Craddock Estates Client Deposit Account

SALES DEPOSITS

Last used        
 

 
 

Deposit Account
Balance: 59,203.20

 Sales Deposits 887000      
mltransnum
View Single Client only
Address
Date
 USADATE
Notes
Transaction Type
Money out
Money in
12036 951 3 Riverstown House 29/04/2024 4/29/2024 3 Riverstown House - Bookinbg Deposit re sale Sales dep rec 0.00 5,000.00
11623 952 36 Westpark SALE 18/12/2023 12/18/2023 Booking Deposit (2 x 5k) Paula Carthy Zhang Sales dep rec 0.00 10,000.00
11622 947 5 Warren Court Baldoyle 18/12/2023 12/18/2023 Blanaid Ring ( 1k on 15th and 4k on 18th) Sales dep rec 0.00 5,000.00
11621 950 Apt 42 The Lighthouse 08/12/2023 12/8/2023 Diane Bradley Booking Deposit Sales dep rec 0.00 7,000.00
11501 945 18 Temple Court 20/11/2023 11/20/2023 Badyanath Biswas and Rituparna Patra p price 310 Sales dep rec 0.00 7,000.00
11499 946 46 Railway Road 16/11/2023 11/16/2023 Dermot and Francis Fenelon P.Price €460000 Sales dep rec 0.00 7,000.00
11498 949 24 Waterside Park Malahide 06/11/2023 11/6/2023 Yousaf Ansiri - purchase price €370k Sales dep rec 0.00 6,000.00
11497 948 43 Cooleen Avenue 06/11/2023 11/6/2023 Francis McGrath & Jennifer Hannon Sales dep rec 0.00 8,000.00
10874 944 8 Temple Court 21/06/2023 6/21/2023 Booking Deposit (eft) from Afize Dzhevdet purchase price €306000 Sales dep rec 0.00 5,000.00
10873 398 41 Caledon Road 16/06/2023 6/16/2023 Booking Deposit of €5k received from Maria Palmero to purchase Caledon for €250,000 Sales dep rec 0.00 5,000.00
10624 942 75 Seapark Drive 13/04/2023 4/13/2023 Booking Deposit - Kevin O Regan Sales dep rec 0.00 7,000.00
10483 943 300 Suttonh Park 30/03/2023 3/30/2023 Booking Deposit received from Ciara McCallion for €745000 Sales dep rec 0.00 10,000.00
9667 935 26 Glasnevin Woods 26/09/2022 9/26/2022 Booking Deposit from Philp |Walsh Sales dep rec 0.00 5,000.00
9663 938 74 Kincora Avenue 05/09/2022 9/5/2022 Booking Deposit on behalf of Tomas Walsh and Maria Walsh (Maria Geary) Sales dep rec 0.00 10,000.00
9524 391 46 The Green Beaumont Woods 04/08/2022 8/4/2022 Balance of Booking deposit €5k re purchase of 46 The Green. Eyleen and Thoms de Brun Sales dep rec 0.00 4,990.00
9388 391 46 The Green Beaumont Woods 28/07/2022 7/28/2022 Security Deposit ( max amount first payment €1000) Sales dep rec 0.00 1,000.00
9387 391 46 The Green Beaumont Woods 26/07/2022 7/26/2022 Test transfer for letting deposit Sales dep rec 0.00 10.00
9125 939 12 St Davids Court 11/05/2022 5/11/2022 Deposit from Clare Beausang ATM lodgment Sales dep rec 0.00 6,000.00
8603 67 6 Ardcollum Avenue 31/01/2022 1/31/2022 Cheque payment in respect of purchase Argus. Sales dep rec 0.00 11,000.00
8602 933 25 Offaly Road 10/01/2022 1/10/2022 Funds received by eft 1k and 6k from Nessa Durcan. Purchase price €370k Sales dep rec 0.00 7,000.00
7970 892 313 Clontarf Road 09/08/2021 8/9/2021 Deposit Received by eft from Eric Foley Sales dep rec 0.00 15,000.00
7799 516 31 Ribh Avenue 22/07/2021 7/22/2021 Richard Booth Sales dep rec 0.00 6,000.00
7798 929 50Kincora Drive 06/07/2021 7/6/2021 Jospeh O Rourke and Edel Corry Sales dep rec 0.00 12,000.00
7573 927 70 Kincora Court 10/05/2021 5/10/2021 Sales dep rec 0.00 5,000.00
7572 930 8 Shanard Road 06/05/2021 5/6/2021 Deposit received from Paris Jayan Sales dep rec 0.00 6,000.00
7458 928 3 Sutton Court 26/04/2021 4/26/2021 Deposit Received from Jon O Sullivan . Purchase price €275k Sales dep rec 0.00 5,000.00
7457 325 17 Vernon Court Sale 19/04/2021 4/19/2021 Deposit received from Martin and Yvonne Power . Purchase price €340k. Sales dep rec 0.00 5,000.00
7455 916 Apt 5 Block 10 Railway Road 09/04/2021 4/9/2021 Deposit received from Eve D'Alton . Purchase price €207,000 Sales dep rec 0.00 5,000.00
7351 325 17 Vernon Court Sale 31/03/2021 3/31/2021 Booking Deposit received from Linda Flynn via eft Sales dep rec 0.00 5,000.00
7110 928 3 Sutton Court 08/01/2021 1/8/2021 Funds transfer BTSF1 (DAC) Sales dep rec 0.00 5,000.00
6863 925 27 Conquer Hill Avenue 11/11/2020 11/11/2020 Brid McNamara Sales dep rec 0.00 5,000.00
6640 891 9 Beverley Court 24/09/2020 9/24/2020 Sales Deposit - Conor Gallagher Sales dep rec 0.00 5,000.00
6492 920 57 Kincora Road 08/09/2020 9/8/2020 Jim McLaren - Deposit Received Eft Sales dep rec 0.00 9,000.00
6400 922 Apt Main Street Clongriffin 10/07/2020 7/10/2020 Katia and Andrew Penkov Sales dep rec 0.00 5,000.00
6094 219 8 Rosevale Garage 09/04/2020 4/9/2020 Depoosit received from Paul Fennelly re separate purchase of Garage at 1 Rosevale Sales dep rec 0.00 3,000.00
5966 219 Apt 8 Rosevale 27/03/2020 3/27/2020 Deposit reieved from new purchaser - Cliona Lyes Sales dep rec 0.00 5,000.00
5962 891 9 Beverley Court 23/03/2020 3/23/2020 eft from Imelda Byrne - purchaser. Sales dep rec 0.00 5,000.00
5960 219 8 Rosevale 05/03/2020 3/5/2020 Deposit - Paula Sales dep rec 0.00 4,000.00
5846 913 1 Castletimon Avenue 11/02/2020 2/11/2020 Niamh Gaffney and John Sheehan Sales dep rec 0.00 4,000.00
5749 894 68 Rathvale Drive 24/01/2020 1/24/2020 Security Deposit received via EFT from Selina Cassidy Sales dep rec 0.00 4,000.00
5748 915 155 St Mobhi Road 21/01/2020 1/21/2020 Deposit Received from Grainne O Dowd ( eft 5k and 4k) Sales dep rec 0.00 9,000.00
5575 916 Apt5 Block 10 Railway Road 17/12/2019 12/17/2019 Caroline O Callaghan funds received by EFT Sales dep rec 0.00 4,000.00
5574 908 6 Blackheath Court 02/12/2019 12/2/2019 Damien and Christine Murran funds received by EFT Sales dep rec 0.00 6,000.00
5463 794 20 Danes Court 20/11/2019 11/20/2019 Deposit Draft received from Paula McMahon Sales dep rec 0.00 5,000.00
5377 887 146 St Donaghs Road 11/10/2019 10/11/2019 Eft transfer from Eltin McCarthy Sales dep rec 0.00 5,000.00
5249 897 53 Mount Prospect Drive 16/09/2019 9/16/2019 Deposit eft Peter Barrett & Una Daly Sales dep rec 0.00 10,000.00
5119 912 91 Venetian Hall 22/08/2019 8/22/2019 Sales dep rec 0.00 5,000.00
5046 908 6 Blackheath Court 31/07/2019 7/31/2019 Amy King and Dominic Rowan eft Sales dep rec 0.00 6,000.00
4970 906 8 Warren Court 11/07/2019 7/11/2019 Patricia Conlon did logement via ATM Sales dep rec 0.00 5,000.00
4939 756 22 Asgard Park 24/06/2019 6/24/2019 Security Deposit - Karl Leavy and Linda Patton - Chq Sales dep rec 0.00 15,000.00
4815 902 417 Clontarf Road 28/05/2019 5/28/2019 Balance of 12k Deposit received - eft from Kate Griffin Sales dep rec 0.00 2,000.00
4812 902 417 Clontarf Road 27/05/2019 5/27/2019 Part of 12k Deposit - Kate Griffin Sales dep rec 0.00 10,000.00
4808 909 22 Copeland Grove 14/05/2019 5/14/2019 Eamonn and Mary Magee RP19051408544508 Sales dep rec 0.00 9,000.00
4807 866 35 Vernon Park 10/05/2019 5/10/2019 Ultan McGuckin IE19051064331322 Sales dep rec 0.00 8,000.00
4806 904 374 Howth Road 08/05/2019 5/8/2019 Yvonne & Francis Cadogan IE 19050863018315 Sales dep rec 0.00 8,000.00
4805 907 11 Rosevale 02/05/2019 5/2/2019 Ian Murray Sales dep rec 0.00 5,000.00
4709 881 4 Brookstone Road 29/04/2019 4/29/2019 6k in total ( 5k plus 1k) received from Brian Reede Sales dep rec 0.00 6,000.00
4705 905 44 Ardlea Road 25/04/2019 4/25/2019 Joanna Caffrey and ALan Doogan Sales dep rec 0.00 5,000.00
4704 900 15 Seapark Road 24/04/2019 4/24/2019 Sean Murray and Linda Boyle. St Assams. Sales dep rec 0.00 14,000.00
4703 884 28 Laragh Close 02/04/2019 4/2/2019 Keith O Donoghue 7 Ashcroft Sales dep rec 0.00 6,000.00
4586 892 313 Clontarf Road 21/03/2019 3/21/2019 Kieran Fitzpatrick THPI Ltd eft reference IE19032138428907 Sales dep rec 0.00 12,000.00
4510 890 5 Blackheath Avenue 25/02/2019 2/25/2019 Part 2 of 10k deposit received from Joyce Brereton and Gearoid Healy Sales dep rec 0.00 5,000.00
4509 890 5 Blackheath Avenue 25/02/2019 2/25/2019 Part 1 of 10k deposit received from Joyce Brereton and Gearoid Healy Sales dep rec 0.00 5,000.00
4412 756 22 Asgard Park 30/01/2019 1/30/2019 Deposit Received from Debbie Flynn via EFT Sales dep rec 0.00 15,000.00
4411 899 3 Killane Road 29/01/2019 1/29/2019 Deposit received from Keith Hennessy by eft Sales dep rec 0.00 5,000.00
4258 877 34 The Kilns 10/12/2018 12/10/2018 Claire Kelly Sales dep rec 0.00 5,000.00
4178 888 55 Ferrycarrig Road 28/11/2018 11/28/2018 Deposit -Julia Suloschi eft IE18112882355818 Sales dep rec 0.00 5,000.00
4177 884 28 Laragh Close 14/11/2018 11/14/2018 Booking Deposit eft - Kevin Twomey and Shauna O Hanlon Sales dep rec 0.00 5,000.00
4176 879 17 Vernon Grove 08/11/2018 11/8/2018 Deposit Received - Julie Ranson Sales dep rec 0.00 7,000.00
3787 878 85 Ringsend Park 16/08/2018 8/16/2018 Aoife Neeson and David Blake received by eft Sales dep rec 0.00 5,000.00
3717 555 263 Clontarf Road 18/07/2018 7/18/2018 2k on 16th and then 6k on 18th received by eft Joe and Linda Kenny Sales dep rec 0.00 8,000.00
3607 871 47 All Saints Road 15/06/2018 6/15/2018 Sales dep rec 0.00 7,000.00
3606 872 37 Newbrook Avenue 08/06/2018 6/8/2018 Deposit received - Antoinette Judge Sales dep rec 0.00 5,000.00
3483 860 28 Elton Court 09/05/2018 5/9/2018 eft funds David Holbrook Sales dep rec 0.00 5,000.00
3482 724 34 Mount Prospect Park 03/05/2018 5/3/2018 Kevin Nolan &Y Emer Begley eft IE18050307965720 Sales dep rec 0.00 8,000.00
3481 858 74 Ardlea Road 29/05/2018 5/29/2018 Deposit Received - Paddy Redmond. Eft transfer - reference on transfer Shamrock Asphalt. Sales dep rec 0.00 8,000.00
3480 849 49 Churchwell Road 15/05/2018 5/15/2018 Tiffy Allen Chq AIB Raheny B & M Allen Sales dep rec 0.00 5,000.00
3479 864 21 Maryville Avenue 04/05/2018 5/4/2018 Paul Bernard eft transfer details on file. Sales dep rec 0.00 6,000.00
3478 73 34 St Johns Wood 01/05/2018 5/1/2018 Deposit cheque received via MJK Solicitors - Carolyn Heffernan buyer. Sales dep rec 0.00 10,000.00
3354 815 1 Seaview Court 30/04/2018 4/30/2018 New purchaser - Suzanne Murphy funds received eft Sales dep rec 0.00 6,000.00
3344 822 90 Beauvale Park 03/04/2018 4/3/2018 Booking Deposit of 5k and 1k received Sales dep rec 0.00 6,000.00
3231 815 1 Seaview Court 23/03/2018 3/23/2018 Kaleb HOner ( Chq Jacqueline NOlan) Sales dep rec 0.00 6,000.00
3230 856 14 Grange Park Avenue 21/03/2018 3/21/2018 1000 part of 6k received eft form Fitzgerald and Moriarty Sales dep rec 0.00 1,000.00
3229 856 14 Grange Park Avenue 20/03/2018 3/20/2018 5000 pt of 6k received Clare Fitzgerald & R Moriarty Sales dep rec 0.00 5,000.00
3228 821 26 Castle grove 08/03/2018 3/8/2018 Castle Gorve - Anne Bruen chq lodged Sales dep rec 0.00 12,000.00
3119 791 2 The Park Larchhill 22/02/2018 2/22/2018 Deposit Received from Noel Scully ect Sales dep rec 0.00 5,000.00
3118 849 49 Churchwell Road 22/02/2018 2/22/2018 Eft payment received from Blessing and Mengge Li Sales dep rec 0.00 5,000.00
3117 816 372 Howth Road 21/02/2018 2/21/2018 BoI Draft for €8000 received from Conor and Marianne Murphy Sales dep rec 0.00 8,000.00
2999 794 20 Danescourt 18/01/2018 1/18/2018 John Molony eft IE18011874613309 Sales dep rec 0.00 5,000.00
2847 799 12 Glenfarne Road 21/12/2017 12/21/2017 Martin Kelly and Dandan Wang (Cheque from Dandan) Sales dep rec 0.00 6,000.00
2846 801 The Chestnut SALE 21/12/2017 12/21/2017 Deposit received from Brendan Hoare (Cheque Spares Repairs and Technical Sales dep rec 0.00 5,000.00
2844 804 1 Castletimon Gardens 14/12/2017 12/14/2017 EFT funds received - Lorraine Quinless Sales dep rec 0.00 5,000.00
2643 764 36 Seacliff Avenue 17/10/2017 10/17/2017 Deposit received by eft from Adrian Gannon Sales dep rec 0.00 5,000.00
2640 751 47 Bayside Boulevard North 16/10/2017 10/16/2017 Jane Mary Vaughan - cheque received. Sales dep rec 0.00 8,000.00
2543 629 9 Mask Drive 18/09/2017 9/18/2017 Deposit for sale of 9 Mask Drive. Thomas CUnningham- Draft from Member First Credit Union Sales dep rec 0.00 7,000.00
2438 734 67 Seapark 16/08/2017 8/16/2017 Booking deposit from Patrick and Helen Kenny. Funds transfer IE17081631931548 Sales dep rec 0.00 5,000.00
2318 724 34 Mount Prospect Park 25/07/2017 7/25/2017 Deposit - Conor & OOnagh Cooney EFT Sales dep rec 0.00 8,000.00
2316 721 46 Kincora Avenue 07/07/2017 7/7/2017 Tom and Catherine Hogan - Deposit eft Sales dep rec 0.00 10,000.00
2315 630 89 Hollybrook Road 06/07/2017 7/6/2017 Balance of 8k eposit received bu EFT - Higgins and Delaney Sales dep rec 0.00 3,000.00
2272 630 89 Hollybrook Road 30/06/2017 6/30/2017 Partial Deposit new buyers of 89 Bollybrook (3000 to follow ) Rachel Dillon & Paul higgins Sales dep rec 0.00 5,000.00
2262 181 336 Howth Road 20/06/2017 6/20/2017 Buyer Deirdre Gilligan Sales dep rec 0.00 7,000.00
2133 641 82 Kincora Avenue 31/05/2017 5/31/2017 P McCarthy & Suzaann Menton Sales dep rec 0.00 10,000.00
2132 630 89 Hollybrook Road 31/05/2017 5/31/2017 Amanda and Derek Hughes Draft EBS Sales dep rec 0.00 8,000.00
2130 627 117 Brookwood Avenue 18/05/2017 5/18/2017 P & E Campion. Draft lodged. Sales dep rec 0.00 10,000.00
2129 643 49 edenmore Avenue 18/05/2017 5/18/2017 Andrew Morris T Burch Sales dep rec 0.00 7,000.00
2128 565 20 Glenwood Road 18/05/2017 5/18/2017 Cheque Lodge - Nadine Vernor & Conor Sales dep rec 0.00 5,000.00
2122 213 St Davids Court 10/05/2017 5/10/2017 6 St Davids Florence & David Kilwex Ltd Chq Sales dep rec 0.00 6,000.00
1977 548 55 Seafield Road East 12/04/2017 4/12/2017 Cheque received from Neil Loftus Sales dep rec 0.00 15,000.00
1891 43 115 Griffith Hall 09/03/2017 3/9/2017 Deposit Received from Paul McDermott re Purchase of 115 Griffith Hall Sales dep rec 0.00 5,000.00
1881 563 17 Kilbarrack Ave 03/03/2017 3/3/2017 Deposit Recd from Orla Treacy re purchase of Sales dep rec 0.00 8,000.00
1879 564 13 Dollymount 03/03/2017 3/3/2017 Deposit from Caroline and Michael Treanor re Purchase Sales dep rec 0.00 8,000.00
1508 541 Apt 13 St Lawrence Findlater 29/12/2016 12/29/2016 Sales Deposit received from Liam Pitcher via online transfer Sales dep rec 0.00 5,000.00
1503 560 10 Watermill Court 14/12/2016 12/14/2016 Inter Bank Payment received from Deirdre Mary Lynch Sales dep rec 0.00 5,000.00
1502 534 North Richmond Street 12/12/2016 12/12/2016 Cheque received from Turlough Galvin lodged Sales dep rec 0.00 6,000.00
1427 553 Apt 3 Lymewood Mews 10/11/2016 11/10/2016 Deposit received from Padraid O Hara - transferred from Purchaser into Clients Deposit Acc. Sales dep rec 0.00 4,000.00
1216 532 71 Beaumont Road 30/09/2016 9/30/2016 Deposit Received Dempsey Sales dep rec 0.00 6,000.00
1215 541 Apt 13 St Lawrence Findlater 30/09/2016 9/30/2016 Deposit received Patricia Hunt Sales dep rec 0.00 5,000.00
1118 549 19 Seapark Road 30/08/2016 8/30/2016 Declan Dolan and Niamh O Grady Sales dep rec 0.00 12,000.00
1111 538 56 Elm Mount 12/08/2016 8/12/2016 Deposit Received Chq Lodged (mislaid and foundon file) Sales dep rec 0.00 6,000.00
1007 551 107 Chalfont Avenue 29/07/2016 7/29/2016 Sales dep rec 0.00 8,000.00
889 517 9 Watermill Court 21/06/2016 6/21/2016 Cheque from Patrick McGarry lodged Sales dep rec 0.00 5,000.00
873 542 14 Grange Park Close 09/05/2016 5/9/2016 James & Ruth Fitzpatrick Sales dep rec 0.00 5,000.00
871 543 94 Kincora Avenue 06/05/2016 5/6/2016 Joyce Mylot - Draft Sales dep rec 0.00 9,000.00
665 534 17 North Richmond Street 29/04/2016 4/29/2016 Turlough Galvin Sales dep rec 0.00 6,000.00
664 538 56 Elm Mount Road 26/04/2016 4/26/2016 Gerard O Gorman Sales dep rec 0.00 6,000.00
655 523 119 Kincora Avenue 26/02/2016 2/26/2016 M & A O Halloran ATM Lodge Sales dep rec 0.00 9,000.00
641 533 Apt 18 Asgard 05/02/2016 2/5/2016 Deposit Received Sales dep rec 0.00 5,000.00
446 526 136 Newbrook Avenue 19/01/2016 1/19/2016 136 Newbrook- Deposit Received Cawley Buyers Sales dep rec 0.00 5,000.00
444 473 13 Seacourt 11/01/2016 1/11/2016 Carla Buckley & David O Flaherty Sales dep rec 0.00 9,000.00
331 531 18 Grange Park 11/12/2015 12/11/2015 DEposit received from Conor Ryan Sales dep rec 0.00 5,000.00
330 446 5a Warren GReen 08/12/2015 12/8/2015 Deposit received Elizabeth Duffy Sales dep rec 0.00 5,000.00
329 530 154 St Donaghs Road 03/11/2015 11/3/2015 DEposit received Beata Nawroc Sales dep rec 0.00 4,000.00
328 507 3 Ennafort Mews 19/10/2015 10/19/2015 Deposit received from Antonia Maria Sales dep rec 0.00 6,000.00
327 37 45 Ashcroft 15/10/2015 10/15/2015 Deposit received from Philip O'Connor Sales dep rec 0.00 6,000.00
326 527 Apt 2 Brooklawn 05/10/2015 10/5/2015 Deposit received from Ann Mary Bartley Sales dep rec 0.00 5,000.00
325 520 51 St Peters Terrace 10/09/2015 9/10/2015 From Oliver Kinnane Buyer - booking deposit Sales dep rec 0.00 6,000.00