Customer Information Form
Fact Find

TYPE OF INTERVIEW:

DATE PROVIDED CREDIT GUIDE

PERSONAL DETAILS

APPLICATION 1

APPLICATION 2

SALUTATION (MR.MRS.MS.MISS.)

GIVEN NAME/S

SURNAME

CURRENT ADDRESS

START DATE AT ADDRESS

ADDRESS STATUS

PREVIOUS ADDRESSES

DATE FROM /TO

DRIVER LICENCE NUMBER

DATE OF BIRTH

PHONE/FAX NUMBER

EMAIL ADDRESS

NATIONALITY

RESIDENCY STATUS

MARITAL STATUS

AGES OF DEPENDENTS

NEAREST RELATIVE

RELATIONSHIP TO YOU

CONTACT PHONE NUMBER

IF REFINANCE RISKS HAVE BEEN IDENTIFIED HAVE THESE RISKS BEEN DISCUSSED WITH THE APPLICANT/S?

PREVIOUS EMPLOYMENT

APPLICANT 1

APPLICANT 2

TYPES OF EMPLOYMENT

STATUS

EMPLOYER NAME

POSITION / ROLE

DAT FROM/TO

SELF EMPLOYED APPLICANTS

ABN/ACN

NET PROFIT

ADD BACKS

CURRENT ASSETS

INVESTMENTS

SUPERANNUATION

CONTENTS AND OTHERS

CURRENT LIABILITIES

PERSONAL LOAN

MONTHLY EXPENSES

Childcare

Childcare including nannies

Clothing and personal care

Clothing, footwear, cosmetics, personal care

Education

Public or tertiary school fees/Uniforms, Text books

Groceries

Typical supermarket shop for groceries including food and toiletries.

Insurance

Insurance All insurance including health, home and contents, motor vehicle, life, income protection

Investment property utilities, rates and related costs

Housing and property expenses on investment property including rates, taxes, levies, body corporate and strata fees, repairs and maintenance, other household items and utilities (excluding insurance, telephone, internet and pay TV as they are categorised separately).

Medical and health

Medical and health costs including doctor, dental, optical and pharmaceutical etc. (excluding health insurance which is categorised under insurance).

Owner occupied property utilities, rates and related costs

Housing and property expenses on owner occupied property including rates, taxes, levies, body corporate and strata fees, repairs and maintenance, other household items and utilities (excluding insurance, telephone, - internet and pay TV as they are categorised separately).

Recreation and entertainment

Recreation and entertainment including alcohol, tobacco, gambling, restaurants, membership fees,

Telephone, internet, pay TV and media streaming subscriptions

Telephone, internet, pay TV and media streaming subscriptions Telephone accounts (home and mobile), internet, pay TV and media streaming subscriptions (such as Netflix and Spotify).

Transport

Public transport, motor vehicle running costs including fuel, servicing, parking and tolls (excluding motor vehicle insurance which is categorised under insurance)

Other

Unique items not covered in above categories

Discretionary Expenses

Anything which is not essential for the operation of the home

TOTAL Monthly Expenses

Funds to Complete – Where are you obtaining the funds that you are contributing to the transaction

SOLICITOR / CONVEYANCER DETAILS – If known

CREDIT HISTORY

If yes, please explain the nature of the changes. How will you continue to meet your commitments?

PROTECTING LIFESTYLE AND ASSETS

Are you sure your existing insurance is adequate for