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01/21/2020 18:35 OFAC 3
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01/21/2020 18:35 OFAC 3
01/21/2020 18:35 le 6,099
01/21/2020 18:35 Loan Processo 20
01/21/2020 18:35 Buydown Term 218
01/21/2020 18:35 Monthly Princ 11
01/21/2020 18:35 vend.x178 1
01/21/2020 18:34 EDISCLOSED2015TRK.EDISCLOSUREBORROWER 1
01/21/2020 18:34 paid to 648
01/21/2020 18:34 cd3.x11 18
01/21/2020 18:34 mcaw 63
01/21/2020 18:34 interim 264
01/21/2020 18:34 sr 229
01/21/2020 18:34 tpo ae 10
01/21/2020 18:34 equi 359
01/21/2020 18:34 eConsent Bo 53
01/21/2020 18:34 SYS.X65 1
01/21/2020 18:34 Payee 73
01/21/2020 18:34 1419 3
01/21/2020 18:34 file contacts license 292
01/21/2020 18:34 branch of service 1
01/21/2020 18:34 456 47
01/21/2020 18:34 Originations 3
01/21/2020 18:34 purchase code 1
01/21/2020 18:34 IR0046 1
01/21/2020 18:34 clo 3,958
01/21/2020 18:34 CD3.X139 1
01/21/2020 18:34 note loan 13
01/21/2020 18:34 trans details credit 1 Amt 1
01/21/2020 18:34 processing point 1
01/21/2020 18:34 letter 12
01/21/2020 18:34 consumer 39
01/21/2020 18:34 siteid 2
01/21/2020 18:34 SYS.X217 1
01/21/2020 18:34 892 31
01/21/2020 18:34 serving 3
01/21/2020 18:34 owned 20
01/21/2020 18:34 VEND.X303 1
01/21/2020 18:34 Property Valuation Form Type 3
01/21/2020 18:34 NEWHUD2.X3428 1
01/21/2020 18:34 Credit Qualif 23
01/21/2020 18:34 Manufactured Home Land Property Interest 1
01/21/2020 18:34 Lender title 24
01/21/2020 18:34 EXCLUDE 9
01/21/2020 18:34 Borrower Credit Report Authorization Met 1
01/21/2020 18:34 CE0045 1
01/21/2020 18:34 734 32
01/21/2020 18:34 622 14
01/21/2020 18:34 040 65
01/21/2020 18:33 Broker Disc 209
01/21/2020 18:33 x133 40
01/21/2020 18:33 princi 127
01/21/2020 18:33 place 9
01/21/2020 18:33 ULDD.FNM.ARMIn 1
01/21/2020 18:33 UWi 1
01/21/2020 18:33 rate request lock 8,310
01/21/2020 18:33 Denial.x27 1
01/21/2020 18:33 trigger 5
01/21/2020 18:33 principa 128
01/21/2020 18:33 newhud.x815 1
01/21/2020 18:33 lender.cntc 1
01/21/2020 18:33 fm002 8
01/21/2020 18:33 ethni 17
01/21/2020 18:33 basel 31
01/21/2020 18:33 div 56
01/21/2020 18:33 closing Cost Program File 1
01/21/2020 18:33 X118 50
01/21/2020 18:33 USDA - Have Y 4
01/21/2020 18:33 exte 1,158
01/21/2020 18:33 Trans detail pre 149
01/21/2020 18:33 STI 573
01/21/2020 18:33 Processing point 1
01/21/2020 18:33 LE2.X6 1
01/21/2020 18:33 LOG.MS.LASTCO 1
01/21/2020 18:33 L158 1
01/21/2020 18:33 Flood C 81
01/21/2020 18:33 Debt Ratio 17
01/21/2020 18:33 cd2.x2 1
01/21/2020 18:33 COUNTY CODE 2
01/21/2020 18:33 BR0016 1
01/21/2020 18:33 4155 2
01/21/2020 18:33 3099 2
01/21/2020 18:33 begin 5
01/21/2020 18:33 301 60
01/21/2020 18:33 verificat 25
01/21/2020 18:33 152 81
01/21/2020 18:33 le receiv 34
01/21/2020 18:33 vend.x314 1
01/21/2020 18:33 trans details date 30
01/21/2020 18:33 rans Details Interviewer 4
01/21/2020 18:33 paid outside 1
01/21/2020 18:33 ntb.x65 1
01/21/2020 18:33 le received 25
01/21/2020 18:33 Settlement service provider 37
01/21/2020 18:32 NEWHUD2.X130 11
01/21/2020 18:32 LOCKRATE.3241 1
01/21/2020 18:32 mornet.x40 1
01/21/2020 18:32 APR 190
01/21/2020 18:32 APN cit 1
01/21/2020 18:32 Borrower N 1,796
01/21/2020 18:32 NEWHUD2.X3540 1
01/21/2020 18:32 underwriting flood info determination 2
01/21/2020 18:32 arm cap 13
01/21/2020 18:32 08 479
01/21/2020 18:32 x48 85
01/21/2020 18:32 trans detail closed date 3
01/21/2020 18:32 title file 40
01/21/2020 18:32 mornet.x125 1
01/21/2020 18:32 fl0008 2
01/21/2020 18:32 l178 1
01/21/2020 18:32 cash close 15
01/21/2020 18:32 l259 1
01/21/2020 18:32 VEND.X263 1
01/21/2020 18:32 credit 479
01/21/2020 18:32 State code 64
01/21/2020 18:32 NMLS .x12 1
01/21/2020 18:32 NEWHUD2.X4088 1
01/21/2020 18:32 File contacts 977
01/21/2020 18:32 45 1,099
01/21/2020 18:32 BR0016 1
01/21/2020 18:32 710 24
01/21/2020 18:32 3856 2
01/21/2020 18:32 submitted 8
01/21/2020 18:32 3587 2
01/21/2020 18:32 property appraised 24
01/21/2020 18:32 mortgager 1
01/21/2020 18:32 Lock Reque 8,041
01/21/2020 18:32 dd 1,893
01/21/2020 18:32 ausf.x14 1
01/21/2020 18:32 CPA.FCD.USDAAnnualFee 1
01/21/2020 18:32 BORROWER T 1,905
01/21/2020 18:32 4083 2
01/21/2020 18:31 investor lock 372
01/21/2020 18:31 behal 63
01/21/2020 18:31 704 59
01/21/2020 18:31 lock (Most recent) 4,457
01/21/2020 18:31 print 126
01/21/2020 18:31 heloc 157
01/21/2020 18:31 disclosure trac 20
01/21/2020 18:31 borrowername 6
01/21/2020 18:31 atr standard 43
01/21/2020 18:31 2939 12
01/21/2020 18:31 apr fee 160
01/21/2020 18:31 Vend.X446 1
01/21/2020 18:31 Attached 16
01/21/2020 18:31 VEND.X444 1
01/21/2020 18:31 Prev 7,494
01/21/2020 18:31 OK 889
01/21/2020 18:31 NEWHUD2.X2814 1
01/21/2020 18:31 DENIAL.X77 1
01/21/2020 18:31 CLEARED 26
01/21/2020 18:31 161 132
01/21/2020 18:31 2401 2
01/21/2020 18:31 credit b 147
01/21/2020 18:31 resubmit 1
01/21/2020 18:31 Construction completion 1
01/21/2020 18:31 investor delivery d 13
01/21/2020 18:31 rate lock (most recent) ra 4,649
01/21/2020 18:31 import 7
01/21/2020 18:31 financedind 79
01/21/2020 18:31 coborrower typ 8
01/21/2020 18:31 closing month 20
01/21/2020 18:31 closed end second 1
01/21/2020 18:31 VA AUS 22
01/21/2020 18:31 amou 4,202
01/21/2020 18:31 Refi Type 13
01/21/2020 18:31 Property Type 66
01/21/2020 18:31 NEWHUD2.X4652 1
01/21/2020 18:31 1015 6
01/21/2020 18:31 MIP funding 1
01/21/2020 18:31 License Num 8
01/21/2020 18:31 Disclosure.X564 1
01/21/2020 18:31 loan member 12
01/21/2020 18:31 Disbursement 74
01/21/2020 18:31 CASASRN.X10 9
01/21/2020 18:31 657 22
01/21/2020 18:31 2774 12
01/21/2020 18:30 1658 1
01/21/2020 18:30 uldd.x159 1
01/21/2020 18:30 send 21
01/21/2020 18:30 x1006 6
01/21/2020 18:30 up mi 30
01/21/2020 18:30 Corresponden 186
01/21/2020 18:30 liabil 172
01/21/2020 18:30 income total mo income 18
01/21/2020 18:30 homebuye 24
01/21/2020 18:30 1093 4
01/21/2020 18:30 buyer Agent 25
01/21/2020 18:30 atr qm 376
01/21/2020 18:30 VEND.X148 1
01/21/2020 18:30 File Contacts Closer 6
01/21/2020 18:30 4084 3
01/21/2020 18:30 388 73
01/21/2020 18:30 136 75
01/21/2020 18:30 notices.x70 1
01/21/2020 18:30 borr female 4
01/21/2020 18:30 NOTICES.X5 11
01/21/2020 18:30 EDISCLOSED2015TRK 5
01/21/2020 18:30 AUS Loan 35
01/21/2020 18:30 newhud2.x2239 1
01/21/2020 18:30 UCD AUS 1
01/21/2020 18:30 uldd.loanident 1
01/21/2020 18:30 loan assumption 1
01/21/2020 18:30 trans detai 475
01/21/2020 18:30 financial name 4
01/21/2020 18:30 fha management uf 5
01/21/2020 18:30 ULDD.X171 1
01/21/2020 18:30 current team 4
01/21/2020 18:30 TPO.X69 1
01/21/2020 18:30 CD4.X30 1
01/21/2020 18:30 TPO.X14 1
01/21/2020 18:29 3627 2
01/21/2020 18:29 first payme 34
01/21/2020 18:29 hazard ins 77
01/21/2020 18:29 Admin 8
01/21/2020 18:29 1759 2
01/21/2020 18:29 borr cert oth 6
01/21/2020 18:29 city transfe 4
01/21/2020 18:29 set to close 1
01/21/2020 18:29 type g 460
01/21/2020 18:29 LoanTeamMember.AssociateType 1
01/21/2020 18:29 borrower addre 35
01/21/2020 18:29 17 1,475
01/21/2020 18:29 current user 2
01/21/2020 18:29 NOTICES.X95 1
01/21/2020 18:29 adjust price 5,001
01/21/2020 18:29 rate lock expires 123
01/21/2020 18:29 Marital Status 2
01/21/2020 18:29 purc 272
01/21/2020 18:29 payment to income 2
01/21/2020 18:29 ntb 78
01/21/2020 18:29 north carolina 16
01/21/2020 18:29 max loan to value 1
01/21/2020 18:29 newhud.x978 1
01/21/2020 18:29 negative amortization 16
01/21/2020 18:29 itemize fe 4
01/21/2020 18:29 evaluat 28
01/21/2020 18:29 escrow account 8
01/21/2020 18:29 deduct 36
01/21/2020 18:29 cd2. 25
01/21/2020 18:29 borr phon 28
01/21/2020 18:29 before closing 14
01/21/2020 18:29 X12 511
01/21/2020 18:29 VEND.X8 108
01/21/2020 18:29 NML 43
01/21/2020 18:29 LE2 54
01/21/2020 18:29 Fees Line 1203 9
01/21/2020 18:29 Loan Limit 6
01/21/2020 18:29 Grace 7
01/21/2020 18:29 X4 1,670
01/21/2020 18:29 ES 17,536
01/21/2020 18:29 mortgage credit 30
01/21/2020 18:29 EDISCLOSEDTRK 37
01/21/2020 18:29 92 578
01/21/2020 18:29 738 33
01/21/2020 18:29 1268 3
01/21/2020 18:29 4469 2
01/21/2020 18:29 115 153
01/21/2020 18:29 dee 13
01/21/2020 18:29 Mor 1,679
01/21/2020 18:29 1067 5
01/21/2020 18:28 trans details preapprovals 1
01/21/2020 18:28 fs 57
01/21/2020 18:28 final commitment 1
01/21/2020 18:28 delivery method 2
01/21/2020 18:28 credit score making 16
01/21/2020 18:28 city county 4
01/21/2020 18:28 hold back 2
01/21/2020 18:28 Loan purcha 9
01/21/2020 18:28 LIABILITY 120
01/21/2020 18:28 Expires 125
01/21/2020 18:28 MORNET.X40 1
01/21/2020 18:28 CURRENTTEAMMEM 4
01/21/2020 18:28 Bureau 35
01/21/2020 18:28 1484 15
01/21/2020 18:28 bankruptcy 5
01/21/2020 18:28 disclosure.x509 1
01/21/2020 18:28 date credit auth 4
01/21/2020 18:28 creditor name 9
01/21/2020 18:28 cert num 2
01/21/2020 18:28 cd1.x71 1
01/21/2020 18:28 apr fee 160
01/21/2020 18:28 ULDD.TotalMortgaged 1
01/21/2020 18:28 REFERRAL 6
01/21/2020 18:28 Corresponden 192
01/21/2020 18:28 Constr.FstIntChgAdj 1
01/21/2020 18:28 CD2.XSTJ 1
01/21/2020 18:28 adjust price 5,040
01/21/2020 18:28 amortization schedule 1
01/21/2020 18:28 4159 1
01/21/2020 18:27 HMDA.X80 1
01/21/2020 18:27 rate adjust 9,608
01/21/2020 18:27 borrower id 467
01/21/2020 18:27 newhud.x808 1
01/21/2020 18:27 funds sent 1
01/21/2020 18:27 QM result 1
01/21/2020 18:27 number o 402
01/21/2020 18:27 first loan payment 8
01/21/2020 18:27 loan originatio 46
01/21/2020 18:27 liquid 3
01/21/2020 18:27 Disc 3,099
01/21/2020 18:27 documentation 46
01/21/2020 18:27 17 1,533
01/21/2020 18:27 3311 2
01/21/2020 18:27 credit score for decision 16
01/21/2020 18:27 commissio 67
01/21/2020 18:27 ISP 286
01/21/2020 18:27 County Co 82
01/21/2020 18:27 subj 391
01/21/2020 18:27 warehouse 53
01/21/2020 18:27 newhud.x1139 1
01/21/2020 18:27 le is 1,093
01/21/2020 18:27 incomplete 1
01/21/2020 18:27 email id 32
01/21/2020 18:27 Product Type 2
01/21/2020 18:27 Previous Addr 57
01/21/2020 18:27 IRS450 145
01/21/2020 18:27 FANNI 317
01/21/2020 18:27 newhud.x33 11
01/21/2020 18:27 CONSTRUCTION 115
01/21/2020 18:27 CD3.X18 11
01/21/2020 18:27 assmt 18
01/21/2020 18:27 607 14
01/21/2020 18:27 FHA Discount 4
01/21/2020 18:27 mat 501
01/21/2020 18:27 routine 10
01/21/2020 18:27 495 35
01/21/2020 18:27 3360 13
01/21/2020 18:27 2008 2
01/21/2020 18:27 582 12
01/21/2020 18:27 lock rate comments 52
01/21/2020 18:27 fr0406 1
01/21/2020 18:27 ori 265
01/21/2020 18:27 liquid 3
01/21/2020 18:27 eligibl 32
01/21/2020 18:27 contact 1,180
01/21/2020 18:27 currentteammember 4
01/21/2020 18:27 bran 100
01/21/2020 18:27 617 11
01/21/2020 18:27 Fees Flood Ins 17
01/21/2020 18:26 Com 4,444
01/21/2020 18:26 4506-T 22
01/21/2020 18:26 subject unit 52
01/21/2020 18:26 refun 67
01/21/2020 18:26 avail date for all other gfe sttlmnt ch 2
01/21/2020 18:26 borr d 2,875
01/21/2020 18:26 ULDD.FN 23
01/21/2020 18:26 consumer connect 1
01/21/2020 18:26 BASE LOAN 17
01/21/2020 18:26 X280 19
01/21/2020 18:26 hoc.x19 1
01/21/2020 18:26 vend.x163 1
01/21/2020 18:26 toler 171
01/21/2020 18:26 suspend date 1
01/21/2020 18:26 report fee 20
01/21/2020 18:26 received 95
01/21/2020 18:26 K04 1
01/21/2020 18:26 gross 36
01/21/2020 18:26 insurance m 196
01/21/2020 18:26 ein 27
01/21/2020 18:26 LP3 10
01/21/2020 18:26 disclosure.x1093 1
01/21/2020 18:26 denial.x36 1
01/21/2020 18:26 clos 3,947
01/21/2020 18:26 ec 9,235
01/21/2020 18:26 borrower email 4
01/21/2020 18:26 STARTING ADJUSTED RATE 1
01/21/2020 18:26 CD3.X18 11
01/21/2020 18:25 346 156
01/21/2020 18:25 3355 2
01/21/2020 18:25 2294 13
01/21/2020 18:25 cd3.x18 11
01/21/2020 18:25 origin 154
01/21/2020 18:25 signin 27
01/21/2020 18:25 charm 2
01/21/2020 18:25 underwriting fee 29
01/21/2020 18:25 subjec 387
01/21/2020 18:25 mlds pymt s1 fixed rate 1
01/21/2020 18:25 disclosure X95 11
01/21/2020 18:25 disclosure.x364 1
01/21/2020 18:25 holder Name 8
01/21/2020 18:25 cd5.x26 1
01/21/2020 18:25 Seller Closing 476
01/21/2020 18:25 Milestone Sta 5
01/21/2020 18:25 MI Renewal 2
01/21/2020 18:25 FHA case 4
01/21/2020 18:25 DISCLOSEDTIL.DISCLOSEDAPR 1
01/21/2020 18:25 BE0022 1
01/21/2020 18:25 Annual fe 12
01/21/2020 18:25 Property Valuation Method Type 2
01/21/2020 18:25 Additional Escrow Payment Collection - Homeowners Insurance 1
01/21/2020 18:25 broker license 30
01/21/2020 18:25 822 77
01/21/2020 18:25 1778 2
01/21/2020 18:25 so 2,940
01/21/2020 18:25 MORNET.X40 1
01/21/2020 18:25 3090 2
01/21/2020 18:25 region 1
01/21/2020 18:24 164 68
01/21/2020 18:24 warehouse co name 8
01/21/2020 18:24 vend.x152 1
01/21/2020 18:24 toler 171
01/21/2020 18:24 refere 22
01/21/2020 18:24 paid Mortgage Insurance 16
01/21/2020 18:24 next 68
01/21/2020 18:24 mt 1,440
01/21/2020 18:24 last purchase 2
01/21/2020 18:24 hud51 1
01/21/2020 18:24 existing mtg 2
01/21/2020 18:24 coop 13
01/21/2020 18:24 closing corp 6
01/21/2020 18:24 busine 181
01/21/2020 18:24 670 24
01/21/2020 18:24 TPO.X55 1
01/21/2020 18:24 423 47
01/21/2020 18:24 Processing Fee 16
01/21/2020 18:24 HMDA.X111 1
01/21/2020 18:24 BANK 78
01/21/2020 18:24 Acknowled 9
01/21/2020 18:24 512 50
01/21/2020 18:24 projected 143
01/21/2020 18:24 vend.x146 1
01/21/2020 18:24 program descrip 1
01/21/2020 18:24 atr standar 43
01/21/2020 18:24 Loan PRocessor 21
01/21/2020 18:24 878 20
01/21/2020 18:24 1790 1
01/21/2020 18:23 vend.x6 111
01/21/2020 18:23 officer ID 10
01/21/2020 18:23 hmda application date 1
01/21/2020 18:23 borr prev 240
01/21/2020 18:23 closing discl 1,019
01/21/2020 18:23 bankruptcy date 1
01/21/2020 18:23 TPO.X42 1
01/21/2020 18:23 QM resul 1
01/21/2020 18:23 HMDA ex 2
01/21/2020 18:23 FL0010 1
01/21/2020 18:23 Assets Net Worth of Business 1
01/21/2020 18:23 812 79
01/21/2020 18:23 valuation 10
01/21/2020 18:23 sttlmn 17
01/21/2020 18:23 trans detail lien 15
01/21/2020 18:23 nstitution 39
01/21/2020 18:23 gfe comments 4
01/21/2020 18:23 contractor payment 1
01/21/2020 18:23 compliance 44
01/21/2020 18:23 closing loan info 10
01/21/2020 18:23 closing doc 1003 signature date 1
01/21/2020 18:23 Years 62
01/21/2020 18:23 VASUMM 134
01/21/2020 18:23 Suspen 4
01/21/2020 18:23 Premium Due Date 1
01/21/2020 18:23 NEWHUD2.X927 1
01/21/2020 18:23 Good Faith Fee 2
01/21/2020 18:23 FHA invest 6
01/21/2020 18:23 Expenses proposed mtg ins 1
01/21/2020 18:23 CD3.X86 3
01/21/2020 18:23 ULDD.REFINANCECASHOUTAMOUNT 1
01/21/2020 18:23 Approve Lo 24
01/21/2020 18:22 AMOUNT SUMMAR 4
01/21/2020 18:22 portion 65
01/21/2020 18:22 document.status 1
01/21/2020 18:22 coborr name 14
01/21/2020 18:22 SYS.X258 1
01/21/2020 18:22 NEWHUD.X1717 1
01/21/2020 18:22 LOCKRATE.3241 1
01/21/2020 18:22 FM0026 1
01/21/2020 18:22 Document typ 26
01/21/2020 18:22 Cash Res 7
01/21/2020 18:22 ANNUAL 76
01/21/2020 18:22 AMOUNT SUMMAR 4
01/21/2020 18:22 disclosure.x259 1
01/21/2020 18:22 764 32
01/21/2020 18:22 4109 2
01/21/2020 18:22 newhud.x742 1
01/21/2020 18:22 2562 1
01/21/2020 18:22 newhud.x835 1
01/21/2020 18:22 current status 12
01/21/2020 18:22 suspense 1
01/21/2020 18:22 estimate value 35
01/21/2020 18:22 casasrn.x135 1
01/21/2020 18:22 EDISCLOSED2015TRK.EDISCLOSUREBORROWERCON 1
01/21/2020 18:22 CD4.X8 1
01/21/2020 18:22 Borr Vietn 2
01/21/2020 18:22 File Contact clo 8
01/21/2020 18:22 intent to 8
01/21/2020 18:22 homeowner 66
01/21/2020 18:22 fr0204 1
01/21/2020 18:21 guam 2
01/21/2020 18:21 be 1,003
01/21/2020 18:21 newhud2.x310 8
01/21/2020 18:21 capi 85
01/21/2020 18:21 LOG.MS.LASTCO 1
01/21/2020 18:21 50 934
01/21/2020 18:21 uldd 304
01/21/2020 18:21 Housing 67
01/21/2020 18:21 232 49
01/21/2020 18:21 sentto 18
01/21/2020 18:20 ready 69
01/21/2020 18:20 days 182
01/21/2020 18:20 optimal 3
01/21/2020 18:20 informati 112
01/21/2020 18:20 gfe1 1
01/21/2020 18:20 down pymt 14
01/21/2020 18:20 disclosed le date 8
01/21/2020 18:20 co b 6,055
01/21/2020 18:20 building 5
01/21/2020 18:20 Rented 3
01/21/2020 18:20 LE expiration 3
01/21/2020 18:20 HMDA.X14 1
01/21/2020 18:20 EDI 662
01/21/2020 18:20 631 23
01/21/2020 18:20 2203 13
01/21/2020 18:20 44 948
01/21/2020 18:20 IA 4,596
01/21/2020 18:19 4183 2
01/21/2020 18:19 3547 2
01/21/2020 18:19 002 213
01/21/2020 18:19 lcp.x4 1
01/21/2020 18:19 1987 1
01/21/2020 18:19 LOAN A 1,906
01/21/2020 18:19 1475 3
01/21/2020 18:19 LOAN A 2,310
01/21/2020 18:19 compliancereview 24
01/21/2020 18:19 special feature 1
01/21/2020 18:19 transact 31
01/21/2020 18:19 4244 2
01/21/2020 18:19 other income 89
01/21/2020 18:19 hmda type 2
01/21/2020 18:19 line 1111 51
01/21/2020 18:19 escrow waiv 1
01/21/2020 18:19 borr cert occupancy 1
01/21/2020 18:19 app fee 171
01/21/2020 18:19 that 183
01/21/2020 18:19 Office 185
01/21/2020 18:19 HUD1 Borr - Gross Amt Due from Borr Ot 4
01/21/2020 18:19 HMDA X12 3
01/21/2020 18:19 DENIAL.X38 1
01/21/2020 18:19 CD1.X42 1
01/21/2020 18:19 3264 2
01/21/2020 18:19 748 33
01/21/2020 18:18 16 1,743
01/21/2020 18:18 manufactured 5
01/21/2020 18:18 sE 17,246
01/21/2020 18:18 disclosedgfe.snapshot.newhud.x1 38
01/21/2020 18:18 upfront 7
01/21/2020 18:18 estimated value 12
01/21/2020 18:18 co borr 1,409
01/21/2020 18:18 co b 6,055
01/21/2020 18:18 borrower paid Mi 1
01/21/2020 18:18 ULDD.X30 1
01/21/2020 18:18 balloon indicator 3
01/21/2020 18:18 FHA REfi 6
01/21/2020 18:18 Underwriting system 1
01/21/2020 18:18 QM resul 1
01/21/2020 18:18 FULFille 39
01/21/2020 18:18 Agency 79
01/21/2020 18:18 Increa 240
01/21/2020 18:18 288 172
01/21/2020 18:18 012 54
01/21/2020 18:18 LE1.X35 1
01/21/2020 18:18 Hu 6,446
01/21/2020 18:18 countr 3
01/21/2020 18:18 Dry 1
01/21/2020 18:18 fee 8,155
01/21/2020 18:18 buysid 156
01/21/2020 18:18 L724 1
01/21/2020 18:18 from 525
01/21/2020 18:18 sate code 56
01/21/2020 18:18 lock expired 1
01/21/2020 18:18 HMDA.X70 1
01/21/2020 18:17 loan Amount 356
01/21/2020 18:17 fha lend 6
01/21/2020 18:17 automob 7
01/21/2020 18:17 Loan Info refi Exi 8
01/21/2020 18:17 sign 212
01/21/2020 18:17 471 46
01/21/2020 18:17 Occupancy 37
01/21/2020 18:17 Borrower First Name 7
01/21/2020 18:17 newhud2.x3076 1
01/21/2020 18:17 ha 1,846
01/21/2020 18:17 430 157
01/21/2020 18:17 3267 1
01/21/2020 18:17 vend.x717 1
01/21/2020 18:17 disclosure 2,491
01/21/2020 18:17 Requ 8,636
01/21/2020 18:17 1648 3
01/21/2020 18:17 NEWHUD2.X36 93
01/21/2020 18:17 nmls.X12 1
01/21/2020 18:17 Cash to close 15
01/21/2020 18:17 4484 2
01/21/2020 18:17 FE0205 1
01/21/2020 18:17 FM0032 1
01/21/2020 18:17 DI 6,011
01/21/2020 18:17 FR0412 1
01/21/2020 18:17 fm002 8
01/21/2020 18:17 HMDA.X13 1
01/21/2020 18:17 borrowe 2,005
01/21/2020 18:17 taxes 60
01/21/2020 18:17 usda 229
01/21/2020 18:17 3081 2
01/21/2020 18:17 title file 40
01/21/2020 18:17 trans details date 30
01/21/2020 18:17 mon 373
01/21/2020 18:17 l128 1
01/21/2020 18:17 fund total 12
01/21/2020 18:17 date file sta 1
01/21/2020 18:17 NEWHUD.X817 1
01/21/2020 18:17 4253 2
01/21/2020 18:17 2000 3
01/21/2020 18:17 1739 2
01/21/2020 18:16 status date 33
01/21/2020 18:16 pre a 8,040
01/21/2020 18:16 occ 51
01/21/2020 18:16 NEWHUD.X703 1
01/21/2020 18:16 late paym 23
01/21/2020 18:16 fulfillment 10
01/21/2020 18:16 itemize 12
01/21/2020 18:16 fr 1,097
01/21/2020 18:16 appe 214
01/21/2020 18:16 State In 441
01/21/2020 18:16 NE trustee 7
01/21/2020 18:16 Note 129
01/21/2020 18:16 Loan originated 4
01/21/2020 18:16 L228 1
01/21/2020 18:16 Flood Fee 24
01/21/2020 18:16 FM0021 1
01/21/2020 18:16 Disclosed 379
01/21/2020 18:16 DTI 23
01/21/2020 18:16 4305 13
01/21/2020 18:16 (Previous 4) 6
01/21/2020 18:15 4170 2
01/21/2020 18:15 total const 1
01/21/2020 18:15 usda - have you ever obtained a loan/gr 4
01/21/2020 18:15 register 2
01/21/2020 18:15 property stree 39
01/21/2020 18:15 flood area 1
01/21/2020 18:15 loan est 732
01/21/2020 18:15 liabilities total 11
01/21/2020 18:15 deb 73
01/21/2020 18:15 VA prior 6
01/21/2020 18:15 Sched 239
01/21/2020 18:15 NEWHUD2.X3760 1
01/21/2020 18:15 Exem 7
01/21/2020 18:15 DISCLOSURE.X561 1
01/21/2020 18:15 ginn 23
01/21/2020 18:15 liability count 3
01/21/2020 18:15 aft 39
01/21/2020 18:15 LE DATE 336
01/21/2020 18:15 Attachment 2
01/21/2020 18:15 Refi prop 4
01/21/2020 18:15 301 60
01/21/2020 18:15 r 31,519
01/21/2020 18:15 with 93
01/21/2020 18:14 watch 2
01/21/2020 18:14 underwriting fee 29
01/21/2020 18:14 ready for 3
01/21/2020 18:14 exc 68
01/21/2020 18:14 down pym 14
01/21/2020 18:14 VEND.X928 1
01/21/2020 18:14 coborrower l 120
01/21/2020 18:14 Sex 6
01/21/2020 18:14 Loan Officer ID 10
01/21/2020 18:14 CD2.XBCCAC 1
01/21/2020 18:14 BenOrgTyp 2
01/21/2020 18:14 closing disclosure 1,018
01/21/2020 18:14 closing date c 212
01/21/2020 18:14 reset 1
01/21/2020 18:14 Current 290
01/21/2020 18:14 stream 2
01/21/2020 18:14 property name 15
01/21/2020 18:14 property expense 1
01/21/2020 18:14 monthly expenses 4
01/21/2020 18:14 estimate value 35
01/21/2020 18:14 VaSumm.x49 1
01/21/2020 18:14 VEND.X19 11
01/21/2020 18:14 Use A 441
01/21/2020 18:14 State Income T 12
01/21/2020 18:14 NEWHUD.X1252 1
01/21/2020 18:14 HEDGING 1
01/21/2020 18:14 FE0210 1
01/21/2020 18:14 Days to close 1
01/21/2020 18:14 1216 4
01/21/2020 18:14 private 5
01/21/2020 18:14 info 673
01/21/2020 18:14 coborrow 142
01/21/2020 18:14 MortgageInsurance 2
01/21/2020 18:14 858 9
01/21/2020 18:14 3435 2
01/21/2020 18:13 uldd.fnm.credit 1
01/21/2020 18:13 total loan amount 14
01/21/2020 18:13 Borr F 2,427
01/21/2020 18:13 she 119
01/21/2020 18:13 serving 3
01/21/2020 18:13 le2.x31 1
01/21/2020 18:13 interest rat 116
01/21/2020 18:13 fha lender 6
01/21/2020 18:13 energy 19
01/21/2020 18:13 due date 1 19
01/21/2020 18:13 declaration a 72
01/21/2020 18:13 disclosure.x957 1
01/21/2020 18:13 closing Cost Program File 1
01/21/2020 18:13 attorney 91
01/21/2020 18:13 borrower phone 1
01/21/2020 18:13 at closing 888
01/21/2020 18:13 Underwriter Email 2
01/21/2020 18:13 URLAROL0002 1
01/21/2020 18:13 user 307
01/21/2020 18:13 Flood Certification Fee 1
01/21/2020 18:13 allcount 2
01/21/2020 18:13 MONTHLY mi 35
01/21/2020 18:13 516 36
01/21/2020 18:13 4077 2
01/21/2020 18:13 3293 2
01/21/2020 18:13 2304 1
01/21/2020 18:13 rate lock loan amount 11
01/21/2020 18:13 341 160
01/21/2020 18:13 today 2
01/21/2020 18:13 vi 7,242
01/21/2020 18:13 FHA investor 1
01/21/2020 18:13 rate adjust 9,568
01/21/2020 18:13 qm.x121 1
01/21/2020 18:13 monthly payment mortgage 3
01/21/2020 18:13 closing packa 2
01/21/2020 18:13 child support 12
01/21/2020 18:12 Other Scoring Model 2
01/21/2020 18:12 Cash Reserves 1
01/21/2020 18:12 833 66
01/21/2020 18:12 First Adj Min 1
01/21/2020 18:12 DISCLOSURE.X77 11
01/21/2020 18:12 Adjustments and Seller 6
01/21/2020 18:12 3096 2
01/21/2020 18:12 loa 1,909
01/21/2020 18:12 Loan Offic 162
01/21/2020 18:12 1095 4
01/21/2020 18:12 o 33,353
01/21/2020 18:12 newhud.x703 1
01/21/2020 18:12 negat 31
01/21/2020 18:12 hedging 1
01/21/2020 18:12 collateral 16
01/21/2020 18:12 edisclosed2015trk.edisclosureborrowerconse 1
01/21/2020 18:12 avail date for all other gfe 2
01/21/2020 18:12 VEND.X172 1
01/21/2020 18:12 Owners Title Insurance 1
01/21/2020 18:12 atta 26
01/21/2020 18:12 LE2.X28 1
01/21/2020 18:12 Fee Line 1204 34
01/21/2020 18:12 FUN 494
01/21/2020 18:12 Borr Korean Indicator 2
01/21/2020 18:12 EX 2,206
01/21/2020 18:12 Declarations A 72
01/21/2020 18:12 vol 2
01/21/2020 18:12 608 25
01/21/2020 18:12 441 113
01/21/2020 18:12 303 148
01/21/2020 18:11 vasumm.x15 1
01/21/2020 18:11 subject address 25
01/21/2020 18:11 residual income 6
01/21/2020 18:11 pers 50
01/21/2020 18:11 opt 656
01/21/2020 18:11 lenpc 2
01/21/2020 18:11 fann 317
01/21/2020 18:11 email - rate lock confirmed 2
01/21/2020 18:11 du number 2
01/21/2020 18:11 down p 320
01/21/2020 18:11 disclosure se 766
01/21/2020 18:11 cumul 12
01/21/2020 18:11 X1 4,657
01/21/2020 18:11 ULDD.GNM.DWNPYMNTFNDSTYPE 1
01/21/2020 18:11 Self 182
01/21/2020 18:11 Loan P 1,508
01/21/2020 18:11 LOCKRATE.2089 1
01/21/2020 18:11 HMDA.X94 1
01/21/2020 18:11 AUTH 292
01/21/2020 18:11 3632 1
01/21/2020 18:11 255 60
01/21/2020 18:11 1103 50
01/21/2020 18:11 ntb.x61 1
01/21/2020 18:11 indic 753
01/21/2020 18:11 holder 35
01/21/2020 18:11 guid id 66
01/21/2020 18:11 gif 31
01/21/2020 18:11 Actu 75
01/21/2020 18:11 coborrower age 21
01/21/2020 18:11 VEND.x135 1
01/21/2020 18:11 SOCIAL 20
01/21/2020 18:11 Current u 290
01/21/2020 18:11 021 50
01/21/2020 18:11 apr 190
01/21/2020 18:11 vend.x493 1
01/21/2020 18:11 total income 107
01/21/2020 18:10 service.x4 12
01/21/2020 18:10 loan estimate 317
01/21/2020 18:10 properties 1
01/21/2020 18:10 cd5.x23 1
01/21/2020 18:10 Sale Comp 15
01/21/2020 18:10 NEWHUD2.X572 1
01/21/2020 18:10 Borrower Loan Amount 7
01/21/2020 18:10 revi 7,514
01/21/2020 18:10 pocptc 20
01/21/2020 18:10 manual 1
01/21/2020 18:10 lc count 5
01/21/2020 18:10 experia 179
01/21/2020 18:10 hmda.x45 1
01/21/2020 18:10 dEBT TO INCOME 8
01/21/2020 18:10 aus r 509
01/21/2020 18:10 HMDA.X1 28
01/21/2020 18:10 uldd.x31 1
01/21/2020 18:10 fm0018 1
01/21/2020 18:09 occu 49
01/21/2020 18:09 nmls.x 17
01/21/2020 18:09 log.ms.last 1
01/21/2020 18:09 newhud.x1657 1
01/21/2020 18:09 lock reque 8,466
01/21/2020 18:09 1152 3
01/21/2020 18:09 line of 240
01/21/2020 18:09 fha management refi authorization 3
01/21/2020 18:09 3554 2
01/21/2020 18:09 escrow hazard 3
01/21/2020 18:09 landl 32
01/21/2020 18:09 arm.flrver 1
01/21/2020 18:09 Total Wire 1
01/21/2020 18:09 NEWHUD.X205 1
01/21/2020 18:09 HMDA.X85 1
01/21/2020 18:09 HMDA.X86 1
01/21/2020 18:09 561 13
01/21/2020 18:09 3174 2
01/21/2020 18:09 2559 1
01/21/2020 18:09 1868 2
01/21/2020 18:09 2278 12
01/21/2020 18:09 3984 2
01/21/2020 18:08 lead 8
01/21/2020 18:08 Liability Type 3
01/21/2020 18:08 tax 321
01/21/2020 18:08 table 70
01/21/2020 18:08 loanteammember.associatetype 1
01/21/2020 18:08 by o 1,248
01/21/2020 18:08 3054 2
01/21/2020 18:08 assign 96
01/21/2020 18:08 Pacifi 4
01/21/2020 18:08 Owner's Title 4
01/21/2020 18:08 NMLS Subject Property Type 1
01/21/2020 18:08 Loan PRocessor 21
01/21/2020 18:08 LENPCC 2
01/21/2020 18:08 FE0217 1
01/21/2020 18:08 CA 2,542
01/21/2020 18:08 3237 2
01/21/2020 18:08 1207 48
01/21/2020 18:08 FR0104 1
01/21/2020 18:08 4458 2
01/21/2020 18:08 fea 23
01/21/2020 18:08 borrower income 64
01/21/2020 18:07 ULDD.TOTALMORTGAGEDPROPERTIESCOUNT 1
01/21/2020 18:07 X670 4
01/21/2020 18:07 include liab 3
01/21/2020 18:07 Total 1,170
01/21/2020 18:07 Borr Own # Mos 2
01/21/2020 18:07 TX 110
01/21/2020 18:07 RESIDEN 112
01/21/2020 18:07 Info not provided 8
01/21/2020 18:07 DISCLOSURE.X638 1
01/21/2020 18:07 Credit S 479
01/21/2020 18:07 ves 743
01/21/2020 18:07 title policy 31
01/21/2020 18:07 real es 39
01/21/2020 18:07 officer 181
01/21/2020 18:07 newhud.x211 1
01/21/2020 18:07 last cd 6
01/21/2020 18:07 hmda.x36 1
01/21/2020 18:07 cash reserv 1
01/21/2020 18:07 VA Elig 130
01/21/2020 18:07 ULDD.X1 106
01/21/2020 18:07 Pest Inspection Fee 8
01/21/2020 18:07 Lock Dat 408
01/21/2020 18:07 Lo Email 47
01/21/2020 18:07 Borr Employer Overtime Pay 2
01/21/2020 18:07 4040 2
01/21/2020 18:07 servicing rele 2
01/21/2020 18:07 property city 67
01/21/2020 18:07 le3.x3 1
01/21/2020 18:07 le received date 10
01/21/2020 18:07 employee s 11
01/21/2020 18:07 create by 7
01/21/2020 18:07 community le 5
01/21/2020 18:07 be002 7
01/21/2020 18:06 Sta 1,565
01/21/2020 18:06 Sponsor 14
01/21/2020 18:06 MS.start 1
01/21/2020 18:06 LoanTeamMember.Email 1
01/21/2020 18:06 LOCKRA 13,037
01/21/2020 18:06 Interest c 232
01/21/2020 18:06 FR0224 1
01/21/2020 18:06 EDISCLOSED2015TRK.EDISCLOS 5
01/21/2020 18:06 882 80
01/21/2020 18:06 3355 2
01/21/2020 18:06 3314 2
01/21/2020 18:06 tax and 21
01/21/2020 18:06 impou 59
01/21/2020 18:06 home buyer 27
01/21/2020 18:06 hmda.X43 1
01/21/2020 18:06 course 4
01/21/2020 18:06 Ad 11,726
01/21/2020 18:06 coun 647
01/21/2020 18:06 Fees Line 1203 9
01/21/2020 18:06 HMDA.X44 1
01/21/2020 18:06 channel 2
01/21/2020 18:06 4183 2
01/21/2020 18:06 2093 13
01/21/2020 18:06 3978 2
01/21/2020 18:06 propo 44
01/21/2020 18:06 types 29
01/21/2020 18:06 Price Loc 5,253
01/21/2020 18:06 county 82
01/21/2020 18:06 sale 47
01/21/2020 18:06 hud 801 12
01/21/2020 18:06 fulfilleddatet 3
01/21/2020 18:06 MORNET.X1 60
01/21/2020 18:05 3989 2
01/21/2020 18:05 addend 38
01/21/2020 18:05 1007 59
01/21/2020 18:05 CODE 394
01/21/2020 18:05 service.x6 12
01/21/2020 18:05 manuf 11
01/21/2020 18:05 loan info const 20
01/21/2020 18:05 interest on 131
01/21/2020 18:05 cpl 13
01/21/2020 18:05 inspection 23
01/21/2020 18:05 completed date 11
01/21/2020 18:05 coborrower last name 5
01/21/2020 18:05 USDA.X48 1
01/21/2020 18:05 NEWHUD2.X129 9
01/21/2020 18:05 Loan Office 163
01/21/2020 18:05 Loan Info Refi Yr acquired 1
01/21/2020 18:05 HMDA Date 1
01/21/2020 18:05 DISCLOSURE.X993 1
01/21/2020 18:05 774 31
01/21/2020 18:05 2515 12
01/21/2020 18:05 2162 13
01/21/2020 18:04 CLEAR TO CLOSE 2
01/21/2020 18:04 fannie mae arm 1
01/21/2020 18:04 denial.x44 1
01/21/2020 18:04 borr cert own more than 1
01/21/2020 18:04 asses 38
01/21/2020 18:04 allowanc 47
01/21/2020 18:04 VEND.X444 1
01/21/2020 18:04 USDA.X159 1
01/21/2020 18:04 NEWHUD2.X4340 1
01/21/2020 18:04 Mortgages 10
01/21/2020 18:04 sell 4,825
01/21/2020 18:04 AUS.X5 22
01/21/2020 18:04 save 1
01/21/2020 18:04 Wages 3
01/21/2020 18:04 801 861
01/21/2020 18:04 mornet.x72 1
01/21/2020 18:03 Locked Loan 1
01/21/2020 18:03 denial.x77 1
01/21/2020 18:03 export 3
01/21/2020 18:03 tangible 72
01/21/2020 18:03 refun 67
01/21/2020 18:03 cours 4
01/21/2020 18:03 prel 49
01/21/2020 18:03 dec 153
01/21/2020 18:03 Web URL 9
01/21/2020 18:03 Disclosure.X559 1
01/21/2020 18:03 AUS #1 2
01/21/2020 18:03 1056 3
01/21/2020 18:03 closing cost 126
01/21/2020 18:03 pension 7
01/21/2020 18:03 trans details total late payment 1
01/21/2020 18:02 business 181
01/21/2020 18:02 shop 287
01/21/2020 18:02 paid outside of closing 1
01/21/2020 18:02 X1226 2
01/21/2020 18:02 207 90
01/21/2020 18:02 eConsent Status 13
01/21/2020 18:02 50 905
01/21/2020 18:02 settl 138
01/21/2020 18:02 lpa 50
01/21/2020 18:02 Disclosure.X559 1
01/21/2020 18:02 submission dat 11
01/21/2020 18:02 30 1,538
01/21/2020 18:02 loan seller 52
01/21/2020 18:02 teammembe 18
01/21/2020 18:02 ssn 173
01/21/2020 18:02 doc Type 80
01/21/2020 18:02 VE 2,776
01/21/2020 18:02 disability 11
01/21/2020 18:02 cert 57
01/21/2020 18:02 fil 1,155
01/21/2020 18:02 Miles st 37
01/21/2020 18:02 3832 13
01/21/2020 18:01 fees i 1,765
01/21/2020 18:01 loan id 222
01/21/2020 18:01 assets 97
01/21/2020 18:01 date sold 7
01/21/2020 18:01 copies 2
01/21/2020 18:01 comm 492
01/21/2020 18:01 arm.id 1
01/21/2020 18:01 FE0216 1
01/21/2020 18:01 ability-to-repa 15
01/21/2020 18:01 1775 2
3 of 35,455 Fields in Encompass 19.2 contain 'OFAC'
Type Field ID Format Opts Description First Chng
Standard COMPLIANCEREVIEW.X10 STRING Mavent Compliance Review OFAC Result
Standard ULDD.FNM.SECTIONOFACT STRING 40 ULDD Fannie Section of the Act 9.1
Standard ULDD.FRE.SECTIONOFACT STRING 5 ULDD Freddie Section of the Act 9.1