Client Deposit Account - full statement all accounts 26/6/2024
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| mlid |
mlname |
mldate |
mlmerdate |
mlamountrec |
mlamountout |
mlsource |
| 32 |
13 Danescourt |
01/05/2015 |
5/1/2015 |
1,000.00 |
0.00 |
Client Deposit Account |
| 32 |
13 Danescourt |
10/02/2016 |
2/10/2016 |
0.00 |
1,000.00 |
Client Deposit Account |
| 32 |
13 Danescourt |
19/02/2016 |
2/19/2016 |
1,150.00 |
0.00 |
Client Deposit Account |
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2,150.00 |
1,000.00 |
1,150.00 |
| 33 |
104a Belmont Pk Raheny dublin 5 |
01/05/2015 |
5/1/2015 |
1,750.00 |
0.00 |
Client Deposit Account |
| 33 |
104a Belmont Park |
24/04/2024 |
4/24/2024 |
0.00 |
1,750.00 |
Client Deposit Account |
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1,750.00 |
1,750.00 |
0.00 |
| 34 |
76 Anna Livia Dublin 8 |
01/06/2015 |
6/1/2015 |
1,175.00 |
0.00 |
Client Deposit Account |
| 34 |
76 Anna Livia |
22/06/2022 |
6/22/2022 |
0.00 |
1,175.00 |
Client Deposit Account |
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1,175.00 |
1,175.00 |
0.00 |
| 36 |
2 Limewood Court Dublin 13 |
01/05/2014 |
5/1/2014 |
1,350.00 |
0.00 |
Client Deposit Account |
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1,350.00 |
0.00 |
1,350.00 |
| 37 |
45 Ashcroft |
15/10/2015 |
10/15/2015 |
6,000.00 |
0.00 |
Client Deposit Account |
| 37 |
45 Ashcroft |
12/02/2016 |
2/12/2016 |
0.00 |
195.50 |
Client Deposit Account |
| 37 |
45 Ashcroft |
12/02/2016 |
2/12/2016 |
0.00 |
5,804.50 |
Client Deposit Account |
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6,000.00 |
6,000.00 |
0.00 |
| 39 |
11 Binn Eadair View Sutton |
01/01/2008 |
1/1/2008 |
1,500.00 |
0.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair |
08/07/2016 |
7/8/2016 |
0.00 |
1,500.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair View |
12/09/2016 |
9/12/2016 |
1,800.00 |
0.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair |
06/06/2018 |
6/6/2018 |
0.00 |
1,800.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair View |
02/03/2020 |
3/2/2020 |
1,930.00 |
0.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair View |
29/04/2020 |
4/29/2020 |
2,000.00 |
0.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair |
26/05/2020 |
5/26/2020 |
0.00 |
2,000.00 |
Client Deposit account |
| 39 |
11 Binn Eadair View |
03/06/2020 |
6/3/2020 |
0.00 |
1,100.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair View |
16/06/2020 |
6/16/2020 |
0.00 |
830.00 |
Client Deposit Account |
| 39 |
11 Binn Eadair |
28/07/2020 |
7/28/2020 |
2,000.00 |
0.00 |
Client Deposit Account |
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9,230.00 |
7,230.00 |
2,000.00 |
| 40 |
5 Seafield Downs Clontarf Dublin 3 |
01/06/2014 |
6/1/2014 |
800.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/01/2015 |
1/31/2015 |
2,640.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/01/2016 |
1/29/2016 |
220.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/03/2016 |
3/1/2016 |
220.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/04/2016 |
4/1/2016 |
220.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
03/05/2016 |
5/3/2016 |
220.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/06/2016 |
6/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/06/2016 |
6/1/2016 |
0.00 |
2,640.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/06/2016 |
6/29/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/08/2016 |
8/2/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/08/2016 |
8/31/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/09/2016 |
9/29/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/11/2016 |
11/2/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/11/2016 |
11/29/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/01/2017 |
1/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/02/2017 |
2/28/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/03/2017 |
3/1/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/03/2017 |
3/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/05/52017 |
5/2/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
12/05/2017 |
5/12/2017 |
0.00 |
2,800.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/05/2017 |
5/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/06/2017 |
6/30/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/07/2017 |
7/27/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/08/2017 |
8/30/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/10/2017 |
10/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/11/2017 |
11/1/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/11/2017 |
11/29/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/01/2018 |
1/2/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/01/2018 |
1/31/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
08/03/2018 |
3/8/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
03/04/2018 |
4/3/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
09/04/2018 |
4/9/2018 |
0.00 |
2,880.00 |
Client Deposit account |
| 40 |
5 Seafield Downs |
02/05/2018 |
5/2/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/05/2018 |
5/30/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/06/2018 |
6/29/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/07/2018 |
7/31/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/08/2018 |
8/29/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/10/2018 |
10/1/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/11/2018 |
11/2/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/11/2018 |
11/30/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/01/2019 |
1/2/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/01/2019 |
1/30/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/03/2019 |
3/1/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/03/2019 |
3/29/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
12/04/2019 |
4/12/2019 |
0.00 |
2,880.00 |
Client Deposit account |
| 40 |
5 Seafield Downs |
01/05/2019 |
5/1/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/05/2019 |
5/29/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/07/2019 |
7/1/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/07/2019 |
7/31/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/08/2019 |
8/29/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/10/2019 |
10/2/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/10/2019 |
10/31/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/11/2019 |
11/29/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/12/2019 |
12/31/2019 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/01/2020 |
1/29/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
07/02/2020 |
2/7/2020 |
0.00 |
2,880.00 |
Client Deposit account |
| 40 |
5 Seafield Downs |
02/03/2020 |
3/2/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/03/2020 |
3/31/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/04/2020 |
4/30/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/05/2020 |
5/28/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
01/07/2020 |
7/1/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/07/2020 |
7/28/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
31/08/2020 |
8/31/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/09/2020 |
9/29/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/10/2020 |
10/28/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
02/12/2020 |
12/2/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
04/01/2021 |
1/4/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/01/2021 |
1/29/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
05/03/2021 |
3/5/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
18/03/2021 |
3/18/2021 |
0.00 |
2,880.00 |
Client Deposit account |
| 40 |
5 Seafield Downs |
30/03/2021 |
3/30/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/04/2021 |
4/28/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/05/2021 |
5/28/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/06/2021 |
6/30/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
28/07/2021 |
7/28/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
30/08/2021 |
8/30/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
29/09/2021 |
9/29/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
22/02/2022 |
2/22/2022 |
0.00 |
800.00 |
Client Deposit Account |
| 40 |
5 Seafield Downs |
13/05/2022 |
5/13/2022 |
0.00 |
2,160.00 |
Client Deposit account |
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19,920.00 |
19,920.00 |
0.00 |
| 42 |
21 The Chestnut Grattan Lodge Dublin 13 |
01/03/2014 |
3/1/2014 |
1,150.00 |
0.00 |
Client Deposit Account |
| 42 |
21 The Chestnut |
03/10/2017 |
10/3/2017 |
468.00 |
468.00 |
Client Deposit Account |
| 42 |
21 The Chestnut |
22/12/2017 |
12/22/2017 |
0.00 |
1,150.00 |
Client Deposit Account |
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1,618.00 |
1,618.00 |
0.00 |
| 43 |
115 Griffith Hall Dublin 9 |
01/09/2013 |
9/1/2013 |
1,100.00 |
0.00 |
Client Deposit Account |
| 43 |
115 Griffith Hall |
09/03/2017 |
3/9/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 43 |
115 Griffith Hall |
23/05/2017 |
5/23/2017 |
0.00 |
1,100.00 |
Client Deposit Account |
| 43 |
115 Griffith Hall |
02/06/2017 |
6/2/2017 |
0.00 |
3,567.00 |
Client Deposit Account |
| 43 |
115 Griffith Hall |
02/06/2017 |
6/2/2017 |
0.00 |
1,433.00 |
Client Deposit Account |
|
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|
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6,100.00 |
6,100.00 |
0.00 |
| 44 |
14 The Laurels Dublin 13 |
01/10/2015 |
10/1/2015 |
1,400.00 |
0.00 |
Client Deposit Account |
| 44 |
14 The Laurels |
29/01/2016 |
1/29/2016 |
985.00 |
985.00 |
Client Deposit Account |
| 44 |
14 The Laurels |
21/12/2017 |
12/21/2017 |
0.00 |
1,400.00 |
Client Deposit Account |
| 44 |
14 The Laurels |
22/12/2017 |
12/22/2017 |
1,150.00 |
0.00 |
Client Deposit Account |
| 44 |
14 The Laurels |
09/07/2018 |
7/9/2018 |
0.00 |
1,150.00 |
Client Deposit Account |
| 44 |
14 The Laurels |
10/09/2018 |
9/10/2018 |
1,560.00 |
0.00 |
Client Deposit Account |
|
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|
|
5,095.00 |
3,535.00 |
1,560.00 |
| 45 |
22 Venetian Hall Killester Dublin 5 |
01/07/2011 |
7/1/2011 |
850.00 |
0.00 |
Client Deposit Account |
| 45 |
22 Venetian Hall |
01/04/2016 |
4/1/2016 |
0.00 |
850.00 |
Client Deposit Account |
| 45 |
22 Venetian Hall |
15/02/2017 |
2/15/2017 |
1,400.00 |
0.00 |
Client Deposit Account |
| 45 |
22 Venetian Hall |
20/01/2018 |
1/20/2018 |
0.00 |
1,400.00 |
Client Deposit Account |
| 45 |
22Venetian Hall |
12/03/2021 |
3/12/2021 |
1,550.00 |
0.00 |
Client Deposit Account |
| 45 |
22Venetian Hall |
02/03/2023 |
3/2/2023 |
0.00 |
1,201.00 |
Client Deposit Account |
| 45 |
22 Venetian all |
02/03/2023 |
3/2/2023 |
0.00 |
349.00 |
Client Deposit Account |
|
|
|
|
3,800.00 |
3,800.00 |
0.00 |
| 49 |
3 Brookwood Meadows Artane Dublin 5 |
01/06/2014 |
6/1/2014 |
1,550.00 |
0.00 |
Client Deposit Account |
|
|
|
|
1,550.00 |
0.00 |
1,550.00 |
| 50 |
24 Millview Court Malahide Co Dublin |
01/05/2013 |
5/1/2013 |
1,650.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
15/02/2017 |
2/15/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
23/02/2017 |
2/23/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
23/03/2017 |
3/23/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
25/04/2017 |
4/25/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
21/05/2017 |
5/21/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
16/06/2017 |
6/16/2017 |
0.00 |
1,650.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
29/12/2022 |
12/29/2022 |
0.00 |
1,650.00 |
Client Deposit Account |
| 50 |
24 Millview Court |
29/03/2023 |
3/29/2023 |
1,986.00 |
0.00 |
Client Deposit Account |
|
|
|
|
5,286.00 |
3,300.00 |
1,986.00 |
| 51 |
3 Foxfield Heights Raheny Dublin 5 |
01/12/2012 |
12/1/2012 |
1,500.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
10/02/2017 |
2/10/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
27/02/2017 |
2/27/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
09/03/2017 |
3/9/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
12/04/2017 |
4/12/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
10/05/2017 |
5/10/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
12/06/2017 |
6/12/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
17/07/2017 |
7/17/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
16/08/2017 |
8/16/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
18/09/2017 |
9/18/2017 |
310.00 |
0.00 |
Client Deposit Account |
| 51 |
3 Foxfield Heights |
17/10/2017 |
10/17/2017 |
0.00 |
1,500.00 |
Client Deposit Account |
| 51 |
3Foxfield Heights |
22/11/2018 |
11/22/2018 |
0.00 |
2,790.00 |
Client Deposit account |
|
|
|
|
4,290.00 |
4,290.00 |
0.00 |
| 54 |
1 Rosevale Raheny Dublin 5 |
01/06/2010 |
6/1/2010 |
850.00 |
0.00 |
Client Deposit Account |
| 54 |
1 Rosevale |
13/06/2018 |
6/13/2018 |
0.00 |
850.00 |
Client Deposit Account |
|
|
|
|
850.00 |
850.00 |
0.00 |
| 67 |
6 Ardcollum Avenue |
31/01/2022 |
1/31/2022 |
11,000.00 |
0.00 |
Client Deposit Account |
| 67 |
6 Ardcollum Avenue |
13/10/2022 |
10/13/2022 |
0.00 |
9,717.00 |
Client Deposit Account |
| 67 |
6 Ardcollum Avenue |
13/10/2022 |
10/13/2022 |
0.00 |
1,283.00 |
Client Deposit Account |
|
|
|
|
11,000.00 |
11,000.00 |
0.00 |
| 73 |
34 St Johns Wood |
01/05/2018 |
5/1/2018 |
10,000.00 |
0.00 |
Client Deposit Account |
| 73 |
34 St Johns Wood |
20/07/2018 |
7/20/2018 |
0.00 |
1,390.00 |
Client Deposit Account |
| 73 |
34 St Johns Wood |
20/07/2018 |
7/20/2018 |
0.00 |
8,610.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 113 |
61 Corr Castle Sutton Dublin 13 |
01/08/2014 |
8/1/2014 |
1,300.00 |
0.00 |
Client Deposit Account |
| 113 |
61 Corr Castle |
01/10/2018 |
10/1/2018 |
0.00 |
1,300.00 |
Client Deposit Account |
|
|
|
|
1,300.00 |
1,300.00 |
0.00 |
| 181 |
336 Howth Road |
20/06/2017 |
6/20/2017 |
7,000.00 |
0.00 |
Client Deposit Account |
| 181 |
336 Howth Road |
28/11/2017 |
11/28/2017 |
0.00 |
7,000.00 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 202 |
146 Harmonstown Road |
02/12/2016 |
12/2/2016 |
2,000.00 |
0.00 |
Client Deposit Account |
| 202 |
146 Harmonstown Road |
22/12/2016 |
12/22/2016 |
0.00 |
1,720.03 |
Client Deposit Account |
| 202 |
146 Harmonstown Road |
22/12/2016 |
12/22/2016 |
0.00 |
279.97 |
Client Deposit Account |
|
|
|
|
2,000.00 |
2,000.00 |
0.00 |
| 213 |
St Davids Court |
10/05/2017 |
5/10/2017 |
6,000.00 |
0.00 |
Client Deposit Account |
| 213 |
St Davids Court |
04/07/2017 |
7/4/2017 |
0.00 |
6,000.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 219 |
8 Rosevale |
05/03/2020 |
3/5/2020 |
4,000.00 |
0.00 |
Client Deposit Account |
| 219 |
8 Rosevale |
20/03/2020 |
3/20/2020 |
0.00 |
4,000.00 |
Client Deposit Account |
| 219 |
Apt 8 Rosevale |
27/03/2020 |
3/27/2020 |
5,000.00 |
0.00 |
Client Deposit Account |
| 219 |
8 Rosevale Garage |
09/04/2020 |
4/9/2020 |
3,000.00 |
0.00 |
Client Deposit Account |
| 219 |
Apt 8 Rosevale |
28/07/2020 |
7/28/2020 |
0.00 |
1,248.50 |
Client Deposit Account |
| 219 |
8 Rosevale |
28/07/2020 |
7/28/2020 |
0.00 |
3,751.50 |
Client Deposit Account |
| 219 |
Apt 8 Rosevale Garage |
21/08/2020 |
8/21/2020 |
0.00 |
3,000.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 237 |
3 St Laurence Quay Howth Co Dublin |
01/11/2015 |
11/1/2015 |
1,300.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/01/2016 |
1/12/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
19/02/2016 |
2/19/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/03/2016 |
3/11/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/04/2016 |
4/11/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
14/06/2016 |
6/14/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/07/2016 |
7/12/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/08/2016 |
8/12/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/08/2016 |
8/12/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
07/09/2016 |
9/7/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/10/2016 |
10/13/2016 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 st lawrence |
03/11/2016 |
11/3/2016 |
0.00 |
2,600.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
31/01/2017 |
1/31/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
10/02/2017 |
2/10/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
09/03/2017 |
3/9/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/04/2017 |
4/12/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/05/2017 |
5/12/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/06/2017 |
6/12/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/07/2017 |
7/12/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
15/08/2017 |
8/15/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
29/09/2017 |
9/29/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/11/2017 |
10/11/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/10/2017 |
10/13/2017 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
03/11/2017 |
11/3/2017 |
0.00 |
2,600.00 |
Client Deposit account |
| 237 |
3 St Lawrence Quay |
12/12/2017 |
12/12/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
14/12/2017 |
12/14/2017 |
20.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/01/2018 |
1/12/2018 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/02/2018 |
2/12/2018 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/03/2018 |
3/12/2018 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
13/04/2018 |
4/13/2018 |
260.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
25/04/2018 |
4/25/2018 |
13.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/05/2018 |
5/11/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/06/2018 |
6/12/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/07/2018 |
7/13/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
10/08/2018 |
8/10/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/09/2018 |
9/12/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/10/2018 |
10/11/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/11/2018 |
11/12/2018 |
0.00 |
3,211.00 |
Client Deposit account |
| 237 |
3 St Lawrence |
14/11/2018 |
11/14/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/12/2018 |
12/12/2018 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/01/2019 |
1/11/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/02/2019 |
2/12/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/03/2019 |
3/12/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
29/04/2019 |
4/29/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
10/05/2019 |
5/10/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/06/2019 |
6/12/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/07/2019 |
7/12/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
13/08/2019 |
8/13/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/09/2019 |
9/12/2019 |
273.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/10/2019 |
10/11/2019 |
207.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/11/2019 |
11/11/2019 |
0.00 |
3,210.00 |
Client Deposit account |
| 237 |
3 St Lawrence |
13/11/2019 |
11/13/2019 |
207.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
13/12/2019 |
12/13/2019 |
210.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
10/01/2020 |
1/10/2020 |
210.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
12/02/2020 |
2/12/2020 |
210.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/03/2020 |
3/11/2020 |
210.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
14/04/2020 |
4/14/2020 |
210.00 |
0.00 |
Client Deposit Account |
| 237 |
3 Riverstown House |
12/05/2020 |
5/12/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/06/2020 |
6/10/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/07/2020 |
7/10/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/08/2020 |
8/12/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence |
11/09/2020 |
9/11/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/10/2020 |
10/9/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/11/2020 |
11/12/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
04/12/2020 |
12/4/2020 |
0.00 |
1,785.00 |
Client Deposit account |
| 237 |
3 St Lawrence Quay |
10/12/2020 |
12/10/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/01/2021 |
1/11/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/02/2021 |
2/10/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/03/2021 |
3/11/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/04/2021 |
4/12/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/05/2021 |
5/12/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/06/2021 |
6/10/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/07/2021 |
7/12/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/08/2021 |
8/11/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/09/2021 |
9/9/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/10/2021 |
10/11/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
04/11/2021 |
11/4/2021 |
0.00 |
3,432.00 |
Client Deposit account |
| 237 |
3 St Lawrence Quay |
10/11/2021 |
11/10/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/12/2021 |
12/13/2021 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/01/2022 |
1/12/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
22/02/2022 |
2/22/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
10/03/2022 |
3/10/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/04/2022 |
4/12/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/05/2022 |
5/13/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/06/2022 |
6/9/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/07/2022 |
7/11/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
16/08/2022 |
8/16/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/09/2022 |
9/9/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/10/2022 |
10/12/2022 |
220.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
02/11/2022 |
11/2/2022 |
0.00 |
2,660.00 |
Client Deposit account |
| 237 |
3 St Lawrence Quay |
09/11/2022 |
11/9/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/12/2022 |
12/9/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/01/2023 |
1/11/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/02/2023 |
2/9/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/03/2023 |
3/9/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
13/04/2023 |
4/13/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
12/05/2023 |
5/12/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
09/06/2023 |
6/9/2023 |
240.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
11/07/2023 |
7/11/2023 |
291.00 |
0.00 |
Client Deposit Account |
| 237 |
3 St Lawrence Quay |
02/10/2023 |
10/2/2023 |
0.00 |
291.00 |
Client Deposit account |
| 237 |
3 St Lawrence Quay |
14/12/2023 |
12/14/2023 |
0.00 |
1,900.00 |
Client Deposit account |
|
|
|
|
22,989.00 |
21,689.00 |
1,300.00 |
| 325 |
17 Vernon Court Sale |
31/03/2021 |
3/31/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 325 |
17 Vernon Court Sale |
01/04/2021 |
4/1/2021 |
0.00 |
5,000.00 |
Client Deposit Account |
| 325 |
17 Vernon Court Sale |
19/04/2021 |
4/19/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 325 |
17 Vernon Court Sale |
08/06/2021 |
6/8/2021 |
0.00 |
4,797.00 |
Client Deposit Account |
| 325 |
17 Vernon Court Sale |
08/06/2021 |
6/8/2021 |
0.00 |
203.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 391 |
46 The Green Beaumont Woods |
26/07/2022 |
7/26/2022 |
10.00 |
0.00 |
Client Deposit Account |
| 391 |
46 The Green Beaumont Woods |
28/07/2022 |
7/28/2022 |
1,000.00 |
0.00 |
Client Deposit Account |
| 391 |
46 The Green Beaumont Woods |
04/08/2022 |
8/4/2022 |
4,990.00 |
0.00 |
Client Deposit Account |
| 391 |
46 The Green Beaumont Woods |
21/10/2022 |
10/21/2022 |
0.00 |
5,166.00 |
Client Deposit Account |
| 391 |
46 The Green Beaumont Woods |
21/10/2022 |
10/21/2022 |
0.00 |
834.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 398 |
41 Caledon Road East Wall Dublin 3 |
01/05/2013 |
5/1/2013 |
925.00 |
0.00 |
Client Deposit Account |
| 398 |
41 Caledon Road |
29/03/2023 |
3/29/2023 |
0.00 |
687.70 |
Client Deposit Account |
| 398 |
41 Caledon Road |
29/03/2023 |
3/29/2023 |
0.00 |
237.30 |
Client Deposit Account |
| 398 |
41 Caledon Road |
16/06/2023 |
6/16/2023 |
5,000.00 |
0.00 |
Client Deposit Account |
| 398 |
41 Caledon Road |
02/10/2023 |
10/2/2023 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,925.00 |
5,925.00 |
0.00 |
| 399 |
1 Dollymount Grove Clontarf Dublin 3 |
01/05/2013 |
5/1/2013 |
1,400.00 |
0.00 |
Client Deposit Account |
| 399 |
1 Dollymount Grove |
08/06/2021 |
6/8/2021 |
0.00 |
1,240.00 |
Client Deposit Account |
| 399 |
1 Dollymount Grove |
25/06/2021 |
6/25/2021 |
1,850.00 |
0.00 |
Client Deposit Account |
| 399 |
1 Dollymount Grove |
30/07/2021 |
7/30/2021 |
0.00 |
147.55 |
Client Deposit Account |
| 399 |
1 Dollymount Grove |
07/09/2022 |
9/7/2022 |
0.00 |
12.45 |
Client Deposit Account |
| 399 |
1 Dollymount Grove |
29/09/2023 |
9/29/2023 |
0.00 |
1,850.00 |
Client Deposit Account |
|
|
|
|
3,250.00 |
3,250.00 |
0.00 |
| 446 |
5a Warren GReen |
08/12/2015 |
12/8/2015 |
5,000.00 |
0.00 |
Client Deposit Account |
| 446 |
5a Warren Green |
12/02/2016 |
2/12/2016 |
0.00 |
2,916.30 |
Client Deposit Account |
| 446 |
5a Warren Green |
12/02/2016 |
2/12/2016 |
0.00 |
2,083.70 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 473 |
13 Seacourt |
11/01/2016 |
1/11/2016 |
9,000.00 |
0.00 |
Client Deposit Account |
| 473 |
13 Seacourt |
20/05/2016 |
5/20/2016 |
0.00 |
7,668.44 |
Client Deposit Account |
| 473 |
13 Seacourt |
20/05/2016 |
5/20/2016 |
0.00 |
1,331.57 |
Client Deposit Account |
| 473 |
13 Seacourt |
31/12/2017 |
12/31/2017 |
0.01 |
0.00 |
Client Deposit Account |
|
|
|
|
9,000.01 |
9,000.01 |
0.00 |
| 482 |
76 Grange Park View |
31/01/2015 |
1/31/2015 |
1,050.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
19/02/2016 |
2/19/2016 |
0.00 |
1,050.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
19/05/2016 |
5/19/2016 |
210.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
19/05/2016 |
5/19/2016 |
0.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
21/07/2016 |
7/21/2016 |
0.00 |
210.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
13/03/2018 |
3/13/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
14/05/2018 |
5/14/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
13/06/2018 |
6/13/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
13/08/2018 |
8/13/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
13/08/2018 |
8/13/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/09/2018 |
9/12/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/10/2018 |
10/11/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/11/2018 |
11/12/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/11/2018 |
11/12/2018 |
40.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/12/2018 |
12/12/2018 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
14/01/2019 |
1/14/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
13/02/2019 |
2/13/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/04/2019 |
4/12/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
15/05/2019 |
5/15/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/06/2019 |
6/12/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/07/2019 |
7/12/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
15/08/2019 |
8/15/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
20/09/2019 |
9/20/2019 |
1,800.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
20/09/2019 |
9/20/2019 |
0.00 |
2,880.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
20/09/2019 |
9/20/2019 |
0.00 |
2,600.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
20/09/2019 |
9/20/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
14/10/2019 |
10/14/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/11/2019 |
11/11/2019 |
0.00 |
1,800.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
13/11/2019 |
11/13/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
18/11/2019 |
11/18/2019 |
1,800.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/12/2019 |
12/11/2019 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/01/2020 |
1/10/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/02/2020 |
2/12/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/03/2020 |
3/11/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
14/04/2020 |
4/14/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/05/2020 |
5/12/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
03/06/2020 |
6/3/2020 |
0.00 |
2,344.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
10/06/2020 |
6/10/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/07/2020 |
7/10/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/08/2020 |
8/12/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/09/2020 |
9/11/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/10/2020 |
10/9/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/11/2020 |
11/10/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/12/2020 |
12/9/2020 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
07/01/2021 |
1/7/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/02/2021 |
2/10/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/03/2021 |
3/9/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/04/2021 |
4/12/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/05/2021 |
5/12/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/06/2021 |
6/9/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/07/2021 |
7/12/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/08/2021 |
8/11/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/09/2021 |
9/9/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/10/2021 |
10/11/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/11/2021 |
11/9/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
17/11/2021 |
11/17/2021 |
0.00 |
7,296.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
14/12/2021 |
12/14/2021 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/01/2022 |
1/12/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/02/2022 |
2/9/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/03/2022 |
3/9/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/04/2022 |
4/12/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/05/2022 |
5/10/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/06/2022 |
6/9/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/07/2022 |
7/11/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
08/08/2022 |
8/8/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
20/09/2022 |
9/20/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/10/2022 |
10/12/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
02/11/2022 |
11/2/2022 |
0.00 |
4,320.00 |
Client Deposit account |
| 482 |
76 Grange Park View |
09/11/2022 |
11/9/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/12/2022 |
12/9/2022 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
10/01/2023 |
1/10/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/02/2023 |
2/9/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/03/2023 |
3/9/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
12/04/2023 |
4/12/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
17/05/2023 |
5/17/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
09/06/2023 |
6/9/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 482 |
76 Grange Park View |
11/07/2023 |
7/11/2023 |
360.00 |
0.00 |
Client Deposit Account |
|
|
|
|
27,540.00 |
22,500.00 |
5,040.00 |
| 484 |
72 North Strand |
14/06/2016 |
6/14/2016 |
2,500.00 |
0.00 |
Client Deposit Account |
| 484 |
72 North Strand |
02/08/2016 |
8/2/2016 |
0.00 |
2,500.00 |
Client Deposit Account |
| 484 |
72 North Strand |
24/02/2017 |
2/24/2017 |
2,750.00 |
0.00 |
Client Deposit Account |
| 484 |
72 North Strand |
07/03/2017 |
3/7/2017 |
0.00 |
1,353.00 |
Client Deposit Account |
| 484 |
72 North Strand |
07/03/2017 |
3/7/2017 |
0.00 |
1,397.00 |
Client Deposit Account |
|
|
|
|
5,250.00 |
5,250.00 |
0.00 |
| 489 |
3 Riverstown House Spencer Dock D1 |
01/01/2015 |
1/1/2015 |
1,200.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/02/2016 |
2/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/03/2016 |
3/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/04/2016 |
4/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
13/05/2016 |
5/13/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/06/2016 |
6/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/06/2016 |
6/30/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/08/2016 |
8/2/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/08/2016 |
8/31/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/09/2016 |
9/30/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/11/2016 |
11/1/2016 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
11/11/2016 |
11/11/2016 |
0.00 |
240.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
11/11/2016 |
11/11/2016 |
0.00 |
2,160.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/01/2017 |
1/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/02/2017 |
2/1/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
03/03/2017 |
3/3/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/03/2017 |
3/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
03/05/2017 |
5/3/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/05/2017 |
5/31/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/06/2017 |
6/30/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/08/2017 |
8/1/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/08/2017 |
8/30/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/10/2017 |
10/2/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/11/2017 |
11/2/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
05/11/2017 |
11/5/2017 |
0.00 |
2,400.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
01/12/2017 |
12/1/2017 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/01/2018 |
1/2/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/01/2018 |
1/31/2018 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/03/2018 |
3/2/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
03/04/2018 |
4/3/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/05/2018 |
5/2/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/05/2018 |
5/30/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/07/2018 |
7/2/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/08/2018 |
8/1/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/08/2018 |
8/30/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/10/2018 |
10/1/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/11/2018 |
11/2/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
12/11/2018 |
11/12/2018 |
0.00 |
3,000.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
03/12/2018 |
12/3/2018 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/01/2019 |
1/2/2019 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/01/2019 |
1/30/2019 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
22/03/2019 |
3/22/2019 |
255.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/04/2019 |
4/29/2019 |
0.00 |
1,200.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
18/06/2019 |
6/18/2019 |
1,330.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
19/06/2019 |
6/19/2019 |
266.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/07/2019 |
7/2/2019 |
266.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/07/2019 |
7/31/2019 |
266.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/08/2019 |
8/30/2019 |
266.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/10/2019 |
10/31/2019 |
190.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
11/11/2019 |
11/11/2019 |
0.00 |
2,529.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
04/12/2019 |
12/4/2019 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/12/2019 |
12/31/2019 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
11/01/2020 |
1/11/2020 |
0.00 |
442.86 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/01/2020 |
1/30/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
04/03/2020 |
3/4/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/04/2020 |
4/1/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/04/2020 |
4/30/2020 |
220.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
12/05/2020 |
5/12/2020 |
0.00 |
1,315.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
29/05/2020 |
5/29/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/07/2020 |
7/1/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
28/07/2020 |
7/28/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/09/2020 |
9/2/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/09/2020 |
9/29/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
10/11/2020 |
11/10/2020 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
04/12/2020 |
12/4/2020 |
0.00 |
1,445.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
23/12/2020 |
12/23/2020 |
1,400.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
14/01/2021 |
1/14/2021 |
0.00 |
787.14 |
Client Deposit account |
| 489 |
3 Riverstown House |
04/03/2021 |
3/4/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
04/05/2021 |
5/4/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
27/05/2021 |
5/27/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
03/06/2021 |
6/3/2021 |
0.00 |
100.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
05/07/2021 |
7/5/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/07/2021 |
7/29/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
25/08/2021 |
8/25/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/09/2021 |
9/29/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/10/2021 |
10/29/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
04/11/2021 |
11/4/2021 |
0.00 |
1,920.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
24/11/2021 |
11/24/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
22/12/2021 |
12/22/2021 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
27/01/2022 |
1/27/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
25/02/2022 |
2/25/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
30/03/2022 |
3/30/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
09/05/2022 |
5/9/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
25/05/2022 |
5/25/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/06/2022 |
6/29/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
27/07/2022 |
7/27/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/09/2022 |
9/1/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
28/09/2022 |
9/28/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
27/10/2022 |
10/27/2022 |
240.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
01/11/2022 |
11/1/2022 |
0.00 |
2,880.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
01/12/2022 |
12/1/2022 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
23/12/2022 |
12/23/2022 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
25/01/2023 |
1/25/2023 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
23/02/2023 |
2/23/2023 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
29/03/2023 |
3/29/2023 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
27/04/2023 |
4/27/2023 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/05/2023 |
5/31/2023 |
260.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
02/08/2023 |
8/2/2023 |
280.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
31/08/2023 |
8/31/2023 |
0.00 |
280.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
02/10/2023 |
10/2/2023 |
280.00 |
0.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
14/12/2023 |
12/14/2023 |
0.00 |
2,100.00 |
Client Deposit account |
| 489 |
3 Riverstown House |
25/01/2024 |
1/25/2024 |
0.00 |
410.00 |
Client Deposit Account |
| 489 |
3 Riverstown House |
08/02/2024 |
2/8/2024 |
0.00 |
990.00 |
Client Deposit Account |
|
|
|
|
24,199.00 |
24,199.00 |
0.00 |
| 492 |
90 Beauvale Park |
02/01/2015 |
1/2/2015 |
1,400.00 |
0.00 |
Client Deposit Account |
| 492 |
90 Beauvale Park |
20/01/2016 |
1/20/2016 |
0.00 |
1,400.00 |
Client Deposit Account |
| 492 |
90 Beauvale Park |
19/02/2016 |
2/19/2016 |
1,500.00 |
0.00 |
Client Deposit Account |
| 492 |
90 Beauvale Park Let |
06/02/2018 |
2/6/2018 |
0.00 |
1,500.00 |
Client Deposit Account |
|
|
|
|
2,900.00 |
2,900.00 |
0.00 |
| 507 |
3 Ennafort Mews |
19/10/2015 |
10/19/2015 |
6,000.00 |
0.00 |
Client Deposit Account |
| 507 |
3 Ennafort Mews |
22/01/2016 |
1/22/2016 |
0.00 |
5,024.55 |
Client Deposit Account |
| 507 |
3 Ennafort Mews |
22012016 |
12/22/2016 |
0.00 |
975.45 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 512 |
7 Abbotstown Avenue Finglas D11 |
01/12/2015 |
12/1/2015 |
1,300.00 |
0.00 |
Client Deposit Account |
| 512 |
7 Abbottstown Avenue |
01/06/2018 |
6/1/2018 |
0.00 |
1,300.00 |
Client Deposit Account |
|
|
|
|
1,300.00 |
1,300.00 |
0.00 |
| 516 |
31 Ribh Avenue Artane Dublin 5 |
01/06/2015 |
6/1/2015 |
1,300.00 |
0.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
04/04/2017 |
4/4/2017 |
0.00 |
1,300.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
18/01/2018 |
1/18/2018 |
0.00 |
1,400.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
20/01/2018 |
1/20/2018 |
1,400.00 |
0.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
13/01/2020 |
1/13/2020 |
1,550.00 |
0.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
23/06/2021 |
6/23/2021 |
0.00 |
1,550.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
22/07/2021 |
7/22/2021 |
6,000.00 |
0.00 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
24/09/2021 |
9/24/2021 |
0.00 |
760.20 |
Client Deposit Account |
| 516 |
31 Ribh Avenue |
24/09/2021 |
9/24/2021 |
0.00 |
5,239.80 |
Client Deposit Account |
|
|
|
|
10,250.00 |
10,250.00 |
0.00 |
| 517 |
9 Watermill Court |
21/06/2016 |
6/21/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 517 |
Apt 9 Watermill Court |
21/09/2016 |
9/21/2016 |
0.00 |
2,669.10 |
Client Deposit Account |
| 517 |
Apt 9 Watermill Court |
21/09/2016 |
9/21/2016 |
0.00 |
2,330.90 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 518 |
8 Merchants Square East Wall Dublin 3 |
01/10/2015 |
10/1/2015 |
1,400.00 |
0.00 |
Client Deposit Account |
| 518 |
8 Merchants Square |
10/11/2016 |
11/10/2016 |
0.00 |
1,400.00 |
Client Deposit Account |
| 518 |
8 Merchants Square |
05/12/2016 |
12/5/2016 |
1,450.00 |
0.00 |
Client Deposit Account |
| 518 |
8 Merchants Square |
30/04/2018 |
4/30/2018 |
0.00 |
1,450.00 |
Client Deposit Account |
|
|
|
|
2,850.00 |
2,850.00 |
0.00 |
| 520 |
51 St Peters Terrace |
10/09/2015 |
9/10/2015 |
6,000.00 |
0.00 |
Client Deposit Account |
| 520 |
51 St Peters Terrace |
08/02/2016 |
2/8/2016 |
0.00 |
494.28 |
Client Deposit Account |
| 520 |
51 St Peters Terrace |
08/02/2016 |
2/8/2016 |
0.00 |
5,505.72 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 523 |
119 Kincora Avenue |
26/02/2016 |
2/26/2016 |
9,000.00 |
0.00 |
Client Deposit Account |
| 523 |
119 Kincora Avenue |
06/07/2016 |
7/6/2016 |
0.00 |
8,118.00 |
Client Deposit Account |
| 523 |
119 |
06/07/2016 |
7/6/2016 |
0.00 |
882.00 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 526 |
136 Newbrook Avenue |
19/01/2016 |
1/19/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 526 |
136 Newbrook Avenue |
02/03/2016 |
3/2/2016 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 527 |
Apt 2 Brooklawn |
05/10/2015 |
10/5/2015 |
5,000.00 |
0.00 |
Client Deposit Account |
| 527 |
apt 2 Brooklawn |
29/01/2016 |
1/29/2016 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 529 |
3 Brent House Redcourt Dublin 3 |
01/11/2015 |
11/1/2015 |
1,450.00 |
0.00 |
Client Deposit Account |
| 529 |
3 Brent House |
31/12/2017 |
12/31/2017 |
0.00 |
0.01 |
Client Deposit Account |
| 529 |
3 Brent House |
31/01/2018 |
1/31/2018 |
0.01 |
0.00 |
Client Deposit Account |
|
|
|
|
1,450.01 |
0.01 |
1,450.00 |
| 530 |
154 St Donaghs Road |
03/11/2015 |
11/3/2015 |
4,000.00 |
0.00 |
Client Deposit Account |
| 530 |
154 St Donaghs Road |
01/02/2016 |
2/1/2016 |
0.00 |
826.60 |
Client Deposit Account |
| 530 |
154 St Donaghs Road |
01/02/2016 |
2/1/2016 |
0.00 |
3,173.40 |
Client Deposit Account |
|
|
|
|
4,000.00 |
4,000.00 |
0.00 |
| 531 |
18 Grange Park |
11/12/2015 |
12/11/2015 |
5,000.00 |
0.00 |
Client Deposit Account |
| 531 |
18 Grange Park |
25/02/2016 |
2/25/2016 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 532 |
71 Beaumont Road |
19/02/2016 |
2/19/2016 |
7,000.00 |
0.00 |
Client Deposit Account |
| 532 |
71 Beaumont Road |
14/06/2016 |
6/14/2016 |
0.00 |
7,000.00 |
Client Deposit Account |
| 532 |
71 Beaumont Road |
30/09/2016 |
9/30/2016 |
6,000.00 |
0.00 |
Client Deposit Account |
| 532 |
71 Beaumont Road |
10/01/2017 |
1/10/2017 |
0.00 |
5,350.50 |
Client Deposit Account |
| 532 |
71 Beaumont Road |
10/01/2017 |
1/10/2017 |
0.00 |
649.50 |
Client Deposit Account |
|
|
|
|
13,000.00 |
13,000.00 |
0.00 |
| 533 |
Apt 18 Asgard |
05/02/2016 |
2/5/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 533 |
Apt 18 Asgard |
09/05/2016 |
5/9/2016 |
0.00 |
4,151.25 |
Client Deposit Account |
| 533 |
Apt 18 Asgard |
09/05/2016 |
5/9/2016 |
0.00 |
848.75 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 534 |
17 North Richmond Street |
29/04/2016 |
4/29/2016 |
6,000.00 |
0.00 |
Client Deposit Account |
| 534 |
17 North Richmond Street |
09/08/2016 |
8/9/2016 |
0.00 |
6,000.00 |
Client Deposit Account |
| 534 |
North Richmond Street |
12/12/2016 |
12/12/2016 |
6,000.00 |
0.00 |
Client Deposit Account |
| 534 |
17 North Richmond Street |
31/05/2017 |
5/31/2017 |
0.00 |
6,000.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 536 |
103 Ashcroft Raheny dublin 5 |
01/11/2015 |
11/1/2015 |
1,400.00 |
0.00 |
Client Deposit Account |
| 536 |
103 Ashcroft |
01/08/2017 |
8/1/2017 |
0.00 |
1,400.00 |
Client Deposit Account |
|
|
|
|
1,400.00 |
1,400.00 |
0.00 |
| 538 |
56 Elm Mount Road |
26/04/2016 |
4/26/2016 |
6,000.00 |
0.00 |
Client Deposit Account |
| 538 |
56 Elm Mount Road |
30/05/2016 |
5/30/2016 |
0.00 |
6,000.00 |
Client Deposit Account |
| 538 |
56 Elm Mount |
12/08/2016 |
8/12/2016 |
6,000.00 |
0.00 |
Client Deposit Account |
| 538 |
56 Elm Mount Road |
16/08/2016 |
8/16/2016 |
0.00 |
1,018.50 |
Client Deposit Account |
| 538 |
56 Elm Mount Road |
16/08/2016 |
8/16/2016 |
0.00 |
4,981.50 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 540 |
3 Bayside Park |
06/05/2016 |
5/6/2016 |
1,600.00 |
0.00 |
Client Deposit Account |
| 540 |
3 Bayside Park |
18/04/2017 |
4/18/2017 |
0.00 |
1,600.00 |
Client Deposit Account |
|
|
|
|
1,600.00 |
1,600.00 |
0.00 |
| 541 |
Apt 13 St Lawrence Findlater |
30/09/2016 |
9/30/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 541 |
Apt 13 St Lawrence Findlater |
10/11/2016 |
11/10/2016 |
0.00 |
5,000.00 |
Client Deposit Account |
| 541 |
Apt 13 St Lawrence Findlater |
29/12/2016 |
12/29/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 541 |
Apt 13 St Lawrence |
12/05/2017 |
5/12/2017 |
0.00 |
4,493.50 |
Client Deposit Account |
| 541 |
Apt 13 St Lawrence |
12/05/2017 |
5/12/2017 |
0.00 |
506.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 542 |
14 Grange Park Close |
09/05/2016 |
5/9/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 542 |
14 Grange Park Close |
09/08/2016 |
8/9/2016 |
0.00 |
746.30 |
Client Deposit Account |
| 542 |
14 Grange Park Close |
09/08/2016 |
8/9/2016 |
0.00 |
4,253.70 |
Client Deposit Account |
| 542 |
14 Grange Park Close |
09/08/2016 |
8/9/2016 |
0.00 |
0.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 543 |
94 Kincora Avenue |
06/05/2016 |
5/6/2016 |
9,000.00 |
0.00 |
Client Deposit Account |
| 543 |
94 Kincora Avenue |
18/08/2016 |
8/18/2016 |
0.00 |
820.50 |
Client Deposit Account |
| 543 |
94 Kincora Avenue |
18/08/2016 |
8/18/2016 |
0.00 |
8,179.50 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 545 |
34 Crescent House |
18/09/2020 |
9/18/2020 |
1,760.00 |
0.00 |
Client Deposit Account |
| 545 |
34 Crescent House |
14/06/2024 |
6/14/2024 |
1,938.00 |
0.00 |
Client Deposit Account |
|
|
|
|
3,698.00 |
0.00 |
3,698.00 |
| 546 |
error sb from Craddock Est |
29/06/2016 |
6/29/2016 |
200.00 |
200.00 |
Client Deposit Account |
| 546 |
for error trapping |
07/09/2016 |
9/7/2016 |
0.01 |
0.00 |
Client Deposit Account |
| 546 |
5 Seafield Downs |
05/12/2016 |
12/5/2016 |
1,200.00 |
0.00 |
Client Deposit Account |
| 546 |
52 St Brigids Road |
03/02/2017 |
2/3/2017 |
0.00 |
432.00 |
Client Deposit Account |
| 546 |
52 St Brigids Road |
03/02/2017 |
2/3/2017 |
432.00 |
0.00 |
Client Deposit Account |
| 546 |
21 The Chestnut |
08/03/2017 |
3/8/2017 |
141.45 |
0.00 |
Client Deposit Account |
| 546 |
21 The Chestnut |
08/03/2017 |
3/8/2017 |
0.00 |
141.45 |
Client Deposit Account |
| 546 |
for error trapping |
06/06/2017 |
6/6/2017 |
20.00 |
20.00 |
Client Deposit Account |
| 546 |
error re 3 Brent House |
17/11/2017 |
11/17/2017 |
5,470.76 |
5,470.76 |
Client Deposit Account |
| 546 |
american date test |
19/01/2018 |
1/19/2018 |
0.00 |
0.00 |
Client Deposit Account |
| 546 |
Error re C Est |
19/01/2018 |
1/19/2018 |
600.00 |
600.00 |
Client Deposit Account |
| 546 |
re error brent house |
31/01/2018 |
1/31/2018 |
0.00 |
0.01 |
Client Deposit Account |
| 546 |
re 34 St Johns |
25/07/2018 |
7/25/2018 |
61.50 |
61.50 |
Client Deposit Account |
| 546 |
for error trapping |
27/07/2018 |
7/27/2018 |
200.00 |
200.00 |
Client Deposit Account |
| 546 |
error sb Craddock Estates |
17/12/2018 |
12/17/2018 |
2,172.50 |
2,172.50 |
Client Deposit Account |
| 546 |
5 Seafield Downs -old tenancy |
25/02/2019 |
2/25/2019 |
0.00 |
400.00 |
Client Deposit Account |
| 546 |
5 Seafield Downs old tenancy |
25/02/2019 |
2/25/2019 |
0.00 |
400.00 |
Client Deposit Account |
| 546 |
5 Seafield old tenancy |
25/02/2019 |
2/25/2019 |
0.00 |
400.00 |
Client Deposit Account |
| 546 |
Johns Visa Error |
05/08/2021 |
8/5/2021 |
0.00 |
400.00 |
Client Deposit Account |
| 546 |
Johns Visa Error |
09/09/2021 |
9/9/2021 |
400.00 |
0.00 |
Client Deposit Account |
| 546 |
re 34 Crescent House |
11/07/2022 |
7/11/2022 |
216.48 |
0.00 |
Client Deposit Account |
| 546 |
re 34 Crescent House Fee |
03/08/2022 |
8/3/2022 |
0.00 |
216.48 |
Client Deposit Account |
|
|
|
|
11,114.70 |
11,114.70 |
0.00 |
| 548 |
55 Seafield Road East |
12/04/2017 |
4/12/2017 |
15,000.00 |
0.00 |
Client Deposit Account |
| 548 |
55 Seafield Road East |
21/06/2017 |
6/21/2017 |
0.00 |
12,730.50 |
Client Deposit Account |
| 548 |
55 Seafield Road East |
21/06/2017 |
6/21/2017 |
0.00 |
207.50 |
Client Deposit Account |
| 548 |
55 Seafield Road East |
22/06/2017 |
6/22/2017 |
0.00 |
272.40 |
Client Deposit Account |
| 548 |
55 Seafield Road East |
22/06/2017 |
6/22/2017 |
0.00 |
1,789.60 |
Client Deposit Account |
|
|
|
|
15,000.00 |
15,000.00 |
0.00 |
| 549 |
19 Seapark Road |
30/08/2016 |
8/30/2016 |
12,000.00 |
0.00 |
Client Deposit Account |
| 549 |
19 Seapark Road |
23/12/2016 |
12/23/2016 |
0.00 |
2,012.40 |
Client Deposit Account |
| 549 |
19 Seapark Road |
23/12/2016 |
12/23/2016 |
0.00 |
9,987.60 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 551 |
107 Chalfont Avenue |
29/07/2016 |
7/29/2016 |
8,000.00 |
0.00 |
Client Deposit Account |
| 551 |
107 Chalfont Avenue |
05/09/2016 |
9/5/2016 |
0.00 |
428.13 |
Client Deposit Account |
| 551 |
107 Chalfont Avenue |
05/09/2016 |
9/5/2016 |
0.00 |
4,730.57 |
Client Deposit Account |
| 551 |
107 Chalfont Avenue |
05/09/2016 |
9/5/2016 |
0.00 |
2,841.30 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 553 |
Apt 3 Lymewood Mews |
10/11/2016 |
11/10/2016 |
4,000.00 |
0.00 |
Client Deposit Account |
| 553 |
Apt 3 Lymewood Mews |
24/02/2017 |
2/24/2017 |
0.00 |
2,902.80 |
Client Deposit Account |
| 553 |
Apt 3 Lymewood Mews |
27/02/2017 |
2/27/2017 |
0.00 |
1,097.20 |
Client Deposit Account |
|
|
|
|
4,000.00 |
4,000.00 |
0.00 |
| 554 |
17 Vernon Court |
11/10/2016 |
10/11/2016 |
1,550.00 |
0.00 |
Client Deposit Account |
| 554 |
17 Vernon Court |
13/01/2020 |
1/13/2020 |
0.00 |
1,550.00 |
Client Deposit Account |
| 554 |
17 Vernon Court |
27/01/2020 |
1/27/2020 |
1,650.00 |
0.00 |
Client Deposit Account |
| 554 |
17 Vernon Court Managed |
03/03/2021 |
3/3/2021 |
0.00 |
1,650.00 |
Client Deposit Account |
|
|
|
|
3,200.00 |
3,200.00 |
0.00 |
| 555 |
263 Clontarf Road |
18/07/2018 |
7/18/2018 |
8,000.00 |
0.00 |
Client Deposit Account |
| 555 |
263 Clontarf Road |
11/10/2018 |
10/11/2018 |
0.00 |
8,000.00 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 559 |
61 Maryfield Crescent |
15/11/2016 |
11/15/2016 |
1,650.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
31/01/2017 |
1/31/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Mraryfield Crescent |
17/02/2017 |
2/17/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/03/2017 |
3/20/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/04/2017 |
4/20/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/05/2017 |
5/17/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/06/2017 |
6/20/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/07/2017 |
7/18/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/08/2017 |
8/17/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/09/2017 |
9/18/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/09/2017 |
9/18/2017 |
165.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/10/2017 |
10/18/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/10/2017 |
10/18/2017 |
165.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/11/2017 |
11/16/2017 |
165.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/11/2017 |
11/16/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
01/12/2017 |
12/1/2017 |
0.00 |
495.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
06/12/2017 |
12/6/2017 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/01/2018 |
1/17/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/02/2018 |
2/19/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/03/2018 |
3/20/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/04/2018 |
4/18/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/05/2018 |
5/17/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
11/06/2018 |
6/11/2018 |
0.00 |
1,650.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/06/2018 |
6/18/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/07/2018 |
7/19/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/08/2018 |
8/17/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/09/2018 |
9/19/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
28/09/2018 |
9/28/2018 |
0.00 |
3,960.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
17/10/2018 |
10/17/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/11/2018 |
11/19/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/12/2018 |
12/18/2018 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/01/2019 |
1/16/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/02/2019 |
2/18/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/03/2019 |
3/19/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/04/2019 |
4/17/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/05/2019 |
5/16/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/06/2019 |
6/18/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/07/2019 |
7/17/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/08/2019 |
8/19/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/09/2019 |
9/18/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/10/2019 |
10/16/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
30/10/2019 |
10/30/2019 |
0.00 |
3,960.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
18/11/2019 |
11/18/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/12/2019 |
12/18/2019 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/01/2020 |
1/17/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/02/2020 |
2/17/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/03/2020 |
3/18/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
15/04/2020 |
4/15/2020 |
0.00 |
3,960.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
16/04/2020 |
4/16/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/05/2020 |
5/19/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/06/2020 |
6/18/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
15/07/2020 |
7/15/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/08/2020 |
8/19/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/09/2020 |
9/18/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/10/2020 |
10/16/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/11/2020 |
11/20/2020 |
0.00 |
3,300.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
17/12/2020 |
12/17/2020 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/01/2021 |
1/18/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/02/2021 |
2/18/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/03/2021 |
3/19/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/04/2021 |
4/16/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/05/2021 |
5/19/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/06/2021 |
6/17/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/07/2021 |
7/19/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/08/2021 |
8/19/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/09/2021 |
9/16/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/10/2021 |
10/18/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/10/2021 |
10/18/2021 |
0.00 |
3,630.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
17/11/2021 |
11/17/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/12/2021 |
12/16/2021 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/01/2022 |
1/19/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/02/2022 |
2/16/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/03/2022 |
3/16/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
28/04/2022 |
4/28/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/05/2022 |
5/18/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
20/06/2022 |
6/20/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/07/2022 |
7/18/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/08/2022 |
8/18/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/09/2022 |
9/19/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/10/2022 |
10/18/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
27/10/2022 |
10/27/2022 |
0.00 |
3,960.00 |
Client Deposit account |
| 559 |
61 Maryfield Crescent |
16/11/2022 |
11/16/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
15/12/2022 |
12/15/2022 |
330.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/01/2023 |
1/18/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/02/2023 |
2/16/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
16/03/2023 |
3/16/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
18/04/2023 |
4/18/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
17/05/2023 |
5/17/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
19/06/2023 |
6/19/2023 |
375.00 |
0.00 |
Client Deposit Account |
| 559 |
61 Maryfield Crescent |
24/08/2023 |
8/24/2023 |
0.00 |
660.00 |
Client Deposit account |
|
|
|
|
27,825.00 |
25,575.00 |
2,250.00 |
| 560 |
10 Watermill Court |
14/12/2016 |
12/14/2016 |
5,000.00 |
0.00 |
Client Deposit Account |
| 560 |
10 Watermill Court |
03/03/2017 |
3/3/2017 |
0.00 |
2,829.00 |
Client Deposit Account |
| 560 |
10 Watermill Court |
03/03/2017 |
3/3/2017 |
0.00 |
2,171.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 563 |
17 Kilbarrack Ave |
03/03/2017 |
3/3/2017 |
8,000.00 |
0.00 |
Client Deposit Account |
| 563 |
17 Kilbarrack Avenue |
23/06/2017 |
6/23/2017 |
0.00 |
718.40 |
Client Deposit Account |
| 563 |
17 Kilbarrack Avenue |
23/06/2017 |
6/23/2017 |
0.00 |
7,281.60 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 564 |
13 Dollymount |
03/03/2017 |
3/3/2017 |
8,000.00 |
0.00 |
Client Deposit Account |
| 564 |
13 Dollymount Grove |
28/07/2017 |
7/28/2017 |
0.00 |
7,516.20 |
Client Deposit Account |
| 564 |
13 Dollymount |
28/07/2017 |
7/28/2017 |
0.00 |
483.80 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 565 |
20 Glenwood Road |
18/05/2017 |
5/18/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 565 |
20 Glenwood Road |
18/08/2017 |
8/18/2017 |
0.00 |
3,103.00 |
Client Deposit Account |
| 565 |
20 Glenwood Road |
18/08/2017 |
8/18/2017 |
0.00 |
1,897.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 627 |
117 Brookwood Avenue |
18/05/2017 |
5/18/2017 |
10,000.00 |
0.00 |
Client Deposit Account |
| 627 |
117 Brookwood Avenue |
03/07/2017 |
7/3/2017 |
0.00 |
9,086.35 |
Client Deposit Account |
| 627 |
117 Brookwood Avenue |
03/07/2017 |
7/3/2017 |
0.00 |
913.65 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 629 |
9 Mask Drive |
18/09/2017 |
9/18/2017 |
7,000.00 |
0.00 |
Client Deposit Account |
| 629 |
9 Mask Drive |
12/12/2017 |
12/12/2017 |
0.00 |
1,161.52 |
Client Deposit Account |
| 629 |
9 Mask Drive |
12/12/2017 |
12/12/2017 |
0.00 |
5,838.48 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 630 |
89 Hollybrook Road |
31/05/2017 |
5/31/2017 |
8,000.00 |
0.00 |
Client Deposit Account |
| 630 |
89 Hollybrook Road |
21/06/2017 |
6/21/2017 |
0.00 |
8,000.00 |
Client Deposit Account |
| 630 |
89 Hollybrook Road |
30/06/2017 |
6/30/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 630 |
89 Hollybrook Road |
06/07/2017 |
7/6/2017 |
3,000.00 |
0.00 |
Client Deposit Account |
| 630 |
89 Hollybrook Road |
13/10/2017 |
10/13/2017 |
0.00 |
7,257.00 |
Client Deposit Account |
| 630 |
89 Hollybrook Road |
13/10/2017 |
10/13/2017 |
0.00 |
743.00 |
Client Deposit Account |
|
|
|
|
16,000.00 |
16,000.00 |
0.00 |
| 641 |
82 Kincora Avenue |
31/05/2017 |
5/31/2017 |
10,000.00 |
0.00 |
Client Deposit Account |
| 641 |
82 Kincora Avenue |
25/08/2017 |
8/25/2017 |
0.00 |
9,286.50 |
Client Deposit Account |
| 641 |
82 Kincora Avenue |
25/08/2017 |
8/25/2017 |
0.00 |
713.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 643 |
49 edenmore Avenue |
18/05/2017 |
5/18/2017 |
7,000.00 |
0.00 |
Client Deposit Account |
| 643 |
49 edenmore Avenue |
17/08/2017 |
8/17/2017 |
0.00 |
6,765.00 |
Client Deposit Account |
| 643 |
49 edenmore Avenue |
17/08/2017 |
8/17/2017 |
0.00 |
235.00 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 721 |
46 Kincora Avenue |
07/07/2017 |
7/7/2017 |
10,000.00 |
0.00 |
Client Deposit Account |
| 721 |
46 Kincora Avenue |
23/08/2017 |
8/23/2017 |
0.00 |
10,000.00 |
Client Deposit Account |
| 721 |
46 Kincora Avenue |
28/08/2017 |
8/28/2017 |
10,000.00 |
0.00 |
Client Deposit Account |
| 721 |
46 Kincora Avenue |
27/02/2018 |
2/27/2018 |
0.00 |
1,451.50 |
Client Deposit Account |
| 721 |
46 Kincora Avenue |
27/02/2018 |
2/27/2018 |
0.00 |
8,548.50 |
Client Deposit Account |
|
|
|
|
20,000.00 |
20,000.00 |
0.00 |
| 724 |
34 Mount Prospect Park |
25/07/2017 |
7/25/2017 |
8,000.00 |
0.00 |
Client Deposit Account |
| 724 |
34 Mt Prospect Park |
01/11/2017 |
11/1/2017 |
0.00 |
8,000.00 |
Client Deposit Account |
| 724 |
34 Mount Prospect Park |
03/05/2018 |
5/3/2018 |
8,000.00 |
0.00 |
Client Deposit Account |
| 724 |
34 Mount Prospect Park |
19/12/2018 |
12/19/2018 |
0.00 |
374.00 |
Client Deposit Account |
| 724 |
34 Mount Prospect Park |
19/12/2018 |
12/19/2018 |
0.00 |
7,626.00 |
Client Deposit Account |
|
|
|
|
16,000.00 |
16,000.00 |
0.00 |
| 734 |
67 Seapark |
16/08/2017 |
8/16/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 734 |
67 Seapark |
02/01/2018 |
1/2/2018 |
0.00 |
3,704.00 |
Client Deposit Account |
| 734 |
67 Seapark |
02/01/2018 |
1/2/2018 |
0.00 |
1,296.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 751 |
47 Bayside Boulevard North |
16/10/2017 |
10/16/2017 |
8,000.00 |
0.00 |
Client Deposit Account |
| 751 |
47 Bayside Boulevard North |
06/02/2018 |
2/6/2018 |
0.00 |
2,876.75 |
Client Deposit Account |
| 751 |
47 Bayside Boulevard North |
06/02/2018 |
2/6/2018 |
0.00 |
4,501.80 |
Client Deposit Account |
| 751 |
47 Bayside Boulevard North |
15/02/2018 |
2/15/2018 |
0.00 |
621.45 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 756 |
22 Asgard Park |
30/01/2019 |
1/30/2019 |
15,000.00 |
0.00 |
Client Deposit Account |
| 756 |
22 Asgard Park |
26/04/2019 |
4/26/2019 |
0.00 |
15,000.00 |
Client Deposit Account |
| 756 |
22 Asgard Park |
24/06/2019 |
6/24/2019 |
15,000.00 |
0.00 |
Client Deposit Account |
| 756 |
22 Asgard Park |
09/07/2019 |
7/9/2019 |
0.00 |
15,000.00 |
Client Deposit Account |
|
|
|
|
30,000.00 |
30,000.00 |
0.00 |
| 764 |
36 Seacliff Avenue |
17/10/2017 |
10/17/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 764 |
36 Seacliff Avenue |
21/12/2017 |
12/21/2017 |
0.00 |
4,628.40 |
Client Deposit Account |
| 764 |
36 Seacliff Avenue |
21/12/2017 |
12/21/2017 |
0.00 |
371.60 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 765 |
36 Westpark |
16/11/2017 |
11/16/2017 |
960.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/12/2017 |
12/15/2017 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/01/2018 |
1/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/02/2018 |
2/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/03/2018 |
3/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/04/2018 |
4/16/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/05/2018 |
5/16/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/06/2018 |
6/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
18/07/2018 |
7/18/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/08/2018 |
8/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/09/2018 |
9/17/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/10/2018 |
10/17/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/11/2018 |
11/14/2018 |
0.00 |
1,280.00 |
Client Deposit account |
| 765 |
36 Westpark |
14/11/2018 |
11/14/2018 |
0.00 |
541.00 |
Client Deposit account |
| 765 |
36 Westpark |
15/11/2018 |
11/15/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/12/2018 |
12/17/2018 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/01/2019 |
1/16/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/02/2019 |
2/15/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/03/2019 |
3/15/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/04/2019 |
4/17/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/05/2019 |
5/15/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
18/06/2019 |
6/18/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/07/2019 |
7/17/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/08/2019 |
8/15/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
18/09/2019 |
9/18/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/10/2019 |
10/16/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
11/11/2019 |
11/11/2019 |
0.00 |
6,499.00 |
Client Deposit account |
| 765 |
36 Westpark |
18/11/2019 |
11/18/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
18/12/2019 |
12/18/2019 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/01/2020 |
1/15/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/02/2020 |
2/17/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/03/2020 |
3/16/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/04/2020 |
4/16/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/05/2020 |
5/15/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/06/2020 |
6/16/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/07/2020 |
7/15/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/08/2020 |
8/14/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/09/2020 |
9/14/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/10/2020 |
10/15/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
19/11/2020 |
11/19/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
04/12/2020 |
12/4/2020 |
0.00 |
4,160.00 |
Client Deposit account |
| 765 |
36 Westpark |
15/12/2020 |
12/15/2020 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/01/2021 |
1/15/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/02/2021 |
2/16/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/03/2021 |
3/16/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/04/2021 |
4/15/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/05/2021 |
5/14/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/06/2021 |
6/17/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/07/2021 |
7/15/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/08/2021 |
8/16/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/09/2021 |
9/16/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/10/2021 |
10/14/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
10/11/2021 |
11/10/2021 |
0.00 |
3,520.00 |
Client Deposit account |
| 765 |
36 Westpark |
16/11/2021 |
11/16/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/12/2021 |
12/14/2021 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/01/2022 |
1/17/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/02/2022 |
2/16/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/03/2022 |
3/16/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
13/04/2022 |
4/13/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/05/2022 |
5/16/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
20/06/2022 |
6/20/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/07/2022 |
7/14/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/08/2022 |
8/16/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/09/2022 |
9/14/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/10/2022 |
10/17/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
15/11/2022 |
11/15/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
01/12/2022 |
12/1/2022 |
0.00 |
3,820.00 |
Client Deposit account |
| 765 |
36 Westpark |
14/12/2022 |
12/14/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/01/2023 |
1/16/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/02/2023 |
2/14/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/03/2023 |
3/14/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/04/2023 |
4/14/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/05/2023 |
5/16/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
14/06/2023 |
6/14/2023 |
360.00 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
16/11/2023 |
11/16/2023 |
1,669.35 |
0.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/11/2023 |
11/17/2023 |
0.00 |
1,600.00 |
Client Deposit Account |
| 765 |
36 Westpark |
17/11/2023 |
11/17/2023 |
0.00 |
2,780.00 |
Client Deposit account |
| 765 |
36 Westpark Mgd Let |
26/01/2024 |
1/26/2024 |
0.00 |
69.35 |
Client Deposit account |
|
|
|
|
24,269.35 |
24,269.35 |
0.00 |
| 785 |
St Davids Court |
15/09/2017 |
9/15/2017 |
1,993.57 |
1,993.37 |
Client Deposit Account |
| 785 |
6 st Davids Court Let |
17/10/2017 |
10/17/2017 |
0.00 |
0.20 |
Client Deposit Account |
|
|
|
|
1,993.57 |
1,993.57 |
0.00 |
| 791 |
2 The Park Larchhill |
22/02/2018 |
2/22/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 791 |
2 The Park Larch Hill |
25/05/2018 |
5/25/2018 |
0.00 |
2,060.30 |
Client Deposit Account |
| 791 |
2 The Park Larch Hill |
25/05/2018 |
5/25/2018 |
0.00 |
2,939.70 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 794 |
20 Danescourt |
18/01/2018 |
1/18/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 794 |
20 Danes Court |
09/04/2018 |
4/9/2018 |
0.00 |
5,000.00 |
Client Deposit Account |
| 794 |
20 Danes Court |
20/11/2019 |
11/20/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 794 |
20 Danes Court |
22/01/2020 |
1/22/2020 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 799 |
12 Glenfarne Road |
21/12/2017 |
12/21/2017 |
6,000.00 |
0.00 |
Client Deposit Account |
| 799 |
12 Glenfarne Road |
24/04/2018 |
4/24/2018 |
0.00 |
5,489.00 |
Client Deposit Account |
| 799 |
12 Glenfarne Road |
24/04/2018 |
4/24/2018 |
0.00 |
511.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 801 |
The Chestnut SALE |
21/12/2017 |
12/21/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 801 |
21 The Chestnut Sale |
15/06/2018 |
6/15/2018 |
0.00 |
4,022.10 |
Client Deposit Account |
| 801 |
21 The Chestnut sale |
15/06/2018 |
6/15/2018 |
0.00 |
977.90 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 804 |
1 Castletimon Gardens |
14/12/2017 |
12/14/2017 |
5,000.00 |
0.00 |
Client Deposit Account |
| 804 |
1 Castletimon Gardens |
06/04/2018 |
4/6/2018 |
0.00 |
4,428.00 |
Client Deposit Account |
| 804 |
1 Castletimon Gardens |
06/04/2018 |
4/6/2018 |
0.00 |
572.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 815 |
1 Seaview Court |
23/03/2018 |
3/23/2018 |
6,000.00 |
0.00 |
Client Deposit Account |
| 815 |
1 Seaview Court |
27/04/2018 |
4/27/2018 |
0.00 |
6,000.00 |
Client Deposit Account |
| 815 |
1 Seaview Court |
30/04/2018 |
4/30/2018 |
6,000.00 |
0.00 |
Client Deposit Account |
| 815 |
1 Seaview Court |
20/07/2018 |
7/20/2018 |
0.00 |
6,000.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 816 |
372 Howth Road |
21/02/2018 |
2/21/2018 |
8,000.00 |
0.00 |
Client Deposit Account |
| 816 |
372 Howth Road |
27/04/2018 |
4/27/2018 |
0.00 |
681.50 |
Client Deposit Account |
| 816 |
372 Howth Road |
27/04/2018 |
4/27/2018 |
0.00 |
7,318.50 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 821 |
26 Castle grove |
08/03/2018 |
3/8/2018 |
12,000.00 |
0.00 |
Client Deposit Account |
| 821 |
26 Castle Grove |
25/05/2018 |
5/25/2018 |
0.00 |
9,717.00 |
Client Deposit Account |
| 821 |
26 Castle Grove |
25/05/2018 |
5/25/2018 |
0.00 |
2,283.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 822 |
90 Beauvale Park |
03/04/2018 |
4/3/2018 |
6,000.00 |
0.00 |
Client Deposit Account |
| 822 |
90 Beauvale Park |
29/06/2018 |
6/29/2018 |
0.00 |
1,022.00 |
Client Deposit Account |
| 822 |
90 Beauvale Park |
29/06/2018 |
6/29/2018 |
0.00 |
4,978.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 849 |
49 Churchwell Road |
22/02/2018 |
2/22/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 849 |
49 churchwell Road |
20/04/2018 |
4/20/2018 |
0.00 |
5,000.00 |
Client Deposit Account |
| 849 |
49 Churchwell Road |
15/05/2018 |
5/15/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 849 |
49 churchwell Road |
28/09/2018 |
9/28/2018 |
0.00 |
2,171.00 |
Client Deposit Account |
| 849 |
49 churchwell Road |
28/09/2018 |
9/28/2018 |
0.00 |
2,829.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 856 |
14 Grange Park Avenue |
20/03/2018 |
3/20/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 856 |
14 Grange Park Avenue |
21/03/2018 |
3/21/2018 |
1,000.00 |
0.00 |
Client Deposit Account |
| 856 |
14 Grange Park Avenue |
30/10/2018 |
10/30/2018 |
0.00 |
5,842.50 |
Client Deposit Account |
| 856 |
14 Grange Park Avenue |
30/10/2018 |
10/30/2018 |
0.00 |
157.50 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 858 |
74 Ardlea Road |
29/05/2018 |
5/29/2018 |
8,000.00 |
0.00 |
Client Deposit Account |
| 858 |
74 Ardlea Road |
29/03/2019 |
3/29/2019 |
0.00 |
7,134.00 |
Client Deposit Account |
| 858 |
74 Ardlea Road |
29/03/2019 |
3/29/2019 |
0.00 |
866.00 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 860 |
28 Elton Court |
09/05/2018 |
5/9/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 860 |
28 Elton Court |
10/08/2018 |
8/10/2018 |
0.00 |
3,819.15 |
Client Deposit Account |
| 860 |
28 Elton Court |
10/08/2018 |
8/10/2018 |
0.00 |
1,180.85 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 863 |
67 Seapark Apartment |
07/04/2020 |
4/7/2020 |
0.00 |
220.00 |
Client Deposit Account |
| 863 |
67 Seapark |
07/04/2020 |
4/7/2020 |
1,700.00 |
0.00 |
Client Deposit Account |
| 863 |
67 Seapark Apartment |
14/04/2020 |
4/14/2020 |
0.00 |
1,150.00 |
Client Deposit Account |
| 863 |
67 Seapark |
02/09/2020 |
9/2/2020 |
0.00 |
330.00 |
Client Deposit account |
|
|
|
|
1,700.00 |
1,700.00 |
0.00 |
| 864 |
21 Maryville Avenue |
04/05/2018 |
5/4/2018 |
6,000.00 |
0.00 |
Client Deposit Account |
| 864 |
21 Maryville Avenue |
24/08/2018 |
8/24/2018 |
0.00 |
5,116.80 |
Client Deposit Account |
| 864 |
21 Maryville Avenue |
24/08/2018 |
8/24/2018 |
0.00 |
883.20 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 866 |
35 Vernon Park |
10/05/2019 |
5/10/2019 |
8,000.00 |
0.00 |
Client Deposit Account |
| 866 |
35 Vernon Park |
20/12/2019 |
12/20/2019 |
0.00 |
866.00 |
Client Deposit Account |
| 866 |
35 Vernon Park |
20/12/2019 |
12/20/2019 |
0.00 |
7,134.00 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 871 |
47 All Saints Road |
15/06/2018 |
6/15/2018 |
7,000.00 |
0.00 |
Client Deposit Account |
| 871 |
47 All Saints Road |
21/09/2018 |
9/21/2018 |
0.00 |
5,258.25 |
Client Deposit Account |
| 871 |
47 All Saints Road |
21/09/2018 |
9/21/2018 |
0.00 |
1,741.75 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 872 |
37 Newbrook Avenue |
08/06/2018 |
6/8/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 872 |
37 Newbrook Avenue |
17/08/2018 |
8/17/2018 |
0.00 |
695.00 |
Client Deposit Account |
| 872 |
37 Newbrook Avenue |
17/08/2018 |
8/17/2018 |
0.00 |
4,305.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 877 |
34 The Kilns |
10/12/2018 |
12/10/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 877 |
34 The Kilns |
15/05/2019 |
5/15/2019 |
0.00 |
3,019.70 |
Client Deposit Account |
| 877 |
34 The Kilns |
15/05/2019 |
5/15/2019 |
0.00 |
1,980.30 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 878 |
85 Ringsend Park |
16/08/2018 |
8/16/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 878 |
85 Ringsend Park |
08/11/2018 |
11/8/2018 |
0.00 |
3,567.00 |
Client Deposit Account |
| 878 |
85 Ringsend Park |
08/11/2018 |
11/8/2018 |
0.00 |
1,433.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 879 |
17 Vernon Grove |
08/11/2018 |
11/8/2018 |
7,000.00 |
0.00 |
Client Deposit Account |
| 879 |
17 Vernon Grove |
12/12/2018 |
12/12/2018 |
0.00 |
7,000.00 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 881 |
4 Brookstone Road |
29/04/2019 |
4/29/2019 |
6,000.00 |
0.00 |
Client Deposit Account |
| 881 |
4 Brookstone Road |
20/08/2019 |
8/20/2019 |
0.00 |
1,818.00 |
Client Deposit Account |
| 881 |
4 Brookstone Road |
20/08/2019 |
8/20/2019 |
0.00 |
4,182.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 884 |
28 Laragh Close |
14/11/2018 |
11/14/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 884 |
28 Laragh Close |
17/01/2019 |
1/17/2019 |
0.00 |
5,000.00 |
Client Deposit Account |
| 884 |
28 Laragh Close |
02/04/2019 |
4/2/2019 |
6,000.00 |
0.00 |
Client Deposit Account |
| 884 |
28 Laragh Close |
12/02/2020 |
2/12/2020 |
0.00 |
6,000.00 |
Client Deposit Account |
|
|
|
|
11,000.00 |
11,000.00 |
0.00 |
| 887 |
146 St Donaghs Road |
11/10/2019 |
10/11/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 887 |
146 St Donaghs Road |
16/01/2020 |
1/16/2020 |
0.00 |
1,371.50 |
Client Deposit Account |
| 887 |
146 St Donaghs Road |
16/01/2020 |
1/16/2020 |
0.00 |
3,628.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 888 |
55 Ferrycarrig Road |
28/11/2018 |
11/28/2018 |
5,000.00 |
0.00 |
Client Deposit Account |
| 888 |
55 Ferrycarrig Road |
26/04/2019 |
4/26/2019 |
0.00 |
1,371.50 |
Client Deposit Account |
| 888 |
55 Ferrycarrig Road |
26/04/2019 |
4/26/2019 |
0.00 |
3,628.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 890 |
5 Blackheath Avenue |
25/02/2019 |
2/25/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 890 |
5 Blackheath Avenue |
25/02/2019 |
2/25/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 890 |
5 Blackheath Avenue |
24/06/2019 |
6/24/2019 |
0.00 |
8,917.50 |
Client Deposit Account |
| 890 |
5 Blackheath Avenue |
26/06/2019 |
6/26/2019 |
0.00 |
1,082.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 891 |
9 Beverley Court |
23/03/2020 |
3/23/2020 |
5,000.00 |
0.00 |
Client Deposit Account |
| 891 |
9 Beverley Court |
10/08/2020 |
8/10/2020 |
0.00 |
5,000.00 |
Client Deposit Account |
| 891 |
9 Beverley Court |
24/09/2020 |
9/24/2020 |
5,000.00 |
0.00 |
Client Deposit Account |
| 891 |
9 Beverley Court |
12/01/2021 |
1/12/2021 |
0.00 |
1,551.50 |
Client Deposit Account |
| 891 |
9 Beverley Court |
12/01/2021 |
1/12/2021 |
0.00 |
3,448.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 892 |
313 Clontarf Road |
21/03/2019 |
3/21/2019 |
12,000.00 |
0.00 |
Client Deposit Account |
| 892 |
313 Clontarf Road |
15/08/2019 |
8/15/2019 |
0.00 |
12,000.00 |
Client Deposit Account |
| 892 |
313 Clontarf Road |
09/08/2021 |
8/9/2021 |
15,000.00 |
0.00 |
Client Deposit Account |
| 892 |
313 Clontarf Road |
12/11/2021 |
11/12/2021 |
0.00 |
11,291.40 |
Client Deposit Account |
| 892 |
313 Clontarf Road |
22/11/2021 |
11/22/2021 |
0.00 |
3,708.50 |
Client Deposit Account |
|
|
|
|
27,000.00 |
26,999.90 |
0.10 |
| 894 |
68 Rathvale Drive |
24/01/2020 |
1/24/2020 |
4,000.00 |
0.00 |
Client Deposit Account |
| 894 |
68 Rathvale Drive |
16/09/2020 |
9/16/2020 |
0.00 |
1,459.00 |
Client Deposit Account |
| 894 |
68 Rathvale Drive |
18/09/2020 |
9/18/2020 |
0.00 |
2,541.00 |
Client Deposit Account |
|
|
|
|
4,000.00 |
4,000.00 |
0.00 |
| 896 |
77 Seapark Drive |
22/02/2019 |
2/22/2019 |
2,500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
03/05/2019 |
5/3/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/05/2019 |
5/10/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/06/2019 |
6/12/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/07/2019 |
7/10/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/08/2019 |
8/9/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/09/2019 |
9/12/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/10/2019 |
10/9/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
11/11/2019 |
11/11/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
11/12/2019 |
12/11/2019 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/01/2020 |
1/10/2020 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/02/2020 |
2/10/2020 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
05/03/2020 |
3/5/2020 |
500.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
15/04/2020 |
4/15/2020 |
378.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
27/04/2020 |
4/27/2020 |
0.00 |
4,500.00 |
Client Deposit account |
| 896 |
77 Seapark Drive |
03/06/2020 |
6/3/2020 |
0.00 |
2,500.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
14/09/2020 |
9/14/2020 |
2,100.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/10/2020 |
10/9/2020 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/11/2020 |
11/10/2020 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/12/2020 |
12/9/2020 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/01/2021 |
1/12/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
15/02/2021 |
2/15/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/03/2021 |
3/12/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/04/2021 |
4/9/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/05/2021 |
5/12/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
17/06/2021 |
6/17/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/07/2021 |
7/12/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
15/07/2021 |
7/15/2021 |
0.00 |
3,178.00 |
Client Deposit account |
| 896 |
77 Seapark Drive |
30/08/2021 |
8/30/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
11/10/2021 |
10/11/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
11/10/2021 |
10/11/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/11/2021 |
11/9/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/12/2021 |
12/9/2021 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/01/2022 |
1/12/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/02/2022 |
2/9/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/03/2022 |
3/9/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/04/2022 |
4/12/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
10/05/2022 |
5/10/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/06/2022 |
6/9/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
11/07/2022 |
7/11/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/08/2022 |
8/9/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/09/2022 |
9/9/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
18/10/2022 |
10/18/2022 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
24/10/2022 |
10/24/2022 |
0.00 |
4,000.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
27/10/2022 |
10/27/2022 |
0.00 |
5,200.00 |
Client Deposit account |
| 896 |
77 Seapark drive |
09/11/2022 |
11/9/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
09/12/2022 |
12/9/2022 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
10/01/2023 |
1/10/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
09/02/2023 |
2/9/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
08/03/2023 |
3/8/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
12/04/2023 |
4/12/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
03/05/2023 |
5/3/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
02/06/2023 |
6/2/2023 |
320.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark drive |
04/07/2023 |
7/4/2023 |
420.00 |
0.00 |
Client Deposit Account |
| 896 |
77 Seapark Drive |
02/08/2023 |
8/2/2023 |
0.00 |
420.00 |
Client Deposit account |
| 896 |
77 Seapark Drive |
14/11/2023 |
11/14/2023 |
0.00 |
2,560.00 |
Client Deposit Account |
|
|
|
|
24,458.00 |
22,358.00 |
2,100.00 |
| 897 |
53 Mount Prospect Drive |
16/09/2019 |
9/16/2019 |
10,000.00 |
0.00 |
Client Deposit Account |
| 897 |
53 Mount Prospect Drive |
06/01/2020 |
1/6/2020 |
0.00 |
7,564.50 |
Client Deposit Account |
| 897 |
53 Mount Prospect Drive |
06/01/2020 |
1/6/2020 |
0.00 |
2,435.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 899 |
3 Killane Road |
29/01/2019 |
1/29/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 899 |
3 Killane Road |
29/03/2019 |
3/29/2019 |
0.00 |
1,617.50 |
Client Deposit Account |
| 899 |
3 Killane Road |
29/03/2019 |
3/29/2019 |
0.00 |
3,382.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 900 |
15 Seapark Road |
24/04/2019 |
4/24/2019 |
14,000.00 |
0.00 |
Client Deposit Account |
| 900 |
15 Seapark Road |
28/08/2019 |
8/28/2019 |
0.00 |
2,690.90 |
Client Deposit Account |
| 900 |
15 Seapark Road |
28/08/2019 |
8/28/2019 |
0.00 |
11,309.10 |
Client Deposit Account |
|
|
|
|
14,000.00 |
14,000.00 |
0.00 |
| 902 |
417 Clontarf Road |
27/05/2019 |
5/27/2019 |
10,000.00 |
0.00 |
Client Deposit Account |
| 902 |
417 Clontarf Road |
28/05/2019 |
5/28/2019 |
2,000.00 |
0.00 |
Client Deposit Account |
| 902 |
417 Clontarf Road |
01/11/2019 |
11/1/2019 |
0.00 |
10,332.00 |
Client Deposit Account |
| 902 |
417 Clontarf Road |
01/11/2019 |
11/1/2019 |
0.00 |
1,668.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 904 |
374 Howth Road |
08/05/2019 |
5/8/2019 |
8,000.00 |
0.00 |
Client Deposit Account |
| 904 |
374 Howth Road |
05/07/2019 |
7/5/2019 |
0.00 |
7,701.50 |
Client Deposit Account |
| 904 |
374 Howth Road |
05/07/2019 |
7/5/2019 |
0.00 |
298.50 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 905 |
44 Ardlea Road |
25/04/2019 |
4/25/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 905 |
44 Ardlea Road |
13/09/2019 |
9/13/2019 |
0.00 |
4,497.49 |
Client Deposit Account |
| 905 |
44 Ardlea Road |
13/09/2019 |
9/13/2019 |
0.00 |
502.51 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 906 |
8 Warren Court |
11/07/2019 |
7/11/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 906 |
8 Warren Court |
25/10/2019 |
10/25/2019 |
0.00 |
2,232.50 |
Client Deposit Account |
| 906 |
8 Warren Court |
25/10/2019 |
10/25/2019 |
0.00 |
2,767.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 907 |
11 Rosevale |
02/05/2019 |
5/2/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 907 |
11 Rosevale |
05/07/2019 |
7/5/2019 |
0.00 |
3,505.50 |
Client Deposit Account |
| 907 |
11 Rosevale |
05/07/2019 |
7/5/2019 |
0.00 |
1,494.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 908 |
6 Blackheath Court |
31/07/2019 |
7/31/2019 |
6,000.00 |
0.00 |
Client Deposit Account |
| 908 |
6 Blackheath Court |
25/09/2019 |
9/25/2019 |
0.00 |
6,000.00 |
Client Deposit Account |
| 908 |
6 Blackheath Court |
02/12/2019 |
12/2/2019 |
6,000.00 |
0.00 |
Client Deposit Account |
| 908 |
6 Blackheath Court |
09/03/2020 |
3/9/2020 |
0.00 |
5,535.00 |
Client Deposit Account |
| 908 |
6 Blackheath Court |
09/03/2020 |
3/9/2020 |
0.00 |
465.00 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 909 |
22 Copeland Grove |
14/05/2019 |
5/14/2019 |
9,000.00 |
0.00 |
Client Deposit Account |
| 909 |
22 Copeland Grove |
23/09/2019 |
9/23/2019 |
0.00 |
943.50 |
Client Deposit Account |
| 909 |
22 Copeland Grove |
23/09/2019 |
9/23/2019 |
0.00 |
8,056.50 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 910 |
50 Greenview, Seabrook Manor |
30/10/2019 |
10/30/2019 |
2,500.00 |
0.00 |
Client Deposit Account |
|
|
|
|
2,500.00 |
0.00 |
2,500.00 |
| 912 |
91 Venetian Hall |
22/08/2019 |
8/22/2019 |
5,000.00 |
0.00 |
Client Deposit Account |
| 912 |
91 Venetian Hall |
04/12/2019 |
12/4/2019 |
0.00 |
1,252.80 |
Client Deposit Account |
| 912 |
91 Venetian Hall |
04/12/2019 |
12/4/2019 |
0.00 |
3,747.20 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 913 |
1 Castletimon Avenue |
11/02/2020 |
2/11/2020 |
4,000.00 |
0.00 |
Client Deposit Account |
| 913 |
1 Castletimon Avenue |
02/06/2020 |
6/2/2020 |
0.00 |
3,813.00 |
Client Deposit Account |
| 913 |
1 Castletimon Avenue |
02/06/2020 |
6/2/2020 |
0.00 |
187.00 |
Client Deposit Account |
|
|
|
|
4,000.00 |
4,000.00 |
0.00 |
| 915 |
155 St Mobhi Road |
21/01/2020 |
1/21/2020 |
9,000.00 |
0.00 |
Client Deposit Account |
| 915 |
155 St Mobhi Road |
11/05/2020 |
5/11/2020 |
0.00 |
1,120.00 |
Client Deposit Account |
| 915 |
155 St Mobhi Road |
11/05/2020 |
5/11/2020 |
0.00 |
7,880.00 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 916 |
Apt5 Block 10 Railway Road |
17/12/2019 |
12/17/2019 |
4,000.00 |
0.00 |
Client Deposit Account |
| 916 |
Apt 5 Block 10 Clongriffin |
03/03/2021 |
3/3/2021 |
0.00 |
4,000.00 |
Client Deposit Account |
| 916 |
Apt 5 Block 10 Railway Road |
09/04/2021 |
4/9/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 916 |
Apt 5 Block 10 Railway Road |
21/06/2021 |
6/21/2021 |
0.00 |
2,084.90 |
Client Deposit Account |
| 916 |
Apt 5 Block 10 Railway Road |
21/06/2021 |
6/21/2021 |
0.00 |
2,915.10 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 918 |
91 Venetian Hall |
25/01/2022 |
1/25/2022 |
1,400.00 |
0.00 |
Client Deposit Account |
| 918 |
91 Venetian Hall |
01/09/2023 |
9/1/2023 |
0.00 |
349.00 |
Client Deposit Account |
| 918 |
91 Venetian Hall |
29/09/2023 |
9/29/2023 |
0.00 |
1,051.00 |
Client Deposit Account |
| 918 |
91 Venetian Hall |
02/10/2023 |
10/2/2023 |
1,449.00 |
0.00 |
Client Deposit Account |
|
|
|
|
2,849.00 |
1,400.00 |
1,449.00 |
| 920 |
57 Kincora Road |
08/09/2020 |
9/8/2020 |
9,000.00 |
0.00 |
Client Deposit Account |
| 920 |
57 Kincora Road |
18/12/2020 |
12/18/2020 |
0.00 |
8,985.50 |
Client Deposit Account |
| 920 |
57 Kincora Road |
18/12/2020 |
12/18/2020 |
0.00 |
14.50 |
Client Deposit Account |
|
|
|
|
9,000.00 |
9,000.00 |
0.00 |
| 921 |
106 St Mobhi Road |
03/06/2020 |
6/3/2020 |
430.00 |
0.00 |
Client Deposit Account |
| 921 |
106 St Mobhi Road |
18/09/2020 |
9/18/2020 |
10,000.00 |
0.00 |
Client Deposit Account |
| 921 |
106 St Mobhi Road |
11/11/2020 |
11/11/2020 |
150.00 |
0.00 |
Client Deposit Account |
| 921 |
106 St Mobhi Road |
27/11/2020 |
11/27/2020 |
400.00 |
0.00 |
Client Deposit Account |
| 921 |
106 St Mobhi Road |
02/12/2020 |
12/2/2020 |
0.00 |
10,980.00 |
Client Deposit Account |
|
|
|
|
10,980.00 |
10,980.00 |
0.00 |
| 922 |
Apt Main Street Clongriffin |
10/07/2020 |
7/10/2020 |
5,000.00 |
0.00 |
Client Deposit Account |
| 922 |
Apt2 70 Main Street |
01/02/2021 |
2/1/2021 |
0.00 |
3,690.50 |
Client Deposit Account |
| 922 |
Apt2 70 Main Street |
01/02/2021 |
2/1/2021 |
0.00 |
1,309.50 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 924 |
44 Glaslynn |
10/11/2020 |
11/10/2020 |
1,850.00 |
0.00 |
Client Deposit Account |
|
|
|
|
1,850.00 |
0.00 |
1,850.00 |
| 925 |
27 Conquer Hill Avenue |
11/11/2020 |
11/11/2020 |
5,000.00 |
0.00 |
Client Deposit Account |
| 925 |
27 Conquer Hill Avenue |
04/05/2021 |
5/4/2021 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 926 |
27 Temple Lawns Northwood |
16/04/2021 |
4/16/2021 |
2,150.00 |
0.00 |
Client Deposit Account |
|
|
|
|
2,150.00 |
0.00 |
2,150.00 |
| 927 |
70 Kincora Court |
10/05/2021 |
5/10/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 927 |
70 Kincora Court |
13/09/2021 |
9/13/2021 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 928 |
3 Sutton Court |
08/01/2021 |
1/8/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 928 |
3 Sutton Court |
19/04/2021 |
4/19/2021 |
0.00 |
5,000.00 |
Client Deposit Account |
| 928 |
3 Sutton Court |
26/04/2021 |
4/26/2021 |
5,000.00 |
0.00 |
Client Deposit Account |
| 928 |
3 Sutton Court |
15/07/2021 |
7/15/2021 |
0.00 |
3,997.50 |
Client Deposit Account |
| 928 |
3 Sutton Court |
26/07/2021 |
7/26/2021 |
0.00 |
1,002.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 929 |
50Kincora Drive |
06/07/2021 |
7/6/2021 |
12,000.00 |
0.00 |
Client Deposit Account |
| 929 |
50 Kincora Drive |
09/11/2021 |
11/9/2021 |
0.00 |
11,131.50 |
Client Deposit Account |
| 929 |
50 Kincora Drive |
09/11/2021 |
11/9/2021 |
0.00 |
868.50 |
Client Deposit Account |
|
|
|
|
12,000.00 |
12,000.00 |
0.00 |
| 930 |
8 Shanard Road |
06/05/2021 |
5/6/2021 |
6,000.00 |
0.00 |
Client Deposit Account |
| 930 |
8 Shanard Road |
10/09/2021 |
9/10/2021 |
0.00 |
5,781.00 |
Client Deposit Account |
| 930 |
8 Shanard Road |
10/09/2021 |
9/10/2021 |
0.00 |
219.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 931 |
28 Castle Farm |
09/06/2021 |
6/9/2021 |
2,250.00 |
0.00 |
Client Deposit Account |
| 931 |
28 Castle Farm |
08/08/2022 |
8/8/2022 |
2,300.00 |
0.00 |
Client Deposit Account |
| 931 |
28 Castle Farm |
16/08/2022 |
8/16/2022 |
0.00 |
2,250.00 |
Client Deposit Account |
|
|
|
|
4,550.00 |
2,250.00 |
2,300.00 |
| 932 |
29 Castle Farm |
21/07/2021 |
7/21/2021 |
2,250.00 |
0.00 |
Client Deposit Account |
| 932 |
29 Castle Farm |
30/06/2023 |
6/30/2023 |
0.00 |
1,750.00 |
Client Deposit Account |
| 932 |
29 Castle Farm |
07/07/2023 |
7/7/2023 |
0.00 |
414.87 |
Client Deposit Account |
| 932 |
29 Castle Farm |
07/07/2023 |
7/7/2023 |
0.00 |
85.03 |
Client Deposit Account |
| 932 |
29 Castle Farm |
25/07/2023 |
7/25/2023 |
2,340.00 |
0.00 |
Client Deposit Account |
|
|
|
|
4,590.00 |
2,249.90 |
2,340.10 |
| 933 |
25 Offaly Road |
10/01/2022 |
1/10/2022 |
7,000.00 |
0.00 |
Client Deposit Account |
| 933 |
25 Offaly Road |
16/03/2022 |
3/16/2022 |
0.00 |
6,720.21 |
Client Deposit Account |
| 933 |
25 Offaly Road |
30/03/2022 |
3/30/2022 |
0.00 |
279.79 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 935 |
26 Glasnevin Woods |
26/09/2022 |
9/26/2022 |
5,000.00 |
0.00 |
Client Deposit Account |
| 935 |
26 Glasnevin Woods |
17/01/2023 |
1/17/2023 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 936 |
43 St Sampsons |
13/12/2021 |
12/13/2021 |
2,390.00 |
0.00 |
Client Deposit Account |
| 936 |
43 St Samsons Court |
22/08/2023 |
8/22/2023 |
0.00 |
2,390.00 |
Client Deposit Account |
| 936 |
43 St Sampsons |
04/12/2023 |
12/4/2023 |
2,480.00 |
0.00 |
Client Deposit Account |
|
|
|
|
4,870.00 |
2,390.00 |
2,480.00 |
| 938 |
74 Kincora Avenue |
05/09/2022 |
9/5/2022 |
10,000.00 |
0.00 |
Client Deposit Account |
| 938 |
74 Kincora Avenue |
27/02/2023 |
2/27/2023 |
0.00 |
9,225.00 |
Client Deposit Account |
| 938 |
74 Kincora Avenue |
27/02/2023 |
2/27/2023 |
0.00 |
775.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 939 |
12 St Davids Court |
11/05/2022 |
5/11/2022 |
6,000.00 |
0.00 |
Client Deposit Account |
| 939 |
12 St Davids Court |
26/09/2022 |
9/26/2022 |
0.00 |
4,920.00 |
Client Deposit Account |
| 939 |
12 St Davids Court |
26/09/2022 |
9/26/2022 |
0.00 |
1,080.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 940 |
3 Rosevale |
20/07/2022 |
7/20/2022 |
1,400.00 |
0.00 |
Client Deposit Account |
|
|
|
|
1,400.00 |
0.00 |
1,400.00 |
| 941 |
68a Kincora Court |
05/09/2022 |
9/5/2022 |
2,300.00 |
0.00 |
Client Deposit Account |
|
|
|
|
2,300.00 |
0.00 |
2,300.00 |
| 942 |
75 Seapark Drive |
13/04/2023 |
4/13/2023 |
7,000.00 |
0.00 |
Client Deposit Account |
| 942 |
75 Seapark Drive |
25/07/2023 |
7/25/2023 |
0.00 |
7,000.00 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 943 |
300 Suttonh Park |
30/03/2023 |
3/30/2023 |
10,000.00 |
0.00 |
Client Deposit Account |
| 943 |
300 Sutton Park |
20/06/2023 |
6/20/2023 |
0.00 |
221.50 |
Client Deposit Account |
| 943 |
300 Sutton Park |
20/06/2023 |
6/20/2023 |
0.00 |
9,778.50 |
Client Deposit Account |
|
|
|
|
10,000.00 |
10,000.00 |
0.00 |
| 944 |
8 Temple Court |
21/06/2023 |
6/21/2023 |
5,000.00 |
0.00 |
Client Deposit Account |
| 944 |
8 Temple Court |
02/08/2023 |
8/2/2023 |
0.00 |
4,378.80 |
Client Deposit Account |
| 944 |
8 Temple Court |
16/08/2023 |
8/16/2023 |
0.00 |
621.20 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 945 |
18 Temple Court |
20/11/2023 |
11/20/2023 |
7,000.00 |
0.00 |
Client Deposit Account |
| 945 |
18 Temple Court |
11/03/2024 |
3/11/2024 |
0.00 |
6,000.00 |
Client Deposit Account |
| 945 |
18 Temple Court |
11/03/2024 |
3/11/2024 |
0.00 |
1,000.00 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 946 |
46 Railway Road |
16/11/2023 |
11/16/2023 |
7,000.00 |
0.00 |
Client Deposit Account |
| 946 |
46 Railway Road |
19/01/2024 |
1/19/2024 |
0.00 |
6,734.25 |
Client Deposit Account |
| 946 |
46 Railway Road |
22/01/2024 |
1/22/2024 |
0.00 |
265.75 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 947 |
5 Warren Court Baldoyle |
18/12/2023 |
12/18/2023 |
5,000.00 |
0.00 |
Client Deposit Account |
| 947 |
5 Warren Court Baldoyle |
24/05/2024 |
5/24/2024 |
0.00 |
5,000.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
5,000.00 |
0.00 |
| 948 |
43 Cooleen Avenue |
06/11/2023 |
11/6/2023 |
8,000.00 |
0.00 |
Client Deposit Account |
| 948 |
43 Cooleen Avenue |
22/02/2024 |
2/22/2024 |
0.00 |
6,795.00 |
Client Deposit Account |
| 948 |
43 Cooleen Avenue |
23/02/2024 |
2/23/2024 |
0.00 |
1,205.00 |
Client Deposit Account |
|
|
|
|
8,000.00 |
8,000.00 |
0.00 |
| 949 |
24 Waterside Park Malahide |
06/11/2023 |
11/6/2023 |
6,000.00 |
0.00 |
Client Deposit Account |
| 949 |
24 Waterside Park Malahide |
01/02/2024 |
2/1/2024 |
0.00 |
6,000.00 |
Client Deposit Account |
|
|
|
|
6,000.00 |
6,000.00 |
0.00 |
| 950 |
Apt 42 The Lighthouse |
08/12/2023 |
12/8/2023 |
7,000.00 |
0.00 |
Client Deposit Account |
| 950 |
42 The Lighthouse |
13/03/2024 |
3/13/2024 |
0.00 |
5,633.40 |
Client Deposit Account |
| 950 |
42 The Lighthouse |
14/03/2024 |
3/14/2024 |
0.00 |
1,366.60 |
Client Deposit Account |
|
|
|
|
7,000.00 |
7,000.00 |
0.00 |
| 951 |
3 Riverstown House |
29/04/2024 |
4/29/2024 |
5,000.00 |
0.00 |
Client Deposit Account |
|
|
|
|
5,000.00 |
0.00 |
5,000.00 |
| 952 |
36 Westpark SALE |
18/12/2023 |
12/18/2023 |
10,000.00 |
0.00 |
Client Deposit Account |
|
|
|
|
10,000.00 |
0.00 |
10,000.00 |
| 5000 |
|
|
|
0.00 |
0.00 |
Client Deposit Account |