Frequent Private Money Lending Scenarios
Here Are Frequent Private Money Lending Scenarios That Dan Cassel Can Help You With
A. BORROWER
Borrower does not meet standard guidelines: They phone Dan!
*Resident Alien/Foreign borrower
*Vesting – LLC’s, Corporations, Partnerships, Trusts
*Income-self-employed,
*Unverifiable income,
*Banks statements ok vs tax returns
*Credit – no credit scores, low credit scores, previous BK
*Seeks 1st or 2nd trust deed for 2-5 years, interest only
*Short term fix and flip and owns multiple properties
B. PROPERTY
Property and/or occupancy does not meet financing guidelines: They phone Dan!
*SFR, Multifamily,
*Mixed use, commercial, retail,
*Light industrial properties,
*Owner/nonowner occupied
*Cash out business/investment purpose
*Single purpose single tenant
*Non-conforming property use
C. Timing
Timing is the most common reason for private money financing guidelines: They phone Dan!
- 1031 exchange
- Bidding war- all 30-day cash escrow
- Other financing sources fall at last hour
- Past due Balloon payments
- Contract deadlines
- Taking advantages of investment opportunity
To Learn more please phone Dan Cassel direct at (866) 310-1112


