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Case Information

Case Number: 93D 00053
File Date: 4/19/1993

Petitioner

CSE RECEIVABLES
Address:
650 WEST - P.O. BOX 497
TOPEKA KS 66612
DOB:
Attorney:

Respondent

FLORENCE, DENNIS B.
Address:
BOX 186
ALMENA KS 67622
DOB:
Attorney:

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
898412/7/1993FLORENCE, DENNIS/ST OF KS183.00
92901/4/1994FLORENCE, DENNIS/ST OF KS183.00
96602/3/1994FLORENCE, DENNIS/ST OF KS183.00
101273/9/1994FLORENCE, DENNIS/ST OF KS183.00
104934/5/1994FLORENCE, DENNIS/ST OF KS183.00
111034/29/1994FLORENCE, DENNIS/SETOFF0.00
113255/4/1994FLORENCE, DENNIS/ST OF KS183.00
123836/3/1994FLORENCE, DENNIS/ST OF KS183.00
136477/7/1994FLORENCE, DENNIS/ST OF KS183.00
145258/3/1994FLORENCE, D/STATE OF KS183.00
155559/6/1994FLORENCE, DENNIS/ST OF KS183.00
1661710/5/1994FLORENCE, DENNISST OF KS183.00
1755411/3/1994FLORENCE, DENNIS/ST OF KS183.00
1866112/6/1994FLORENCE, DENNIS/ST OF KS183.00
196201/5/1995FLORENCE, DENNIS/ST OF KS183.00
205002/3/1995FLORENCE, DENNIS/ST OF KS183.00
215423/6/1995FLORENCE, DENNIS/ST OF KS183.00
226554/4/1995FLORENCE, DENNIS/ST OF KS183.00
237285/3/1995FLORENCE, DENNIS/ST OF KS183.00
248836/6/1995FLORENCE, DENNIS/ST OF KS183.00
262847/10/1995FLORENCE, DENNIS/ST OF KS183.00
273488/7/1995FLORENCE, DENNIS/ST OF KS183.00
284769/8/1995FLORENCE, DENNIS/ST OF KS183.00
2954810/5/1995FLORENCE, DENNIS/ST OF KS183.00
3049111/3/1995FLORENCE, DENNIS/ST OF KS183.00
3165512/8/1995FLORENCE, DENNIS/ST OF KS183.00
331281/25/1996FLORENCE, DENNIS B.84.46
336142/5/1996FLORENCE, DENNIS/ST OF KS84.46
340662/20/1996FLORENCE, DENNIS/ST OF KS84.46
346053/5/1996FLORENCE, DENNIS/ST OF KS84.46
351263/19/1996FLORENCE, DENNIS/ST OO KS84.46
354523/29/1996FLORENCE, DENNIS/ST OF KS84.46
360954/12/1996FLORENCE, DENNIS/ST OF KS84.46
361894/15/1996FLORENCE, DENNIS/SETOFF0.00
366584/29/1996FLORENCE, DENNIS/ST OF KS84.46
372615/14/1996FLORENCE, DENNIS/ST OF KS84.46
376925/28/1996FLORENCE, DENNIS/ST OF KS84.46
381906/7/1996FLORENCE, DENNIS/ST OF KS84.46
387056/24/1996FLORENCE, DENNIS/ST OF KS84.46
391037/5/1996FLORENCE, DEN/ST OF KS84.46
397207/22/1996FLORENCE, DENNIS/ST OF KS84.46
402368/5/1996FLORENCE, DENNIS/ST OF KS84.46
407858/19/1996FLORENCE, DENNIS/ST OF KS84.46
409508/22/1996FLORENCE, DENNIS B.0.00
412989/3/1996FLORENCE, DENNIS/ST OF KS84.46
417559/16/1996FLORENCE, DENNIS/ST OF KS84.46
419499/19/1996FLORENCE, DENNIS B.0.00
422229/27/1996FLORENCE, DENNIS/ST OF KS84.46
4276710/11/1996FLORENCE, DENNIS/ST OF KS70.62
4293810/16/1996FLORENCE, DENNIS B.0.00
4328610/25/1996FLORENCE, DENNIS/ST OF KS70.62
4377611/7/1996FLORENCE, DENNIS/ST OF KS70.62
4445411/22/1996FLORENCE, DENNIS/ST OF KS70.62
4504412/10/1996FLORENCE, DENNIS/ST OF KS70.62
4542712/20/1996FLORENCE, DENNIS/ST OF KS70.62
4573512/31/1996FLORENCE, DENNIS B.0.00
458481/3/1997FLORENCE, DENNIS/ST OF KS70.62
462961/16/1997FLORENCE, DENNIS/ST OF KS70.62
468401/31/1997FLORENCE, DENNIS/ST OF KS70.62
473502/14/1997FLORENCE, DENNIS/ST OF KS70.62
479133/3/1997FLORENCE, DENNIS/ST OF KS70.62
483893/14/1997FLORENCE, DENNIS/ST OF KS70.62
488533/28/1997FLORENCE, DENNIS/ST OF KS70.62
494484/11/1997FLORENCE, DENNIS/ST OF KS70.62
501084/29/1997FLORENCE, DENNIS/ST OF KS70.62
506405/8/1997FLORENCE, DENNIS/ST OF KS70.62
513415/28/1997FLORENCE, DENNIS/ST OF KS70.62
518906/9/1997FLORENCE, DENNIS/ST OF KS70.62
525486/24/1997FLORENCE, DENNIS/ST OF KS70.62
530467/7/1997FLORENCE, DENNIS/ST OF KS70.62
535097/18/1997FLORENCE, DENNIS/ST OF KS70.62
540548/1/1997FLORENCE, DENNIS/ST OF KS70.62
546588/15/1997FLORENCE, DENNIS/ST OF KS70.62
554879/2/1997FLORENCE, DENNIS/ST OF KS70.62
561169/16/1997FLORENCE, DENNIS/ST OF KS70.62
565269/29/1997FLORENCE, DENNIS/ST OF KS70.62
5709610/14/1997FLORENCE, DENNIS/ST OF KS70.62
5762610/28/1997FLORENCE, DENNIS/ST OF KS70.62
5820711/10/1997FLORENCE, DENNIS/ST OF KS70.62
5870011/24/1997FLORENCE, DENNIS/ST OF KS70.62
5919812/8/1997FLORENCE, DENNIS/ST OF KS70.62
5959712/18/1997FLORENCE, DENNIS/ST OF KS70.62
600511/2/1998FLORENCE, DENNIS/ST OF KS70.62
605291/15/1998FLORENCE, DENNIS/ST OF KS70.62
610421/30/1998FLORENCE, DENNIS/ST OF KS70.62
617072/12/1998FLORENCE, DENNIS/ST OF KS70.62
621502/25/1998FLORENCE, DENNIS/ST OF KS70.62
627933/12/1998FLORENCE, DENNIS/ST OF KS70.62
632133/25/1998FLORENCE, DENNIS/ST OF KS70.62
637954/8/1998FLORENCE, D/ST DIR DEPOSI70.62
644804/24/1998FLORENCE, DENNIS/ST OF KS70.62
649695/6/1998FLORENCE, DENNIS/ST OF KS70.62
655395/20/1998FLORENCE, DENNIS/ST OF KS70.62
662806/4/1998FLORENCE, DENNIS/ST OF KS70.62
668716/19/1998FLORENCE, DENNIS/ST OF KS70.62
675767/8/1998FLORENCE, DENNIS/ST OF KS70.62
679037/16/1998FLORENCE, DENNIS/ST OF KS70.62
683647/30/1998FLORENCE, DENNIS/ST OF KS70.62
688478/12/1998FLORENCE, DENNIS/ST OF KS70.62
694488/26/1998FLORENCE, DENNIS/ST OF KS70.62
699819/10/1998FLORENCE, DENNIS/ST OF KS70.62
705129/23/1998FLORENCE, DENNIS/ST OF KS70.62
7114710/7/1998FLORENCE, DENNIS/ST OF KS70.62
7165810/21/1998FLORENCE, DENNIS/ST OF KS70.62
7229911/5/1998FLORENCE, DENNIS/ST OF KS70.62
7282711/19/1998FLORENCE, DENNIS/ST OF KS70.62
7327012/2/1998FLORENCE, DENNIS/ST OF KS70.62
7398512/18/1998FLORENCE, DENNIS/ST OF KS70.62
7437712/31/1998FLORENCE, DENNIS/ST OF KS70.62
748431/13/1999FLORENCE, DENNIS/ST OF KS70.62
753091/27/1999FLORENCE, DENNIS/ST OF KS70.62
758632/10/1999FLORENCE, DENNIS/DIR DEP70.62
763322/24/1999FLORENCE, DENNIS/ST OF KS70.62
768293/8/1999FLORENCE, DENNIS B.0.00
769873/12/1999FLORENCE, DENNIS/ST OF KS70.62
773643/24/1999FLORENCE, DENNIS/ST OF KS70.62

Ledger

Description Transation Date Amount Paid Payor
C/S #5189095 SRS12/7/1993183.00FLORENCE, DENNIS/ST OF KS
C/S #5208429 SRS1/4/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5227816 SRS2/3/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5248320 SRS3/9/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5267662 SRS4/5/1994183.00FLORENCE, DENNIS/ST OF KS
ATT ST TX 4-15-944/29/199449.00FLORENCE, DENNIS/SETOFF
C/S #5287286 SRS5/4/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5306768 SRS6/3/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5326471 SRS7/7/1994183.00FLORENCE, DENNIS/ST OF KS
C/S 5346110 SRS8/3/1994183.00FLORENCE, D/STATE OF KS
C/S #5365906 SRS9/6/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5385211 SRS10/5/1994183.00FLORENCE, DENNISST OF KS
C/S #5404185 SRS11/3/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5423347 SRS12/6/1994183.00FLORENCE, DENNIS/ST OF KS
C/S #5441867 SRS1/5/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5460552 SRS2/3/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5480686 SRS3/6/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5499473 SRS4/4/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5517480 SRS5/3/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5535461 SRS6/6/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5552848 SRS7/10/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5569473 SRS8/7/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5586282 SRS9/8/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5601653 SRS10/5/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5616212 SRS11/3/1995183.00FLORENCE, DENNIS/ST OF KS
C/S #5628883 SRS12/8/1995183.00FLORENCE, DENNIS/ST OF KS
C/S DIR DEP1/25/199684.46FLORENCE, DENNIS B.
C/S DIR DEP2/5/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIR DEP2/20/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIR DEPOSIT3/5/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIR DEPOSIT3/19/199684.46FLORENCE, DENNIS/ST OO KS
C/S DIR DEPOSIT3/29/199684.46FLORENCE, DENNIS/ST OF KS
DIR DEP4/12/199684.46FLORENCE, DENNIS/ST OF KS
FED TX REF 4-9-964/15/1996759.94FLORENCE, DENNIS/SETOFF
C/S DIR DEPOSIT4/29/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIR DEPOSIT5/14/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT5/28/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT6/7/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT6/24/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIR DEPOSIT SRS7/5/199684.46FLORENCE, DEN/ST OF KS
C/S DIRECT DEPOSIT7/22/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT8/5/199684.46FLORENCE, DENNIS/ST OF KS
DIRECT DEPOSIT8/19/199684.46FLORENCE, DENNIS/ST OF KS
REFUNDED BY SRS8/22/1996-79.60FLORENCE, DENNIS B.
ADJUST SRS8/22/19960.00FLORENCE, DENNIS B.
C/S DIRECT DEP9/3/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT9/16/199684.46FLORENCE, DENNIS/ST OF KS
REFUNDED BY SRS9/19/1996-15.92FLORENCE, DENNIS B.
ADJUST SRS9/19/19960.00FLORENCE, DENNIS B.
C/S DIRECT DEPOSIT9/27/199684.46FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT10/11/199670.62FLORENCE, DENNIS/ST OF KS
REFUNDED BY SRS10/16/1996-2.08FLORENCE, DENNIS B.
ADJUST SRS10/16/19960.00FLORENCE, DENNIS B.
C/S DIRECT DEPOSIT10/25/199670.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT11/7/199670.62FLORENCE, DENNIS/ST OF KS
C/S ST DIRECT DEPOSI11/22/199670.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT12/10/199670.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT12/20/199670.62FLORENCE, DENNIS/ST OF KS
REFUNDED BY SRS12/31/1996-70.62FLORENCE, DENNIS B.
ADJUST SRS12/31/19960.00FLORENCE, DENNIS B.
C/S DIRECT DEPOSIT1/3/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT1/16/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT1/31/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT2/14/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT3/3/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT3/14/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT3/28/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT4/11/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT4/29/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT5/8/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT5/28/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT6/9/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT6/24/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT7/7/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT7/18/199770.62FLORENCE, DENNIS/ST OF KS
C/S DIRECT DEPOSIT8/1/199770.62FLORENCE, DENNIS/ST OF KS
19970808 C/S8/15/199770.62FLORENCE, DENNIS/ST OF KS
19970829 C/S DIR DEP9/2/199770.62FLORENCE, DENNIS/ST OF KS
19970915 C/S DIR DEP9/16/199770.62FLORENCE, DENNIS/ST OF KS
19970929 C/S DIR DEP9/29/199770.62FLORENCE, DENNIS/ST OF KS
19971014 C/S DIR DEP10/14/199770.62FLORENCE, DENNIS/ST OF KS
19971027 C/S DIR DEP10/28/199770.62FLORENCE, DENNIS/ST OF KS
19971107 C/S DIR DEP11/10/199770.62FLORENCE, DENNIS/ST OF KS
19971121 C/S DIR DEP11/24/199770.62FLORENCE, DENNIS/ST OF KS
19971203 C/S DIR DEP12/8/199770.62FLORENCE, DENNIS/ST OF KS
19971217 C/S DIR DEP12/18/199770.62FLORENCE, DENNIS/ST OF KS
19971231 C/S DIR DEP1/2/199870.62FLORENCE, DENNIS/ST OF KS
19980114 C/S DIR DEP1/15/199870.62FLORENCE, DENNIS/ST OF KS
19980129 C/S DIR DEP1/30/199870.62FLORENCE, DENNIS/ST OF KS
19980206 C/S DIR DEP2/12/199870.62FLORENCE, DENNIS/ST OF KS
19980225 C/S DIR DEP2/25/199870.62FLORENCE, DENNIS/ST OF KS
19980311 C/S DIR DEP3/12/199870.62FLORENCE, DENNIS/ST OF KS
19980320 C/S DIR DEP3/25/199870.62FLORENCE, DENNIS/ST OF KS
19980403 DIR DEPOSIT4/8/199870.62FLORENCE, D/ST DIR DEPOSI
19980424 C/S DIR DEP4/24/199870.62FLORENCE, DENNIS/ST OF KS
19980506 C/S DIR DEP5/6/199870.62FLORENCE, DENNIS/ST OF KS
19980520 C/S DIR DEP5/20/199870.62FLORENCE, DENNIS/ST OF KS
19980603 C/S DIR DEP6/4/199870.62FLORENCE, DENNIS/ST OF KS
19980617 C/S DIR DEP6/19/199870.62FLORENCE, DENNIS/ST OF KS
19980701 C/S DIR DEP7/8/199870.62FLORENCE, DENNIS/ST OF KS
19980715 C/S DIR DEP7/16/199870.62FLORENCE, DENNIS/ST OF KS
19980730 C/S DIR DEP7/30/199870.62FLORENCE, DENNIS/ST OF KS
19980812 C/S DIR DEP8/12/199870.62FLORENCE, DENNIS/ST OF KS
19980826 C/S DIR DEP8/26/199870.62FLORENCE, DENNIS/ST OF KS
19980910 C/S DIR DEP9/10/199870.62FLORENCE, DENNIS/ST OF KS
19980918 C/S DIR DEP9/23/199870.62FLORENCE, DENNIS/ST OF KS
19981007 C/S DIR DEP10/7/199870.62FLORENCE, DENNIS/ST OF KS
19981021 C/S DIR DEP10/21/199870.62FLORENCE, DENNIS/ST OF KS
19981104 C/S DIR DEP11/5/199870.62FLORENCE, DENNIS/ST OF KS
19981118 C/S DIR DEP11/19/199870.62FLORENCE, DENNIS/ST OF KS
19981125 C/S DIR DEP12/2/199870.62FLORENCE, DENNIS/ST OF KS
19981217 C/S DIR DEP12/18/199870.62FLORENCE, DENNIS/ST OF KS
19981230 C/S DIR DEP12/31/199870.62FLORENCE, DENNIS/ST OF KS
19990108 C/S DIR DEP1/13/199970.62FLORENCE, DENNIS/ST OF KS
19990122 C/S DIR DEP1/27/199970.62FLORENCE, DENNIS/ST OF KS
19990210 C/S DIR DEP2/10/199970.62FLORENCE, DENNIS/DIR DEP
19990224 C/S DIR DEP2/24/199970.62FLORENCE, DENNIS/ST OF KS
REFUND BY SRS/RESPON3/8/1999-211.86FLORENCE, DENNIS B.
19990312 C/S DIR DEP3/12/199970.62FLORENCE, DENNIS/ST OF KS
19990324 C/S DIR DEP3/24/199970.62FLORENCE, DENNIS/ST OF KS
ADJUST SRS3/31/19990.00FLORENCE, DENNIS B.

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