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Commercial Real Estate

$45mm NPL and REO Land Portfolio

For Sale
NPL
Non-Bank Originator
OREO
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States · % Comp
NV 46%
CO 35%
NM 17%
Count
10
Average Balance
$4,508,500
Current Balance
$45,085,000

Original Balance
$77,755,000
Request Tape
Description
10 total asset relationships that include multiple parcels available for via note sales or REO. More details to follow.
General
Count 10.00
Current Balance 45,085,000.00
Average Balance 4,508,500.00
Original Balance 77,755,000.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos)
WA Remaining Term (mos)
Seasoning (months)
WA Amortization Term (mos)
Financials
WA Interest Rate (%)
WA Credit Score
WA DSCR (%)
Original LTV (%)
CLTV (%)
Original Term Summary
Less than or equal to 120 Months
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%)
Land (%) 100.00
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%)
WA Net Leasing Area (sq. ft.)
WA Number of Units
WA Year Built
WA Year Renovated
Commercial Real Estate

$4.6mm Participation Opportunity - Hospitality CRE Construction-to-Perm Loan

For Sale
Servicing Retained
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States · % Comp
LA 100%
Count
1
Average Balance
$4,576,728
Current Balance
$4,576,728

Original Balance
$8,576,728
Request Tape
Description
This participation opportunity is for $4.6mm of an $8.6mm loan (closing target by year-end) to construct an 88-unit hotel in Towneplace Suites by Marriott in Sulphur, LA. The lead lender is retaining $1mm and with preference to maintain servicing. The borrowing entity purchased ~3.4 acres of raw land in 2016 with the plans of constructing two hotels. This loan request is to construct the first of two hotels and will be secured by the entire parcel of land, plus all improvements. Additional details in the loan summary inside the due diligence room.
General
Count 1.00
Current Balance 4,576,728.00
Average Balance 4,576,728.00
Original Balance 8,576,728.00
Closing Date 12/31/2018
Term
WA Original Term (mos) 72.00
WA Remaining Term (mos) 72.00
Seasoning (months)
WA Amortization Term (mos) 300.00
Financials
WA Interest Rate (%) 6.25
WA Credit Score
WA DSCR (%) 1.31
Original LTV (%) 75.00
CLTV (%) 75.00
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%) 100.00
Land (%)
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%)
WA Net Leasing Area (sq. ft.)
WA Number of Units 88.00
WA Year Built 2,019.00
WA Year Renovated
Looking To Finance

Looking to Finance Any deal

For Sale
Non-Bank Originator
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Minimum Loan Size
$1000000
Maximum Loan Size
$10000000
Loan Purposes
Any
Loan Types
Any
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Description
Direct private money lender with capital to deploy
General
Lender Type Private lending
Minimum Loan Size ($) 1000000
Maximum Loan Size ($) 10000000
Minimum Loan Terms 1.0
Maximum Loan Terms 360.0
Loan Types Any
Property Types Commercial
Loan Details
Loan Purposes Any
Loan Types Any
Minimum Loan Size ($) 1,000,000.00
Maximum Loan Size ($) 10,000,000.00
Minimum Loan Terms 1.00
Maximum Loan Terms 360.00
Amortization Terms 10.00
Maximum Loan-to-Value 92.50
Maximum Loan-to-Cost 100.00
Fixed Second Liens

$5.2m CRA Eligible 2nd Liens

For Sale
CRA
Non-Bank Originator
Request Tape
States · % Comp
AZ 18%
CA 9%
MD 8%
Count
748
Average Balance
$7,252
Current Balance
$5,424,753

Original Balance
$5,549,238
Request Tape
Description
Seasoned CRA Eligible 2nd Liens. National Footprint.
General
Count 748.00
Current Balance 5,424,752.74
Average Balance 7,252.34
Original Balance 5,549,238.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 157.67
WA Remaining Term (mos) 150.55
Financials
WA Interest Rate (%) 6.56
WA Credit Score 676.97
WA Debt to Income (%) 44.15
Seasoning/LTV
Seasoning (months) 7.11
Original LTV (%) 3.46
CLTV (%) 100.00
Occupancy
Owner Occupied (%) 100.00
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 1.07
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 24.47
Other (%) 18.41
Fixed Rate Mortgages

Two CRA-Eligible Mortgage Loans

For Sale
CRA
Servicing Retained
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States · % Comp
FL 100%
Count
2
Average Balance
$163,111
Current Balance
$326,221

Original Balance
$340,971
Request Tape
General
Count 2.00
Current Balance 326,221.00
Average Balance 163,110.50
Original Balance 340,971.39
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 379.11
WA Remaining Term (mos) 359.67
Financials
WA Interest Rate (%)
WA Credit Score 597.91
WA Debt to Income (%) 38.38
Seasoning/LTV
Seasoning (months) 19.43
Original LTV (%) 101.78
CLTV (%) 97.38
Occupancy
Owner Occupied (%) 100.00
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 100.00
Automotive Loans

$22 Million Pool of Auto Loans (with large forward flow potential)

For Sale
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
-- --%
Count
1,572
Average Balance
$13,961
Current Balance
$21,947,183

Original Balance
$24,426,631
Request Tape
Description
Non-bank originator of auto loans is selling a pool of $22mm well-performing auto loans with a close by 11/30. The pool mirrors overall origination which has 5 credit tiers that span between prime credit and subprime. The seller has interest in forward flow for 2019 that can reach up to $40mm/month. Also, this first pool will be sold with servicing released or retained, but released would need to have a servicing transfer date some time after 12/31. Seller offering fraud protection on life of loans, 90-day prepayment default, and ability to carve out.
General
Count 1,572.00
Current Balance 21,947,182.79
Average Balance 13,961.31
Original Balance 24,426,631.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 61.00
WA Remaining Term (mos) 52.00
WA Seasoning (mos) 9.00
Financials
WA Interest Rate (%) 7.19
WA Current LTV (%) 106.12
WA Credit Score 678.09
WA Debt to Income (%) 7.49
Delinquent in 24 Months
x30-60-90-120 Delinquencies (%) 0.90
Number of Clean Loans 1,501.00
Product Group
Consum-Auto Fix 36 Months (%) 1.80
Consum-Auto Fix 42 Months (%) 2.92
Consum-Auto Fix 48 Months (%) 4.39
Consum-Auto Fix 54 Months (%) 7.07
Consum-Auto Fix 60 Months (%) 22.53
Consum-Auto Fix 66 Months (%) 36.51
Consum-Auto Fix 72 Months (%) 24.59
Consum-Auto Fix 78 Months (%) 0.19
Consum-Auto Fix 84 Months (%)
Loan Type
Personal (%) 100.00
Business (%)
Collateral Regions
South (%)
Midwest (%)
West (%)
Northeast (%)
Top 6 States
State CO
Percentage Composition (%) 33.31
State TX
Percentage Composition (%) 31.62
State FL
Percentage Composition (%) 14.74
State CA
Percentage Composition (%) 11.23
State GA
Percentage Composition (%) 3.88
State WI
Percentage Composition (%) 1.69
HELOCs

$60mm HELOCs Pool

For Sale
Servicing Released
Servicing Retained
Forward Flow
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States · % Comp
CA 43%
NY 9%
AZ 8%
Count
407
Average Balance
$146,571
Current Balance
$59,654,454

Original Balance
$62,286,731
Request Tape
Description
Sophisticated originator of a national HELOCs program is selling a $59.6mm pool of HELOCs on a servicing retained basis, with potential for servicing released.
General
Count 407.00
Current Balance 59,654,454.36
Average Balance 146,571.14
Original Balance 62,286,731.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 360.00
WA Remaining Term (mos) 355.36
Financials
WA Interest Rate (%) 7.57
WA Credit Score 755.97
WA Debt to Income (%) 36.36
Seasoning/LTV
Seasoning (months) 4.64
Original LTV (%) 23.28
CLTV (%) 88.29
Reset Frequency(months) 1.00
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 23.03
Other (%) 76.97
Fixed Rate Mortgages

Single REO on Bridge Loan for Sale

For Sale
Non-Bank Originator
OREO
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States · % Comp
IL 100%
Count
1
Average Balance
$115,500
Current Balance
$115,500

Original Balance
$115,500
Request Tape
Description
REO from fix-and-flip loan for sale with a rehab valuation on the property of $180,000.
General
Count 1.00
Current Balance 115,500.00
Average Balance 115,500.00
Original Balance 115,500.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 12.00
WA Remaining Term (mos)
Financials
WA Interest Rate (%) 11.00
WA Credit Score
WA Debt to Income (%)
Seasoning/LTV
Seasoning (months) 12.00
Original LTV (%) 58.50
CLTV (%) 80.14
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 100.00
Fixed Rate Mortgages

Fixed and Flip Bridge Loans Looking for Financing

For Sale
Request Tape
States · % Comp
AZ 28%
IL 17%
CA 14%
Count
11
Average Balance
$252,560
Current Balance
$2,778,160

Original Balance
$2,783,500
Request Tape
General
Count 11.00
Current Balance 2,778,160.00
Average Balance 252,560.00
Original Balance 2,783,500.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 12.00
WA Remaining Term (mos)
Financials
WA Interest Rate (%) 10.32
WA Credit Score
WA Debt to Income (%)
Seasoning/LTV
Seasoning (months) 12.00
Original LTV (%) 81.19
CLTV (%) 85.30
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 8.31
Other (%) 13.55
Fixed Rate Mortgages

Mixed-use high FICO performing loan in NJ

For Sale
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
NJ 100%
Count
1
Average Balance
$315,000
Current Balance
$315,000

Original Balance
$315,000
Request Tape
Description
Newly originated fix-and-flip loan on a mixed-used loan in Newark, NJ.
General
Count 1.00
Current Balance 315,000.00
Average Balance 315,000.00
Original Balance 315,000.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 12.00
WA Remaining Term (mos) 12.00
Financials
WA Interest Rate (%) 10.25
WA Credit Score 711.00
WA Debt to Income (%)
Seasoning/LTV
Seasoning (months)
Original LTV (%) 76.57
CLTV (%) 90.00
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%) 100.00
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 100.00
Commercial Real Estate

$2mm Non-Performing Hotel Loan in GA

For Sale
CRA
NPL
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States · % Comp
GA 100%
Count
1
Average Balance
$1,984,062
Current Balance
$1,984,062

Original Balance
$2,043,750
Request Tape
Description
Bank seller of non-performing Hotel loan with 10x30 day lates located in Covington near I-20 / Alcovy Rd. Financing on the loan was was done on a 20-year amortization at 5.75% with a 36 month call. Bank can sell as-is or after repricing the deal with buyer; whichever brings more value to the buyer.
General
Count 1.00
Current Balance 1,984,061.77
Average Balance 1,984,061.77
Original Balance 2,043,750.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 36.00
WA Remaining Term (mos) 15.00
Seasoning (months) 21.00
WA Amortization Term (mos) 240.00
Financials
WA Interest Rate (%) 5.75
WA Credit Score 662.00
WA DSCR (%) 1.52
Original LTV (%) 75.00
CLTV (%) 75.00
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%) 100.00
Land (%)
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%) 82.00
WA Net Leasing Area (sq. ft.) 15,636.00
WA Number of Units 50.00
WA Year Built 1,995.00
WA Year Renovated 2,007.00
Adjustable Rate Mortgages

$20-$30mm available from $85mm Foreign National Loans Pool

For Sale
Request Tape
States · % Comp
FL 100%
Count
364
Average Balance
$233,843
Current Balance
$85,118,943

Original Balance
$90,110,850
Request Tape
Description
Seasoned originator of foreign national loans is selling $20-$30 million of this $85 million portfolio, with a close prior to year-end a must. Ultra-clean product with no borrower ever being 30 days late. Typical borrower has at least 6 months reserves in the institution on deposit, with some having a good deal more. All the loans are full doc, have a margin of 375bps and indexed off of the 1yr Treasury.
General
Count 364.00
Current Balance 85,118,943.48
Average Balance 233,843.25
Original Balance 90,110,850.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 359.00
WA Remaining Term (mos) 335.00
Financials
WA Interest Rate (%) 4.54
WA Credit Score
WA Debt to Income (%) 29.19
Seasoning/LTV
Seasoning (months) 23.00
Original LTV (%) 57.81
CLTV (%) 57.81
Reset Frequency(months) 12.00
Occupancy
Owner Occupied (%) 2.38
Secondary (%) 83.76
Investor (%) 13.87
Property Type
Attached (%)
Condominium (%) 20.44
Cooperative (%)
Detached (%) 79.43
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 0.13
Commercial Real Estate

$343,000 Land Loan for Residential Lots

For Sale
Request Tape
States · % Comp
TX 100%
Count
1
Average Balance
$343,650
Current Balance
$343,650

Original Balance
$366,600
Request Tape
General
Count 1.00
Current Balance 343,650.00
Average Balance 343,650.00
Original Balance 366,600.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 24.00
WA Remaining Term (mos) 163.00
Seasoning (months) -139.00
WA Amortization Term (mos)
Financials
WA Interest Rate (%) 11.00
WA Credit Score 557.00
WA DSCR (%) 47.00
Original LTV (%) 80.00
CLTV (%) 82.00
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%)
Land (%)
Special Purpose (%)
Other (%) 100.00
Property Info
WA Occupancy Rate (%) 100.00
WA Net Leasing Area (sq. ft.)
WA Number of Units 18.00
WA Year Built 2,017.00
WA Year Renovated
Mixed Consumer Loans

High-performing intl student loan portfolio - top schools

For Sale
Request Tape
States · % Comp
MA 30%
NY 18%
IL 6%
Count
1,036
Average Balance
$16,498
Current Balance
$17,092,050

Original Balance
$18,072,471
Request Tape
Description
Student loans for international students at top U.S. universities (primarily grad programs; M.S., MBA, etc...)
General
Closing Date MM/DD/YYYY
Count 1,036.00
Current Balance 17,092,049.71
Average Balance 16,498.12
Original Balance 18,072,471.16
Term
WA Original Term (mos) 131.27
WA Remaining Term (mos) 116.63
Financials & Demographics
WA Interest Rate (%) 11.78
WA Credit Score
WA Debt to Income (%)
WA Income
WA Age
Loan Purpose
Car Financing (%)
Credit Card Refinancing (%)
Debt Consolidation (%)
Green Loan (%)
Home Buying (%)
Home Improvement (%)
Major Purchase(%)
Medical Expenses (%)
Moving and Relocation (%)
Vacation (%)
Other (%)
Original Term Summary
Less than or equal to 12 Months
Less than or equal to 18 Months
Less than or equal to 24 Months
Less than or equal to 36 Months
Less than or equal to 48 Months 0.00
Less than or equal to 60 Months 0.03
Greater than 60 Months 99.97
Adjustable Rate Mortgages

$20.5mm seasoned portfolio of ARM and Fixed loans

For Sale
Servicing Released
Servicing Retained
Request Tape
States · % Comp
-- --%
Count
94
Average Balance
$218,414
Current Balance
$20,530,933

Original Balance
$28,760,930
Request Tape
Description
$20.5mm seasoned portfolio of ARM and Fixed loans, preferably retained but released is available, pricing guidance is low 101s, for a 4.85 forward yield (4.56 static yield) at 15CPR. Carve-outs ok. Top five state concentration has ~$14mm in CA, MD, AZ, VA, MI.
General
Count 94.00
Current Balance 20,530,933.00
Average Balance 218,414.00
Original Balance 28,760,930.00
Closing Date
Term
WA Original Term (mos) 199.00
WA Remaining Term (mos) 170.00
Financials
WA Interest Rate (%)
WA Credit Score
WA Debt to Income (%)
Seasoning/LTV
Seasoning (months)
Original LTV (%) 53.40
CLTV (%) 53.40
Reset Frequency(months)
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%)
Commercial Real Estate

$1.1 Million Hotel CRE and $400k Land Loan (zoned for Hotel CRE)

For Sale
NPL
Request Tape
States · % Comp
GA 100%
Count
2
Average Balance
$749,378
Current Balance
$1,498,757

Original Balance
$1,552,770
Request Tape
Description
Bank originator is selling two loans with the same borrower (different LLCs). Larger loan, $1.1mm, is an operating national flagged hotel in the Valdosta area of Georgia. The property has a net leasing area of 27,292 sq. ft, 80 rooms, and was renovated in 2014. The 2nd loan in this listing is for two plots of land to the same borrower who had it zoned commercial for future hotel construction. The total acreage is over 7acres and are adjacent to existing hotels off of I-75 in the Perry-area.
General
Count 2.00
Current Balance 1,498,756.60
Average Balance 749,378.30
Original Balance 1,552,769.94
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 39.00
WA Remaining Term (mos) 2.00
Seasoning (months) 27.00
WA Amortization Term (mos) 264.00
Financials
WA Interest Rate (%) 5.25
WA Credit Score 662.00
WA DSCR (%)
Original LTV (%) 71.42
CLTV (%) 64.65
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%) 73.73
Land (%) 26.27
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%)
WA Net Leasing Area (sq. ft.) 110,536.56
WA Number of Units 59.65
WA Year Built 1,483.00
WA Year Renovated 1,501.00
Fixed Second Liens

$1.4mm Non-performing Fixed Second Liens

For Sale
CRA
NPL
Non-Bank Originator
Request Tape
States · % Comp
CA 22%
AZ 12%
FL 12%
Count
153
Average Balance
$8,666
Current Balance
$1,325,833

Original Balance
$1,342,815
Request Tape
Description
$1.4mm of Non-performing second liens from non-bank originator. The non-performing assets are 2nd liens on FHA first liens and are designed as down-payment assistance loans.
General
Count 153.00
Current Balance 1,325,833.00
Average Balance 8,665.58
Original Balance 1,342,815.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 234.19
WA Remaining Term (mos) 214.06
Financials
WA Interest Rate (%) 3.01
WA Credit Score 661.91
WA Debt to Income (%) 40.76
Seasoning/LTV
Seasoning (months) 20.13
Original LTV (%) 3.47
CLTV (%) 100.00
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 37.90
Other (%) 20.30
Fixed Rate Mortgages

$300k NJ Scratch and Dent Loan

For Sale
Non-Bank Originator
Scratch and Dent
Request Tape
States · % Comp
NJ 100%
Count
1.0
Average Balance
$337,155
Current Balance
$337,155

Original Balance
$337,155
Request Tape
Description
Prior Ch 7 BK. Client would like to buy the house, there are three people on the loan and a fourth, a cousin, that will be paying the bills as well.
General
Count 1.00
Current Balance 337,155.00
Average Balance 337,155.00
Original Balance 337,155.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 360.00
WA Remaining Term (mos) 360.00
Financials
WA Interest Rate (%)
WA Credit Score 656.00
WA Debt to Income (%) 48.58
Seasoning/LTV
Seasoning (months)
Original LTV (%) 95.00
CLTV (%) 95.00
Occupancy
Owner Occupied (%) 100.00
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%)
Looking For Financing

$3 Million Bridge Loan / Short-term Financing for Utilities Construction/Disaster Repairs Company

For Sale
Request Tape
Requested Closing Date(MM/DD/YYYY)
Total Loan Request
3,000,000.00
Loan Purpose
Working Capital
Loan Type
Bridge / Short-term Financing
Request Tape
Description
Borrower looking for $3 million bridge loan / short-term financing on a 24 month term / 12 month interest-only structure. The company has nearly $1 million in contracts for utilities repair from natural disasters and emergencies in California. The funding will support tooling, equipment purchase, and provide working capital to enable the growth to nearly $29 million in projects for 2019.
General
Requested Closing Date
Total Loan Request 3,000,000.00
Loan Purpose Working Capital
Loan Type Bridge / Short-term Financing
Loan Term 24.00
Property Type NA
Loan Details
Total Loan Request 3000000
Loan Purpose Working Capital
Loan Type Bridge / Short-term Financing
Loan Term 24.00
Amortization Term 12.00
Recourse NA
Appraised Value
Appraised Date NA
Loan-to-Value
Adjustable Second Liens

$4.7mm Adjustable 2nd Lien Loans

For Sale
Servicing Released
Request Tape
States · % Comp
VA 82%
DC 11%
MD 4%
Count
64
Average Balance
$73,103
Current Balance
$4,678,568

Original Balance
$4,977,481
Request Tape
Description
Bank seller of seasoned Adjustable 2nd Liens. Majority of the loans are piggybacks of agency-eligible 1st liens. Both 1st and 2nd liens originated by bank seller (via subsidiary mortgage company). Seller is looking for mid-101s price. Can combine this listing with listing ID: www.stackfolio.com/marketplace#?filtered&id=5b9039f333b46e75a9ec1892
General
Count 64.00
Current Balance 4,678,568.27
Average Balance 73,102.63
Original Balance 4,977,481.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 358.84
WA Remaining Term (mos) 327.19
Financials
WA Interest Rate (%) 6.00
WA Credit Score 766.58
WA Debt to Income (%) 34.91
Seasoning/LTV
Seasoning (months) 31.66
Original LTV (%) 11.56
CLTV (%) 11.56
Reset Frequency(months) 12.00
Occupancy
Owner Occupied (%)
Secondary (%) 1.76
Investor (%)
Property Type
Attached (%)
Condominium (%) 4.96
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 2.84
Fixed Second Liens

$2.8 Million Fixed 2nds Pool

For Sale
Servicing Released
Request Tape
States · % Comp
VA 62%
WV 28%
MD 6%
Count
52
Average Balance
$54,821
Current Balance
$2,850,703

Original Balance
$3,613,192
Request Tape
Description
Bank seller of seasoned Fixed 2nd Liens. Majority of the loans are piggybacks of agency-eligible 1st liens. Both 1st and 2nd liens originated by bank seller (via subsidiary mortgage company). Seller is looking for mid-101s price.
General
Count 52.00
Current Balance 2,850,703.01
Average Balance 54,821.21
Original Balance 3,613,192.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 182.83
WA Remaining Term (mos) 135.49
Financials
WA Interest Rate (%) 5.37
WA Credit Score 745.26
WA Debt to Income (%) 31.27
Seasoning/LTV
Seasoning (months) 47.33
Original LTV (%) 11.94
CLTV (%) 11.94
Occupancy
Owner Occupied (%) 96.25
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 2.48
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%)
Looking To Buy

Purchasing up to $20 million in CRE - Performing, NPL, or OREO

Looking To Buy
Fulfill Ask
Requested Total Balance
$20,000,000.00
Average Balance
$4,000,000.00
Preferred Servicing
Released
Preferred Loan Type
Fixed or Adjustable
Fullfill Ask
Description
Heavy capitalized investment and asset management group is actively looking to deploy capital into the hospitality ÇRE segment in the Southeast. Would explore strategic buying opportunities outside the southeast as well.
General
Requested Total Balance ($) 20,000,000.00
Average Balance ($) 4,000,000.00
Preferred Servicing Released
Preferred Loan Type Fixed or Adjustable
Preferred Transaction Type Loan or Asset Sale
Requested Closing Date 08/31/2019
Geographic Preferences
Preferred Region Southeast
Preferred State(s) GA, FL, SC, NC, AL, TN
State(s) to Exclude Depends
Region to Exclude Depends
Fixed Second Liens

$8.8 Million Fixed Seconds Pool

For Sale
Request Tape
States · % Comp
GA 27%
CA 21%
FL 17%
Count
108
Average Balance
$77,319
Current Balance
$8,350,469

Original Balance
$8,561,659
Request Tape
Description
$8.8 million fixed seconds with pricing guidance in low 102s with servicing released.
General
Count 108.00
Current Balance 8,350,469.37
Average Balance 77,319.16
Original Balance 8,561,659.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 189.91
WA Remaining Term (mos) 355.61
Financials
WA Interest Rate (%) 6.19
WA Credit Score 742.42
WA Debt to Income (%) 35.03
Seasoning/LTV
Seasoning (months) -165.70
Original LTV (%) 18.69
CLTV (%) 92.27
Occupancy
Owner Occupied (%) 98.98
Secondary (%) 1.02
Investor (%)
Property Type
Attached (%)
Condominium (%) 4.78
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 46.87
Other (%)
Commercial Real Estate

50% Participation Offering on $5.9mm Hotel CRE Loan in Miami

For Sale
Request Tape
States · % Comp
-- --%
Count
1
Average Balance
$2,960,169
Current Balance
$2,960,169

Original Balance
$6,000,000
Request Tape
Description
Bank originator is actively looking for a participation partner for 50% interest pari passu on a Hotel CRE loan in Miami. The loan is 50% guaranteed by the principal and holding companies. Strong credit with 49% LTV and 1.9 DSCR.
General
Count 1.00
Current Balance 2,960,168.59
Average Balance 2,960,168.59
Original Balance 6,000,000.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 120.00
WA Remaining Term (mos) 112.00
Seasoning (months) 8.00
WA Amortization Term (mos) 300.00
Financials
WA Interest Rate (%) 4.25
WA Credit Score 705.00
WA DSCR (%) 1.90
Original LTV (%) 49.58
CLTV (%) 48.92
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%) 100.00
Land (%)
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%) 76.00
WA Net Leasing Area (sq. ft.) 14,169.00
WA Number of Units 45.00
WA Year Built 1,934.00
WA Year Renovated 2,015.00
Fixed Rate Mortgages

CRA Eligible Pool - Midwest Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
MN 18%
MO 17%
IL 16%
Count
538
Average Balance
$196,273
Current Balance
$105,594,672

Original Balance
$105,594,672
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Midwest. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 538.00
Current Balance 105,594,672.45
Average Balance 196,272.63
Original Balance 105,594,672.45
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 344.13
WA Remaining Term (mos) 343.09
Financials
WA Interest Rate (%) 4.84
WA Credit Score 700.20
WA Debt to Income (%) 37.37
Seasoning/LTV
Seasoning (months) 1.04
Original LTV (%) 86.88
CLTV (%) 86.95
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 3.56
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%) 0.28
Planned Unit Development (PUD) (%) 27.09
Other (%) 2.98
Fixed Rate Mortgages

CRA Eligible Pool - Mountain Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
MN 18%
MO 17%
IL 16%
Count
538
Average Balance
$196,273
Current Balance
$105,594,672

Original Balance
$105,594,672
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Mountain Region. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 538.00
Current Balance 105,594,672.45
Average Balance 196,272.63
Original Balance 105,594,672.45
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 344.13
WA Remaining Term (mos) 343.09
Financials
WA Interest Rate (%) 4.84
WA Credit Score 700.20
WA Debt to Income (%) 37.37
Seasoning/LTV
Seasoning (months) 1.04
Original LTV (%) 86.88
CLTV (%) 86.95
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 3.56
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%) 0.28
Planned Unit Development (PUD) (%) 27.09
Other (%) 2.98
Fixed Rate Mortgages

CRA Eligible Pool - Northeast Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
NY 41%
NJ 17%
MA 16%
Count
340
Average Balance
$296,803
Current Balance
$100,912,952

Original Balance
$100,912,952
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Northeast. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 340.00
Current Balance 100,912,951.87
Average Balance 296,802.80
Original Balance 100,912,951.87
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 351.34
WA Remaining Term (mos) 350.99
Financials
WA Interest Rate (%) 4.84
WA Credit Score 714.78
WA Debt to Income (%) 41.17
Seasoning/LTV
Seasoning (months) 0.35
Original LTV (%) 85.89
CLTV (%) 85.98
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 7.59
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 4.69
Other (%) 14.66
Fixed Rate Mortgages

CRA Eligible Pool - Pacific Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
NY 41%
NJ 19%
PA 15%
Count
364
Average Balance
$290,379
Current Balance
$105,697,998

Original Balance
$105,697,998
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Pacific Region. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 364.00
Current Balance 105,697,998.27
Average Balance 290,379.12
Original Balance 105,697,998.27
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 349.65
WA Remaining Term (mos) 348.60
Financials
WA Interest Rate (%) 4.82
WA Credit Score 720.02
WA Debt to Income (%) 41.04
Seasoning/LTV
Seasoning (months) 1.04
Original LTV (%) 84.12
CLTV (%) 84.29
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 4.38
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 6.08
Other (%) 13.44
Fixed Rate Mortgages

CRA Eligible Pool - Southern Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
TX 47%
TN 20%
LA 12%
Count
439
Average Balance
$223,219
Current Balance
$97,993,161

Original Balance
$97,993,161
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Southern Region. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 439.00
Current Balance 97,993,161.03
Average Balance 223,219.05
Original Balance 97,993,161.03
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 345.16
WA Remaining Term (mos) 344.05
Financials
WA Interest Rate (%) 4.74
WA Credit Score 699.60
WA Debt to Income (%) 36.45
Seasoning/LTV
Seasoning (months) 1.10
Original LTV (%) 86.32
CLTV (%) 86.59
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 1.29
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%) 0.35
Planned Unit Development (PUD) (%) 49.03
Other (%) 0.73
Fixed Rate Mortgages

CRA Eligible Pool - South Atlantic Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
Request Tape
States · % Comp
FL 30%
VA 19%
NC 18%
Count
804
Average Balance
$258,107
Current Balance
$207,517,843

Original Balance
$207,517,843
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the South Atlantic Region. This seller has no minimum carveout and will allow for servicing released or retained.
General
Count 804.00
Current Balance 207,517,843.28
Average Balance 258,106.77
Original Balance 207,517,843.28
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 349.26
WA Remaining Term (mos) 348.13
Financials
WA Interest Rate (%) 4.80
WA Credit Score 702.52
WA Debt to Income (%) 38.43
Seasoning/LTV
Seasoning (months) 1.14
Original LTV (%) 85.78
CLTV (%) 86.21
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 4.01
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%) 0.45
Planned Unit Development (PUD) (%) 51.45
Other (%) 0.64
Fixed Rate Mortgages

CRA Eligible - South Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
TN 35%
TX 35%
LA 12%
Count
200
Average Balance
$180,560
Current Balance
$36,112,052

Original Balance
$36,112,052
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the South. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 200.00
Current Balance 36,112,052.36
Average Balance 180,560.26
Original Balance 36,112,052.36
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 351.95
WA Remaining Term (mos) 351.95
Financials
WA Interest Rate (%) 4.98
WA Credit Score 735.88
WA Debt to Income (%) 28.77
Seasoning/LTV
Seasoning (months)
Original LTV (%) 82.08
CLTV (%) 82.08
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 5.78
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 19.03
Other (%) 75.19
Fixed Rate Mortgages

CRA Eligible - South Atlantic Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
FL 24%
VA 23%
MD 20%
Count
404
Average Balance
$201,687
Current Balance
$81,481,428

Original Balance
$81,481,428
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the South Atlantic. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 404.00
Current Balance 81,481,427.69
Average Balance 201,686.70
Original Balance 81,481,427.69
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 354.74
WA Remaining Term (mos) 354.74
Financials
WA Interest Rate (%) 4.97
WA Credit Score 742.36
WA Debt to Income (%) 30.32
Seasoning/LTV
Seasoning (months)
Original LTV (%) 82.76
CLTV (%) 82.76
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 7.24
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 24.62
Other (%) 68.14
Fixed Rate Mortgages

CRA Eligible - Pacific Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
CA 46%
WA 34%
OR 17%
Count
273
Average Balance
$273,118
Current Balance
$74,561,328

Original Balance
$74,561,328
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Pacific. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 273.00
Current Balance 74,561,328.06
Average Balance 273,118.42
Original Balance 74,561,328.06
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 348.52
WA Remaining Term (mos) 348.52
Financials
WA Interest Rate (%) 4.94
WA Credit Score 740.29
WA Debt to Income (%) 23.24
Seasoning/LTV
Seasoning (months)
Original LTV (%) 76.06
CLTV (%) 76.06
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 7.20
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 7.60
Other (%) 85.20
Fixed Rate Mortgages

CRA Eligible - Northeast Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
NJ 34%
PA 22%
MA 20%
Count
164
Average Balance
$207,584
Current Balance
$34,043,806

Original Balance
$34,043,806
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Northeast. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 164.00
Current Balance 34,043,805.68
Average Balance 207,584.18
Original Balance 34,043,805.68
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 352.89
WA Remaining Term (mos) 352.89
Financials
WA Interest Rate (%) 5.03
WA Credit Score 741.84
WA Debt to Income (%) 30.09
Seasoning/LTV
Seasoning (months)
Original LTV (%) 79.90
CLTV (%) 79.90
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 9.71
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 3.36
Other (%) 86.94
Fixed Rate Mortgages

CRA Eligible - Mountain Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
CO 29%
AZ 28%
UT 19%
Count
278
Average Balance
$211,832
Current Balance
$58,889,306

Original Balance
$58,889,306
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Mountain Region. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 278.00
Current Balance 58,889,306.38
Average Balance 211,832.04
Original Balance 58,889,306.38
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 350.97
WA Remaining Term (mos) 350.97
Financials
WA Interest Rate (%) 5.04
WA Credit Score 747.96
WA Debt to Income (%) 32.03
Seasoning/LTV
Seasoning (months)
Original LTV (%) 79.09
CLTV (%) 79.09
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 6.34
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 25.49
Other (%) 68.17
Fixed Rate Mortgages

CRA Eligible - Midwest Region

For Sale
CRA
Non-Bank Originator
Servicing Released
Request Tape
States · % Comp
MN 31%
IA 19%
IL 11%
Count
304
Average Balance
$142,858
Current Balance
$43,428,788

Original Balance
$43,428,788
Request Tape
Description
Top 10 mortgage originator selling CRA-eligible loans in the Midwest. Minimum carveout is $5mm, but can ask for specific areas to hold and aggregate loans.
General
Count 304.00
Current Balance 43,428,787.77
Average Balance 142,857.85
Original Balance 43,428,787.77
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 347.96
WA Remaining Term (mos) 347.96
Financials
WA Interest Rate (%) 4.86
WA Credit Score 745.45
WA Debt to Income (%) 28.92
Seasoning/LTV
Seasoning (months)
Original LTV (%) 81.82
CLTV (%) 81.82
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%) 6.23
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 7.31
Other (%) 86.46
Commercial Real Estate

$450k Office/Warehouse CRE

For Sale
RPL
Servicing Released
Request Tape
States · % Comp
CO 100%
Count
2
Average Balance
$226,582
Current Balance
$453,164

Original Balance
$580,985
Request Tape
Description
$450k re-performing loan on a office/warehouse in Denver, CO.
General
Count 2.00
Current Balance 453,164.03
Average Balance 226,582.02
Original Balance 580,985.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 194.72
WA Remaining Term (mos) 36.00
Seasoning (months) 158.72
WA Amortization Term (mos) 194.72
Financials
WA Interest Rate (%) 5.08
WA Credit Score
WA DSCR (%)
Original LTV (%)
CLTV (%)
Original Term Summary
Less than or equal to 120 Months 1.51
Less than or equal to 180 Months
Less than or equal to 360 Months 98.49
Greater than 360 Months
Property Type
Office (%) 100.00
Industrial (%)
Retail (%)
Multifamily (%)
Hotel (%)
Land (%)
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%)
WA Net Leasing Area (sq. ft.)
WA Number of Units
WA Year Built
WA Year Renovated
Commercial Real Estate

$3.75 Million Retail CRE

For Sale
Non-Bank Originator
Servicing Retained
Request Tape
States · % Comp
RI 100%
Count
1
Average Balance
$3,750,000
Current Balance
$3,750,000

Original Balance
$3,750,000
Request Tape
Description
$3.75 Million loan for sale on a 300,000 square foot retail center in Rhode Island. Loan has strong credit characteristics with a 46% LTV, 1.58x DSCR, and a $8.2 million appraised value. Loan will be sold servicing retained with price guidance of par with a 7.75% coupon remittance to buyer.
General
Count 1.00
Current Balance 3,750,000.00
Average Balance 3,750,000.00
Original Balance 3,750,000.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 12.00
WA Remaining Term (mos) 11.00
Seasoning (months) 1.00
WA Amortization Term (mos) 12.00
Financials
WA Interest Rate (%) 10.00
WA Credit Score
WA DSCR (%) 1.58
Original LTV (%) 46.00
CLTV (%) 46.00
Original Term Summary
Less than or equal to 120 Months 100.00
Less than or equal to 180 Months
Less than or equal to 360 Months
Greater than 360 Months
Property Type
Office (%)
Industrial (%)
Retail (%) 100.00
Multifamily (%)
Hotel (%)
Land (%)
Special Purpose (%)
Other (%)
Property Info
WA Occupancy Rate (%) 57.80
WA Net Leasing Area (sq. ft.) 298,598.00
WA Number of Units 3.00
WA Year Built 1,964.00
WA Year Renovated 1,992.00
Looking To Buy

$20mm Performing, NPL, Sub-performing US CRE

Looking To Buy
NPL
Fulfill Ask
Requested Total Balance
$20,000,000.00
Average Balance
$500,000.00
Preferred Servicing
Released/Retained
Preferred Loan Type
Commercial Real Estate
Fullfill Ask
Description
$20mm Performing, NPL, Sub-performing US CRE
General
Requested Total Balance ($) 20,000,000.00
Average Balance ($) 500,000.00
Preferred Servicing Released/Retained
Preferred Loan Type Commercial Real Estate
Preferred Transaction Type Whole Loan Sale
Requested Closing Date
Geographic Preferences
Preferred Region USA
Preferred State(s) USA
State(s) to Exclude None
Region to Exclude Anywhere outside USA
Looking To Buy

Any size NPL NY Metro Area

Looking To Buy
NPL
Fulfill Ask
Requested Total Balance
$1,000,000.00
Average Balance
$100,000.00
Preferred Servicing
Released/Retained
Preferred Loan Type
Any
Fullfill Ask
Description
Any size NPL NY Metro Area
General
Requested Total Balance ($) 1,000,000.00
Average Balance ($) 100,000.00
Preferred Servicing Released/Retained
Preferred Loan Type Any
Preferred Transaction Type Whole Loan Sale
Requested Closing Date
Geographic Preferences
Preferred Region NY Metro Area
Preferred State(s) NY
State(s) to Exclude All except NY
Region to Exclude All except NY
HELOCs

$1.4 Million HELOCs and Closed-end Seconds Pool.

For Sale
Servicing Released
Servicing Retained
Request Tape
States · % Comp
GA 100%
Count
13
Average Balance
$78,689
Current Balance
$1,022,957

Original Balance
$1,488,543
Request Tape
General
Count 13.00
Current Balance 1,022,956.85
Average Balance 78,688.99
Original Balance 1,488,543.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 284.54
WA Remaining Term (mos) 283.54
Financials
WA Interest Rate (%) 6.27
WA Credit Score 744.06
WA Debt to Income (%) 27.46
Seasoning/LTV
Seasoning (months) 1.00
Original LTV (%) 24.14
CLTV (%) 84.09
Reset Frequency(months) 1.00
Occupancy
Owner Occupied (%) 89.93
Secondary (%) 10.07
Investor (%)
Property Type
Attached (%)
Condominium (%) 4.89
Cooperative (%)
Detached (%) 61.73
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 33.39
Other (%)
Fixed Rate Mortgages

$22 Million Pool of Non-Performing Resi, CRE, and Unsecured Loans

For Sale
NPL
Request Tape
States · % Comp
PR 100%
Count
193
Average Balance
$114,462
Current Balance
$22,091,112

Original Balance
$22,091,112
Request Tape
General
Count 193.00
Current Balance 22,091,112.00
Average Balance 114,461.72
Original Balance 22,091,112.00
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 89.34
WA Remaining Term (mos) 14.32
Financials
WA Interest Rate (%) 6.08
WA Credit Score
WA Debt to Income (%)
Seasoning/LTV
Seasoning (months) 75.02
Original LTV (%)
CLTV (%)
Occupancy
Owner Occupied (%) 54.95
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%)
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%)
Other (%) 100.00
Mixed Consumer Loans

$20mm Ultra-Prime Refi Student Loans (Indicative Pool)

For Sale
Servicing Retained
Request Tape
States · % Comp
TX 10%
IL 9%
NY 8%
Count
256
Average Balance
$79,611
Current Balance
$20,380,312

Original Balance
$20,727,677
Request Tape
General
Closing Date MM/DD/YYYY
Count 256.00
Current Balance 20,380,312.35
Average Balance 79,610.60
Original Balance 20,727,677.00
Term
WA Original Term (mos) 147.44
WA Remaining Term (mos) 145.63
Financials & Demographics
WA Interest Rate (%) 4.94
WA Credit Score 763.11
WA Debt to Income (%)
WA Income
WA Age
Loan Purpose
Car Financing (%)
Credit Card Refinancing (%)
Debt Consolidation (%)
Green Loan (%)
Home Buying (%)
Home Improvement (%)
Major Purchase(%)
Medical Expenses (%)
Moving and Relocation (%)
Vacation (%)
Other (%)
Original Term Summary
Less than or equal to 12 Months
Less than or equal to 18 Months
Less than or equal to 24 Months
Less than or equal to 36 Months
Less than or equal to 48 Months
Less than or equal to 60 Months
Greater than 60 Months 91.43
Looking For Financing

$30mm Revolving Warehouse Line for Commercial Real Estate

For Sale
Request Tape
Requested Closing Date(MM/DD/YYYY)
07/15/2018
Total Loan Request
70,000,000.00
Loan Purpose
Commercial Real Estate Lending
Loan Type
Revolving Line
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Description
Commercial real estate lender is looking for a revolving warehouse line to fund commercial real estate opportunities. The firm recently closed on a $50MM equity capital raise to pursue up to $120 million in small balance commercial real estate lending opportunities. The firm has originated approximately $260 million in CRE since inception and has a current portfolio of $150mm in CRE. The portfolio has averaged a 17.34% gross IRR across various levels of their loans.
General
Requested Closing Date 07/15/2018
Total Loan Request 70,000,000.00
Loan Purpose Commercial Real Estate Lending
Loan Type Revolving Line
Loan Term 5.00
Property Type Commercial Real Estate
Loan Details
Total Loan Request 70000000
Loan Purpose Commercial Real Estate Lending
Loan Type Revolving Line
Loan Term 5.00
Amortization Term 5.00
Recourse NA
Appraised Value
Appraised Date 0
Loan-to-Value
Fixed Rate Mortgages

$29.5 Million Jumbo FHA/VA Loan Pool

For Sale
CRA
Non-Bank Originator
Servicing Released
Servicing Retained
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States · % Comp
CA 42%
NY 16%
VA 11%
Count
48
Average Balance
$614,589
Current Balance
$29,500,258

Original Balance
$29,500,258
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General
Count 48.00
Current Balance 29,500,257.89
Average Balance 614,588.71
Original Balance 29,500,257.89
Closing Date MM/DD/YYYY
Term
WA Original Term (mos) 359.84
WA Remaining Term (mos) 359.55
Financials
WA Interest Rate (%) 4.47
WA Credit Score 683.96
WA Debt to Income (%) 40.81
Seasoning/LTV
Seasoning (months) 0.29
Original LTV (%) 92.73
CLTV (%) 92.75
Occupancy
Owner Occupied (%)
Secondary (%)
Investor (%)
Property Type
Attached (%)
Condominium (%)
Cooperative (%)
Detached (%) 54.56
Detached Condominium (%)
Manufactured Housing (%)
Planned Unit Development (PUD) (%) 34.70
Other (%) 10.75
Mixed Consumer Loans

$18 Million Student Loans

For Sale
Servicing Released
Servicing Retained
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States · % Comp
CA 43%
NY 6%
GA 5%
Count
703
Average Balance
$25,236
Current Balance
$17,740,914

Original Balance
$18,007,022
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Description
$18 million pool of student loans originated by a community bank through the iHelp program. The program, with over 30 years of history, has outperformed the student loan market with a default rate near 1%. Pricing guidance on this pool is high 100s with servicing retained as a preference.
General
Closing Date MM/DD/YYYY
Count 703.00
Current Balance 17,740,914.19
Average Balance 25,236.01
Original Balance 18,007,021.51
Term
WA Original Term (mos) 232.70
WA Remaining Term (mos) 68.94
Financials & Demographics
WA Interest Rate (%) 7.92
WA Credit Score 747.80
WA Debt to Income (%)
WA Income
WA Age
Loan Purpose
Car Financing (%)
Credit Card Refinancing (%)
Debt Consolidation (%)
Green Loan (%)
Home Buying (%)
Home Improvement (%)
Major Purchase(%)
Medical Expenses (%)
Moving and Relocation (%)
Vacation (%)
Other (%)
Original Term Summary
Less than or equal to 12 Months
Less than or equal to 18 Months
Less than or equal to 24 Months
Less than or equal to 36 Months
Less than or equal to 48 Months
Less than or equal to 60 Months
Greater than 60 Months 99.96
Looking To Buy

10M CRE/Multi Fam NJ ONLY

Looking To Buy
Fulfill Ask
Requested Total Balance
$10,000,000.00
Average Balance
$180,000.00
Preferred Servicing
Servicing retained
Preferred Loan Type
Cre/Multi Fam
Fullfill Ask