Share Transaction History Inquiry

History for Share ID 20: ISHOP CHECKING
Click here for Post Date/Effective Date Explanation.
Post DateEffective DateAmountFees PnltyDescriptionMiscNew Balance
06/25/0806/25/08-24.000.00 0.00Fee W/D: Overdrawn NSF  -110.91
  Comment:
In the amount $5,000.00. IPP, Inc.
06/25/0806/24/08-24.000.00 0.00Fee W/D: Overdrawn 001494  -86.91
  Comment:
In the amount $4,500.00.
06/25/0806/24/08-24.000.00 0.00Fee W/D: Overdrawn 001500  -62.91
  Comment:
In the amount $2,000.00.
06/25/0806/24/08-24.000.00 0.00Fee W/D: Overdrawn 001498  -38.91
  Comment:
In the amount $1,000.00.
06/24/0806/24/08-24.000.00 0.00Fee W/D: Overdrawn 001497  -14.91
  Comment:
In the amount $500.00 Hard Rock Biloxi
06/24/0806/24/08-24.000.00 0.00Fee W/D: Overdrawn 001496  9.09
  Comment:
In the amount $60.00 Hard Rock Biloxi
06/23/0806/23/08-1,070.000.00 0.00Debit Card W/D  33.09
  Comment:
GCA* BEAU RIVAG 840655000 GCA* BEAU RIVAGE
  Comment:
Date 06/21/08 530585 6051
06/23/0806/23/08-214.000.00 0.00Debit Card W/D  1,103.09
  Comment:
GCA* BEAU RIVAG 840655000 GCA* BEAU RIVAGE
  Comment:
Date 06/21/08 244208 6051
06/23/0806/23/08-642.000.00 0.00Debit Card W/D  1,317.09
  Comment:
GCA* BEAU RIVAG 840655000 GCA* BEAU RIVAGE
  Comment:
Date 06/20/08 802220 6051
06/23/0806/23/08-1,391.000.00 0.00Debit Card W/D  1,959.09
  Comment:
GCA* BEAU RIVAG 840655000 GCA* BEAU RIVAGE
  Comment:
Date 06/20/08 849842 6051
06/23/0806/20/08-44.000.00 0.00ATM W/D: #002554  3,350.09
  Comment:
GCA* BEAU RIVAG803170840D 875 BEACH BLVD
  Comment:
BILOXI MS
06/20/0806/20/08-203.000.00 0.00ATM W/D: #002021  3,394.09
  Comment:
GLOBAL CASH 03170840D 777 CASINO CENTER D
  Comment:
BILOXI MS
06/20/0806/20/08-503.000.00 0.00ATM W/D: #006308  3,597.09
  Comment:
GLOBAL CASH 03170840D 777 CASINO CENTER D
  Comment:
BILOXI MS
06/20/0806/20/082,099.640.00 0.00ACH Dep: FLORIDA STATE UN  4,100.09
  Comment:
TYPE: DIR DEP ID: 3591961248
  Comment:
CO: FLORIDA STATE UN
06/19/0806/19/08-162.470.00 0.00POS W/D: #001806  2,000.45
  Comment:
PUBLIX 840840840 101 N. BLAIRSTONE R
  Comment:
TALLAHASSEE FL
06/19/0806/19/08-300.000.00 0.00ACH W/D: CITIFINANCIAL  2,162.92
  Comment:
TYPE: PHON PAYMT ID: 1520278484
  Comment:
DATA: 00670900520000000000
  Comment:
CO: CITIFINANCIAL
  Comment:
%% ACH ECC TEL
  Comment:
%% ACH Trace 031100200845518
06/18/0806/18/08-19.080.00 0.00POS W/D: #040054  2,462.92
  Comment:
PITARIA 840840840 631 W. TENNESSEE S
  Comment:
TALLAHASSEE FL
06/18/08 06/18/08 -5000.00 0.00 0.00 ACH W/D: INTERNATIONAL   2,482.00
  Comment:
IPP INC.
  Comment:
%% ACH Trace 0399016544556
06/18/08 06/18/08 -5000.00 0.00 0.00 ACH W/D: INTERNATIONAL   7,482.00
  Comment:
IPP INC.
  Comment:
%% ACH Trace 0399016543932
06/18/08 06/18/08 -5000.00 0.00 0.00 ACH W/D: INTERNATIONAL   12,482.00
  Comment:
IPP INC.
  Comment:
%% ACH Trace 0399016543510
06/18/08 06/18/08 -5000.00 0.00 0.00 ACH W/D: INTERNATIONAL   17,482.00
  Comment:
IPP INC.
  Comment:
%% ACH Trace 0399016542211
06/18/0806/18/08-31.840.00 0.00Debit Card W/D  22,482.00
  Comment:
EASY MAIL - POS 840655000 EASY MAIL - POST
  Comment:
Date 06/17/08 345758 5999
06/18/0806/17/08-15.050.00 0.00Debit Card W/D  22,513.84
  Comment:
BORDERS BOOKS 0 840655000 BORDERS BOOKS 01
  Comment:
Date 06/16/08 288097 5942
06/17/0806/17/08812.790.00 0.00ACH Dep: CTS HOLDINGS,LLC  22,528.89
  Comment:
TYPE: SETTLEMENT ID: 1200675870
  Comment:
CO: CTS HOLDINGS,LLC
  Comment:
%% ACH ECC CCD
  Comment:
%% ACH Trace 091000012911927
06/17/0806/17/08-22.520.00 0.00ACH W/D: WEST COAST LIFE  21,716.10
  Comment:
TYPE: E-PAYMENTS ID: 9940971150
  Comment:
CO: WEST COAST LIFE
  Comment:
%% ACH ECC WEB
  Comment:
%% ACH Trace 062000011535816
06/16/0806/16/08-14.850.00 0.00POS W/D: #076361  21,738.62
  Comment:
WINN DIXIE 840840840 111 S. MAGNOLIA DR.
  Comment:
TALLAHASSEE FL
06/16/0806/16/08-68.260.00 0.00POS W/D: #002811  21,753.47
  Comment:
WAL-MART #1077 840840840 3535 APALACHEE
  Comment:
PKWY TALLAHASSEE FL

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