DBR Dashboard

Current DBR Account: Nomad
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: Nomadlabs
Outage
PMS Balance
$6,817,708.28
Bank Balance
$6,817,708.28
Total Difference
$0.00
Missing Transactions (4)
Total Amount
$128,154.10
Most Recent Contact Time
7/14/2025, 4:22:06 PM
Date
2025-06-04
Amount
$39,228.11
Direction
Deposits
REF 1551823L FUNDS TRANSFER FRM DEP XXX5495 FROM FUNDS TRANSFER VIA ONLINE
Date
2025-06-11
Amount
$38,839.26
Direction
Deposits
REF 1621702L FUNDS TRANSFER FRM DEP XXX5495 FROM TRANFER SDS FOR 23 PROPERTIES
Date
2025-06-18
Amount
$21,853.38
Direction
Deposits
REF 1691515L FUNDS TRANSFER FRM DEP XXX5495 FROM TRANSFER SDS FOR 1 3 PROPERTIES
Date
2025-06-25
Amount
$28,233.35
Direction
Deposits
REF 1761816L FUNDS TRANSFER FRM DEP XXX5495 FROM TRANSFER SD FOR 13 PROPERTIES
Placeholder Transactions (2)
Total Amount
$10,595.00
Date
2025-06-06
Amount
$1,700.00
Direction
Deposits
REF 1571831L FUNDS TRANSFER FRM DEP XXX5495 FROM FUNDS TRANSFER VIA ONLINE
Date
2025-06-06
Amount
$8,895.00
Direction
Withdrawal
REF 1571445L FUNDS TRANSFER TO DEP XXX5508 FROM TRANSFER SDS
Uncleared Transactions (208)
Total Amount
$6,817,708.28
Date
2023-12-19
Amount
$999.70
Direction
Deposits
Default description
Date
2023-12-19
Amount
$1,000.00
Direction
Deposits
Default description
Date
2024-01-17
Amount
$2,300.00
Direction
Deposits
Transfer of funds from Clearing Account to Operating Account
Date
2024-02-01
Amount
$286,246.49
Direction
Deposits
Default description
Date
2024-02-01
Amount
$43,637.16
Direction
Deposits
Default description
Date
2024-02-01
Amount
$10,936.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$613,402.40
Direction
Deposits
Default description
Date
2024-02-02
Amount
$86,167.15
Direction
Deposits
Default description
Date
2024-02-02
Amount
$1,167.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$4,022.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$3,548.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,280.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$1,861.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,650.00
Direction
Deposits
Adam T. Bensalah, Katherine T. Grasso, Venture - LABS 621 West Caroline Lane - 7281969070: Security Deposit Transfer
Date
2024-02-02
Amount
$2,300.00
Direction
Deposits
Sonja J. Minot, Joseph C. Minot, Highland - LABS 59 Timber Creek Path - 9407990791: Security Deposit Transfer
Date
2024-02-05
Amount
$151,710.30
Direction
Deposits
Default description
Date
2024-02-05
Amount
$186,145.04
Direction
Deposits
Default description
Date
2024-02-05
Amount
$147,818.22
Direction
Deposits
Default description
Date
2024-02-06
Amount
$31,833.97
Direction
Deposits
Default description
Date
2024-02-06
Amount
$187,825.82
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,195.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,909.40
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,945.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,390.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,045.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,923.54
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,445.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,245.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,967.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,545.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,900.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,035.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,035.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,837.14
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,880.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,645.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,480.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,495.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,100.00
Direction
Deposits
Jeffrey N. Reimann, Charles S. Hutchinson, Wyatt W. Scruggs, Craig J. Boyd, LABS 831 Galapago Street - 5778402166: Security Deposit Transfer
Date
2024-02-07
Amount
$64,708.99
Direction
Deposits
Default description
Date
2024-02-07
Amount
$29,122.62
Direction
Deposits
Default description
Date
2024-02-07
Amount
$2,450.00
Direction
Deposits
Nathaniel W. Hersom, Brysen C. Tyler, LABS 2938 S Revere St - 5585309044: Security Deposit Transfer
Date
2024-02-07
Amount
$2,600.00
Direction
Deposits
MEGAN C. SULLIVAN, Keith D. Vislay, LABS 2929 Columbine Street - 10755759532: Security Deposit Transfer
Date
2024-02-08
Amount
$44,072.69
Direction
Deposits
Default description
Date
2024-02-08
Amount
$12,267.52
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,913.38
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,480.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,735.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$749.75
Direction
Deposits
Actual check $724.75 (see fake $25 bill)
Date
2024-02-09
Amount
$25,806.58
Direction
Deposits
Default description
Date
2024-02-09
Amount
$3,450.00
Direction
Deposits
Jeffrey L. Smith, Christina D. Strickland, LABS 6542 West 96th Drive - 6223642182: Security Deposit Transfer
Date
2024-02-09
Amount
$2,900.00
Direction
Deposits
Jenna K. Halvorson, Caitlin E. Padasak, Steven B. Padasak, LABS 1219 Glencoe Street - 9184772374: Security Deposit Transfer
Date
2024-02-09
Amount
$2,000.00
Direction
Deposits
SagarRamchandra Shidore, PurnimaSagar Shidore, LABS 103 Meeting Hall Drive - 9107767424: Security Deposit Transfer
Date
2024-02-09
Amount
$1,850.00
Direction
Deposits
Eric S. VonDielingen, LABS 17642 East Loyola Drive Unit 1922L - 9797175091: Security Deposit Transfer
Date
2024-02-12
Amount
$44,680.89
Direction
Deposits
Default description
Date
2024-02-12
Amount
$13,116.07
Direction
Deposits
Default description
Date
2024-02-12
Amount
$1,850.00
Direction
Deposits
Patricia K. Smith, LABS 3121 West 17th Avenue Unit B - 10279272257: Security Deposit Transfer
Date
2024-02-12
Amount
$3,400.00
Direction
Deposits
Lea G. Sherbourne, Chad R. Wignall, LABS 1266 Aikins Way - 9533985377: Security Deposit Transfer
Date
2024-02-12
Amount
$1,800.00
Direction
Deposits
Julie G. Rhodes, LABS 1411 Elmira St - 12425174843: Security Deposit Transfer
Date
2024-02-12
Amount
$2,750.00
Direction
Deposits
Evangelina DuranSantillan, Cielo L. VelascoDuran, Socorro L. VelascoDuran, Alvaro R. Velascoduran, LABS 3209 Olive Street - 10675207751: Security Deposit Transfer
Date
2024-02-12
Amount
$1,900.00
Direction
Deposits
Shannon M. Northcut, LABS 333 Bynum Avenue - 10318586985: Security Deposit Transfer
Date
2024-02-12
Amount
$3,250.00
Direction
Deposits
Nicholas J. Tillman, Georja S. Sawyers, Kenneth P. Brown, Erin K. Brown, LABS 14827 Hawick Manor - 9871888813: Security Deposit Transfer
Date
2024-02-12
Amount
$1,700.00
Direction
Deposits
Nikolaus A. Rosales, Marcus A. Taylor, LABS 712 North Santa Barbara Unit 7 - 10773455889: Security Deposit Transfer
Date
2024-02-12
Amount
$1,750.00
Direction
Deposits
Jose A. Diaz Cruz, Ivette A. Jalina, LABS 503 Stratton Way - 10802030731: Security Deposit Transfer
Date
2024-02-13
Amount
$19,151.60
Direction
Deposits
Default description
Date
2024-02-13
Amount
$9,902.46
Direction
Deposits
Default description
Date
2024-02-13
Amount
$1,400.00
Direction
Deposits
Justin J. LaMotte, LABS 636 N Washington Unit 305 - 3599414528: Security Deposit Transfer
Date
2024-02-14
Amount
$4,255.78
Direction
Deposits
Default description
Date
2024-02-14
Amount
$587.50
Direction
Deposits
Default description
Date
2024-02-14
Amount
$3,150.00
Direction
Deposits
Michael A. Alejandro, LABS 3080 Wilson Ct Unit 5 - 7846698825: Security Deposit Transfer
Date
2024-02-14
Amount
$2,000.00
Direction
Deposits
Brandon J. Walker, LABS 4528 Hornyak Drive - 10955245650: Security Deposit Transfer
Date
2023-10-17
Amount
$18.74
Direction
Withdrawal
Elizabeth R. Smith OR Elizabeth S. Pohl OR Hannah R. McNeill
Date
2024-01-17
Amount
$500.00
Direction
Withdrawal
Ryley J. Coleman
Date
2024-01-23
Amount
$2,600.00
Direction
Withdrawal
Atlas Real Estate
Date
2024-01-23
Amount
$1,150.00
Direction
Withdrawal
Sophia J. Maloff
Date
2024-01-30
Amount
$348.94
Direction
Withdrawal
Xcel Energy
Date
2024-01-30
Amount
$418.41
Direction
Withdrawal
Xcel Energy
Date
2024-01-30
Amount
$371.61
Direction
Withdrawal
Xcel Energy
Date
2024-01-30
Amount
$89.36
Direction
Withdrawal
Denver Water
Date
2024-02-01
Amount
$3,545.00
Direction
Withdrawal
Returned item from Aasim Ali on 02/01/2024
Date
2024-02-02
Amount
$708.75
Direction
Withdrawal
Returned item from Joseph N. Quinn on 02/02/2024
Date
2024-02-02
Amount
$2,300.00
Direction
Withdrawal
Returned item from Jayden T. Michaels on 02/02/2024
Date
2024-02-02
Amount
$1,998.39
Direction
Withdrawal
Returned item from Ashley N. Nuzzolese on 02/02/2024
Date
2024-02-02
Amount
$1,969.67
Direction
Withdrawal
Returned item from Wyatt W. Scruggs on 02/02/2024
Date
2024-02-05
Amount
$1,934,141.33
Direction
Withdrawal
Nomad Labs Inc. (LABS owner)
Date
2024-02-05
Amount
$2,800.00
Direction
Withdrawal
Returned item from Mindy Petter on 02/05/2024
Date
2024-02-06
Amount
$765.00
Direction
Withdrawal
Returned item from Bradley A. Spangler on 02/06/2024
Date
2024-02-06
Amount
$2,885.00
Direction
Withdrawal
Returned item from Melissa A. Mata on 02/06/2024
Date
2024-02-06
Amount
$2,010.00
Direction
Withdrawal
Returned item from Courtney M. Marin on 02/06/2024
Date
2024-02-06
Amount
$393.45
Direction
Withdrawal
Returned item from Hykeem Richardson on 02/06/2024
Date
2024-02-06
Amount
$2,935.00
Direction
Withdrawal
Returned item from Kaylee C. James on 02/06/2024
Date
2024-02-06
Amount
$640.00
Direction
Withdrawal
Returned item from Jayden T. Michaels on 02/06/2024
Date
2024-02-06
Amount
$3,560.00
Direction
Withdrawal
Returned item from Aasim Ali on 02/06/2024
Date
2024-02-07
Amount
$2,315.00
Direction
Withdrawal
Returned item from Jayden T. Michaels on 02/07/2024
Date
2024-02-07
Amount
$945.00
Direction
Withdrawal
Returned item from Nathan E. Lewis on 02/07/2024
Date
2024-02-07
Amount
$1,247.00
Direction
Withdrawal
Returned item from Jovani R. Schaefer on 02/07/2024
Date
2024-02-07
Amount
$1,215.00
Direction
Withdrawal
Returned item from Nathan W. Lovett on 02/07/2024
Date
2024-02-07
Amount
$3,013.00
Direction
Withdrawal
Aurora Housing Authority
Date
2024-02-08
Amount
$2,900.00
Direction
Withdrawal
Returned item from Michael S. Villa on 02/08/2024
Date
2024-02-08
Amount
$1,789.03
Direction
Withdrawal
Returned item from Marcea Edwards on 02/08/2024
Date
2024-02-08
Amount
$25.00
Direction
Withdrawal
Hunter Warfield Fees
Date
2024-02-09
Amount
$2,545.00
Direction
Withdrawal
Returned item from Keagan A. Hover on 02/09/2024
Date
2024-02-09
Amount
$1,697.50
Direction
Withdrawal
Returned item from Arianna C. Tosi on 02/09/2024
Date
2024-02-12
Amount
$2,685.00
Direction
Withdrawal
Returned item from Cesareo T. Morales on 02/12/2024
Date
2024-02-12
Amount
$1,023.00
Direction
Withdrawal
Returned item from Joshua P. McCoy on 02/12/2024
Date
2024-02-12
Amount
$1,445.00
Direction
Withdrawal
Returned item from Fabian A. Rodriguez on 02/12/2024
Date
2024-02-12
Amount
$3,445.00
Direction
Withdrawal
Returned item from Zubaida Ammar on 02/12/2024
Date
2024-02-12
Amount
$655.00
Direction
Withdrawal
Returned item from Jayden T. Michaels on 02/12/2024
Date
2024-02-13
Amount
$1,700.00
Direction
Withdrawal
Returned item from Jayden T. Michaels on 02/13/2024
Date
2024-02-14
Amount
$1,850.00
Direction
Withdrawal
Brandon J. Walker
Date
2024-02-05
Amount
$19,200.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$42,870.70
Direction
Deposits
Default description
Date
2024-02-01
Amount
$2,000.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$3,625.00
Direction
Deposits
Default description
Date
2024-02-13
Amount
$1,995.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$61,170.90
Direction
Deposits
Default description
Date
2024-02-01
Amount
$2,550.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$210.97
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,700.00
Direction
Deposits
Default description
Date
2024-02-09
Amount
$5,550.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$2,490.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$210.97
Direction
Withdrawal
Returned item from Marcea Edwards on 02/08/2024
Date
2024-02-01
Amount
$2,000.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$1,850.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$18,025.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$237,431.04
Direction
Deposits
Default description
Date
2024-02-12
Amount
$3,116.43
Direction
Deposits
Default description
Date
2024-02-13
Amount
$26,895.99
Direction
Deposits
Default description
Date
2024-01-05
Amount
$150.00
Direction
Withdrawal
CMK Heating and Cooling
Date
2024-02-02
Amount
$2,000.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$69.83
Direction
Deposits
Default description
Date
2024-02-05
Amount
$1,955.17
Direction
Deposits
Default description
Date
2024-02-05
Amount
$5,720.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,250.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$45.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,647.50
Direction
Deposits
Default description
Date
2024-02-13
Amount
$3,000.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,300.00
Direction
Withdrawal
Sonja J. Minot, Joseph C. Minot, Highland - LABS 59 Timber Creek Path - 9407990791: Security Deposit Transfer
Date
2024-02-06
Amount
$1,955.17
Direction
Withdrawal
Returned item from Hykeem Richardson on 02/06/2024
Date
2024-02-09
Amount
$2,000.00
Direction
Withdrawal
SagarRamchandra Shidore, PurnimaSagar Shidore, LABS 103 Meeting Hall Drive - 9107767424: Security Deposit Transfer
Date
2024-02-12
Amount
$3,250.00
Direction
Withdrawal
Nicholas J. Tillman, Georja S. Sawyers, Kenneth P. Brown, Erin K. Brown, LABS 14827 Hawick Manor - 9871888813: Security Deposit Transfer
Date
2024-02-12
Amount
$1,750.00
Direction
Withdrawal
Jose A. Diaz Cruz, Ivette A. Jalina, LABS 503 Stratton Way - 10802030731: Security Deposit Transfer
Date
2024-02-14
Amount
$2,000.00
Direction
Withdrawal
Brandon J. Walker, LABS 4528 Hornyak Drive - 10955245650: Security Deposit Transfer
Date
2024-02-06
Amount
$3,187.93
Direction
Deposits
Default description
Date
2024-02-13
Amount
$350.00
Direction
Deposits
Default description
Date
2024-02-14
Amount
$1,825.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$1,900.00
Direction
Withdrawal
Shannon M. Northcut, LABS 333 Bynum Avenue - 10318586985: Security Deposit Transfer
Date
2024-02-14
Amount
$6,460.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,758.06
Direction
Deposits
Default description
Date
2024-02-06
Amount
$196,429.46
Direction
Deposits
Default description
Date
2024-02-09
Amount
$5,048.54
Direction
Deposits
Default description
Date
2024-02-07
Amount
-$3,167.42
Direction
Withdrawal
Reversal
Date
2024-02-07
Amount
-$308.08
Direction
Withdrawal
Reversal
Date
2024-02-01
Amount
$2,991.77
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,300.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$1,819.52
Direction
Deposits
Default description
Date
2024-02-05
Amount
$2,800.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$7,845.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$1,995.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,900.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$2,850.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$2,500.00
Direction
Deposits
Default description
Date
2024-02-13
Amount
$675.86
Direction
Deposits
Default description
Date
2024-02-06
Amount
$409,692.46
Direction
Deposits
Default description
Date
2024-02-07
Amount
$1,937.50
Direction
Deposits
Default description
Date
2024-02-14
Amount
$2,914.85
Direction
Deposits
Default description
Date
2024-02-05
Amount
$575.00
Direction
Withdrawal
Property Preservation Services LLC
Date
2024-02-02
Amount
$2,100.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$2,200.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$2,650.00
Direction
Withdrawal
Adam T. Bensalah, Katherine T. Grasso, Venture - LABS 621 West Caroline Lane - 7281969070: Security Deposit Transfer
Date
2024-02-12
Amount
$1,700.00
Direction
Withdrawal
Nikolaus A. Rosales, Marcus A. Taylor, LABS 712 North Santa Barbara Unit 7 - 10773455889: Security Deposit Transfer
Date
2024-02-01
Amount
$1,650.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$1,285.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$995.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,415,186.50
Direction
Deposits
Default description
Date
2024-02-06
Amount
$1,650.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$5,460.00
Direction
Deposits
Default description
Date
2024-02-08
Amount
$9,825.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$21,595.00
Direction
Deposits
Default description
Date
2024-02-13
Amount
$2,540.00
Direction
Deposits
Default description
Date
2024-02-14
Amount
$14,732.64
Direction
Deposits
Default description
Date
2024-02-05
Amount
$2,131.20
Direction
Withdrawal
Erik Sowinski
Date
2024-02-05
Amount
$121.00
Direction
Withdrawal
The Bee Heat & AC
Date
2024-02-01
Amount
$10,665.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$1,375.00
Direction
Deposits
Default description
Date
2024-02-02
Amount
$1,525.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$9,040.00
Direction
Deposits
Default description
Date
2024-02-05
Amount
$440.48
Direction
Deposits
Default description
Date
2024-02-06
Amount
$2,850.00
Direction
Deposits
Default description
Date
2024-02-07
Amount
$593.10
Direction
Deposits
Default description
Date
2024-02-08
Amount
$6,806.90
Direction
Deposits
Default description
Date
2024-02-08
Amount
$200.00
Direction
Deposits
Default description
Date
2024-02-09
Amount
$7,325.00
Direction
Deposits
Default description
Date
2024-02-12
Amount
$4,650.00
Direction
Deposits
Default description
Date
2024-02-13
Amount
$3,390.00
Direction
Deposits
Default description
Date
2024-02-13
Amount
$2,800.00
Direction
Deposits
Default description
Date
2024-02-06
Amount
$3,100.00
Direction
Withdrawal
Jeffrey N. Reimann, Charles S. Hutchinson, Wyatt W. Scruggs, Craig J. Boyd, LABS 831 Galapago Street - 5778402166: Security Deposit Transfer
Date
2024-02-07
Amount
$2,450.00
Direction
Withdrawal
Nathaniel W. Hersom, Brysen C. Tyler, LABS 2938 S Revere St - 5585309044: Security Deposit Transfer
Date
2024-02-07
Amount
$2,600.00
Direction
Withdrawal
MEGAN C. SULLIVAN, Keith D. Vislay, LABS 2929 Columbine Street - 10755759532: Security Deposit Transfer
Date
2024-02-09
Amount
$3,450.00
Direction
Withdrawal
Jeffrey L. Smith, Christina D. Strickland, LABS 6542 West 96th Drive - 6223642182: Security Deposit Transfer
Date
2024-02-09
Amount
$2,900.00
Direction
Withdrawal
Jenna K. Halvorson, Caitlin E. Padasak, Steven B. Padasak, LABS 1219 Glencoe Street - 9184772374: Security Deposit Transfer
Date
2024-02-09
Amount
$1,850.00
Direction
Withdrawal
Eric S. VonDielingen, LABS 17642 East Loyola Drive Unit 1922L - 9797175091: Security Deposit Transfer
Date
2024-02-12
Amount
$1,850.00
Direction
Withdrawal
Patricia K. Smith, LABS 3121 West 17th Avenue Unit B - 10279272257: Security Deposit Transfer
Date
2024-02-12
Amount
$3,400.00
Direction
Withdrawal
Lea G. Sherbourne, Chad R. Wignall, LABS 1266 Aikins Way - 9533985377: Security Deposit Transfer
Date
2024-02-12
Amount
$1,800.00
Direction
Withdrawal
Julie G. Rhodes, LABS 1411 Elmira St - 12425174843: Security Deposit Transfer
Date
2024-02-12
Amount
$2,750.00
Direction
Withdrawal
Evangelina DuranSantillan, Cielo L. VelascoDuran, Socorro L. VelascoDuran, Alvaro R. Velascoduran, LABS 3209 Olive Street - 10675207751: Security Deposit Transfer
Date
2024-02-13
Amount
$1,400.00
Direction
Withdrawal
Justin J. LaMotte, LABS 636 N Washington Unit 305 - 3599414528: Security Deposit Transfer
Date
2024-02-14
Amount
$3,150.00
Direction
Withdrawal
Michael A. Alejandro, LABS 3080 Wilson Ct Unit 5 - 7846698825: Security Deposit Transfer
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