DBR Dashboard

Current DBR Account: OC Pro PM
DBR Accounts
Lands End Properties, Inc. Tyco PM Keyrenter Knoxville PM Adain Group PM Turnkey Residential Equity Portfolio Properties Legends PM Impact Property Management Windermere Real Estate RoseBay APM Denver 4D Property Solutions LLC Capital Properties Visture Property Management JMY Enterprises, INC PMI Cedarboldt Southend Hospitality Swan Enterprises Prestige RE & PM Nine Line Realty LLC Kingston Management Group Thornton Properties Trell Management & Realty The Rock Real Estate Group Inc. Metastone Capital Town & Coastal Roostliving Hoskin Property Management, LLC Benchmark Management Group Seven Property Management Group Central Property Services Main Street Realty JW Property Services Remax Lisa Jones First Realty Management Oyama Investments, Ltd Help-U-Rent White Birch Your Rental Home Golden Gate Real Estate All American Reality & Investment Group HDRT Property Management Services Ahwatukee Realty Topher Realty LLC PBI Power Move Properties Silver Creek Valley Properties Gable Property Management El Camino Keyrenter Indianapolis North Patriot PM Ritchie (100% Owned Properties) The CREM Group CE Associates LLC One Stop Enterprises Diplomatic Property Management PMI Northern Arizona Rent Tampa Property Management Jenkins Family Real Estate PMI Mile High Help & Sound PM Praecelsus Property Management Anderson Crain Management Company Pacific Trust AM Realty Keyrenter Tacoma D&M Property Management Raintree PM Woodruff Florida Remax Darryl Deighton Kirby Center Lofts 3G Properties Kings County Real Estate Hive Remax Associates Multiplex PM PMI Davis Traverse PM Place Property Management PDQ Property Management The Nine Forty Five Market Corporation Welcome Home Property Management Association Management Partners LLC Turnkey Residential (RV) PMI 4U Val's Property Management LLC Rosenbaum Realty Group (AF) PMI Phoenix Golden West LoKation Real Estate All Bay PM Corp Rennick Property Group Maingate Management Elevation PM Riviera Center Properties Pam T Property Management Safe House Property Management Moses Lake Realty Group Amoriss Denver Nomad C&H Property Rentals CSW Property Management Carolina Property Management PMI Made Simple IPMGJ LLC Sue Carrell Hornberger Property Management Manager Prop Camdan Realty Treaty Oak Intuitive Property Consulting Ricci Realty River Region Rentals Cedar Valley Whitney Towers Prosper Management Group LLC PMI Jacksonville PMI of Greater Milwaukee REI Management Fortify Property Management PMI RGV TFAO Property Management J. Barr Realty, Inc Remax Chuck Wartman PMI Metro Bay PMI Little Town ACT PM True Property Management THE Brokerage, A Real Estate 91 Eleven Property Group Rehoming Texas Ace Realty JME Management Mawn Homes Quartermaster Leeland PM C2R Management Pointe South Real Estate Sound City Realty Stratton Vantage Property Management LLC Apex Asset Management Elevate Hawaii LaPine Bright Star Estates DoorLife Property Management Domestica Properties Willow Property Management Tide PM Steady PM El Paso Homes Out Fast Property Management LLC Big River Properties Plaza Realty de Santa Fe Windrose Realty The Culpepper Team Schon Tepler Group Penta Homes PMI Green Country Pliner PMI Minnesota Braxton Young FBO Mary Young (Glenmont) Rosenbaum Realty Group Let's Move Austin Elite Property Solutions Habitat Resource Properties 512 Society Silver Tree Management Southern Pines Realty, Inc. 1 South Property Management Remax Metro Realty Integrity Land Development Four Season Property Management Home Roots Property Management Cenmar Management True Guardian Watermarke Management Group Annoura Realty Group Trilogy Property Management Castleberry Bridge City Properties Wilbur Properties Columbia Carr Carbon Core TriCity Realty REMAX Professionals Gonzalo Management PMI Chevy Chase PMI Integrity Twin Oaks Alpha & Omega Real Estate Call Realty Connection Real Estate Duvet LLC Element Realty Group Trinity Homes Mossglen Properties Utmost PM Rentworks LLC Preferred Rentals of Richmond County MerGo Realty Group Pacific Rim Inner Mountain PM TSB Real Estate RentWise PM Ritchie Real Estate Rental Network LLC Home Sweet Home Realty & Associates Central Properties Management Cavalier Estates Cornerstone PM PMI JCM Realty Group Test Account - save check Parkwood Property Management Turner Inc Clark Group Property Mgmt LLC PMI Hudson PMI Corpus Christi PMI Space Coast PMI Puget Sound GG Immobilien LLC Urban Sands Sureway Inc. KPL Properties Padgett Properties Klein Property Management Benchmark Properties Cerda Zein Action Properties, Inc ACTS Management LLC PMI Santa Cruz Amalavita Property Management The Alexander Realty Group Clear View Giving Tree Service Star Property Mgmt Ukiyo PM Paris Group PE Property Management High Country PM RPM Private Wealth Property Concepts Rent Simple Realty One Group Executive Property Management Block Property Management Avanti JAG Property Management JTS Property Management Cannon Property Management Styken RICH Homes Management Inc. Jo Gold Realty Service Pastermack Management Group Porch Property Group Cressy and Everett Property Management Baycrest Apartments East Coast Management Company Al Sartorelli Real Estate LLC PMI Premier Remax Alliance Group PMI North Texas RPM Pittsburgh Avenue Property Management Island Hale Property Management Local Realty Real Property Solutions Dezda Finn Properties, LLC Baker & Nulf Management Deen Lancaster Realty, Inc G Team ABS Properties LLC All Mountain Rentals Sundog Property Solutions LLC (RV) Pro Property Management Way Maker Management Divine Approach Trinity Property Management AltaVita Property Management LLC PC Columbia ReDefine Property Management EKM Property Management Keyhook Property Management Peach Blossom Dutton Property Mangement LLC Woodlite Realty & Management Cristalla Axos Reserves Kilpelainen PM PMI Coal Creek Real Management, LLC All City Property Management Group, LLC Heartwood Properties NeXstep Real Estate Group Rose Street Management Thrive Realty DRW Service Group KCI Services Corp Pollard & Bagby Inc Hardin Realty & Property Management Oregon Property Management Pros Luke Properties WV Property Solutions Timberline Property Management JHS Global 1 Property Management Keyrenter North Jersey new client test MRE Property Management Highest Point Real Estate Ascent Property Management Elite Square Feet Mortar PM Robinhood Realty Elko LLC Rainbows and Homes MAC Management Centennial Property Management JM Property Management Summit Realty TeamWork PM Epic Property Management OC Pro PM PropertySourced PM Blue Apple Property Management Harmon Homes One Way Homes All American Realty (RV) Desert Pine Property E&E Property Management The Wilson Group MJ Properties Sweet Home Realty Rent with Regal Rent Appeal Suburban Homes Realty Integrity First Realty Welcome Home Properties PMI Michiana Bigfoot Management Group Bayou City Rental Homes DTG Enterprises PMI Central Iowa HB Homes Inc PMI Denver West Aspen NW Real Estate LLC Foundations First PG Michael Brower Realty Triad Property Management Signature Sales and Management Team Chamberlain Alliance PM San Luis Obispo RL Property Management A Plus PM Casado Real Estate Hanza Realty Velocity Property Management LLC Adira Realty Group Superior ENC Pirate Realty Re/Max Horizon Property Care RSR Management Platinum Peak Property Management SJ Fowler My Ardor Round Room TriStar Property Management Grass Roots Property Management The Bunck Team Elevated Lester Realty Inc Cool Realty Keyrenter DFW Mid-Cities Texus Realty River Cliff Realty LLC Globe Trotter The SF Property Management
Summary Per Account
Name in PMS: Ocpro
Outage
PMS Balance
$0.00
Bank Balance
$0.00
Total Difference
$0.00
Missing Transactions (0)
Total Amount
$0.00
Most Recent Contact Time
8/8/2025, 2:34:33 PM
No transactions to display.
Please try removing filters.
Placeholder Transactions (1)
Total Amount
$5,370.00
Date
2024-06-18
Amount
$5,370.00
Direction
Withdrawal
PM SOUTH INC DBA AchBatch
Uncleared Transactions (300)
Total Amount
$1,658,080.81
Date
2024-02-14
Amount
$250.00
Direction
Withdrawal
Family Floors
Date
2023-11-07
Amount
$2,393.00
Direction
Deposits
Default description
Date
2023-11-20
Amount
$268.65
Direction
Deposits
Default description
Date
2024-02-01
Amount
$64,693.45
Direction
Deposits
Default description
Date
2024-02-01
Amount
$3,295.00
Direction
Deposits
Default description
Date
2024-02-01
Amount
$6,210.00
Direction
Deposits
Default description
Date
2024-02-01
Amount
$988.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$227,211.08
Direction
Deposits
Default description
Date
2024-02-02
Amount
$11,125.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$40,130.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$56,712.60
Direction
Deposits
Default description
Date
2024-02-05
Amount
$59,477.50
Direction
Deposits
Default description
Date
2024-02-05
Amount
$35,196.50
Direction
Deposits
Default description
Date
2024-02-06
Amount
$57,260.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$41,710.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$13,680.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,800.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$3,181.84
Direction
Withdrawal
Kelly Stump
Date
2024-02-08
Amount
$2,392.00
Direction
Withdrawal
Sandi Swanson
Date
2024-02-08
Amount
$2,438.70
Direction
Withdrawal
Michaelene (Pat) Taveras
Date
2024-02-08
Amount
$3,661.50
Direction
Withdrawal
Angie and Stephan Terrel
Date
2024-02-08
Amount
$3,149.00
Direction
Withdrawal
Ha (Jenny) and Quang Thai
Date
2024-02-08
Amount
$11,905.00
Direction
Withdrawal
Thunderbolt LLC
Date
2024-02-08
Amount
$4,449.00
Direction
Withdrawal
James Torris
Date
2024-02-08
Amount
$3,934.50
Direction
Withdrawal
Vincent Trac
Date
2024-02-08
Amount
$2,442.00
Direction
Withdrawal
Emily Tran
Date
2024-02-08
Amount
$3,257.10
Direction
Withdrawal
Luan Tran
Date
2024-02-08
Amount
$3,008.00
Direction
Withdrawal
Marie Tryon-DeBoer
Date
2024-02-08
Amount
$5,405.87
Direction
Withdrawal
Edwin Tse
Date
2024-02-08
Amount
$1,662.00
Direction
Withdrawal
Michael Ullman
Date
2024-02-15
Amount
$866.09
Direction
Deposits
Remote Online Deposit (deposited into incorrect account and transferred out in March 2024)
Date
2024-01-08
Amount
$107.50
Direction
Deposits
Reimbursement of Payment of HayesJames
Date
2024-02-07
Amount
$18,395.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$5,495.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$4,849.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$5,395.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$5,157.50
Direction
Deposits
Default description
Date
2024-02-13
Amount
$1,426.00
Direction
Deposits
Default description
Date
2024-02-14
Amount
$2,567.00
Direction
Deposits
Default description
Date
2024-02-15
Amount
$320.00
Direction
Deposits
Default description
Date
2024-02-16
Amount
$2,495.00
Direction
Deposits
Default description
Date
2024-02-20
Amount
$24,000.00
Direction
Deposits
Default description
Date
2024-02-21
Amount
$11,078.50
Direction
Deposits
Default description
Date
2024-02-22
Amount
$1,179.00
Direction
Deposits
Default description
Date
2024-02-22
Amount
$1,350.00
Direction
Deposits
Default description
Date
2024-02-23
Amount
$10,100.00
Direction
Deposits
Default description
Date
2024-02-26
Amount
$1,950.00
Direction
Deposits
Default description
Date
2024-02-27
Amount
$26,770.00
Direction
Deposits
Default description
Date
2024-02-27
Amount
$70.00
Direction
Deposits
Default description
Date
2024-02-28
Amount
$8,086.25
Direction
Deposits
Default description
Date
2024-02-28
Amount
$35.00
Direction
Deposits
Default description
Date
2024-02-29
Amount
$32,933.90
Direction
Deposits
Default description
Date
2022-05-03
Amount
$369.00
Direction
Withdrawal
Rainbow Ridge Community Assoc
Date
2022-05-09
Amount
$250.00
Direction
Withdrawal
Juan Renteria
Date
2022-06-15
Amount
$50.00
Direction
Withdrawal
Smoketree Orange HOA
Date
2022-08-09
Amount
$225.00
Direction
Withdrawal
Associated Exterminators
Date
2023-04-10
Amount
$100.00
Direction
Withdrawal
Troy Dennaoui
Date
2023-11-08
Amount
$300.00
Direction
Withdrawal
Felix Maldonado
Date
2023-12-07
Amount
$75.00
Direction
Withdrawal
Jose Antonio Viurquez Soto
Date
2023-12-11
Amount
$4,982.00
Direction
Withdrawal
Guillermina "Gigi" Lewis
Date
2023-12-11
Amount
$4,266.00
Direction
Withdrawal
James Torris
Date
2024-01-04
Amount
$136.00
Direction
Withdrawal
The Horizons Community Association
Date
2024-01-08
Amount
$1,082.00
Direction
Withdrawal
Associated Exterminators
Date
2024-01-09
Amount
$2,981.00
Direction
Withdrawal
Laura Bryan
Date
2024-01-09
Amount
$4,887.00
Direction
Withdrawal
Guillermina "Gigi" Lewis
Date
2024-01-09
Amount
$2,396.00
Direction
Withdrawal
Sandi Swanson
Date
2024-01-16
Amount
$3,245.00
Direction
Withdrawal
Ramos and Sons Plumbing
Date
2024-01-22
Amount
$101.85
Direction
Withdrawal
Richard A. Zubiate
Date
2024-01-30
Amount
$4,434.00
Direction
Withdrawal
James Torris
Date
2024-02-01
Amount
$1,300.00
Direction
Withdrawal
Returned item from Edgar V. Villanueva on 02/01/2024
Date
2024-02-05
Amount
$185.00
Direction
Withdrawal
Woodbury Community Association
Date
2024-02-05
Amount
$425.00
Direction
Withdrawal
Bench Mark Villas HOA
Date
2024-02-05
Amount
$60.00
Direction
Withdrawal
Brea Glenbrook HOA
Date
2024-02-05
Amount
$611.00
Direction
Withdrawal
The Horizons Community Association
Date
2024-02-05
Amount
$545.00
Direction
Withdrawal
Garden Grove Village HOA
Date
2024-02-05
Amount
$255.00
Direction
Withdrawal
Harvard Lane Owners Association INC.
Date
2024-02-05
Amount
$370.00
Direction
Withdrawal
Amber Lane
Date
2024-02-05
Amount
$454.00
Direction
Withdrawal
Rainbow Ridge Community Assoc
Date
2024-02-05
Amount
$576.00
Direction
Withdrawal
Sherwood Village
Date
2024-02-05
Amount
$350.00
Direction
Withdrawal
Villagewalk HOA
Date
2024-02-07
Amount
$1,691.06
Direction
Withdrawal
Appliance World
Date
2024-02-07
Amount
$150.00
Direction
Withdrawal
Associated Exterminators
Date
2024-02-07
Amount
$140.00
Direction
Withdrawal
Juan Avalos
Date
2024-02-07
Amount
$57.00
Direction
Withdrawal
Best Green
Date
2024-02-07
Amount
$249.33
Direction
Withdrawal
City of Anaheim
Date
2024-02-07
Amount
$517.84
Direction
Withdrawal
City of Fullerton
Date
2024-02-07
Amount
$330.00
Direction
Withdrawal
D & W Carpet Cleaning
Date
2024-02-07
Amount
$100.00
Direction
Withdrawal
Mohamad Bassan Dennaoui
Date
2024-02-07
Amount
$543.16
Direction
Withdrawal
Elite Pool Management
Date
2024-02-07
Amount
$7,430.79
Direction
Withdrawal
Franchise Tax Board
Date
2024-02-07
Amount
$855.00
Direction
Withdrawal
Infiniti Landscape
Date
2024-02-07
Amount
$2,220.00
Direction
Withdrawal
Irvine Fence
Date
2024-02-07
Amount
$595.00
Direction
Withdrawal
JTec Garage Doors
Date
2024-02-07
Amount
$95.00
Direction
Withdrawal
Brian Kwon
Date
2024-02-07
Amount
$130.00
Direction
Withdrawal
Landscape Locators, Inc
Date
2024-02-07
Amount
$610.35
Direction
Withdrawal
Kenneth Lee
Date
2024-02-07
Amount
$61.12
Direction
Withdrawal
MG Disposal #676
Date
2024-02-07
Amount
$70.00
Direction
Withdrawal
Magnolia Lawn Services
Date
2024-02-07
Amount
$340.00
Direction
Withdrawal
Maricela Melendez
Date
2024-02-07
Amount
$732.00
Direction
Withdrawal
Nicholas Mechanical HVAC
Date
2024-02-07
Amount
$34,426.13
Direction
Withdrawal
OC Pro Property Management
Date
2024-02-07
Amount
$2,174.38
Direction
Withdrawal
OC Pro Property Management
Date
2024-02-07
Amount
$3,380.00
Direction
Withdrawal
OC Professional Maintenance Team
Date
2024-02-07
Amount
$1,320.00
Direction
Withdrawal
Abdulio Perez
Date
2024-02-07
Amount
$110.00
Direction
Withdrawal
Perfect Pool and Spa Service
Date
2024-02-07
Amount
$1,688.00
Direction
Withdrawal
ARK Plumbing
Date
2024-02-07
Amount
$4,580.00
Direction
Withdrawal
Chengyu Qian
Date
2024-02-07
Amount
$60.00
Direction
Withdrawal
RGLS
Date
2024-02-07
Amount
$75.00
Direction
Withdrawal
Rogelio Ramirez
Date
2024-02-07
Amount
$7,450.00
Direction
Withdrawal
Ramos and Sons Plumbing
Date
2024-02-07
Amount
$300.00
Direction
Withdrawal
Juan Renteria
Date
2024-02-07
Amount
$75.00
Direction
Withdrawal
Guadalupe Rosas
Date
2024-02-07
Amount
$3,167.00
Direction
Withdrawal
Florentino Sanchez
Date
2024-02-07
Amount
$370.00
Direction
Withdrawal
So Cal Gas
Date
2024-02-07
Amount
$155.00
Direction
Withdrawal
Speedy Sam's Pool Service
Date
2024-02-07
Amount
$434.00
Direction
Withdrawal
Thornton Pool Service
Date
2024-02-07
Amount
$200.00
Direction
Withdrawal
Ramon Torres
Date
2024-02-07
Amount
$184.58
Direction
Withdrawal
Tustin Lock and Safe
Date
2024-02-07
Amount
$300.00
Direction
Withdrawal
V & A Lawn Service
Date
2024-02-07
Amount
$120.00
Direction
Withdrawal
Jose Vazquez
Date
2024-02-07
Amount
$75.00
Direction
Withdrawal
Jose Antonio Viurquez Soto
Date
2024-02-07
Amount
$3,149.00
Direction
Withdrawal
Andranek and Judith Astadurian
Date
2024-02-07
Amount
$3,332.50
Direction
Withdrawal
Tim and Rebecca Bakken
Date
2024-02-07
Amount
$4,413.30
Direction
Withdrawal
Mitchell Barber
Date
2024-02-07
Amount
$7,641.00
Direction
Withdrawal
Patricia Beals
Date
2024-02-07
Amount
$10,533.25
Direction
Withdrawal
Abhijeet Bhaskar Joshi
Date
2024-02-07
Amount
$3,126.00
Direction
Withdrawal
Adelia and Fernando Canon
Date
2024-02-07
Amount
$2,697.00
Direction
Withdrawal
Marie Cha
Date
2024-02-07
Amount
$3,487.50
Direction
Withdrawal
Sanjay & Vinamrata Chadha
Date
2024-02-07
Amount
$2,975.00
Direction
Withdrawal
Penny Chen
Date
2024-02-07
Amount
$4,840.25
Direction
Withdrawal
Weidong Chen
Date
2024-02-07
Amount
$2,651.00
Direction
Withdrawal
Gaylen Clutter
Date
2024-02-07
Amount
$2,820.00
Direction
Withdrawal
Mike Ehrman
Date
2024-02-07
Amount
$2,943.30
Direction
Withdrawal
Raymond and Courtney Gauger
Date
2024-02-07
Amount
$4,951.00
Direction
Withdrawal
Glenn Goldberg
Date
2024-02-07
Amount
$5,335.60
Direction
Withdrawal
Nathan and Dana Heyde
Date
2024-02-07
Amount
$2,668.00
Direction
Withdrawal
Lieu and Brian Ho Runquist
Date
2024-02-07
Amount
$3,569.75
Direction
Withdrawal
Huy Huynh
Date
2024-02-07
Amount
$3,760.00
Direction
Withdrawal
Taeeun Martin Hyun
Date
2024-02-07
Amount
$2,798.25
Direction
Withdrawal
Richard Johnson
Date
2024-02-07
Amount
$4,840.00
Direction
Withdrawal
Sharon Jory
Date
2024-02-07
Amount
$4,376.50
Direction
Withdrawal
LaRoux Family Trust
Date
2024-02-07
Amount
$8,678.50
Direction
Withdrawal
Kenneth Lee
Date
2024-02-07
Amount
$2,256.00
Direction
Withdrawal
Guillermina "Gigi" Lewis
Date
2024-02-07
Amount
$2,420.50
Direction
Withdrawal
Kenny and Kristine Lu
Date
2024-02-07
Amount
$2,491.00
Direction
Withdrawal
Catherine Luong
Date
2024-02-07
Amount
$2,373.50
Direction
Withdrawal
James Mason
Date
2024-02-07
Amount
$2,500.00
Direction
Withdrawal
Debra Meier
Date
2024-02-07
Amount
$2,674.30
Direction
Withdrawal
Raquel and Lydia Molina
Date
2024-02-07
Amount
$2,610.00
Direction
Withdrawal
Prashanth Muniraju
Date
2024-02-07
Amount
$2,737.00
Direction
Withdrawal
Roy Nakamura
Date
2024-02-07
Amount
$2,999.00
Direction
Withdrawal
David and Lisa Nazaryk
Date
2024-02-07
Amount
$3,580.00
Direction
Withdrawal
Norma B Stauter Family Trust
Date
2024-02-07
Amount
$45,799.10
Direction
Withdrawal
OC Pro Property Management
Date
2024-02-07
Amount
$7,856.00
Direction
Withdrawal
Nipa and Pawan Patel
Date
2024-02-07
Amount
$3,009.30
Direction
Withdrawal
Helga Post
Date
2024-02-07
Amount
$2,873.16
Direction
Withdrawal
Birendra (Brian) Prasad
Date
2024-02-07
Amount
$3,642.50
Direction
Withdrawal
William Prats
Date
2024-02-07
Amount
$2,538.00
Direction
Withdrawal
Reitz Family Trust
Date
2024-02-07
Amount
$3,878.00
Direction
Withdrawal
Daniel Shell
Date
2024-02-07
Amount
$3,196.00
Direction
Withdrawal
Amir Soheili
Date
2024-02-07
Amount
$3,795.00
Direction
Withdrawal
Gary Soong
Date
2024-02-07
Amount
$3,654.00
Direction
Withdrawal
Evan Spealman
Date
2024-02-07
Amount
$3,368.00
Direction
Withdrawal
Beverly Thornton
Date
2024-02-07
Amount
$4,300.00
Direction
Withdrawal
Marguerite Tress
Date
2024-02-08
Amount
$3,080.00
Direction
Withdrawal
Mary Lynn O'Boyle
Date
2024-02-08
Amount
$1,610.00
Direction
Withdrawal
Mary Lynn O'Boyle
Date
2024-02-08
Amount
$3,346.75
Direction
Withdrawal
3092 Skywood Statuary Trust
Date
2024-02-08
Amount
$3,320.00
Direction
Withdrawal
Raj and Sasha Advani
Date
2024-02-08
Amount
$1,975.00
Direction
Withdrawal
Amanda Alpert
Date
2024-02-08
Amount
$5,557.50
Direction
Withdrawal
Sal Alshabani
Date
2024-02-08
Amount
$6,614.00
Direction
Withdrawal
Mehrdad and Jodelle Amini
Date
2024-02-08
Amount
$2,713.34
Direction
Withdrawal
George and Jana Anderson
Date
2024-02-08
Amount
$2,632.00
Direction
Withdrawal
Louis and Barbara Bacca
Date
2024-02-08
Amount
$3,055.00
Direction
Withdrawal
Christopher Badinelli
Date
2024-02-08
Amount
$2,775.00
Direction
Withdrawal
Ian Barreto
Date
2024-02-08
Amount
$3,800.00
Direction
Withdrawal
Emily Beach
Date
2024-02-08
Amount
$5,047.80
Direction
Withdrawal
Ryan and Aileen Bohning
Date
2024-02-08
Amount
$8,034.22
Direction
Withdrawal
Herb and Monica Bowden
Date
2024-02-08
Amount
$2,520.00
Direction
Withdrawal
F Leroy Bray
Date
2024-02-08
Amount
$3,450.00
Direction
Withdrawal
Karen Brown
Date
2024-02-08
Amount
$1,750.00
Direction
Withdrawal
Laurence Brown
Date
2024-02-08
Amount
$1,645.00
Direction
Withdrawal
Teresa Brown
Date
2024-02-08
Amount
$3,076.00
Direction
Withdrawal
Laura Bryan
Date
2024-02-08
Amount
$2,632.00
Direction
Withdrawal
Hung and Kim Bui
Date
2024-02-08
Amount
$2,707.20
Direction
Withdrawal
Thomas Andrew Bundick
Date
2024-02-08
Amount
$2,627.30
Direction
Withdrawal
Bush Family Children's Trust
Date
2024-02-08
Amount
$1,927.40
Direction
Withdrawal
Eric Byrens
Date
2024-02-08
Amount
$3,290.00
Direction
Withdrawal
Craig Cerise
Date
2024-02-08
Amount
$2,386.35
Direction
Withdrawal
Sanjay & Vinamrata Chadha
Date
2024-02-08
Amount
$3,390.00
Direction
Withdrawal
Joey Chao
Date
2024-02-08
Amount
$3,242.00
Direction
Withdrawal
Cam Chau
Date
2024-02-08
Amount
$2,945.00
Direction
Withdrawal
Eric Chou
Date
2024-02-08
Amount
$2,585.00
Direction
Withdrawal
Judy Coale
Date
2024-02-08
Amount
$2,468.31
Direction
Withdrawal
Cynthia Courtney
Date
2024-02-08
Amount
$9,778.46
Direction
Withdrawal
Cram-It LLC
Date
2024-02-08
Amount
$1,875.00
Direction
Withdrawal
Lesli Cuneo
Date
2024-02-08
Amount
$1,910.50
Direction
Withdrawal
Denise Daunch
Date
2024-02-08
Amount
$2,653.35
Direction
Withdrawal
Katerina Doneva
Date
2024-02-08
Amount
$2,138.50
Direction
Withdrawal
Jessie Doros
Date
2024-02-08
Amount
$2,634.50
Direction
Withdrawal
Adrienne Duff
Date
2024-02-08
Amount
$5,640.00
Direction
Withdrawal
Heidi Dwyer
Date
2024-02-08
Amount
$2,815.30
Direction
Withdrawal
Johan Ekvall
Date
2024-02-08
Amount
$3,596.30
Direction
Withdrawal
Elizabeth Griffin Fliege
Date
2024-02-08
Amount
$3,495.00
Direction
Withdrawal
Chesda and Tiffany Eng
Date
2024-02-08
Amount
$2,812.50
Direction
Withdrawal
Lynn Farrell
Date
2024-02-08
Amount
$2,304.22
Direction
Withdrawal
William Fellhoelter
Date
2024-02-08
Amount
$2,857.65
Direction
Withdrawal
Gabriel Figueroa
Date
2024-02-08
Amount
$3,102.00
Direction
Withdrawal
Justin and Samantha Francis
Date
2024-02-08
Amount
$2,510.00
Direction
Withdrawal
Joseph Geck
Date
2024-02-08
Amount
$2,538.00
Direction
Withdrawal
Ginger Rae Heil Revocable Trust
Date
2024-02-08
Amount
$2,967.00
Direction
Withdrawal
Cristina Gray
Date
2024-02-08
Amount
$3,191.30
Direction
Withdrawal
Kristopher and Kevin Green
Date
2024-02-08
Amount
$2,632.00
Direction
Withdrawal
Ronald and Monica Hall
Date
2024-02-08
Amount
$2,091.64
Direction
Withdrawal
William Hara
Date
2024-02-08
Amount
$5,650.00
Direction
Withdrawal
Jessica and Scott Harkcom
Date
2024-02-08
Amount
$5,274.99
Direction
Withdrawal
Harry H Nakamura Family Trust
Date
2024-02-08
Amount
$2,914.00
Direction
Withdrawal
James and Adeline Hayes
Date
2024-02-08
Amount
$2,318.00
Direction
Withdrawal
Claudia Hill
Date
2024-02-08
Amount
$2,252.31
Direction
Withdrawal
Dagmar Himmler
Date
2024-02-08
Amount
$2,909.30
Direction
Withdrawal
Cuong "Lucy" Ho
Date
2024-02-08
Amount
$2,990.00
Direction
Withdrawal
Emmy Hsieh
Date
2024-02-08
Amount
$3,258.25
Direction
Withdrawal
Karen and Lois Innis
Date
2024-02-08
Amount
$3,328.65
Direction
Withdrawal
Soo Min and Hyuk Jang
Date
2024-02-08
Amount
$4,345.00
Direction
Withdrawal
Robert Jenican
Date
2024-02-08
Amount
$2,820.00
Direction
Withdrawal
Evan Jesch
Date
2024-02-08
Amount
$2,898.00
Direction
Withdrawal
Muriel Jones
Date
2024-02-08
Amount
$2,674.30
Direction
Withdrawal
Irene and George Kawaguchi
Date
2024-02-08
Amount
$3,287.50
Direction
Withdrawal
Kurt and Nariko Keesling
Date
2024-02-08
Amount
$3,775.00
Direction
Withdrawal
Craig and Patti Kitchens
Date
2024-02-08
Amount
$3,300.65
Direction
Withdrawal
Ian Klug
Date
2024-02-08
Amount
$2,679.00
Direction
Withdrawal
Lois Krein
Date
2024-02-08
Amount
$2,697.00
Direction
Withdrawal
Melissa Lee
Date
2024-02-08
Amount
$3,525.00
Direction
Withdrawal
Leukanech Revocable Living Trust
Date
2024-02-08
Amount
$2,651.00
Direction
Withdrawal
Guillermina "Gigi" Lewis
Date
2024-02-08
Amount
$4,279.00
Direction
Withdrawal
Dounia Louhmadi
Date
2024-02-08
Amount
$2,704.70
Direction
Withdrawal
Clint Lowery
Date
2024-02-08
Amount
$6,090.00
Direction
Withdrawal
MFC Almond LLC
Date
2024-02-08
Amount
$3,220.00
Direction
Withdrawal
Nitin Madhav
Date
2024-02-08
Amount
$1,545.00
Direction
Withdrawal
Rolly & Pamela Madrid
Date
2024-02-08
Amount
$6,274.05
Direction
Withdrawal
Steve and Keri Markle
Date
2024-02-08
Amount
$2,585.00
Direction
Withdrawal
Joshua Marquiz
Date
2024-02-08
Amount
$2,814.35
Direction
Withdrawal
Iverson Jack McGlasson
Date
2024-02-08
Amount
$5,343.90
Direction
Withdrawal
Laura Mckenery
Date
2024-02-08
Amount
$1,680.00
Direction
Withdrawal
Maricela Melendez
Date
2024-02-08
Amount
$3,494.00
Direction
Withdrawal
Gabriel Mellana
Date
2024-02-08
Amount
$6,575.30
Direction
Withdrawal
Timothy and Pattie Miller
Date
2024-02-08
Amount
$2,608.50
Direction
Withdrawal
Diane Morita
Date
2024-02-08
Amount
$34,464.67
Direction
Withdrawal
Mura Villa LTD
Date
2024-02-08
Amount
$1,408.00
Direction
Withdrawal
Carol Norheim
Date
2024-02-08
Amount
$2,552.00
Direction
Withdrawal
Joe Norton
Date
2024-02-08
Amount
$866.09
Direction
Withdrawal
OC Pro Property Management
Date
2024-02-08
Amount
$3,175.00
Direction
Withdrawal
Eric Oak
Date
2024-02-08
Amount
$3,800.00
Direction
Withdrawal
Gregg Olsen
Date
2024-02-08
Amount
$3,675.00
Direction
Withdrawal
Irene and Stephen Panagotacos
Date
2024-02-08
Amount
$3,116.00
Direction
Withdrawal
Paul Park
Date
2024-02-08
Amount
$3,775.00
Direction
Withdrawal
Ternberry Partners
Date
2024-02-08
Amount
$11,186.50
Direction
Withdrawal
Richard Pederson
Date
2024-02-08
Amount
$2,736.50
Direction
Withdrawal
Gene Perez
Date
2024-02-08
Amount
$1,050.16
Direction
Withdrawal
Phil and Mary Pinson
Date
2024-02-08
Amount
$2,134.35
Direction
Withdrawal
Maria Pritt
Date
2024-02-08
Amount
$3,408.32
Direction
Withdrawal
Ramos and Sons Plumbing
Date
2024-02-08
Amount
$2,383.00
Direction
Withdrawal
Tessa Renison
Date
2024-02-08
Amount
$4,350.00
Direction
Withdrawal
Elisabeth and Tommy Roberts
Date
2024-02-08
Amount
$1,343.30
Direction
Withdrawal
Emma Robinson
Date
2024-02-08
Amount
$3,650.00
Direction
Withdrawal
David and Laura Rockwell
Date
2024-02-08
Amount
$5,618.00
Direction
Withdrawal
Nancy & Lloyd Rowe
Date
2024-02-08
Amount
$3,275.00
Direction
Withdrawal
Monica Rudolph
Date
2024-02-08
Amount
$1,726.65
Direction
Withdrawal
Bob Schinkel
Date
2024-02-08
Amount
$27,267.60
Direction
Withdrawal
James and Lahoma Schulze
Date
2024-02-08
Amount
$2,037.50
Direction
Withdrawal
Robert Sedgwick
Date
2024-02-08
Amount
$2,355.00
Direction
Withdrawal
Alfred and Phyllis Sheue
Date
2024-02-08
Amount
$3,122.37
Direction
Withdrawal
Michael & Linda Shimokaji
Date
2024-02-08
Amount
$5,377.00
Direction
Withdrawal
Slow Properties LLC
Date
2024-02-08
Amount
$2,815.30
Direction
Withdrawal
Kristen Small
Date
2024-02-08
Amount
$1,795.00
Direction
Withdrawal
Donnie Smith
Date
2024-02-08
Amount
$2,602.14
Direction
Withdrawal
Samantha Soto
Date
2024-02-08
Amount
$2,300.00
Direction
Withdrawal
Julie Spencer
Date
2024-02-08
Amount
$2,989.00
Direction
Withdrawal
Paul Spittler
Date
2024-02-08
Amount
$4,968.49
Direction
Withdrawal
Robert Daniel St. Marie
Date
2024-02-08
Amount
$3,068.00
Direction
Withdrawal
Judson and Laura Stailey
Date
2024-02-08
Amount
$1,662.00
Direction
Withdrawal
Richard Ullman
Date
2024-02-08
Amount
$3,615.00
Direction
Withdrawal
George Urbieta
Date
2024-02-08
Amount
$3,358.50
Direction
Withdrawal
Jose Valdez
Date
2024-02-08
Amount
$2,322.00
Direction
Withdrawal
Maria Vega
Date
2024-02-08
Amount
$3,755.30
Direction
Withdrawal
Paul Vo
Date
2024-02-08
Amount
$1,875.00
Direction
Withdrawal
Wallstrom Family Trust
Date
2024-02-08
Amount
$2,134.35
Direction
Withdrawal
Amy and Casey Watson
Date
2024-02-08
Amount
$2,699.90
Direction
Withdrawal
Cecelia Weed
Date
2024-02-08
Amount
$7,050.00
Direction
Withdrawal
Endie Widjaja
Date
2024-02-08
Amount
$4,800.00
Direction
Withdrawal
Brian and Aubrie Wilson
Date
2024-02-08
Amount
$3,293.00
Direction
Withdrawal
Bruce and Kimberly Wilson
Date
2024-02-08
Amount
$3,470.00
Direction
Withdrawal
Roger and Estelle Worden
Date
2024-02-08
Amount
$5,060.00
Direction
Withdrawal
Xufeng (Eason) Zheng
Date
2024-02-08
Amount
$250.00
Direction
Withdrawal
Mary Lynn O'Boyle
Date
2024-02-12
Amount
$75.00
Direction
Withdrawal
Jose Antonio Viurquez Soto
Date
2024-02-21
Amount
$2,000.00
Direction
Withdrawal
Returned item from Angela M. McGaff on 02/21/2024
Date
2024-02-22
Amount
$9,000.00
Direction
Withdrawal
Returned item from Mura Villa LTD on 02/22/2024
Date
2024-02-26
Amount
$3,445.00
Direction
Withdrawal
Janice E. Varney-Hamlin & Charles T. Malott
Date
2024-02-27
Amount
$1,695.00
Direction
Withdrawal
Christine Baer-Smith
Overlimit Alerts (49)
Account Name
Total of Missing Transactions
$12,927.61
Count of Missing Transactions
7
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Turnkey Residential LLC
Total of Missing Transactions
$41,388.11
Count of Missing Transactions
58
Total of Placeholder Transactions
$80.00
Count of Placeholder Transactions
1
Account Name
Total of Missing Transactions
$39,050.00
Count of Missing Transactions
8
Total of Placeholder Transactions
$3,375.50
Count of Placeholder Transactions
1
Account Name
Total of Missing Transactions
$16,360.40
Count of Missing Transactions
5
Total of Placeholder Transactions
$15,088.46
Count of Placeholder Transactions
11
Account Name
Helpurent
Total of Missing Transactions
$18,171.32
Count of Missing Transactions
3
Total of Placeholder Transactions
$11,625.17
Count of Placeholder Transactions
12
Account Name
Power Move Properties
Total of Missing Transactions
$11,454.47
Count of Missing Transactions
39
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
PMI Northern Arizona
Total of Missing Transactions
$15,212.24
Count of Missing Transactions
7
Total of Placeholder Transactions
$1,674.50
Count of Placeholder Transactions
5
Account Name
Pacifictrustmgmt
Total of Missing Transactions
$100,344.20
Count of Missing Transactions
2
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Hive
Total of Missing Transactions
$991,026.19
Count of Missing Transactions
31
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Traverse PM
Total of Missing Transactions
$27,765.00
Count of Missing Transactions
2
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$10,725.77
Count of Missing Transactions
52
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$26,691.41
Count of Missing Transactions
7
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Rivieracenter
Total of Missing Transactions
$282,864.15
Count of Missing Transactions
30
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Nomadlabs
Total of Missing Transactions
$128,154.10
Count of Missing Transactions
4
Total of Placeholder Transactions
$10,595.00
Count of Placeholder Transactions
2
Account Name
PMI Jacksonville
Total of Missing Transactions
$64,128.12
Count of Missing Transactions
22
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$15,655.79
Count of Missing Transactions
4
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$6,499.52
Count of Missing Transactions
21
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Schontepler
Total of Missing Transactions
$9,906.83
Count of Missing Transactions
11
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Pliner
Total of Missing Transactions
$14,943.00
Count of Missing Transactions
1
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$27,990.86
Count of Missing Transactions
13
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Martinoandassociates
Total of Missing Transactions
$21,496.00
Count of Missing Transactions
5
Total of Placeholder Transactions
$21,343.23
Count of Placeholder Transactions
7
Account Name
Castleberrypoint
Total of Missing Transactions
$43,848.72
Count of Missing Transactions
9
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Callrealty
Total of Missing Transactions
$15,122.00
Count of Missing Transactions
1
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Mossglen Properties
Total of Missing Transactions
$16,153.19
Count of Missing Transactions
2
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Dbautmostpmgm
Total of Missing Transactions
$27,436.99
Count of Missing Transactions
4
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$15,292.00
Count of Missing Transactions
3
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Rentwise
Total of Missing Transactions
$21,500.00
Count of Missing Transactions
1
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
KLEIN PROPERTY MANAGEMENT
Total of Missing Transactions
$113,257.13
Count of Missing Transactions
13
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$12,679.73
Count of Missing Transactions
17
Total of Placeholder Transactions
$9,344.32
Count of Placeholder Transactions
10
Account Name
Total of Missing Transactions
$30,519.39
Count of Missing Transactions
9
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Cressyandeverettrentals
Total of Missing Transactions
$30,231.00
Count of Missing Transactions
8
Total of Placeholder Transactions
$10,563.00
Count of Placeholder Transactions
2
Account Name
Total of Missing Transactions
$148,167.79
Count of Missing Transactions
3
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Rpmpa003
Total of Missing Transactions
$14,246.07
Count of Missing Transactions
10
Total of Placeholder Transactions
$31,184.58
Count of Placeholder Transactions
29
Account Name
Total of Missing Transactions
$66,454.08
Count of Missing Transactions
27
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Redefinepropertymanagement
Total of Missing Transactions
$806,354.07
Count of Missing Transactions
61
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$210,638.13
Count of Missing Transactions
98
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$96,923.14
Count of Missing Transactions
5
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$13,537.53
Count of Missing Transactions
6
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$11,456.51
Count of Missing Transactions
4
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$172,068.59
Count of Missing Transactions
87
Total of Placeholder Transactions
$1,300.00
Count of Placeholder Transactions
1
Account Name
Total of Missing Transactions
$12,468.00
Count of Missing Transactions
5
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Total of Missing Transactions
$188,899.55
Count of Missing Transactions
59
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Mortar Property Management
Total of Missing Transactions
$18,521.00
Count of Missing Transactions
9
Total of Placeholder Transactions
$28,562.41
Count of Placeholder Transactions
14
Account Name
Epicpropmgmt
Total of Missing Transactions
$130,676.87
Count of Missing Transactions
8
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Eegroup
Total of Missing Transactions
$39,833.05
Count of Missing Transactions
1
Total of Placeholder Transactions
$90.00
Count of Placeholder Transactions
1
Account Name
Dtg
Total of Missing Transactions
$1,783.24
Count of Missing Transactions
14
Total of Placeholder Transactions
$0.00
Count of Placeholder Transactions
0
Account Name
Browerrealtyco
Total of Missing Transactions
$85,782.53
Count of Missing Transactions
17
Total of Placeholder Transactions
$6,750.00
Count of Placeholder Transactions
1
Account Name
Total of Missing Transactions
$12,780.27
Count of Missing Transactions
1
Total of Placeholder Transactions
$1,387.00
Count of Placeholder Transactions
1
Account Name
Cool Realty LLC
Total of Missing Transactions
$16,361.00
Count of Missing Transactions
18
Total of Placeholder Transactions
$3,496.05
Count of Placeholder Transactions
7
Last update at: 2025/09/03 17:41:50