| 1802998 |
339882 |
9/27/2019 9:41 am |
Vendor: Citicard 1152 |
223603 |
339882 |
9/27/2019 9:41 am |
Citicard Payment 3205.85 9.26.19 |
Toni Marie Ligotti |
13 |
WORD |
| 2029682 |
360698 |
10/22/2019 4:48 pm |
Vendor: American Express Delta |
234792 |
360698 |
10/22/2019 4:48 pm |
American Express - Delta Sky Miles Payment 10.17.19 |
Toni Marie Ligotti |
70 |
PDF |
| 2080947 |
367702 |
10/29/2019 4:30 pm |
Vendor: American Express Platinum 09005 |
238676 |
367702 |
10/29/2019 4:30 pm |
American Express - Amex 9088 Statement 10.02.19 |
Toni Marie Ligotti |
655 |
PDF |
| 2080947 |
367703 |
10/29/2019 4:31 pm |
Vendor: American Express Platinum 09005 |
238676 |
367703 |
10/29/2019 4:31 pm |
American Express - Amex 9088 Statement 10.02.19 Excel |
Toni Marie Ligotti |
25 |
EXCEL |
| 2102074 |
339882 |
9/27/2019 9:41 am |
Vendor: Citicard 1152 |
223603 |
339882 |
9/27/2019 9:41 am |
Citicard Payment 3205.85 9.26.19 |
Toni Marie Ligotti |
13 |
WORD |
| 2395944 |
409178 |
12/9/2019 5:12 pm |
Vendor: American Express Gold - Homemart |
261133 |
409178 |
12/9/2019 5:12 pm |
American Express Gold 71009 - Statement Oct 26 - Nov 24 |
Toni Marie Ligotti |
649 |
PDF |
| 2395944 |
409179 |
12/9/2019 5:12 pm |
Vendor: American Express Gold - Homemart |
261133 |
409179 |
12/9/2019 5:12 pm |
American Express Gold 71009 - Payment 12.09.19 49,964.62 |
Toni Marie Ligotti |
532 |
PDF |
| 2526548 |
430458 |
1/3/2020 11:53 am |
Vendor: Windham Professionals "Third Party Collections" |
271347 |
430458 |
1/3/2020 11:53 am |
WINDHAM PROFESSIONALS Workmans Comp Settlement 12,000.00 Verification Email.pdf |
Toni Marie Ligotti |
1021 |
PDF |
| 2526548 |
430457 |
1/3/2020 11:52 am |
Vendor: Windham Professionals "Third Party Collections" |
271347 |
430457 |
1/3/2020 11:52 am |
WINDHAM PROFESSIONALS Workmans Comp Settlement 12,000.00 Back Up Account Info.pdf |
Toni Marie Ligotti |
65 |
PDF |
| 2526548 |
430455 |
1/3/2020 11:52 am |
Vendor: Windham Professionals "Third Party Collections" |
271347 |
430455 |
1/3/2020 11:52 am |
WINDHAM PROFESSIONALS Workmans Comp Settlement 12,000.00.pdf |
Toni Marie Ligotti |
645 |
PDF |
| 2526548 |
430456 |
1/3/2020 11:52 am |
Vendor: Windham Professionals "Third Party Collections" |
271347 |
430456 |
1/3/2020 11:52 am |
WINDHAM PROFESSIONALS Workmans Comp Settlement 12,000.00 Wire Confirmation.pdf |
Toni Marie Ligotti |
1008 |
PDF |
| 2560236 |
436394 |
1/8/2020 1:21 pm |
Vendor: American Express Gold - Homemart |
261133 |
436394 |
1/8/2020 1:21 pm |
Amerivan Express Gold Statement 2019-12-25 |
Toni Marie Ligotti |
561 |
PDF |
| 2596610 |
409179 |
12/9/2019 5:12 pm |
Vendor: American Express Gold - Homemart |
261133 |
409179 |
12/9/2019 5:12 pm |
American Express Gold 71009 - Payment 12.09.19 49,964.62 |
Toni Marie Ligotti |
532 |
PDF |
| 2596610 |
409178 |
12/9/2019 5:12 pm |
Vendor: American Express Gold - Homemart |
261133 |
409178 |
12/9/2019 5:12 pm |
American Express Gold 71009 - Statement Oct 26 - Nov 24 |
Toni Marie Ligotti |
649 |
PDF |
| 2600803 |
443007 |
1/13/2020 11:56 pm |
Vendor: SouthEastern Freight Lines |
80237 |
443007 |
1/13/2020 11:56 pm |
SouthEastern Freight 538199407 51.93 942377346 471.55 Dispute Request |
Toni Marie Ligotti |
680 |
PDF |
| 2600803 |
443006 |
1/13/2020 11:51 pm |
Vendor: SouthEastern Freight Lines |
80237 |
443006 |
1/13/2020 11:51 pm |
SouthEastern Freight 538199407 51.93 942377346 471.55 Payment 12.30.19 |
Toni Marie Ligotti |
262 |
PDF |
| 2714283 |
339882 |
9/27/2019 9:41 am |
Vendor: Citicard 1152 |
223603 |
339882 |
9/27/2019 9:41 am |
Citicard Payment 3205.85 9.26.19 |
Toni Marie Ligotti |
13 |
WORD |
| 2747205 |
436394 |
1/8/2020 1:21 pm |
Vendor: American Express Gold - Homemart |
261133 |
436394 |
1/8/2020 1:21 pm |
Amerivan Express Gold Statement 2019-12-25 |
Toni Marie Ligotti |
561 |
PDF |
| 2816509 |
478421 |
2/19/2020 3:14 pm |
Vendor: BB&T Line of Credit |
288208 |
478421 |
2/19/2020 3:14 pm |
BB&T Line of Credit - Approval for monthly 2,500.00 payment 2.18.20 |
Toni Marie Ligotti |
1046 |
PDF |
| 2829007 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 2829008 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 2829013 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 2829014 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 2962098 |
491085 |
3/3/2020 2:03 pm |
Vendor: BB&T Merch SVCS |
292857 |
491085 |
3/3/2020 2:03 pm |
BB&T Merchant Fees 15,570.70 |
Toni Marie Ligotti |
12 |
WORD |
| 2967971 |
493199 |
3/4/2020 12:48 pm |
Vendor: BB&T Line of Credit |
288208 |
493199 |
3/4/2020 12:48 pm |
BB&T Refinane Check 11156 20,000.00 |
Toni Marie Ligotti |
75 |
WORD |
| 2967971 |
494042 |
3/4/2020 4:26 pm |
Vendor: BB&T Line of Credit |
288208 |
494042 |
3/4/2020 4:26 pm |
BB&T Line of Credit - Email Refinance Gali Opa.pdf |
Toni Marie Ligotti |
1134 |
PDF |
| 2967971 |
494043 |
3/4/2020 4:27 pm |
Vendor: BB&T Line of Credit |
288208 |
494043 |
3/4/2020 4:27 pm |
BB&T Line of Credit - HUD Refinance Gali Opa |
Toni Marie Ligotti |
98 |
PDF |
| 2995378 |
436394 |
1/8/2020 1:21 pm |
Vendor: American Express Gold - Homemart |
261133 |
436394 |
1/8/2020 1:21 pm |
Amerivan Express Gold Statement 2019-12-25 |
Toni Marie Ligotti |
561 |
PDF |
| 3053388 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 3074203 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3074765 |
513886 |
3/24/2020 11:57 am |
Vendor: Paycom |
26995 |
513886 |
3/24/2020 11:57 am |
Paypal PAYPAL032420 .10 Test Approval Email 3.24.20 |
Toni Marie Ligotti |
860 |
PDF |
| 3088960 |
481647 |
2/21/2020 12:20 pm |
Vendor: BB&T Bank Fees |
289955 |
481647 |
2/21/2020 12:20 pm |
BB&T 5227_10020 Bank Fees |
Humberto T Tapia |
1332 |
PDF |
| 3089638 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3089640 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3089643 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3136362 |
436394 |
1/8/2020 1:21 pm |
Vendor: American Express Gold - Homemart |
261133 |
436394 |
1/8/2020 1:21 pm |
Amerivan Express Gold Statement 2019-12-25 |
Toni Marie Ligotti |
561 |
PDF |
| 3226155 |
551470 |
4/17/2020 7:10 pm |
Vendor: BB&T Bank Fees |
289955 |
551470 |
4/17/2020 7:10 pm |
BB&T Bank Service Fee Swap Charges 7218.80 4.17.20 |
Humberto T Tapia |
762 |
PDF |
| 3240546 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3292584 |
559997 |
4/29/2020 1:23 pm |
Vendor: Joseph Schwartz |
236228 |
559997 |
4/29/2020 1:23 pm |
Joseph Schwartz 4.14.20 2000.00 Ira Schwartz Email |
Toni Marie Ligotti |
1028 |
PDF |
| 3292584 |
559999 |
4/29/2020 1:26 pm |
Vendor: Joseph Schwartz |
236228 |
559999 |
4/29/2020 1:26 pm |
Joseph Schwartz 4.14.20 2000.00 Ira Schwartz ACH Control 2000.00 |
Toni Marie Ligotti |
461 |
PDF |
| 3292584 |
559994 |
4/29/2020 1:21 pm |
Vendor: Joseph Schwartz |
236228 |
559994 |
4/29/2020 1:21 pm |
Joseph Schwartz 4.14.20 2000.00 Ira Schwartz |
Toni Marie Ligotti |
761 |
PDF |
| 3319293 |
578049 |
5/14/2020 11:16 am |
Vendor: BB&T Bank Fees |
289955 |
578049 |
5/14/2020 11:16 am |
BB&T Overdraft fee $ 36.00 4.16.20 |
Humberto T Tapia |
805 |
PDF |
| 3328482 |
567570 |
5/5/2020 4:57 pm |
Vendor: American Express Gold - Homemart |
261133 |
567570 |
5/5/2020 4:57 pm |
American Express Homemart Gold Payment 5.05.20 |
Toni Marie Ligotti |
147 |
PDF |
| 3328482 |
567568 |
5/5/2020 4:57 pm |
Vendor: American Express Gold - Homemart |
261133 |
567568 |
5/5/2020 4:57 pm |
American Express Homemart Gold Statement 2020-04-24 |
Toni Marie Ligotti |
584 |
PDF |
| 3421987 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3422396 |
551470 |
4/17/2020 7:10 pm |
Vendor: BB&T Bank Fees |
289955 |
551470 |
4/17/2020 7:10 pm |
BB&T Bank Service Fee Swap Charges 7218.80 4.17.20 |
Humberto T Tapia |
762 |
PDF |
| 3429141 |
598785 |
5/21/2020 9:42 am |
Vendor: Joseph Schwartz |
236228 |
598785 |
5/21/2020 9:42 am |
Joseph Schwartz ACH 5.13.20 IRA Credit Card 500.00 |
Toni Marie Ligotti |
759 |
PDF |
| 3770551 |
513562 |
3/24/2020 10:59 am |
Vendor: BB&T Bank Fees |
289955 |
513562 |
3/24/2020 10:59 am |
BB&T Gali Opa SWAP03182020 987.61 |
Humberto T Tapia |
77 |
PDF |
| 3781316 |
551470 |
4/17/2020 7:10 pm |
Vendor: BB&T Bank Fees |
289955 |
551470 |
4/17/2020 7:10 pm |
BB&T Bank Service Fee Swap Charges 7218.80 4.17.20 |
Humberto T Tapia |
762 |
PDF |
| 3870667 |
1354269 |
7/7/2020 9:18 am |
Vendor: Joseph Schwartz |
236228 |
1354269 |
7/7/2020 9:18 am |
Joe Schwartz Wire Confirmation 7.02.20 300,000.00 |
Toni Marie Ligotti |
614 |
PDF |