Due diligence
हमने क्या जाँचा।
9 of 10 checks passed against 1 document on file · last reviewed 2 महीने पहले
- ✓ Operator identity and registration confirmed Confirmed 2 महीने पहले
- ✓ Supporting documents supplied and legible Confirmed 2 महीने पहले
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 महीने पहले
- ✓ Projected return is supported by the submitted plan Confirmed 2 महीने पहले
- ✓ Risk disclosures are complete and not understated Confirmed 2 महीने पहले
- ✓ Independently verified against a second source Confirmed 2 महीने पहले
- ✓ Borrower identity and registration confirmed Confirmed 2 महीने पहले
- ✓ Security or receivable verified against its source Confirmed 2 महीने पहले
- ✓ Historical default rate disclosed Confirmed 2 महीने पहले
- ○ Concentration limits stated Not yet confirmed
स्वयं से ईमानदार रहें
क्या ग़लत हो सकता है।
हमारे द्वारा प्रकाशित, हमारे द्वारा दबाया नहीं गया। ये वे विशिष्ट तरीके हैं जिनसे यही परियोजना पैसा खोती है।
Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector