The above varies based on the lender as large investment property lenders decide on their own guidelines that are often similar but not identical. 

That's fraud!

I simply declined and opted to look into the company more until there’s evidence that they are legit.Disclaimer:I do not intend to say that Wealth 212 or Keystone Funding Network is a scam or fraud.

I've recently started an eviction on a S8 tenant of mine in Detroit.The process will be identical to a normal, cash paying tenant with one big exception.The housing authority will continue to pay the voucher amount during the eviction process. 

There is more due diligence to perform for commercial as there are can be a different type of lease for every tenant in a multi-tenant building, despite the spaces appearing identical from the outside.

They consider it fraud and will take action against those who dare to rattle their cage.That being said, IF they approve the tenant and rent you are asking, and the total rent falls within their guidelines and tenant income qualifications, disclosed on the lease you are good to go.BTW, in year #2 of the lease, you can ask for a rent increase, and don't be shy about a raise--at that point, all they can say is "no".

We got a notice from RentRedi's underwriting team that they are holding the funds due to potential fraud.

There has been a lot of fraud in the area.  

If you never lived in the property but got a primary loan, then that is considered mortgage fraud.

Not knowing details, smells like loan fraud with a straw buyer.