Deal Submission Checklist

You do not need every item to start a preliminary review. For full underwriting, expect a more complete file.

Preliminary review

• Property address or market
• Purchase price or refinance request
• Project scope and rough budget
• Timeline and exit strategy
• Investor experience summary
• Capital amount requested

Often required later

• Purchase contract / LOI
• Entity documents
• Detailed budget
• Rent roll or comps
• Insurance and tax estimates
• Liquidity / reserve evidence
• Appraisal or BPO path as required