SELLER
CONTACT INFORMATION
TCF
Locator ID Number (if applicable)
TCF
Locator Name (if applicable)
TCF
Locator Email Address (if applicable)
The
person completing this form is
Select One
The Actual Note Holder
A TCF Locator
A Note Broker
Note
seller's first & last name
Note
seller's address including city, state and ZIP
Note
seller's email address
Note
seller's home phone
Note
seller's work phone
Note
seller's cell phone
Best
time to contact you (if you have a preference)
Are
you personally receiving payments on this note?
Select One
Yes
No
NOTE,
PROPERTY, SECURITY & PAYOR INFORMATION
Description
of the property and surrounding area
Payor's
credit score. (If exact score is
unknown, provide best estimate)
Payor
name (Only required if less than
3 payments have been made. If 3 or more payments have been made,
use N/A).
Payor
address (Only
required if less than 3 payments have been made. If 3 or more
payments have been made, use N/A).
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 likely pull credit on
payor prior to quoting an offer if less than 3 payments have
been received
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)
Property
value
How
did you arrive at that value
Owner
occupied
Select One
Yes
No
Sale
date
Sale
price
How was
down payment made (all cash, 2nd lien, no down payment,
etc)
Property
address including city, state & ZIP
Face
value of note for sale (Beginning principle amount due)
Current
note balance (current principle amount due)
Interest
rate
Payment
amount
Payment
frequency
Select One
Monthly
Quarterly
Semiannually
Annually
Other
Number
of payments made so far
Date
1st payment was due
Number
of payments remaining
Next
payment due date
Are
payments current or delinquent
Select One
Current
Delinquent
Is
there a balloon payment
Select One
Yes
No
If
yes, what is the amount of the balloon payment due
When
is the balloon payment due
Position
of note
Select One
1st
Wraparound 1st
2nd
Other
1st
lien - Remaining principle balance due
2nd
lien - Remaining principle balance due
MOTIVATION
OF THE NOTE SELLER
Why
are you selling this note
How
much cash do you need
When
do you need the cash by
Do
you prefer to sell your entire note (a full purchase),
just a portion of your note (a partial purchase), or
are you open to discuss options
Comments
or other pertinent information
