LOAN SUBMISSION CRITERIA
a Accepts packages from brokers/
correspondents. Call before sending.
b Only accepts packages through
approved brokers/correspondents
c Wholesale pricing available to
brokers/correspondents
d Wholesale pricing only available
to correspondents
e Wholesale pricing available to
approved brokers
f Will collect fee for brokers/
correspondents
g Par pricing available to brokers
1 Acquisition and development 10 Foreign nationals: No
LOAN LIMITS
19 Auto body/auto repair shops
20 Churches
28 Industrial buildings
2 Balloon payments only: No green card
periodic payments 11 Joint ventures
29 Land
21 Commercial-building lots
30 Mixed-use properties
Minimum and maximum
loan size may not apply
to all property types and/
or in all regions and
is subject to change
without notice.
3 Blanket loans 12 Mezzanine
22 Day care facilities
31 Multifamily
4 Bridge loans 13 Nonrecourse
32 Office buildings
5 Cash-Out refinance 14 Notes purchased
23 Dry cleaners and laundromats
24 Gas stations
25 Leisure (golf courses,
marinas, RV parks, etc.)
33 Ranches and farms: Income-
producing
34 Restaurants
26 Historic property
27 Hospitality: Hotels, motels
35 Retail shopping centers/strip malls
36 Self-storage
Submission
COMPANY NAME
Criteria
LOAN AMOUNT
Min$ Max$
6 Construction completion 15 Rehab/remodel/renovation
7 Construction take-out 16 Second TD/mortgage/equity
8 Construction 17 Term: Max loan term in years
9 Corporations, trusts and legal 18 Third TD/mortgage/equity
entities
1 2 3 4 5 6 7 8 9
10 11 12 13 14 15 16 17# 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36
1st Quick Funding
Y Y Y Y Y Y Y Y Y Y Y Y Y
Y Y 3
Y
YYYYYYYYYYYYYYYY
516-204-7770
a,f
250K
100M
NATIONWIDE
Visit our Web site for more info: www.1stquickfunding.com.
A.S.K. Investments Inc.
Y Y Y Y Y
Y Y
YY YY15YYYYYYYYYYYYYYYYYYY
800-834-6544
a,f
none
none
CA
AFG LLC
Y Y Y Y Y Y Y Y
Y Y
Y Y Y
Y
YYYYYYYY
YYY
720-889-1175
a,f
300K
3M
NATIONWIDE except: TX
Fast -- Fair -- Flexible
Allied Commercial Funding Corp.
Y Y Y Y Y Y Y Y Y Y
Y Y
30
Y
YYY
YYYYY
YYY
800-247-8212
a,f
100K
none
CA
Southern CA only
American Savings Life Insurance Co.
Y Y Y
Y
Y Y
Y Y Y Y 15
YYYY
YYYYYYYYYYYY
877-566-5001
a,c,f,g
150K
1.5M
AZ NM Not So Hard Money™. AZ & NM real estate loans. Wholesale and direct lender. Par pricing avail. Low fees. $150K to $1.5M. Rates as low
as 10.99%. Up to 50% LTV avail. www.ALFCorp.net; LO@ALFCorp.net
American United Capital Inc.
YYYYYYYYYYYYYYYY30YYYYYYYY
YYY
YYYYYY
303-901-LOAN (5626)
a,f,g
100K
34M
NATIONWIDE
Athas Capital Group
Y Y Y Y Y Y
Y Y Y
Y Y
5
Y
Y
Y
YYY
YYY
YYY
877-877-1477 X555
a,c,e,g
100K
20M
NATIONWIDE except: MI
Athas is interested in income-producing commercial properties, fractured condo projects and rehab of multifamily
projects. No upfront lender fees! Contact Brian O”Shaughnessy at Brian@athascapital.com.
Aztec Financial
Y
Y Y Y Y Y Y Y Y Y Y Y Y Y Y
YYYYYY
YYYYYYYYYYY
800-663-0997
a,c,f
33K
3M
CA
CA only
Blackport Investment Group
Y Y Y Y Y Y Y
Y
Y
3
Y
YYYYYYYY
YYY
YYY
954-370-0600
a,f
500K
10M
NATIONWIDE except: HI
Direct lender. DIP financing available. We will buy distressed and defaulted commercial notes. We will participate in
workout deals and turnarounds of entire loan portfolios.
Bloomfield Capital Partners
Y
Y Y Y Y Y Y Y Y Y Y
Y YY 2 YYYYYYYYYYYYYYY
YY
248-745-1700
a,f
500K
15M
NATIONWIDE
BlueWater Funding LLC
Y Y Y Y Y Y Y
Y Y Y
Y Y Y Y 5
Y
Y
YYY
YYYYYY
YYY
301-656-6566
a,c,e,f,g
100K
5M
CT DC DE MA MD NC NJ NY PA RI VA WV Please visit our Web site, www.bluewaterfundingllc.com, for more information and to submit an application.
Brownstone Mortgage Capital
Y Y Y Y Y Y Y Y Y Y Y
YY YY40YYYYYYYYYYY
YYYYYYY
800-547-1285 x109
a,c,f
50K
1M
AZCACOIDMTNMNVORUTWA
Chesterfield Mortgage
Y Y Y Y
Y Y
Y Y Y
YYYY
YYYYY
YYY
YYY
877-352-7881
150K
7M
CAOR WA
Western United States
Cohen Commercial Equity
Y
Y Y Y Y Y Y Y Y Y Y Y Y Y Y
YYYYYYYYYYYYYYYYYYY
800-928-6154
200K
535M
INTERNATIONAL
International hard-money loans; rates as low as 9%; 100% funding available; all property types; fast funding.
www.cohencommercialequity.com/hardmoneyloans.html
Continuum Capital Funding LLC
Y Y Y Y Y
Y
Y
Y
Y Y
2
YY
YYYY
YYYYYYY
773-991-5636
a,c,f
25K
1M
IL Direct lender. Brokers welcomed. For more information (guidelines and pricing), please inquire via info@ccfbridgeloans.com or www.ccfbridgeloans.com.
Criteria
Min $
Max$
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36
Scotsman Guide makes every attempt to ensure the quality of matrix and directory information, which all listed lenders verify or update monthly. Because of the production cycle and dynamic nature of the industry, loan product
terms and availability may not reflect the latest changes. Please contact lenders directly for the most-recent program details. If you believe data is inaccurate or misrepresented, please e-mail: matrixfeedback@scotsmanguide.com.
