My Online Loans - Fact Find (NEW v.1.0)

Fact Find
Fact-find Type*
Number of clients*
Client 1
Full Name*

First NameLast Name
D.O.B.*

DayMonthYear
Phone Number*
Phone Number
E-mail*
Marital Status*
Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Number of dependents
Name of child (1)*
Age (1)*
Name of child (2)*
Age (2)*
Name of child (3)*
Age (3)*
Name of child (4)*
Age (4)*
Name of child (5)*
Age (5)*
Health Details

Client 1
Health Status*
Do you smoke?*

YesNo
Health Conditions
That may impact financial decisions or investment timeframe
Client 2
Client 2
Full Name*

First NameLast Name
D.O.B.*

DayMonthYear
Phone Number*
Phone Number
E-mail*
example@example.com
Health Details

Client 2
Health Status*
Do you smoke?*

YesNo
Health Conditions
That may impact financial decisions or investment timeframes

Employment History

3 Years of employment history. Please note; the lender requires 3 years of employment history. Please be as accurate as possible.
Client 1
Client 1 Number of Employers
Current Employer
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
No. of hours worked p.w
No. of days worked p.w
No. of weeks worked p.a
Previous Employer 1
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 2
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 3
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 4
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 5
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Do you foresee any material changes to your personal or financial situation coming up?
Inheritance, new home, new baby, divorce, new job etc
Do you get Centrelink?
Total Centrelink Income p.a. ($)
Relationship number
Benefit Type

Family A+BCareers Pension
Client 1 Employment Notes
Client 2
Client 2 Number of Employers
Current Employer
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
No. of hours work p.w
No. of days worked p.w
No. of weeks worked p.a
Previous Employer 1
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 2
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 3
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 4
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Previous Employer 5
Occupation
Employment Status
Employer Name
Total Taxable Income
Company Address
Employer Contact Number
Start Date

DayMonthYear
Finish Date

DayMonthYear
Do you foresee any material changes to your personal or financial situation coming up?
Inheritance, new home, new baby, divorce, new job etc
Do you get Centrelink?
Total Centrelink Income p.a. ($)
Relationship number
Benefit Type

Family A+BCarers Pension
Client 2 Employment Notes

Living History

3 Years of living history. Please note; the lender requires 3 years of living history. Please be as accurate as possible.
Have you and your partner lived at the same address for the past 3 years*

YesNo
Number of addresses (1)*
1 Client
Client 1

Current living details
Address*
Start Date*

DayMonthYear
Date
Living arrangement*
Rent/board amount*
Per week
Previous living details 1
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 2
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 3
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 4
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 5
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Number of addresses (2)
Client 2
Client 2

Current living details
Address*
Start Date*

DayMonthYear
Date
Living arrangement*
Rent/board amount*
Per week
Previous living details 1
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 2
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 3
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 4
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week
Previous living details 5
Address
Start Date

DayMonthYear
Date
Living arrangement
Rent/board amount
Per week

Assets
Lifestyle Assets
Principle Home
Motor Vehicle 1
MV1 - Make
MV1 - Model
MV1 - Year
Is there finance? (MV1)

YESNO
Motor Vehicle 2
MV2 - Make
MV2 - Model
MV2 - Year
Is there finance? (MV2)

YESNO
Household Contents
Boat
Caravan
Other
Notes:
Investment Assets
Cash
Savings, Offset, Chq, CMT etc.
Fixed Interest
Fixed term, Debentures, Bonds, Annuities etc.
Shares / Managed Funds
Shares, Unit Trusts, Managed Funds etc.
Number of Investment Properties
First Inv Property
Address
First Inv Property
Value ($)
First Inv Property
Rent pw ($)
Second Inv Property
Address
Second Inv Property
Value ($)
Second Inv Property
Rent pw ($)
Third Inv Property
Address
Third Inv Property
Value ($)
Third Inv Property
Rent pw ($)
Fourth Inv Property
Address
Fourth Inv Property
Value ($)
Fourth Inv Property
Rent pw ($)
Fifth Inv Property
Address
Fifth Inv Property
Value ($)
Fifth Inv Property
Rent pw ($)
Sixth Inv Property
Address
Sixth Inv Property
Value ($)
Sixth Inv Property
Rent pw ($)
Notes:

Liabilities
Home Loan
Home Loan

Non SplitSplit
Home Loan
Ownership
Home Loan
Outstanding Loan Amount ($)
Home Loan
Monthly Repayments ($)
Home Loan
Interest Rate (%)
Home Loan
Structure
Home Loan
Type of loan
Home Loan

DayMonthYear
Settlement Date
Home Loan
Total Loan Term (Years)
Home Loan
Institution Details
Home Loan (Split)
Ownership
Home Loan (Split)
Outstanding Loan Amount ($)
Home Loan (Split)
Monthly Repayments ($)
Home Loan (Split)
Interest Rate (%)
Home Loan (Split)
Structure
Home Loan (Split)
Type of loan
Vehicle Loan 1
Outstanding Loan Amount ($)
Vehicle Loan 1
Monthly Repayments ($)
Vehicle Loan 1
Interest Rate (%)
Vehicle Loan 1

DayMonthYear
Settlement Date
Vehicle Loan 1
Total Loan Term
Vehicle Loan 1
Institution Details
Vehicle Loan 2
Outstanding Loan Amount ($)
Vehicle Loan 2
Monthly Repayments ($)
Vehicle Loan 2
Interest Rate (%)
Vehicle Loan 2

DayMonthYear
Settlement Date
Vehicle Loan 2
Total Loan Term
Vehicle Loan 2
Institution Details
Personal Loans
Personal Loan 1
Outstanding Loan Amount ($)
Personal Loan 1
Monthly Repayments ($)
Personal Loan 1
Interest Rate (%)
Personal Loan 1

DayMonthYear
Settlement Date
Personal Loan 1
Total Loan Term
Personal Loan 1
Institution Details
Personal Loan 2
Outstanding Loan Amount ($)
Personal Loan 2
Monthly Repayments ($)
Personal Loan 2
Interest Rate (%)
Personal Loan 2

DayMonthYear
Settlement Date
Personal Loan 2
Total Loan Term
Personal Loan 2
Institution Details
Personal Loan 3
Outstanding Loan Amount ($)
Personal Loan 3
Monthly Repayments ($)
Personal Loan 3
Interest Rate (%)
Personal Loan 3

DayMonthYear
Settlement Date
Personal Loan 3
Total Loan Term
Personal Loan 3
Institution Details
Personal Loan 4
Outstanding Loan Amount ($)
Personal Loan 4
Monthly Repayments ($)
Personal Loan 4
Interest Rate (%)
Personal Loan 4

DayMonthYear
Settlement Date
Personal Loan 4
Total Loan Term
Personal Loan 4
Institution Details
Personal Loan 5
Outstanding Loan Amount ($)
Personal Loan 5
Monthly Repayments ($)
Personal Loan 5
Interest Rate (%)
Personal Loan 5

DayMonthYear
Settlement Date
Personal Loan 5
Total Loan Term
Personal Loan 5
Institution Details
Personal Loan 6
Outstanding Loan Amount ($)
Personal Loan 6
Monthly Repayments ($)
Personal Loan 6
Interest Rate (%)
Personal Loan 6

DayMonthYear
Settlement Date
Personal Loan 6
Total Loan Term
Personal Loan 6
Institution Details
Personal Loan 7
Outstanding Loan Amount ($)
Personal Loan 7
Monthly Repayments ($)
Personal Loan 7
Interest Rate (%)
Personal Loan 7

DayMonthYear
Settlement Date
Personal Loan 7
Total Loan Term
Personal Loan 7
Institution Details
Personal Loan 8
Outstanding Loan Amount ($)
Personal Loan 8
Monthly Repayments ($)
Personal Loan 8
Interest Rate (%)
Personal Loan 8

DayMonthYear
Settlement Date
Personal Loan 8
Total Loan Term
Personal Loan 8
Institution Details
Personal Loan 9
Outstanding Loan Amount ($)
Personal Loan 9
Monthly Repayments ($)
Personal Loan 9
Interest Rate (%)
Personal Loan 9

DayMonthYear
Settlement Date
Personal Loan 9
Total Loan Term
Personal Loan 9
Institution Details
Personal Loan 10
Outstanding Loan Amount ($)
Personal Loan 10
Monthly Repayments ($)
Personal Loan 10
Interest Rate (%)
Personal Loan 10

DayMonthYear
Settlement Date
Personal Loan 10
Total Loan Term
Personal Loan 10
Institution Details
Credit Cards
Credit Card 1
Outstanding Credit Amount ($)
Credit Card 1
Credit Card Limit ($)
Credit Card 1
Interest Rate (%)
Credit Card 1
Institution Details
Credit Card 2
Outstanding Credit Amount ($)
Credit Card 2
Credit Card Limit ($)
Credit Card 2
Interest Rate (%)
Credit Card 2
Institution Details
Credit Card 3
Outstanding Credit Amount ($)
Credit Card 3
Credit Card Limit ($)
Credit Card 3
Interest Rate (%)
Credit Card 3
Institution Details
Credit Card 4
Outstanding Credit Amount ($)
Credit Card 4
Credit Card Limit ($)
Credit Card 4
Interest Rate (%)
Credit Card 4
Institution Details
Credit Card 5
Outstanding Credit Amount ($)
Credit Card 5
Credit Card Limit ($)
Credit Card 5
Interest Rate (%)
Credit Card 5
Institution Details
Credit Card 6
Outstanding Credit Amount ($)
Credit Card 6
Credit Card Limit ($)
Credit Card 6
Interest Rate (%)
Credit Card 6
Institution Details
Credit Card 7
Outstanding Credit Amount ($)
Credit Card 7
Credit Card Limit ($)
Credit Card 7
Interest Rate (%)
Credit Card 7
Institution Details
Credit Card 8
Outstanding Credit Amount ($)
Credit Card 8
Credit Card Limit ($)
Credit Card 8
Interest Rate (%)
Credit Card 8
Institution Details
Credit Card 9
Outstanding Credit Amount ($)
Credit Card 9
Credit Card Limit ($)
Credit Card 9
Interest Rate (%)
Credit Card 9
Institution Details
Credit Card 10
Outstanding Credit Amount ($)
Credit Card 10
Credit Card Limit ($)
Credit Card 10
Interest Rate (%)
Credit Card 10
Institution Details
Investment Loan 1
Ownership
Investment Loan 1
Outstanding Loan Amount ($)
Investment Loan 1
Monthly Repayment ($)
Investment Loan 1
Interest Rate (%)
Investment Loan 1
Structure
Investment Loan 1
Type of loan
Investment Loan 1

DayMonthYear
Settlement Date
Investment Loan 1
Total Loan Term
Investment Loan 1
Institution Details
Investment Loan 2
Ownership
Investment Loan 2
Outstanding Loan Amount ($)
Investment Loan 2
Monthly Repayment ($)
Investment Loan 2
Interest Rate (%)
Investment Loan 2
Structure
Investment Loan 2
Type of loan
Investment Loan 2

DayMonthYear
Settlement Date
Investment Loan 2
Total Loan Term
Investment Loan 2
Institution Details
Investment Loan 3
Ownership
Investment Loan 3
Outstanding Loan Amount ($)
Investment Loan 3
Monthly Repayment ($)
Investment Loan 3
Interest Rate (%)
Investment Loan 3
Structure
Investment Loan 3
Type of loan
Investment Loan 3

DayMonthYear
Settlement Date
Investment Loan 3
Total Loan Term
Investment Loan 3
Institution Details
Investment Loan 4
Ownership
Investment Loan 4
Outstanding Loan Amount ($)
Investment Loan 4
Monthly Repayment ($)
Investment Loan 4
Interest Rate (%)
Investment Loan 4
Structure
Investment Loan 4
Type of loan
Investment Loan 4

DayMonthYear
Settlement Date
Investment Loan 4
Total Loan Term
Investment Loan 4
Institution Details
Investment Loan 5
Ownership
Investment Loan 5
Outstanding Loan Amount ($)
Investment Loan 5
Monthly Repayment ($)
Investment Loan 5
Interest Rate (%)
Investment Loan 5
Structure
Investment Loan 5
Type of loan
Investment Loan 5

DayMonthYear
Settlement Date
Investment Loan 5
Total Loan Term
Investment Loan 5
Institution Details
Investment Loan 6
Ownership
Investment Loan 6
Outstanding Loan Amount ($)
Investment Loan 6
Monthly Repayment ($)
Investment Loan 6
Interest Rate (%)
Investment Loan 6
Structure
Investment Loan 6
Type of loan
Investment Loan 6

DayMonthYear
Settlement Date
Investment Loan 6
Total Loan Term
Investment Loan 6
Institution Details
Any Other Loans
Business Loan
Outstanding Loan Amount ($)
Business Loan
Monthly Repayment ($)
Business Loan
Interest Rate (%)
Business Loan
Institution Details
Commercial Lending
Outstanding Loan Amount ($)
Commercial Lending
Monthly Repayment ($)
Commercial Lending
Interest Rate (%)
Commercial Lending
Institution Details
Margin Loan
Outstanding Loan Amount ($)
Margin Loan
Monthly Repayment ($)
Margin Loan
Interest Rate (%)
Margin Loan
Institution Details
Additional Notes
Any additional notes

Expenditure Details

Monthly Living Expenses
Housing
Rent, Rates, Insurance, Utilities, Repairs
Motor Vehicle 1
Petrol, Registration, Insurance, Maintenance
Motor Vehicle 2
Petrol, Registration, Insurance, Maintenance
Motor Vehicle Other
Petrol, Registration, Insurance, Maintenance
Food
Groceries etc.
Miscellaneous
Mobile Phone, Hair, Beauty, Netflix
Children
School Fees, Clothing, Childcare
Birthday / Gifts
Christmas, Birthdays, Mothers Day etc.
Health
Private Health Insurance, Doctors, Chemist

Fact Find

Health Details

Client 2

Health Details

Employment History

Living History

Assets

Superannuation Details

Insurance Details

Liabilities

Expenditure Details