Processing Companies

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Company Name Contact Person NMLS# Email Phone Website Description
ALTM
N/A
Harold Hall 

h.hall@ajtmfinancialonline.com 

610-537-7786

http://www.ajtmfinancialonline.com/

Hard money 85% LTV
Amwest
D-
Donna Houle

donna.houle@AmWestFunding.com  

(C) 847-529-8270

https://www.amwestwholesale.com/Products

P&L 2mo bank statement/ 90% LTV, Good rates with high FICO, DACA Program/ITIN/ Foreign national
Angel Oaks
C
Jack Kotowski

jack.kotowski@angeloakms.com

708-715-5608

https://angeloakms.com/

Bank Statements/ Lease purchase/ Asset/Investor, Foreign National/ Non-warrantable condos, Banking pending
Athas
C-
MICHAEL KAMA

Mkama@ATHASCAPITAL.COM

(818) 930-5563

https://athascapital.com/

95% LTV O/O / BUISNESS N/O/O, Fix and flips / Foreclosure bailouts, Hard money – good programs for your hard to fit
Axos bank
D
Linda Smith or Stephen DiFabio

lasmith@axosbank.com
SDifabio@axosbank.com

Linda (O) 877-351-2265
Linda (C) 858-716-7302
Stephen (O) 858-649-2007
Stephen (C) 603-834-2644

https://www.axosbank.com/Partners/Wholesale-Correspondent-Portfolio-Lending/Forms-and-Guidelines

Non QM 40yrs 1 yr tax return, Non- Resident Alien up to 50% LTV W/ valid passport,
Caliber Funding
C-
Kyle Steen

kyle.steen@caliberhomeloans.com

612-505-7225

https://www.caliberwholesale.com/

Full Doc program Only, Banking YSP TO LO, New – bank statement
Carrington
C-
Sofia Tenorio-Torres

sofia.torres@carringtonms.com

612-432-4642|MOBILE

https://carringtonwholesale.com/

Non prime O/O, Investors non prime
CenterStreet Lending
D+
Hannah Wollmershauser

Hwollm@centerstreetlending.com

(949) 430-0763

https://www.centerstreetlending.com/mortgage-brokers/#overview

Hard Money
Ground up Construction
Fix and Flip
Rental
Bridge loans
Citadel Servicing
F+
Hank Arnold

HankA@citadelservicing.com

708-212-3700

https://www.citadelservicing.com/

90% FICO down to 500 higher LTV, Non QM products / Investor
Civic
D
Daniel Molina

dan.molina@civicfs.com

Office: 424-336-7535
Cell: 856-524-1898

https://danielmolina.civicfs.com/

Hard money, 75%-80% I/O, Commercial
Deephaven
OUT OF BUSINESS
Mike Long

mlong@deephavenmortgage.com

+1. 704.954.8896 | direct

https://deephavenmortgage.com/

90% Max LTV FULL DOC/ BANK Statements, Near Prime/Non-Prime/ Investor/ Foreign National, I/O/ Max loan amount 2.5MM, (Banking pending)
FGMC
D+
Alicia Brisbane

alicia.brisbane@fgmc.com

949.235.3516

http://www.fgmc.com/correspondent

Non-QM through PIMCO Investment
banking allow first approve by Jeff before submission
Finance of America
C
Matt McGuinn

mmcguinn@financeofamerica.com

630-913-2222

https://wholesale.foacommercial.com/

Professional Investor programs / LOC, Blanket/ Portfolio loans, Fix & Flips/ Direct private money
Fortress Square Capital
D-
James Mowrer

jmowrer@fortresssquarecapital.com

Cell: 951-316-9570

https://fortresssquarecapital.com/

Hard money, foreclosure bailouts, DSCR, Commercial
Good for hard to place loans Min score 600, min $250K
Helm Bank
B+
Florida ONLY
Angelica Chavarria

angelica.chavarria@helmbankusa.com

Phone: 305-379-4356 Ext. 7229

https://www.helmbankusa.com

ITIN/Foreign National only, Florida Only
Homebridge
D
Todd Currier

tcurrier@homebridge.com

586-610-9385

https://www.homebridgewholesale.com/

DACA/Non-Qm Expanded Plus & Elite
HomeXpress
C+
Dave Nelson

DNelson@HomeXMortgage.com

610-883-1324

https://www.homexmortgage.com/

Non-QM O/O & N/O/O, Investor
Impac
NO LONGER IN
BUSINESS
Andrew Feller

andrew.feller@impacmail.com

516-810-0804

https://impacwholesale.com/

Bank Statements/ Investor, Non-QM products
JCAP
B
Rob Grosse

robgrosse@jcap.net

714-350-4807

https://www.jcap.net/

Hard money, bridge,business ,construction, fix &flip
Foreign Nationals
Land 50%
Stated income
Lakeview/Bayview
D-
Beata Benavide

BeataBenavides@bayviewloanservicing.com

630-745-0991

https://lakeviewwholesale.com/

Portfolio products/ Non-Warrantable condo, 85% LTV/ self-employed 680 FICO/43% DTI, 15&30 yrs Fixed