Loan Application
Originate3 XML and Response for 7A(SBX) Loan
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N
2
N
15
N
N
N
N
F
9
2
nirish.namilae@sba.gov
4121231312
Nirish
Namilae
2022056338
loan specialist
N
998
2022-02-17 00:00:00.0
Precision Metals and Tools
24
11
111160
1000.00
SBX
HERNDON
VA
100 Main St
0001
20171
800.00
N
6000.00
U
50.000
LNDR
0719813221
B
N
11
45
813231232
Precision Metals and Tools
9
N
N
N
N
N
N
N
N
N
N
4
US
N
N
N
N
N
N
HERNDON
US
VA
100 Main St
0001
20171
N
Y
8130121231
N
B
6
0719813221
Total loan amount 237,891.77
3
AV
AM
AU
102
Y
103
Y
104
Y
1
4.38280
WSJ
4.38000
F
F
24
100.000
9551
0719813221
1312811341
P
N
1
N
N
HN
N
N
Joe
M
Y
6
4
N
N
Schmo
N
US
100.00
HERNDON
US
VA
100 Main St
20171
US
1
1312811341
P
7
EXPT
A
02
6000.00
“ResponseData”:
Precision Metals and Tools
6000.00
BP@sba.gov
50.000
R0
NO-REPORT
998
Originate3 XML and Response for 504 Loan
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N
8000.00
47.06
7
150.00
Y
5
N
N
16.25
0.00
N
F
Y
5
3
matthew.forman@sba.gov
2025555585
Matthew
Forman
2027772684
test
N
20000.00
Y
50000.00
Y
Y
Zack's Zippers
120
F
111110
6500.00
0.00
N
0
350.00
504
CHANTILLY
VA
23 main av
1644
20151
N
8000.00
U
100.000
N
Y
SBA
30.00
0951951951
B
N
13
90
951951951
Zack's Zippers
9
N
N
N
N
N
N
N
N
N
N
5
SEATTLE
US
WA
1 ST AVE
1000
98104
N
N
N
N
N
N
CHANTILLY
US
VA
23 main av
1644
20151
N
Y
8005554455
N
1
8000.00
4
B
0
0951951951
1
DB
2017-01-07 00:00:00.0
BEVERLY HILLS
Y
037
Stock Inventory
Y
Y
Y
Y
Y
65000.00
100000.00
Jan 14 2017 12:00AM
1
ZZ Inc
Y
Equipment,Fixtures,Inventory
1
CA
9 AUBREY RD
15
Jan 21 2017 12:00AM
Jan 28 2017 12:00AM
4
1000
90210
test
1
102
Y
103
Y
104
Y
1454894561
P
N
N
bp
3
pb
N
SEATTLE
US
WA
1 ST AVE
1000
98104
SEATTLE
US
WA
1 ST AVE
1000
98104
RA
1
2.24368
NR1
2.74368
F
F
120
100.000
1
b
p
2500.00
CHARLOTTE
US
A055670
9551
Bank of America, National Association
8788778777
28202
NC
NC
100 N Tryon St, Ste 170
0941687665
P
28202
188194
0951951951
1456780005
P
N
4
N
12
N
N
HY
Nov 01 2016 12:00AM
Y
650
N
N
Test
F
Y
55000.00
1
3
N
1000.00
Y
Y
Test
test1, test2
N
Prin
N
N
SEATTLE
US
WA
1 ST AVE
1000
98104
Test NonComp Contract
Y
95.00
CHANTILLY
US
VA
23 main av
1644
20151
US
1
1456780005
P
0
NOSP
E
01
7000.00
E
02
5000.00
E
04
2000.00
E
10
3000.00
“ResponseData”:
Zack's Zippers
8000.00
BP@sba.gov
100.000
R0
951951951
Originate Status XML and Response for 7A-504 Loan
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Payload for Originate Status
{
"CLSUsername":"",
"CLSPassword":"",
"CLSPIN":"",
"SoftwareVendorName":"",
"SoftwareVendorCode":"",
"MethodNamePhysical":"OriginateStatus",
"ApplicationNumber":"10957455",
"PrtLoanAppNmb":"",
"PrtLoanNmb":""
}
1) Originate Status Response of a Loan In Compliance Review Status:
“ResponseData”:
0
Login Successful
In Compliance Review
10783226
Zack's Zippers
8000.00
2) Originate Status of a Loan with compliance code Errors:
a) JSON Format
“ResponseData”:
{
"AuthErrorNmb":"0",
"AuthErrorText":"Login Successful",
"LoanAppStatus":"In Compliance Review",
"LoanAppNmb":"10947318",
"LoanAppNm":"Asdf",
"LoanAppRqstAmt":"2800000.00",
"LoanAppRecvDt":"2019-12-04 14:23:16.0",
"LoanAppAppvDt":"",
"LoanAppSBAAppvAmt":"",
"LoanNmb":"",
"LoanGntyFeeAmt":"",
"LoanAppFundDt":"",
"SBAOfcCd":"",
"SBAOfc1Nm":"",
"SBAOfc2Nm":"",
"SBAOfcStrNm":"",
"SBAOfcStr2Nm":"",
"SBAOfcCtyNm":"",
"SBAOfcTypCd":"",
"StCd":"",
"ZipCd4":"",
"ZipCd5":""
,"ComplianceCheckDetails": {
"Information":"For further assistance with the compliance check codes contact the SBA center at 7aQuestions@sba.gov",
"Alert": [
{
"AlertDetails":"Unable to verify business TIN on business records; The input business TIN is not found;",
"EntityType":"Business",
"Name":"NS test Master, LLC",
"TaxId":"483706567"
} ,
{
"AlertDetails":"Unable to verify business TIN on business records; The input business TIN is not found;",
"EntityType":"Business",
"Name":"NS test Master, LLC",
"TaxId":"483706567"
},
{
"AlertDetails":"Unable to verify business TIN on business records; The input business TIN is not found;",
"EntityType":"Business",
"Name":"NS City LLC",
"TaxId":"995886673"
}
]
}
}
b) XML Format
“ResponseData”:
0
Login Successful
In Compliance Review
10947318
Asdf
2800000.00
2019-12-04 14:23:16.0
For further assistance with the compliance check codes contact the SBA center at 7aQuestions@sba.gov
Business
483706567
NS test Master, LLC
Unable to verify business TIN on business records; The input business TIN is not found;
Business
483706567
NS test Master, LLC
Unable to verify business TIN on business records; The input business TIN is not found;
Business
995886673
NS City LLC
Unable to verify business TIN on business records; The input business TIN is not found;
3) Originate Status Response of a Loan In Funded Status:
"ResponseData":
0
Login Successful
Funded
10783112
bus borr1
50000.00
2023-06-13 09:51:02.0
2023-06-14 12:39:23.0
50000.00
7576995000
1312.50
2023-06-14 12:39:23.0
4) Originate Status Response of a Loan In Awaiting Documents Status:
"ResponseData":
0
Login Successful
Awaiting Documents
99999999
bus borr1
50000.00
4038
Loan Documents Missing 2 T1 - SBA Form 1919 - Borrowers Information (700)
4038
Loan Documents Missing T2 – Lender’s Credit Memo (725)
4038
Loan Documents Missing 3 T4 - SBA Form 413 - Personal Financial Statements (776)
4038
Loan Documents Missing T6 - Business Financials (826)
4038
Loan Documents Missing T8 - Franchise Documents (875)
4038
Loan Documents Missing T8 - Purchase Agreement (Real Estate) (878)
4038
Loan Documents Missing T2 - Debt Schedule documents (727)
4364
For 7A Applications, Calendar Basis Code is required.
4055
For Project, the full 9 digit zip code is mandatory for Project Address. (Zip Code + 4)
4054
For Borrower 1, Tax ID 0843115563, the full 9 digit zip code is mandatory for Physical Address. (Zip Code + 4)
4054
For Principal 3, Tax ID 1054865205, the full 9 digit zip code is mandatory for Physical Address. (Zip Code + 4)
4054
For Principal 1, Tax ID 1050866647, the full 9 digit zip code is mandatory for Physical Address. (Zip Code + 4)
4054
For Principal 2, Tax ID 1287155559, the full 9 digit zip code is mandatory for Physical Address. (Zip Code + 4)
4053
For Borrower 1, Tax ID 0843115563, the full 9 digit zip code is mandatory for Mailing Address. (Zip Code + 4)
5) Originate Status Response of a Loan In Withdrawn Status:
"ResponseData":
0
Login Successful
Withdrawn
10957951
gorman
600000.00
2023-06-14 18:28:23.0
For further assistance with the compliance check codes contact the SBA center at 7aQuestions@sba.gov
Business
483706567
NS test Master, LLC
Unable to verify business TIN on business records; The input business TIN is not found;
6) Originate Status Response of a Loan In Withdrawn Status with Compliance check details and Validations:
{
"CLSUsername":"",
"CLSPassword":"",
"CLSPIN":"",
"SoftwareVendorName":"",
"SoftwareVendorCode":"",
"MethodNamePhysical":"OriginateStatus",
"ApplicationNumber":"99999999",
"PrtLoanAppNmb":"",
"PrtLoanNmb":""
}
"ResponseData":
0
Login Successful
Withdrawn
99999999
bus borr1
510000.00
2023-10-12 13:55:58.0
For further assistance with the compliance check codes contact the SBA center at 7aQuestions@sba.gov
Business
NS test Master, LLC
For testing purposes, loan has compliance check failures. Please verify.
4269
Alerts are found for the loan
4038
Loan Documents Missing T2 – Lender’s Credit Memo (725)
4038
Loan Documents Missing T6 - Business Financials (826)
4038
Loan Documents Missing T8 - Franchise Documents (875)
4038
Loan Documents Missing T5 - List of all M being Purchased (803)
4038
Loan Documents Missing T2 - Debt Schedule documents (727)
4364
For 7A Applications, Calendar Basis Code is required.
151
For Project, Must enter Franchise Code
4003
For Project, Franchise Record Access indicator is mandatory if project is a franchise.
3224
For Borrower 1, to Lender within days is Mandatory.
4005
For Project, Franchise Term Notice indicator is mandatory if project is a franchise.
4006
For Project, Franchise lender opportunity indicator is mandatory if project is a franchise.
3223
For Borrower 1, Furnish option is Mandatory.
4004
For Project, Franchise Fee defer indicator is mandatory if project is a franchise.
OrigPrecheck XML and Response for 7A-504 Loan
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Payload for OrigPrecheck
{
"CLSUsername":"",
"CLSPassword":"",
"CLSPIN":"",
"SoftwareVendorName":"",
"SoftwareVendorCode":"",
"MethodNamePhysical":"OrigPrecheck",
"EMail":"",
"RequestData":""
}
1) OrigPrecheck Successful Response:
“RequestData”:
SBX
0572578261
B
Another New Business
Y
9551
0572578261
1285477431
P
Don
Trader
10
“ResponseData”:
0
Login Successful.
Synopsis of OrigPrecheck Web Service (XML) processing, SBA TEST DATABASE:
The file was of acceptable size and type, so it was accepted by the SBA's server.
LoanAppETranSeqNmb :543747. It was saved to the SBA's database as a transaction history.
It "deserialized" correctly, which allowed its 1 loan application(s) to be processed.
Processing application 1 of 1 in the file.
Passed "presave validation".
Saved to SBA test database as application number 10791570.
New Status "In Compliance Review": application submitted for Compliance Pre-Check.
Not validated, as requested.
Most recent credit score on file for this app, if any: ''. Primary Borrower Business DUNS number on file for this app, if any: ''.
Another New Business
Your.Email@sba.gov
R0
2) OrigPrecheck Failed Response:
“RequestData”:
DPH
9551
“ResponseData”:
0
Login Successful.
Synopsis of OrigPrecheck Web Service (XML) processing, SBA TEST DATABASE:
The file was of acceptable size and type, so it was accepted by the SBA's server.
LoanAppETranSeqNmb :535960. It was saved to the SBA's database as a transaction history.
It "deserialized" correctly, which allowed its 1 loan application(s) to be processed.
Processing application 1 of 1 in the file.
Failed "presave validation". (Cannot be saved to the SBA's database.)
Most recent credit score on file for this app, if any: ''. Primary Borrower Business DUNS number on file for this app, if any: ''.
Your.Email@sba.gov
100
Errors occurred in application 1 of 1:
Processing method not eligible for 'OrigPrecheck'.
For the loan application, a Borrower is required to use 'OrigPrecheck'.
For the loan application, a Principal is required to use 'OrigPrecheck'.