Here's the message from RentRedi: "During a routine review, our payment processor came across a transaction that they must do additional verification on.There was a transaction (#20) under cardholder name XXXXXXX  (amount: XXXXXXX).As this cardholder name doesn't match the tenant name (XXXXXXXXXXXX), further information is required about the cardholder:- Lease agreement - Cardholder name:- Billing address:- Cardholder phone number:- How the cardholder is associated with the tenant:Once this information is provided, I will relay this to the payment processor for review." 

Being able to bring verification of ownership from the seller is key.  

Also, we have witnessed a lot of tenant applicant fraud related to income verification and employment, in addition to identity theft.

So, as an investor is making an offer through a Real Estate agent/Broker using OPM, what type of verification and verbiage do you supply to the seller to show your ability to buy?

If you want to spend a lot of time, $ and effort without a lot of bang for your dollar, go with Salesforce. otherwise there are a lot of good products out there (some mentioned above). i really like Insightly - because it is easy to use, lots of great simple reports and followup features, and you can link different people to to each other so you know who knows who... 

In this case there was no mention of that only the $795.00 for a verification of appraised value and from 40% to 50% of the net. 

I strongly feel a bank would be cool using an escrow account for verification of funds.

Now you are not paying what you both agreed to. To

@Katie P.It seems that Quest is exiting the Solo 401(k) line of business.The company SEPiraK provided software for Solo 401(k) recordkeeping to Quest.I understand they are planning to to offer recordkeeping and plan document maintenance services to Quest clients with no cost to transition.

Like you said, Balancing safety and practicality is key.I'm using RentRedi's autotenant screening feature, which includes Income & Asset Verification and Background check as part of the application process.