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10-14-2013, 03:56 PM #1
- Join Date
- Sep 2012
- Location
- Gainesville Florida
- Posts
- 168
Can you spot the fraud :)
Sometimes it is just too good not to share
Screenshot_10_14_13_3_53_PM-2.jpg
Screenshot_10_14_13_3_55_PM.jpg
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10-14-2013, 03:58 PM #2
What happened to this deal you ask? It diversidied.
Last edited by Sean Cash; 10-14-2013 at 04:04 PM.
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10-14-2013, 04:16 PM #3
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10-14-2013, 04:16 PM #4
or just never call them again....?
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10-14-2013, 05:17 PM #5
- Join Date
- Sep 2012
- Location
- Gainesville Florida
- Posts
- 168
You could tell them better luck next time and show them how to use spell check .
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10-15-2013, 03:55 PM #6
- Join Date
- Jan 2013
- Location
- New York City
- Posts
- 409
Why aren't you guys using the Yodlee API's to pull bank records in real time - eliminating a scant possibility of any fraud?
Not to mention, time is money, and time saves money. These API's completely eliminate the "submit your bank statements to" part of the sale, and you can get right into "you qualify for X @ Y rate."
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10-15-2013, 04:50 PM #7
- Join Date
- Sep 2012
- Location
- Gainesville Florida
- Posts
- 168
That would completely take away the entertainment value for our underwriters.
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10-15-2013, 05:13 PM #8
- Join Date
- Jan 2013
- Location
- New York City
- Posts
- 409