• Loan Pre-Approval Denial Risk Assessment Form

    Use this form to evaluate the risk of loan pre-approval denial by providing non-sensitive information about the applicant, income, housing, debt obligations, and credit history indicators.
  • Applicant and Loan Request

  • Format: (000) 000-0000.
  • Loan purpose*
  • Employment, Income, and Stability

  • Employment Status*
  • Housing and Living Situation

  • Housing status*
  • Expected major housing change in the next 6 months?*
  • Debt Load and Ongoing Obligations

  • Enter approximate, non-sensitive monthly amounts only. Do not include housing costs or account numbers.
  • Credit History Indicators

  • Self-Reported Credit Band*
  • Late Payments in the Last 24 Months*
  • Adverse Credit Events in History
  • Risk Notes and Review

  • Current delinquency, missed payments, or pending obligations?*
  • Upload a File
    Drag and drop files here
    Choose a file
    Cancelof
  • Should be Empty:
Select theme:
  • Default
  • Blue
  • Red
  • Brown
  • Green
  • Black
  • Pink
  • Dark Blue
  • Purple