Below, you will find the required and highly recommended fields necessary to generate a LoanSafe Risk Manager report. The more information you provide, the more comprehensive and complete the fraud analysis will be.
Required
Recommended
Borrower Name and SSN
Subject Property Address complete with City, State and Zip Code
Estimated Subject Property Value
Business Channel (e.g. Retail, Wholesale, Correspondent)
Loan Number (your institution’s unique loan number associated with the LoanSafe™ Risk Manager report)
Borrower’s Years in Profession and Job
Current Borrower Phone Number
Borrower’s Profession or Occupation
Borrower’s Monthly Income
Borrower’s Employment Type
Borrower’s Employer Name and Address
Subject Property Type (e.g. Single family Residential, Townhouse, Condominium, etc..)