How to Order LoanSafe™ Fraud Report on RealQuest

  • Updated on Oct 7, 2025
  • Published on Sep 30, 2025
  • 1 minute(s) read
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Overview

You can order LoanSafe™ Fraud Manager within RealQuest to enhance your fraud management processes effectively and ensure the security of your operations.

Ordering LoanSafe™ Fraud Report

  1. Select LoanSafe™ Suite from the top navigation bar.

  2. Select Fraud Manager or Risk Manager depending on your company set up.

  3. Next you can choose to Upload File/Choose File (DU 3.2 or 3.4 MISMO file) or Enter the details manually.

  4. Click Upload to import the loan application information.

  5. To ensure a comprehensive fraud analysis with the LoanSafe™ Fraud Manager it’s crucial to enter the following required information:

    1. Loan Number

    2. Subject Property Address

    3. Subject Property Estimated Value

    4. Borrower first name, last name, social security number, and current address

    5. Borrowers employment and income

    6. Business Channel

    7. Loan Purpose and loan amount

    8. Additional Date (I,e., LTV, DTI, CLTV, etc.)

    9. Loan Actors/Participants

  6. Enter the APN to improve the accuracy of the property match.

  7. Enter the Estimated Value of the subject property.

  8. Select the Property Type.

  9. Enter the Sales Price.

  10. Enter the Seller Name.

  11. Enter the Employment Type and any additional details to assist with reverse search capabilities.

  12. Enter the Monthly Income.

  13. Select if the borrower is a First Time Home Buyer.

  14. Enter the addresses of Real Estate Owned Information.

    1. Select the Property Disposition Status for each property.

  15. Select the Property Type from the dropdown list

  16. Select if this is the borrowers Current Address.

  17. Add Gross Rental Income.

Note: Each LoanSafe™ Fraud Manager report request can include up to six borrowers.

  1. For the most complete risk assessment provide as many loan characteristics in Business Channel.

    1. Loan Amount.

    2. Loan Purpose.

    3. Loan-to-Value.

    4. Debt-to-Income.

    5. Combined Loan-to-Value.

    6. Application Date.

    7. Loan Close Date.

Note: Optional information to include: Loan Status, Document Type, Lien Type

  1. Select Role in Mortgage Loan Originator. Verify your Loan Originator license or registration in NMLS and against custom watch list.

  2. Enter the Company Code.

  3. Enter the Company NMLS ID.

Note: Ensure to screen all loan participants using the System of Award Management (SAM.gov), the Office of Foreign Assets Control (OH FAC), FHA Limited Denial of Participation, FHFA Suspended Counterparty Program and applicable custom watch lists.

You can include information for up to 50 loan actors in this process.

  1. Click Submit Request. Your report will be ready in seconds to review, print, save, and email.

Outcome

You can now order LoanSafe™ Fraud Manager through RealQuest to optimize your fraud management process effectively and safeguard your process.

Further readings

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