I love finding VA Assumption Loan deals and have personally secured one so far as a rental property with a 3.3% interest rate. 

However, many DSCR lenders have a minimum loan amount of $100K, which can make it challenging for investors to secure financing for lower-priced properties. 

Social Security also has a consent based ssn verification process where a SSN can be verified with the parties consent.Again, we can never be 100% full proof but we can stay on top of the latest ways to mitigate the fraudsters at their game.How are you catching fakes?

Quote from @Jordan Kaylor: I'm new to real estate investing and have secured a HELOC on my existing home.  

I've collected thousands in security deposit from my guests who've caused damage.

This is exactly why you take a security deposit.

They have a group of funding sources that will compete against each other, this helps keep the final interest rate within reason, and offer a partial refund if they are unable to secure financing. 

You must keep the tenants security deposit at a bank that physically operates a branch office in the State of NC.  

Consider all the things that could go wrong and see if the lease addresses them: unauthorized pets or tenants, early termination, security deposit, lease violations, late rent, eviction, lawn maintenance, parking, etc.5.

You will receive the security deposit in Checking but then transfer it to Savings.Savings: Hold the deposit here so it's separate from operating funds.