Due diligence
Qué comprobamos.
9 of 10 checks passed against 1 document on file · last reviewed hace 1 mes
- ✓ Operator identity and registration confirmed Confirmed hace 1 mes
- ✓ Supporting documents supplied and legible Confirmed hace 1 mes
- ✓ Term, minimum and capacity are internally consistent Confirmed hace 1 mes
- ✓ Projected return is supported by the submitted plan Confirmed hace 1 mes
- ✓ Risk disclosures are complete and not understated Confirmed hace 1 mes
- ✓ Independently verified against a second source Confirmed hace 1 mes
- ✓ Borrower identity and registration confirmed Confirmed hace 1 mes
- ✓ Security or receivable verified against its source Confirmed hace 1 mes
- ✓ Historical default rate disclosed Confirmed hace 1 mes
- ○ Concentration limits stated Not yet confirmed
Sé honesto contigo mismo
Qué podría salir mal.
Publicado por nosotros, no enterrado por nosotros. Estas son las formas concretas en las que este proyecto en particular pierde dinero.
Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector