Exhibit_3_-_OCM_Data_Tap_Lender_Information.pdf

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RISK OVERSIGHT AND SUPPORT SERVICES Federal contract opportunity
Solicitation number
SBAHQ14D0003
Issued by
Small Business Administration Office of Performance Management and the Chief Financial Officer

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Exhibit 3 OCM Data Tap Lender Information

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Exhibit 3

OCRM Data TAP Lender Information

MAIN BANK 10 IMAINBANK NAME IHIGH LENDER 10 IHIGH LENDER !M.llnID<oHlllhIO? NUMBER OF LOANS! TOTAl OUTSTANOING SBA SHARE! ASSET SIZEIASSET SIZE OROUP ISBA REGION

SeA DISTRICT STATE LENDER TYPE LENOER AUTHORITY f8S SCORE. DOlLAR

Oro •• Delln uenc RIlle Groll UqulcLation Rllte WEIGHTED AVERAGE % o'l08ne In High Rlak

ScoreOIOV

PROJECTED

PURCHASE RATE ReUnllPftrGrouP SSARilkRellnll Rellng PPR Amt Currenl Mean SSPS Previoul Mun SBPS Last12M Purch

LulU Purth 011181:1 Problem L.nRllte Proble<n L.nOul.Bal override Ralln Dverrllk Re"on

Onsne Rev Rift OnBne Review Dt Prn onSIt Rev Rah Compl Rav Rah Compl Rev Dt Peit Metrics Oile Other Reason

PLP EWcpl SBAEXP"'''!

3 Month Cna"itll1n RIIllnll PPR OutS.1 SBPS

'Monlh Uquld.tlon Rele 6 Month Net CII" Indltel E ex ,. •• pcp lender Summ~ry Tab

Portfolio M.ln B.nk 10

Override St.rt O.te Onslte Review Date

M.ln B.nk

Onslte Review Result

Stale

Previoul Onllte Review Re.ult

The SAS System

Lender Month Average Acllve B.I.nce

Enforcement Acllon Enforcement Action Date

/I Lo.n. Not Reporting

Compliance Review Relult

1602 Reporting %

Compli.nce RevIew D.le

Non Performance Trends

The SAS System

Non Performance Trends 120.00% r------------- 100.00% +-------- _ 80."'" +---- _ 60."'" +---- _

20."'" +---- _ 0."'" +-------- ~

-- Delinquent\' Rale

--UqLlldatlon Rite

--lnt 12Month Purchue,,,.

--lIl112 Month Gross

CharBe Off Rate

Mnthly Gross Active Purchases Tab last 12 Month SBA Purchase Amount

The SAS System

SBAPurchase Amount $1.20

$1.00

$0.80

$0.60

$0.40

$0.20

$0.00

Month

--last 12 Month SBA Purchase Amount

$1.20 ,-------- _

$1.00

$0.80

SO.60

$0.40 f------------- $0.20 f------------- $0.00 +------- ~

Month

-- SBA Purchase Amount

Summary by Delivery Method Tab

The SASSystem

Portfolio Main Bank 10 MaIn Bank Month Delivery Method Delinquency Rate Uquldltlon Rile Jl:verage Actlve Belaneo

PPR lut 12 Month Purchaae Rate ActIve Gross Balance ActIve SSA Balance Active SBA Balance % Averlge SBPS Totll" Approved Total" Dlsbunled Close Rate %

Gross ApprOlll'

MAlNBANKID CLf' TOlII" or L~n' elP OrO'•• , Appro •••d elf' S8A Share' roved

The SAS Sysum

OTH 7. TOtII" of LOinS OTH7, OrO$I' roved OTH 7, Share' pro •••d PLP TOliI" of LOI"s PLf' 01'01$' ApproV1ld

SBAEXP Orou' Approwd SBAEXP S8A 8hare' Approved PATEXP TOtll" tlf Loans PATEXP GrOll' rond PATEXP 8BA Share' rO'vsd COMEXP Totll" 01 LOims COMEXP O'on'

RUREXP TO'III"

olL~ns RUREXP SBA 8h1re' Appro •••d SMLNAD Totll" of L~ns SMLHAO Grosl' A roYN SMLNAD seA Share' rov~d CMlAND , pr cnl CMLAHD GR8APPROV CMLAHO 8BAAPP •••• OFP Totel" 01 Loanl

S8ALOW TOLl." or L~n. SBAl.OW Oross' rond SBALOW SaA Share' ApprO'vsd CMLNAD TOI.1I" 01 loan, GRSAPPRQ ••••Al, AetivePurc.h Loan DetalCSecMark loan Number Borrower Name Borrower Stala [oan Approval Date First Disbursement Date Delivery Method MISStatu8 Active Purchase

Charge Off Dale Purchase Year Purchase Dale Purchase Gra Bal Purchase SBA Bal Actlve Purch Grs Bat

Colson Flag Not Reporting Indicator Franchise Code FranchIse Name Sold on Secondary Market Main Bank 10 Drig Main Bank Name Dng

Aetlv~Pur,h LoanDetailTab

The SAS S.,.st~m

L~nNumber BOnOWltr Stille L~n ApprovalDate Flrsl D1stiursementDate Oelive Method DIlliv~ry Method2 SBPSOti SBPS ActivePurchase

Charge OfTo.t~ PurcMH Ors Btl Purcha•• SeA Btl Acllw Purch Grs Bat

NotR~port'ng 'ndicato Franchlsll Code Franchise Name Sold on Seconde Mamet MainBank IDOng M'in Btnk N.me Oti Transrltr to LI Otte

APLDTable Tab

Originating l:enCter 10 Originating L:ender # of [oans $ Gross Balance % Gross Balance

Delivery Method Originating render # of Coans $ Gross Balance % Gross Balance 100.00%

Year Purchased Odginatlng lender # of t.oans $ Gross Balance % Gross Balance 100.00%

Borrower State Originating [ender # of [oans $ Gross Balance % Gross Balance 100.00%

Industry Originating Cender # of L:oans SGross Balance % Gross Balance 94.00%

Franchise Originating lender # of t.:oans $ Gross Balance % Gross Balance 100.00%

Sold Secondary Market Originating L:enijer # of [oans $ Gross Balance % Gross Balance 100.00%

The SASSyftem w.n De"ll T.b

Lo.InNllmboir Bol'TOWtr Borro-r Sbte l~" rov.IVe" "'" valo,te Fl~t Dllbul'Hment OllIe

Act! ••• SBA BlIllnce SOPS On SOPS Active PllrcM'" FI"'I PUTCMIe ~te

New or E~I.llnllou.lneuOlll •••nl,,% rrlln.l.r 10U o.te Inlll.1 GUIr,nl •• Fee P.ld lndlulor Grouel'll OffPnn GrouS roved

Collon ru Franchi,. Codi FranchI •• N.me Sold on S.condl M.rkel M.ln Blnk

MIS Still" Delilva M'lhod

GrolS Pnn to Ll NAiCS Sublf!clOr

FRE

Delli... Melhod2

M,ln Dank OT!

Acllve Oron Balance

M.'n BlInk 10 on

LORTable Tab

State

Loan Approval Year

MIS Status

Delivery Method

Industry

New V$. Existing BusIness

OriglnaUng Lender

Franchise

Sold Secondary Market

The SAS System

II of Loansl $ SBA Balancel % SBA Balancel tI of Loansl $ SBA Balancel % SBA Balancel

"of l:oan'l $ SBA Balancel % SBA Balancol tI of loansl $ SSA Balancel % SBA Balancel

"of rO'ansl $ SBA Balancel % SBA Balancel

'# of [oansl S SBA Balancel % SBA Balancel

OrigInating lender 10 II of I:oans $ SBA Balance % SBA Balance 100.00%

• of loansl $ SBA Balancel % SBA Balancel

II of loansl $ SBA BalanceE% SBA Balancel liote Pilymenls_l71 Tlb

Bank HarM ~nkAcklr"l Chy

Stat. serviceom~. Lo.n Number Amount Reul .•••d BANKRECDDATE Age SBARECODATE Month-Velr

ProcessYearMth ProcessMonthYear AMOUNT

172 Late Payment Chart

1.2 ,------------ _

1-1--------------

0.8 -j----------- _

0.6 -1---------------

0.4 -j-------- _

0.2 -1--------------o -h-..,.....,~,_,_.,...,._,_,~r_r__r_T...,...,_r__.__._,.,...., 1 3 5 7 9 11 13 15 17 19 21 23

-172 late Payment Chart

LOlln Number Borrower Name FIRS 10 Bank Name Delivery MelhOd MIS Status NAles Sector active Disbulllement Date Months on Book

Gross Balance Gross SBA Share Ac:tJve GrOIiiS Balance Activo SBA Share Lender Reported Monlh New or Existing Business Approval Dale Purchase Date

00000001
00000002
00000003
00000004
00000005
00000006
00000007
00000008
00000009
00000010
00000011
00000012
00000013
00000014
00000015

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