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Results (3249)
Mark Elieff New private lender, need advice regarding verification process
21 August 2019 | 3 replies

How do private lenders verify LLCs? What is the most reliable way to verify its EIN and authorized persons? Is there any service provider capable of it?

Tom Lafferty Did your investors complain about 506c verification process?
12 December 2020 | 7 replies

I have only done 506b offerings so far, and am considering a 506c.  My only hesitation is the grief it may cause the investors as they go through the verification process to prove they are accredited.  Have had severa...

Dustin N. Too strict on Income Verification for screening process?
11 January 2016 | 14 replies

Hi all,Wanted to get opinions on if the screening process I did was too intensive and made me lose out on a potential tenant.Stats: SFH, 4/2, good condition home, in good neighborhood right next to university, about 1...

Alfred P. Lee Newcomer from Washington
25 April 2016 | 5 replies

New from Seattle WA. Hold small residential apartments long term.

Amy Wirsching Dwolla
19 November 2013 | 4 replies

Anyone use Dwolla? Thoughts on it?

Keith Meyer Family Partnership as Accredited Investors
28 June 2020 | 2 replies

For those of you out there who are running syndications and screening accredited investors: What would be your accreditation criteria for let's say a family of three people who come to you looking to invest together w...

Nathan Gesner AirBnB scam featuring a BP member!
7 November 2019 | 16 replies

The primary antagonist is a member of BP but he apparently stopped using the site a year ago. This is a long article but has some good information.I Accidentally Uncovered a Nationwide Scam on AirbnbI reserved a place...

Brendan Simpkins Screening for MTR by the room house hack
22 June 2023 | 2 replies

Hi all,

I recently closed on my first house hack and will be medium term renting the furnished spare bedrooms. I have a few questions on screening/management I’d appreciate some help with:

1. Can anyone provide ...

Gamal Harding Navigating the Surge in Rental Application Fraud: A Guide for Landlords and PM's
6 January 2025 | 4 replies

Navigating the Surge in Rental Application Fraud: A Guide for Landlords and Property Managers
In recent years, the rental market has experienced a troubling rise in application fraud. This phenomenon not only poses s...

Latasha Shipman Wrap Around Mortgages or Subject to
9 February 2017 | 5 replies

What can I say, I am a busy Lady!Seeking experienced investors with wrap mortgages and or Subject to...ProblemWould like to take over a family members mortgage (who stays in NC). I will pay their mortgage the first mo...