SBA 7(a) Loan Guarantee Compliance Screener
325,000.00 in borrower equity injections audited to protect SBA federal loan guarantees across across 3 items.
Third-party cashier's check of $100,000.00 without donor gift letter or wire trace. Violates SOP 50 10 Section 2. Triggers 100% denial of SBA guarantee.
Method1Audited borrower source of funds trails against mandatory SBA SOP 50 10 verification standards.
2Identified fatal third-party gift discrepancies to prevent SBA guarantee repair or denial.
| Reference | Description | Injection_Amount |
|---|---|---|
| ACC-902 | Unverified Third-Party Deposit Fatal Guarantee Risk | 100,000.00 |
| ACC-901 | Verified Compliant Personal Equity Injection | 150,000.00 |
| ACC-904 | Seller Note on Complete Standby | 75,000.00 |
Borrower source of funds bank statements and equity injection documentation, plus SBA SOP 50 10 lender requirements
SBA loan guarantee preservation dossier and equity injection audit certificate (Resolution Dossier, Findings Schedule)
Open SBA 7(a) Loan Guarantee Compliance Screener on sample data now with no sign-up, then run your own files free for 14 days. $3,000 a month after that, cancel any time. 30% goes to the referring partner.
Read in memory for the session, never stored, never used to train a model.
Not financial, investment, banking or securities advice. Filings and screening results must be reviewed by a qualified compliance professional. Not a legal opinion on government contract compliance. Confirm results with contracts counsel.
14 days on your own files, then $3,000 a month.
Open SBA 7(a) Loan Guarantee Compliance Screener on sample data now with no sign-up, then run your own files free for 14 days. $3,000 a month after that, cancel any time.
On a sample file: 325,000.00 in borrower equity injections audited to protect SBA federal loan guarantees across across 3 items.
Why not just use ChatGPT?
Rules that stay current: the rate cards, tariffs, code sets and regulations it checks against are kept up to date for you; a one-off prompt starts from nothing each time. Evidence that stands up: every finding cites the line, the file and the rule, so it holds up with a vendor, a payer or an auditor. The same answer every time: the checks are written rules, not a fresh guess, so this month's result can be compared with last month's. Nobody has to own it: no one inside has to build, test and maintain a home-made tool, and files are not pasted into a public chatbot.
Start on your own files
If you would rather talk it through, write to dev.sathya@baseloom.app; that reaches Dev Sathya, founder.