08/07/2024 | PAYMENT | NHU Y NGUYEN EBOX WF - 024080718027587 | $-28.38 | $0.00 |
07/10/2024 | BILL | NGUYEN, NHU Y | $28.38 | $28.38 |
08/03/2023 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 035519 | $-28.38 | $0.00 |
07/12/2023 | BILL | NGUYEN, NHU Y | $28.38 | $28.38 |
08/01/2022 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 074821 | $-28.38 | $0.00 |
07/12/2022 | BILL | NGUYEN, NHU Y | $28.38 | $28.38 |
08/16/2021 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 062817 | $-29.57 | $0.00 |
07/14/2021 | BILL | NGUYEN, NHU Y | $29.57 | $29.57 |
08/10/2020 | PAYMENT | NHU Y NGUYEN CHECK NUM: ACH | $-14.40 | $0.00 |
07/15/2020 | BILL | NGUYEN, NHU Y | $14.40 | $14.40 |
07/23/2019 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 012719 | $-14.40 | $0.00 |
07/10/2019 | BILL | NGUYEN, NHU Y | $14.40 | $14.40 |
07/17/2018 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 050319 | $-14.34 | $0.00 |
07/09/2018 | BILL | NGUYEN, NHU Y | $14.34 | $14.34 |
07/18/2017 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 043909 | $-13.04 | $0.00 |
07/07/2017 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
07/15/2016 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 063319 | $-13.04 | $0.00 |
07/08/2016 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
07/22/2015 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 006245 | $-13.04 | $0.00 |
07/08/2015 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
07/22/2014 | PAYMENT | NGUYEN, NHU Y THUY CREDIT: D BANK: OP INTERNET NUM: 002658 | $-13.04 | $0.00 |
07/10/2014 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
03/03/2014 | AMENDMENT | REMOVE PEN TOO SMALL TO BILL | $-1.43 | $0.00 |
03/03/2014 | PAYMENT | NGUYEN, NHU CREDIT: D BANK: OP INTERNET NUM: 002165 | $-13.56 | $1.43 |
01/17/2014 | PENALTY | Instlmnt 3 Penalty for 2013-14 | $0.78 | $14.99 |
10/18/2013 | PENALTY | Instlmnt 2 Penalty for 2013-14 | $0.65 | $14.21 |
09/05/2013 | PENALTY | Instlmnt 1 Penalty for 2013-14 | $0.52 | $13.56 |
07/16/2013 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
03/19/2013 | PAYMENT | NGUYEN, NHU Y CREDIT: D BANK: OP INTERNET NUM: 000259 | $-15.90 | $0.00 |
03/15/2013 | PENALTY | Instlmnt 4 Penalty for 2012-13 | $0.91 | $15.90 |
01/18/2013 | PENALTY | Instlmnt 3 Penalty for 2012-13 | $0.78 | $14.99 |
10/12/2012 | PENALTY | Instlmnt 2 Penalty for 2012-13 | $0.65 | $14.21 |
08/31/2012 | PENALTY | Instlmnt 1 Penalty for 2012-13 | $0.52 | $13.56 |
07/10/2012 | BILL | NGUYEN, NHU Y | $13.04 | $13.04 |
01/20/2012 | PAYMENT | TORRES, MICHAEL CREDIT: D BANK: OP INTERNET NUM: 380337 | $-14.99 | $0.00 |
01/13/2012 | PENALTY | Instlmnt 3 Penalty for 2011-12 | $0.78 | $14.99 |
10/14/2011 | PENALTY | Instlmnt 2 Penalty for 2011-12 | $0.65 | $14.21 |
08/29/2011 | PENALTY | Instlmnt 1 Penalty for 2011-12 | $0.52 | $13.56 |
07/14/2011 | BILL | TORRES, MICHAEL G ET AL | $13.04 | $13.04 |
09/21/2010 | PAYMENT | MICHAEL G TORRES CREDIT: D BANK: OP INTERNET NUM: 362632 | $-13.56 | $0.00 |
09/01/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $0.52 | $13.56 |
07/14/2010 | BILL | TORRES, MICHAEL G ET AL | $13.04 | $13.04 |
07/30/2009 | PAYMENT | TORRES, MICHAEL G ET AL CREDIT: D | $-13.04 | $0.00 |
07/21/2009 | BILL | TORRES, MICHAEL G ET AL | $13.04 | $13.04 |
09/15/2008 | PAYMENT | TORRES, MICHAEL G ET AL CREDIT: D | $-13.56 | $0.00 |
09/09/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $0.52 | $13.56 |
07/14/2008 | BILL | TORRES, MICHAEL G ET AL | $13.04 | $13.04 |
08/31/2007 | PAYMENT | SMILE4U INC CHECK NUM: 13372 | $-13.04 | $0.00 |
07/13/2007 | BILL | SMILE4U INC | $13.04 | $13.04 |
08/25/2006 | PAYMENT | PLEIN, JUNE CHECK NUM: 6204 | $-13.04 | $0.00 |
07/19/2006 | BILL | PLEIN, JOHN E | $13.04 | $13.04 |
08/09/2005 | PAYMENT | PLEIN, JOHN E CHECK NUM: 5681 | $-13.04 | $0.00 |
07/21/2005 | BILL | PLEIN, JOHN E | $13.04 | $13.04 |
07/29/2004 | PAYMENT | @ | $-13.06 | $0.00 |
07/01/2004 | BILL | PLEIN, JOHN E @ | $13.06 | $13.06 |
08/01/2003 | PAYMENT | @ | $-13.06 | $0.00 |
07/01/2003 | BILL | PLEIN, JOHN E @ | $13.06 | $13.06 |