STATUS OF ADVANCES TO SPECIAL DISBURSING OFFICER - As of December 31, 2017
Parent Category: Financial Reports
STATUS OF ADVANCES TO SPECIAL DISBURSING OFFICER - As of December 31, 2017
Name of Debtor (in alphabetical order) |
Amount Balance |
Reference Number (DV Number / Check No.) |
Date Granted |
Purpose |
A m ount D u e |
C u r r e n t |
P a s t D u e |
less than 30 days |
31- 90 days |
91- 365 days |
Over 1 Year |
Over 2 years |
3 year s & above |
ANTALAN, ANIANO P |
3,000,000.00 |
606986 |
1/3/2011 |
CA Confidential Fund |
|
|
|
- |
|
3,000,000.00 |
ANTALAN, ANIANO P |
1,500,000.00 |
647311 |
4/1/2011 |
CA Confidential Fund |
|
|
|
|
|
1,500,000.00 |
ANTALAN, ANIANO P |
3,060,000.00 |
647549 |
4/18/2011 |
CA Confidential Fund |
|
|
|
|
|
3,060,000.00 |
ANTALAN, ANIANO P |
1,500,000.00 |
648989 |
7/4/2011 |
CA Confidential Fund |
|
|
|
|
|
1,500,000.00 |
ANTALAN, ANIANO P |
2,500,000.00 |
649318 |
7/8/2011 |
CA Confidential Fund |
|
|
|
|
|
2,500,000.00 |
ANTALAN, ANIANO P |
1,000,000.00 |
650811 |
10/3/2011 |
CA Confidential Fund |
|
|
|
|
|
1,000,000.00 |
ANTALAN, ANIANO P |
300,000.00 |
697702 |
11/2/2011 |
CA Confidential Fund |
|
|
|
|
|
300,000.00 |
ANTALAN, ANIANO P |
100,000.00 |
698286 |
12/21/2011 |
CA Confidential Fund |
|
|
|
|
|
100,000.00 |
ANTALAN, ANIANO P |
2,600,000.00 |
698588 |
1/2/2012 |
CA Confidential Fund |
|
|
|
|
|
2,600,000.00 |
ANTALAN, ANIANO P |
1,600,000.00 |
700024 |
4/2/2012 |
CA Confidential Fund |
|
|
|
|
|
1,600,000.00 |
ANTALAN, ANIANO P |
2,000,000.00 |
700053 |
4/2/2012 |
CA Confidential Fund |
|
|
|
|
|
2,000,000.00 |
ANTALAN, ANIANO P |
539,980.00 |
701428 |
6/25/2012 |
CA Confidential Fund |
|
|
|
|
|
539,980.00 |
ANTALAN, ANIANO P |
1,000,000.00 |
701592 |
7/2/2012 |
CA Confidential Fund |
|
|
|
|
|
1,000,000.00 |
ANTALAN, ANIANO P |
450,000.00 |
745795 |
9/24/2012 |
CA Confidential Fund |
|
|
|
|
|
450,000.00 |
ANTALAN, ANIANO P |
1,000,000.00 |
745853 |
10/1/2012 |
CA Confidential Fund |
|
|
|
|
|
1,000,000.00 |
ANTALAN, ANIANO P |
100,000.00 |
747201 |
12/21/2012 |
CA Confidential Fund |
|
|
|
|
|
100,000.00 |
ANTALAN, ANIANO P |
5,000,000.00 |
747259 |
1/2/2013 |
CA Confidential Fund |
|
|
|
|
|
5,000,000.00 |
ANTALAN, ANIANO P |
4,300,000.00 |
748482 |
4/1/2013 |
CA Confidential Fund |
|
|
|
|
|
4,300,000.00 |
ANTALAN, ANIANO P |
437,400.00 |
749747 |
6/25/2013 |
CA Confidential Fund |
|
|
|
|
|
437,400.00 |
ANTALAN, ANIANO P |
1,000,000.00 |
749861 |
7/2/2013 |
CA Confidential Fund |
|
|
|
|
|
1,000,000.00 |
ANTALAN, ANIANO P |
150,000.00 |
799497 |
10/9/2013 |
CA Confidential Fund |
|
|
|
|
|
150,000.00 |
ANTALAN, ANIANO P |
100,000.00 |
800643 |
12/19/2013 |
CA Confidential Fund |
|
|
|
|
|
100,000.00 |
ANTALAN, ANIANO P |
4,500,000.00 |
800756 |
1/2/2014 |
CA Confidential Fund |
|
|
|
|
|
4,500,000.00 |
ANTALAN, ANIANO P |
986,000.00 |
801980 |
3/25/2014 |
CA Confidential Fund |
|
|
|
|
|
986,000.00 |
ANTALAN, ANIANO P |
5,500,000.00 |
802106 |
4/1/2014 |
CA Confidential Fund |
|
|
|
|
|
5,500,000.00 |
ANTALAN, ANIANO P |
2,000,000.00 |
842921 |
7/2/2014 |
CA Confidential Fund |
|
|
|
|
|
2,000,000.00 |
ANTALAN, ANIANO P |
680,000.00 |
843187 |
7/16/2014 |
CA Confidential Fund |
|
|
|
|
|
680,000.00 |
ANTALAN, ANIANO P |
140,000.00 |
844757 |
10/23/2014 |
CA Confidential Fund |
|
|
|
|
|
140,000.00 |
ANTALAN, ANIANO P |
100,000.00 |
845859 |
12/22/2014 |
CA Confidential Fund |
|
|
|
|
|
100,000.00 |
ANTALAN, ANIANO P |
5,500,000.00 |
845921 |
1/5/2015 |
CA Confidential Fund |
|
|
|
|
5,500,000.00 |
|
***Complete Liquidation Reports for all of the above Cash Advances for Confidential Fund have been promptly transmitted to COA Central Office. However, to date, we still have not received any Credit Notice for these advances. |
|
|
|
|
|
|
|
|
|
|
|
|
TOTAL |
52,643,380.00 |
|
|
- |
- |
- |
- |
5,500,000.00 |
47,143,380.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Certified Correct : |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GLADYS P. HURAÑO, CPA |
|
|
|
|
|
|
|
|
CITY ACCOUNTANT |