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
Type of property (VERY IMPORTANT that you specify the correct type)
Site Built Home
Modular Home Built to conform to all state, local or regional building codes at their destinations. Sections are transported to the building site on truck beds, then joined together by local contractors and bolted to a permanent foundation.
Manufactured Home / Mobile Home Built to conform to a federal building code, called the HUD code, rather than to building codes at their destinations.
Select One
SFR - Site Built Home
Modular Home
Mobile/Manufactured Home WITH Land
Multi-Unit (1-4 units)
Vacant Land
Other (Explain in Description)
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
