Have Property Under Contract
Fabiola Lima

Borrower Info

 
Frank
Flipper
(305) 606-2360
(305)-606 - 2360
Verizon
Phone
Yes
4520 sw 62nd ct
miami
California
33155
0
4520 sw 62nd ct
miami
Florida
33155
04/06/1981
654 - 64 - 5555
0
650
Additional Borrower Fields

Borrower AKA Name 

Co-Applicant Information

Jane
Flipper
No
NA
0
- Select -

Borrower Type/Entity Info

Entity
ABC Flips
LLC
No
0.00
0
 
 
0.00
0.00
0.00
0.00
0.00
0.00
0
Frank Flipper
50
0.000
4520 sw 62nd ct , miami , California , 33155
(305) 606-2360
654 - 64 - 5555
04/06/1981
0
Mike Jones
VP
25
0.000
123 sw 12 ave
(136) 456-5463 Ext 4565
(645) 634-5634
554 - 54 - 5454
03/03/2022
0
ABC L:LC
25
0.000
0

Sales Method

%
%
%
%

Fee Schedule

 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %
 %

Equipment Info

 %
 %
 %
 %
 %
 %
11:45:20 AM
 %
 %
 %
 %

Additional Guarantors

No
0

HMDA - (Borrower)

N/A
Hispanic or Latino
Not Hispanic or Latino
Not Disclosed
 American Indian
 Asian
 Black or African American
 Native Hawaiian or Other Pacific Islander
 White
 Not Disclosed
Male Female Not Disclosed
Non-Veteran
Veteran
Service-Disabled Veteran
Spouse of Veteran
Not Disclosed

HMDA - (Co-Borrower)

N/A
Hispanic or Latino
Not Hispanic or Latino
Not Disclosed
 American Indian or Alaska Native
 Asian
 Black or African American
 Native Hawaiian or Other Pacific Islander
 White
 Not Disclosed
Male Female Not Disclosed
Non-Veteran
Veteran
Service-Disabled Veteran
Spouse of Veteran
Not Disclosed

Borrower Background

No
Spain
Green Card status
Yes
1 year
Yes
Yes
No
No
No
No

Co-borrower Background

No
NA
NA
NA
NA
NA
NA
NA

Borrower Experience

Yes
5
10
0.00
0.000
0.00
0.000
0.00
0.000
Yes
0
0
0.00
0.000
0.00
0.000
0.00
0.000
0
0
0.00
0.000
Upload HUD
0.00
0.000
Upload HUD
0.00
0.000
Upload HUD
Yes
5
Yes
2
NA
Yes
General Contractor
1,500,000.00
Residential fix & flip

Typical Transactions

To
To
To
To
0
To
0
0
To
0
0
To
0
0
To
0
0
To
0

Co-borrower Experience

NA
0
0
0
0
0
0
 
0
0
NA
0
0
0
0
0
0
 
0
0
0
0
0.00
0.00
0.00
NA
0
NA
0
NA

SBA Questions

0.00
0.00
$
$
0
0

Assets (Include Borrower + Co-borrower)

Type
Estimated Value ($)
Amount Owed ($)
$
$
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Total:

$ 1,250,000.00

$ 650,000.00

Total Est. Value

- Total Amt Owed

= Total Net Worth

$ 1,250,000.00

- $ 650,000.00

= $ 600,000.00

Gifts or Grants

Gifts Or Grants : 1

Contingent Liabilities

Contingent Liabilities 1

Schedule of Real Estate Owned and Sold

 

123 main street, Miami, Florida

456 tuttle street, Davie, Florida

Borrower Employment Information

$

Additional Employment Information : 1

Co-borrower Employment Information

$

Additional Employment Information : 1

Additional Employment Information : 2

Additional Employment Information : 3

Additional Employment Information : 4

Additional Employment Information : 5

Additional Employment Information : 6

Additional Employment Information : 7

Additional Employment Information : 8

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Additional Employment Information : 58

Additional Employment Information : 59

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Additional Employment Information : 63

Additional Employment Information : 64

Additional Employment Information : 65

Additional Employment Information : 66

Additional Employment Information : 67

Additional Employment Information : 68

Additional Employment Information : 69

Additional Employment Information : 70

Additional Employment Information : 71

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Additional Employment Information : 75

Additional Employment Information : 76

Additional Employment Information : 77

Additional Employment Information : 78

Additional Employment Information : 79

Additional Employment Information : 80

Additional Employment Information : 81

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Additional Employment Information : 83

Additional Employment Information : 84

Additional Employment Information : 85

Additional Employment Information : 86

Additional Employment Information : 87

Additional Employment Information : 88

Additional Employment Information : 89

Additional Employment Information : 90

Additional Employment Information : 91

Additional Employment Information : 92

Additional Employment Information : 93

Additional Employment Information : 94

Additional Employment Information : 95

Borrower Monthly Income

$
$
$
$
$
$
$
$
$

$ 9,000.00

(Borrower)

Co-borrower Monthly Income

$
$
$
$
$
$
$
$

$

(Co-Borrower)

$ 9,000.00

(Borr + Cobor)

Borrower Monthly Expenses

Monthly Payment

Bal Owed

$ 3,972.50
$
$ 37.50
$ 2.00
$ 416.67
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$
$

$ 4,428.67

(Borrower)

Co-borrower Monthly Expenses

Monthly Payment

Bal Owed

$
$
$
$
$
$

$

(Co-Borrower)

$ 4,428.67

(Borr + Cobor)

Liabilities

$
$
$
$
$

Partnerships

Partnerships 1

04/19/2024
$
$
$
$
04/19/2024

Other New Mortgage Loans on the Property

Other New Mortgage Loans : 1

Loan Terms

11/24/2021
$ 450,000.00
02/25/2023
9.000 % - 10.000 %
Investment
1
Purchase
Fix & Flip
234523
No Doc
04/01/2024
12 Months
12 %
-281.2
Interest Only     Fixed
ILA
$ 4,957.50
30/360
Yes
$ 450
$ 5,000.00
5,411.75
Yes
0
No
Yes
Yes
$ 500,000.00
$ 490,000.00
0.000
$ 850,000.00
Yes
$
$
$ 150,000.00
maxAmtToPutDownClass
$ 0.00
commercialTdFieldsClass
0.00000 %
transactionalTdFieldsClass
$
500,000.00
rehabConsClsClass LOCTotalLoanAmt_dispClass
doesPropertyNeedRehabDispDivCLass1
$ 75,000.00
doesPropertyNeedRehabDispDivClass2
100.000000 %
doesPropertyNeedRehabDispDivClass3
75,000.00
propertyNeedRehabinitialTddispClass
$
payOffMortgage1_dispClass
$
$ 20,750.00
propertyNeedRehabinitialTddispClass
$
495,750.00
CORTotalLoanAmt_disp
$ 575,000.00
$
725,000.00
$
740,650.00

Simple ARV 65.97 %

Full ARV 67.65 %

Acquisition LTV 100.00 %

Market LTV 102.04 %

LTC - Total Loan Amount 79.31 %

% Of Rehab/Construction
(Cost Financed) 100.00 %

$ Gross Profit 275,000.00

Gross Profit Margin 32.35 %

`

97.27 %

100.00 %

102.04 %

%

Subject Property Details

S.No Address Unit # Is Main Location Municipality Type Value Action
1 123456789 collateral property street Suite 190287373, collateral citye, 43434 200,000.00
2 Prop 3 address, prop3 city, Alabama, 33333 Condo

1) 123456789 collateral property street Suite 190287373, collateral citye, 43434

123456789 collateral property street Suite 190287373
collateral citye
43434
0
No
0
No
0
0
0
0
No
No
0
0
No
0
0
0
No
0 %
0.000  %
0
200,000.00
0
0
0
No
0
0
0
No
100,000.00
1,200.00
1,200.00
2,400.00
1,200.00
1,200.00
4,800.00
200,000.00
2,400.00
2,000.00
1,028.61
1,000.00
1,428.61
1,400.00
Purchase Price
50.00 %
Allocated LTV
50.00 %
Qualifying Allocated LTV
50.00 %
30-Yr AM DSCR
1.680 %
200,000.00
No
No
200,000.00
50
50
0
0
0
0
1,200.00
0
0
1,200.00
0
In Month
No

Rent Roll

Rent Roll 1

bob
2
2
0
02/13/2024
02/13/2024
02/13/2024
02/13/2024
02/13/2024
2,500.00
3,000.00
RentRange
2,400.00
Actual Rents
2,300.00
No
No
No

Property Flood Certificates

Property Flood Certificates 1

0

Appraisers information

Appraiser 1

No
0

HOA information

Yes
No
100.00
No
No
No
No
No

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

prop 3 address
prop3 city
AL
33333
Condo
0
No
0
No
0
0
0
0
No
No
0
0
No
0
0
0
No
0 %
0.000  %
0
0
0
0
No
0
0
0
No
%
Allocated LTV
%
Qualifying Allocated LTV
%
30-Yr AM DSCR
%
No
No
0
0
0
0
0
0
0
0
0
In Month
prop 3 contact
3333
(333) 333-3333
No

Rent Roll

Rent Roll 1

0
0
0
02/13/2024
02/13/2024
02/13/2024
02/13/2024
02/13/2024
No
No
No

Property Flood Certificates

Property Flood Certificates 1

0

Appraisers information

Appraiser 1

No
0

HOA information

No
No
No
No
No
No
No

Subject Property Cash Flow (Annualized)

$60,000.00
$3,000.00
5.000000%
$
$
%
$
$
%
$
$
%
$ 57,000.00
$450.00
$5,000.00
$1.00
$3,000.00
$
$
$
$
$
$
$
$
$
$
$
$
%
$ 48,549.00
%
$ 0.00
$
Rentable Sq. Feet
0.82
$48,549.00
0.00
$

VENDOR & EQUIPMENT INFORMATION

0.00
0

Pictures of Property

#   Picture Name Picture Type File Type / Size Uploaded Info Action

1st Lien Current Mortgage Scenario

Interest Only
12
1255455
0
0
3,972.50
450.00
2.00
4,424.50
0.00
0.00
0.00

2nd Lien Current Mortgage Scenario

0.000
0
0

Foreclosure / Default Info

2
NA
No
NA
XYZ Attorney
XYZ Law
(305) 606-2360
safak
miamiattoney
93933

Loan Workout Q & A

NA
NA
NA
NA
NA
NA
NA
0
0
0
NA
2
NA
NA
NA
No

Additional Questions

Yes
Yes
$
Fix & Flip
Will be remodeling and flipping
0.00
Yes
Yes
$
$
No
$
Yes
234523

Title Info

Murali Krishna

Murali
Krishna
ABC Title
3052555566123
3521122125
3052544565
8881234567123
The Address
Newyork
AR
78236
Title notes text blah blah blah

Attorney Info

Barbara Sandoval

XYZ Attorney

Escrow Info

Escrow Info : 1

Financial Advisor

Financial Advisor : 1

Accountant Info

Accountant : 1

Insurance Agent Info

Insurance Agent Info 1

Jack
Johnson
ABC Ins llc

Billing/Payment Information

frstyhrt
231

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.
By checking this box I agree to the terms and conditions. *

Signature

Uploaded Files, Documents & Binder

Uploaded Files, Documents

#
File Name Category Doc Type
Uploaded By
File Type
(Size)
1
Required Docs John Smith Tax Returns 3 years 04/09/2024 06:11 PM - PST
- Frank Flipper (Client)
(JPG)
(255.7 KB)
2
Required Docs Borrower-ACH Payment Authorization TEST 2 03/22/2024 11:59 AM - PST
- Frank Flipper (Client)
(PDF)
(113.3 KB)
3
Required Docs Entity Docs 03/14/2024 11:45 AM - PST
- Frank Flipper (Client)
(PDF)
(131.6 KB)
4
Required Docs Entity Docs 03/14/2024 08:29 AM - PST
- Frank Flipper (Client)
(PDF)
(1.0 MB)
5
Required Docs Entity Docs 03/14/2024 08:28 AM - PST
- Frank Flipper (Client)
(PDF)
(113.3 KB)
6
Required Docs Entity Docs 03/13/2024 12:47 PM - PST
- Frank Flipper (Client)
(PDF)
(4.2 KB)
7
Required Docs Borrower-Bank Statements TEST 3 03/13/2024 12:46 PM - PST
- Frank Flipper (Client)
(JPG)
(10.9 KB)
8
Required Docs Entity Docs 03/13/2024 12:46 PM - PST
- Frank Flipper (Client)
(PDF)
(229.6 KB)
9
Required Docs Borrower-Bank Statements TEST 3 03/13/2024 12:44 PM - PST
- Frank Flipper (Client)
(PDF)
(229.6 KB)
10
Required Docs Non-Owner Disclosure 03/11/2024 02:40 AM - PST
- Frank Flipper (Client)
(PNG)
(200.8 KB)
11
Required Docs Borrower-Bank Statements TEST 3 03/05/2024 01:40 PM - PST
- Frank Flipper (Client)
(PDF)
(131.6 KB)
12
Required Docs Borrower-ACH Payment Authorization TEST 2 03/05/2024 10:04 AM - PST
- Frank Flipper (Client)
(PDF)
(131.6 KB)
13
Required Docs Signed Application(s) 12/21/2023 12:24 PM - PST
- Frank Flipper (Client)
(PHP)
(7.0 B)
14
Required Docs Signed Application(s) 12/21/2023 12:24 PM - PST
- Frank Flipper (Client)
(HTML)
(7.0 B)
15
Required Docs Signed Application(s) 12/21/2023 12:23 PM - PST
- Frank Flipper (Client)
(HTML)
(7.0 B)
16
Required Docs Signed Application(s) 12/21/2023 12:23 PM - PST
- Frank Flipper (Client)
(HTML)
(7.0 B)
17
Required Docs Signed Application(s) 12/21/2023 12:22 PM - PST
- Frank Flipper (Client)
(HTML)
(7.0 B)
18
Required Docs Borrower-Bank Statements TEST 3 12/18/2023 02:49 PM - PST
- Frank Flipper (Client)
(PNG)
(665.0 B)
19
Required Docs Construction Budget 11/03/2023 01:04 PM - PST
- Frank Flipper (Client)
(PDF)
(131.6 KB)
20
Required Docs Entity Docs 11/02/2023 09:20 AM - PST
- Frank Flipper (Client)
(PDF)
(131.6 KB)
21
Required Docs Purchase Contract 10/24/2023 07:30 AM - PST
- Frank Flipper (Client)
(PNG)
(104.4 KB)
22
Required Docs Executive Summary 10/24/2023 07:09 AM - PST
- Chris Fuelling (Manager)
(PNG)
(30.4 KB)
23
Required Docs 10/24/2023 07:07 AM - PST
- Chris Fuelling (Manager)
(PNG)
(24.4 KB)
24
Required Docs Background Check Test 1 10/24/2023 07:07 AM - PST
- Chris Fuelling (Manager)
(PNG)
(24.4 KB)
25
Required Docs Background Check Test 1 10/24/2023 07:06 AM - PST
- Chris Fuelling (Manager)
(PNG)
(35.5 KB)
26
Required Docs Preliminary Title Search 10/24/2023 07:05 AM - PST
- Chris Fuelling (Manager)
(PNG)
(35.5 KB)
27
Required Docs Voided Check 10/24/2023 07:03 AM - PST
- Chris Fuelling (Manager)
(PNG)
(104.4 KB)
28
Required Docs Title 10/24/2023 06:50 AM - PST
- Chris Fuelling (Manager)
(PNG)
(15.5 KB)
29
Required Docs Credit Report 10/24/2023 06:40 AM - PST
- Chris Fuelling (Manager)
(PNG)
(104.4 KB)
30
Required Docs LOE- re: the bankrtuptcy from 3 years agio 06/25/2023 07:46 AM - PST
- Frank Flipper (Client)
(PNG)
(708.1 KB)
31
Required Docs Lien release form 11/20/2022 10:58 PM - PST
- Frank Flipper (Client)
(JPG)
(858.8 KB)
32
Required Docs LOE- re: the bankrtuptcy from 3 years agio 11/20/2022 10:57 PM - PST
- Frank Flipper (Client)
(JPG)
(581.3 KB)
33
Required Docs Borrower-ACH Payment Authorization TEST 2 11/20/2022 10:56 PM - PST
- Frank Flipper (Client)
(JPG)
(826.1 KB)
34
Required Docs Lien release form 11/20/2022 10:54 PM - PST
- Frank Flipper (Client)
(JPG)
(858.8 KB)
35
Required Docs Purchase Contract 11/09/2022 09:30 AM - PST
- Frank Flipper (Client)
(PNG)
(281.9 KB)
36
Required Docs Purchase Contract 11/09/2022 09:30 AM - PST
- Frank Flipper (Client)
(PNG)
(267.4 KB)
37
Required Docs Lien release form 11/08/2022 11:36 AM - PST
- Frank Flipper (Client)
(PNG)
(7.2 MB)
38
Required Docs Purchase Contract 10/31/2022 10:32 AM - PST
- Frank Flipper (Client)
(PNG)
(5.7 KB)
39
Required Docs Purchase Contract 10/10/2022 11:41 AM - PST
- Frank Flipper (Client)
(PNG)
(250.7 KB)
40
Required Docs Lien release form 08/08/2022 09:47 AM - PST
- Frank Flipper (Client)
(PDF)
(1.2 MB)
41
Required Docs Miscellaneous 08/04/2022 11:58 PM - PST
- Frank Flipper (Client)
(JPEG)
(280.6 KB)
42
Required Docs Operating Agreement 07/28/2022 09:23 AM - PST
- Frank Flipper (Client)
(PNG)
(840.8 KB)
43
Required Docs Borrower-ACH Payment Authorization TEST 2 07/28/2022 07:49 AM - PST
- Miguel Feal (Manager)
(PDF)
(228.4 KB)
44
Required Docs Miscellaneous 07/28/2022 07:44 AM - PST
- Miguel Feal (Manager)
(PDF)
(228.4 KB)
45
Required Docs Closing Statement 07/28/2022 07:44 AM - PST
- Miguel Feal (Manager)
(PDF)
(228.4 KB)
46
Required Docs Lien release form 07/10/2022 02:20 AM - PST
- Frank Flipper (Client)
(JPG)
(401.0 B)
47
Required Docs Lien release form 07/10/2022 02:16 AM - PST
- Frank Flipper (Client)
(JPG)
(401.0 B)
48
Required Docs Signed LO / Term Sheet 06/09/2022 04:53 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.5 KB)
49
Required Docs Financial Statements (401k, IRA, Bank, etc...) 06/09/2022 04:53 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.5 KB)
50
Required Docs Financial Statements (401k, IRA, Bank, etc...) 06/09/2022 03:59 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.5 KB)
51
Required Docs Entity Docs 06/09/2022 03:59 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.5 KB)
52
Required Docs Operating Agreement 06/09/2022 03:59 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.5 KB)
53
Required Docs Construction Budget 06/08/2022 01:49 PM - PST
- Frank Flipper (Client)
(DOCX)
(38.2 KB)
54
Required Docs Hazard Insurance 05/31/2022 09:22 AM - PST
- Frank Flipper (Client)
(XLSX)
(15.6 KB)
55
Required Docs Lease Agreements 05/18/2022 01:30 PM - PST
- Frank Flipper (Client)
(PNG)
(169.4 KB)
56
Required Docs Lease Agreements 05/18/2022 01:30 PM - PST
- Frank Flipper (Client)
(PDF)
(1.5 MB)
57
Required Docs Lease Agreements 05/18/2022 01:30 PM - PST
- Frank Flipper (Client)
(PNG)
(166.6 KB)
58
Required Docs Lien release form 04/26/2022 10:05 AM - PST
- Frank Flipper (Client)
(JPG)
(1.4 MB)
59
Required Docs Lien release form 04/04/2022 01:51 PM - PST
- Rob Renovate (Client)
(DOCX)
(17.8 KB)
60
Required Docs Lien release form 04/01/2022 01:13 PM - PST
- Rob Renovate (Client)
(PNG)
(310.7 KB)
61
Required Docs Lien release form 04/01/2022 01:13 PM - PST
- Rob Renovate (Client)
(PNG)
(91.8 KB)
62
Required Docs Borrower-Bank Statements TEST 3 04/01/2022 01:12 PM - PST
- Rob Renovate (Client)
(PNG)
(310.7 KB)
63
Required Docs Borrower-Bank Statements TEST 3 04/01/2022 01:12 PM - PST
- Rob Renovate (Client)
(JPG)
(202.7 KB)
64
Required Docs Borrower-Bank Statements TEST 3 04/01/2022 01:11 PM - PST
- Rob Renovate (Client)
(PNG)
(91.8 KB)
65
Required Docs Property-Proof Of Insurance 04/01/2022 01:10 PM - PST
- Rob Renovate (Client)
(PNG)
(29.9 KB)
66
Required Docs Drivers License- 03/09/2022 10:45 AM - PST
- Rob Renovate (Client)
(JPG)
(879.4 KB)
67
Required Docs Property-Proof Of Insurance 02/22/2022 10:38 AM - PST
- Rob Renovate (Client)
(PDF)
(2.3 MB)
68
Havana Nights_postcard4-20
Required Docs Signed LO / Term Sheet 04/16/2021 10:05 AM - PST
- Chris Fuelling (Manager)
(PNG)
69
Required Docs Property-Appraisal 11/13/2020 11:28 AM - PST
- Chris Fuelling (Manager)
(PDF)
(80.2 KB)
70
Required Docs Property-Appraisal 11/07/2020 12:39 PM - PST
- Chris Fuelling (Manager)
(PDF)
(181.5 KB)