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The Money Profiles

         

WHERE DO YOU FIT IN THE MONEY PUZZLE

Before your approach to the money sources you must ask yourself the question;  Where do I fit in the money puzzle?  Find your place and you will solve a most basic and fundamental question.  How do you find that place?

 Following are some basic categories of borrower profiles that will help you find your place:

       1.  Personal Loan

      2.  Business Loan

      3.  Commercial Loan

At the risk of oversimplification, we will assume that all loans somehow fit into one of the above categories.  Where the confusion arises is the number of different loan types within each of these categories.  Lets review each of these categories separately:

      Personal Loans

This may be a small loan for $1,000 from a consumer loan company or bank.  It may be a $15,000.00 executive or professional signature loan.  It may be a first or second mortgage loan on your home or to buy a home.  The amount may be $10,000 or $200,000.  It is still for your personal benefit.  You may buy furniture or an automobile that is financed on an installment sales contract but it is still for your personal benefit.  No matter what type of loan you secure if it is for your personal use and benefit it is a personal loan.

      Business Loan

Many lenders find it difficult to separate a small business loan from a personal loan if the business is a sole proprietorship.  Some lenders cannot see past a corporation and insist upon personal guarantees, in fact most will. This linking of personal guarantee to business funds sometimes causes some confusion.  But if the funds are for start up, expansion or acquisition of a mom and pop business or a multimillion-dollar corporation, it is still a business loan if the funds are to be used for business reasons.

     Commercial Loan

 Everything from the big developer to the industrial borrower to the large venture enterprise can come under this category.  Most of the definition of a "prime" rate of interest originates here.  The large banks define a prime rate as the rate, which they charge their prime commercial borrowers.  Of course most of these are corporations.  So it would be safe to say that the very large corporations, industrial borrowers and large venture enterprises could claim the title of a commercial borrower.  Also it is here where the real estate mortgage loans fit if the property is not residential in use.  Most mortgage lenders will refer to one of two types of real estate loans, either residential or commercial.

 While this is a generalization, the borrower can find the lender he needs within these three categories.  This definition together with the description of loan types in part two of this volume should lead you to the lending institution that makes your type of loan.

 At this point you have only solved part of the puzzle-that being who the lenders are for your type of loan and perhaps what type of loan you are seeking.  Next you must categorize yourself in your own unique borrower profile.  That takes some self-evaluation, which includes a number of factors.  If you are going after a personal loan you will have to evaluate the following about yourself:

       1.  Credit History

      2.  Job and Income Status

      3.  Debt Ratio to Income

      4.  Length of time in the community

      5.  Other considerations (most for real estate mortgages)

 If you are going after a business loan or commercial loan, the list lengthens considerably.  In addition to the above, add this to the list:

     
1.  Business operating history

      2.  Current Balance sheets and financial statements

      3.  Ability to service your total debt including this loan

      4.  Management experience

      5.  Competition and product demand

      6.  Marketing or business feasibility study

      7.  Other considerations (unique to the loan or business)

 No matter if your loan request is personal, business or commercial all of the above will be like lining up ducks on a fence without any of them flying on you.  If you have none flying on you then you are in command and demand.  If you have one or more ducks flying on you then you are not in command.  This means you will likely not be the "A" borrower, which will get the best term, rate or treatment at the "A" lending institutions.  So you likely will have to find a "B" lending institution and consider yourself a "B" borrower.  If you have several ducks flying on you plan on finding a private investor who will charge you a healthy fee and interest rate for your funds.  If you have most of your ducks flying on you, then you need professional help.  This help can be found in the ranks of a financial consultant or financial broker who has seen it all and knows where to guide you.   You may be a candidate for the hard money industry.

Regardless of how you fit, you will eventually have to find your place and recognize that place and then market yourself accordingly.

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