The wild card is RISK.... if you pay off your primary, there is no risk Use it to buy rentals or other investments, comes with some risk.

It always cracks me up when someone hands me a business card that says "President and CEO" and they don't realize how ridiculous that looks.

If prospects upload ID, pass a quick background check, and maybe upload a pre-approval letter, I think that answers both the security and tire-kicker concerns. 

🤑🤑🤑As for materials, we get the sub to call us at Home Depot and we use the company card to pay for it.

With risks bring the higher chance the cards will collapse.

Like much of real estate, it looks a whole lot better on a spreadsheet than it does in real life.It works at scale or with a lot of experience, but you are kind of building a house of cards needing everything to go right in the beginning. 

If you want a second opinion check credit karma, ask your credit card or your bank.

You also don't need to send them if you paid with credit cards or via intermediaries like PayPal Business.

You are correct, however I was clarifying if the ask involved trying to figure out a persons’ citizenship like asking for a the person’s green card in addition to or in place of. 

Screening tenants well and then a security deposit or credit card hold process in place will limit liability.