| CONTACT
INFORMATION |
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TCF Locator
ID Number (if applicable)
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TCF Locator
Name (if applicable)
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TCF Locator Email Address (if applicable) |
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The
person completing this form is
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Note
seller's first & last name
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Note
seller's address including city, state and ZIP
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Note
seller's email address
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Note seller's home phone |
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Note
seller's work phone
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Note seller's cell phone |
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Best time to contact you (if you have a preference)
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Are
you personally receiving payments on this note?
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| NOTE,
PROPERTY, SECURITY & PAYOR INFORMATION |
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Detailed description of the property, the occupants, and surrounding area
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Describe any chemicals or hazardous materials used or stored on this property (Gasoline storage or underground tanks, vehicle fluids storage-new or used, industrial chemicals, etc)
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Is payor a corporate entity (Corporation, LLC, etc) or individual
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If corporate, is there a personal guarantee by creditworthy individual
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Payor's credit score. (If exact score is unknown, provide best estimate) |
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Payor name (Only required if less than 3 payments have been made. If 3 or more payments have been made, use N/A). |
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Payor address (Only required if less than 3 payments have been made. If 3 or more payments have been made, use N/A). |
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Payor SSN (Only required if less than 3 payments have been made. If 3 or more payments have been made, use N/A).
We will pull credit on payor prior to quoting an offer if less than 3 payments have been received
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How long (in months or years) did the note seller own this property BEFORE it was sold to the current buyer?(VERY IMPORTANT to note the EXACT number of months owned if LESS THAN 24 MONTHS) |
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Property value |
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How
did you arrive at that value
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Owner
occupied
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Sale
date
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Sale
price
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How was down payment made
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Property
address including city, state & ZIP
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Face
value of note for sale (beginning principle amount due)
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Current note
balance (current principle amount due)
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Interest
rate
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%
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Payment
amount
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Payment
frequency
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Number
of payments made so far
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Date 1st payment was due
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Number of payments remaining
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Next
payment due date
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Are
payments current or delinquent
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Is
there a balloon payment
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If
yes, what is the amount of the balloon payment due
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When
is the balloon payment due
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Position
of note
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1st lien
- Remaining principle balance due
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| MOTIVATION
OF THE NOTE SELLER |
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Why are you selling this note
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How much cash do you need
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When do you need the cash by
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Do you prefer to sell your entire note (a full purchase), just sell a portion of your note (a partial purchase), or do you have no preference
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Comments or other pertinent information
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