Due diligence
Ce que nous avons vérifié.
9 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 Not yet confirmed
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
A pool's past default rate does not predict its next
Concentration in one sector