Incomplete Files

Borrower's Name *

Borrower's Phone Number *

Company Name *

Account Executive Name *

Lead Source *

Date First Spoke To Borrower *

Loan Amount Requested *

What are they using the money for? *

Other Notes For File *

What is the average monthly deposit in dollars? *

What is the average number of deposits per month? *

What is the balance of the current loan(s) (if no loans enter "0")? *

What % is the personal guarantors ownership percentage? *

How long has the personal guarantor been in business (in Months)? *

What is the amount of the total tax liens (if zero enter "0")? *

Are you on a payment plan for the tax liens (if no tax lient enter N/A) *

What is the State abbreviation? *

How many bankruptcies has the borrower had? *

How many months has it been since the borrower's last bankruptcy (Enter N/A if none)? *

What is the estimated FICO score for the potential borrower? *

How many trade lines does the borrower have open? *

How many months will the client accept for a minimum term? *

What is the requested loan amount? *

What is the average minimum bank balance? *

How many negative days within the last 3 months? *

How many NSF's within the last 3 months? *

Has the borrower had a foreclosure within the past 24 months? *

How many times was the borrower late on their rent or mortgage with the last 4 months? *

What is the maximum Funding the borrower is looking for? *

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