A) One-page SOP (operational)
Purpose
Standardize lead attribution, BOR assignment, wholesale pricing via TheLender.com, processing milestones, and commission/partner payouts with an auditable trail.
Scope
All Terra Nest / VHome mortgage transactions across all 50 states for: broker-sourced, Winston-sourced, VHome-sourced, and partner-sourced leads (GC/Dealer/Distributor/Realtor/Agent, etc.).
Roles
- Lead Referrer: submits lead via Lead Registration Form.
- BOR (state-licensed Broker of Record): owns file, issues disclosures, submits to TheLender.com, closes.
- TheLender.com: wholesale pricing + underwriting/funding pathway.
- VHome Finance Ops (outsourced): intake, Deal ID, duplicate checks, milestone tracking, payout calculations, recordkeeping.
- CFO/VP Biz Dev: resolves disputes, approves exceptions, oversees chargeback controls.
Required Artifacts
- Lead Registration Form (timestamped)
- Deal ID + Attribution Lock (recommended 45 days)
- Commission Waterfall Tracker (template)
- Document Vault (disclosures, UW, closing package, lender/broker comp confirmation)
Process Steps (Required)
- Intake + Attribution: Create Deal ID; verify borrower state; duplicate check; lock lead source.
- Assign BOR: verify NMLS/state license; execute SLA + comp acknowledgment.
- Price + Disclose: obtain wholesale pricing from TheLender.com; present retail pricing to borrower; deliver required disclosures.
- Process + Underwrite: collect docs; submit; clear conditions; track milestones (Appraisal → Conditional Approval → CTC).
- Close + Fund: confirm funding; capture lender/broker comp confirmation.
- Payout: release after funding + rescission end (if applicable) + compliance checklist complete.
- Closeout: archive package; set clawback monitoring window; monitor EPO/chargebacks.
Commission Policy (Internal Splits by Origin)
- Broker Origin: Broker 30% | Winston 30% | VHome 40%
- Winston Direct: Winston 50% | Broker 30% | VHome 20%
- VHome Direct: VHome 40% | Broker 30% | Winston 30%
- Partner Origin: Partner Bucket 10% | Broker 30% | Winston 30% | VHome 30% (reduced from 40%)
Controls
- Dispute window: 72 hours from Deal ID creation.
- One BOR per Deal ID (no dual ownership).
- Payout gate: funding + rescission end + disclosures checklist + lender comp proof.
- Clawback/chargeback: EPO, fraud/misrep, lender repurchase/chargeback; apply holdback if needed.
B) Commission Waterfall Template (what to track per Deal ID)
Columns (per Deal ID row)
- Deal ID; Origin; State; BOR Name; BOR NMLS #
- Partner Bucket %; Broker %; Winston %; VHome % (auto); Total % (check)
- Commission Pool ($)
- Partner $; Broker $; Winston $; VHome $
- Funding Date; Rescission End Date; Payout Release Date
- Holdback %; Holdback $; Net Payout ($)
- Clawback End Date; Status/Notes
Key formulas (implemented in the XLSX)
- VHome % (auto) =
1 - Partner% - Broker% - Winston% - Total % (check) =
Partner% + Broker% + Winston% + VHome%(should equal 100%) - Partner $ / Broker $ / Winston $ / VHome $ =
Commission Pool * respective % - Payout Release Date =
Rescission End Date + 1 - Holdback $ =
Commission Pool * Holdback % - Net Payout =
Commission Pool * (1 - Holdback %) - Clawback End Date =
Funding Date + 180(default; editable policy)
The spreadsheet includes split presets and example rows for: Broker Origin, Winston Direct, VHome Direct, and Partner Origin (with Partner Bucket fixed at 10% and VHome reduced accordingly).