DFI FUNDING, INC.

Documentation Loan Requirements
COMMERCIAL FINANCING

Borrower Name(s):____________________________________

Loan Amount Requested: $_______________

______Complete Application (1003)

Income Documentation

______ Current Financial Statement

______ Recent Paycheck Stubs, ( ___ for each borrower)

______ Recent Bank Statements, (covering ___ months)

______ Tax Returns, (covering ___ years)

______ W-2’s, (covering ___ years)

______ Operating Statements

______ Rent Schedule

______ Credit Report

______ Mortgage History (unless included in credit report for all open mortgages)

______ Hazard Insurance Dec Page

______ Preliminary Title Report

______ Appraisal

______ Guaranty

______ Personal Statements

______ Leases

______ Phase 1

Purchase Transactions also require:

______ Purchase and Sale Agreement and all Counter Offers/Addendums

______ Verification of Down Payment

Other: __________________________________________________________