Full Application Form

Borrower Info

First Name

Frank

Middle Name

nuncio

Last Name

Flipper

Borrower Email

[email protected]

Secondary Email

[email protected]

Home Phone

(305) 606-2360

Cell Phone

(564)-565 - 6456

Fax

Cell Carrier

Verizon

Preferred Communication

E-mail

Is there a Co-borrower?

Yes

Alt. Phone #

Work Phone #

(800) 251-1111 Ext 123

Address

4520 sw 62nd ct

Unit #

101

City

miami

State

California

Zip Code

33155

County

Country

United States

Length of time at the present property

Length Of Time At The Present Property Months

3

Rent or Own

Own

Rent Per Month Current Address

2,500.00

Has the borrower resided at the present address for less than two years?

Yes

Mailing Address

Mailing Address same as Current Address?

Mailing Address

4520 sw 62nd ct

Mailing Address Unit#

111

Mailing City

miami

Mailing State

Florida

Mailing Zip Code

33155

Mailing Address Country

United States

Alternate Names

Alternate Section 1

First Name

Personal Info

Date Of Birth

04/06/1981

Place Of Birth

Social Security Number

654 - 64 - 5555

Driver License State

Driver License Number

Driver License Issuance Date

Driver License Expiration Date

Marital Status?

Married

Date of Marriage

Date of Divorce (If applicable)

Maiden Name

Full name of Spouse if not on mortgage

Citizenship

U.S. Citizen

Did you ever serve, OR are currently serving IN the United States Armed Forces?

Yes

Servicing member Info

Ages Of Dependents

5,12

Number Of Dependents

2

Mid Fico Score

650.00

Equifax Score

Transunion Score

Experian Score

Credit Score Range

720 +

Authorization Status

Samp Field

Additional Borrower Fields

Borrower AKA Name

Co-Applicant Information

First Name

Jane

Last Name

Flipper

Email Address

(654) 654-6546

Cell Phone

(626)-122 - 2212

Fax

(320)-522 - 2222

Mobile Service Provider

Same as borrowers address?

No

Address

1800 sw 12 lane

City

miami

State

FL

Zip Code

33333

Rent or Own

Is the Co-Borrower Guaranteeing the loan?

Length of time at address

Has the borrower resided at the present address for less than two years?

NA

Previous Address

Previous City

Previous State

Previous Zip Code

0

Rent or Own

Mailing Address

Same as borrowers mailing address?

Mailing Address

321 commerce lane

Mailing City

123

Mailing State

Alabama

Mailing Zip

98788

Personal Info

Date Of Birth

12/05/1980

Place Of Birth

Social Security Number

591 - 23 - 2323

Driver License State

Driver License Number

Driver License Issuance Date

Driver License Expiration Date

Marital Status?

Married

Married to Borrower?

Citizenship

U.S. Citizen

Equifax Score

0

Mid Fico Score

Transunion Score

0

Experian Score

0

Credit Score Range

Sales Method

Retail Swiped

KEYED

ECOMM

MOTO

Fee Schedule

Visa/MasterCard/Discover/AXP Qualified Credit Card Discount Rate(for Tiered/Flat) %

Visa/MasterCard/Discover/AXP Qualified Credit Card Pass Thru I/C Plus

Qualified Check Card Discount Rate (for Tiered/Flat)

Qualified Check Card PassThru I/C Plus

Visa/MasterCard/Discover/AXP

Authorization Fee

Monthly Program Fee "Cash Discount"

Customer Service Fee

Monthly Minimum Fee

PIN Debit Transaction Fee

Batch Fee

Amex OPT Blue Qualified Rate

Amex OPT Blue Mid Qual

Amex OPT Blue Non Qual

Amex OPT Blue Pass Thru I/C Plus

Amex ESA #

AVS Transaction Fee

EBT Transaction Fee

EBT Account#

Amex Processing Fee

Other Fee

3 Tier Pricing Visa/MC/Disc/AXP Mid Qual

3 Tier Pricing Visa/MC/Disc/AXP Non Qual

Chargeback Fee

ACH Retrieval Fee

Equipment Info

Are you currently using a point of sale system?

Software

Software Version

Does your Business have a Land Line?

How will your new terminal connect to the internet?

Does your business location(s) have internet?

Do you have WiFi?

Do you know the password?

What is your Wifi password?

Do you expect your EBT?

What is your EBT number?

What would you like to have printed on the bottom of the receipt?

Is the equipment for a restraunt?

Do you want Tips Added On?

Do you want the customer to fill out Tip on Receipt or at cashier when they checkout only?

Suggested % #1

Suggested % #2

Suggested % #3

Do you want your Terminal to automatically Batch out? (Not recommended for restraunts. Once it batches out, unentered Tips will be lost).

At What Time?

11:45:20 AM

Shipping Address

Shipping City

Shipping State

Shipping Zip Code

Additional Guarantors

Are there any additional guarantors?

No

0

Citizenship

U.S. Citizen Perm Resident Non-Perm Resident Foreign National

General Guarantor Notes

Borrower Background

Are you a U.S. Citizen?

Yes

Origin

Spain

Visa Status

Green Card status

Has the borrower been declared bankrupt within the past 7 years?

Yes

Status of Personal Bankruptcy

1 year

If Yes, identify the types of bankruptcy

Please provide filing date, current status, properties included, etc...

Are there any outstanding judgments against the borrowers?

Yes

(If Yes, Provide explanation below.)

Do you have any active lawsuits against you?

Yes

(If Yes, Provide explanation below.)

Have you had or currently have any property tax liens?

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

Status of Foreclosure

(If Yes, Provide explanation below.)

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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

(If Yes, Provide explanation below.)

Have you ever been convicted of a felony or other fraud related crimes?

No

(If Yes, Provide explanation below.)

Are you in a Civil Union or a Domestic Partnership, or do you have a non-borrowing spouse, or are you a party to a Designated Beneficiary Agreement?

(If Yes, Provide explanation below.)

Within the past 7 years, have you completed a pre-foreclosure sale, whereby the property was sold to a third party and the Lender agreed to accept less than the outstanding mortgage balance due?

Yes

Have you had property foreclosed upon in the last 7 years?

Have you previously had a short sale?

Yes

When was the short sale?

Please explain the circumstances of the short sale

Background Explanation

Income tax returns filed through

Are any returns currently being audited or contested?

what years (s)

Have you drawn a will?

Please furnish the name of the executor(s) and year will was drawn

Have you ever had a financial plan prepared for you?

Is there a line of credit or unused credit facility at any other institution(s)?

Please indicate where, how much, and name of banker

Do you anticipate any substantial inheritances?

Please Explain

Co-borrower Background

Are you a U.S. Citizen?

Yes

Origin

Visa Status

Has the borrower been declared bankrupt within the past 7 years?

Yes

Please provide filing date, current status, properties included, etc...

Are there any outstanding judgments against the borrowers? (If Yes, Provide explanation below)

Yes

(If Yes, Provide explanation below.)

Do you have any active lawsuits against you?

Yes

(If Yes, Provide explanation below.)

Have you had or currently have any property tax liens?

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

(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

(If Yes, Provide explanation below.)

Have you ever been convicted of a felony or other fraud related crimes?

Yes

(If Yes, Provide explanation below.)

Are you in a Civil Union or a Domestic Partnership, or do you have a non-borrowing spouse, or are you a party to a Designated Beneficiary Agreement?

(If Yes, Provide explanation below.)

Background Explanation

Borrower Experience

Does borrower have Flip or Buy and Hold experience?

Yes

# of years of experience?

5

# of properties completed in last 36 months

12

Property Type

Single Family

Purchase date

06/06/2024

Purchase Price

100,000.00

Amount Financed

0.00

Rehab Budget

0.00

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Property Type

Single Family

Purchase date

06/19/2024

Purchase Price

500,000.00

Amount Financed

400,000.00

Rehab Budget

100000.00

Holding Title As

fee simple

Ownership %

100.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Property Type

Single Family

Purchase date

06/13/2024

Purchase Price

Amount Financed

0.00

Rehab Budget

0.00

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Does borrower have ground up construction experience?

Yes

# of years experience?

0

# of properties completed in last 36 months

0

Property Type

Purchase date

Purchase Price

0.00

Amount Financed

Rehab Budget

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Monthly Rent

Sale Price

0.00

Sale Date

Address

City

State

Zip

Unit/Suite #

Outcome/Profit

0.000

Property Type

Purchase date

Purchase Price

0.00

Amount Financed

Rehab Budget

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Monthly Rent

Sale Price

0.00

Sale Date

Address

City

State

Zip

Unit/Suite #

Outcome/Profit

0.001

Property Type

Purchase date

Purchase Price

0.00

Amount Financed

Rehab Budget

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Monthly Rent

Sale Price

0.00

Sale Date

Address

City

State

Zip

Unit/Suite #

Outcome/Profit

0.002

Are you a builder/developer?

Do you have a GC on staff, or do you hire a third-party GC to complete rehab/construction?

Does borrower have experience selling properties without construction (e.g., wholesaling)?

Yes

# of years experience?

0

# of properties completed in last 36 months

0

List 3 examples of past deals:

Property Type

Purchase date

Purchase Price

Amount Financed

Rehab Budget

0.00

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Property Type

Purchase date

Purchase Price

Amount Financed

Rehab Budget

0.00

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Property Type

Purchase date

Purchase Price

Amount Financed

Rehab Budget

0.00

Holding Title As

Ownership %

0.000

Ownership Status

Exit

Address

City

State

Zip

Unit/Suite #

Does borrower have any projects currently in progress

No

How many?

5

Does borrower own investment properties?

No

How many?

2

Is borrower a member of an investment club or group?

NA

Name of Group/Club?

Do you have any professional licenses?

Yes

Select Professional license

License #

Are you a full time real estate investor?

How much liquid assets does borrower currently have?

150,000.00

Primary investment strategy

Residential fix & flip

Describe Your Overall Real Estate Investment Experience

Primary investment strategy Explain

Track Record

Typical Transactions

Amount of financing requested

Typical purchase price

Typical construction costs

Typical sale price

No. of construction draws per project

0

Months from purchase date to first construction draw

0

Months from purchase date until construction complete

0

Months from purchase date to sale date

0

No. of such projects that you will do at time

0

In which geographic areas do you intend to focus on the next 12-24 months?

Co-borrower Experience

Does borrower have Fix & Flip or Buy & Hold experience?

Yes

# of years of experience?

5

List 3 examples of past deals:

Outcome/Profit

0

# of properties completed in last 36 months

5

Address

Outcome/Profit

0

Address

Outcome/Profit

0

Does borrower have ground up construction experience?

NA

# of years experience?

0

List 3 examples of past deals:

Outcome/Profit

0

# of properties completed in last 36 months

0

Address

Outcome/Profit

0

Address

Outcome/Profit

0

Does borrower have experience selling properties without construction (e.g., wholesaling)?

# of years of experience?

0

# of properties completed in last 36 months

0

List 3 examples of past deals:

Outcome/Profit

0.00

Address

Outcome/Profit

0.00

Address

Outcome/Profit

0.00

Do you have any projects currently in progress?

NA

How many?

0

Does borrower own investment properties?

NA

How many?

0

Is borrower a member of an investment club or group?

NA

Name of Group/Club?

Do you have any professional licenses?

How much in liquid reserves?

Primary investment strategy

Commercial- Fix & Flip

Primary investment strategy Explain

SBA Questions

0.00

Purpose of the loan:

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?

Detailed Explanation

Have you been arrested in the past six months for any criminal offense?

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)?

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?

Detailed Explanation

Is the Applicant a franchise that is listed in the SBAs Franchise Directory?

Detailed Explanation

Does the Small Business Applicant have any Affiliates?

Detailed Explanation

Has the Small Business Applicant and/or its Affiliates ever filed for bankruptcy protection?

Detailed Explanation

Is the Small Business Applicant and/or its Affiliates presently involved in any pending legal action?

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?

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? .

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?

Is any of the financing currently delinquent?

Detailed Explanation

Did any of this financing ever default and cause a loss to the Government?

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?

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?

Detailed Explanation

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?

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.

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.

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.

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

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.

Detailed Explanation

Have you, or any business you controlled, ever filed for bankruptcy protection?

Detailed Explanation

Is the United States the principal place of residence for all employees of the Applicant included in the Applicants payroll calculation above?

Detailed Explanation

Do any of your employees earn more than $100,000/year?

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?

Detailed Explanation

Are you, or any business you control, presently involved in any legal action (including divorce)?

Detailed Explanation

Has the Business received an SBA Economic Injury Disaster Loan between January 31, 2020 and April 3, 2020?

Loan Amount

Detailed Explanation

How many W-2 Employees do you have?

0

How many W-2s did you issue for 2020?

0

When was your company started?

Did you operate under full or partial suspension due to government order?

What quarters were you affected? (If not sure leave blank)

Please provide gross receipts of each quarter excluding any PPP funds if they are included as revenue

Q1 2019

Q2 2019

Q3 2019

Q4 2019

Q1 2020

Q2 2020

Q3 2020

Q4 2020

Q1 2021

Q2 2021

Q3 2021

Q4 2021

Did any of your vendors operate under full or partial suspension due to government order that affected your ability to do business?

What quarters were you affected due to vendor delays

Please provide gross receipts of each quarter excluding any PPP funds if they are included as revenue

Q1 2019

Q2 2019

Q3 2019

Q4 2019

Q1 2020

Q2 2020

Q3 2020

Q4 2020

Q1 2021

Q2 2021

Q3 2021

Q4 2021

In 2020, which quarters experienced losses of at least 50% relative to the same quarter in 2019? If not, sure please leave blank

In 2021, which quarters experienced losses of at least 20% relative to the same quarter in 2019? If not sure, please leave blank

If you did receive a PPP loan(s), what was the amount(s)?

Draw 1

Draw 2

If you received a PPP loan(s), did you receive PPP loan forgiveness?

Draw 1

Draw 2

If you did have PPP loan forgiveness, what was the forgiven amount(s)?

Draw 1

Draw 2

Who is your payroll service provider?

Have you already claimed any Employee Retention Credits?

Are any employees that are family members or 50%+ owners? If so, please provide names

Have you started any other businesses since Feb 15th 2020 with annualized revenues of less than $1,000,000 and that has active W-2 employees?

Do you have any other existing businesses with active w-2 employees? If yes, please let business entity names and number of W-2 employees

Assets (Include Borrower + Co-borrower)

Type

Estimated Value ($)

Amount Owed ($)

Cash

Checking Account(s)

Savings/Money Market/ CDs

$ 3,000.00

Net worth of business(es) owned

Accounts & Notes Receivable

Stocks/Bonds

$ 25,000.00

Non-Marketable Securities

IRA / Keogh Accounts

$ 444.00

401k / ESOP Accounts

Life Insurance -- Cash Surrender Value Only

$ 444.00

Total cash in bank accounts

Total value of retirement accounts

Availability under lines of credit

Home

$ 500,000.00

150,000.00

Secondary Residences

Other Real Estate

Cars

$ 2.00

Other Personal Property

Other Assets

$ 23.00

Notes Payable to Banks & Others

Installment Account(s)

Revolving Debt

Unpaid/Payable Taxes

Secured Notes Payable to this Bank

Unsecured Notes Payable to this Bank

Accounts Payable (including credit cards)

Margin Accounts

Other Liabilities Owed

Other Assets Details

Other Liability Details

Unpaid Taxes Details

Total:

$ 528,913.00

$ 150,000.00

Total Est. Value

- Total Amt Owed

= Total Net Worth

$ 528,913.00

- $ 150,000.00

= $ 378,913.00

Gifts or Grants

Gifts Or Grants : 1

Financial Accounts & Securities

Total Verified Assets

Financial Accounts & Securities : Stock Options

Account Type

Stock Options

Name of Institution

Bank of america

No. of shares/Face Value if Bond

--

Name of security

Cost

--

Market Value Quote/Exchange

--

Account Titled As

Account Number

123444

Balance/Value

$2,500.00

Description

Statement Date

Pledged (Held AS Collateral)

Contingent Liabilities

Contingent Liabilities 1

Type Of Liability

Name of Company/Creditor

Monthly Payment

Months left to Pay

Balance/Amount

Account No

Description

Add New Contingent Liabilities

Schedule of Real Estate Owned and Sold

456 tuttle street, Davie, Florida

Property Address

456 tuttle street

Property Unit#

Property City

Davie

Property State

Property Zip

33221

Property Country

Status

Rental

Ownership %

Type Of Property

Investment Type

Present Market Value

450,000.00

Balance of Mortgages & Liens

250,000.00

Gross Rental Income

3,900.00

Mortgage Payments

2,485.00

Insurance, Taxes, HOA (If Not Included in Payment)

1,200.00

Net Rental Income

Titled Under

flips r us-2

12/28/2021

Purchase Price

259,000.00

Value of Improvements Made

55,000.00

Intended Occupancy

Investment

Are there any mortgages or liens?

Creditor Name

Account Number

Loan Status

Monthly Payment

Interest Rate

0.000

Unpaid Balance

Type

Credit Limit

To be Paid off at or before closing

Maturity Date

0

Is their another mortgage or lien?

Creditor Name

Account Number

Loan Status

Monthly Payment

Interest Rate

0.00

Unpaid Balance

Type

Credit Limit

To be Paid off at or before closing

0

Borrower Monthly Income

Base Employment Income

Commission/Bonus

Military Entitlements

Overtime

Net Rental

Dividends / Interest

Capital Gains / (Losses)

Partnership / Subchapter S Income

Other

Other Income Description

Total Income

$ 9,828.00

(Borrower)

Co-borrower Monthly Income

Base Employment Income

Commission/Bonus

Overtime

Net Rental

Dividends / Interest

Capital Gains / (Losses)

Partnership / Subchapter S Income

Other

Other Income Description

$ 1,428.00

(Co-Borrower)

$ 11,256.00

(Borr + Cobor)

Borrower Monthly Expenses

Monthly Payment

Bal Owed

This loan

$ 8,630.00

$

Real Estate Taxes

$ 37.50

$ 2.00

Insurances

$ 416.67

Existing mortgages and Taxes/Insurance

Installment Loans

Credit Cards

Student Loans

Alimony/Child Support

Federal Income and Other Taxes

State Income and Other Taxes

Rental Payments, Co-op or Condo Maitenance

Mortgage Payments - Residential

Mortgage Payments - Investment

Property Taxes - Residential

Property Taxes - Investment

Interest & Principal Payments on Loans

Insurance

Investments (including tax shelters)

Tuition

Other Living Expenses

Medical Expenses

Other

Total Household Expenses

$ 13,586.17

(Borrower)

Co-borrower Monthly Expenses

Monthly Payment

Bal Owed

Existing mortgages and Taxes/Insurance

Installment Loans

Credit Cards

Student Loans

Alimony/Child Support

Other

Total Household Expenses

$

(Co-Borrower)

$ 13,586.17

(Borr + Cobor)

Liabilities

Alimony Payments

Child Support Payments

Separate Maintenance Payments

Job Related Expense (Child Care, union Dues, Etc).

Other Payments

Owed To

Partnerships

Partnerships 1

Type of Investment

Date of Initial Investment

04/01/2025

Cost

Percent Owned

Current Market Value

Balance Due on Partnership: Holds, Cash, Call

Final Contribution Date

04/01/2025

Other New Mortgage Loans on the Property

Other New Mortgage Loans : 1

Loan Terms

Desired Closing Date

11/24/2021

Desired loan amount

$ 450,000.00

Funding Date

02/25/2023

Desired Interest Rate Range

9.000 % - 10.000 %

Borrower Occupancy

Lien Position

Transaction Type

Purchase

Application Loan/Exit Plan

Loan/Exit Plan

Fix & Flip

Account Executive Loan/Exit Plan Notes

Type of Purchase

PSA Closing Date

Doc Type

No Doc

Maturity Date

04/01/2024

Loan Term

12 Months

12 %

Rate Lock Period

Rate Lock Date

01/20/2025

Lock Expiration Date

02/19/2025

Rate Lock Extension

Rate Lock Notes

Do you want to calculate buyer interest rate based on Monthly Payment?

Buyer interest rate based on Monthly Payment

-256.04

Interest Only Fixed

Principal Repayment

Payment Frequency

ILA

$ 8630

Accrual Type

30/360

Monthly Escrows for Taxes & Insurance

Yes

Annual Property Tax

$ 450

Annual Insurance Policy Premium

$ 5,000.00

Is this loan being cross collateralized?

Will the property need rehab or construction?

Yes

Applicant confirmed all funds are for Business Purposes only

Acquisition / Purchase Price

$ 850,000.00

Property Value (AS-Is)

$ 825,000.00

ARV

$ 1,250,000.00

Is this ground up construction?

Cost Spent

Construction Type

Construction Hard Cost

Construction Soft Cost

Contingency Type

Contingency %

Contingency Amount

Plans and Permits Status

Does project require re-zoning?

What is your anticipated hold time (months)?

Months

What is your anticipated plans and permit timeline (months)?

Months

What is your anticipated construction timeline (months)?

Months

Building Analysis Outstanding

Building Analysis Need

Building Analysis Due Date

maxAmtToPutDownClass Acquisition Down Payment $ 170000 commercialTdFieldsClass Down Payment % 20 %	transactionalTdFieldsClass Initial Loan Amount $ 680,000.00
rehabConsClsClass LTV% 0 %	LOCTotalLoanAmt_dispClass Initial Loan Amount $
doesPropertyNeedRehabDispDivCLass1 Rehab/Construction Cost $ 75,000.00 doesPropertyNeedRehabDispDivClass2 Rehab/Construction % Financed 100 %	doesPropertyNeedRehabDispDivClass3 Rehab/Construction Cost Financed 75,000.00

propertyNeedRehabinitialTddispClass Initial Draw Amount $	payOffMortgage1_dispClass Pay-Off on Mortgage 1 $ 0.00 Pay-Off on Mortgage 2 $ 0.00 Pay Off Oustanding Taxes $ 0.00 Closing Costs Financed $
Total Draws Funded $ 8,000.00	propertyNeedRehabinitialTddispClass $ 863,000.00
	CORTotalLoanAmt_disp Total Loan Amount $ 955,000.00
	Total Cash Out $
	Total Loan Amount $ 955,000.00
	Total Project Cost $ 925,000.00
Additional Reserve Interest Additional Origination Interest	$ 955,445.00

Simple ARV 58.11 %

Full ARV 76.40 %

Acquisition LTV 80.00 %

Market LTV 82.42 %

LTC - Total Loan Amount 103.24 %

% Of Rehab/Construction
(Cost Financed) 100.00 %

$ 325,000.00

26.00 %

99.15 %

80.00 %

82.42 %

Subject Property Details

S.No	Address	Unit #	Is Main	Type	Value
1	123, 111, collateral city, Florida, 43434	111	Yes	Single Family Home	1,000,000.00
2	Prop 3 address, prop3 city, Alabama, 33333			Condo
3	123, Newport Beach, California, 92663

1) 123, 111, collateral city, Florida, 43434 Main

Is this the main subject property?

Property Location

Subject Address

123

Subject Unit#

111

Subject City

collateral city

Subject State

Florida

Subject Zip Code

43434

Subject Country

US

County

Dixie

Location

Municipality

Parcel No

Legal Description

District

Section

Block

Lot

MSA

Property Characteristics

Subject Property Type

Single Family Home

Total Sq. Ft

Lot Size

Year Built

0

Features

Adj. Sq Ft

Waterfront

No

Construction Type

Construction Method

Year Purchased:

0

Value Added View

No

Type of View

Type Of Frontage

Other

No of rooms

Bedrooms

0

Bathrooms

0

# Half Baths

0

Basement

No

Garage

No

Rentable Sq. Ft.

# of Parking

# of buildings

Property Pool Indicator

No

Future Property Type

Future Bedrooms

Future Bathrooms

Future # Half Baths

Is This Mid-Construction

No

What percentage of construction is complete?

0 %

Stabilized Rate

0.000 %

# of units

Future # of Units

Property Value

200,000.00

# of parcels

Current # of ADU(s)

Future # of ADU(s)

Owner Occupancy %

Current Commercial Tenant Occupancy Rate %

Anchor Tenant Y/N?

Anchor Tenant Name

What % is CRE

What % is resi

Property Class

# of Stories

Lease Type

Lease Validation

Other

How Is The Property Currently Leased?

Is This a Planned Unit Development

No

PUD Name

Market Rents

Property Analysis

Allocated Loan Amount

Annual Hazard Insurance

1,200.00

Annual Flood Insurance

1,200.00

Total Hazard + Flood Insurance

2,400.00

Annual Property Tax

1,200.00

Property Tax Source

Annual HOA Fees

1,200.00

Annual Total Expenses

4,800.00

Purchase Price

1,000,000.00

Total Existing Lien Payoffs

Gross Operating Income

2,400.00

Net Operating Income

2,000.00

30-Year Amortization Payment

Interest-only Payment

PITIA

400.00

ITIA

400.00

Value Used For Metrics(Purchase or AIV)

Purchase Price

Required Valuation Methods

Allocated LTP (Loan-To-Purchase)

Allocated LTV

Qualifying Allocated LTV

30-Yr AM DSCR

6.000 %

Property Details

Estimated Property Value

1,000,000.00

After Repair Value

2,700,000.00

Purchase Price

1,000,000.00

Property LTV

Loan to purchase Price

Loan-To-After-Repair Value (LTARV)

Zillow value

0

Get Zillow Value

Price Per Door

URL link 1 to Property

URL link 2 to Property

Subject Present Occupancy

Occupancy Notes

Subject Property Condition

Condition Notes

Year Renovated?

Tax year

Annual Property Taxes

1,200.00

Property Tax Due Date

Past Due Property Taxes: $

Lien Release/Payoff Amt

MLS Number

0

Annual Insurance Premiums

1,200.00

How long will it take for rehab to complete?

0

In Months

Property Access

Who to contact for property access? Name

Lock Box Info

Phone:

Can we obtain interior access?

No

Relationship

Rent Roll

Rent Roll 1

Tenant Name

bob

Unit Type

Unit #

Sq Ft

Bedroom

2

Bath

2

Half Baths

0

Lease Start Date

02/13/2024

Lease End Date

02/13/2024

Date of Last Rent Increase

02/13/2024

Lease Payment Frequency

Lease Extension End Date

02/13/2024

Move in Date

02/13/2024

Preliminary Estimated Rents

Preliminary Rent Source

Market Rents

2,500.00

120% Market Rents

3,000.00

Market Rent Source

RentRange

Actual Rents

2,400.00

Lease Validation

Actual Rents

Monthly Rent

2,300.00

Subsidized

No

Vacant

No

Section 8

No

Comments

File Upload

Property Flood Certificates

Property Flood Certificates 1

Is Building in a Special Hazard Zone

Flood Zone

Flood Certificate Company

Date of Determination

NFIP Map Number or Community Panel Number

NFIP Map Panel Effective/Revised Date

Flood Certificate Number

Notes

NFIP Non-Participating

0

Appraisers information

Appraiser 1

Appraiser First Name

Appraiser Last Name

Email *

Appraiser Company

Phone

As Is Value

Rehabbed Value

Monthly Rent

Job Types

Date Obtained

Appraisal Status

Requested Return Date

Rush Order

No

Order Date

Comments

Upload Appraisal

Appraisal Effective Date

Primary Appraisal ECOA Delivery Date

Appraisal Inspection Date

Expected Delivery Date

Expected Delivery Delay #

0

Supplemental Product Form Type 1

Effective Date 1

Supplemental Product ECOA Delivery Date 1

Supplemental Product Form Type 2

Effective Date 2

Supplemental Product ECOA Delivery Date 2

Supplemental Product Form Type 3

Effective Date 3

Supplemental Product ECOA Delivery Date 3

HOA information

is there a HOA?

Yes

Are HOA fees paid current?

No

Monthly HOA Fees

10,000.00

Delinquency Total?

Contact Name

HOA Company Name

Address

City

State

ZipCode

Contact Phone #

Fax #

Does HOA Allow Rentals

Is AirBnb Allowed

HOA applies to all properties

Is Community 55+?

Notes

Is there a Master/Secondary HOA/COA?

No

Amount

Contact Name

HOA Company Name

Address

City

State

Zip Code

Notes

2) Prop 3 address, prop3 city, Alabama, 33333

Is this the main subject property?

Property Location

Subject Address

prop 3 address

Subject Unit#

Subject City

prop3 city

Subject State

Alabama

Subject Zip Code

33333

Subject Country

County

Location

Municipality

Parcel No

Legal Description

District

Section

Block

Lot

MSA

Property Characteristics

Subject Property Type

Condo

Total Sq. Ft

Lot Size

Year Built

0

Features

Adj. Sq Ft

Waterfront

No

Construction Type

Construction Method

Year Purchased:

0

Value Added View

No

Type of View

Type Of Frontage

Other

No of rooms

Bedrooms

0

Bathrooms

0

# Half Baths

0

Basement

No

Garage

No

Rentable Sq. Ft.

# of Parking

# of buildings

Property Pool Indicator

No

Future Property Type

Future Bedrooms

Future Bathrooms

Future # Half Baths

Is This Mid-Construction

No

What percentage of construction is complete?

0 %

Stabilized Rate

0.000 %

# of units

Future # of Units

Property Value

# of parcels

Current # of ADU(s)

Future # of ADU(s)

Owner Occupancy %

Current Commercial Tenant Occupancy Rate %

Anchor Tenant Y/N?

Anchor Tenant Name

What % is CRE

What % is resi

Property Class

# of Stories

Lease Type

Lease Validation

Other

How Is The Property Currently Leased?

Is This a Planned Unit Development

No

PUD Name

Market Rents

Property Analysis

Allocated Loan Amount

Annual Hazard Insurance

Annual Flood Insurance

Total Hazard + Flood Insurance

Annual Property Tax

Property Tax Source

Annual HOA Fees

0.00

Annual Total Expenses

Purchase Price

Total Existing Lien Payoffs

Gross Operating Income

Net Operating Income

30-Year Amortization Payment

Interest-only Payment

PITIA

ITIA

Value Used For Metrics(Purchase or AIV)

Required Valuation Methods

Allocated LTP (Loan-To-Purchase)

Allocated LTV

Qualifying Allocated LTV

30-Yr AM DSCR

Property Details

Estimated Property Value

After Repair Value

Purchase Price

Property LTV

Loan to purchase Price

Loan-To-After-Repair Value (LTARV)

Zillow value

3

Get Zillow Value

Price Per Door

URL link 1 to Property

URL link 2 to Property

Subject Present Occupancy

Occupancy Notes

Subject Property Condition

Condition Notes

Year Renovated?

Tax year

Annual Property Taxes

Property Tax Due Date

Past Due Property Taxes: $

Lien Release/Payoff Amt

MLS Number

0

Annual Insurance Premiums

How long will it take for rehab to complete?

0

In Months

Property Access

Who to contact for property access? Name

prop 3 contact

[email protected]

Lock Box Info

3333

Phone:

(333) 333-3333

Can we obtain interior access?

No

Relationship

Rent Roll

Rent Roll 1

Tenant Name

Unit Type

Unit #

Sq Ft

Bedroom

0

Bath

0

Half Baths

0

Lease Start Date

02/13/2024

Lease End Date

02/13/2024

Date of Last Rent Increase

02/13/2024

Lease Payment Frequency

Lease Extension End Date

02/13/2024

Move in Date

02/13/2024

Preliminary Estimated Rents

Preliminary Rent Source

Market Rents

120% Market Rents

Market Rent Source

Actual Rents

Lease Validation

Monthly Rent

Subsidized

No

Vacant

No

Section 8

No

Comments

File Upload

Property Flood Certificates

Property Flood Certificates 1

Is Building in a Special Hazard Zone

Flood Zone

Flood Certificate Company

Date of Determination

NFIP Map Number or Community Panel Number

NFIP Map Panel Effective/Revised Date

Flood Certificate Number

Notes

NFIP Non-Participating

0

Appraisers information

Appraiser 1

Appraiser First Name

Appraiser Last Name

Email *

Appraiser Company

Phone

As Is Value

Rehabbed Value

Monthly Rent

Job Types

Date Obtained

Appraisal Status

Requested Return Date

Rush Order

No

Order Date

Comments

Upload Appraisal

Appraisal Effective Date

Primary Appraisal ECOA Delivery Date

Appraisal Inspection Date

Expected Delivery Date

Expected Delivery Delay #

0

Supplemental Product Form Type 1

Effective Date 1

Supplemental Product ECOA Delivery Date 1

Supplemental Product Form Type 2

Effective Date 2

Supplemental Product ECOA Delivery Date 2

Supplemental Product Form Type 3

Effective Date 3

Supplemental Product ECOA Delivery Date 3

HOA information

is there a HOA?

No

Are HOA fees paid current?

No

Monthly HOA Fees

Delinquency Total?

Contact Name

HOA Company Name

Address

City

State

ZipCode

Contact Phone #

Fax #

Does HOA Allow Rentals

Is AirBnb Allowed

HOA applies to all properties

Is Community 55+?

Notes

Is there a Master/Secondary HOA/COA?

No

Amount

Contact Name

HOA Company Name

Address

City

State

Zip Code

Notes

3) 123, Newport Beach, California, 92663

Is this the main subject property?

Property Location

Subject Address

123

Subject Unit#

Subject City

Newport Beach

Subject State

California

Subject Zip Code

92663

Subject Country

County

Orange

Location

Municipality

Parcel No

Legal Description

District

Section

Block

Lot

MSA

Property Characteristics

Subject Property Type

Total Sq. Ft

Lot Size

Year Built

0

Features

Adj. Sq Ft

Waterfront

No

Construction Type

Construction Method

Year Purchased:

0

Value Added View

No

Type of View

Type Of Frontage

Other

No of rooms

Bedrooms

0

Bathrooms

0

# Half Baths

0

Basement

No

Garage

No

Rentable Sq. Ft.

# of Parking

# of buildings

Property Pool Indicator

No

Future Property Type

Future Bedrooms

Future Bathrooms

Future # Half Baths

Is This Mid-Construction

No

What percentage of construction is complete?

0 %

Stabilized Rate

0.000 %

# of units

Future # of Units

Property Value

# of parcels

Current # of ADU(s)

Future # of ADU(s)

Owner Occupancy %

Current Commercial Tenant Occupancy Rate %

Anchor Tenant Y/N?

Anchor Tenant Name

What % is CRE

What % is resi

Property Class

# of Stories

Lease Type

Lease Validation

Other

How Is The Property Currently Leased?

Is This a Planned Unit Development

No

PUD Name

Market Rents

Property Analysis

Allocated Loan Amount

Annual Hazard Insurance

Annual Flood Insurance

Total Hazard + Flood Insurance

Annual Property Tax

Property Tax Source

Annual HOA Fees

0.00

Annual Total Expenses

Purchase Price

Total Existing Lien Payoffs

Gross Operating Income

Net Operating Income

30-Year Amortization Payment

Interest-only Payment

PITIA

ITIA

Value Used For Metrics(Purchase or AIV)

Required Valuation Methods

Allocated LTP (Loan-To-Purchase)

Allocated LTV

Qualifying Allocated LTV

30-Yr AM DSCR

Property Details

Estimated Property Value

After Repair Value

Purchase Price

Property LTV

Loan to purchase Price

Loan-To-After-Repair Value (LTARV)

Zillow value

0

Get Zillow Value

Price Per Door

URL link 1 to Property

URL link 2 to Property

Subject Present Occupancy

Occupancy Notes

Subject Property Condition

Condition Notes

Year Renovated?

Tax year

Annual Property Taxes

Property Tax Due Date

Past Due Property Taxes: $

Lien Release/Payoff Amt

MLS Number

0

Annual Insurance Premiums

How long will it take for rehab to complete?

0

In Months

Property Access

Who to contact for property access? Name

Lock Box Info

Phone:

Can we obtain interior access?

No

Relationship

Rent Roll

Rent Roll 1

Tenant Name

Unit Type

Unit #

Sq Ft

Bedroom

0

Bath

0

Half Baths

0

Lease Start Date

Lease End Date

Date of Last Rent Increase

Lease Payment Frequency

Lease Extension End Date

Move in Date

Preliminary Estimated Rents

Preliminary Rent Source

Market Rents

120% Market Rents

Market Rent Source

Actual Rents

Lease Validation

Monthly Rent

Subsidized

No

Vacant

No

Section 8

No

Comments

File Upload

Property Flood Certificates

Property Flood Certificates 1

Is Building in a Special Hazard Zone

Flood Zone

Flood Certificate Company

Date of Determination

NFIP Map Number or Community Panel Number

NFIP Map Panel Effective/Revised Date

Flood Certificate Number

Notes

NFIP Non-Participating

0

Appraisers information

Appraiser 1

Appraiser First Name

Appraiser Last Name

Email *

Appraiser Company

Phone

As Is Value

Rehabbed Value

Monthly Rent

Job Types

Date Obtained

Appraisal Status

Requested Return Date

Rush Order

No

Order Date

Comments

Upload Appraisal

Appraisal Effective Date

Primary Appraisal ECOA Delivery Date

Appraisal Inspection Date

Expected Delivery Date

Expected Delivery Delay #

0

Supplemental Product Form Type 1

Effective Date 1

Supplemental Product ECOA Delivery Date 1

Supplemental Product Form Type 2

Effective Date 2

Supplemental Product ECOA Delivery Date 2

Supplemental Product Form Type 3

Effective Date 3

Supplemental Product ECOA Delivery Date 3

HOA information

is there a HOA?

No

Are HOA fees paid current?

No

Monthly HOA Fees

Delinquency Total?

Contact Name

HOA Company Name

Address

City

State

ZipCode

Contact Phone #

Fax #

Does HOA Allow Rentals

Is AirBnb Allowed

HOA applies to all properties

Is Community 55+?

Notes

Is there a Master/Secondary HOA/COA?

No

Amount

Contact Name

HOA Company Name

Address

City

State

Zip Code

Notes

Subject Property Cash Flow (Annualized)

Income Info

Residential Gross Potential Income

$60,000.00

Residential Gross Potential Income Residential Calculate from Rent Roll?

Vacancy

$3,000.00

Residential Vacancy Rate

5.000000%

Commercial Gross Potential Income

Commercial Gross Potential Income Commercial Calculate from Rent Roll?

Commercial Vacancy

Commercial Vacancy Rate

Other Income (Laundry,Parking,Other)

Other Income Vacancy

Other Income Vacancy Rate

Tenant Contributions

Tenant Contributions Vacancy

Tenant Contributions Vacancy Rate

Effective Gross Income

$ 57,000.00

Expense Info

Annual Property Tax

$450.00

Annual Insurance Policy Premium

$5,000.00

HOA Fees

$1.00

Operating Expenses

$3,000.00

Water / Sewer

Electricity

Gas

Repairs/Maintenance

Legal

Payroll

Misc.

Common Area Utilities

Elevator Maintenance

Replacement Reserves

Tenant Reimbursements

Management Expense

Net Operating Income

$ 48,549.00

Cap Rate

%

Reserves

$ 0.00

Reserve Factor

Rentable Sq. Feet

Debt Service Ratio

0.47

Cash Available To Service Debt

$48,549.00

Debt Service Ratio - PITIA

0.00

Gross Annual Rent of Largest Tenant

Seller Info

First Name

Sally

Last Name

Seller

[email protected]

Phone

Address

City

State

- Select -

Zip

VENDOR & EQUIPMENT INFORMATION

1 )

Vendor Phone

Vendor Contact

Equipment Type

Equipment Detailed Type

Vin or Serial Number

Year

Sale Price

New Used

Make

Model

Quantity

Mileage

Equipment Description

Pictures of Property

#		Picture Name	Picture Type	File Type / Size	Uploaded Info	Action
			Google API Image

1st Lien Current Mortgage Scenario

Loan Type

Interest Only

Current Unpaid Principal Balance

Original Loan Amt

Loan Number

1255455

Notice of Acceleration

Loan Origination Date

Remaining Months

Months Behind (Manual Entry)

Last Payment Made

Days Behind

Transfer of Servicing Date

Original Lender

Current Lender/Servicer

Mortgage Type

0

Mortgage Investor/Owner

0

Monthly Payment Details

8,630.00

Monthly Taxes

450.00

Monthly Property Insurance

Flood Insurance

Priv. Monthly Mortg. Insurance

2.00

Total Monthly Payment

9,082.00

Past Due Interest

Out of Pocket Escrow Adv

Past Due Mtg. Ins

Past Due H.O.A

Late Fees (Not Included)

Rep Name & all other contact info....

Rep Name

Phone #

Fax #

Cell #

Address

City

State

Zip

E-mail

Notes

2nd Lien Current Mortgage Scenario

2nd lien Loan Type

Terms

Rate %

0.000

Current Unpaid Principal Balance

Original Loan Amt

Payment

Loan Number

Past Due Interest

Last Payment Made

Current Lender/Servicer

Months Behind (Manual Entry)

Days Behind

Original Lender

Mortgage Type

0

Mortgage Investor/Owner

0

Rep Name & all other contact info....

Rep Name

Phone #

Fax #

Cell #

Address

City

State

Zip

E-mail

Notes

Foreclosure / Default Info

Has the borrower been 30+ days late in the past 12 months ?

2

Is the mortgage currently behind?

NA

Has the borrower received a notice of foreclosure or default by the bank, attorney, or trustee?

Type / Select the date Notice of Default received

Has client received notice of summons?

NA

Type / Select the date Notice of summons received

Type / Select Sales Date if provided by bank/attorney/trustee

Trustee Sale #

Jurisdiction

Index #

Attorney Information

First Name

XYZ Attorney

Last Name

Firm Name

XYZ Law

[email protected]

Phone

Fax

Cell

(305) 606-2360

Address

safak

City

miamiattoney

State

Zip

93933

Trustee Information

First Name

Last Name

Firm Name

Phone

Fax

Cell

Address

City

State

Zip

Notes

Loan Workout Q & A

Do you want to keep the property?

NA

Have you applied for a loan modification?

NA

Date of application

Date of modification

Please provide all details

Has the borrower filed for bankruptcy?

NA

Is the borrower behind on plan payments?

NA

Filing Date

What is the Bankruptcy disposition status?

Bankruptcy Case number

Date discharged

Was the mortgage debt reaffirmed?

NA

Are the property(s) included in the bankruptcy?

NA

Is this home currently listed for sale?

For how long?

For Sale by Owner?

Listing Realtor Name

Real Estate Agency

Listing Phone

Listing Price

Listing Date

Has the borrower received an offer on the property?

Date of offer

Amount of offer

Does the borrower have more than one property?

NA

How many properties?

How many mortgages?

Are the property taxes currently delinquent?

Delinquent tax total?

Which year(s) are delinquent?

How many people live in the property?

0

How many are dependents live in the property?

0

How many vehicles are owned?

0

Is there a person not on the mortgage note who lives in the residence and contributes financially to the household?

NA

How many years has the borrower lived in the property?

Is the borrower a natural person (NOT an entity like corp, llc, trust, etc...) ?

2

Is any borrower a service member?

NA

Has any borrower recently been deployed away from their principal residence or recently received a permanent change of station order?

NA

Is any borrower the surviving spouse of a deceased service member who was on active duty at the time of death?

NA

Answer YES, if you have been convicted within the last 10 years of any one of the following in connection with a mortgage or real estate transaction: (a) felony larceny, theft, fraud or forgery, (b) money laundering or (c) tax evasion.

No

Additional Questions

Is there an accepted purchase agreement?

Yes

Purchase Agreement Expiration date

Loan Guarantee

Non-Recourse

Is there a wholesale fee involved with this purchase?

Yes

How much is the wholesale fee?

Loan/Exit Plan

Fix & Flip

Loan/Exit Plan Explanation

Will be remodeling and flipping

Expected timeline to exit

Is the property subject to any additional liens, encumbrances, or restrictions (i.e. Property Assessed Clean Energy Program aka PACE)?

Yes

Please explain

0.00

Is the subject property(ies) currently under construction?

Are you adding square footage?

Yes

How many additional square feet are you adding?

Improvements to be Completed

Renovation Timeframe (months)

0.00

Will there be a 2nd lien or borrowed money for down payment?

Yes

Jr. Lien Holder Name

Secondary Financing Amount

(If Yes, Provide explanation.)

Do you have invoices to factor?

Do you have a current loan/advance balance?

Does the borrower intend to occupy the property as their primary residence?

Have you had ownership interest in another property in the last 3 years?

Yes

What type of property did you own?

Primary Residence

How did you hold title to the property

Are you borrowing any money for this real estate transaction or obtaining any money from a nother party, such as the seller or realtor, that you have not disclosed on this loan application?

Yes

If Yes, what is the amount of this money?

$2,222.00

Purpose(s) of loan

Desired Funding Amount

Assumability

Security Instrument

Will borrower personally guarantee this loan?

Yes

Is this Loan subject to a Balloon Payment?

Use Of Funds

234523

Does the co-borrower intend to occupy the property as their primary residence?

Is there a prepayment penalty for paying in excess of 20% of the original or unpaid loan balance?

Is this loan based on limited or no Documentation of your Income and/or Assets?

Will this loan be made wholly or in part from broker controlled funds as defined in section 10241(J) of the Business and Professions code?

Do you have a family relationship or business affiliation with the seller of the property?

Yes

Have you or will you be applying for a mortgage loan on another property (not the property securing this loan) on or before closing this transaction that is not disclosed on this loan application?

Yes

Have you or will you be applying for any new credit (e.g. installment loan,credit card, etc) on or before closing this loan that is not disclosed on this application?

Yes

Are there any known hazards or safety issues (mold, foundation, structural, etc.)?

Are professional reports available outlining the issues and remediation?

Is this transaction subject to short sale approval by an existing lender?

Display Notes

Use of Proceeds

Any significant changes in the next 12 months?

Please Describe

Title Info

Current Name on Title

New Name on Title

Recording #

Title Order Number

Title Ordered Date

Title Report Date

Title Received Date

Borrower Vesting Information

Title Report

Title Exceptions

Murali Krishna

Title Rep First Name

Murali

Title Rep Last Name

Krishna

Title Company

ABC Title

E-mail

[email protected]

Phone #

3052555566123

Cell

3521122125

Fax

3052544565

Toll Free

8881234567123

Title Address

The Address

Title City

Newyork

Title State

AR

Title Zip

78236

Title Notes

Title notes text blah blah blah

Attorney Info

Barbara Sandoval

Attorney Name

Barbara Sandoval

Attorney Firm Name

Beck Valentine

Bar #

Attorney Phone

19943625985

Attorney E-mail

[email protected]

XYZ Attorney

Attorney Name

XYZ Attorney

Attorney Firm Name

XYZ Law

Bar #

33232

Attorney Phone

1234567890

Attorney E-mail

[email protected]

Escrow Info

Escrow Info : 1

Escrow Rep First Name

Escrow Rep Last Name

Company

E-mail

Phone #

Toll Free

Fax

Cell

Escrow #

Escrow Address

Escrow City

Escrow State

Escrow Zip

General Contractor

First Name

Last Name

Company Name

License Number

Phone

Website

Cell Number

Address

City

State

Zip Code

Toll Free

Financial Advisor

Financial Advisor : 1

First Name

Last Name

Name Of Company

Phone

Address

City

State

Zip

Website

Financial Advisor Notes

Accountant Info

Accountant : 1

First Name

Last Name

Name Of Company

Phone

Address

City

State

Zip

Website

Notes

Insurance Agent Info

Insurance Agent Info 1

Insurance Rep First Name

John

Insurance Rep Last Name

Jacksonville

Name of Company

ABC Ins llc

E-mail

[email protected]

Phone

Address

City

State

Zip

Website

Insurance Rep Notes

Insurance Agent Info 2

Insurance Rep First Name

gon1

Insurance Rep Last Name

gon

Name of Company

E-mail

Phone

Address

City

State

Zip

Website

Insurance Rep Notes

Insurance Agent Info 3

Insurance Rep First Name

Jack

Insurance Rep Last Name

Johnjohn

Name of Company

E-mail

Phone

Address

City

State

Zip

Website

Insurance Rep Notes

Billing/Payment Information

Checking ACT Bank Name:

Checking ACT Holder\'s Name on Account

Loan Servicer

Servicer Exception

Same as Mailing Address?

ACT Holders Address of Record with Bank

ACT Holders City

State

Zip

9 Digit Bank Routing Number

Checking ACT Number

Deposit Date

Account Holder Type

Account Type

Type of Card

Card #

Card Holders Name on Card

frstyhrt

CVV #

231

Same as Mailing Address?

Card Holders Address

ACT Holders City:

State

Zip

Tell us more about your scenario & what you are looking for in more detail

This property is next to brickell city center, very few houses in this high end condo financial district. very high end

Terms And Conditions

By submitting this application, you acknowledge that everything is true and correct to the best of your knowledge. If Pre-approved, you authorize us to pull your credit report. Certain fees, like an appraisal fee may not be refundable in the event your loan does not close with us.

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Name Of Borrower

Date (System Generated)

Name of Borrower Signing:

Reset Signature

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Name Of Co Borrower

Date (System Generated)

Name of Co-Borrower Signing:

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Name of person Signed by: Chris Fuelling

Name of person Signed by: hh

Uploaded Files, Documents & Binder

Uploaded Files, Documents

#	File Name	Category	Doc Type	Uploaded By	File Type (Size)
1	bookdemo.png	Required Docs	Voided Check	03/20/2025 12:51 PM - PST - Frank Sai Copy (Client)	(PNG) (21.4 KB)
2	Credit Report_sample.pdf	Required Docs	Construction Budget	03/11/2025 01:04 PM - PST - Frank Sai Copy (Client)	(PDF) (5.6 MB)
3	1003_layout.png	Required Docs	LOE-Bankruptcy	01/22/2025 05:21 PM - PST - Chris Fuelling (Manager)	(PNG) (250.7 KB)
4	Third-Party Data Sources.png	Required Docs	Track Record	11/13/2024 10:15 AM - PST - Frank Sai Copy (Client)	(PNG) (202.0 KB)
5	Credit Report_sample.pdf	Required Docs	LOE- Bankrputcy	08/22/2024 12:45 PM - PST - Frank Flipper (Client)	(PDF) (5.6 MB)
6	Property Appraisal.pdf	Required Docs	Property-Proof Of Insurance	08/22/2024 12:44 PM - PST - Frank Flipper (Client)	(PDF) (1.0 MB)
7	OPERATING-AGREEMENT.pdf	Required Docs	Property-Proof Of Insurance	08/22/2024 12:44 PM - PST - Frank Flipper (Client)	(PDF) (113.3 KB)
8	renovation-budget-template-excel.jpg	Required Docs	Operating Agreement	07/12/2024 09:49 AM - PST - Frank Flipper (Client)	(JPG) (146.1 KB)
9	Property Appraisal.pdf	Required Docs	Exit Strategy Letter	06/21/2024 08:32 AM - PST - Frank Flipper (Client)	(PDF) (1.0 MB)
10	Rent Roll Sample.pdf	Required Docs	Draw Requests	06/18/2024 09:08 AM - PST - Frank Flipper (Client)	(PDF) (7.8 KB)
11	tax Returns.pdf	Required Docs	Property-Proof Of Insurance	06/18/2024 07:47 AM - PST - Frank Flipper (Client)	(PDF) (51.3 KB)
12	renovation-budget-template-excel.jpg	Required Docs	Entity Docs	06/18/2024 07:46 AM - PST - Frank Flipper (Client)	(JPG) (146.1 KB)
13	Rent Roll Sample.pdf	Required Docs	Draw Requests	06/18/2024 07:33 AM - PST - Frank Flipper (Client)	(PDF) (7.8 KB)
14	renovation-budget-template-excel.jpg	Required Docs	GC License, Insurance + Bonding	06/17/2024 09:05 AM - PST - Frank Flipper (Client)	(JPG) (146.1 KB)
15	Bank Statement-1.pdf	Required Docs	Non-Owner Disclosure	06/10/2024 01:17 PM - PST - Frank Flipper (Client)	(PDF) (53.8 KB)
16	Bank Statement-1.pdf	Required Docs	Non-Owner Disclosure	06/10/2024 01:10 PM - PST - Frank Flipper (Client)	(PDF) (53.8 KB)
17	nico letter santa.pdf	Required Docs	Voided Check	06/08/2024 11:53 AM - PST - Frank Flipper (Client)	(PDF) (47.7 KB)
18	hello.jpg	Required Docs	John Smith Tax Returns 3 years	04/09/2024 06:11 PM - PST - Frank Flipper (Client)	(JPG) (255.7 KB)
19	OPERATING-AGREEMENT.pdf	Required Docs	Borrower-ACH Payment Authorization TEST 2	03/22/2024 11:59 AM - PST - Frank Flipper (Client)	(PDF) (113.3 KB)
20	UT-DFI-Commercial_Financing_Registration-Company-New_App-Checklist_final.pdf	Required Docs	Entity Docs	03/14/2024 11:45 AM - PST - Frank Flipper (Client)	(PDF) (131.6 KB)
21	Property Appraisal.pdf	Required Docs	Entity Docs	03/14/2024 08:29 AM - PST - Frank Flipper (Client)	(PDF) (1.0 MB)
22	OPERATING-AGREEMENT.pdf	Required Docs	Entity Docs	03/14/2024 08:28 AM - PST - Frank Flipper (Client)	(PDF) (113.3 KB)
23	Merge_Tags_Sample.pdf	Required Docs	Entity Docs	03/13/2024 12:47 PM - PST - Frank Flipper (Client)	(PDF) (4.2 KB)
24	samplelogo.jpg	Required Docs	Borrower-Bank Statements TEST 3	03/13/2024 12:46 PM - PST - Frank Flipper (Client)	(JPG) (10.9 KB)
25	LLC DOCS	Required Docs	Entity Docs	03/13/2024 12:46 PM - PST - Frank Flipper (Client)	(PDF) (229.6 KB)
26	LLC Doc, PDF	Required Docs	Borrower-Bank Statements TEST 3	03/13/2024 12:44 PM - PST - Frank Flipper (Client)	(PDF) (229.6 KB)
27	Screenshot (782).png	Required Docs	Non-Owner Disclosure	03/11/2024 02:40 AM - PST - Frank Flipper (Client)	(PNG) (200.8 KB)
28	UT-DFI-Commercial_Financing_Registration-Company-New_App-Checklist_final.pdf	Required Docs	Borrower-Bank Statements TEST 3	03/05/2024 01:40 PM - PST - Frank Flipper (Client)	(PDF) (131.6 KB)
29	UT-DFI-Commercial_Financing_Registration-Company-New_App-Checklist_final.pdf	Required Docs	Borrower-ACH Payment Authorization TEST 2	03/05/2024 10:04 AM - PST - Frank Flipper (Client)	(PDF) (131.6 KB)
30	test.php	Required Docs	Signed Application(s)	12/21/2023 12:24 PM - PST - Frank Flipper (Client)	(PHP) (7.0 B)
31	test.html	Required Docs	Signed Application(s)	12/21/2023 12:24 PM - PST - Frank Flipper (Client)	(HTML) (7.0 B)
32	test.html	Required Docs	Signed Application(s)	12/21/2023 12:23 PM - PST - Frank Flipper (Client)	(HTML) (7.0 B)
33	test.html	Required Docs	Signed Application(s)	12/21/2023 12:23 PM - PST - Frank Flipper (Client)	(HTML) (7.0 B)
34	test.html	Required Docs	Signed Application(s)	12/21/2023 12:22 PM - PST - Frank Flipper (Client)	(HTML) (7.0 B)
35	blank.png	Required Docs	Borrower-Bank Statements TEST 3	12/18/2023 02:49 PM - PST - Frank Flipper (Client)	(PNG) (665.0 B)
36	UT-DFI-Commercial_Financing_Registration-Company-New_App-Checklist_final.pdf	Required Docs	Construction Budget	11/03/2023 01:04 PM - PST - Frank Flipper (Client)	(PDF) (131.6 KB)
37	UT-DFI-Commercial_Financing_Registration-Company-New_App-Checklist_final.pdf	Required Docs	Entity Docs	11/02/2023 09:20 AM - PST - Frank Flipper (Client)	(PDF) (131.6 KB)
38	line810.png	Required Docs	Purchase Contract	10/24/2023 07:30 AM - PST - Frank Flipper (Client)	(PNG) (104.4 KB)
39	line808.png	Required Docs	Executive Summary	10/24/2023 07:09 AM - PST - Chris Fuelling (Manager)	(PNG) (30.4 KB)
40	Version 5 PFS	Required Docs		10/24/2023 07:07 AM - PST - Chris Fuelling (Manager)	(PNG) (24.4 KB)
41	line300.png	Required Docs	Background Check Test 1	10/24/2023 07:07 AM - PST - Chris Fuelling (Manager)	(PNG) (24.4 KB)
42	line813.png	Required Docs	Background Check Test 1	10/24/2023 07:06 AM - PST - Chris Fuelling (Manager)	(PNG) (35.5 KB)
43	line813.png	Required Docs	Preliminary Title Search	10/24/2023 07:05 AM - PST - Chris Fuelling (Manager)	(PNG) (35.5 KB)
44	line810.png	Required Docs	Voided Check	10/24/2023 07:03 AM - PST - Chris Fuelling (Manager)	(PNG) (104.4 KB)
45	screenshot-bluebirdlending.com-2023.10.20-15_55_45.png	Required Docs	Title	10/24/2023 06:50 AM - PST - Chris Fuelling (Manager)	(PNG) (15.5 KB)
46	line810.png	Required Docs	Credit Report	10/24/2023 06:40 AM - PST - Chris Fuelling (Manager)	(PNG) (104.4 KB)
47	Screenshot_20230617-173212.png	Required Docs	LOE- re: the bankrtuptcy from 3 years agio	06/25/2023 07:46 AM - PST - Frank Flipper (Client)	(PNG) (708.1 KB)
48	Chrysanthemum.jpg	Required Docs	Lien release form	11/20/2022 10:58 PM - PST - Frank Flipper (Client)	(JPG) (858.8 KB)
49	Hydrangeas.jpg	Required Docs	LOE- re: the bankrtuptcy from 3 years agio	11/20/2022 10:57 PM - PST - Frank Flipper (Client)	(JPG) (581.3 KB)
50	Desert.jpg	Required Docs	Borrower-ACH Payment Authorization TEST 2	11/20/2022 10:56 PM - PST - Frank Flipper (Client)	(JPG) (826.1 KB)
51	Chrysanthemum.jpg	Required Docs	Lien release form	11/20/2022 10:54 PM - PST - Frank Flipper (Client)	(JPG) (858.8 KB)
52	bankSocial_Handshake.png	Required Docs	Purchase Contract	11/09/2022 09:30 AM - PST - Frank Flipper (Client)	(PNG) (281.9 KB)
53	AssetLendr_NewClient_Cheers.png	Required Docs	Purchase Contract	11/09/2022 09:30 AM - PST - Frank Flipper (Client)	(PNG) (267.4 KB)
54	Screen Shot 2022-11-07 at 4.06.24 PM.png	Required Docs	Lien release form	11/08/2022 11:36 AM - PST - Frank Flipper (Client)	(PNG) (7.2 MB)
55	owl-Logo.png	Required Docs	Purchase Contract	10/31/2022 10:32 AM - PST - Frank Flipper (Client)	(PNG) (5.7 KB)
56	1003_layout.png	Required Docs	Purchase Contract	10/10/2022 11:41 AM - PST - Frank Flipper (Client)	(PNG) (250.7 KB)
57	Sample Document.pdf	Required Docs	Lien release form	08/08/2022 09:47 AM - PST - Frank Flipper (Client)	(PDF) (1.2 MB)
58	Zoom_BG2_Office-View.jpeg	Required Docs	Miscellaneous	08/04/2022 11:58 PM - PST - Frank Flipper (Client)	(JPEG) (280.6 KB)
59	mastemind_workshop.png	Required Docs	Operating Agreement	07/28/2022 09:23 AM - PST - Frank Flipper (Client)	(PNG) (840.8 KB)
60	test	Required Docs	Borrower-ACH Payment Authorization TEST 2	07/28/2022 07:49 AM - PST - Miguel Feal (Manager)	(PDF) (228.4 KB)
61	test	Required Docs	Miscellaneous	07/28/2022 07:44 AM - PST - Miguel Feal (Manager)	(PDF) (228.4 KB)
62	test	Required Docs	Closing Statement	07/28/2022 07:44 AM - PST - Miguel Feal (Manager)	(PDF) (228.4 KB)
63	rce.php;.jpg	Required Docs	Lien release form	07/10/2022 02:20 AM - PST - Frank Flipper (Client)	(JPG) (401.0 B)
64	rce.php;.jpg	Required Docs	Lien release form	07/10/2022 02:16 AM - PST - Frank Flipper (Client)	(JPG) (401.0 B)
65	Onboarding Master Template - Short (1).docx	Required Docs	Signed LO / Term Sheet	06/09/2022 04:53 PM - PST - Frank Flipper (Client)	(DOCX) (38.5 KB)
66	Onboarding Master Template - Short (1).docx	Required Docs	Financial Statements (401k, IRA, Bank, etc...)	06/09/2022 04:53 PM - PST - Frank Flipper (Client)	(DOCX) (38.5 KB)
67	Onboarding Master Template - Short (1).docx	Required Docs	Financial Statements (401k, IRA, Bank, etc...)	06/09/2022 03:59 PM - PST - Frank Flipper (Client)	(DOCX) (38.5 KB)
68	Onboarding Master Template - Short (1).docx	Required Docs	Entity Docs	06/09/2022 03:59 PM - PST - Frank Flipper (Client)	(DOCX) (38.5 KB)
69	Onboarding Master Template - Short (1).docx	Required Docs	Operating Agreement	06/09/2022 03:59 PM - PST - Frank Flipper (Client)	(DOCX) (38.5 KB)
70	Russ_Jason_Res_Draft.docx	Required Docs	Construction Budget	06/08/2022 01:49 PM - PST - Frank Flipper (Client)	(DOCX) (38.2 KB)
71	req_cpomt5loffld49rksvq0nufotg1652_06_-_Construction_Budget.xlsx	Required Docs	Hazard Insurance	05/31/2022 09:22 AM - PST - Frank Flipper (Client)	(XLSX) (15.6 KB)
72	dash.png	Required Docs	Lease Agreements	05/18/2022 01:30 PM - PST - Frank Flipper (Client)	(PNG) (169.4 KB)
73	LendingWise.pdf	Required Docs	Lease Agreements	05/18/2022 01:30 PM - PST - Frank Flipper (Client)	(PDF) (1.5 MB)
74	pipelineThumbnail.png	Required Docs	Lease Agreements	05/18/2022 01:30 PM - PST - Frank Flipper (Client)	(PNG) (166.6 KB)
75	6O7A5425.jpg	Required Docs	Lien release form	04/26/2022 10:05 AM - PST - Frank Flipper (Client)	(JPG) (1.4 MB)
76	termpaper.docx	Required Docs	Lien release form	04/04/2022 01:51 PM - PST - Rob Renovate (Client)	(DOCX) (17.8 KB)
77	sende4mail.PNG	Required Docs	Lien release form	04/01/2022 01:13 PM - PST - Rob Renovate (Client)	(PNG) (310.7 KB)
78	3.png	Required Docs	Lien release form	04/01/2022 01:13 PM - PST - Rob Renovate (Client)	(PNG) (91.8 KB)
79	January- 2022	Required Docs	Borrower-Bank Statements TEST 3	04/01/2022 01:12 PM - PST - Rob Renovate (Client)	(PNG) (310.7 KB)
80	Feb-2022	Required Docs	Borrower-Bank Statements TEST 3	04/01/2022 01:12 PM - PST - Rob Renovate (Client)	(JPG) (202.7 KB)
81	March-2022	Required Docs	Borrower-Bank Statements TEST 3	04/01/2022 01:11 PM - PST - Rob Renovate (Client)	(PNG) (91.8 KB)
82	april.png_flipper_4dbacae21151c535.png	Required Docs	Property-Proof Of Insurance	04/01/2022 01:10 PM - PST - Rob Renovate (Client)	(PNG) (29.9 KB)
83	3Cocktail Party_RGB 1080x1080.jpg	Required Docs	Drivers License-	03/09/2022 10:45 AM - PST - Rob Renovate (Client)	(JPG) (879.4 KB)
84	DSCR Full Application Single Property v3.0.pdf	Required Docs	Property-Proof Of Insurance	02/22/2022 10:38 AM - PST - Rob Renovate (Client)	(PDF) (2.3 MB)
85	Havana Nights_postcard4-20	Required Docs	Signed LO / Term Sheet	04/16/2021 10:05 AM - PST - Chris Fuelling (Manager)	(PNG)
86	accountCancelation	Required Docs	Property-Appraisal	11/13/2020 11:28 AM - PST - Chris Fuelling (Manager)	(PDF) (80.2 KB)
87	Re--Appriasal-ammendment	Required Docs	Property-Appraisal	11/07/2020 12:39 PM - PST - Chris Fuelling (Manager)	(PDF) (181.5 KB)

Download as Zip

Fabiola Lima

Borrower Info

[email protected]

Yes

3

Own

2,500.00

04/06/1981

654 - 64 - 5555

Married

U.S. Citizen

5,12

2

720 +

Co-Applicant Information

Jane

Flipper

[email protected]

(654) 654-6546

(626)-122 - 2212

(320)-522 - 2222

No

1800 sw 12 lane

miami

FL

33333

NA

0

12/05/1980

591 - 23 - 2323

Married

U.S. Citizen

0

0

0

Borrower Type/Entity Info

No

Sales Method

Fee Schedule

Equipment Info

Additional Guarantors

No

0

HMDA - (Borrower)

N/A

HMDA - (Co-Borrower)

N/A

Borrower Background

Yes

Spain

Green Card status

Yes

1 year

Yes

Yes

No

Yes

jhgfhjyg

Yes

No

Yes

Yes

Co-borrower Background

Yes

Yes

Yes

Yes

No

Yes

Yes

Yes

Borrower Experience

Yes

5