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deposits totaling $41,583.71 that are at issue for 1990, includ-
ing a deposit of $1,630.11 on May 2, 1990, into petitioners'
account at the Hillsboro branch of Washington Federal. The
$1,630.11 so deposited was obtained by petitioners from the sale
of a 1988 Chevrolet pickup truck. The record does not disclose
and/or explain the nature or sources of the remaining miscella-
neous deposits.
Deposits of Funds that Mr. Kabeiseman
Transferred to Petitioner
On January 18, 1989, and on February 7, 1989, Mr. Kabeiseman
transferred to petitioner $25,000 and $4,000, respectively, that
petitioner deposited into petitioners' account at the Hillsboro
branch of Washington Federal and that Mr. Kabeiseman expected
petitioner to repay within approximately one year after the date
on which each such transfer was made. (Hereinafter, we shall
refer to the $29,000 that Mr. Kabeiseman transferred to peti-
tioner in January and February 1989 as the Kabeiseman loans or
the Kabeiseman loan proceeds.)
During 1990, petitioner paid the following amounts totaling
$9,689.80 to Mr. Kabeiseman in repayment of the Kabeiseman loans:
Jan. 1990 $318.45
Feb. 1990 734.45
Mar. 1990 318.45
Apr. 1990 318.45
Apr. 1990 4,000.00
July 1990 4,000.00
As of the time of the trial herein, petitioner had not repaid the
entire balance of the Kabeiseman loans.
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