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Personal Loan Agreement Sample document sample
Document Sample
Originator Transaction
Submitter Transmission ID Project Number ID Date Originated
1 Tran - 1 1/1/2002
1 Tran - 1b 1/2/2002
2 Tran - 2 2/1/2006
3 Tran - 3 2/2/2006
4 Tran - 4 3/1/2007
5 Tran - 5 3/2/2007
Original
Loan/Investment Construction or
Amount Refinancing Purpose Permanent Financing
111,111 NEWORIGINATION RERHCOM
34,000 REFINANCEALLOC MICRO
222,222 REFINANCEUNAFF BUSINESS
333,333 NEWORIGINATION RECOSINGLE
444,444 REFINANCEALLOC RERHMULTI
555,555 REFINANCEUNAFF RECOCOM BOTH
Take-Out Or Acquisition or
Acquisition Financing Rehabilitation Rehabilitation Amount Origination Fees
ACQUISITIONREHAB 55000 100
120
200
300
400
TAKEOUT 500
Interest Rate at
Use of Origination Fees Transaction Type Origination Interest Rate
TERM 2.2
LOC 3.5
OPCOSTS EQTYINV
OTHERCDE DEBTEQTY 4.25 3.75
COMACTIVITY OTHER
PARENT TERM 5.375 9.55
Period of Interest Only
Interest Type Points Amortization Type Payments (in months)
FIXED 3.25 FULLAMORT 60
ADJ 2.5 PARTAMORT
ADJ 4.95 OTHER
4 PARTAMORT 60
ADJ 8.25 NONAMORT 60
Date First Payment
Term (in months) Due Guarantee Lien Position
120 2/1/2006 SBA FIRST
120 2/2/2006 USDA SECOND
120 PERSONAL FIRST
120 4/1/2007 OTHERGOV SECOND
60 NONE OTHER
Collateral Value at
Collateral Type Origination Equity-Like Features Equity Injection Amount
RE 500 NONE
REOTHER 500 CONVDEBT
VEH
EQUIP 500 PERFINT 500
INVENTORY
REC 500 OTHER
Advance Purchase Equity-Equivalent
Commitment Seller Organization Equity Product Terms & Conditions
NO NO
NO YES
YES NO
NO NO YES
YES NO
YES Business A NO YES
Debt with Equity Below Market Interest Comparable Interest
Features Subordinated Debt Rate at Origination Rate at Origination
NO NO YES 8.5
NO YES YES 10
YES NO NO
NO NO NO
YES NO NO
NO YES YES 6.275
Below Market Interest
Rate Required under
Allocation Agreement Below Market Interest What is Interest Rate Interest Rate
(Financial Note) Rate (Financial Note) Comparable? Comparable Other
YES YES
NA NO
NA YES OTHER CREDIT UNION
NA NO
NO YES BANKS
YES NO
What is Standard
Lower than Standard Origination Fees Standard Origination
Origination Fees (Financial Note) Fees (Financial Note) Standard Origination
(Financial Note) Comparable? Comparable Other Fees (Financial Note)
NO
YES 100
NO
YES BANKS 420
NO
YES PARENT 560
Longer than Standard Standard Period Of What is Standard Standard Period of
Period of Interest Only Interest Only Payments Period of Interest Interest Comparable
Payments (in months) Comparable? Other
NO
YES 60
NO
NO
YES 120 OTHER CREDIT UNION
NO
What is Standard Standard Amortization
Longer than Standard Standard Amortization Amortization Period Period Comparable
Amortization Period Period (in months) Comparable? Other
NO
YES 72
NO
YES 84 NONNMTC
NO
NO
What is Traditional Traditional Form of
Nontraditional Forms of Traditional Form Of Form of Collateral Collateral Comparable
Collateral Collateral Comparable? Other
YES VEH
NO
NO
YES HOMEEQTY PARENT
YES OTHER OTHER ABCD
NO
Principal Balance
Loan Status QLICI Level Outstanding Days Delinquent
ACTIVE ORIG 11,111 60
CLOSED REINVST 12,222 0
SOLD ORIGREIN
CHARGEDOFF ORIG 33,333 21
REFIN REINVST 44,444 0
ACTIVE ORIGREIN 55,555 0
Number of Times 60
Days or More Number of Times Loan
Delinquent was Restructured Amount Charged Off Amount Recovered
2 1
0 0
1,200 500
Fair Value at End of Projected Internal Rate Projected Grant to
Reporting Period of Return QALICB
22,222 3.5
33,333 1.11
2
Not Yet Disbursed /
Originator Transaction ID Projected QEI Disbursement ID Disbursement Date
Tran - 1 1 5/15/2004
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1 2 5/24/2005
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1
Tran - 1b QEI ID (found in ATS)
Tran - 2 1 3/2/2005
Tran - 2
Tran - 2
Tran - 3 1 4/26/2005
Tran - 3
Tran - 3
Tran - 4 1 6/6/2005
Tran - 4 2 6/6/2006
Tran - 4 3 6/6/2007
Tran - 5 QEI ID (found in ATS)
Total Disbursement
Amount Disbursement Source Source Amount
50,000 QEI ID (found in ATS) 4,000.50
QEI ID (found in ATS) 7,999.50
QEI ID (found in ATS) 10,000
QEI ID (found in ATS) 7,000
QEI ID (found in ATS) 11,000
QEI ID (found in ATS) 5,000
QEI ID (found in ATS) 2,000
QEI ID (found in ATS) 3,000
50,000 QEI ID (found in ATS) 1,000
QEI ID (found in ATS) 8,000
QEI ID (found in ATS) 800
QEI ID (found in ATS) 12,000
QEI ID (found in ATS) 2,000
QEI ID (found in ATS) 19,000
Non-QEI 4,200
Non-QEI 3,000
34,000 QEI ID (found in ATS) 24,000
QEI ID (found in ATS) 5,000
QEI ID (found in ATS) 5,000
300,000 Non-QEI 34,000
QEI ID (found in ATS) 66,000
QEI ID (found in ATS) 200,000
400,000 Non-QEI 400,000
2,300.75 Non-QEI 2,300.75
5,225.00 Non-QEI 5,225.00
Total Project Cost -
Total Project Cost - Affiliates & Related Debt Service Coverage Loan Loss Reserve
Project Number Total Project Cost Public Sources Programs Loan-to-Value Ratio Ratio Requirement Client ID
1 36,145,611 45,000 500 125 100 100 ID 726
2 3,222,222 2,220,000 2,222 ID 929
3 10,500,750 ID 126
4 675,000
5 15,655,555 5,550,000 5,555 60.125 12.750 300
Date Business Minority Owned or Women Owned or Low Income Owned or
QLICI Type Investee Type Investee TIN Established Entity Structure Controlled Controlled Controlled
CDE CDE 123456789 1/1/2000 NONPROFIT YES NO YES
CDE CDE 558877446 TRIBAL YES NO YES
QALICB BUS 1/1/1999 OTHER NO YES NO
CDE CDE 400036687
QALICB BUS 2/1/2001 FORPROFIT NO YES NO
Annual Gross Revenue
DS/FCOS Hours of from Business
Assistance at Time of Operations at Time of
Gender Race Hispanic Origin Credit Score Investment Business Description NAICS Loan/Investment
MALE AMIND NO 500 212221
BOTH BLACK NO
NA PACIFIC YES 350 25 Housing 238320 250000
FEMALE OTHER YES Childcare Facility
Annual Gross Revenue
and Business
Operations Reported Projected Jobs to be Projected Jobs to be
During the Reporting Jobs at Time of Jobs at Reporting Created at Businesses Projected Jobs to be Created at Tenant Square Feet of Real Square Feet of Real
Period Loan/Investment Period End Financed Created - Construction Businesses Estate - Total Estate - Manufacturing
Not Applicable 70 5 6 Don't Know 5000 2,000
Don't Know Don't Know Not Applicable
38450 Don't Know 6000 4,500
4 Not Applicable 3,254
Not Applicable Not Applicable Don't Know Don't Know
Square Feet of Real Square Feet of Real Asking Rent per Affordable Housing Affordable Housing
Estate - Office Estate - Retail Square Foot Housing Units - Sale Housing Units - Rental Units - Sale Units - Rental Community Facility
3,000 0 75 Don't Know Don't Know Don't Know Don't Know YES
1,000 500 5 3 1 2
4,000 8,500 100 130 45 60 YES
Don't Know Don't Know Don't Know 20 40 10 20 NO
DS/FCOS Hours of
Assistance Provided
Capacity of Educational Capacity of Childcare Capacity of Healthcare Capacity of Arts Center Capacity of Other During Reporting Other Impact (1) - Other Impact (1) -
Community Facility Community Facility Community Facility Community Facility Community Facility Period Explain Number of Units
Don't Know Not Applicable 0 Not Applicable Not Applicable Housing for seniors 12
80
425 Don't Know Not Applicable 0 Don't Know
Below Market Interest
Rate Required under
Other Impact (2) - Other Impact (2) - Allocation Agreement
Explain Number of Units Investor TIN QALICB Type NMTC Eligibility Criteria 1990 FIPS Code Related Entity (Project)
Childcare Slots 66 100036587 CENSUS1990 12345678965 NO YES
630056877 TARGETPOP NO NA
852206544 RE TRACTS YES NA
364874525 HIGHMIGRATION NO NO
448778231 NRE CENSUS2000 YES YES
What is Blended Lower than Standard What is Standard
Below Market Interest Comparable Blended Interest Rate Blended Interest Rate Origination Fees Standard Origination Origination Fees
Rate Blended Interest Rate Interest Rate Comparable? Comparable Other (Project) Fees (Project) (Project) Comparable?
YES 5.245 5.500 NO
YES 3.25 4.25 PARENT NO
NO NO
YES 6.75 2.5 NONNMTC YES 500 OTHER
NO NO
Standard Origination What is Standard Loan- Standard Loan-to-Value Lower than Standard
Fees (Project) Higher than Standard Standard Loan-to-Value to-Value Ratio Ratio Comparable More Flexible Borrower Debt Service Coverage Standard Debt Service
Comparable Other Loan to Value Ratio Ratio Comparable? Other Credit Standards Ratio Coverage Ratio
YES 125.123 NO YES 100.125
NO NO NO
NO NO NO
CDEF YES 85 BANKS NO NO
NO YES YES 80
What is Standard Loan
What is Standard Debt Standard Debt Service Lower than Standard Loss Reserve Standard Loan Loss
Service Coverage Ratio Coverage Ratio Loan Loss Reserve Standard Loan Loss Requirement Reserve Requirement Poverty Rates Greater Poverty Rates Greater
Comparable? Comparable Other Requirement Reserve Requirement Comparable? Comparable Other than 25% than 30%
NO YES NO
NO NO NO
NO NO NO
NO YES NO
OTHER XYZ YES 8 PARENT YES YES
Designated Native
American or Alaska
Native Area, Hawaiian
Homeland, or
Median Income Less Median Income Less Unemployment at Least Unemployment at Least Redevelopment Area
than 60% of Area than 70% of Area 1.25 Times the National 1.5 Times the National Designated for Designated EZ, EC, or SBA Designated HUB by Tribe or Other
Median Income Median Income Average Average Redevelopment RC Zone Authority
YES YES YES YES YES NO NO NO
YES YES YES NO YES NO NO YES
NO NO YES YES NO YES YES NO
NO NO NO NO NO NO NO YES
NO YES YES NO NO NO NO NO
Encompassed by Appalachian Regional TIF District or
Brownfield HOPE VI Commission or Delta Medically Underserved Enterprise Zone High Migration Rural
Redevelopment Area Redevelopment Plan Located in a Hot Zone Regional Authority Colonias Area Program County
YES NO NO NO YES NO NO YES
YES NO NO YES YES NO NO NA
NO YES YES NO NO YES YES NA
NO NO NO YES NO NO NO YES
NO NO NO NO NO NO NO NO
Non-Metropolitan Other Areas of Higher
Census Tract Distress
YES NO
NA NO
NA NO
YES NO
NO NO
Investee Street Investee Street
Project Number Address Line 1 Address Line 2 Investee City
1 4501 Ford Avenue Suite A Alexandria
1
1
2 4501 Ford Avenue Suite B Alexandria
3 601 13th St., NW Suite C Washington
3
4 4501 Ford Avenue Suite C Alexandria
5 601 13th St., NW Suite D Washington
Project Street Address
Investee State Investee Zip Code 5 Investee Zip Code +4 Line 1
VA 22302 1435 4501 Ford Avenue
601 13th St., NW
4501 Ford Avenue
VA 22302 1435 4501 Ford Avenue
DC 20005 3807 601 13th St., NW
4501 Ford Avenue
VA 22302 601 13th St., NW
DC 20005 3807 4501 Ford Avenue
Project Street Address
Line 2 Project City Project State Project Zip Code 5
Suite A Alexandria VA 22302
Suite A Washington DC 20005
Suite D Alexandria VA 22302
Suite E Alexandria VA 22302
Suite E Washington DC 20005
Suite F Alexandria VA 22302
Suite F Washington DC 20005
Suite G Alexandria VA 22302
Project Zip Code +4
3807
1435
3807
3807
1435
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