Griever/accounting/2002
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Staddon vs. Griever: 2002 Accounting
Nick Notes
This data does not yet reflect corrections based on the documents provided by the Defense in July 2005. I am working on entering that data.
Balances reflect credit for the Defendants, i.e. a negative balance indicates an amount owed by Defendants to Plaintiffs. "Borrowed" and "Paid Back" indicate amounts borrowed from or paid back to Plaintiffs by Defendants.
Data
| Date Edited | Date of Transaction | Amount Borrowed | Amount Repaid | Balance | Documents | Description |
| $0.-- | ||||||
| 2002-01-14 | $800.00 | -$800.-- | check | RH/ST #1291 to RDA “Emergency loan†| ||
| 2002-01-18 | $130.53 | -$930.53 | RH/ST cc => SunCom | |||
| -$930.53 | ||||||
| 2002-02-07 | $131.11 | -$799.42 | RDA check, # unknown | |||
| 2002-02-07 | $131.11 | -$930.53 | ||||
| -$930.53 | ||||||
| 2002-03-01 | $200.00 | -$730.53 | RDA #2864 for Benz | |||
| 2002-03-01 | $200.00 | -$930.53 | Applied to “Benz†accounting | |||
| 2002-03-01 | $185.00 | -$745.53 | RDA #2865 for SunCom | |||
| 2002-03-05 | $467.96 | -$277.57 | RDA #4287 for cc usage | |||
| 2002-03-06 | $35.00 | -$242.57 | RDA #2874 for redistribution.org | |||
| 2002-03-06 | $185.77 | -$428.34 | RH/ST cc => SunCom | |||
| 2002-03-07 | $165.18 | -$593.52 | RH/ST cc => Bellsouth – no record of which #(s) | |||
| 2002-03-07 | $302.78 | -$896.30 | RH/ST cc => Bellsouth – no record of which #(s) | |||
| 2002-03-11 | $29.07 | -$925.37 | RH/ST cc => Bellsouth – no record of which #(s) | |||
| 2002-03-13 | $15.95 | -$941.32 | RH/ST cc => HostWay – redistribution.org (billed 3/10) | |||
| -$941.32 | - HostWay was not paid in Jan/Feb; consequences are in next charge | |||||
| 2004-03-18 | $41.59 | -$899.73 | RDA paid for VBZ shipping in cash | |||
| 2003-03-18 | $17.00 | -$916.73 | RH/ST cc => ? | |||
| 2002-03-19 | $23.82 | -$940.55 | RH/ST cc => Blockbuster Video | |||
| 2002-03-20 | $150.00 | -$1,090.55 | SLH/GPCU #1022 | |||
| 2002-03-20 | $150.00 | -$940.55 | RDA deposit (nature unknown) | |||
| 2002-03-21 | $17.00 | -$957.55 | RH/ST cc => Chevron | |||
| 2002-03-21 | $51.85 | -$1,009.40 | RH/ST cc => HostWay – redistribution.org (billed 3/17) | |||
| -$1,009.40 | - $51.85 = 2 months back hosting charges + $19.95 reactivation | |||||
| 2002-03-29 | $24.69 | -$1,034.09 | RH/ST cc => Chevron Bread Basket | |||
| -$1,034.09 | ||||||
| -$1,034.09 | ||||||
| -$1,034.09 | ||||||
| 2002-04-01 | $300.00 | -$734.09 | RDA #2887 | |||
| 2005-08-16 | 2002-04-04 | $310.00 | -$424.09 | check | RDA #2896 to BellSouth | |
| 2005-08-16 | 2002-04-04 | $160.00 | -$584.09 | $160 of #2896 was payment for -2770 | ||
| 2002-04-08 | $59.82 | -$524.27 | Bellsouth consolidation refunds | |||
| 2002-04-12 | $128.18 | -$652.45 | RH/ST cc => SunCom | |||
| 2002-04-12 | $15.00 | -$667.45 | RH/ST cc => Secretary of State | |||
| 2002-04-12 | $18.00 | -$685.45 | RH/ST cc => gas for RDA | |||
| 2002-04-15 | $100.00 | -$585.45 | RDA #2904 | |||
| 2002-04-17 | $15.95 | -$601.40 | RH/ST cc => HostWay – redistribution.org | |||
| 2002-04-22 | $19.53 | -$620.93 | RH/ST cc => BMG Music Service (RDA) | |||
| -$620.93 | ||||||
| 2002-05-03 | $150.00 | -$470.93 | RDA #2917 | |||
| 2002-05-08 | $133.29 | -$604.22 | RH/ST cc => SunCom (5/13 on ST statement) | |||
| 2002-05-09 | $554.63 | -$1,158.85 | check | RH/ST #1334 | ||
| 2002-05-09 | $133.29 | -$1,025.56 | RDA #2930 => RH/ST | |||
| 2002-05-17 | $15.95 | -$1,041.51 | RH/ST cc => HostWay – redistribution.org | |||
| 2004-09-11 | 2002-05-17 | $75.85 | -$1,117.36 | RH/ST cc => Arrow Auto Insurance | ||
| 2002-05-30 | $25.46 | -$1,142.82 | RH/ST cc => Blockbuster Video | |||
| 2002-05-31 | $250.00 | -$892.82 | RDA #2961 | |||
| -$892.82 | ||||||
| 2002-06-03 | $9.93 | -$902.75 | RH/ST cc => Golden Corral, Albany, GA | |||
| 2002-06-03 | $10.00 | -$912.75 | RH/ST cc => Golden Corral, Albany, GA | |||
| 2002-06-03 | $11.62 | -$924.37 | RH/ST cc => PetroSouth, Americus, GA | |||
| 2002-06-03 | $15.60 | -$939.97 | RH/ST cc => Chevron, Albany, GA | |||
| 2002-06-03 | $16.83 | -$956.80 | RH/ST cc => Texaco, Winterville, GA | |||
| 2002-06-03 | $19.93 | -$976.73 | RH/ST cc => Golden Corral, Albany, GA | |||
| 2002-06-03 | $36.85 | -$1,013.58 | RH/ST cc => Williams Travel, Madison, GA | |||
| 2002-06-04 | $10.24 | -$1,023.82 | RH/ST cc => Blockbuster Video, Athens | |||
| 2002-06-04 | $250.00 | -$773.82 | To RH/ST (total $255.71 - $250 from RDA + $5.71 from elsewhere) | |||
| 2002-06-05 | $44.75 | -$818.57 | RH/ST cc => Ramada Inn, Albany, GA | |||
| 2002-06-10 | $130.78 | -$949.35 | RH/ST cc => SunCom | |||
| 2002-06-11 | $12.17 | -$961.52 | RH/ST cc => Blockbuster Video, Athens | |||
| 2002-06-14 | $400.00 | -$1,361.52 | check | RH/ST #1340 (written 6/13 by Lynne) | ||
| 2002-06-14 | $200.00 | -$1,561.52 | RH/ST cc => BellSouth (RH portion to be billed) | |||
| 2002-06-17 | $400.00 | -$1,161.52 | RDA deposit? | |||
| 2002-06-17 | $20.41 | -$1,181.93 | RH/ST cc => Shell, Athens | |||
| 2002-06-17 | $26.02 | -$1,207.95 | RH/ST cc => Ryan's | |||
| 2002-06-18 | $67.79 | -$1,275.74 | RH/ST cc => Ingles | |||
| 2002-06-18 | $60.64 | -$1,336.38 | RH/ST cc => Home Depot, Athens | |||
| 2002-06-19 | $200.00 | -$1,536.38 | NS/BBT #1267 – “2 day loan†| |||
| 2002-06-19 | $75.85 | -$1,612.23 | RH/ST cc => Arrow Auto Insurance | |||
| 2002-06-21 | $15.95 | -$1,628.18 | RH/ST cc => HostWay – redistribution.org (billed 6/17) | |||
| 2002-06-21 | $24.55 | -$1,652.73 | RH/ST cc => QT 795 07, Lilburn, GA | |||
| 2002-06-25 | $24.77 | -$1,677.50 | RH/ST cc => BP Oil, Athens | |||
| 2002-06-25 | $53.59 | -$1,731.09 | RH/ST cc => Kroger, Athens | |||
| 2002-06-25 | $87.86 | -$1,818.95 | RH/ST cc => Home Depot | |||
| 2002-06-27 | $100.00 | -$1,918.95 | NS/BBT #1275 – loan | |||
| -$1,918.95 | ||||||
| 2002-07-01 | $3.23 | -$1,922.18 | RH/ST cc => Chevron Bread Basket, Hull, GA | |||
| 2002-07-01 | $12.33 | -$1,934.51 | RH/ST cc => USPS | |||
| 2002-07-01 | $19.98 | -$1,954.49 | RH/ST cc => Chevron Bread Basket, Hull, GA | |||
| 2002-07-01 | $26.58 | -$1,981.07 | RH/ST cc => Ryan's Family Steakhouse, Athens | |||
| 2002-07-01 | $34.37 | -$2,015.44 | RH/ST cc => Ryan's Family Steakhouse, Athens | |||
| 2002-07-01 | $34.81 | -$2,050.25 | RH/ST cc => “Great American Bâ€, Lawrenceville, GA | |||
| 2002-07-02 | $19.64 | -$2,069.89 | RH/ST cc => QT 764, Lawrenceville, GA | |||
| 2002-07-12 | $18.71 | -$2,088.60 | RH/ST cc => Amoco 07, Athens | |||
| 2002-07-12 | $85.07 | -$2,173.67 | RH/ST cc => BellSouth (RH portion to be billed) | |||
| 2002-07-15 | $302.91 | -$1,870.76 | ? (not to RH/ST) | |||
| 2002-07-16 | $685.00 | -$1,185.76 | ? (not to RH/ST) | |||
| 2002-07-16 | $660.00 | -$1,845.76 | check | RH/ST #1345 => RDA, written by Lynne | ||
| 2002-07-19 | $21.22 | -$1,866.98 | RH/ST cc => BP Oil 35, Athens | |||
| 2002-07-23 | $225.00 | -$1,641.98 | To RH/ST: Deposit from Lynne | |||
| 2002-07-23 | $12.73 | -$1,654.71 | RH/ST cc => BP Oil 35, Athens | |||
| 2002-07-23 | $16.03 | -$1,670.74 | RH/ST cc => AutoZone #0903, Athens | |||
| 2002-07-23 | $38.43 | -$1,709.17 | RH/ST cc => AutoZone #0903, Athens | |||
| 2002-07-24 | $15.95 | -$1,725.12 | RH/ST cc => HostWay – redistribution.org (billed 7/17) | |||
| 2002-07-24 | $125.15 | -$1,850.27 | RH/ST cc => BellSouth (RH portion to be billed) | |||
| 2002-07-25 | $600.00 | -$1,880.27 | check | RH/ST #1349 => RDA, written 7/23 signed by Bubba (never had signing privileges) | ||
| 2002-07-25 | $30.00 | -$2,480.27 | RH/ST: NSF caused by check #1349 arriving before deposit | |||
| 2002-07-26 | $650.00 | -$1,830.27 | To RH/ST: mentioned in email from Lynne 7/26 14:50 | |||
| 2002-07-26 | $28.50 | -$1,858.77 | RH/ST cc => Ryan's | |||
| 2002-07-26 | $29.27 | -$1,888.04 | RH/ST cc => Ingles | |||
| 2002-07-29 | $750.00 | -$1,138.04 | To RH/ST, intent unknown | |||
| 2002-07-30 | $5.76 | -$1,143.80 | RH/ST cc => Kroger, Athens | |||
| 2002-07-30 | $11.92 | -$1,155.72 | RH/ST => Sbarro, Athens | |||
| 2002-07-30 | $86.28 | -$1,242.-- | RH/ST cc => Kroger, Athens | |||
| 2002-07-30 | $1,250.00 | -$2,492.-- | check | RH/ST check #1350: Lynne – permission seems unlikely | ||
| 2002-07-31 | $26.40 | -$2,518.40 | RH/ST cc => Ingles, Hull, GA | |||
| 2002-07-31 | $33.24 | -$2,551.64 | RH/ST cc => Chevron Bread Basket, Hull, GA | |||
| -$2,551.64 | ||||||
| 2002-08-01 | $420.00 | -$2,971.64 | RH/ST check #1353 (cancelled check missing): Lynne | |||
| 2002-08-02 | $400.00 | -$2,571.64 | To RH/ST, details unknown | |||
| 2002-08-02 | $8.00 | -$2,579.64 | RH/ST cc => Kinko's #150 | |||
| 2002-08-02 | $49.67 | -$2,629.31 | RH/ST cc => Kroger #238 | |||
| 2002-08-05 | $1.60 | -$2,630.91 | RH/ST cc => ebay (some project of Bubba's) | |||
| 2002-08-05 | $13.51 | -$2,644.42 | RH/ST cc => Chevron Bread Basket | |||
| 2002-08-05 | $17.62 | -$2,662.04 | RH/ST cc => Ryan's | |||
| 2002-08-05 | $23.50 | -$2,685.54 | RH/ST cc => Ryan's | |||
| 2002-08-05 | $32.90 | -$2,718.44 | RH/ST cc => Chevron Bread Basket | |||
| 2002-08-06 | $60.00 | -$2,778.44 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-08-06 | $24.96 | -$2,803.40 | RH/ST cc => IHOP #434 | |||
| 2002-08-06 | $93.68 | -$2,897.08 | Check #1354 (cancelled check missing): Lynne | |||
| 2002-08-07 | $5.00 | -$2,902.08 | RH/ST: bank svc chg for screen print requested by Lynne | |||
| 2002-08-07 | $300.00 | -$2,602.08 | To RH/ST, details unknown | |||
| 2002-08-07 | $30.00 | -$2,632.08 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-08-07 | $36.00 | -$2,668.08 | RH/ST cc => WM Supercenter | |||
| 2002-08-08 | $150.00 | -$2,518.08 | To RH/ST, details unknown | |||
| 2002-08-09 | $60.33 | -$2,578.41 | RH/ST cc => Ingles #45 | |||
| 2002-08-12 | $17.62 | -$2,596.03 | RH/ST cc => Ryan's | |||
| 2002-08-12 | $29.60 | -$2,625.63 | RH/ST cc => Athens Blueprint | |||
| 2002-08-13 | $30.00 | -$2,655.63 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-08-14 | $1,500.00 | -$1,155.63 | to RH/ST: mentioned in email from Lynne 8/14 22:28 | |||
| 2002-08-14 | $18.66 | -$1,174.29 | RH/ST cc => “Chevron Apex - N†| |||
| 2002-08-15 | $34.58 | -$1,208.87 | RH/ST cc => Kroger 238 | |||
| 2002-08-15 | $155.45 | -$1,364.32 | RH/ST cc => WM Supercenter | |||
| 2002-08-16 | $14.10 | -$1,378.42 | RH/ST cc => BP Oil 44 | |||
| 2002-08-16 | $16.23 | -$1,394.65 | RH/ST cc => BP Oil 44 | |||
| 2002-08-16 | $34.53 | -$1,429.18 | RH/ST cc => Eckerd Drugs #04 | |||
| 2002-08-16 | $34.73 | -$1,463.91 | RH/ST cc => OfficeMax 00 | |||
| 2002-08-16 | $100.31 | -$1,564.22 | RH/ST cc => Fastenal | |||
| 2002-08-19 | $600.00 | -$964.22 | To RH/ST, details unknown | |||
| 2002-08-20 | $49.21 | -$1,013.43 | RH/ST cc => Advance Auto Parts | |||
| 2002-08-20 | $440.65 | -$1,454.08 | RH/ST cc => SunCom | |||
| 2002-08-21 | $15.95 | -$1,470.03 | RH/ST cc => HostWay – redistribution.org (billed 8/17) | |||
| 2002-08-21 | $15.95 | -$1,454.08 | RH/ST cc => HostWay – redistribution.org moved to new host; cancellation refund | |||
| 2004-10-09 | 2002-08-21 | $159.00 | -$1,613.08 | AAA Membership | ||
| 2002-08-23 | $207.27 | -$1,820.35 | RH/ST cc => BellSouth (RH portion to be billed) | |||
| 2002-08-26 | $30.00 | -$1,850.35 | RH/ST cc => La Cazuela | |||
| 2002-08-26 | $207.68 | -$2,058.03 | RH/ST check #1356 (check missing): Charter (RH portion to be billed) | |||
| 2002-08-28 | $30.00 | -$2,088.03 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-08-29 | $135.00 | -$1,953.03 | To RH/ST: assuming RDA deposit | |||
| -$1,953.03 | ||||||
| 2002-09-01 | $10.00 | -$1,963.03 | (internal) Red House – hosting for redistribution.org | |||
| 2002-09-05 | $16.86 | -$1,979.89 | RH/ST cc => Chevron Breadbasket | |||
| 2002-09-05 | $36.00 | -$2,015.89 | RH/ST => BulkRegister: B's domains – qualtro.com, rugratzone.com, new2ugolf.com | |||
| 2002-09-12 | $26.35 | -$2,042.24 | RH/ST cc => Kangaroo | |||
| 2002-09-13 | $95.00 | -$1,947.24 | To RH/ST, details unknown; assuming RDA | |||
| 2002-09-16 | $16.61 | -$1,963.85 | RH/ST cc => Advance Auto | |||
| 2002-09-16 | $25.44 | -$1,989.29 | RH/ST cc => Texaco 21612 | |||
| 2002-09-16 | $49.16 | -$2,038.45 | RH/ST cc => WM Supercenter | |||
| 2002-09-17 | $1,002.00 | -$1,036.45 | To RH/ST: total deposit was$1023.17 = $1002 from RDA + $21.17 customer payment for vbz order | |||
| 2002-09-17 | $1,002.00 | -$2,038.45 | check | RH/ST #1421 | ||
| 2002-09-18 | $250.00 | -$2,288.45 | check | RH/ST #1422 | ||
| 2002-09-19 | $30.00 | -$2,318.45 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-09-19 | $28.03 | -$2,346.48 | RH/ST cc => Check card: Chevron | |||
| 2002-09-20 | $250.00 | -$2,096.48 | To RH/ST, presumably in payment for check #1422 | |||
| 2002-09-23 | $30.00 | -$2,126.48 | RH/ST cc => AAA Heathrow Mem | |||
| 2002-09-24 | $350.00 | -$2,156.48 | check | RH/ST #1423 written by Lynne without permission | ||
| 2002-09-24 | $30.00 | -$2,506.48 | RH/ST: NSF for RH/ST #1423 | |||
| 2002-09-25 | $30.00 | -$2,536.48 | RH/ST: NSF caused by low balance due to excessive unauthorized RDA usage | |||
| 2002-09-25 | $48.35 | -$2,584.83 | RH/ST cc => WM Supercenter | |||
| 2002-09-26 | $175.00 | -$2,409.83 | To RH/ST: $175.00 from RDA + $44.82 in vbz customer checks = $219.82 | |||
| 2002-09-26 | $24.77 | -$2,434.60 | Check card: Ryan's (no paper trail available as of 2004-09-11) | |||
| 2002-09-26 | -$2,434.60 | Email revoking RDA's usage of RH/ST account went out 9/26 10:23 | ||||
| 2002-09-27 | $30.00 | -$2,464.60 | NSF (no paper trail available as of 2004-09-11) | |||
| -$2,464.60 | ||||||
| -$2,464.60 | ||||||
| 2002-10-01 | $10.00 | -$2,474.60 | (internal) Red House – hosting for redistribution.org | |||
| 2002-10-02 | $30.00 | -$2,504.60 | RH/ST: NSF for the usual reason | |||
| 2002-10-03 | $32.90 | -$2,471.70 | To RH/ST: deposit “to catch up†| |||
| 2002-10-04 | $60.00 | -$2,531.70 | RH/ST: NSFs | |||
| 2002-10-05 | $13.30 | -$2,518.40 | (internal) credit for shipping | |||
| 2005-08-16 | 2002-10-08 | $185.61 | -$2,332.79 | check | RDA #3178 to Bellsouth for -0474 | |
| 2002-10-19 | $40.00 | -$2,372.79 | NS/BBT #1283 (towards storage) | |||
| $40.00 | -$2,332.79 | Counted towards storage account | ||||
| -$2,332.79 | ||||||
| 2002-11-01 | $10.00 | -$2,342.79 | (internal) Red House – hosting for redistribution.org | |||
| 2002-11-25 | $40.00 | -$2,382.79 | NS/BBT #1301 (towards storage) | |||
| $40.00 | -$2,342.79 | Counted towards storage account | ||||
| -$2,342.79 | ||||||
| 2002-12-01 | $10.00 | -$2,352.79 | (internal) Red House – hosting for redistribution.org | |||
| 2002-12-02 | $24.39 | -$2,377.18 | Check card: “GOLFBALLS COM IN†| |||
| -$2,377.18 |
