LOAN INTAKE SHEET

LOAN INTAKE SHEET

Basic Information Needed for Quote
IF THIS IS A CANNABIS LOAN, CHECK ALL THAT APPLY:

Licenses come with itReal Estate IncludedOwner Financing optionNot AppplicableOther
WHAT KIND OF LOAN DO YOU NEED? Check all that apply

Hard Money/Bridge/etc.Fix and Flip w/RehabCash Out/Re-fiResidential 1st time Home BuyerMOBILE HOME PARK FINANCINGMOBILE HOME FINANCINGOther
PROPERTY ADDRESS FOR REAL ESTATE DEALS

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
IS THIS A COMMERCIAL OR RESIDENTIAL PROPETY?
DO YOU HAVE A CONTRACT OR MADE AN OFFER?

YesNoNot 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?

YesNoDon't knowNot applicable
DO YOU HAVE ANY JUDGMENTS OR LIENS ON ANY PROPERTY THAT YOU CURRENTLY OWN?

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

YesNo
HAVE YOU DECLARED BANKRUPTCY IN THE PAST 10 YEARS?

YesNo
IF YOU ANSWERED YES TO FORECLOSURE OR BANKRUPTCY, PLEASE EXPLAIN.
DO YOU HAVE A CRIMINAL RECORD?

YesNo
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?

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

YesNo
WHAT IS YOUR CREDIT SCORE?
HOW MUCH IS YOUR CURRENT PAYMENT IF THIS IS A RE-FI?
WHAT PAYMENT RANGE CAN YOU AFFORD EACH MONTH?
JOB STATUS

W-2Self-employed1099Retired
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?

YesNo
DO YOU OWN ANY OTHER PROPERTIES?

YesNo
IF YOU OWN OTHER PROPERTIES, LIST ADDRESS AND MONTHLY RENT AMOUNT.
WHAT WOULD YOU SAY YOU HAVE IN CASH RESERVES?
CAN YOU SHOW IT?

YesNo
HOW MUCH DO YOU HAVE TO PUT DOWN (IF A PURCHASE)?
BORROWER'S FULL NAME

First NameLast Name
BORROWER'S ADDRESS

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
BORROWER'S EMAIL
example@example.com
BORROWER'S PHONE NUMBER

Area CodePhone Number
WHAT IS YOUR EXIT STRATEGY FOR THE LOAN?
ARE YOU CURRENTLY BEHIND ON PAYMENTS OF ANY MORTGAGES YOU WANT US TO PAYOFF?

YesNo
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.

MonthDayYear
Date
Please know that all of the above information is needed for me to get you a quote. None of your personal information will be used for any other purpose. ALL INFORMATION HERE IS CONFIDENTIAL.
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