Due diligence
我们检查了什么。
9 of 10 checks passed against 1 document on file · last reviewed 2 个月前
- ✓ Operator identity and registration confirmed Confirmed 2 个月前
- ✓ Supporting documents supplied and legible Confirmed 2 个月前
- ✓ Term, minimum and capacity are internally consistent Confirmed 2 个月前
- ✓ Projected return is supported by the submitted plan Confirmed 2 个月前
- ✓ Risk disclosures are complete and not understated Confirmed 2 个月前
- ✓ Independently verified against a second source Confirmed 2 个月前
- ✓ Borrower identity and registration confirmed Confirmed 2 个月前
- ✓ Security or receivable verified against its source Confirmed 2 个月前
- ✓ Historical default rate disclosed Confirmed 2 个月前
- ○ Concentration limits stated Not yet confirmed
对自己诚实
可能出什么问题。
由我们公布，而不是被我们掩埋。以下是这个具体项目亏钱的具体方式。
Borrowers default
A pool's past default rate does not predict its next
Concentration in one sector