12/31/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-1,098.00 | $1,098.00 |
10/07/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-1,098.00 | $2,196.00 |
08/19/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-1,101.32 | $3,294.00 |
07/16/2024 | BILL | PERRY, RUSSELL TRS ET AL | $4,395.32 | $4,395.32 |
03/05/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-1,066.00 | $0.00 |
01/02/2024 | PAYMENT | FREEDOM MORTGAGE ACH CORE - | $-1,066.00 | $1,066.00 |
10/03/2023 | PAYMENT | PHH MORTGAGE ACH CORE - | $-1,066.00 | $2,132.00 |
08/17/2023 | PAYMENT | PHH MORTGAGE ACH CORE - | $-1,069.36 | $3,198.00 |
07/17/2023 | BILL | PERRY, RUSSELL TRS ET AL | $4,267.36 | $4,267.36 |
03/03/2023 | PAYMENT | PHH MORTGAGE ACH CORE - | $-944.00 | $0.00 |
01/03/2023 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-944.00 | $944.00 |
10/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-944.00 | $1,888.00 |
08/12/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-947.60 | $2,832.00 |
07/15/2022 | BILL | PERRY, RUSSELL TRS ET AL | $3,779.60 | $3,779.60 |
03/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-917.34 | $0.00 |
01/03/2022 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-917.34 | $917.34 |
10/04/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-917.34 | $1,834.68 |
08/17/2021 | PAYMENT | THE MONEY SOURCE INC ACH CORE - | $-917.53 | $2,752.02 |
07/14/2021 | BILL | PERRY, RUSSELL L ET AL | $3,669.55 | $3,669.55 |
03/10/2021 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-890.00 | $0.00 |
12/28/2020 | PAYMENT | GUILD MORTGAGE COMPANY ACH CORE - | $-890.00 | $890.00 |
10/01/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-890.00 | $1,780.00 |
10/01/2020 | ADJUST | REMOVE PYMT/WRONG PYMT FILE BANK: CORELOGIC NUM: ACH | $891.86 | $2,670.00 |
10/01/2020 | VOID | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-891.86 | $1,778.14 |
08/17/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-891.86 | $2,670.00 |
07/09/2020 | BILL | PACE, JENNIFER A & MICHAEL G | $3,561.86 | $3,561.86 |
03/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-835.00 | $0.00 |
01/03/2020 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-835.00 | $835.00 |
10/07/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: ACH | $-835.00 | $1,670.00 |
08/16/2019 | PAYMENT | GUILD MORTGAGE COMPANY CHECK BANK: CORELOGIC NUM: EFT | $-836.40 | $2,505.00 |
07/10/2019 | BILL | PACE, JENNIFER A & MICHAEL G | $3,341.40 | $3,341.40 |
11/16/2018 | PAYMENT | PACE, JENNIFER CHECK NUM: 5719 | $-54.00 | $0.00 |
10/01/2018 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 49080041 | $-27.00 | $54.00 |
08/16/2018 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 47355062 | $-31.33 | $81.00 |
07/10/2018 | BILL | SILVERADO DAYTON VALLEY INC | $112.33 | $112.33 |
03/06/2018 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 41418210 | $-26.00 | $0.00 |
12/29/2017 | PAYMENT | DAYTON SILVERADO CHECK BANK: PNP INTERNET NUM: 38959883 | $-26.00 | $26.00 |
10/05/2017 | PAYMENT | SILVERADO DAYTON VALLEY INC CHECK NUM: 5965 | $-26.00 | $52.00 |
08/10/2017 | PAYMENT | SILVERADO DAYTON VALLEY INC CHECK NUM: 1870C-00005782 | $-29.86 | $78.00 |
07/10/2017 | BILL | SILVERADO DAYTON VALLEY INC | $107.86 | $107.86 |
03/07/2017 | PAYMENT | WESTERN TITLE CO CHECK NUM: 53524 | $-26.00 | $0.00 |
01/04/2017 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001208 | $-26.00 | $26.00 |
10/10/2016 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001197 | $-26.00 | $52.00 |
08/12/2016 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001191 | $-27.17 | $78.00 |
07/11/2016 | BILL | LD LOTS LLC | $105.17 | $105.17 |
03/08/2016 | PAYMENT | LD LOTS, LLC CHECK NUM: 1172 | $-26.00 | $0.00 |
01/21/2016 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C00001164 | $-27.04 | $26.00 |
01/21/2016 | AMENDMENT | postmark | $-1.35 | $53.04 |
01/15/2016 | PENALTY | Instlmnt 3 Penalty for 2015-16 | $1.35 | $54.39 |
01/04/2016 | PAYMENT | LD LOTS LLC CHECK NUM: 3111C-00001163 | $-26.00 | $53.04 |
10/16/2015 | PENALTY | Instlmnt 2 Penalty for 2015-16 | $1.04 | $79.04 |
08/24/2015 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001146 | $-27.07 | $78.00 |
07/07/2015 | BILL | LD LOTS LLC | $105.07 | $105.07 |
03/11/2015 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001127 | $-26.00 | $0.00 |
12/19/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001116 | $-26.00 | $26.00 |
10/06/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001107 | $-26.00 | $52.00 |
08/15/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001102 | $-26.92 | $78.00 |
07/08/2014 | BILL | LD LOTS LLC | $104.92 | $104.92 |
04/08/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001091 | $-2.00 | $0.00 |
03/26/2014 | PENALTY | POSTAGE | $1.00 | $2.00 |
03/21/2014 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001088 | $-25.00 | $1.00 |
03/14/2014 | PENALTY | Instlmnt 4 Penalty for 2013-14 | $1.00 | $26.00 |
01/10/2014 | PAYMENT | LD LOTS LLC CHECK NUM: 3111C-00001080 | $-25.00 | $25.00 |
10/10/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001068 | $-25.00 | $50.00 |
08/14/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001058 | $-29.48 | $75.00 |
07/08/2013 | BILL | LD LOTS LLC | $104.48 | $104.48 |
02/28/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001036 | $-24.00 | $0.00 |
01/03/2013 | PAYMENT | LD LOTS, LLC CHECK NUM: 1031 | $-24.00 | $24.00 |
10/10/2012 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001025 | $-24.00 | $48.00 |
08/21/2012 | PAYMENT | LD LOTS, LLC CHECK NUM: 3111C-00001019 | $-28.30 | $72.00 |
07/10/2012 | BILL | LD LOTS LLC | $100.30 | $100.30 |
02/16/2012 | PAYMENT | LL REO, LLC CHECK NUM: 2674036 | $-48.00 | $0.00 |
12/28/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2555440 | $-48.00 | $48.00 |
09/15/2011 | PAYMENT | LL REO, LLC CHECK NUM: 2344742 | $-48.00 | $96.00 |
08/11/2011 | PAYMENT | CHECK | $-50.42 | $144.00 |
07/08/2011 | BILL | LL REO LLC | $194.42 | $194.42 |
12/21/2010 | PAYMENT | LAKEMONT LEGADO LLC CHECK BANK: 62-20 NUM: 150099521 | $-2,566.75 | $0.00 |
12/02/2010 | AMENDMENT | 2009 Insts 1-2 Unmarkd Bankrpt | $0.00 | $2,566.75 |
12/02/2010 | AMENDMENT | 2008 Insts 3-4 Unmarkd Bankrpt | $0.00 | $2,566.75 |
12/01/2010 | INTEREST | Monthly Interest | $13.31 | $2,566.75 |
11/01/2010 | INTEREST | Monthly Interest | $13.31 | $2,553.44 |
10/15/2010 | PENALTY | Instlmnt 2 Penalty for 2010-11 | $9.16 | $2,540.13 |
10/01/2010 | INTEREST | Monthly Interest | $13.31 | $2,530.97 |
09/01/2010 | INTEREST | Monthly Interest | $13.31 | $2,517.66 |
08/30/2010 | PENALTY | Instlmnt 1 Penalty for 2010-11 | $3.68 | $2,504.35 |
08/24/2010 | INTEREST | Monthly Interest | $13.31 | $2,500.67 |
07/08/2010 | BILL | LAKEMONT LEGADO LLC | $365.11 | $2,487.36 |
07/02/2010 | INTEREST | Monthly Interest | $13.31 | $2,122.25 |
07/02/2010 | INTEREST | Monthly Interest | $13.31 | $2,108.94 |
06/01/2010 | INTEREST | Monthly Interest | $57.81 | $2,095.63 |
05/03/2010 | INTEREST | Monthly Interest | $8.37 | $2,037.82 |
03/31/2010 | INTEREST | Monthly Interest | $8.37 | $2,029.45 |
03/12/2010 | PENALTY | Instlmnt 4 Penalty for 2009-10 | $41.53 | $2,021.08 |
03/01/2010 | INTEREST | Monthly Interest | $8.37 | $1,979.55 |
02/01/2010 | INTEREST | Monthly Interest | $8.37 | $1,971.18 |
01/15/2010 | PENALTY | Instlmnt 3 Penalty for 2009-10 | $26.72 | $1,962.81 |
01/04/2010 | INTEREST | Monthly Interest | $8.37 | $1,936.09 |
12/01/2009 | INTEREST | Monthly Interest | $8.37 | $1,927.72 |
11/03/2009 | INTEREST | Monthly Interest | $8.37 | $1,919.35 |
10/16/2009 | PENALTY | Instlmnt 2 Penalty for 2009-10 | $14.87 | $1,910.98 |
10/05/2009 | INTEREST | Monthly Interest | $8.37 | $1,896.11 |
09/01/2009 | INTEREST | Monthly Interest | $8.37 | $1,887.74 |
08/31/2009 | PENALTY | Instlmnt 1 Penalty for 2009-10 | $5.97 | $1,879.37 |
08/03/2009 | INTEREST | Monthly Interest | $8.37 | $1,873.40 |
07/06/2009 | BILL | LAKEMONT LEGADO LLC | $593.34 | $1,865.03 |
07/01/2009 | INTEREST | Monthly Interest | $8.37 | $1,271.69 |
07/01/2009 | INTEREST | Monthly Interest | $8.37 | $1,263.32 |
06/01/2009 | INTEREST | Monthly Interest | $59.46 | $1,254.95 |
05/01/2009 | INTEREST | Monthly Interest | $2.70 | $1,195.49 |
04/01/2009 | INTEREST | Monthly Interest | $2.70 | $1,192.79 |
03/13/2009 | PENALTY | Instlmnt 4 Penalty for 2008-09 | $47.68 | $1,190.09 |
03/02/2009 | INTEREST | Monthly Interest | $2.70 | $1,142.41 |
02/03/2009 | INTEREST | Monthly Interest | $2.70 | $1,139.71 |
01/16/2009 | PENALTY | Instlmnt 3 Penalty for 2008-09 | $30.67 | $1,137.01 |
01/05/2009 | INTEREST | Monthly Interest | $2.70 | $1,106.34 |
12/02/2008 | AMENDMENT | 2008 Insts 3-4 Marked Bankrupt | $0.00 | $1,103.64 |
12/02/2008 | AMENDMENT | 2009 Insts 1-2 Marked Bankrupt | $0.00 | $1,103.64 |
12/01/2008 | INTEREST | Monthly Interest | $2.70 | $1,103.64 |
11/03/2008 | INTEREST | Monthly Interest | $2.70 | $1,100.94 |
10/17/2008 | PENALTY | Instlmnt 2 Penalty for 2008-09 | $17.06 | $1,098.24 |
10/01/2008 | INTEREST | Monthly Interest | $2.70 | $1,081.18 |
09/02/2008 | INTEREST | Monthly Interest | $2.70 | $1,078.48 |
08/29/2008 | PENALTY | Instlmnt 1 Penalty for 2008-09 | $6.85 | $1,075.78 |
08/04/2008 | INTEREST | Monthly Interest | $2.70 | $1,068.93 |
07/15/2008 | BILL | LAKEMONT LEGADO LLC | $681.15 | $1,066.23 |
07/01/2008 | INTEREST | Monthly Interest | $2.70 | $385.08 |
07/01/2008 | INTEREST | Monthly Interest | $2.70 | $382.38 |
06/02/2008 | INTEREST | Monthly Interest | $27.00 | $379.68 |
04/28/2008 | PENALTY | Publication Cost for Delinqncy | $6.00 | $352.68 |
03/14/2008 | PENALTY | Instlmnt 4 Penalty for 2007-08 | $16.20 | $346.68 |
01/18/2008 | PENALTY | Instlmnt 3 Penalty for 2007-08 | $6.48 | $330.48 |
10/12/2007 | PAYMENT | LAKEMONT LEGADO CHECK BANK: 11-4288 NUM: 3103C3767 | $-162.00 | $324.00 |
10/12/2007 | AMENDMENT | postmark | $-6.48 | $486.00 |
10/12/2007 | PENALTY | Instlmnt 2 Penalty for 2007-08 | $6.48 | $492.48 |
08/27/2007 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 3590 | $-162.67 | $486.00 |
07/12/2007 | BILL | LAKEMONT LEGADO LLC | $648.67 | $648.67 |
03/12/2007 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 2850 | $-162.00 | $0.00 |
01/10/2007 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 2635 | $-162.00 | $162.00 |
10/04/2006 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 2274 | $-162.00 | $324.00 |
08/29/2006 | PAYMENT | LAKEMONT LEGADO, LLC CHECK BANK: 11-4288 NUM: 2134 | $-163.06 | $486.00 |
07/12/2006 | BILL | LAKEMONT LEGADO LLC | $649.06 | $649.06 |