Due diligence
Что мы проверили.
9 of 10 checks passed against 1 document on file · last reviewed 2 месяца назад
- ✓ Operator identity and registration confirmed Confirmed 2 месяца назад
- ✓ Supporting documents supplied and legible Confirmed 2 месяца назад
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 месяца назад
- ✓ Projected return is supported by the submitted plan Confirmed 2 месяца назад
- ✓ Risk disclosures are complete and not understated Confirmed 2 месяца назад
- ✓ Independently verified against a second source Confirmed 2 месяца назад
- ✓ Borrower identity and registration confirmed Confirmed 2 месяца назад
- ✓ Security or receivable verified against its source Confirmed 2 месяца назад
- ✓ Historical default rate disclosed Confirmed 2 месяца назад
- ○ Concentration limits stated Not yet confirmed
Будьте честны с собой
Что может пойти не так.
Опубликовано нами, а не закопано нами. Это конкретные способы, которыми именно этот проект теряет деньги.
Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector