Transactional Funding Intake

1. Borrower / Wholesaler

Borrower full legal name *

Borrowing entity name

Entity type

EIN

Mailing address

Phone

Email *

Website / company profile

Licensed real estate agent / broker?

Yes No

Are you the buyer on the A→B contract?

Yes No

Currently under contract with the seller?

Yes No

Have you done a double close before?

Yes No

Wholesale / double-close transactions in last 12 months

Pending lawsuits, bankruptcy, fraud claims, or title disputes?

Yes No

2. Property

Property address *

City

State

ZIP

County

Parcel ID

Property type

Occupancy

Owner-occupied / consumer-purpose financing?

Yes No

Current property condition

Known title issues?

Yes No

Known liens / code violations / tax claims / utility liens / judgments / estate / municipal problems?

Yes No

Listed on MLS?

Yes No Unknown

Agent involved?

Yes No

Assignment restriction?

Yes No Unknown

Resale restriction?

Yes No Unknown

Seasoning issue?

Yes No Unknown

3. A→B Purchase Contract

Seller name

Buyer name on A→B contract

A→B purchase price

Earnest money deposit (EMD)

A→B EMD deposited?

Yes No

Who holds the A→B EMD?

Contract execution date

Inspection period deadline

A→B closing deadline / date

A→B title company / closing attorney

A→B contract fully signed?

Yes No

Does A→B contract permit assignment or resale?

Yes No Unknown

Seller aware this is investment / wholesale / double-close?

Yes No Unknown

Seller concessions

Repair credits

Unusual terms

Mortgage payoff on the property?

Yes No Unknown

Estate / probate / bank-owned / sheriff sale / tax sale / short sale / REO?

Yes No

4. B→C Resale Contract

End buyer name

End buyer entity

End buyer phone

End buyer email

B→C resale price

End buyer deposit (EMD)

End buyer EMD deposited?

Yes No

Who holds the end buyer EMD?

B→C execution date

B→C closing date

B→C contract fully signed?

Yes No

End buyer paying cash or using financing?

If financed, does lender allow same-day resale / double close?

Yes No Unknown N/A

End buyer proof of funds provided?

Yes No

End buyer using same title company / closing attorney?

Yes No

Has end buyer reviewed title?

Yes No Unknown

Has end buyer completed inspection?

Yes No Unknown

Any contingencies remaining?

Yes No

Appraisal contingency?

Yes No

Financing contingency?

Yes No

B→C assignment restrictions?

Yes No Unknown

5. Closing / Title Company

Title company / closing attorney

Contact person

Phone

Email

Address

Same title company handles both A→B and B→C?

Yes No

Both closings scheduled for same day?

Yes No

A→B scheduled close date/time

B→C scheduled close date/time

Title opened?

Yes No

Title search completed?

Yes No

Title clear?

Yes No Unknown

Title objections?

Yes No

Settlement statements available?

Yes No

Wire instructions available?

Yes No

Title understands this is transactional funding / double close?

Yes No Unknown

Title will confirm B→C proceeds repay the transactional lender?

Yes No Unknown

6. Funding Request

Amount requested for A→B funding

Estimated A→B closing costs

Total funding needed

Requested funding date

Expected repayment date

Proposed lender fee

Who pays the lender fee?

Borrower estimated gross spread

Borrower estimated net profit after all costs

Need a proof-of-funds letter from us?

Yes No

POF letter amount (if needed)

POF letter recipient (if needed)

7. Documents

Drop every document you have right now into the box below. We create a dedicated folder for your loan and put everything in it. After you submit, you'll get a link to your loan page so you can keep adding files as they come in (settlement statements, wire instructions, etc.). Check the boxes below to track which items are in the folder. The Drive folder URL field is optional — only fill it in if you already have a Drive folder of docs to point us at instead.

Drop your documents here

Drag files here or click to pick — PDFs, images, anything (up to 30 MB each, 20 max)

(Optional) existing Drive folder URL

Additional documents (notes)

8. Certifications

I certify this request is for business / investment purpose only and NOT consumer-purpose financing.

I certify the information provided is true and complete.

I understand this intake does NOT create a binding commitment to lend.

I authorize the lender to contact the title company / closing attorney to verify the transaction.

I authorize the lender to verify the end buyer's funds or financing.

I understand funding approval is subject to document review, title-company confirmation, and final lender approval.

I understand NO funds will be wired until final approval and verified wire instructions.

We've funded hundreds of these. We know the docs, the title companies, the clock.

1. Borrower / Wholesaler

2. Property

3. A→B Purchase Contract

4. B→C Resale Contract

5. Closing / Title Company

6. Funding Request

7. Documents

8. Certifications