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Pre-Funding Audit Program

Text Box: This program is designed to provide pre-funding quality control audits in order to reduce errors, prevent fraudulent loan transactions, and property overvaluations.

By utilizing a variety of on-line fraud prevention and identification tools and various internal quality control procedures, Culp QC validates the authenticity of the loan application data, and a property valuation with a 24-48 hour turnaround time.

While no one can guarantee that all fraudulent transactions will be detected and prevented, this program provides significant and timely information to lenders as a tool for making underwriting decisions.

Other pre-funding audit steps can be included in this program based upon the needs of the customer.
 Compares borrower's name & address to USPS database
 Verifies accuracy of the borrowers' social security number to the Social Security Administration database
 Validates borrower's signature from file records at county offices
 Verifies existence of employers & borrowers' current employment
 Compares tax returns to those on file at the IRS
 Predicts presence of property overestimation & land flip schemes.
 Ensures that all loan participants are not on various watch lists
 High Cost Loan Analysis (Optional-Additional Charge)