Due diligence
Ce que nous avons vérifié.
10 of 10 checks passed against 1 document on file · last reviewed il y a 1 mois
- ✓ Operator identity and registration confirmed Confirmed il y a 1 mois
- ✓ Supporting documents supplied and legible Confirmed il y a 1 mois
- ✓ Term, minimum and capacity are internally consistent Confirmed il y a 1 mois
- ✓ Projected return is supported by the submitted plan Confirmed il y a 1 mois
- ✓ Risk disclosures are complete and not understated Confirmed il y a 1 mois
- ✓ Independently verified against a second source Confirmed il y a 1 mois
- ✓ Borrower identity and registration confirmed Confirmed il y a 1 mois
- ✓ Security or receivable verified against its source Confirmed il y a 1 mois
- ✓ Historical default rate disclosed Confirmed il y a 1 mois
- ✓ Concentration limits stated Confirmed il y a 1 mois
Soyez honnête avec vous-même
Ce qui pourrait mal tourner.
Publié par nous, pas enterré par nous. Voici les façons précises dont ce projet en particulier perd de l'argent.
Borrowers default
Recovery outlasts the term
You rank behind secured creditors