Have you been audited before by IRS regarding a cost seg.?

Also, find out what fees you will incur with your provider as you may have to run an annual legal audit for each investment your checkbook llc holds.

I don’t know how well this will hold up in an IRS audit so be careful, but it seems like this level would be most appropriate for a residential property.

ACH bank to bank and zelle  not through a third party platform I believe are the only ones not currently slated to issue 1099s since it is bank to bank but if you get audited the government will look at those as well. 

Do not rely on the inspector to be accurate, fair and impartial!

Joe mentioned one above - will the documentation provided from the study hold up in an audit.

I have read that it is incredibly important to keep your business finances and your personal finances separate should you either be audited or sued in the future.

Yes for someone who is working full-time, you will definitely want to make sure you have solid documentation to substantiate REP status as that is something the IRS would likely challenge IF the return is selected for audit.

When they are being picky, it is just to protect the integrity of their paper trail for the regular custodial compliance audits they undergo. 

The letter then talks about the risks of using a discount broker, all the ways the agent can net the homeowner as much or more than a discount broker, makes an irresistible, completely risk free offer for a “Free Home Audit” and a “Free Special Report”.The agent also uses a few great testimonials and statistics about their success (proof).