LOAN INTAKE SHEET

IF THIS IS A CANNABIS LOAN, CHECK ALL THAT APPLY:

Licenses come with it Real Estate Included Owner Financing option Not Appplicable

WHAT KIND OF LOAN DO YOU NEED? Check all that apply

Hard Money/Bridge/etc. Fix and Flip w/Rehab Cash Out/Re-fi Residential 1st time Home Buyer

PROPERTY ADDRESS FOR REAL ESTATE DEALS

Street Address

Street Address Line 2

City State / Province

Postal / Zip Code Country

IS THIS A COMMERCIAL OR RESIDENTIAL PROPETY?

DO YOU HAVE A CONTRACT OR MADE AN OFFER?

Yes No Not Applicable

IF THIS IS A REHAB DEAL, WHAT IS THE ARV?

IF THIS IS A REHAB DEAL, WHAT IS YOUR REHAB BUDGET?

IF THIS IS A REHAB DEAL, NUMBER OF FLIPS IN THE PAST 2 -3 YRS ? [ IF NONE IN PAST 2-3 YEARS, LAST KNOWN DATE/YEAR]

ANY JUDGMENTS OR LIENS ON THIS PROPERTY?

Yes No Don't know Not applicable

DO YOU HAVE ANY JUDGMENTS OR LIENS ON ANY PROPERTY THAT YOU CURRENTLY OWN?

Yes No

HAS ANY PROPERTY YOU'VE OWNED GONE INTO FORECLOSURE IN THE PAST 7 YEARS

Yes No

HAVE YOU DECLARED BANKRUPTCY IN THE PAST 10 YEARS?

Yes No

IF YOU ANSWERED YES TO FORECLOSURE OR BANKRUPTCY, PLEASE EXPLAIN.

DO YOU HAVE A CRIMINAL RECORD?

Yes No

IF YOU ANSWERED YES TO A CRIMINAL RECORD, PLEASE EXPLAIN.

IS THIS YOUR PRIMARY RESIDENCE OR INVESTMENT PROPERTY?

ESTIMATED VALUE OF THE HOME OR PROPERTY.

DO YOU HAVE A RECENT APPRAISAL THAT IS AT LEAST 6 MONTHS OR LESS?

Yes No

IF YOU ALREADY OWN THIS PROPERTY, HOW MUCH DO YOU OWE ON THE HOME OR PROPERTY INCLUDING ALL MORTGAGES? (N/A if not applicable)

HOW MUCH ARE YOU LOOKING TO BORROW?

HOW LONG DO YOU NEED THE LOAN FOR?

IF THIS IS A RE-FI, WHAT ARE YOUR CURRENT LOAN TERMS (IF LOOKING FOR 2ND THE TERMS ON YOUR 1ST) ?

IF THIS IS A RE-FI, CASH OUT, HOW MUCH DO YOU WANT TO CASH OUT?

WHAT DO YOU ESTIMATE YOUR CREDIT SCORE TO BE?

DO YOU HAVE A RECENT CREDIT REPORT WITH ALL 3 SCORES?

Yes No

HOW MUCH IS YOUR CURRENT PAYMENT IF THIS IS A RE-FI?

WHAT PAYMENT RANGE CAN YOU AFFORD EACH MONTH?

JOB STATUS

W-2 Self-employed 1099 Retired

HOW LONG AT YOUR CURRENT JOB?

EMPLOYER'S NAME AND ADDRESS.

WHAT IS YOUR PRIMARY RESIDENCE ADDRESS IF THIS IS INVESTMENT PROPERTY.

HOW MUCH DO YOU RENT THE PROPERTY FOR IF THIS PROPERTY IS A RENTAL?

WHAT’S YOUR ESTIMATED MONTHLY INCOME?

CAN YOU VERIFY YOUR INCOME?

Yes No

DO YOU OWN ANY OTHER PROPERTIES?

Yes No

IF YOU OWN OTHER PROPERTIES, LIST ADDRESS AND MONTHLY RENT AMOUNT.

WHAT WOULD YOU SAY YOU HAVE IN CASH RESERVES?

CAN YOU SHOW IT?

Yes No

HOW MUCH DO YOU HAVE TO PUT DOWN (IF A PURCHASE)?

BORROWER'S FULL NAME

First Name Last Name

BORROWER'S ADDRESS

Street Address

Street Address Line 2

City State / Province

Postal / Zip Code Country

BORROWER'S EMAIL

example@example.com

BORROWER'S PHONE NUMBER

Area Code Phone Number

WHAT IS YOUR EXIT STRATEGY FOR THE LOAN?

ARE YOU CURRENTLY BEHIND ON PAYMENTS OF ANY MORTGAGES YOU WANT US TO PAYOFF?

Yes No

WHAT DOC TYPES CAN YOU PRODUCE (I.E.,TAX RETURNS,BANK STATEMENTS, PAY STUBS, NO DOC, ETC.)?

IF NEEDED, PLEASE ADD ANYTHING ELSE THAT YOU THINK WE NEED TO KNOW.

PLEASE DATE.

Date