• 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

• 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.
• 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.

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.

• 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

• 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.
• 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.

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.

• 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

• 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.
• 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.

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.

• 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

• 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

• 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

• 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.
• 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.

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.

• 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

• 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.

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.

• 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