NetLoan - Configure Servicing Spread Accounts on a Loan Type

Overview

On a servicer loan, the borrower pays interest at the loan's rate, but the investors who own the loan may be entitled to a different rate. The difference between the two is the servicer's spread, and it must post to the general ledger.

Three account mappings on the loan type record handle that posting: an interest clearing account that the owners' portion passes through, a revenue account for spread the servicer earns, and an expense account for when an owner's rate is above the loan rate. Configure them once per servicer loan type during implementation. Until they are set, NetLoan blocks any ownership change that gives an owner a rate different from the loan's rate.

Setup Options

Open the servicer loan type and locate the servicer account mappings.

NetLoan Loan Type

All three fields are required together as soon as any owner rate on a loan of this type differs from the loan's rate. Configuring only some of them will still block the ownership change.

Field NameField TypeDescriptionDependenciesOptions / ExampleField ID
Owner Interest Clearing AccountList/RecordThe account the owners' portion of interest passes through between the borrower's payment and the distribution bills that pay the owners. Isolates the pass-through so the servicer's retained spread can be identified separately.Required when any owner rate differs from the loan ratee.g., 1350 - Owner Interest Clearingcustrecord_da_type_
owner_int_clearing
Servicing Revenue AccountList/RecordThe income account credited when an owner's rate is below the loan rate, so the servicer earns the difference on that owner's share. This is the most common case.Required when any owner rate differs from the loan ratee.g., 4210 - Servicing Revenuecustrecord_da_type_
service_margin_income
Servicing Expense AccountList/RecordThe expense account debited when an owner's rate is above the loan rate, leaving the servicer to fund the difference on that owner's share.Required when any owner rate differs from the loan ratee.g., 6410 - Servicing Expensecustrecord_da_type_
service_expense_acc

Use Case Specific Setup

Use Case: Servicer earns a spread on every loan

This is the standard arrangement. The servicer originates and services loans at one rate and sells participations to investors at a lower rate, keeping the difference as servicing revenue.

FieldSettingNotes
Owner Interest Clearing AccountOwner Interest ClearingThe owners' share of each interest payment passes through here on its way to the distribution bills
Servicing Revenue AccountServicing RevenueCredited with the retained spread each period
Servicing Expense AccountServicing ExpenseStill required, and will post for any individual owner whose rate is above the loan rate

Use Case: Owners receive the full loan rate

The servicer passes the entire interest payment through to owners and is compensated separately, through servicing fees rather than a rate spread.

FieldSettingNotes
Owner Interest Clearing AccountNot requiredWith no rate difference, the spread validation never runs
Servicing Revenue AccountNot requiredNo spread to record
Servicing Expense AccountNot requiredNo spread to record

Set the owner rates equal to the loan rate on each ownership record and no account mapping is needed. 

Use Case: Mixed portfolio on one loan type

Some loans on the loan type pass through at the full rate and others carry a spread. The validation is triggered by any loan with a rate difference, so the accounts are required if even one loan on the type has owner rates that differ.

FieldSettingNotes
Owner Interest Clearing AccountOwner Interest ClearingRequired because at least one loan on this type has a rate difference
Servicing Revenue AccountServicing RevenueRequired for the same reason
Servicing Expense AccountServicing ExpenseRequired for the same reason

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