It’s astounding how many fake documents are circulating today—you can find everything from fake references and stolen Social Security numbers to falsified income documents.To combat this, we rely on tools like Plaid, Verifast, and Snappt, which are excellent for verifying financial information and detecting fraudulent activity.

Just looking for helpful advice, information and inspiration.

.: I am new to this and trying to gather as much  information as possible.We are mid fifties, living in a tourist area on the coast of GA.

Look at the detail a transaction requires plus you need to track this information for tax reporting.

@Albert Johnson a bank statement (can be altered), a bank letter with contact information is better so you can verify the information. 

Good decisions come from INFORMED decision making. 

Some investors also use a business line of credit backed by their cash flow, which can help with future deals.If you’re planning to scale, maybe start stacking that cash for the next property or even park some in T-bills for short-term returns.

Hello,Please can you share information of this smaller group?

The truth is, most new, aspiring investors don’t fail because of a lack of information—they fail because they don’t take action.

@Jerry ZhangRecommend speaking with them and getting the case number and information about the case and post it.