Collateral Submission

Borrower Code

How to fill out this form

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Type of loan: Please choose between Performing Loan and Non-Performing Loan.
  • Acquisition Price: Please enter acquisition price.
  • Acquisition Date: Please enter acquisition date.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance
  • Confession of Judgment

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Purchase Amount: Enter purchase amount.
  • Purchase Date: Enter purchase date.
  • Construction Budget: Enter construction budget.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Property Status:
  • Property Value:
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Valuation Document
  • Title Policy
  • Insurance
  • Purchase Agreement
  • Property Photos

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com

Collateral Characteristics

  • Borrower Type: Choose between Entity and Individual.
  • Type of loan: Please choose between Performing Loan and Non-Performing Loan.
  • Acquisition Price: Please enter acquisition price.
  • Acquisition Date: Please enter acquisition date.
  • Loan Number: Enter your loan number (NUMBERS only). If do not have loan number, create it: Start your loan number with 3 digits of your borrower’s code and add any other 4 digits.
  • Borrower type: Choose type of borrower for this loan.
  • Blanket loan: Determine if this loan blanket or not.
  • Street: Enter subject property street address as identified on the loan document.
  • City: Enter the city of the subject property address.
  • Zip: Enter the five-digit zip code of the subject property address.
  • Borrower (Guarantor) First Name: Enter the borrower's first name as identified on the loan document.
  • Borrower (Guarantor) Last Name: Enter the borrower's last name as identified on the loan document.
  • Lien Position: Enter lien position of your loan.
  • Original Loan Lender: Enter original lender for submitted loan.
  • Rate: Enter the loan rate as identified on the Note.
  • Mortgage Recording Instrument #: Enter recording instrument number.
  • Original Loan Amount: Enter original loan amount.
  • Unpaid Principal Balance: Enter the unpaid principal balance.
  • Monthly Payment: Enter loan monthly payment.
  • Appraised Value: Enter the original appraised value of the property. “As-is” value ONLY.
  • Due date of First Payment: Enter the first date of payment as identified on the Note.
  • Terms in Months: Enter loan term.
  • Type of Property: Choose type of property from dropdown list. If you did not find right type use our own answer.
  • Funding Date: Enter the date when loan was funded.
  • Maturity Date: Enter the date the loan will mature.
  • FICO (use 660 if foreign national): Enter borrower credit score. Use 660 if borrower if foreign national.
  • Modification Date: Enter the date the loan was modified, if applicable.
  • Citizenship: Choose country of citizenship of the borrower.
  • Type of Transaction: Choose purpose of the loan.

Valuation/Closing Documents

Upload required document in preset fields. Be sure to upload ONLY REQUIRED DOCUMENTS one by one, otherwise it will cause a delay in due diligence process. ALL DOCUMENTS MUST BE IN PDF FORMAT

  • Appraisal Report
  • Credit Report
  • Note
  • Mortgage (Deed of Trust)
  • Assignment of Leases Rents and Profit (If applicable)
  • Guaranty
  • Title Policy
  • Borrower ID
  • Insurance

Once the documents are submitted, it takes 72 hours to review.

If any omissions occur in the document, they should be cleared within 60 days; otherwise, the loan is not eligible to be included in the Borrowing Base.

Document Delivery

  • Place documents to Letter Size folder with Title Page on top.
  • Title Page Sample: Title Page for Delivery.pdf
  • Send original document package to:

    1720 Harrison street, 7th Floor, Hollywood, FL 33020

    Elena Kuznetsova

  • Please send us an email when you send documents, we will let you know when we receive it. custodian@imperialfund.com