12/31/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-681.00 | $681.00 |
10/07/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-681.00 | $1,362.00 |
08/19/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-681.82 | $2,043.00 |
07/16/2024 | BILL | DUNCAN, IAN P ET AL | $2,724.82 | $2,724.82 |
03/05/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-661.00 | $0.00 |
01/02/2024 | PAYMENT | LOANDEPOT ACH CORE - | $-661.00 | $661.00 |
10/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-661.00 | $1,322.00 |
08/17/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-662.53 | $1,983.00 |
07/17/2023 | BILL | DUNCAN, IAN P ET AL | $2,645.53 | $2,645.53 |
03/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-559.00 | $0.00 |
01/03/2023 | PAYMENT | LOANDEPOT ACH CORE - | $-555.57 | $559.00 |
08/17/2022 | PAYMENT | LOAN DEPOT ACH LERE - 00013 | $-562.43 | $1,114.57 |
08/12/2022 | PAYMENT | LOANDEPOT ACH CORE - | $-562.43 | $1,677.00 |
07/15/2022 | BILL | DUNCAN, IAN P ET AL | $2,239.43 | $2,239.43 |
03/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-543.52 | $0.00 |
01/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-543.52 | $543.52 |
10/04/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-543.52 | $1,087.04 |
08/17/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-543.70 | $1,630.56 |
07/14/2021 | BILL | DUNCAN, IAN P ET AL | $2,174.26 | $2,174.26 |
03/10/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-522.00 | $0.00 |
12/28/2020 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-522.00 | $522.00 |
10/01/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-522.00 | $1,044.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: WELLS FARGO NUM: ACH | $523.56 | $1,566.00 |
10/01/2020 | VOID | THE MONEY SOURCE INC CHECK BANK: WELLS FARGO NUM: ACH | $-523.56 | $1,042.44 |
08/17/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-523.56 | $1,566.00 |
07/09/2020 | BILL | DUNCAN, IAN P ET AL | $2,089.56 | $2,089.56 |
03/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-506.00 | $0.00 |
01/03/2020 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-506.00 | $506.00 |
10/07/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: ACH | $-506.00 | $1,012.00 |
08/16/2019 | PAYMENT | THE MONEY SOURCE INC CHECK BANK: CORELOGIC NUM: EFT | $-510.74 | $1,518.00 |
07/10/2019 | BILL | DUNCAN, IAN P ET AL | $2,028.74 | $2,028.74 |
02/27/2019 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: CORELOGIC | $-492.00 | $0.00 |
12/31/2018 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK BANK: ACH NUM: CORELOGIC | $-492.00 | $492.00 |
10/01/2018 | PAYMENT | CENTRAL LOAN ADMINISTRATION CHECK NUM: CORELOGIC | $-492.00 | $984.00 |
08/20/2018 | PAYMENT | CORELOGIC CHECK NUM: ACH | $-493.69 | $1,476.00 |
07/10/2018 | BILL | DUNCAN, IAN P ET AL | $1,969.69 | $1,969.69 |
02/27/2018 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK BANK: ACH NUM: CORELOGIC | $-477.00 | $0.00 |
01/02/2018 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK BANK: ACH NUM: CORELOGIC | $-477.00 | $477.00 |
09/29/2017 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK BANK: ACH NUM: ACH | $-477.00 | $954.00 |
08/18/2017 | PAYMENT | DOVENMUEHLE MORTGAGE, INC. CHECK | $-481.35 | $1,431.00 |
07/10/2017 | BILL | DUNCAN, IAN P ET AL | $1,912.35 | $1,912.35 |
03/06/2017 | PAYMENT | CHASE CHECK BANK: ACH NUM: CORELOGIC | $-465.00 | $0.00 |
01/03/2017 | PAYMENT | CHASE CHECK | $-465.00 | $465.00 |
09/29/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-465.00 | $930.00 |
09/29/2016 | ADJUST | REMOVE TO CORRECT AMT NUM: CORELOGIC | $465.00 | $1,395.00 |
09/29/2016 | VOID | CHASE CHECK NUM: CORELOGIC | $-465.00 | $930.00 |
08/15/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-468.95 | $1,395.00 |
07/11/2016 | BILL | DHANDA, PRITPAL SINGH ET AL | $1,863.95 | $1,863.95 |
03/02/2016 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-464.00 | $0.00 |
12/30/2015 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: ACH | $-464.00 | $464.00 |
10/02/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-464.00 | $928.00 |
08/14/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-468.14 | $1,392.00 |
07/07/2015 | BILL | DHANDA, PRITPAL SINGH ET AL | $1,860.14 | $1,860.14 |
03/03/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-451.00 | $0.00 |
03/03/2015 | ADJUST | REM0VE PMT NUM: CORELOGIC | $451.00 | $451.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-451.00 | $0.00 |
03/02/2015 | ADJUST | REMOVE PMT NUM: CORELOGIC | $451.00 | $451.00 |
03/02/2015 | VOID | CHASE CHECK NUM: CORELOGIC | $-451.00 | $0.00 |
01/05/2015 | PAYMENT | CHASE CHECK NUM: CORELOGIC | $-451.00 | $451.00 |
10/03/2014 | PAYMENT | CHASE CHECK BANK: E-FILE NUM: CORELOGIC | $-451.00 | $902.00 |
08/14/2014 | PAYMENT | CHASE CHECK NUM: CORELOGIC E-CK | $-452.82 | $1,353.00 |
07/08/2014 | BILL | DHANDA, PRITPAL SINGH ET AL | $1,805.82 | $1,805.82 |
02/28/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: EFILE | $-351.00 | $0.00 |
01/01/2014 | PAYMENT | CHASE CHECK BANK: CORELOGIC NUM: E-FILE | $-351.00 | $351.00 |
10/02/2013 | PAYMENT | CHASE CHECK | $-351.00 | $702.00 |
08/15/2013 | PAYMENT | CHASE CHECK NUM: WIRE | $-354.53 | $1,053.00 |
07/08/2013 | BILL | DHANDA, PRITPAL SINGH ET AL | $1,407.53 | $1,407.53 |
03/04/2013 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-410.00 | $0.00 |
01/03/2013 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-410.00 | $410.00 |
10/05/2012 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-410.00 | $820.00 |
08/20/2012 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-411.43 | $1,230.00 |
07/10/2012 | BILL | RHODES, CARL THOMAS JR | $1,641.43 | $1,641.43 |
03/02/2012 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: CORELOGIC | $-417.00 | $0.00 |
01/03/2012 | PAYMENT | CITIMORTGAGE, INC. CHECK NUM: CORELOGIC IBP | $-417.00 | $417.00 |
10/03/2011 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-417.00 | $834.00 |
08/13/2011 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-420.99 | $1,251.00 |
07/08/2011 | BILL | RHODES, CARL THOMAS JR | $1,671.99 | $1,671.99 |
03/07/2011 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-405.00 | $0.00 |
12/30/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK | $-405.00 | $405.00 |
10/01/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-405.00 | $810.00 |
08/12/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-408.31 | $1,215.00 |
07/08/2010 | BILL | RHODES, CARL THOMAS JR | $1,623.31 | $1,623.31 |
03/01/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-582.00 | $0.00 |
01/04/2010 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-582.00 | $582.00 |
10/02/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-582.00 | $1,164.00 |
08/13/2009 | PAYMENT | CITIMORTGAGE, INC. CHECK BANK: 0 NUM: 0 | $-584.48 | $1,746.00 |
07/06/2009 | BILL | RHODES, CARL THOMAS JR | $2,330.48 | $2,330.48 |
02/27/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-608.00 | $0.00 |
01/05/2009 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-608.00 | $608.00 |
10/02/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-608.00 | $1,216.00 |
08/14/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-609.92 | $1,824.00 |
07/15/2008 | BILL | WOODRUFF, PHILIP L & JOANN E | $2,433.92 | $2,433.92 |
03/05/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-563.00 | $0.00 |
01/03/2008 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 46903 NUM: 46903 | $-563.00 | $563.00 |
10/02/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 0 NUM: 0 | $-563.00 | $1,126.00 |
08/17/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 000 | $-564.67 | $1,689.00 |
07/12/2007 | BILL | WOODRUFF, PHILIP L & JOANN E | $2,253.67 | $2,253.67 |
03/05/2007 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 18868200 | $-525.00 | $0.00 |
12/29/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 46903 | $-525.00 | $525.00 |
10/01/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 000 NUM: 46903 | $-525.00 | $1,050.00 |
08/21/2006 | PAYMENT | TOTAL MORTGAGE SOLUTIONS LP CHECK BANK: 46903 NUM: 000 | $-528.14 | $1,575.00 |
07/12/2006 | BILL | WOODRUFF, PHILIP L & JOANN E | $2,103.14 | $2,103.14 |
01/04/2006 | PAYMENT | BROOKHAVEN 63, LLC CHECK BANK: 90-2059 NUM: 1347 | $-55.00 | $0.00 |
12/30/2005 | PAYMENT | STEWART TITLE OF DOUGLAS CO CHECK BANK: 94-169 NUM: 67529 | $-55.00 | $55.00 |
10/20/2005 | PAYMENT | BROOKHAVEN 63, LLC CHECK BANK: 90-2059 NUM: 1262 | $-57.20 | $110.00 |
10/14/2005 | PENALTY | Instlmnt 2 Penalty for 2005-06 | $2.20 | $167.20 |
08/23/2005 | PAYMENT | BROOKHAVEN 63,LLC CHECK BANK: 90-2059 NUM: 1203 | $-56.27 | $165.00 |
07/15/2005 | BILL | BROOKHAVEN 63, LLC | $221.27 | $221.27 |