Due diligence
O que verificámos.
10 of 10 checks passed against 1 document on file · last reviewed há 1 mês
- ✓ Operator identity and registration confirmed Confirmed há 1 mês
- ✓ Supporting documents supplied and legible Confirmed há 1 mês
- ✓ Term, minimum and capacity are internally consistent Confirmed há 1 mês
- ✓ Projected return is supported by the submitted plan Confirmed há 1 mês
- ✓ Risk disclosures are complete and not understated Confirmed há 1 mês
- ✓ Independently verified against a second source Confirmed há 1 mês
- ✓ Borrower identity and registration confirmed Confirmed há 1 mês
- ✓ Security or receivable verified against its source Confirmed há 1 mês
- ✓ Historical default rate disclosed Confirmed há 1 mês
- ✓ Concentration limits stated Confirmed há 1 mês
Seja honesto consigo mesmo
O que poderia correr mal.
Publicado por nós, não enterrado por nós. Estas são as formas concretas como este projeto em particular perde dinheiro.
Borrowers default
Recovery outlasts the term
You rank behind secured creditors