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06-03-2013, 02:58 PM #1Senior Member
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Epic Fail
Okay so Sean I think we need an underwriter corner (secured of course)for the funders on this site to share trends and information between each other.... Like this little gem below that was an epic fail in the most worst of ways at a fraudulent bank statement.
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06-03-2013, 03:01 PM #2Senior Member
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We are getting more and more fake statements...I think its a great idea
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06-03-2013, 03:21 PM #3A forum user
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you know, when we first started the forum, we had a category locked with a password for this kind of stuff. The situation to move a convo from public to private wasn't needed yet so the category is hidden. Shall we revive the password protected category?
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06-03-2013, 03:25 PM #4Senior Member
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I vote yes.
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06-03-2013, 03:40 PM #5Senior Member
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Heather do you have additional thoughts on what Underwriters specifically should be discussing?
Originally Posted by HeatherF
I vote yes.
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06-03-2013, 03:56 PM #6Senior Member
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You could discuss services used to help mitigate risk, post about trends you are seeing (i.e. the fraudulent banks and if they are all wells fargo or BOA). Maybe a certain ISO that submitted 10 fraudulent deals to you in one day... Really anything that you don't want to be public knowledge but would be good for an internal discussion amongst funders.
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