We’ve since implemented stricter due diligence practices, like deeper tenant screening, verifying payment histories, and cross-checking financials with third-party records.

Verifying last 2 years of rental history very important!

We actually tested the water as we wanted to verify the property was safe before renting it out to tenants. 

You started off good with cost being paid in stages, but it sounds like you paid before you verified they actually hit their benchmarks.b.

. - yes, as long as you have made improvements and can verify the new ARV via comps, we can cash-out now.

You want to put everything in writing and be very clear about expectations and responsibilities.You also need to verify the remaining tenant can afford the rent.

They provide real-time access to credit reports from major bureaus—Experian, TransUnion, and Equifax—without affecting the consumer's credit score.Setup Process:Application Submission: Complete a formal application through Soft Pull Solutions.Documentation: Provide necessary documents, such as proof of business operations and compliance with legal requirements.Website Review: Undergo a review of your business website to verify services and permissible purposes for pulling credit reports.Onsite Inspection: An inspection of your business premises may be conducted to ensure secure handling of credit information.This process ensures compliance with legal standards and typically takes a few days to complete.

Quote from @Timothy Franklin: Hey all,I would like someone who is experienced in wholesaling to verify the accuracy of my understanding of the wholesale transaction.

Issue now is I have verified information that he did not and has not sent the release to the seller.  

If you have an address you may be able to verify who owns property via netronline.com.