 46586 | $-591.00 | $1,182.00 |
08/20/2006 | PAYMENT | NATIONAL CITY MTGE CO CHECK BANK: 46586 NUM: 000 | $-594.58 | $1,773.00 |
07/12/2006 | BILL | JF BAWDEN LLC | $2,367.58 | $2,367.58 |
03/08/2006 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0369 NUM: 2429788 | $-547.00 | $0.00 |
01/10/2006 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 2264388 | $-547.00 | $547.00 |
10/05/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 1976456 | $-547.00 | $1,094.00 |
08/13/2005 | PAYMENT | NATIONAL CITY MTGE CHECK BANK: 056-0389 NUM: 1803466 | $-551.23 | $1,641.00 |
07/15/2005 | BILL | JF BAWDEN LLC | $2,192.23 | $2,192.23 |
02/09/2005 | PAYMENT | STEWART TITLE CHECK BANK: 94-77 NUM: 13226 | $-112.20 | $0.00 |
01/14/2005 | PENALTY | Instlmnt 3 Penalty for 2004-05 | $2.20 | $112.20 |
10/12/2004 | PAYMENT | RIVERVIEW ESTATES, LLC CHECK BANK: 94-72 NUM: 1399 | $-55.00 | $110.00 |
08/23/2004 | PAYMENT | RIVERVIEW ESTATES, LLC CHECK BANK: 94-72 NUM: 1104 | $-55.92 | $165.00 |
07/08/2004 | BILL | RIVERVIEW ESTATES LLC | $220.92 | $220.92 |