EX-99.1 6 efc19-271_ex991s5.htm SCHEDULE 5 - SUPPLEMENTAL DATA
Supplemental Data
Run Date - 3/7/2019 1:38:31 PM

AMC Loan ID Customer Loan ID Seller Loan ID TILA Status Application Date TRID GSE HOEPA Fees TILA Fees Rate Lock Date Calculated APR Qualifying Rate Borrower Employment Indicator Co Borrower Employment Indicator Borrower Foreign National Indicator Co Borrower Foreign National Indicator Residual Income HOA Name HOA Address State Fee Amount Next Due Date HOA Payment Frequency Investor DTI QM DTI Non QM DTI Asset Depletion Flag Bank Statements Flag Number of Statements Type of Statements Percent of Income From Statements P&L Type Income Doc Detail Tax Return Doc Details Document Level Most Recent Bankruptcy Type Most Recent Bankruptcy Filing Date Most Recent Bankruptcy Discharge Date Number of Bankruptcy Events Months Bankruptcy 7 11 Months Bankruptcy 13 Most Recent Deed in Lieu Date Number of Deed in Lieu Events Months Deed in Lieu Most Recent Short Sale Date Number of Short Sale Events Months Short Sale (or Pre FC) Most Recent Foreclosure Date Number of Foreclosure Events Months Foreclosure Prior Mortgage/Rent Late 30d in 24m Prior Mortgage/Rent Late 60d in 24m Prior Mortgage/Rent Late 90d in 24m Guideline Name QM Regulation Failures ATR QM Total Points and Fees Audit Loan Regulation Benchmark Date Benchmark Rate HUD 1 Page 1 Credits Total Collateral Underwriter Risk Score Rating Result Eligible For Rep and Warrant Relief Per Collateral Advisor
203209994 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,539.25 $7,748.74 01/04/2018 4.449% 4.375% Self-Employed   US Citizen   $9,665.88           0.444301 0.444301 0.444301 No No         [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $3,539.25 1/4/2018 4.030 $4,470.00   Accept  
203209995 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $13,392.76 $17,582.15 01/18/2018 4.122% 3.875% Employed Employed US Citizen US Citizen $9,109.41 [Redacted]   $248.00   Annually 0.276739 0.276739 0.276739 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $13,392.76 1/18/2018 4.030 $0.00   Accept  
203209996 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,300.00 $4,743.33 01/24/2018 4.444% 4.375% Employed Employed US Citizen US Citizen $12,877.68           0.243501 0.243501 0.243501 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $1,300.00 1/24/2018 4.090 $0.00   ApproveEligible  
203209997 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $5,417.00 $7,955.78 01/18/2018 4.459% 4.375% Employed   US Citizen   $6,626.69           0.427912 0.427912 0.427912 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $5,417.00 1/18/2018 4.030 $0.00   ApproveEligible  
203209998 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,658.00 $7,618.16 01/30/2018 4.447% 4.375% Employed   US Citizen   $9,082.27           0.358898 0.358898 0.358898 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 Other                               0 0 0 PFA UW Guides Conf 4-6-18   $1,658.00 1/30/2018 4.190 $0.00   ApproveEligible  
203209999 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $8,072.50 $3,415.36 01/31/2018 4.534% 4.500% Employed Employed US Citizen US Citizen $9,867.73 [Redacted]   $140.00   Monthly 0.403652 0.403652 0.403652 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2015 Nov 13   $8,072.50 1/31/2018 4.190 $0.00   ApproveEligible  
203210000 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,585.95 $8,008.00 01/22/2018 4.492% 4.375% Employed Not Employed US Citizen US Citizen $9,551.79           0.292055 0.292055 0.292055 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2016 July 21   $1,585.95 2/21/2018 4.430 $0.00   ApproveEligible  
203210001 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,690.00 $4,556.06 01/16/2018 4.043% 4.000% Not Employed Employed US Citizen US Citizen $9,584.95 [Redacted]   $523.00   Monthly 0.466801 0.466801 0.466801 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Primary Income - Social Security]; Bank Statements - 2018 [Borrower - Non-Primary Income - IRA Distribution]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - IRA Distribution]; Bank Statements - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               1 0 0     $1,690.00 1/16/2018 4.030 $0.00   ApproveEligible  
203210002 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,894.00 $3,117.80 12/27/2017 4.275% 4.250% Employed Employed US Citizen US Citizen $14,547.33 [Redacted]   $77.00   Monthly 0.372202 0.372202 0.372202 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $1,894.00 12/27/2017 3.980 $3,500.00   ApproveEligible  
203210003 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $7,280.00 $3,695.49 01/24/2018 4.428% 4.375% Employed   US Citizen   $5,330.29           0.41318 0.41318 0.41318 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2016 July 21   $7,280.00 1/24/2018 4.090 $1,000.00   ApproveEligible  
203210004 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,482.00 $1,913.34 01/19/2018 4.399% 4.375% Employed Not Employed US Citizen US Citizen $13,236.88 [Redacted]   $300.00   Annually 0.272699 0.272699 0.272699 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $11,482.00 1/19/2018 4.030 $0.00   Accept  
203210007 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,624.00 $2,412.00 01/26/2018 4.537% 4.500% Employed Employed US Citizen US Citizen $5,500.19           0.414056 0.414056 0.414056 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $1,624.00 1/26/2018 4.090 $990.00   Accept  
203210008 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,241.25 $281.31 02/05/2018 4.504% 4.500% Employed Employed US Citizen US Citizen $7,898.10           0.335885 0.335885 0.335885 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $10,241.25 2/5/2018 4.260 $0.00   ApproveEligible  
203210009 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $5,005.94 $6,372.49 02/16/2018 4.458% 4.375% Employed   Non-Permanent Resident Alien   $5,008.76           0.457853 0.457853 0.457853 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2016 July 21   $5,005.94 2/16/2018 4.370 $0.00   ApproveEligible  
203210010 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,250.00 $2,035.29 02/01/2018 4.524% 4.500% Employed Employed US Citizen US Citizen $8,285.34 [Redacted]   $500.00   Annually 0.479129 0.479129 0.479129 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2016 July 21   $1,250.00 2/1/2018 4.190 $0.00   ApproveEligible  
203210011 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $950.00 $10,257.57 02/14/2018 4.484% 4.375% Employed   Non-Permanent Resident Alien   $4,957.80           0.487164 0.487164 0.487164 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2015 Nov 13   $950.00 2/14/2018 4.370 $0.00   Accept  
203210012 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,074.00 $2,587.47 01/30/2018 4.540% 4.500% Self-Employed   US Citizen   $6,891.56 [Redacted]   $17.00   Monthly 0.343763 0.343763 0.343763 No No         [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $2,074.00 1/30/2018 4.190 $5,640.90   Accept  
203210013 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $950.00 $4,525.89 02/08/2018 4.299% 4.250% Employed   Permanent Resident Alien   $7,318.23 [Redacted]   $350.00   Monthly 0.446243 0.446243 0.446243 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; WVOE - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $950.00 2/8/2018 4.260 $0.00   Accept  
203210014 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,980.00 $1,668.96 01/25/2018 4.401% 4.375% Employed Not Employed US Citizen US Citizen $5,533.55 [Redacted]   $100.00   Monthly 0.371354 0.371354 0.371354 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $10,980.00 1/25/2018 4.090 $0.00   ApproveEligible  
203210015 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $950.00 $2,811.25 02/08/2018 4.417% 4.375% Employed   Non-Permanent Resident Alien   $7,947.21     $403.00     0.342299 0.342299 0.342299 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $950.00 2/8/2018 4.260 $0.00   Accept  
203210016 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,316.00 $3,157.10 01/18/2018 4.396% 4.375% Employed Employed US Citizen US Citizen $13,996.69 [Redacted]   $131.00   Monthly 0.299311 0.299311 0.299311 No No         [Borrower - Primary Income - Wages]; D1C Income Verification Report - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; D1C Income Verification Report - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 PFA UW Guides Conf 4-6-18   $1,316.00 3/2/2018 4.440 $0.00   ApproveEligible  
203210019 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $0.00 $274.33 01/31/2018 4.609% 4.625% Employed Employed US Citizen US Citizen $10,009.66 [Redacted]   $94.00   Monthly 0.39894 0.39894 0.39894 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 PFA UW Guides Conf 4-6-18     1/31/2018 4.190 $168,500.00   ApproveEligible  
203210020 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,322.50 $3,417.56 02/20/2018 4.531% 4.500% Employed Self-Employed US Citizen US Citizen $11,576.13 [Redacted]   $183.00   Monthly 0.398429 0.398429 0.398429 No No         [Borrower - Primary Income - Wages]; D1C Income Verification Report - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $1,322.50 2/20/2018 4.430 $130,356.75   ApproveEligible  
203210021 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,100.00 $3,575.82 02/08/2018 4.697% 4.625% Employed   US Citizen   $7,272.96 [Redacted]   $395.00   Monthly 0.32865 0.32865 0.32865 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $2,100.00 2/8/2018 4.260 $0.00   Accept  
203210023 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,224.06 $14,210.89 02/23/2018 4.534% 4.375% Employed Employed US Citizen US Citizen $18,058.17           0.41751 0.41751 0.41751 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Other - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Primary Income - Sole Proprietor]; CPA Letter - 2018 [Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Non-Primary Income - Pension]; Bank Statements - 2018 [Non-Primary Income - Social Security]; Bank Statements - 2018 [Non-Primary Income - Social Security]; 1099-SSA - 2017 [Primary Income - Sole Proprietor]; CPA Letter - 2018 [Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Non-Primary Income - Pension]; Bank Statements - 2018 [Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Non-Primary Income - K-1 (< 25%)]; Documented access to income - 2014 [Non-Primary Income - K-1 (< 25%)]; Verified business liquidity to support withdrawal - 2014 [Non-Primary Income - Social Security]; Bank Statements - 2018 [Non-Primary Income - Social Security]; 1099-SSA - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $9,224.06 2/23/2018 4.430 $1,500.00   ApproveEligible  
203210025 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $4,942.27 $8,245.35 01/10/2018 4.248% 4.125% Employed   US Citizen   $7,146.03           0.277858 0.277858 0.277858 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2017 [Borrower - Non-Primary Income - Wages]; Other - 2017 [Borrower - Non-Primary Income - Wages]; Paystubs - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2017 [Borrower - Non-Primary Income - Wages]; Other - 2017 [Borrower - Non-Primary Income - Wages]; Paystubs - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $4,942.27 1/10/2018 3.990 $0.00   ApproveEligible  
203210027 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $975.00 $2,929.53 01/22/2018 4.269% 4.250% Self-Employed   US Citizen   $6,566.53           0.39229 0.39229 0.39229 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 NonPrime Guidelines 2016 July 21   $975.00 1/22/2018 4.090 $0.00   ApproveEligible  
203210028 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $4,304.00 $7,654.76 01/18/2018 4.354% 4.250% Employed Employed US Citizen US Citizen $7,246.24           0.436484 0.436484 0.436484 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $4,304.00 1/18/2018 4.030 $0.00   Accept  
203210029 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $7,611.25 $7,353.67 01/25/2018 4.215% 4.125% Employed   US Citizen   $10,734.11 [Redacted]   $21.00   Monthly 0.315609 0.315609 0.315609 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $7,611.25 1/25/2018 4.090 $0.00   ApproveEligible  
203497569 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,470.00 $8,146.22 03/06/2018 4.498% 4.375% Employed   US Citizen   $4,118.99           0.411573 0.411573 0.411573 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PFA UW Guides Conf 4-6-18   $14,470.00 3/6/2018 4.470 $0.00   ApproveEligible  
204126039 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,625.00 $14,495.03 05/03/2018 4.818% 4.625% Self-Employed   US Citizen   $9,707.66           0.334036 0.334036 0.334036 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - Wages]; Employer Letter - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $11,625.00 5/9/2018 4.590 $0.00 3.4   Yes
204126040 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,735.00 $19,881.37 04/03/2018 4.527% 4.375% Employed Employed US Citizen US Citizen $18,087.70           0.426816 0.426816 0.426816 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $15,735.00 5/2/2018 4.620 $0.00     N/A
204126043 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $33,815.40 $15,698.73 05/04/2018 5.194% 5.100% Employed Not Employed US Citizen US Citizen $18,853.27 [Redacted]   $400.00   Annually 0.349696 0.349696 0.349696 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $33,815.40 5/4/2018 4.620 $0.00     N/A
204126044 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,295.00 $3,210.81 04/13/2018 4.631% 4.600% Employed Not Employed US Citizen US Citizen $10,428.32 [Redacted]   $500.00   Annually 0.241576 0.241576 0.241576 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,295.00 5/4/2018 4.620 $0.00 1.7   Yes
204126049 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,074.60 $5,202.40 05/03/2018 4.474% 4.450% Self-Employed Self-Employed US Citizen US Citizen $10,168.88           0.417111 0.417111 0.417111 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Coborrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $2,074.60 5/3/2018 4.620 $0.00     No
204126051 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $21,397.00 $41,272.68 04/10/2018 4.606% 4.250% Employed   US Citizen   $8,069.69 [Redacted]   $1,900.00 04/01/2019 Annually 0.429225 0.429225 0.429225 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $21,397.00 5/10/2018 4.590 $0.00 2.0   No
204126052 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $7,949.00 $9,763.35 05/07/2018 4.608% 4.500% Self-Employed Employed US Citizen US Citizen $16,657.04 [Redacted]   $566.00   Monthly 0.371946 0.371946 0.371946 No No         [Borrower - Primary Income - C-Corp]; Business License - 2018 [Borrower - Primary Income - C-Corp]; P&L Statement - 2018 [Borrower - Primary Income - C-Corp]; Third Party Verification - 2018 [Borrower - Primary Income - C-Corp]; 1120 - 2017 [Borrower - Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - C-Corp]; Business Return Transcripts - 2017 [Borrower - Primary Income - C-Corp]; W-2 - 2017 [Borrower - Primary Income - C-Corp]; 1120 - 2016 [Borrower - Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - C-Corp]; Business Return Transcripts - 2016 [Borrower - Primary Income - C-Corp]; W-2 - 2016 [Borrower - Primary Income - C-Corp]; 1120 - 2015 [Borrower - Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - C-Corp]; Business Return Transcripts - 2015 [Borrower - Primary Income - C-Corp]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $7,949.00 5/7/2018 4.590 $1,000.00     N/A
204126053 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,590.00 $6,963.37 04/23/2018 4.792% 4.750% Employed   US Citizen   $10,220.05           0.355319 0.355319 0.355319 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,590.00 4/23/2018 4.510 $5,000.00 2.3   N/A
204126054 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,624.00 $4,598.53 04/24/2018 4.791% 4.750% Self-Employed Self-Employed US Citizen US Citizen $7,524.55 [Redacted]   $138.00   Monthly 0.427691 0.427691 0.427691 No No         [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $15,624.00 4/24/2018 4.510 $0.00 2.5   No
204126055 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $37,359.00 $13,947.81 05/07/2018 5.082% 5.000% Employed Not Employed US Citizen US Citizen $18,481.94           0.323832 0.323832 0.323832 No No         [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $37,359.00 5/7/2018 4.590 $0.00 0.0   N/A
204126056 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,878.82 $16,771.32 05/04/2018 4.622% 4.500% Employed Employed US Citizen US Citizen $17,425.23           0.313739 0.313739 0.313739 No No         [Borrower - Primary Income - K-1 (< 25%)]; Other - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $11,878.82 5/4/2018 4.620 $0.00     N/A
204126057 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,833.80 $12,811.68 05/14/2018 4.872% 4.750% Self-Employed Employed US Citizen US Citizen $9,823.25           0.399175 0.399175 0.399175 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $18,833.80 5/14/2018 4.590 $10,000.00 2.4   N/A
204126058 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,875.00 $10,566.03 05/02/2018 4.661% 4.500% Employed   US Citizen   $5,357.80           0.426145 0.426145 0.426145 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $6,875.00 5/2/2018 4.620 $2,000.00 2.0   No
204126059 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $0.00 $787.16 11/30/2017 4.509% 4.500% Employed   US Citizen   $10,263.01           0.330151 0.330151 0.330151 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM     5/22/2018 4.640 $0.00 3.0   N/A
204126060 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,195.00 $2,798.10 05/14/2018 4.681% 4.650% Employed   US Citizen   $11,357.66           0.394258 0.394258 0.394258 No No         [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,195.00 5/14/2018 4.590 $0.00     N/A
204126061 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,744.60 $2,657.02 05/18/2018 4.928% 4.900% Employed   US Citizen   $10,228.18     $200.00     0.33672 0.33672 0.33672 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Child Support]; Bank Statements - 2018 [Borrower - Non-Primary Income - Child Support]; Child Support Order - 2011 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,744.60 5/18/2018 4.590 $0.00 0.0   N/A
204126062 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,078.25 $10,466.95 04/09/2018 4.247% 4.125% Self-Employed Not Employed US Citizen US Citizen $14,983.64           0.336095 0.336095 0.336095 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $9,078.25 4/9/2018 4.440 $0.00     No
204126063 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,829.92 $13,474.47 05/30/2018 4.964% 4.900% Employed   US Citizen   $11,471.09           0.429759 0.429759 0.429759 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2018 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $4,829.92 5/30/2018 4.690 $0.00 0.0   N/A
204126064 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,585.00 $5,074.80 05/14/2018 4.536% 4.500% Self-Employed   US Citizen   $22,980.56 [Redacted]   $42.00   Monthly 0.228558 0.228558 0.228558 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,585.00 5/14/2018 4.590 $0.00     N/A
204126065 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,999.00 $18,316.80 05/25/2018 4.568% 4.500% Employed Employed US Citizen US Citizen $22,591.15           0.395865 0.395865 0.395865 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $11,999.00 6/5/2018 4.590 $0.00     N/A
204126067 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,456.62 $6,578.82 05/31/2018 4.665% 4.625% Self-Employed   US Citizen   $20,789.87 [Redacted]   $80.00   Monthly 0.253597 0.253597 0.253597 No No         [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $16,456.62 5/31/2018 4.690 $0.00     N/A
204126068 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,095.00 $3,115.12 05/23/2018 4.919% 4.875% Employed Employed US Citizen US Citizen $6,604.29 [Redacted]   $46.00   Monthly 0.339774 0.339774 0.339774 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,095.00 5/23/2018 4.640 $2,500.00 2.2   N/A
204189355 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,197.50 $6,310.25 05/15/2018 4.541% 4.500% Employed Employed Permanent Resident Alien Permanent Resident Alien $20,348.18           0.247679 0.247679 0.247679 No No         [Borrower - Primary Income - Wages]; Bank Statements - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Bank Statements - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $14,197.50 5/15/2018 4.590 $0.00 1.6 ApproveIneligible N/A
204189357 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $19,185.00 $8,835.60 05/02/2018 4.429% 4.375% Self-Employed   US Citizen   $61,979.19 [Redacted]   $315.00   Monthly 0.189748 0.189748 0.189748 No No         [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $19,185.00 5/2/2018 4.620 $0.00 2.1 ApproveIneligible No
204189358 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,835.00 $2,266.14 06/01/2018 4.766% 4.750% Employed Self-Employed Permanent Resident Alien US Citizen $11,233.96           0.42559 0.42559 0.42559 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2013 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Coborrower - Primary Income - Sole Proprietor]; CPA Letter - 2018 [Coborrower - Primary Income - Sole Proprietor]; Other - 2018 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2017 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business License - 2009 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $16,835.00 6/1/2018 4.690 $6,000.00 4.0 ApproveIneligible N/A
204189359 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,794.00 $8,881.93 05/30/2018 4.447% 4.375% Employed Employed US Citizen US Citizen $15,612.92 [Redacted]   $116.00   Monthly 0.388678 0.388678 0.388678 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $8,794.00 5/30/2018 4.690 $0.00     N/A
204189360 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,739.00 $5,660.40 05/14/2018 4.574% 4.500% Employed Employed US Citizen US Citizen $10,056.85 [Redacted]   $100.00   Annually 0.350947 0.350947 0.350947 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $4,739.00 5/14/2018 4.590 $0.00     N/A
204189361 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,254.00 $2,047.29 05/03/2018 4.398% 4.375% Employed Employed US Citizen US Citizen $21,705.17           0.178224 0.178224 0.178224 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $2,254.00 5/3/2018 4.620 $200.00     N/A
204189362 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,919.00 $1,389.85 05/11/2018 4.750% 4.750% Employed   US Citizen   $7,897.30           0.368216 0.368216 0.368216 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $1,919.00 5/11/2018 4.590 $0.00 2.0 ApproveIneligible Yes
204189363 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,359.00 $2,982.16 05/01/2018 4.394% 4.375% Employed Not Employed US Citizen US Citizen $16,118.25           0.324229 0.324229 0.324229 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $2,359.00 5/1/2018 4.620 $0.00 1.5   N/A
204189364 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,809.00 $4,465.24 05/30/2018 4.294% 4.250% Employed Employed US Citizen US Citizen $14,765.50 [Redacted]   $171.00   Monthly 0.404168 0.404168 0.404168 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $1,809.00 5/30/2018 4.690 $0.00 3.0   Yes
204189365 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,009.00 $3,960.68 05/29/2018 4.435% 4.375% Employed   US Citizen   $5,057.14 [Redacted]   $674.00 08/01/2018 Annually 0.384411 0.384411 0.384411 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $2,009.00 5/29/2018 4.690 $2,850.00 3.0 ApproveEligible Yes
204189366 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,809.00 $4,930.02 06/05/2018 4.292% 4.250% Employed Employed US Citizen US Citizen $12,488.20           0.398526 0.398526 0.398526 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - IRA Distribution]; Bank Statements - 2018 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $1,809.00 6/5/2018 4.590 $0.00 2.0   N/A
204189367 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,394.00 $4,329.50 06/20/2018 4.509% 4.500% Employed Not Employed US Citizen US Citizen $11,935.31 [Redacted]   $3,270.00   Annually 0.394659 0.394659 0.394659 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0     $2,394.00 6/20/2018 4.650 $0.00 2.4 ApproveIneligible N/A
204189368 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,775.00 $3,983.08 06/04/2018 4.769% 4.750% Self-Employed   US Citizen   $21,812.95 [Redacted] [Redacted] $575.00   Annually 0.233941 0.233941 0.233941 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $14,775.00 6/4/2018 4.590 $0.00     Yes
204189369 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,471.30 $2,971.33 05/23/2018 4.519% 4.500% Employed Employed US Citizen US Citizen $13,643.18           0.22738 0.22738 0.22738 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $6,471.30 5/23/2018 4.640 $5,500.00 1.0 ApproveEligible Yes
204189370 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,535.00 $1,642.52 05/14/2018 4.525% 4.500% Employed   US Citizen   $8,891.04 [Redacted]   $240.00 08/01/2018 Annually 0.237912 0.237912 0.237912 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $5,535.00 5/14/2018 4.590 $0.00 2.4 ApproveIneligible N/A
204189371 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,650.00 $13,212.67 05/14/2018 4.529% 4.375% Employed Employed US Citizen US Citizen $11,173.37 [Redacted]   $200.00   Monthly 0.424897 0.424897 0.424897 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $14,650.00 5/14/2018 4.590 $0.00 2.0   Yes
204189372 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,930.00 $3,175.80 05/29/2018 4.625% 4.625% Employed Employed Permanent Resident Alien Permanent Resident Alien $15,021.25           0.391739 0.391739 0.391739 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $10,930.00 5/29/2018 4.690 $0.00 4.4   N/A
204189373 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,160.00 $4,841.80 05/31/2018 4.639% 4.625% Self-Employed Employed US Citizen US Citizen $11,077.09 [Redacted]   $179.38   Monthly 0.42979 0.42979 0.42979 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $15,160.00 5/31/2018 4.690 $10,000.00 2.3 ApproveIneligible No
204189374 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,995.00 $1,267.66 01/16/2018 4.267% 4.250% Employed Employed US Citizen US Citizen $16,325.08           0.271527 0.271527 0.271527 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $9,995.00 1/16/2018 4.030 $8,000.00 3.7 ApproveIneligible N/A
204189375 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,476.88 $1,419.43 01/31/2018 4.274% 4.250% Employed   US Citizen   $5,364.35 [Redacted]   $1,850.00   Annually 0.391812 0.391812 0.391812 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $8,476.88 1/31/2018 4.190 $12,500.00 0.0   No
204189376 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $17,487.50 $5,313.40 02/28/2018 4.563% 4.500% Employed Not Employed US Citizen US Citizen $29,015.60           0.368835 0.368835 0.368835 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $17,487.50 2/28/2018 4.440 $0.00 2.0   N/A
204189377 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $17,370.00 $1,551.25 05/30/2018 4.634% 4.625% Employed   US Citizen   $22,102.94           0.331069 0.331069 0.331069 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower]; 4506 or 4506-T - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $17,370.00 5/30/2018 4.690 $5,873.38 2.0 ApproveIneligible N/A
204189378 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,210.00 $11,237.00 06/18/2018 4.609% 4.500% Self-Employed   US Citizen   $25,336.95 [Redacted]   $325.00   Monthly 0.277386 0.277386 0.277386 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $16,210.00 6/18/2018 4.650 $0.00 2.1   No
204189382 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,140.00 $3,082.76 05/22/2018 4.894% 4.875% Employed   US Citizen   $27,133.32           0.182893 0.182893 0.182893 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $16,140.00 5/22/2018 4.640 $5,000.00 1.1 ApproveIneligible N/A
204189383 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $22,726.80 $10,654.80 05/09/2018 4.563% 4.500% Employed Employed US Citizen US Citizen $19,515.08           0.338311 0.338311 0.338311 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $22,726.80 5/9/2018 4.590 $0.00 1.6 ApproveIneligible N/A
204189384 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,900.00 $2,119.64 05/11/2018 4.500% 4.500% Employed Not Employed US Citizen US Citizen $14,528.23 [Redacted]   $634.00   Annually 0.410366 0.410366 0.410366 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $9,900.00 5/11/2018 4.590 $0.00 3.0   N/A
204189385 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,990.00 $814.55 05/16/2018 4.877% 4.875% Employed Employed US Citizen US Citizen $17,672.22 [Redacted] [Redacted] $494.00   Annually 0.199672 0.199672 0.199672 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; VVOE - 2008 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Provident - Jumbo 30 Guidelines   $9,990.00 5/16/2018 4.590 $0.00   ApproveIneligible N/A
204467969 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,375.00 $2,887.25 06/08/2018 4.769% 4.750% Employed Employed US Citizen US Citizen $9,232.30 [Redacted]   $33.00   Monthly 0.426346 0.426346 0.426346 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,375.00 6/8/2018 4.590 $0.00 1.3   Yes
204467970 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $23,450.00 $30,920.85 06/15/2018 5.101% 4.950% Self-Employed Employed US Citizen US Citizen $23,809.89           0.402903 0.402903 0.402903 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $23,450.00 6/15/2018 4.580 $0.00     No
204467971 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,675.00 $18,064.92 05/25/2018 5.021% 4.750% Employed Employed US Citizen US Citizen $8,544.24 [Redacted]   $354.00   Monthly 0.396293 0.396293 0.396293 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $16,675.00 6/12/2018 4.580 $0.00 2.0   Yes
204467972 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,195.00 $4,266.90 05/05/2018 4.787% 4.750% Not Employed Employed US Citizen US Citizen $23,955.52           0.234834 0.234834 0.234834 No No         [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Other - 2018 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,195.00 6/19/2018 4.650 $5,000.00     No
204467973 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,588.50 $17,136.75 06/13/2018 4.619% 4.500% Self-Employed Employed US Citizen US Citizen $12,884.78           0.39704 0.39704 0.39704 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; 1040-ES - 2017 [Borrower - Non-Primary Income - Sole Proprietor]; 1040-ES - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $13,588.50 7/6/2018 4.590 $0.00 4.6   No
204467975 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $36,144.00 $23,868.19 06/22/2018 5.012% 4.875% Self-Employed Employed US Citizen Permanent Resident Alien $19,365.74           0.401753 0.401753 0.401753 No No         [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - C-Corp]; Balance Sheet - 2018 [Borrower - Primary Income - C-Corp]; CPA Letter - 2018 [Borrower - Primary Income - C-Corp]; CPA Letter - 2018 [Borrower - Primary Income - C-Corp]; P&L Statement - 2018 [Borrower - Primary Income - C-Corp]; Third Party Verification - 2018 [Borrower - Primary Income - C-Corp]; 1120 - 2017 [Borrower - Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - C-Corp]; Business Return Transcripts - 2017 [Borrower - Primary Income - C-Corp]; W-2 - 2017 [Borrower - Primary Income - C-Corp]; 1120 - 2016 [Borrower - Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - C-Corp]; Business Return Transcripts - 2016 [Borrower - Primary Income - C-Corp]; W-2 - 2016 [Borrower - Non-Primary Income - C-Corp]; Balance Sheet - 2018 [Borrower - Non-Primary Income - C-Corp]; CPA Letter - 2018 [Borrower - Non-Primary Income - C-Corp]; CPA Letter - 2018 [Borrower - Non-Primary Income - C-Corp]; P&L Statement - 2018 [Borrower - Non-Primary Income - C-Corp]; Third Party Verification - 2018 [Borrower - Non-Primary Income - C-Corp]; 1120 - 2017 [Borrower - Non-Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2017 [Borrower - Non-Primary Income - C-Corp]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - C-Corp]; W-2 - 2017 [Borrower - Non-Primary Income - C-Corp]; 1120 - 2016 [Borrower - Non-Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - C-Corp]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - C-Corp]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $36,144.00 6/22/2018 4.650 $0.00     N/A
204467976 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,375.00 $4,182.19 06/04/2018 4.910% 4.875% Self-Employed Self-Employed US Citizen US Citizen $12,375.33     $109.00     0.394775 0.394775 0.394775 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,375.00 6/4/2018 4.590 $0.00 1.0   No
204467977 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,095.00 $16,557.31 05/07/2018 4.617% 4.500% Self-Employed   US Citizen   $10,931.46           0.41624 0.41624 0.41624 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $13,095.00 6/20/2018 4.650 $4,500.00 2.9   Yes
204467980 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,820.00 $7,950.01 03/01/2018 4.611% 4.500% Employed Not Employed US Citizen US Citizen $13,505.10 [Redacted]   $1,260.00   Annually 0.304458 0.304458 0.304458 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $6,820.00 3/1/2018 4.440 $0.00 2.1   Yes
204467981 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,700.00 $5,745.58 02/26/2018 4.797% 4.750% Self-Employed   US Citizen   $27,650.50 [Redacted]   $180.00   Monthly 0.23272 0.23272 0.23272 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $5,700.00 2/26/2018 4.440 $0.00 2.0   N/A
204467983 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,000.00 $17,486.56 08/01/2018 5.067% 4.875% Not Employed   US Citizen   $14,614.64           0.34543 0.34543 0.34543 No No         [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Social Security]; Bank Statements - 2018 [Borrower - Non-Primary Income - Pension]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Pension]; Paystubs - 2018 [Borrower - Primary Income - Pension]; Bank Statements - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $15,000.00 8/1/2018 4.580 $0.00 2.2   No
204467985 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,348.88 $19,898.94 07/06/2018 4.923% 4.750% Self-Employed Not Employed US Citizen US Citizen $20,305.19           0.325162 0.325162 0.325162 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $15,348.88 7/6/2018 4.590 $0.00 2.3   No
204467986 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,975.00 $11,013.39 06/20/2018 4.700% 4.625% Employed Employed US Citizen US Citizen $16,177.71           0.305619 0.305619 0.305619 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $5,975.00 6/20/2018 4.650 $0.00 2.0   N/A
204467987 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,295.00 $4,128.97 06/20/2018 4.780% 4.750% Employed Employed Permanent Resident Alien Permanent Resident Alien $13,475.97 [Redacted]   $600.00   Annually 0.240025 0.240025 0.240025 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,295.00 7/26/2018 4.550 $2,000.00 3.0   No
204467988 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $7,621.25 $8,281.94 03/30/2018 5.078% 5.000% Self-Employed Self-Employed US Citizen US Citizen $9,552.08           0.429397 0.429397 0.429397 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2017 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               1 0 0 Caliber Jumbo Fixed and ARM   $7,621.25 3/30/2018 4.490 $0.00 2.0   Yes
204467989 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,000.00 $17,872.49 04/18/2018 4.843% 4.750% Employed Not Employed US Citizen US Citizen $35,831.15 [Redacted]   $642.00   Monthly 0.180974 0.180974 0.180974 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $13,000.00 4/18/2018 4.450 $0.00 2.3   No
204467990 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,095.00 $3,596.08 03/05/2018 4.859% 4.825% Not Employed   US Citizen   $9,070.52 [Redacted]   $1,200.00   Annually 0.266883 0.266883 0.266883 No No         [Borrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Primary Income - Social Security]; Bank Statements - 2018 [Borrower - Primary Income - Social Security]; Bank Statements - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,095.00 3/5/2018 4.470 $26,000.00     N/A
204467991 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,000.00 $4,309.64 06/22/2018 4.749% 4.700% Employed Not Employed US Citizen US Citizen $10,824.39           0.366377 0.366377 0.366377 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $2,000.00 7/18/2001 7.300 $0.00 3.0   Yes
204467992 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,290.00 $1,934.44 06/14/2018 4.630% 4.600% Employed Employed US Citizen US Citizen $20,094.93           0.231282 0.231282 0.231282 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,290.00 6/14/2018 4.580 $3,200.00 2.0   No
204467995 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,095.00 $3,593.85 04/03/2018 4.807% 4.775% Employed Not Employed US Citizen US Citizen $10,168.60 [Redacted]   $77.00   Monthly 0.319348 0.319348 0.319348 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,095.00 4/3/2018 4.480 $5,791.41     N/A
204467996 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,705.00 $11,268.35   5.118% 5.000% Employed Not Employed US Citizen US Citizen $13,256.50           0.321886 0.321886 0.321886 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 4506 or 4506-T - 2013 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2013 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $8,705.00   4.260 $0.00 3.0   No
204467998 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $995.00 $2,595.65 06/25/2018 4.767% 4.750% Not Employed   US Citizen   $10,600.89           0.400471 0.400471 0.400471 No No         [Borrower - Primary Income - Royalty]; 1099 - 2017 [Borrower - Primary Income - Royalty]; 1099 - 2016 [Borrower - Non-Primary Income - IRA Distribution]; 1099 - 2017 [Borrower - Non-Primary Income - IRA Distribution]; 1099 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $995.00 7/11/2018 4.560 $0.00     N/A
204467999 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,139.00 $11,592.03 07/03/2018 4.897% 4.750% Self-Employed Employed US Citizen US Citizen $19,914.06 [Redacted]   $625.00   Monthly 0.424172 0.424172 0.424172 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $9,139.00 7/3/2018 4.590 $20,000.00 2.2   No
204468000 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,375.00 $3,789.96 06/19/2018 4.518% 4.450% Not Employed   US Citizen   $5,119.96 [Redacted]   $82.00   Monthly 0.415147 0.415147 0.415147 No No         [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Social Security]; Bank Statements - 2018 [Borrower - Non-Primary Income - Social Security]; 1099-SSA - 2017 [Borrower - Primary Income - Alimony]; Bank Statements - 2018 [Borrower - Primary Income - Alimony]; Divorce Decree - 1988 [Borrower - Non-Primary Income - IRA Distribution]; Bank Statements - 2018 [Borrower - Non-Primary Income - IRA Distribution]; 1099 - 2017 [Borrower - Non-Primary Income - IRA Distribution]; 1099 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $1,375.00 6/19/2018 4.650 $0.00 1.0   N/A
204468001 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $12,669.80 $8,467.13 06/26/2018 4.661% 4.625% Employed Employed US Citizen US Citizen $18,889.93 [Redacted]   $253.00   Monthly 0.328 0.328 0.328 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2014 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $12,669.80 6/26/2018 4.610 $3,500.00 2.3   Yes
204468002 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,999.00 $7,052.42 07/19/2018 4.830% 4.750% Self-Employed Not Employed US Citizen US Citizen $21,098.14           0.222218 0.222218 0.222218 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $5,999.00 7/23/2018 4.550 $0.00 2.0   Yes
204468003 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,124.00 $9,086.78 03/26/2018 4.982% 4.850% Self-Employed Not Employed US Citizen US Citizen $7,516.15           0.396131 0.396131 0.396131 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Caliber Jumbo Fixed and ARM   $8,124.00 6/18/2018 4.650 $0.00 2.3   No
204831845 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $895.00 $2,486.34 08/23/2018 4.538% 4.500% Employed   US Citizen   $5,403.09 [Redacted]   $71.00   Monthly 0.445668 0.445668 0.445668 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $895.00 8/23/2018 4.570 $7,000.00   ApproveEligible N/A
204831846 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,393.87 $13,912.87 08/06/2018 4.510% 4.375% Employed Not Employed US Citizen US Citizen $14,357.13 [Redacted]   $229.00   Monthly 0.354006 0.354006 0.354006 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,393.87 9/21/2018 4.640 $10,000.00 2.0   N/A
204831847 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $12,245.00 $5,597.95 08/03/2018 4.443% 4.375% Employed Employed US Citizen US Citizen $9,261.73 [Redacted]   $300.00   Monthly 0.391969 0.391969 0.391969 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $12,245.00 8/3/2018 4.580 $5,000.00 4.3 ApproveEligible N/A
204831848 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,440.00 $3,392.47 08/16/2018 4.920% 4.875% Employed Employed US Citizen US Citizen $12,629.74 [Redacted]   $150.00   Monthly 0.400869 0.400869 0.400869 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,440.00 8/16/2018 4.630 $12,500.00 2.3   N/A
204831849 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,084.00 $1,823.05 08/06/2018 4.523% 4.500% Employed Employed US Citizen US Citizen $15,156.79           0.232568 0.232568 0.232568 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,084.00 8/6/2018 4.630 $0.00 3.8 ApproveEligible N/A
204831850 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,205.00 $13,714.70 08/09/2018 4.668% 4.500% Employed Employed US Citizen US Citizen $13,069.48           0.338654 0.338654 0.338654 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Non-Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $10,205.00 8/9/2018 4.630 $3,000.00 2.6 ApproveEligible N/A
204831851 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,741.43 08/14/2018 4.515% 4.500% Employed   US Citizen   $8,731.59           0.424981 0.424981 0.424981 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $1,040.00 8/14/2018 4.630 $0.00   ApproveIneligible No
204831853 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,247.20 08/23/2018 4.391% 4.375% Employed Not Employed US Citizen US Citizen $39,085.85           0.265534 0.265534 0.265534 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00 8/23/2018 4.570 $241,000.00 2.0   N/A
204831855 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,087.00 $3,923.28 09/04/2018 4.689% 4.625% Employed   US Citizen   $12,830.99           0.307137 0.307137 0.307137 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $3,087.00 9/4/2018 4.560 $5,000.00 2.5 ApproveEligible Yes
204831856 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,245.00 $2,684.92 08/31/2018 4.667% 4.625% Employed Not Employed US Citizen US Citizen $5,049.61           0.411696 0.411696 0.411696 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,245.00 8/31/2018 4.550 $1,800.00 2.0 ApproveEligible Yes
204831857 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,885.00 $6,111.64 08/30/2018 4.774% 4.750% Employed Not Employed US Citizen US Citizen $21,763.89           0.427835 0.427835 0.427835 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,885.00 8/30/2018 4.550 $0.00 2.0 ApproveIneligible No
204831858 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,775.00 $11,837.88 07/27/2018 4.736% 4.625% Self-Employed   US Citizen   $7,693.54 [Redacted]   $68.00   Monthly 0.425971 0.425971 0.425971 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $9,775.00 7/27/2018 4.550 $0.00 1.7 ApproveIneligible N/A
204831859 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,006.20 $20,059.20 09/11/2018 4.649% 4.500% Employed Self-Employed US Citizen US Citizen $12,322.61           0.404676 0.404676 0.404676 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Non-Primary Income - Interest / Dividends]; Bank Statements - 2018 [Borrower - Non-Primary Income - Interest / Dividends]; Bank Statements - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $15,006.20 9/11/2018 4.580 $0.00 3.0 ApproveIneligible N/A
204831860 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,036.18 $5,417.28 09/11/2018 4.573% 4.500% Employed   US Citizen   $7,523.53 [Redacted]   $556.00   Monthly 0.348625 0.348625 0.348625 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $10,036.18 9/11/2018 4.580 $3,683.62 2.4 ApproveEligible N/A
204831861 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,782.60 $2,788.25 08/29/2018 4.777% 4.750% Employed   US Citizen   $9,104.23           0.321258 0.321258 0.321258 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $13,782.60 8/29/2018 4.550 $0.00 5.0 ApproveIneligible N/A
204831862 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,503.87 $15,058.87 09/18/2018 4.465% 4.250% Employed Employed US Citizen US Citizen $4,579.76           0.452574 0.452574 0.452574 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 Other                               0 0 0     $14,503.87 9/18/2018 4.640 $0.00 2.0 ApproveEligible Yes
204831863 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,145.00 $3,682.68 08/30/2018 5.560% 5.500% Employed Employed US Citizen US Citizen $9,574.76           0.324294 0.324294 0.324294 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Other - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $10,145.00 8/30/2018 4.550 $2,500.00 2.0 ApproveEligible Yes
204831865 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $17,784.90 $15,248.75 08/01/2018 4.553% 4.375% Self-Employed   US Citizen   $9,356.37           0.361367 0.361367 0.361367 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $17,784.90 8/1/2018 4.580 $0.00 1.6   N/A
204831866 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,125.00 $4,700.43 12/22/2016 4.415% 4.375% Employed Employed Permanent Resident Alien Permanent Resident Alien $9,757.42     $316.00     0.359509 0.359509 0.359509 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,125.00 12/22/2016 4.200 $10,000.00 2.0 ApproveIneligible N/A
204831867 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,235.00 $1,765.00 02/22/2018 4.386% 4.375% Employed Employed US Citizen US Citizen $24,861.11           0.346583 0.346583 0.346583 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,235.00 2/21/2008 5.760 $0.00 2.6   N/A
204831868 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,025.52 $5,004.00 03/29/2018 4.574% 4.500% Employed Employed US Citizen US Citizen $9,359.52 [Redacted]   $228.00   Monthly 0.400508 0.400508 0.400508 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $2,025.52 8/14/2018 4.630 $14,407.00 2.2 ApproveEligible No
204831869 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,899.11 $4,853.37 05/15/2018 5.065% 4.990% Employed   Permanent Resident Alien   $6,845.54 [Redacted]   $319.00   Monthly 0.383738 0.383738 0.383738 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $14,899.11 5/15/2018 4.590 $0.00 0.0 ApproveEligible N/A
204831870 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,000.00 $2,274.97 08/21/2018 4.535% 4.500% Employed   US Citizen   $8,857.26           0.2772 0.2772 0.2772 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               2 0 0     $9,000.00 8/21/2018 4.570 $5,000.00 2.0 ApproveEligible Yes
204831871 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,221.36 $2,059.34 08/21/2018 4.780% 4.750% Employed Employed US Citizen US Citizen $20,902.69 [Redacted]   $41.67   Monthly 0.243066 0.243066 0.243066 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,221.36 8/21/2018 4.570 $10,000.00 3.2   N/A
204831872 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,450.00 $2,595.28 07/03/2018 4.393% 4.375% Employed Employed US Citizen US Citizen $13,279.53 [Redacted]   $1,236.00   Annually 0.367642 0.367642 0.367642 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,450.00 7/3/2018 4.590 $0.00 2.1   N/A
204831873 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $11,140.00 $1,448.84 07/23/2018 4.643% 4.625% Employed Not Employed US Citizen US Citizen $13,265.95 [Redacted]   $70.00   Monthly 0.200509 0.200509 0.200509 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,140.00 7/23/2018 4.550 $4,480.00 3.1 ApproveEligible No
204831874 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,539.95 $3,024.53 08/21/2018 4.420% 4.375% Employed   US Citizen   $4,171.43           0.427415 0.427415 0.427415 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,539.95 8/21/2018 4.570 $0.00 1.0   Yes
204831875 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $3,405.00 07/31/2018 4.532% 4.500% Employed Employed US Citizen US Citizen $18,580.85           0.253156 0.253156 0.253156 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00 7/31/2018 4.580 $0.00 3.0 ApproveIneligible N/A
204831876 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $2,280.59 08/09/2018 4.656% 4.625% Employed Not Employed US Citizen US Citizen $29,398.53           0.254178 0.254178 0.254178 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,040.00 8/9/2018 4.630 $0.00 3.0 ApproveEligible N/A
204831877 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $2,737.25 09/04/2018 4.782% 4.750% Employed Employed US Citizen US Citizen $11,830.62     $130.00     0.388941 0.388941 0.388941 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $1,440.00 9/4/2018 4.560 $0.00 1.0 ApproveEligible Yes
204831878 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $15,134.13 $5,461.57 09/18/2018 4.710% 4.625% Employed Not Employed US Citizen US Citizen $5,474.05 [Redacted]   $36.00   Monthly 0.379788 0.379788 0.379788 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $15,134.13 9/18/2018 4.640 $4,480.00 3.0 ApproveEligible N/A
204831879 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,193.40 $6,541.12 09/09/2018 4.973% 4.875% Employed   US Citizen   $6,377.82 [Redacted]   $135.00   Monthly 0.408105 0.408105 0.408105 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $13,193.40 9/9/2018 4.560 $5,000.00   ApproveIneligible N/A
204831880 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,865.00 $7,035.47 09/18/2018 4.963% 4.875% Employed   US Citizen   $13,323.61           0.278745 0.278745 0.278745 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $18,865.00 9/18/2018 4.640 $0.00 1.0 ApproveIneligible Yes
204831881 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $5,739.50 $4,553.41 07/17/2018 5.060% 4.990% Self-Employed Employed US Citizen US Citizen $13,680.56           0.302236 0.302236 0.302236 No No         [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $5,739.50 7/17/2018 4.560 $0.00 3.6 ApproveEligible N/A
204831882 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $895.00 $2,365.92 08/07/2018 5.017% 5.000% Not Employed Employed US Citizen US Citizen $36,380.81     $13,600.00     0.297179 0.297179 0.297179 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0     $895.00 8/7/2018 4.630 $0.00 3.0   No
204831883 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,095.00 $2,421.34 08/07/2018 4.533% 4.500% Employed Not Employed US Citizen US Citizen $13,193.28           0.28715 0.28715 0.28715 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,095.00 8/7/2018 4.630 $0.00     N/A
204831884 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,032.50 $11,691.36 08/20/2018 4.635% 4.500% Employed   US Citizen   $6,244.81           0.423556 0.423556 0.423556 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $10,032.50 8/20/2018 4.570 $0.00   ApproveEligible No
204831885 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,000.00 $2,574.10 08/16/2018 4.649% 4.625% Employed Not Employed US Citizen US Citizen $7,248.59 [Redacted]   $300.00   Monthly 0.428329 0.428329 0.428329 No No         [Borrower - Primary Income - Wages]; W-2 - 2107 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2104 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $9,000.00 8/16/2018 4.630 $7,500.00 3.4 ApproveIneligible N/A
204831886 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,500.01 $8,750.53 08/10/2018 4.372% 4.250% Employed Not Employed Permanent Resident Alien Permanent Resident Alien $8,196.46 [Redacted]   $233.00   Monthly 0.374191 0.374191 0.374191 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $14,500.01 8/10/2018 4.630 $21,500.00 2.7 ApproveEligible N/A
204831887 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $17,931.84 $11,376.40 09/04/2018 4.395% 4.250% Employed Employed US Citizen US Citizen $19,101.48 [Redacted] [Redacted] $315.00   Monthly 0.214754 0.214754 0.214754 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 FNMA Guides   $17,931.84 9/4/2018 4.560 $5,000.00 2.0 ApproveEligible Yes
204831888 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,440.52 $6,792.49 08/10/2010 4.595% 4.500% Employed Not Employed Permanent Resident Alien Permanent Resident Alien $6,609.63           0.412477 0.412477 0.412477 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - Wages]; W-2 - 2014 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $13,440.52 8/10/2010 4.550 $78,317.50 2.3 ApproveIneligible No
204831889 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $13,870.00 $2,105.32 06/19/2018 4.898% 4.875% Employed Employed US Citizen US Citizen $15,531.34 [Redacted]   $68.00   Monthly 0.209601 0.209601 0.209601 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $13,870.00 6/19/2018 4.650 $3,000.00 2.0 ApproveEligible Yes
204831890 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,460.00 $3,766.00   4.676% 4.625% Self-Employed   US Citizen   $88,973.65           0.075267 0.075267 0.075267 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Documented access to income - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $10,460.00   4.550 $0.00 4.0 ApproveIneligible No
204831891 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,325.00 $3,578.48 09/10/2018 4.785% 4.750% Employed   US Citizen   $12,145.90 [Redacted]   $8.00   Monthly 0.423753 0.423753 0.423753 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,325.00 9/10/2018 4.580 $10,690.00 4.5   N/A
204831892 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $4,962.85 08/31/2018 4.811% 4.750% Employed   US Citizen   $8,965.04           0.367173 0.367174 0.367174 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                           1   0 0 0     $1,440.00 8/31/2018 4.550 $0.00 2.0 ApproveEligible Yes
204831893 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $4,578.88 09/06/2018 4.400% 4.375% Employed Employed US Citizen US Citizen $20,956.16           0.379843 0.379843 0.379843 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00 9/6/2018 4.560 $0.00 2.2 ApproveIneligible N/A
204831894 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,325.00 $3,046.75 09/10/2018 4.792% 4.750% Employed Employed US Citizen US Citizen $10,909.18           0.379769 0.379769 0.379769 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $1,325.00 9/10/2018 4.580 $0.00 2.0 ApproveEligible No
204831896 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $5,970.00 $7,550.96 08/28/2018 4.733% 4.625% Employed Employed US Citizen US Citizen $9,438.16           0.43582 0.43582 0.43582 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $5,970.00 8/28/2018 4.550 $0.00 2.3 ApproveEligible N/A
204831897 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,470.00 $4,806.50 07/06/2018 5.699% 5.625% Employed   US Citizen   $21,164.36           0.330794 0.330794 0.330794 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other Chapter 7   06/01/2014 1 49.08                     0 0 0     $3,470.00 9/6/2018 4.560 $0.00   Accept N/A
204831898 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,406.50 $4,437.06 09/04/2018 4.808% 4.750% Employed   US Citizen   $6,304.77           0.440172 0.440172 0.440172 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - Wages]; W-2 - 2014 [Borrower - Non-Primary Income - Wages]; W-2 - 2013 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $3,406.50 10/4/2018 4.760 $0.00 2.0 ApproveEligible Yes
204831899 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,595.00 $2,693.60 08/11/2018 4.777% 4.750% Employed   US Citizen   $13,234.31           0.383256 0.383256 0.383256 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,595.00 8/11/2018 4.630 $0.00 2.0   N/A
204831900 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $12,313.86 $2,448.60 06/08/2018 4.403% 4.375% Employed   US Citizen   $6,555.55 [Redacted]   $361.00   Monthly 0.437291 0.437291 0.437291 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $12,313.86 6/8/2018 4.590 $0.00 2.0 ApproveEligible N/A
204831901 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,000.00 $8,381.59 08/20/2018 4.522% 4.375% Employed Employed US Citizen US Citizen $9,320.31 [Redacted] [Redacted] $250.00   Monthly 0.468288 0.468288 0.468288 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Other - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $9,000.00 8/20/2018 4.570 $5,000.00 2.1 ApproveEligible Yes
204831902 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,429.96 $5,088.89 05/30/2018 4.821% 4.750% Employed Not Employed Permanent Resident Alien Permanent Resident Alien $7,451.37 [Redacted]   $361.00   Monthly 0.361311 0.361311 0.361311 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $14,429.96 5/30/2018 4.690 $4,356.00 2.0 ApproveEligible Yes
204831903 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $17,372.46 $7,544.78 04/26/2018 4.730% 4.625% Employed   Non-Permanent Resident Alien   $5,438.14 [Redacted]   $361.00   Monthly 0.432542 0.432542 0.432542 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $17,372.46 4/26/2018 4.510 $9,320.28 2.0 ApproveEligible N/A
204831904 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,245.00 $5,604.77 09/04/2018 4.789% 4.750% Employed   US Citizen   $13,705.58           0.250979 0.250979 0.250979 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 FNMA Guides   $1,245.00 9/7/2018 4.560 $0.00 2.0 ApproveEligible N/A
204831905 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,011.00 $1,837.38 09/05/2018 4.649% 4.625% Employed   US Citizen   $10,980.68 [Redacted]   $225.00   Monthly 0.371537 0.371537 0.371537 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $10,011.00 9/5/2018 4.560 $10,000.00 2.2 ApproveEligible N/A
204831906 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,030.11 $4,059.02 09/04/2018 4.802% 4.750% Employed   US Citizen   $11,376.04           0.288942 0.288942 0.288942 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Employer Letter - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $9,030.11 9/4/2018 4.560 $5,000.00 2.0 ApproveIneligible Yes
204831907 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $3,072.12 08/22/2018 4.411% 4.375% Self-Employed Not Employed US Citizen US Citizen $9,325.51           0.345048 0.345048 0.345048 No No         [Borrower - Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $1,040.00 8/22/2018 4.570 $700.00 1.0 ApproveEligible Yes
204831908 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $6,487.38 $11,736.31 08/01/2018 4.509% 4.375% Not Employed Employed US Citizen US Citizen $7,225.87           0.411387 0.411387 0.411387 No No         [Borrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Pension]; Award Letter / Continuance Letter - 2018 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $6,487.38 8/1/2018 4.580 $0.00 4.1 ApproveEligible N/A
204831909 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $2,404.07 08/01/2018 4.381% 4.375% Employed   US Citizen   $23,137.73           0.421557 0.421557 0.421557 No No         [Borrower - Primary Income - K-1 (< 25%)]; Documented access to income - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; CPA Letter - 2017 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00 8/1/2018 4.580 $0.00   ApproveIneligible N/A
204831911 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,745.00 $2,271.10 08/13/2018 4.278% 4.250% Employed Employed US Citizen US Citizen $12,566.03 [Redacted]   $75.00 11/01/2018 Monthly 0.287673 0.287673 0.287673 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $9,745.00 8/13/2018 4.630 $15,000.00 2.6 ApproveEligible No
204831912 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $3,600.15 08/09/2018 4.909% 4.875% Employed Employed US Citizen US Citizen $56,206.60           0.28172 0.28172 0.28172 No No         [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; 1120S - 2017 [Borrower - Primary Income - K-1 (< 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2015 [Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2018 [Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00 8/9/2018 4.630 $0.00     N/A
204831913 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,324.60 08/21/2018 4.775% 4.750% Not Employed Not Employed US Citizen US Citizen $7,285.96 [Redacted]   $5,848.00   Annually 0.381885 0.381885 0.381885 No No         [Borrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Coborrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Pension]; Bank Statements - 2018 [Borrower - Non-Primary Income - Pension]; Award Letter / Continuance Letter - 2013 [Borrower - Non-Primary Income - IRA Distribution]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - IRA Distribution]; Bank Statements - 2018 [Coborrower - Non-Primary Income - IRA Distribution]; Award Letter / Continuance Letter - 2018 [Coborrower - Non-Primary Income - IRA Distribution]; Bank Statements - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00 8/21/2018 4.570 $0.00 2.0   Yes
204831914 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $4,572.80 08/27/2018 4.701% 4.625% Employed Employed US Citizen US Citizen $11,593.53 [Redacted]   $80.00   Monthly 0.251164 0.251164 0.251164 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Housing Allowance]; Other - 2018 [Borrower - Non-Primary Income - Housing Allowance]; Other - 2018 [Borrower - Non-Primary Income - Housing Allowance]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $1,440.00 8/27/2018 4.550 $0.00 1.6 ApproveEligible N/A
204831917 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $13,138.39 $3,906.22 06/22/2018 4.676% 4.625% Self-Employed   US Citizen   $51,261.05 [Redacted]   $70.00   Monthly 0.065541 0.065541 0.065541 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 FNMA Guides   $13,138.39 6/22/2018 4.650 $4,480.00 2.4 ApproveEligible Yes
204831918 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $12,000.00 $5,367.52 08/18/2018 4.445% 4.375% Employed Employed US Citizen US Citizen $13,558.68 [Redacted]   $300.00   Monthly 0.382361 0.382361 0.382361 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $12,000.00 8/18/2018 4.630 $7,500.00 3.0 ApproveEligible N/A
204831919 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $2,809.12   4.663% 4.625% Employed   US Citizen   $10,888.90 [Redacted]   $147.00   Monthly 0.274073 0.274073 0.274073 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $1,245.00   4.440 $0.00 2.7   No
204831920 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,824.95 $5,211.91 07/23/2018 4.694% 4.625% Employed Employed Permanent Resident Alien Permanent Resident Alien $13,602.70 [Redacted]   $89.00   Monthly 0.29104 0.29104 0.29104 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $14,824.95 7/23/2018 4.550 $2,500.00 4.5   No
204831921 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,245.00 $2,497.74 08/13/2018 4.665% 4.625% Employed Not Employed US Citizen US Citizen $11,131.22 [Redacted]   $157.00   Monthly 0.273696 0.273696 0.273696 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,245.00 8/13/2018 4.630 $0.00 2.0 ApproveEligible Yes
204831922 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $5,275.00   4.689% 4.625% Employed Not Employed US Citizen US Citizen $8,315.72           0.315635 0.315635 0.315635 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,440.00   4.550 $2,872.00 2.4 ApproveEligible Yes
204831924 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,440.00 $4,896.90 08/31/2018 4.549% 4.500% Self-Employed   US Citizen   $21,410.02           0.248152 0.248152 0.248152 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2012 [Borrower - Non-Primary Income - K-1 (< 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Business License - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,440.00 8/31/2018 4.550 $0.00 2.6   N/A
204831925 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,115.00 $3,827.06 08/29/2018 4.808% 4.750% Employed Employed US Citizen US Citizen $7,641.76 [Redacted]   $158.00   Monthly 0.396703 0.396703 0.396703 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,115.00 8/29/2018 4.550 $73,000.00 2.0 ApproveIneligible N/A
204831926 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,322.50 $4,137.50 08/21/2018 4.540% 4.500% Self-Employed   US Citizen   $25,452.76           0.211993 0.211993 0.211993 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $3,322.50 8/21/2018 4.570 $0.00 2.9   N/A
204831927 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,450.00 $3,356.56 09/04/2018 4.553% 4.500% Employed Employed US Citizen US Citizen $12,419.44           0.290915 0.290915 0.290915 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Sole Proprietor]; Business License - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,450.00 9/4/2018 4.560 $6,000.00 2.9 ApproveEligible No
204831928 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,621.52 $6,569.98 05/29/2018 5.315% 5.250% Employed Employed US Citizen US Citizen $7,792.33           0.41728 0.41728 0.41728 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $16,621.52 8/16/2018 4.630 $0.00 999.0 ApproveIneligible No
204831929 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $6,395.00 $8,372.35 08/20/2018 4.871% 4.750% Employed Employed US Citizen US Citizen $8,113.48           0.344234 0.344234 0.344234 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $6,395.00 8/20/2018 4.570 $0.00 2.3 ApproveEligible No
204831930 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,088.90 $3,269.76   5.406% 5.375% Employed Employed US Citizen US Citizen $9,646.81           0.386148 0.386148 0.386148 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; VVOE - 2008 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2017 Other                               0 0 0     $5,088.90   4.550 $0.00 3.6   No
204831931 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $895.00 $3,786.92 08/03/2018 4.803% 4.750% Employed Employed US Citizen US Citizen $15,535.64 [Redacted]   $297.00   Monthly 0.28266 0.28266 0.28266 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $895.00 8/3/2018 4.580 $0.00 2.0 ApproveEligible Yes
204831932 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $900.00 $1,655.36 08/24/2018 5.257% 5.250% Employed   US Citizen   $7,779.95           0.382524 0.382524 0.382524 No No         [Borrower - Primary Income - Wages]; Leave and Earnings Statement (LES) - 2018 [Borrower - Primary Income - Wages]; Leave and Earnings Statement (LES) - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $900.00 8/24/2018 4.570 $0.00 2.0 ApproveEligible No
204831933 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $895.00 $4,771.91 08/27/2018 4.564% 4.500% Employed Employed US Citizen US Citizen $14,846.91           0.253455 0.253455 0.253455 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2017 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0     $895.00 8/27/2018 4.550 $200,025.00 4.0 ApproveEligible No
204831935 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $15,087.31 $8,498.24 08/16/2018 4.455% 4.375% Employed Self-Employed US Citizen US Citizen $14,266.64 [Redacted]   $250.00   Monthly 0.393289 0.393289 0.393289 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; VVOE - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $15,087.31 8/16/2018 4.630 $10,000.00 2.0   N/A
204831937 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,000.00 $2,727.10   5.282% 5.250% Employed Self-Employed US Citizen US Citizen $33,542.13           0.170808 0.170808 0.170808 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; Third Party Verification - 2017 [Coborrower - Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Coborrower - Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $9,000.00   4.440 $5,000.00 2.5   No
204831938 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $12,362.79 $2,672.69 08/31/2018 4.667% 4.625% Employed Employed US Citizen US Citizen $14,578.14 [Redacted]   $168.53   Monthly 0.250691 0.250691 0.250691 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $12,362.79 8/31/2018 4.550 $9,330.00 2.1   No
204831939 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,477.64 $10,912.88   4.516% 4.375% Employed Employed US Citizen US Citizen $14,150.59 [Redacted]   $85.00   Monthly 0.416412 0.416412 0.416412 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $8,477.64   4.440 $7,411.00 5.0   N/A
204831941 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $2,774.62 08/22/2018 4.412% 4.375% Employed   US Citizen   $18,662.55 [Redacted]   $347.00   Monthly 0.273542 0.273542 0.273542 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,040.00 8/22/2018 4.570 $2,500.00 3.0 ApproveEligible No
204831942 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,245.00 $2,276.81 08/30/2018 4.780% 4.750% Employed   US Citizen   $4,615.35           0.426273 0.426273 0.426273 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other Chapter 7   05/01/2013 1 63.84                     0 0 0     $1,245.00 8/30/2018 4.550 $0.00 1.3 ApproveEligible Yes
204831943 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $4,698.68 09/05/2018 4.689% 4.625% Employed Not Employed US Citizen US Citizen $8,059.79           0.408248 0.408248 0.408248 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $1,440.00 9/5/2018 4.560 $0.00 3.0 ApproveEligible N/A
204831944 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,910.00 $5,136.21 08/31/2018 4.578% 4.500% Employed Employed US Citizen US Citizen $13,289.24 [Redacted]   $96.00   Monthly 0.247779 0.247779 0.247779 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $14,910.00 8/31/2018 4.550 $1,160.00 2.1 ApproveIneligible No
204831945 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $2,704.23 08/31/2018 4.789% 4.750% Employed Not Employed US Citizen US Citizen $8,391.38 [Redacted]   $290.00   Monthly 0.301688 0.301688 0.301688 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,440.00 8/31/2018 4.550 $0.00 2.3 ApproveEligible No
204831946 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $3,187.11 09/09/2018 5.051% 4.990% Employed   US Citizen   $6,674.84 [Redacted]   $90.00   Monthly 0.370516 0.370516 0.370516 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,440.00 9/9/2018 4.560 $3,000.00 1.4 ApproveEligible N/A
204831947 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $2,099.64 09/05/2018 4.406% 4.375% Employed   US Citizen   $7,418.75 [Redacted]   $350.00   Monthly 0.315192 0.315192 0.315192 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,040.00 9/5/2018 4.560 $0.00 2.5 ApproveEligible N/A
204831948 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,235.00 $1,834.27 09/05/2018 4.644% 4.625% Self-Employed   US Citizen   $24,685.52     $800.00     0.266237 0.266237 0.266237 No No         [Borrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Borrower - Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,235.00 9/5/2018 4.560 $0.00 2.0   N/A
204831949 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,571.92 $3,142.47 09/11/2018 4.904% 4.875% Employed   US Citizen   $7,969.47 [Redacted]   $150.00   Monthly 0.343428 0.343428 0.343428 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,571.92 9/11/2018 4.580 $0.00 3.0   No
204831950 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $7,450.02 $4,655.30 09/25/2018 4.799% 4.750% Employed Not Employed US Citizen US Citizen $3,659.56           0.496492 0.496492 0.496492 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $7,450.02 9/25/2018 4.690 $0.00 2.2 ApproveEligible Yes
204831951 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $895.00 $3,972.88 08/15/2018 4.552% 4.500% Employed   US Citizen   $5,671.10           0.412883 0.412883 0.412883 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $895.00 8/15/2018 4.630 $0.00 2.8 ApproveEligible N/A
204831952 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,495.00 $2,690.48 09/04/2018 5.289% 5.250% Employed Employed US Citizen US Citizen $9,767.82           0.394859 0.394859 0.394859 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $2,495.00 9/4/2018 4.560 $0.00 2.5 ApproveEligible Yes
204831953 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,595.00 $2,466.68 09/05/2018 4.910% 4.875% Employed   US Citizen   $6,111.17 [Redacted]   $248.00   Monthly 0.388883 0.388883 0.388883 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,595.00 9/5/2018 4.560 $0.00 1.0 ApproveEligible Yes
204831954 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $13,630.00 $5,458.32 08/28/2018 4.597% 4.500% Employed Employed US Citizen US Citizen $11,779.49           0.231772 0.231772 0.231772 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $13,630.00 8/28/2018 4.550 $7,500.00 2.2 ApproveEligible N/A
204831955 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,284.00 $8,189.05 04/20/2018 4.707% 4.625% Employed Employed US Citizen US Citizen $25,559.32 [Redacted]   $164.00   Monthly 0.226491 0.226491 0.226491 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Other - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $5,284.00 4/20/2018 4.450 $7,500.00     N/A
204831956 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,112.55 $5,496.81   4.548% 4.500% Employed   US Citizen   $10,147.14     $139.00     0.425644 0.425644 0.425644 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $11,112.55   4.440 $10,000.00 2.2 ApproveIneligible No
204831957 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,000.00 $4,540.81 08/28/2018 4.658% 4.625% Employed Employed US Citizen US Citizen $9,573.15 [Redacted]   $173.00   Monthly 0.439902 0.439902 0.439902 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $9,000.00 8/28/2018 4.550 $9,821.74 2.9 ApproveEligible No
204831958 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $12,338.35 $13,432.05 06/28/2018 4.796% 4.625% Employed   US Citizen   $6,754.36 [Redacted]   $315.00   Monthly 0.429599 0.429599 0.429599 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $12,338.35 6/28/2018 4.610 $5,000.00 1.0 ApproveEligible N/A
204831959 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $12,028.95 $5,270.64 08/22/2018 4.584% 4.500% Employed   US Citizen   $10,745.71           0.268504 0.268504 0.268504 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $12,028.95 8/22/2018 4.570 $5,000.00     No
204831960 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $4,688.75 $7,172.07 07/30/2018 4.716% 4.625% Employed Not Employed Non-Permanent Resident Alien Non-Permanent Resident Alien $5,933.25 [Redacted]   $164.00   Monthly 0.434974 0.434974 0.434974 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; Day 1 Certainty - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $4,688.75 7/30/2018 4.580 $132,500.00 2.0 ApproveEligible Yes
204831962 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,450.00 $1,148.69 06/19/2018 5.016% 5.000% Not Employed Employed US Citizen US Citizen $6,820.91 [Redacted]   $141.00   Monthly 0.367966 0.367966 0.367966 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,450.00 6/19/2018 4.650 $2,500.00 4.1 ApproveIneligible No
204831963 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $3,163.84 08/02/2018 4.655% 4.625% Employed Employed US Citizen US Citizen $10,523.13           0.371885 0.371885 0.371885 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,040.00 8/2/2018 4.580 $0.00 2.1 ApproveEligible Yes
204831964 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,095.00 $4,396.80 08/02/2018 4.433% 4.375% Employed Employed US Citizen Non-Permanent Resident Alien $11,320.89           0.405786 0.405786 0.405786 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 FNMA Guides   $3,095.00 8/2/2018 4.580 $0.00 3.0 ApproveEligible N/A
204831965 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,794.65 08/17/2018 4.389% 4.375% Employed Not Employed US Citizen US Citizen $17,251.15 [Redacted]   $757.00   Monthly 0.306951 0.306951 0.306951 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00 8/17/2018 4.630 $25,000.00 2.3 ApproveIneligible Yes
204831966 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $2,299.45 08/20/2018 5.164% 5.125% Employed   US Citizen   $6,275.15           0.401835 0.401835 0.401835 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $1,440.00 8/20/2018 4.570 $0.00 3.2 ApproveEligible No
204831967 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,053.00 $4,708.44 09/05/2018 4.568% 4.500% Employed Employed US Citizen US Citizen $6,786.26           0.451913 0.451913 0.451913 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Non-Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $2,053.00 9/5/2018 4.560 $0.00 2.3 ApproveEligible N/A
204831969 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,127.50 $5,079.26 09/13/2018 4.700% 4.625% Employed Not Employed US Citizen US Citizen $7,378.78 [Redacted]   $38.00   Monthly 0.356182 0.356182 0.356182 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $2,127.50 9/13/2018 4.580 $0.00 4.2 ApproveEligible N/A
204831970 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $11,158.50 $3,404.88 09/15/2018 4.672% 4.625% Employed   US Citizen   $10,895.26           0.426771 0.426771 0.426771 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2016 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; Bank Statements - 2018 [Borrower - Non-Primary Income - Wages]; Bank Statements - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2017 [Borrower - Non-Primary Income - Wages]; Paystubs - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $11,158.50 9/15/2018 4.580 $5,000.00 1.0 ApproveIneligible Yes
204831971 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,195.00 $1,785.08 08/31/2018 4.652% 4.625% Employed Not Employed US Citizen US Citizen $19,776.00           0.227626 0.227626 0.227626 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,195.00 8/31/2018 4.550 $0.00 2.9   No
204831972 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $2,575.92 09/19/2018 4.918% 4.875% Employed Self-Employed US Citizen US Citizen $17,014.22 [Redacted]   $68.00   Monthly 0.261732 0.261732 0.261732 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $1,440.00 9/19/2018 4.640 $4,000.00 2.3 ApproveEligible Yes
204831973 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,355.00 $15,212.40 08/10/2018 4.758% 4.625% Employed Employed US Citizen US Citizen $12,781.50           0.387432 0.387432 0.387432 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - No Results Returned - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $10,355.00 8/10/2018 4.630 $9,525.00 2.6 ApproveIneligible No
204831974 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $3,085.84 07/12/2018 4.265% 4.250% Employed Employed US Citizen US Citizen $24,987.61 [Redacted]   $1,103.00   Monthly 0.310687 0.310687 0.310687 No No         [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00 7/12/2018 4.560 $0.00 2.0   N/A
204831975 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,495.00 $2,440.35 08/21/2018 4.778% 4.750% Employed   US Citizen   $9,050.87           0.408682 0.408682 0.408682 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0     $2,495.00 8/21/2018 4.570 $0.00 1.7 ApproveEligible Yes
204831976 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $3,150.00 $2,880.00 09/12/2018 5.181% 5.125% Not Employed Employed US Citizen US Citizen $8,461.58           0.24786 0.24786 0.24786 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other Chapter 7   11/01/2012 1 70.32                     0 0 0     $3,150.00 9/12/2018 4.580 $0.00 2.0 ApproveEligible N/A
204831977 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,000.00 $3,083.56 08/21/2018 4.528% 4.500% Employed   Permanent Resident Alien   $10,374.29 [Redacted]   $540.00   Monthly 0.351146 0.351146 0.351146 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $9,000.00 8/21/2018 4.570 $5,000.00   ApproveIneligible N/A
204831979 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $4,320.00 $6,565.65 08/10/2018 4.862% 4.750% Self-Employed Employed US Citizen US Citizen $13,363.80 [Redacted]   $145.00   Monthly 0.395373 0.395373 0.395373 No No         [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 FNMA Guides   $4,320.00 8/10/2018 4.630 $5,000.00 5.0 ApproveEligible N/A
204831980 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,360.00 $11,174.45 08/30/2018 4.366% 4.250% Employed Employed US Citizen US Citizen $13,054.03 [Redacted]   $214.00   Monthly 0.427584 0.427584 0.427584 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $8,360.00 8/30/2018 4.550 $10,000.00 1.4   N/A
204831981 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $8,445.00 $2,713.34 08/30/2018 4.776% 4.750% Employed   US Citizen   $6,269.04           0.442751 0.442751 0.442751 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $8,445.00 8/30/2018 4.550 $0.00 1.8 ApproveEligible N/A
204831982 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,902.50 $8,319.60 08/28/2018 4.758% 4.625% Self-Employed Employed US Citizen US Citizen $16,137.73           0.239995 0.239995 0.239995 No No         [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $6,902.50 8/28/2018 4.550 $1,500.00 4.4   N/A
205177548 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,525.00 $1,940.79   5.291% 5.250% Employed   US Citizen   $8,403.20           0.320818 0.320818 0.320818 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,525.00   4.690 $0.00 3.0   N/A
205177550 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $0.00 $460.96 10/19/2018 4.763% 4.750% Employed Employed US Citizen Permanent Resident Alien $14,838.83           0.336689 0.336689 0.336689 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 FNMA Guides       4.940 $0.00 2.2 ApproveEligible No
205177551 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,431.37 $4,421.77 08/21/2018 4.414% 4.375% Self-Employed Not Employed US Citizen US Citizen $6,558.83           0.378977 0.378977 0.378977 No No         [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0     $2,431.37   4.570 $0.00 2.1 Accept No
205177552 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,819.31 $5,047.31 09/24/2018 4.683% 4.625% Employed Employed Non-Permanent Resident Alien Non-Permanent Resident Alien $6,496.75           0.388541 0.388541 0.388541 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $10,819.31 9/24/2018 4.690 $6,960.00 0.0   N/A
205177553 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $4,332.17 09/05/2018 4.784% 4.750% Not Employed Self-Employed US Citizen US Citizen $18,849.34 [Redacted]   $227.00   Monthly 0.409075 0.409075 0.409075 No No         [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $1,440.00   4.560 $5,000.00 3.0 ApproveEligible N/A
205177554 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,440.00 $5,905.69 10/18/2018 5.456% 5.375% Employed Not Employed US Citizen US Citizen $5,635.13           0.385259 0.385259 0.385259 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Other - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Other - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,440.00   4.940 $0.00 3.0 ApproveIneligible N/A
205177555 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,000.00 $3,448.01 10/06/2018 5.151% 5.125% Employed Not Employed US Citizen Permanent Resident Alien $18,891.33 [Redacted]   $227.00   Monthly 0.244913 0.244913 0.244913 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2018 Other                               0 0 0 FNMA Guides   $9,000.00   4.760 $5,000.00 3.0 ApproveEligible No
205177556 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,408.40 $17,950.90 09/05/2018 4.340% 4.250% Not Employed Employed US Citizen US Citizen $31,308.16           0.237594 0.237594 0.237594 No No         [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $13,408.40   4.560 $0.00 3.0   No
205177557 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,640.00 $10,857.50 08/20/2018 4.986% 4.875% Employed Not Employed US Citizen US Citizen $20,220.02 [Redacted]   $220.00   Monthly 0.404523 0.404523 0.404523 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $5,640.00 10/25/2018 4.890 $0.00 2.2 ApproveIneligible N/A
205177558 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,405.50 09/06/2018 4.530% 4.500% Employed   US Citizen   $12,420.89     $175.00     0.273961 0.273961 0.273961 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.560 $0.00 2.6 ApproveIneligible No
205177559 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,273.97 $13,009.85 05/02/2018 4.618% 4.500% Self-Employed   US Citizen   $8,794.83 [Redacted]   $90.00   Monthly 0.365251 0.365251 0.365251 No No       Borrower Prepared [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $18,273.97 5/2/2018 4.620 $23,104.61 2.7 ApproveIneligible N/A
205177560 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $5,609.08 10/17/2018 5.023% 5.000% Employed Employed US Citizen US Citizen $16,701.15 [Redacted]   $250.00   Monthly 0.359495 0.359495 0.359495 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; Other - Year Not Available [Coborrower - Primary Income - Projected Income]; Employer Letter - 2018 [Coborrower - Primary Income - Projected Income]; Employer Non-Revocable Contract - 2018 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00 10/17/2018 4.940 $0.00 2.0 ApproveIneligible Yes
205177561 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,200.00 $7,885.96 10/02/2018 5.322% 5.250% Self-Employed Employed US Citizen US Citizen $7,825.16 [Redacted]   $88.00   Monthly 0.421641 0.421641 0.421641 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 2 Year Tax Returns                               0 0 0 FNMA Guides   $18,200.00 10/10/2018 4.740 $0.00 5.0 ApproveIneligible No
205177562 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $17,266.04 $17,550.83 10/11/2018 4.721% 4.500% Employed   US Citizen   $11,847.61           0.324281 0.324281 0.324281 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $17,266.04   4.740 $0.00 2.0 ApproveIneligible Yes
205177563 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $9,000.00 $3,256.53 04/30/2018 4.905% 4.875% Employed   US Citizen   $6,204.87 [Redacted]   $332.00   Monthly 0.407707 0.407707 0.407707 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Social Security]; Bank Statements - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $9,000.00 4/30/2018 4.620 $161,119.00   ApproveEligible N/A
205177564 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $2,410.45 08/17/2018 4.398% 4.375% Self-Employed   US Citizen   $8,445.67 [Redacted]   $667.98   Monthly 0.420873 0.420873 0.420873 No No       Borrower Prepared [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00 8/17/2018 4.630 $0.00 1.1 ApproveIneligible No
205177565 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $6,096.36 $9,948.61 10/02/2018 4.756% 4.625% Employed   US Citizen   $11,918.29 [Redacted]   $175.26   Monthly 0.259458 0.259458 0.259458 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2018 Other                               0 0 0 FNMA Guides   $6,096.36   4.760 $5,000.00 3.1 ApproveEligible N/A
205177566 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $3,439.20 08/30/2018 4.658% 4.625% Self-Employed   US Citizen   $4,929.21           0.425261 0.425261 0.425261 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.550 $0.00 2.0 ApproveIneligible No
205177567 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $2,832.60 09/13/2018 4.524% 4.500% Employed Employed US Citizen US Citizen $13,223.73           0.303402 0.303402 0.303402 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $1,040.00   4.580 $0.00 2.9 ApproveEligible N/A
205177568 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,440.00 $3,692.51 10/05/2018 5.028% 5.000% Employed Employed US Citizen US Citizen $9,872.26 [Redacted]   $110.00   Monthly 0.412505 0.412505 0.412505 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $1,440.00   4.760 $0.00 1.3 ApproveEligible Yes
205177569 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $14,457.08 $17,337.44 10/19/2018 4.751% 4.500% Employed Employed US Citizen US Citizen $11,211.03           0.253302 0.253302 0.253302 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 FNMA Guides   $14,457.08   4.940 $0.00 2.0 ApproveEligible No
205177571 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $4,024.18 08/27/2018 4.395% 4.375% Employed   US Citizen   $21,307.66           0.264795 0.264795 0.264795 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.550 $4,500.00     Yes
205177574 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $16,876.25 $9,717.75 09/24/2018 4.333% 4.250% Employed   US Citizen   $39,386.84 [Redacted]   $109.00   Monthly 0.223655 0.223655 0.223655 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $16,876.25   4.690 $6,500.00 3.3 ApproveIneligible No
205177576 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,225.00 $1,604.08 10/05/2017 4.402% 4.375% Self-Employed Self-Employed US Citizen US Citizen $11,900.58 [Redacted]   $69.00   Monthly 0.418919 0.418919 0.418919 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Borrower - Non-Primary Income - C-Corp]; Balance Sheet - 2017 [Borrower - Non-Primary Income - C-Corp]; P&L Statement - 2017 [Borrower - Non-Primary Income - C-Corp]; Third Party Verification - 2017 [Borrower - Non-Primary Income - C-Corp]; 1120 - 2016 [Borrower - Non-Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - C-Corp]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - C-Corp]; 1120 - 2015 [Borrower - Non-Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2015 [Borrower - Non-Primary Income - C-Corp]; Business Return Transcripts - 2015 [Borrower - Non-Primary Income - C-Corp]; 4506 or 4506-T (for Business) - 2014 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2014 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 4506 or 4506-T - 2013 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2013 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,225.00   3.880 $0.00 1.6 ApproveIneligible N/A
205177577 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,041.39 $3,064.73 10/04/2018 5.145% 5.125% Employed Not Employed US Citizen US Citizen $23,304.36 [Redacted]   $92.00   Monthly 0.267519 0.267519 0.267519 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $10,041.39   4.760 $5,000.00 3.7 ApproveIneligible N/A
205177578 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $5,366.64 09/13/2018 4.546% 4.500% Employed Employed US Citizen US Citizen $20,905.37 [Redacted]   $84.00   Monthly 0.201411 0.201411 0.201411 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Caliber Jumbo Fixed and ARM   $1,245.00   4.580 $5,000.00 2.0   No
205177579 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,827.50 $2,777.33 08/01/2018 4.662% 4.625% Employed   US Citizen   $10,610.82           0.347027 0.347027 0.347027 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $1,827.50 10/15/2018 4.940 $0.00   ApproveEligible N/A
205177580 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $4,454.22 08/14/2018 4.671% 4.625% Employed   US Citizen   $15,567.06 [Redacted]   $163.00   Monthly 0.169757 0.169757 0.169757 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.630 $0.00     N/A
205177583 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,783.00 $8,497.58 08/15/2018 5.187% 5.125% Self-Employed   US Citizen   $15,052.61           0.42205 0.42205 0.42205 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $18,783.00 10/23/2018 4.890 $0.00   ApproveIneligible N/A
205186177 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,017.50 $21,885.20 06/26/2018 4.728% 4.500% Employed Employed Permanent Resident Alien Permanent Resident Alien $11,738.80 [Redacted]   $165.00   Monthly 0.4224 0.4224 0.4224 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $10,017.50   4.610 $116,810.00 4.0   No
205186180 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,401.00 $7,976.90 03/22/2018 4.720% 4.625% Employed Employed Non-Permanent Resident Alien Non-Permanent Resident Alien $10,320.21 [Redacted]   $90.00   Monthly 0.412233 0.412233 0.412233 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Other - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - No Results Returned - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - No Results Returned - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $6,401.00   4.480 $0.00 1.7 ApproveIneligible N/A
205186184 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,195.00 $4,306.15 02/26/2018 4.650% 4.625% Not Employed Employed US Citizen US Citizen $9,299.36           0.41006 0.41006 0.41006 No No         [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Social Security]; 1099-SSA - 2017 [Borrower - Non-Primary Income - Social Security]; 1099-SSA - 2017 [Borrower - Non-Primary Income - Pension]; 1099 - 2017 [Borrower - Non-Primary Income - Pension]; 1099 - 2016 [Borrower - Non-Primary Income - Pension]; 1099 - 2015 [Borrower - Primary Income - Pension]; 1099 - 2017 [Borrower - Primary Income - Pension]; 1099 - 2016 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,195.00 2/26/2018 4.440 $0.00 1.3 ApproveEligible No
205186185 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,185.00 $3,542.70 02/13/2018 4.650% 4.625% Employed Not Employed US Citizen US Citizen $18,077.80 [Redacted]   $1,356.00   Annually 0.196221 0.196221 0.196221 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,185.00 2/13/2018 4.370 $0.00 3.0 ApproveIneligible N/A
205186186 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,075.00 $4,940.26 04/03/2018 4.646% 4.625% Employed Not Employed US Citizen US Citizen $8,353.85 [Redacted]   $50.00   Monthly 0.416832 0.416832 0.416832 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,075.00   4.480 $0.00 2.5   N/A
205186187 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,348.00 $2,476.54 10/11/2017 4.648% 4.625% Employed Not Employed US Citizen US Citizen $13,882.22 [Redacted]   $91.00   Monthly 0.32442 0.32442 0.32442 No No         [Borrower - Non-Primary Income - Pension]; Bank Statements - 2017 [Borrower - Non-Primary Income - Pension]; Paystubs - 2017 [Borrower - Non-Primary Income - Pension]; 1099 - 2016 [Borrower - Non-Primary Income - Pension]; 1099 - 2015 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; WVOE - 2017 [Primary Income - Wages]; Paystubs - 2017 [Primary Income - Wages]; Paystubs - 2017 [Primary Income - Wages]; VVOE - 2017 [Primary Income - Wages]; WVOE - 2017 [Primary Income - Wages]; W-2 - 2016 [Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Primary Income - Wages]; Paystubs - 2017 [Primary Income - Wages]; WVOE - 2017 [Primary Income - Wages]; W-2 - 2016 [Primary Income - Wages]; W-2 - 2015 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 4506 or 4506-T - 2013 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2013 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,348.00   3.890 $0.00 3.4   N/A
205186188 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,290.00 $4,915.68 03/27/2018 4.666% 4.625% Self-Employed   US Citizen   $12,386.22           0.27841 0.27841 0.27841 No No       Third Party Prepared (Unaudited) [Borrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - Partnership (>= 25%)]; 1065 - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - Partnership (>= 25%)]; 1065 - 2015 [Borrower - Primary Income - Partnership (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - Partnership (>= 25%)]; K-1 - 2015 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               1 0 0 PenFed Correspondent - Delegated UW   $3,290.00 3/27/2018 4.490 $0.00 2.3 ApproveIneligible N/A
205186189 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,495.00 $4,320.20 12/23/2016 4.665% 4.625% Employed Employed US Citizen US Citizen $7,023.32           0.429176 0.429176 0.429176 No No         [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Primary Income - Wages]; W-2 - 2014 [Coborrower - Primary Income - Wages]; VVOE - 2017 [Coborrower - Primary Income - Wages]; WVOE - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; W-2 - 2014 [Primary Income - Wages]; VVOE - 2017 [Primary Income - Wages]; WVOE - 2017 [Primary Income - Wages]; Paystubs - 2016 [Non-Primary Income - Wages]; The Work Number - Employment Only - 2017 [Non-Primary Income - Wages]; W-2 - 2015 [Non-Primary Income - Wages]; W-2 - 2014 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; Transcripts - 2014 [Borrower]; 1040 - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2014 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,495.00   4.200 $0.00 2.0   N/A
205186192 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,508.00 $3,505.89 03/30/2018 4.661% 4.625% Employed Not Employed US Citizen US Citizen $7,726.67           0.393987 0.393987 0.393987 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $2,508.00 5/25/2018 4.640 $0.00 1.0 ApproveIneligible N/A
205186193 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,195.00 $2,655.25 12/27/2016 4.649% 4.625% Employed   US Citizen   $10,536.08           0.393898 0.393898 0.393898 No No         [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; WVOE - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 1040 - 2014 [Borrower]; Transcripts - 2014 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 4506 or 4506-T - 2013 2 Year Tax Returns                               0 0 0     $1,195.00   4.340 $110,000.00     N/A
205186195 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,356.75 $8,352.89 02/23/2018 4.713% 4.625% Self-Employed Not Employed US Citizen US Citizen $38,578.91           0.232409 0.232409 0.232409 No No       Third Party Prepared (Unaudited) [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $6,356.75 2/23/2018 4.430 $0.00 1.0 ApproveIneligible N/A
205186196 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,295.00 $1,864.81 12/15/2016 4.645% 4.625% Employed Not Employed US Citizen US Citizen $11,439.67     $1,668.00     0.418565 0.418565 0.418565 No No         [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; Paystubs - 2016 [Borrower - Primary Income - Wages]; VVOE - 2016 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower - Non-Primary Income - Wages]; W-2 - 2014 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1040 - 2014 [Borrower]; Transcripts - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - 2014 2 Year Tax Returns                               0 0 0 FNMA Guides   $1,295.00   4.170 $99,500.00     No
205186199 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,145.00 $3,031.81 04/11/2018 4.650% 4.625% Employed Employed US Citizen US Citizen $16,889.37           0.277193 0.277193 0.277193 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,145.00 4/11/2018 4.440 $80,997.00 3.4   N/A
205186200 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,418.00 $3,551.56 02/22/2018 4.673% 4.625% Employed Employed US Citizen US Citizen $9,174.00 [Redacted]   $800.00   Annually 0.406146 0.406146 0.406146 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $2,418.00 5/9/2018 4.590 $0.00     N/A
205186201 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,300.00 $4,033.68 02/07/2018 4.643% 4.625% Employed Not Employed US Citizen US Citizen $14,897.02           0.325779 0.325779 0.325779 No No         [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Primary Income - K-1 (< 25%)]; W-2 - 2015 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,300.00 2/7/2018 4.260 $185,244.00 1.0   No
205186203 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,000.00 $2,085.37 02/20/2018 4.645% 4.625% Employed   US Citizen   $21,107.64 [Redacted]   $5,460.00   Annually 0.2475 0.2475 0.2475 No No         [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,000.00   4.430 $79,584.30 2.0   No
205186208 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,290.00 $8,595.09 03/08/2018 4.798% 4.750% Self-Employed   US Citizen   $20,176.48     $492.00     0.333477 0.333477 0.333477 No No       Third Party Prepared (Unaudited) [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Transcripts - No Results Returned (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $5,290.00 4/12/2018 4.440 $0.00 2.3 ApproveIneligible N/A
205186209 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,932.50 $4,547.17 03/17/2017 4.798% 4.750% Employed   US Citizen   $11,274.95           0.388941 0.388941 0.388941 No No         [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Primary Income - Wages]; W-2 - 2014 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; Transcripts - 2014 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1040 - 2014 [Borrower]; 4506 or 4506-T - 2013 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $2,932.50   4.250 $0.00 2.3 ApproveIneligible N/A
205186212 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,419.00 $5,584.50 01/08/2018 4.795% 4.750% Employed   Permanent Resident Alien   $10,237.69 [Redacted]   $80.00   Monthly 0.415639 0.415639 0.415639 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,419.00   3.990 $95,622.43 2.2   N/A
205186214 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,254.63 $6,322.63 02/14/2018 4.820% 4.750% Employed Self-Employed US Citizen US Citizen $9,574.57           0.385122 0.385122 0.385122 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2017 [Coborrower - Primary Income - Sole Proprietor]; CPA Letter - 2017 [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Social Security]; Bank Statements - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $5,254.63 2/14/2018 4.370 $0.00 2.0   Yes
205186215 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,890.00 $5,017.74 03/10/2017 4.792% 4.750% Employed Employed US Citizen Permanent Resident Alien $13,442.01 [Redacted]   $120.00   Monthly 0.366028 0.366028 0.366028 No No         [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower - Primary Income - Wages]; W-2 - 2014 [Coborrower - Primary Income - Wages]; Employer Letter - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; VVOE - 2017 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Income - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1040 - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2014 [Coborrower]; Transcripts - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,890.00   4.140 $83,114.75     Yes
205186218 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,295.00 $3,296.18 12/11/2017 4.767% 4.750% Employed Self-Employed US Citizen US Citizen $32,161.20           0.399958 0.399958 0.399958 No No         [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; VVOE - 2017 [Borrower - Primary Income - Wages]; WVOE - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business License - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,295.00 12/21/2017 3.970 $173,655.00 3.8   N/A
205186226 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,281.88 $3,822.92 03/15/2018 4.789% 4.750% Employed   US Citizen   $54,082.83           0.169218 0.169218 0.169218 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $4,281.88 5/8/2018 4.590 $0.00 3.7   No
205186229 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,595.00 $2,198.03 07/05/2017 4.788% 4.750% Not Employed Employed US Citizen US Citizen $6,945.13           0.425201 0.425201 0.425201 No No         [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2017 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2017 [Coborrower - Primary Income - Wages]; VVOE - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,595.00   3.920 $0.00 1.0   No
205186232 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,290.00 $3,406.22 04/10/2018 4.777% 4.750% Employed   US Citizen   $19,072.59           0.224166 0.224166 0.224166 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,290.00 4/10/2018 4.440 $875.00 2.0 ApproveEligible N/A
205186233 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,195.00 $5,114.47 02/07/2018 4.770% 4.750% Employed Employed US Citizen US Citizen $25,158.88           0.357647 0.357647 0.357647 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,195.00 2/7/2018 4.260 $145,379.50 3.7   No
205186235 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,815.00 $5,898.95 03/27/2018 4.817% 4.750% Employed Employed US Citizen US Citizen $9,995.68           0.344546 0.344546 0.344546 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $3,815.00   4.490 $83,175.00 2.0   N/A
205186237 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,419.00 $5,553.44 01/17/2018 4.808% 4.750% Employed Not Employed US Citizen US Citizen $10,083.70 [Redacted]   $300.00   Monthly 0.4126 0.4126 0.4126 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,419.00 2/20/2018 4.430 $106,670.00     N/A
205186239 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,290.00 $1,473.26 01/26/2018 4.773% 4.750% Self-Employed Self-Employed US Citizen US Citizen $17,752.20           0.306344 0.306344 0.306344 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Coborrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Coborrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Coborrower - Primary Income - Sole Proprietor]; Balance Sheet - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,290.00 3/26/2018 4.490 $0.00 1.9   Yes
205186240 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,290.00 $2,276.82 04/09/2018 4.771% 4.750% Self-Employed Not Employed US Citizen US Citizen $11,627.75           0.407914 0.407914 0.407914 No No       Borrower Prepared [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Coborrower - Primary Income - Pension]; 1099 - 2017 [Coborrower - Primary Income - Pension]; 1099 - 2016 [Coborrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Coborrower - Non-Primary Income - Social Security]; 1099-SSA - 2017 [Coborrower - Non-Primary Income - Interest / Dividends]; Bank Statements - 2018 [Coborrower - Non-Primary Income - Annuity]; 1099 - 2017 [Coborrower - Non-Primary Income - Annuity]; 1099 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,290.00 6/1/2018 4.690 $0.00 2.2 ApproveIneligible Yes
205186241 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,000.00 $3,257.83 05/01/2018 4.778% 4.750% Employed Not Employed US Citizen US Citizen $12,006.66           0.386894 0.386894 0.386894 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,000.00   4.620 $4,500.00 3.0 ApproveIneligible N/A
205186242 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,310.00 $2,924.44 05/02/2018 4.780% 4.750% Employed Not Employed US Citizen US Citizen $9,831.05           0.36593 0.36593 0.36593 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,310.00 5/16/2018 4.590 $0.00 1.5   N/A
205186244 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,675.48 $14,707.19 10/31/2017 4.941% 4.750% Employed   US Citizen   $8,389.68 [Redacted]   $540.00   Monthly 0.427977 0.427977 0.427977 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $18,675.48 3/6/2018 4.470 $425,000.00 5.0   No
205186245 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $6,578.00 $9,879.47 08/06/2018 4.861% 4.750% Employed   US Citizen   $14,758.62 [Redacted]   $354.00   Monthly 0.246369 0.246369 0.246369 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $6,578.00   4.630 $0.00     No
205186246 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $8,863.00 $10,304.97 07/20/2018 4.848% 4.750% Employed   Non-Permanent Resident Alien   $12,621.40           0.341492 0.341492 0.341492 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $8,863.00   4.560 $0.00 2.0   N/A
205186248 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,689.95 $4,882.13 03/15/2018 4.934% 4.875% Employed Employed US Citizen US Citizen $7,799.57 [Redacted]   $64.00   Monthly 0.416291 0.416291 0.416291 No No         [Borrower - Non-Primary Income - K-1 (< 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; W-2 - 2015 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,689.95 3/15/2018 4.500 $4,000.00 2.6   No
205186252 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,595.00 $2,065.00 03/27/2018 4.901% 4.875% Self-Employed Self-Employed US Citizen US Citizen $9,296.23           0.426528 0.426528 0.426528 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Tax Return Extension - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 1040 - 2015 [Coborrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,595.00   4.490 $0.00 2.2   N/A
205186254 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $861.50 $4,074.70 04/19/2018 4.890% 4.875% Employed   US Citizen   $42,113.35           0.157733 0.157733 0.157733 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower]; 4506 or 4506-T - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $861.50   4.450 $1,500.00 4.1 ApproveIneligible N/A
205186255 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $920.00 $3,741.17 03/06/2018 4.905% 4.875% Employed   US Citizen   $9,506.04     $1,250.00     0.429638 0.429638 0.429638 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $920.00   4.470 $3,000.00 2.1   No
205186256 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,681.86 $14,011.30 03/09/2018 4.924% 4.875% Self-Employed Self-Employed US Citizen US Citizen $49,966.13           0.264679 0.264679 0.264679 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business Return Transcripts - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2015 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $9,681.86   4.470 $198,840.00 2.2 ApproveIneligible N/A
205186257 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,185.00 $2,529.47 02/23/2018 4.908% 4.875% Employed Employed US Citizen US Citizen $19,606.77 [Redacted]   $102.50   Monthly 0.221717 0.221717 0.221717 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2017 [Borrower - Primary Income - Wages]; The Work Number - Income - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; W-2 - 2015 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; W-2 - 2015 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $5,185.00   4.430 $67,962.02 2.6   N/A
205186258 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,590.00 $5,124.25 04/05/2018 4.905% 4.875% Self-Employed Not Employed US Citizen US Citizen $9,761.36           0.429168 0.429168 0.429168 No No       Borrower Prepared [Borrower - Non-Primary Income - Pension]; Award Letter / Continuance Letter - 2018 [Borrower - Non-Primary Income - Pension]; 1099 - 2017 [Borrower - Non-Primary Income - Pension]; 1099 - 2016 [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,590.00 4/19/2018 4.450 $0.00 2.3   Yes
205186263 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,794.06 $4,987.18 07/19/2018 4.936% 4.875% Employed Self-Employed US Citizen US Citizen $13,858.22     $273.33     0.419587 0.419587 0.419587 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Tax Return Extension (for Business) - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - Social Security]; 1099-SSA - 2017 [Borrower - Non-Primary Income - Social Security]; Award Letter / Continuance Letter - 2017 [Borrower - Non-Primary Income - Social Security]; 1099-SSA - 2016 [Borrower - Non-Primary Income - Pension]; Bank Statements - 2017 [Borrower - Non-Primary Income - Pension]; 1099 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Tax Return Extension - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $4,794.06   4.560 $8,000.00 3.0   N/A
205186265 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $5,973.59 $8,634.19 06/26/2018 4.965% 4.875% Employed Not Employed US Citizen US Citizen $50,703.36           0.133035 0.133035 0.133035 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $5,973.59 7/24/2018 4.550 $1,997.50 2.9   No
205186266 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,623.00 $7,619.17 04/23/2018 4.917% 4.875% Employed   US Citizen   $13,366.16           0.416749 0.416749 0.416749 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 PenFed Correspondent - Delegated UW   $3,623.00 6/29/2018 4.610 $3,578.00 4.0   N/A
205186267 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,500.40 $16,421.94 05/30/2018 4.957% 4.875% Employed Employed US Citizen US Citizen $16,215.58           0.423324 0.423324 0.423324 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; WVOE - 2013 [Coborrower - Primary Income - Wages]; Employer Letter - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $9,500.40   4.690 $164,950.00 2.1   N/A
205186269 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $18,212.50 $18,694.27 05/10/2018 5.060% 4.875% Employed   US Citizen   $17,020.72 [Redacted]   $400.00   Annually 0.303671 0.303671 0.303671 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Primary Income - Wages]; WVOE - 2008 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $18,212.50   4.590 $0.00     N/A
205186273 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,899.40 $1,585.65 07/17/2018 5.024% 5.000% Employed Not Employed US Citizen US Citizen $11,180.94 [Redacted]   $2,550.00   Annually 0.329143 0.329143 0.329143 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $3,899.40   4.560 $0.00     N/A
205186274 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $13,499.28 $16,044.07 08/09/2018 5.147% 5.000% Employed   US Citizen   $9,640.35           0.425126 0.425126 0.425126 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $13,499.28   4.630 $0.00   ApproveIneligible N/A
205186276 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,500.00 $6,235.66 07/27/2018 5.080% 5.000% Employed Employed US Citizen US Citizen $7,971.88           0.361273 0.361273 0.361273 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 1040 - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2015 [Coborrower]; 1040 - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $4,500.00   4.550 $0.00 1.0   No
205186278 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $7,402.50 $10,002.41 09/06/2018 5.158% 5.000% Employed   US Citizen   $6,561.19           0.404656 0.404656 0.404656 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $7,402.50   4.560 $0.00 1.9   N/A
205186279 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,185.00 $3,449.89 05/21/2018 5.152% 5.125% Employed Employed US Citizen US Citizen $20,708.27           0.366607 0.366607 0.366607 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; Transcripts - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $1,185.00   4.640 $8,500.00 2.0   Yes
205186281 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $4,675.56 $6,690.45 08/23/2018 5.329% 5.250% Employed Not Employed US Citizen US Citizen $22,650.78           0.167587 0.167587 0.167587 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $4,675.56   4.570 $4,485.00     N/A
205186283 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $3,579.00 $10,741.65 07/20/2018 5.317% 5.250% Employed Not Employed US Citizen US Citizen $34,679.34           0.346317 0.346317 0.346317 No No         [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2017 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Social Security]; Award Letter / Continuance Letter - 2018 [Coborrower - Non-Primary Income - Pension]; Award Letter / Continuance Letter - 2018 [Coborrower - Non-Primary Income - Pension]; Bank Statements - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $3,579.00   4.560 $0.00 1.2   N/A
205186286 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,290.00 $3,593.84 08/15/2018 5.281% 5.250% Employed   US Citizen   $12,106.40 [Redacted]   $1,200.00 01/01/2019 Annually 0.418893 0.418893 0.418893 No No         [Borrower - Primary Income - K-1 (< 25%)]; CPA Letter - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - K-1 (< 25%)]; Tax Return Extension (for Business) - 2017 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2016 [Borrower - Primary Income - K-1 (< 25%)]; K-1 - 2015 [Borrower]; Tax Return Extension - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1040 - 2015 [Borrower]; Transcripts - 2015 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns Chapter 7   10/01/2011 1 81.96                     0 0 0 PenFed Correspondent - Delegated UW   $1,290.00   4.630 $259,135.00 2.2   Yes
205186288 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,590.00 $11,373.20 08/15/2018 5.403% 5.250% Not Employed Employed US Citizen US Citizen $17,112.51           0.299303 0.299303 0.299303 No No         [Borrower - Non-Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Borrower - Non-Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Borrower - Primary Income - Trust Income]; Bank Statements - 2018 [Borrower - Primary Income - Trust Income]; Trust Agreement - 2018 [Borrower - Primary Income - Trust Income]; Trustee's Statement - 2018 [Borrower - Primary Income - Trust Income]; K-1 - 2017 [Borrower - Primary Income - Trust Income]; Trust Agreement - 2017 [Borrower - Primary Income - Trust Income]; K-1 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower - Non-Primary Income - Interest / Dividends]; Bank Statements - 2018 [Borrower]; 4506 or 4506-T - 2018 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 1084 or income worksheet - Year Not Available [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2018 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $9,590.00   4.630 $0.00     N/A
205186289 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $27,965.00 $32,469.88 07/10/2018 5.416% 5.250% Self-Employed   US Citizen   $28,237.42           0.33719 0.33719 0.33719 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Business License - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 4506 or 4506-T (for Business) - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; 1120S - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; K-1 - 2015 [Borrower - Non-Primary Income - S-Corp (>= 25%)]; W-2 - 2015 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 1040 - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; Transcripts - 2015 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $27,965.00   4.560 $220,000.00 2.0   Yes
205254600 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $9,175.50 $11,673.60 10/12/2018 4.712% 4.625% Employed Self-Employed US Citizen US Citizen $30,988.46 [Redacted]   $275.00   Monthly 0.244312 0.244312 0.244312 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2017 [Borrower - Non-Primary Income - K-1 (< 25%)]; K-1 - 2016 [Coborrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Telephone Listing / Internet Search / Directory Assistance - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; Business License - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Coborrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Coborrower - Non-Primary Income - Sole Proprietor]; Third Party Verification - 2010 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $9,175.50 10/12/2018 4.740 $0.00 2.1   N/A
205254602 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $12,703.25 $6,083.65 10/19/2018 4.971% 4.875% Employed Employed US Citizen US Citizen $16,904.65 [Redacted]   $1,250.00   Annually 0.258159 0.258159 0.258159 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $12,703.25   4.940 $6,063.66 2.0   N/A
205255003 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $7,501.25 $15,019.81 08/07/2018 4.637% 4.375% Self-Employed   US Citizen   $6,032.93           0.419911 0.419911 0.419911 No No       Borrower Prepared [Borrower - Primary Income - S-Corp (>= 25%)]; Balance Sheet - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; CPA Letter - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Other - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; P&L Statement - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; Third Party Verification - 2018 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2017 [Borrower - Primary Income - S-Corp (>= 25%)]; 1120S - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; K-1 - 2016 [Borrower - Primary Income - S-Corp (>= 25%)]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; Transcripts - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $7,501.25 8/7/2018 4.630 $0.00 2.2 ApproveIneligible N/A
205255004 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,890.00 $3,258.35 10/09/2018 4.665% 4.625% Employed   US Citizen   $10,267.44           0.254639 0.254639 0.254639 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,890.00 10/25/2018 4.890 $0.00 1.1   Yes
205255007 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,303.04 $6,245.50 10/19/2018 5.082% 4.990% Employed Not Employed US Citizen US Citizen $4,903.98           0.446597 0.446597 0.446597 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,303.04   4.940 $3,000.00 3.1 ApproveEligible No
205255008 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $14,117.50 $8,349.71 10/03/2018 4.960% 4.875% Not Employed   US Citizen   $13,530.19           0.323491 0.323491 0.323491 No No         [Borrower - Primary Income - Trust Income]; Bank Statements - 2018 [Borrower - Primary Income - Trust Income]; Trustee's Statement - 2018 [Borrower - Primary Income - Trust Income]; 1099 - 2017 [Borrower - Primary Income - Trust Income]; 1099 - 2017 [Borrower - Primary Income - Trust Income]; 1099 - 2017 [Borrower - Primary Income - Trust Income]; 1099 - 2017 [Borrower - Primary Income - Trust Income]; 1099 - 2017 [Borrower - Primary Income - Trust Income]; 1099 - 2016 [Borrower - Primary Income - Trust Income]; Trust Agreement - 2009 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $14,117.50 11/26/2018 4.840 $0.00 5.0 ApproveIneligible No
205255010 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $15,497.15 $10,479.47 10/24/2018 5.522% 5.375% Employed Employed US Citizen US Citizen $7,909.08           0.432754 0.432754 0.432754 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; WVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; Paystubs - 2018 [Coborrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $15,497.15   4.890 $0.00   ApproveEligible N/A
205255011 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $12,654.93 $3,459.91 10/18/2018 4.664% 4.625% Employed   US Citizen   $7,922.86 [Redacted]   $58.00   Monthly 0.402602 0.402602 0.402602 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $12,654.93 10/18/2018 4.940 $4,480.00 2.9 ApproveEligible N/A
205255012 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $10,434.30 $4,452.20 09/17/2018 4.673% 4.625% Employed   US Citizen   $7,310.32 [Redacted]   $300.00   Monthly 0.388861 0.388861 0.388861 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 Other                               0 0 0 FNMA Guides   $10,434.30 9/17/2018 4.640 $10,000.00   ApproveEligible No
205260585 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $10,209.40 $11,085.70 08/29/2018 4.697% 4.500% Employed Employed US Citizen US Citizen $12,436.20           0.406713 0.406713 0.406713 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; VVOE - 2018 [Coborrower - Non-Primary Income - Wages]; W-2 - 2017 [Coborrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 2 Year Tax Returns                               0 0 0 PenFed Correspondent - Delegated UW   $10,209.40   4.550 $0.00 2.4 ApproveIneligible N/A
205878317 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,020.00 $1,990.67 08/06/2018 4.526% 4.500% Employed   US Citizen   $11,140.07           0.279419 0.279419 0.279419 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,020.00 8/6/2018 4.630 $4,000.00 2.2   Yes
205878318 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,117.60 $4,720.49 07/24/2018 4.527% 4.500% Employed Not Employed US Citizen US Citizen $15,543.28           0.268552 0.268552 0.268552 No No         [Borrower - Primary Income - Wages]; Employer Letter - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,117.60   4.550 $0.00 2.6 ApproveIneligible No
205878319 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $1,000.28 08/17/2018 4.395% 4.375% Employed Not Employed US Citizen US Citizen $21,814.68 [Redacted]   $670.00   Annually 0.196883 0.196883 0.196883 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 Other                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.630 $0.00 1.7 ApproveIneligible N/A
205883560 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,245.00 $5,345.20 11/21/2018 4.892% 4.875% Employed   US Citizen   $13,154.58 [Redacted] [Redacted] $605.00 02/01/2019 Monthly 0.429012 0.429012 0.429012 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,245.00   4.980 $73,000.00 4.2   N/A
205883561 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $2,552.50 $5,591.94 10/24/2018 4.798% 4.750% Employed Employed US Citizen US Citizen $15,991.49           0.330804 0.330804 0.330804 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; Other - 2018 [Borrower - Non-Primary Income - Wages]; Paystubs - 2018 [Borrower - Non-Primary Income - Wages]; VVOE - 2018 [Borrower - Non-Primary Income - Wages]; W-2 - 2017 [Borrower - Non-Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Employment Only - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 [Coborrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               1 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $2,552.50   4.890 $0.00 2.9   No
205883562 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $1,040.00 $3,906.98 11/14/2018 4.904% 4.875% Self-Employed Employed US Citizen US Citizen $9,316.81           0.375332 0.375332 0.375332 No No       Borrower Prepared [Borrower - Primary Income - Sole Proprietor]; Balance Sheet - 2018 [Borrower - Primary Income - Sole Proprietor]; Business License - 2018 [Borrower - Primary Income - Sole Proprietor]; CPA Letter - 2018 [Borrower - Primary Income - Sole Proprietor]; P&L Statement - 2018 [Borrower - Primary Income - Sole Proprietor]; Third Party Verification - 2018 [Coborrower - Primary Income - Wages]; Other - 2018 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; VVOE - 2018 [Coborrower - Primary Income - Wages]; WVOE - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 4506 or 4506-T - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 1040 - 2016 [Coborrower]; 4506 or 4506-T - 2015 [Coborrower]; 4506 or 4506-T - 2014 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.980 $2,000.00 5.0 ApproveEligible No
205883563 [Redacted] [Redacted] Safe Harbor QM [Redacted] Yes No $1,040.00 $5,924.83 11/06/2018 4.759% 4.750% Employed Employed US Citizen US Citizen $30,183.22 [Redacted] [Redacted] $1,547.00   Annually 0.40322 0.40322 0.40322 No No         [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Primary Income - Wages]; W-2 - 2017 [Borrower - Primary Income - Wages]; W-2 - 2016 [Coborrower - Primary Income - Wages]; Paystubs - 2018 [Coborrower - Primary Income - Wages]; The Work Number - Income - 2018 [Coborrower - Primary Income - Wages]; W-2 - 2017 [Coborrower - Primary Income - Wages]; W-2 - 2016 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; Transcripts - No Results Returned - 2017 [Borrower]; Transcripts - 2017 [Borrower]; 1040 - 2016 [Borrower]; Transcripts - 2016 [Borrower]; 4506 or 4506-T - 2016 [Coborrower]; 1040 - 2017 [Coborrower]; 4506 or 4506-T - 2017 [Coborrower]; Transcripts - No Results Returned - 2017 [Coborrower]; Transcripts - 2017 [Coborrower]; 1040 - 2016 [Coborrower]; Transcripts - 2016 [Coborrower]; 4506 or 4506-T - 2016 2 Year Tax Returns                               0 0 0 Loan Depot - Jumbo Guidelines 08.20.18   $1,040.00   4.870 $0.00 2.0   Yes
205925868 [Redacted] [Redacted] Temporary SHQM (GSE/Agency Eligible) [Redacted] Yes Yes $2,508.56 $5,520.38 11/06/2018 4.955% 4.875% Employed   US Citizen   $8,073.95           0.307809 0.307809 0.307809 No No         [Borrower - Primary Income - Wages]; Other - 2018 [Borrower - Primary Income - Wages]; Paystubs - 2018 [Borrower - Primary Income - Wages]; WVOE - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower - Non-Primary Income - Wages]; The Work Number - Income - 2018 [Borrower]; 1040 - 2017 [Borrower]; 4506 or 4506-T - 2017 [Borrower]; 4506 or 4506-T - 2016 [Borrower]; 1040 - 2016 [Borrower]; 4506 or 4506-T - 2015 [Borrower]; 4506 or 4506-T - 2014 [Borrower]; 1084 or income worksheet - Year Not Available 2 Year Tax Returns                               0 0 0     $2,508.56 11/6/2018 4.870 $6,640.00 2.1 ApproveEligible N/A