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
LOAN SUBMISSION CRITERIA
Submission
Criteria
PROPERTY TYPES
LOAN LIMITS
Minimum and maximum
loan size may not apply
to all property types and/
or in all regions and
is subject to change
without notice.
1 Acquisition and development
2 Balloon payments only: No
periodic payments
3 Blanket loans
4 Bridge loans
5 Cash-Out refinance
6 Construction completion
7 Construction take-out
8 Construction
9 Corporations, trusts and legal
entities
10 Foreign nationals: No
green card
11 Joint ventures
12 Mezzanine
13 Nonrecourse
14 Notes purchased
15 Rehab/remodel/renovation
16 Second TD/mortgage/equity
17 Term: Max loan term in years
18 Third TD/mortgage/equity
19 Auto body/auto repair shops
20 Churches
21 Commercial-building lots
22 Day care facilities
23 Dry cleaners and laundromats
24 Gas stations
25 Leisure (golf courses,
marinas, RV parks, etc.)
26 Historic property
27 Hospitality: Hotels, motels
28 Industrial buildings
29 Land
30 Mixed-use properties
31 Multifamily
32 Office buildings
33 Ranches and farms: Income-
producing
34 Restaurants
35 Retail shopping centers/strip malls
36 Self-storage
COMPANY NAME
LOAN AMOUNT
Min Max
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
YYYYYYYYYYYYY
YY 3
Y
YYYYYYYYYYYYYYYY
516-204-7770
a,f
250K
100M
NATIONWIDE
Visit our website for more info: www.1stquickfunding.com.
A.S.K. Investments Inc.
YYYYY
YY
YY YY15YYYYYYYYYYYYYYYYYYY
800-834-6544
a,f
none
none
CA
display
Acer Capital
Y
YYYY
866-865-5359 x103
a,b,f
500K
50M
NATIONWIDE
YYY YYY 5 YYYYYYYYYYYYYYYYYY
ACG is a global holding company of private equity foreign and domestic funds in the business of deploying capital.
Advance America Property & Finance LLC
YYYYYYYYY
Y
1
Y
Y
YY
Y
410-661-8300
a,g
25K
400K
DC MD NJ PA
Baltimore city experts, NOO residential rehab loans are our specialty. Up to 65% ARV, direct lenders, no upfront fees,
Allied Commercial Funding Corp.
YYYYYYYYYY
YY
30
Y
YYY
YYYYY
YYY
800-247-8212
a,f
100K
none
CA
Southern CA only
Allstar Financial Services Inc.
YYY
Y
YY
Y
10
YYYYYYYYYY
YYYYYYY
800-720-7827
a,f
50K
1M
CA
Broker-friendly equity lender. All property types considered. In-house underwriting and funding. Submit your loan scenario to
American United Capital Inc.
YYYYYYYYYYYYYYYY30YYYYYYYY
YYY
YYYYYY
303-901-LOAN (5626)
a,f,g
100K
34M
NATIONWIDE
Athas Capital Group
YYYYYY
YYY
YY
5
Y
Y
Y
YYY
YYY
YYY
877-877-1477 x555
a,c,e,g
100K
20M
NATION WIDE except: MI V T 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.
Benworth Capital Partners
YYYY
YY
3
YYYYYY
YY
YYY
YY
305-445-5223
a,c
25K
4M
FL
Serving Southeast Florida (Monroe, Miami-Dade, Broward and Palm Beach counties). Max 65% LTV on purchase or refinance. For faster
response e-mail info@benworthcapital.com. Visit www.benworthcapital.com
Bloomfield Capital Partners
Y
YYYYYYYYYY
YYY 2
YYYYYYYYYYYYYY
YY
248-745-1700
a,f
1M
15M
NATION WIDE Please visit www.bloomfieldcapital.com for more information and recent deal closings. Please e-mail all new deal submissions to:
deals@bloomfieldcapital.com.
Budget Mortgage Corp.
Y
YY
Y
Y
7
YY
YYY
YYY
YY
800-225-6267
a,f
100K
2M
CA Visit our website for more information: www.budgetmortgagecorp.com. CA Department of Real Estate Real Estate Broker 01891885. NMLS
Unique Identifier 388808.
Capital Funding Corp.
YYYYY YYYY YYYYY YY 5 YY
YYYYYYYYYYYYYYYY
310-561-1400
a,f
250K
100M
NATIONWIDE
We fund loans that others don't. Fast underwriting. We can fund in 5 days!
CLS Mortgage Inc.
YYYYYYY
YY
5
Y
YY
YYYYYYYYYYYY
509-928-6545
a,c,f,g
none
100M
NATIONWIDE
Providing loans, financing and mortgages to the people and organizations a bank just won't help. Contact Jeff Bell:
Collateral Group Inc.
Y
YYYYY
YY
YYYY 5
YYYYYYYYYYYYYYYYYY
888-906-3555
a,f,g
100K
3M
CA
We are direct lenders. Fast funding on commercial and residential properties. E-mail us at info@collateralgroup.com and please visit
www.collateralgroup.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.
