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Companies/The Money Source

The Money Source

RANK #4730 · 1–4 FAMILY

New York, NYNMLS 6289LEI 549300JOT0D4J0SZIK67HMDA 2018–2023Legal name: THE MONEY SOURCE INC.

Origination volume · 2023

$3.1M

−44.3% YoY vs 2022

Origination volumeSum of loan amount over HMDA records with action taken = 1.$3,055,000

Originations · 2023

11

−56.0% YoY vs 2022

OriginationsCount of HMDA records with action taken = 1 (loan originated) in the activity year.11 loans

Denial rate · 2023

50.0%

▲ 41.5pp vs 2022

Denial rateApplications denied (action taken = 3) divided by applications acted upon (actions 1-5).

Average loan amount · 2023

$278K

+26.6% YoY vs 2022

Average loan amountOrigination volume divided by origination count for the lender-year.$277,727

States & territories active · 2023

10

-6 states & territories vs 2022

States & territories activeCount of distinct HMDA jurisdictions in which the lender originated at least one loan in the activity year. It is not a count of the 50 states: the HMDA code set also carries the District of Columbia and the U.S. territories (Puerto Rico, Guam, the U.S. Virgin Islands, American Samoa and the Northern Mariana Islands), which is why full coverage reads 54 and why this figure is never labelled "N states". Where the underlying code list is available a surface names the split exactly; where only the count is available it reads "states & territories".10 states & territories

Origination volume by year

The Money Source · $ originated · 2018–2023

$ VOLUME · HOVER FOR UNITS
$0$500M$1B$1.5B$2B201820192020202120222023$3.1M

Loan purpose mix

Share of 2023 ORIGINATED LOANS — a unit mix. No source publishes purpose-level dollars, so this is never a $ share.

Purchase55%Purchase · 55%6
Refinance9%Refinance · 9%1
Other purposes36%Other purposes · 36%4

Agency channel mix

Share of 2023 originations

Conventional0%Conventional · 0%0
FHA45%FHA · 45%5
VA55%VA · 55%6
USDA / RHS0%USDA / RHS · 0%0

State footprint — 2023

Originations by property state · top 5 of 10 states

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Every loaded HMDA yearThe full origination history, not just the headline years
Peer comparisonNearest-rank competitors by volume, denial, and average loan
Denial & product detailDenial rates, purpose mix and agency channel, year by year
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Source: HMDA public data files (CFPB/FFIEC), 2018–2023. Denial rate = denials / actioned applications (CFPB convention). Aggregations are computed by MortRadar and are not endorsed by any agency. Data attribution.