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Consideration Report September 2020

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Consideration Report September 2020 AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount 1ST NATIONAL BANK GRANTEE 2 $32,000.00 27 $5,365,381.00 16 $7,969,422.50 45 $13,366,803.50 3RD STREET FINANCIAL CORPORATION GRANTEE 0 $0.00 2 $309,500.00 1 $488,000.00 3 $797,500.00 6644 BLUEFIELD LN PERSONAL PROPERTY TRUST GRANTEE 0 $0.00 1 $200,000.00 0 $0.00 1 $200,000.00 ALLIANT CREDIT UNION GRANTEE 0 $0.00 1 $44,700.00 0 $0.00 1 $44,700.00 AMCAP MORTGAGE LTD GRANTEE 0 $0.00 0 $0.00 1 $315,980.00 1 $315,980.00 AMERICAN FINANCIAL NETWORK INC GRANTEE 0 $0.00 1 $274,250.00 0 $0.00 1 $274,250.00 AMERICAN FINANCING CORPORATION GRANTEE 0 $0.00 3 $562,688.00 0 $0.00 3 $562,688.00 AMERICAN INTERNET MORTGAGE INC GRANTEE 0 $0.00 3 $615,000.00 0 $0.00 3 $615,000.00 AMERICAN MORTGAGE SERVICE COMPANY GRANTEE 0 $0.00 8 $1,776,982.00 2 $627,805.00 10 $2,404,787.00 AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCEGRANTEE COMPANY LLC 0 $0.00 1 $147,283.00 2 $667,565.00 3 $814,848.00 AMERICAN NTERNET MORTGAGE INC GRANTEE 0 $0.00 1 $238,000.00 0 $0.00 1 $238,000.00 AMERICAN PACIFIC MORTGAGE CORPORATION GRANTEE 0 $0.00 4 $837,472.00 1 $339,915.00 5 $1,177,387.00 AMERIFIRST FINANCIAL CORPORATION GRANTEE 0 $0.00 7 $1,223,082.00 1 $403,750.00 8 $1,626,832.00 AMERISAVE MORTGAGE CORPORATION GRANTEE 0 $0.00 5 $1,147,459.00 1 $510,400.00 6 $1,657,859.00 AMRES CORPORATION GRANTEE 0 $0.00 1 $176,000.00 0 $0.00 1 $176,000.00 ANDERSON, ANGELICA M GRANTEE 1 $15,000.00 0 $0.00 0 $0.00 1 $15,000.00 ANDERSON, LAWRENCE M GRANTEE 1 $15,000.00 0 $0.00 0 $0.00 1 $15,000.00 ARTIS, BOBBY GRANTEE 1 $0.00 0 $0.00 0 $0.00 1 $0.00 ARTIS, TRACEY A GRANTEE 1 $0.00 0 $0.00 0 $0.00 1 $0.00 AXOS BANK GRANTEE 0 $0.00 1 $261,000.00 0 $0.00 1 $261,000.00 BANK OF AMERICA GRANTEE 0 $0.00 3 $437,950.00 3 $4,731,200.00 6 $5,169,150.00 BANK OF ENGLAND GRANTEE 0 $0.00 5 $888,100.00 1 $330,000.00 6 $1,218,100.00 BANK OF GEORGE GRANTEE 0 $0.00 0 $0.00 1 $2,550,000.00 1 $2,550,000.00 BANK OF NEW YORK MELLON TRUST COMPANY TRUSTEEGRANTEE 0 $0.00 0 $0.00 1 $400,000,000.00 1 $400,000,000.00 BAYSHORE MORTGAGE FUNDING LLC GRANTEE 0 $0.00 6 $1,164,000.00 0 $0.00 6 $1,164,000.00 BERKADIA COMMERCIAL MORTGAGE LLC GRANTEE 0 $0.00 0 $0.00 1 $5,000,000.00 1 $5,000,000.00 BETTER MORTGAGE COPORATION GRANTEE 0 $0.00 1 $141,304.00 0 $0.00 1 $141,304.00 Page 1 of 12 10/1/2020 7:00:05AM Criteria: {RptConsiderAllPartyPr.TndrDate} >= #2020-09-01# AND {RptConsiderAllPartyPr.TndrDate} <= #2020-09-30# AND {RptConsiderAllPartyPr.SearchGroup} = 'MTG' AND {RptConsiderAllPartyPr.PartyType} = 'GRANTEE' RECORDER * 406 JUSTICE DRIVE * LEBANON, OH 45036 Copyright (2020) - Fidlar Technologies AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount BETTER MORTGAGE CORPORATION GRANTEE 0 $0.00 4 $901,751.00 1 $4,799,960.00 5 $5,701,711.00 BNC NATIONAL BANK GRANTEE 0 $0.00 0 $0.00 1 $395,954.00 1 $395,954.00 BOGA, HARIKA GRANTEE 0 $0.00 1 $160,034.00 0 $0.00 1 $160,034.00 BRADLEY M NORRIS TRUST GRANTEE 0 $0.00 0 $0.00 1 $750,000.00 1 $750,000.00 BRIDGE CREDIT UNION GRANTEE 0 $0.00 2 $469,300.00 0 $0.00 2 $469,300.00 BROKER SOLUTIONS INC GRANTEE 0 $0.00 3 $604,950.00 2 $728,500.00 5 $1,333,450.00 CALIBER HOME LOANS INC GRANTEE 0 $0.00 14 $2,786,649.00 4 $1,473,375.00 18 $4,260,024.00 CALIBER HOMES LOANS INC GRANTEE 0 $0.00 1 $218,642.00 0 $0.00 1 $218,642.00 CARDINAL FINANCIAL COMPANY GRANTEE 0 $0.00 1 $210,000.00 3 $1,153,148.00 4 $1,363,148.00 CARDINAL FINANCIAL COMPANY LP GRANTEE 0 $0.00 2 $448,000.00 0 $0.00 2 $448,000.00 CAREY, DARRIN TRUSTEE GRANTEE 0 $0.00 1 $200,000.00 0 $0.00 1 $200,000.00 CARRINGTON MORTGAGE SERVICES LLC GRANTEE 0 $0.00 3 $539,788.00 0 $0.00 3 $539,788.00 CASTLE & COOKE MORTGAGE LLC GRANTEE 0 $0.00 1 $228,000.00 0 $0.00 1 $228,000.00 CBANK GRANTEE 0 $0.00 0 $0.00 1 $600,000.00 1 $600,000.00 CBC NATIONAL BANK MORTGAGE GRANTEE 0 $0.00 0 $0.00 1 $436,000.00 1 $436,000.00 CENTERBANK GRANTEE 0 $0.00 7 $1,122,100.00 2 $1,401,000.00 9 $2,523,100.00 CF BANK GRANTEE 0 $0.00 0 $0.00 1 $320,000.00 1 $320,000.00 CFBANK GRANTEE 0 $0.00 4 $913,280.00 4 $1,406,845.00 8 $2,320,125.00 CHERRY CREEK MORTGAGE CO INC GRANTEE 0 $0.00 0 $0.00 1 $392,250.00 1 $392,250.00 CHURCHILL MORTGAGE CORPORATION GRANTEE 0 $0.00 3 $634,896.00 2 $709,000.00 5 $1,343,896.00 CHURHILL MORTGAGE CORPORATION GRANTEE 0 $0.00 0 $0.00 1 $503,920.00 1 $503,920.00 CIBM BANK GRANTEE 0 $0.00 0 $0.00 1 $340,000.00 1 $340,000.00 CINCINNATI FEDERAL GRANTEE 1 $23,000.00 16 $3,092,779.00 2 $692,000.00 19 $3,807,779.00 CINCINNATI OHIO POLICE FEDERAL CU GRANTEE 0 $0.00 1 $132,000.00 0 $0.00 1 $132,000.00 CINCINNATUS SAVINGS & LOAN COMPANY GRANTEE 0 $0.00 1 $254,000.00 0 $0.00 1 $254,000.00 CINFED FEDERAL CREDIT UNION GRANTEE 0 $0.00 3 $697,200.00 0 $0.00 3 $697,200.00 CITIBANK GRANTEE 0 $0.00 1 $249,900.00 0 $0.00 1 $249,900.00 Page 2 of 12 10/1/2020 7:00:05AM Criteria: {RptConsiderAllPartyPr.TndrDate} >= #2020-09-01# AND {RptConsiderAllPartyPr.TndrDate} <= #2020-09-30# AND {RptConsiderAllPartyPr.SearchGroup} = 'MTG' AND {RptConsiderAllPartyPr.PartyType} = 'GRANTEE' RECORDER * 406 JUSTICE DRIVE * LEBANON, OH 45036 Copyright (2020) - Fidlar Technologies AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount CITIZENS BANK GRANTEE 0 $0.00 1 $259,400.00 6 $2,330,700.00 7 $2,590,100.00 CIVISTA BANK GRANTEE 0 $0.00 8 $1,382,700.00 4 $1,779,750.00 12 $3,162,450.00 CLEARPATH LENDING GRANTEE 0 $0.00 4 $759,023.00 1 $328,800.00 5 $1,087,823.00 CODE CREDIT UNION GRANTEE 0 $0.00 1 $219,500.00 0 $0.00 1 $219,500.00 CONNEXUS CREDIT UNION GRANTEE 0 $0.00 1 $75,000.00 0 $0.00 1 $75,000.00 CROSSCOUNTRY MORTGAGE LLC GRANTEE 0 $0.00 2 $392,500.00 0 $0.00 2 $392,500.00 DAS ACQUISITION CO LLC GRANTEE 1 $4,550.00 0 $0.00 0 $0.00 1 $4,550.00 DAS ACQUISITION COMPANY LLC GRANTEE 0 $0.00 11 $1,972,725.00 2 $877,500.00 13 $2,850,225.00 DAUGHERTY, ANDREW E JR GRANTEE 0 $0.00 1 $130,220.00 0 $0.00 1 $130,220.00 DAY AIR CREDIT UNION INC GRANTEE 0 $0.00 3 $470,800.00 0 $0.00 3 $470,800.00 DAYMET CREDIT UNION GRANTEE 0 $0.00 0 $0.00 1 $350,000.00 1 $350,000.00 DEGALA, SANDEEP GRANTEE 0 $0.00 1 $160,034.00 0 $0.00 1 $160,034.00 DELMAR FINANCIAL COMPANY GRANTEE 0 $0.00 1 $222,300.00 0 $0.00 1 $222,300.00 DEVELOPERS MORTGAGE COMPANY GRANTEE 0 $0.00 0 $0.00 1 $351,500.00 1 $351,500.00 DEVELOPER'S MORTGAGE COMPANY GRANTEE 0 $0.00 1 $234,440.00 0 $0.00 1 $234,440.00 DISCOVER BANK GRANTEE 0 $0.00 1 $152,000.00 0 $0.00 1 $152,000.00 EAGLE SAVINGS BANK GRANTEE 0 $0.00 1 $180,000.00 1 $468,000.00 2 $648,000.00 ELLIS, TAMARA KLEMENT DIRECTOR GRANTEE 0 $0.00 0 $0.00 1 $400,000,000.00 1 $400,000,000.00 EMERY FEDERAL CREDIT UNION GRANTEE 0 $0.00 4 $438,434.00 3 $1,002,000.00 7 $1,440,434.00 ENVOY MORTGAGE LTD GRANTEE 0 $0.00 3 $423,000.00 0 $0.00 3 $423,000.00 EQUITABLE MORTGAGE CORPORATION GRANTEE 0 $0.00 2 $360,660.00 0 $0.00 2 $360,660.00 EQUITY RESOURCES INC GRANTEE 0 $0.00 2 $351,100.00 1 $324,000.00 3 $675,100.00 EVANSVILLE TEACHERS FEDERAL CREDIT UNION GRANTEE 0 $0.00 0 $0.00 1 $1,280,000.00 1 $1,280,000.00 EVERETT FINANCIAL INC GRANTEE 0 $0.00 1 $178,000.00 0 $0.00 1 $178,000.00 F2 FINANCIAL LLC GRANTEE 0 $0.00 1 $250,000.00 0 $0.00 1 $250,000.00 FAIR WAY LENDING LLC GRANTEE 0 $0.00 1 $247,500.00 0 $0.00 1 $247,500.00 FAIRWAY INDEPENDENT MORTGAGE CORPORATIONGRANTEE 0 $0.00 6 $1,269,941.00 4 $1,436,657.00 10 $2,706,598.00 Page 3 of 12 10/1/2020 7:00:05AM Criteria: {RptConsiderAllPartyPr.TndrDate} >= #2020-09-01# AND {RptConsiderAllPartyPr.TndrDate} <= #2020-09-30# AND {RptConsiderAllPartyPr.SearchGroup} = 'MTG' AND {RptConsiderAllPartyPr.PartyType} = 'GRANTEE' RECORDER * 406 JUSTICE DRIVE * LEBANON, OH 45036 Copyright (2020) - Fidlar Technologies AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount FARM CREDIT MID-AMERICA GRANTEE 0 $0.00 1 $298,977.01 0 $0.00 1 $298,977.01 FARM CREDIT MID-AMERICA FLCA GRANTEE 0 $0.00 2 $489,236.21 2 $1,240,801.93 4 $1,730,038.14 FARMER & MERCHANTS BANK GRANTEE 0 $0.00 1 $110,000.00 0 $0.00 1 $110,000.00 FARMERS & MERCHANTS BANK GRANTEE 0 $0.00 2 $500,000.00 2 $2,475,000.00 4 $2,975,000.00 FARMERS STATE BANK GRANTEE 0 $0.00 1 $25,000.00 1 $367,500.00 2 $392,500.00 FEDERAL HOUSING COMMISSIONER GRANTEE 0 $0.00 0 $0.00 1 $372,000.00 1 $372,000.00 FEDERAL SAVINGS BANK GRANTEE 0 $0.00 0 $0.00 2 $661,547.00 2 $661,547.00 FIARWAY INDEPENDENT MORTGAGE CORPORATIONGRANTEE 0 $0.00 0 $0.00 1 $500,000.00 1 $500,000.00 FIELMAN, SANDRA S TRUSTEE GRANTEE 0 $0.00 0 $0.00 1 $330,000.00 1 $330,000.00 FIFTH THIRD BANK GRANTEE 3 $43,600.00 65 $8,109,581.62 14 $6,678,646.00 82 $14,831,827.62 FIGURE LENDING LLC GRANTEE 0 $0.00 2 $113,698.00 0 $0.00 2 $113,698.00 FINANCIAL ONE MORTGAGE CORPORATION GRANTEE 0 $0.00 0 $0.00 1 $314,000.00 1 $314,000.00 FIRST COMMONWEALTH BANK GRANTEE 1 $20,000.00 5 $600,500.00 7 $3,483,249.00 13 $4,103,749.00 FIRST EQUITY MORTGAGE INCORPORATED GRANTEE 0 $0.00 1 $157,251.00 3 $1,194,049.00 4 $1,351,300.00 FIRST FEDERAL BANK GRANTEE 0 $0.00 0 $0.00 1 $436,000.00 1 $436,000.00 FIRST FINANCIAL BANK GRANTEE 1 $24,600.00 14 $1,620,384.00 3 $1,572,200.00
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