Due diligence
確認した内容。
10 of 10 checks passed against 1 document on file · last reviewed 1ヶ月前
- ✓ Operator identity and registration confirmed Confirmed 1ヶ月前
- ✓ Supporting documents supplied and legible Confirmed 1ヶ月前
- ✓ Term, minimum and capacity are internally consistent Confirmed 1ヶ月前
- ✓ Projected return is supported by the submitted plan Confirmed 1ヶ月前
- ✓ Risk disclosures are complete and not understated Confirmed 1ヶ月前
- ✓ Independently verified against a second source Confirmed 1ヶ月前
- ✓ Borrower identity and registration confirmed Confirmed 1ヶ月前
- ✓ Security or receivable verified against its source Confirmed 1ヶ月前
- ✓ Historical default rate disclosed Confirmed 1ヶ月前
- ✓ Concentration limits stated Confirmed 1ヶ月前
自分に正直に
何が起こり得るか。
当社が公開するものであり、当社が埋めるものではありません。これは、まさにこのプロジェクトが損失を出す具体的な経路です。
Borrowers default
Recovery outlasts the term
You rank behind secured creditors