The one bullet point non-detailed summary of who is likely to end up on one of those financial, mortgage, and real estate type crimes - to include non-felonies.In terms of timing, I just pulled a random file up from a closed transaction in Oakland, and the database checks were run 5 days after I submitted the file as a matter of course with no particular rush request or anything, which tells me that if it was going to be an issue then this borrower would have known in time for their earnest money to be protected by the loan contingency, but after they've spent a grand on appraisal and inspection.When someone volunteers that they are concerned about mysterious government watch lists, we run that check at the preapproval stage.

I have no experience borrowing from Realty Shares.You need to be an Accredited Investor to put money into Realty Shares.The criteria is:Individual income over $200,00/yearOr: You and your spouse have total income over $300,000/yearOr: Net worth over $1,000,000 not including your primary residence

My strategy is to buy cash, rehab, rent and then refi (BRRRR).  1) If I use borrowed funds (ie 401k loan, hard money loan, personal HELOC) to buy the investment for cash, does this disqualify me from being able to do Delayed Financing?

Most lenders require the borrower to have some skin in the game and they have to come up with at least 10% of the purchase price, most times at least 20% of the purchase price while they fund 100% of the rehab from an escrow account in draws AFTER a that specific portion of the work has been completed.Many people say they don't want tenants that are already there.  

Hello all, I need some advice on how to go about paying back a private loan...I am in the process of buying a house to flip and need to borrow 300k...i will be using about 200k of my own money also..I have a close family member that has the cash and I believe is willing to loan the money, but my question is what is the standard way to go about paying this money back?

I recommend that you not borrow a DIME for a MBA, especially for an online program.

Credit Score- does the borrower have a history of repayment?

I have about $8,500 in the bank, but I possibly have the ability to borrow money from a family member and split the profits.

These are the people who you will need to borrow money from, and where you will have checking accts and so forth. 

I spoke to a friend in late 2016 who was attempting to borrow 500k to buy in the Detroit burbs today when he laughed at the idea in 2012.