Exhibit_3_-_OCM_Data_Tap_Lender_Information.pdf
PDF 3 MB Posted
- Attached to
- RISK OVERSIGHT AND SUPPORT SERVICES Federal contract opportunity
- Solicitation number
- SBAHQ14D0003
About this file
Exhibit 3 OCM Data Tap Lender Information
View the file
Other files for this federal contract opportunity
Show all 39
On GovTribe
Work with this file on GovTribe
- Download the original file
- Contacts named in this file
- Similar government files
- Ask GovTribe AI about this file
Text version
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 |
File details come from the government source that posted it. Updated .