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Loan Officer/Mortgage Broker
Are you a Mortgage Broker or working with one?
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Please select your Loan Officer/Mortgage Broker
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Chris Fuelling
Miguel Feal
Email Address
First Name
Last Name
Company Name
Phone Number
Are you a Loan Officer or working with one?
Yes
No
Email Address
First Name
Last Name
Company Name
Phone Number
What kind of program are you looking for?
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All Fields On
Bridge Loan
Commercial
Fix and Flip
Rental Loan
SBA-504
Additional Desired Loan programs :
All Fields On
Bridge Loan
Commercial
Fix and Flip
Rental Loan
SBA-504
Where are you in the process?
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Looking for General Info
Actively Looking For Property
Identified a Property
Have Property Under Contract
I Own The Property/Land
Lead Source
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Other
Broker/Referring Party
Applicant Info
First Name
Last Name
Borrower Email
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Secondary Email
Home Phone
Cell Phone
Fax
Cell Carrier
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AllTel
ATT
Cingular
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Straight Talk
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US Cellular
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Preferred Communication
Phone
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Text
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No
Is there a Co-borrower?
Alt. Phone #
Work Phone #
Address
City
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Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip Code
Length of time at present address
Rent or Own
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Own
Rent
Has the borrower resided at the present address for less than two years?
Yes
No
Previous Address
Previous City
Previous State
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Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
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Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
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Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Previous Zip Code
Length of time at the previous property
Rent or Own
- Select -
Own
Rent
Mailing Address
Mailing Address same as Current Address?
Mailing Address
Mailing City
Mailing State
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Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Mailing Zip Code
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Own
Rent
Personal Info
Date Of Birth
Place Of Birth
Social Security Number
Driver License State
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Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Driver License Number
Marital Status?
Unmarried
Married
Separated
Date of Marriage
Date of Divorce (If applicable)
Maiden Name
Full name of Spouse if not on mortgage
Citizenship
U.S. Citizen
Perm Resident Alien
Non-Perm Resident Alien
Did you ever serve, OR are currently serving IN the United States Armed Forces?
Yes
No
Servicing member Info
Currently serving on active duty
Currently Retired, discharged, or separated from service
Non-activated member of the Reserve or National Guard
Surviving Spouse
Ages Of Dependent
Number Of Dependent
Mid Fico Score
Equifax Score
Transunion Score
Experian Score
Credit Score Range
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720 +
680 - 719
620 - 679
600 - 619
580 - 599
580 or Below
Foreign National- No Score
Co-Applicant Information
First Name
Last Name
Email Address
Please Wait...
Home Phone
Cell Phone
Fax
Mobile Service Provider
- Select -
AllTel
ATT
Cingular
Cricket
H20
Metro PCS
Boost Mobile
Nextel
Sprint PCS
Straight Talk
T-Mobile
Tracfone
US Cellular
Virgin Mobile
Verizon
Same as borrowers address?
Address
City
State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip Code
Rent or Own
- Select -
Own
Rent
Has the coborrower resided at the present address for less than two years?
Yes
No
Previous Address
Previous City
Previous State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Previous Zip Code
Rent or Own
- Select -
Own
Rent
- Select -
Own
Rent
Mailing Address
Same as borrowers mailing address?
Mailing Address
Mailing City
Mailing State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Mailing Zip
- Select -
Own
Rent
Personal Info
Date Of Birth
Place Of Birth
Social Security Number
Driver License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Driver License Number
Unmarried
Married
Separated
Yes
No
U.S. Citizen
Perm Resident Alien
Non-Perm Resident Alien
Equifax Score
Transunion Score
Experian Score
Credit Score Range
- Select -
720 +
680 - 719
620 - 679
600 - 619
580 - 599
580 or Below
Foreign National- No Score
Applicant Background
Are you a U.S. Citizen?
Yes
No
Origin
Visa Status
Has the borrower been declared bankrupt within the past 7 years?
Yes
No
Please provide filing date, current status, properties included, etc...
Are there any outstanding judgments against the borrowers?
Yes
No
(If Yes, Provide explanation below.)
Do you have any active lawsuits against you?
Yes
No
(If Yes, Provide explanation below.)
Have you had or currently have any property tax liens?
Yes
No
(If Yes, Provide explanation below.)
Has the borrower directly or indirectly been obligated on any loan which resulted in foreclosure, transfer of title in lieu of foreclosure, or judgement?
Yes
No
(If Yes, Provide explanation below.)
Is the borrower presently delinquent or in any default on any Federal debt or any other loan, mortgage, financial obligation, bond, or loan guarantee
Yes
No
(If Yes, Provide explanation below.)
Have you ever been convicted of a felony or other fraud related crimes?
Yes
No
(If Yes, Provide explanation below.)
Yes
No
Background Explanation
SBA Questions
Average Monthly Payroll of all employees?
$
$
Purpose of the loan:
Payroll
Rent/Mortgage Interest
Utilities
Other
Detailed Explanation
Is the Applicant (if an individual) or any individual owning 20% or more of the equity of the Applicant subject to an indictment, criminal information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction, or presently incarcerated, or on probation or parole?
Yes
No
Detailed Explanation
Have you been arrested in the past six months for any criminal offense?
Yes
No
Detailed Explanation
Within the last 5 years, for any felony, has the Applicant (if an individual) or any owner of the Applicant 1) been convicted; 2) pleaded guilty; 3) pleaded nolo contendere; 4) been placed on pretrial diversion; or 5) been placed on any form of parole or probation (including probation before judgement)?
Yes
No
Detailed Explanation
Has an application for the loan you are applying for now ever been submitted to SBA or to a Certified Development Company or lender in connection with any SBA program?
Yes
No
Detailed Explanation
Is the Applicant a franchise that is listed in the SBAs Franchise Directory?
Yes
No
Detailed Explanation
Does the Small Business Applicant have any Affiliates?
Yes
No
Detailed Explanation
Has the Small Business Applicant and/or its Affiliates ever filed for bankruptcy protection?
Yes
No
Detailed Explanation
Is the Small Business Applicant and/or its Affiliates presently involved in any pending legal action?
Yes
No
Detailed Explanation
Is the Applicant or any owner of the Applicant presently suspended, debarred, proposed for debarment, declared ineligible, voluntarily excluded from participation in this transaction by any Federal department or agency, or presently involved in any bankruptcy?
Yes
No
Detailed Explanation
If you are at least a 50% or more owner of the applicant business, are you more than 60 days delinquent on any obligation to pay child support arising under an administrative order, court order, repayment agreement between the holder and a custodial parent, or repayment agreement between the holder and a state agency providing child support enforcement services? .
Yes
No
Detailed Explanation
Has the Small Business Applicant and/or its Affiliates ever obtained a direct or guaranteed loan from SBA or any other Federal agency or been a guarantor on such a loan?
Yes
No
Is any of the financing currently delinquent?
Yes
No
Detailed Explanation
Did any of this financing ever default and cause a loss to the Government?
Yes
No
Detailed Explanation
Are any of the Small Business Applicants products and/or services exported or is there a plan to begin exporting as a result of this loan?
Yes
No
Provide the estimated total export sales this loan will support:
$
Is the Small Business Applicant using (or intending to use) a packager, broker, accountant, lawyer, etc. to assist in (a) preparing the loan application or any related materials and/or (b) referring the loan to the lender?
Yes
No
Are any of the Small Business Applicants revenues derived from gambling, loan packaging, or from the sale of products or services, or the presentation of any depiction, displays or live performances, of a prurient sexual nature?
Yes
No
Detailed Explanation
No SBA employee, or the household member (see definition on page 1) of an SBA employee, is a sole proprietor, partner officer, director, or stockholder with a 10 percent or more interest, of the Applicant.
Yes
No
Detailed Explanation
No former SBA employee, who has been separated from SBA for less than one year prior to the request for financial assistance, is an employee, owner, partner, attorney, agent, owner of stock, officer, director, creditor or debtor of the Applicant.
Yes
No
Detailed Explanation
No member of Congress, or an appointed official or employee of the legislative or judicial branch of the Federal Government, is a sole proprietor, general partner, officer, director, or stockholder with a 10 percent or more interest, or household member of such individual, of the Applicant.
Yes
No
Detailed Explanation
No Government employee having a grade of at least GS-13 or higher is a sole proprietor, general partner, officer, director, or stockholder with a 10 percent or more interest, or a household member of such individual, of the Applicant
Yes
No
Detailed Explanation
No member or employee of a Small Business Advisory Council or a SCORE volunteer is a sole proprietor, general partner, officer, director, or stockholder with a 10 percent or more interest, or a household member of such individual, of the Applicant.
Yes
No
Detailed Explanation
Have you, or any business you controlled, ever filed for bankruptcy protection?
Yes
No
Detailed Explanation
Is the United States the principal place of residence for all employees of the Applicant included in the Applicants payroll calculation above?
Yes
No
Do any of your employees earn more than $100,000/year?
Yes
No
If Yes, Did you calculate your estimated monthly payroll using the cap of 100,000 per employee?
Detailed Explanation
Has the Applicant, any owner of the Applicant, or any business owned or controlled by any of them, ever obtained a direct or guaranteed loan from SBA or any other Federal agency that is currently delinquent or has defaulted in the last 7 years and caused a loss to the government?
Yes
No
Detailed Explanation
Are you, or any business you control, presently involved in any legal action (including divorce)?
Yes
No
Detailed Explanation
Has the Business received an SBA Economic Injury Disaster Loan between January 31, 2020 and April 3, 2020?
Yes
No
Loan Amount
$
Detailed Explanation
Is the Applicant or any owner of the Applicant Business an owner of any other business/affiliate, or have common management with, any other business/affiliate?
Yes
No
Detailed Explanation
Other Business/Affiliate Information
Company Name
Tax Id/EIN #
Legal Owners/Title/Ownership %
# of employees
Years in Business
Has applied for SBA loans?
Yes
No
Description
Add Other Business Info
Co-Applicant Background
Are you a U.S. Citizen?
Yes
No
Yes
No
Has the borrower been declared bankrupt within the past 7 years?
Yes
No
Please provide filing date, current status, properties included, etc...
Are there any outstanding judgments against the borrowers? (If Yes, Provide explanation below)
Yes
No
(If Yes, Provide explanation below.)
Do you have any active lawsuits against you?
Yes
No
(If Yes, Provide explanation below.)
Have you had or currently have any property tax liens?
Yes
No
(If Yes, Provide explanation below.)
Has the borrower directly or indirectly been obligated on any loan which resulted in foreclosure, transfer of title in lieu of foreclosure, or judgement?
Yes
No
(If Yes, Provide explanation below.)
Is the borrower presently delinquent or in any default on any Federal debt or any other loan, mortgage, financial obligation, bond, or loan guarantee
Yes
No
(If Yes, Provide explanation below.)
Have you ever been convicted of a felony or other fraud related crimes?
Yes
No
(If Yes, Provide explanation below.)
Yes
No
Background Explanation
Applicant Experience
Does borrower have Fix & Flip or Buy & Hold experience?
Yes
No
# of years of experience?
# of properties completed in last 36 months
List 3 examples of past deals:
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Does borrower have ground up construction experience?
Yes
No
# of years experience?
# of properties completed in last 36 months
Are you a builder/developer?
Yes
No
List 3 examples of past deals:
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Does borrower have experience selling properties without construction (e.g., wholesaling)?
Yes
No
# of years experience?
# of properties completed in last 36 months
List 3 examples of past deals:
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Property Type
- Select -
Single Family
Condo
Multi-Fam 2
Multi-Fam 3
Multi- Fam 4
Multi- Fam 5+
Mixed Use
Commercial
Purchase date
Purchase Price
Amount Financed
Rehab Budget
Entity Name
Ownership %
Exit
- Select -
In progess-To Be rented
In Progress- To Be Sold
Rented
Sold
Monthly Rent
Sale Price
Sale Date
Address
City
State
;
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Outcome/Profit
Upload HUD
Does borrower have any projects currently in progress?
Yes
No
How many?
Does borrower own investment properties?
Yes
No
How many?
Is borrower a member of an investment club or group?
Yes
No
Name of Group/Club?
Do you have any professional licenses?
Yes
No
Select Professional license
- Select -
Real Estate
Mortgage
CPA
General Contractor
Attorney
Appraiser
Other
License #
Are you a full time real estate investor?
Yes
No
How much liquid assets does borrower currently have?
Primary investment strategy
Residential fix & flip
Residential-buy & hold
Residential Wholesaling
Residential New Construction
Commercial- Fix & Flip
Commercial Buy & Hold
Commercial Wholesaling
Commercial-New Construction
Other
Describe Your Overall Real Estate Investment Experience
Primary investment strategy Explain
Typical Transactions
Amount of financing requested
$
to
$
Typical purchase price
$
to
$
Typical construction costs
$
to
$
Typical sale price
$
to
$
No. of construction draws per project
to
Months from purchase date to first construction draw
to
Months from purchase date until construction complete
to
Months from purchase date to sale date
to
No. of such projects that you will do at time
to
In which geographic areas do you intend to focus on the next 12-24 months?
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Co-Applicant Experience
Does borrower have Fix & Flip or Buy & Hold experience?
Yes
No
NA
# of years of experience?
List 3 examples of past deals:
Address
Outcome/Profit
Upload HUD
# of properties completed in last 36 months
Address
Outcome/Profit
Upload HUD
Address
Outcome/Profit
Upload HUD
Does borrower have ground up construction experience?
Yes
No
NA
# of years experience?
List 3 examples of past deals:
Address
Outcome/Profit
Upload HUD
# of properties completed in last 36 months
Address
Outcome/Profit
Upload HUD
Address
Outcome/Profit
Upload HUD
Does borrower have experience selling properties without construction (e.g., wholesaling)?
Yes
No
NA
# of years of experience?
List 3 examples of past deals:
Address
Outcome/Profit
Upload HUD
# of properties completed in last 36 months
Address
Outcome/Profit
Upload HUD
Address
Outcome/Profit
Upload HUD
Do you have any projects currently in progress?
Yes
No
NA
How many?
Does borrower own investment properties?
Yes
No
NA
How many?
Is borrower a member of an investment club or group?
Yes
No
NA
Name of Group/Club?
Do you have any professional licenses?
Yes
No
Select Professional license
- Select -
Real Estate
Mortgage
CPA
General Contractor
Attorney
Appraiser
Other
License #
Are you a full time real estate investor?
Yes
No
How much in liquid reserves?
Primary investment strategy
Residential fix & flip
Residential-buy & hold
Residential Wholesaling
Residential New Construction
Commercial- Fix & Flip
Commercial Buy & Hold
Commercial Wholesaling
Commercial-New Construction
Other
Primary investment strategy Explain
Assets, Liabilities & Net Worth
Type
Estimated Value ($)
Amount Owed ($)
Cash
$
$
Checking Account(s)
$
Savings/Money Market/ CDs
$
Net worth of business(es) owned
$
Accounts & Notes Receivable
$
$
Stocks/Bonds
$
$
Non-Marketable Securities
$
$
IRA / Keogh Accounts
$
$
401k / ESOP Accounts
$
$
Life Insurance -- Cash Surrender Value Only
$
$
Total cash in bank accounts
$
Total value of retirement accounts
$
Availability under lines of credit
$
$
Home
$
$
Secondary Residences
$
$
Other Real Estate
$
$
Cars
$
$
$
$
Other Personal Property
$
$
Other Assets
$
Notes Payable to Banks & Others
$
Installment Account(s)
$
Revolving Debt
$
Unpaid/Payable Taxes
$
Other Liabilities
$
Other Assets Details
Other Liability Details
Unpaid Taxes Details
Total:
$
$
Total Est. Value
- Total Amt Owed
= Total Net Worth
$
- $
= $
Schedule of Real Estate Owned and Sold
Property Address
Property City
Property State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Property Zip
Status
- Select -
Sold
Pending Sale
Rental
Retained
Ownership %
Type Of Property
- Select -
---Residential---
Single Family Home
Condo
Condo Low Rise
Condo High Rise
Loft
TownHouse
SRO
Manufactured
Duplex
3 Units
4 Units
Multi-Family
Multi-Family-2
Multi-Family-3
Multi-Family-4
Lot/Land
---Commercial---
Apartment Complex
Assisted Living Facility
Auto Repair
Car Wash
Church
Co-Op
Commercial Lot/Land
Condotel
Construction
Daycare
Developed Land
Funeral Homes
Garage/Storage
Hotel
Laundromat
Light Industrial
Mixed Use
Motel
Multi-Family-5+
Mobile Home Park
Medical Office
New Residential Development
Owner Occupied Business
Office Building
PUD
Retail
Restaurant/Bar
Resorts
Special Purpose Properties
Self-Storage
Strip Mall
Recreational Properties
Tavern
Warehouse
Other
Present Market Value
Balance of Mortgages & Liens
Gross Rental Income
Mortgage Payments
Insurance, Taxes, HOA (If Not Included in Payment)
Net Rental Income
Titled Under
Date Purchased
Purchase Price
Value of Improvements Made
Intended Occupancy
- Select -
Primary
Second Home
Investment
Other
Sale Date
Sale Price
$
Are there any mortgages or liens?
Yes
No
Creditor Name
Account Number
Loan Status
- Select -
Current
Delinquent
Pending Short Sale
In Foreclosure
Monthly Payment
Unpaid Balance
Type
- Select -
FHA
VA
Conventional
USDA
Other
Credit Limit
Maturity Date
Is their another mortgage or lien?
Yes
No
Creditor Name
Account Number
Loan Status
- Select -
Current
Delinquent
Pending Short Sale
In Foreclosure
Monthly Payment
Unpaid Balance
Type
- Select -
FHA
VA
Conventional
USDA
Other
Credit Limit
Maturity Date
Add Additional Real Estate
Financial Accounts & Securities
Account Type
- Select -
Checking
Savings
Money Market
CD
Stocks
Bonds
Trust Account
Cash Value Of Insurance
Bridge Loan Proceeds
Retirement
Non-Marketable Securities
Other
Name of Institution
No. of shares/Face Value if Bond
Name of security
Cost
Market Value Quote/Exchange
Date of Quote/Exchange
Type of Policy
Face Amount
Amount Borrowed
Beneficiaries
Account Titled As
Account Number
Balance/Value
Description
Pledged (Held AS Collateral)
Yes
No
Add Additional Account(s)
Creditors / Liabilities (Non-Real Estate)
Creditor/Company Name
Address
Phone
Account #
Account is
Open
Closed
Account Status
Current
Delinquent
How is it Secured? (if Applicable)
Liability Status
--Select--
Bankruptcy
Current
Delinquent
Foreclosure
In Dispute
Lawsuit
Other-See Description
Paid
Satisfied judgement
Short Sale
Unpaid collection
Type
-- Select --
Alimony
Auto Loan
Business Debts
Child Care
Credit card
IRS Tax
Judgements
Lease
Loan on Life Insurance
Medical
Other
Secured loans
Separation Maintenance
Student Loan
Unpaid Property Taxes
Unsecured loan
Account Description
-- Select --
Authorized user
CoSigner
Individual
Joint Account
Maker (signer)
Shared Account
Undesignated
Rate %
%
Min Payment $
$
Months Behind
Months Left to Pay
Original Balance
Account Balance $
$
Pay at/before Closing?
Yes
No
Open/Origination Date
Maturity Date
Notes
Creditor Details
Representative
Address
City
State
-Select-
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Phone Number
Creditor Fax
Email
Notes
Collection Agency Details
-Select-
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Sum Totals
Total Liabilities
$
Total Monthly Payments
$
Add More Creditors/Liabilities
Additional Guarantors
Are there any additional guarantors?
Yes
No
First Name
Last Name
Phone #
Cell
SSN
Date Of Birth
Marital Status?
-Select -
Single
Married
An Entity
Divorced
Widowed
Address
City
State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip
Email
Guarantor Notes
General Guarantor Notes
Business Entity
Yes
No
General Business Info
Entity Name
Trade Name/DBA
Entity Type
- Select -
Sole Proprietorship
Partnership
LLC
Corp
S-Corp
Self Employed-1099 Contractor
501 (c)(3) Nonprofit
501 (c)(19) Veterans Org
Tribal Business
Trust
Other
Date Of Formation
State Of Formation
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Federal Tax ID/EIN
Organizational Ref #
Business Phone
Website Address
Location/Property Details
Start Date at Location
Address
City
State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip Code
Is the billing address the same as above?
Billing Address
Billing City
Billing State
-Select-
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Billing Zip Code
Location
Urban
Rural
Suburban
Property Ownership
- Select -
Own
Rent
Value of Property?
$
Total Debt on Property?
$
Name of Lender(s)?
Landlord/Mortgage Contact Name
Landlord/Mortgage Phone
Rent/Mortgage Payment
Business Details
# of employees currently
# of employees after loan
Business Category
- Select -
Agriculture,Forestry,Fishing
Construction
Manufacturing
Transportation & Public Utilities
Whole Sale Trade
Retail Trade
Finance Insurance Real Estate
Services
Public Administration
Utilities
Transportation and Warehousing
Professional, Scientific,Tech Services
Educational Services
Health Care and Social Assistance
Arts,Entertainment,Recreation
Restaurant,Internet,Mail Order/Telephone Order
Type of product or service sold
Naics Code
NAICS Code look up
Does your business sell a
Service
Product
Is your Business
B2B
B2C
Is your business home based?
Yes
No
Do you take credit card payments?
Yes
No
Terminal/ POS Make/Model
How many card processor banks do you have active?
Merchant Processing Bank Name(s)
Do you charge sales tax?
Yes
No
How are employees paid?
- Select -
W-2
1099
W-2 & 1099
Cash
Do you have more than one business location?
Yes
No
How many locations?
Other Location Details & Addresses
Is the business a franchise?
Yes
No
Name of Franchise
Point of Contact
Point of Contact Phone
Point of Contact E-mail
Website for Franchise
is your business seasonal?
Yes
No
if Yes, what are the peak months?
Business Description
Do you have Business Reference(s)?
Yes
No
1
) Business Reference Name
Phone Name
Company
Fax
Email
Business Financials
Average Monthly Credit Card Sales
Average Total Monthly Sales
Annual Gross Sales/Receipts
Annual Gross Profit
YTD-Net Business Income
Date of Operating Agreement
Gross Annual Revenues $
Gross Income Last Year
$
Net Income Last Year
$
Gross Income 2 years ago
$
Net Income 2 years Ago
$
Average Bank Balance
$
Members/Officers
(List all members with 20% ownership or more.)
Same as Borrower/Applicant Info Above
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
- Select -
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Drivers License
Name
Title
% of Ownership
%
Annual Salary/Compensation
Address
Phone
Cell
SSN
DOB
Credit Score
Email
Drivers License State
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Notes
Collateral
Select all collateral available to support the loan
Commercial Real Estate
Furniture & Fixtures
Residential Real Estate
Vehicles
Inventory
Used Equipment/Machinery
Accounts Receivable
Vacant Land
Cash
Leasehold Improvements
Investment Accounts
Retirement Accounts
New Equipment/Machinery
Other
None
Detailed description of collateral
Subject Property Details
Property Location
Subject Address
Subject City
Subject State
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Subject Zip Code
County
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Location
Urban
Rural
Suburban
Municipality
Parcel No
Legal Description
District
Section
Block
Lot
Property Characteristics
Subject Property Type
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---Residential---
Single Family Home
Condo
Condo Low Rise
Condo High Rise
Loft
TownHouse
SRO
Manufactured
Duplex
3 Units
4 Units
Multi-Family
Multi-Family-2
Multi-Family-3
Multi-Family-4
Lot/Land
---Commercial---
Apartment Complex
Assisted Living Facility
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Car Wash
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Construction
Daycare
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Funeral Homes
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PUD
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Total Sq. Ft
Lot Size
Year Built
Features
Adj. Sq Ft
Waterfront
Construction Type
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Brick
Wood Frame
Timber Frame
Wood Panel
Steel Stud
Concrete Block/ICF
Modular/Pre-Fab
Manufactured
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Site-Built
Manufactured
Modular
Year Purchased:
Bedrooms
Bathrooms
# Half Baths
Basement
Basement finished?
Garage
Rentable Sq. Ft.
# of Parking
# of buildings
Stabilized Rate
# of units
Owner Occupancy %
Current Commercial Tenant Occupancy Rate %
Anchor Tenant Y/N?
Yes
No
Anchor Tenant Name
What % is CRE
What % is resi
Property Class
-- select --
Class A
Class B
Class C
# of Stories
Lease Type
-- select --
Gross
Net
Mixed
Triple Net
Double Net
Modified Gross
Property Details
Estimated Property Value
Zillow value
$
Get Zillow Value
URL link 1 to Property
URL link 2 to Property
Subject Present Occupancy
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Vacant
Rented
Leased
Deliquent Renter
Deliquent Owner
Owner Occupied
Occupancy Notes
Subject Property Condition
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Excellent
Good
Fair
Poor
Condemned
Condition Notes
Year Renovated?
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Owner Occupied
Owner Occupied/Vacant
2nd Home
Non-Owner with Tenant
Non-Owner/Vacant
Tax year
Property Tax Due Date
Past Due Property Taxes: $
$
MLS Number
Annual Insurance Premiums
How long will it take for rehab to complete?
In Month
Property Access
Who to contact for property access? Name
Email
Lock Box Info
Phone:
Can we obtain interior access?
Yes
No
Property Management
Does the property manager have two years experience managing properties in the subject market area?
Yes
No
(if Yes, please explain)
Does property manager have any certification or proof of equivalent coursework in real estate property management?
Yes
No
If yes, please provide documentation
Does the property manager utilize specific criteria to qualify the tenants?
Yes
No
(if Yes, please explain)
Has the property manager been subject to any federal, state, or local regulatory authority audits in the past year?
Yes
No
(if Yes, please explain)
Are there any non-standard lease terms which differ from a standard lease form including, without limitation: any purchase options, rights of first refusal, or similar purchase rights?
Yes
No
(if Yes, please explain)
Are you aware of any illegal activities associated with the property?
Yes
No
(if Yes, please explain)
Is there any material deferred maintenance or damage associated with the property?
Yes
No
(if Yes, please explain)
Is there any fire code, building code, zoning, or use permit violations associated with the property?
Yes
No
(if Yes, please explain)
Are there currently any tenant delinquencies associated with the property?
Yes
No
(if Yes, please explain)
Are there currently any condemnation proceedings associated with the property?
Yes
No
(if Yes, please explain)
Is the property subject to affordable housing, housing assistance programs, or subsidies either at the federal, state, or local level?
Yes
No
(if Yes, please explain)
Is the property subject to rent control ordinances, rent stabilization, or similar laws?
Yes
No
(if Yes, please explain)
Is the property in compliance with federal fair housing laws, including without limitation the Fair Housing ACT (Title XIII of the Civil Rights Act of 1968)?
Yes
No
(if Yes, please explain)
Is the property in compliance with the Americans with Disabilities Act of 1990?
Yes
No
(if Yes, please explain)
Is the property in compliance with federal, state, and local environmental laws, including, without limitation, the Residential Lead Based Hazard Reduction Act?
Yes
No
(if Yes, please explain)
Is the property in compliance with Federal consumer credit laws, including without limitation the Fair Credit Reporting Act and the Fair Debt Collection Practices Act?
Yes
No
(if Yes, please explain)
Describe overall property management experience
List of Documents
×
#
Document Name
File Type
Action
Foreclosure / Default Info
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
Attorney Information
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Trustee Information
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Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
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Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
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Loan Workout Q & A
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
- Select -
Discharged
Dismissed
Relief of Stay
Active
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
$
Yes
No
NA
$
Yes
No
NA
Yes
No
NA
$
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
Yes
No
NA
1st Lien Current Mortgage Scenario
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2/28 ARM
3/27 ARM
5/25 ARM
7/1 ARM
10/1 ARM
10 Year Fix
15 Year Fix
20 Year Fix
30 Year Fix
40 Year Fix
40/30 Year Fix
Pay Option Arm
HELOC
Other
ARM
Fixed Rate
Step Rate
Balloon
- Select -
Interest Only
3 Years
5 Years
10 Years
15 Years
20 Years
25 Years
30 Years
40 Years
10/30 Years
15/30 Years
40/30 Years
50/30 Years
Remaining Months
$
$
- Select -
0
Imminent Default
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
36+
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FHA
FmHA
VA
Conventional with PMI
Conventional wo PMI
Rural
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Fannie Mae
Freddie Mac
Held in Bank/Lender Portfolio
Private Investor Owned
FHLB
GNMA
Unknown
Monthly Payment Details
$
$
$
$
$
$
Total Monthly Payment
$
$
$
$
$
$
Rep Name & all other contact info....
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Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming