The neighbor kid came over with his fiancee and they are looking for a home to rent when they get married in a few months.

Hello,My fiancée and I just purchased our first home.

He has two cats and Fiancee is also a PhD student.I have a PhD student / Poker Player that applied.

If they had a master card/visa/CCs I asked for the statement.I can pretty well read people financially from the statements.

Most EB5 investors will be less concerned with their ROI and more concerned with their visa.

I said to him "no problem, after you reviewed the application form and screening procedure, call me back and schedule to see the property, but bring your passport with the permanent resident visa and driver's license".No call back.

No but they often have a Visa and you should be getting positive ID on all tenants prior to renting.

If rents are high you may have higher vacancy and visa versa.

However, that may be a problem later on since banks are starting not to allow deposits by anyone by the account holder (i.e. most recently Bank of America).Another option is to get them to use prepaid card (VISA or MC) and use that to pay online.FYI - PayNearMe is not available to small investors like myself.

Visa holders who are legal  to work will have SSNs and you screen them like any other applicant.