LOAN INTAKE SHEET
REAL ESTATE DEALS
IF THIS IS A CANNABIS LOAN, CHECK ALL THAT APPLY:
Licenses come with it
Real Estate Included
Owner Financing option
Not Appplicable
Other
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
Other
PROPERTY ADDRESS FOR REAL ESTATE DEALS
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
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
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.
-
Month
-
Day
Year
Date
Submit
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