EFMT DEPOSITOR LLC ABS-15G

Exhibit 99.03

Schedule 3. Canopy Rating Agency Grades Detail Report 

 

Loan ID Seller Loan ID Investor Loan ID Overall Initial Loan Grade Overall Final Loan Grade Credit Initial Loan Grade Credit Current/Final Loan Grade Compliance Initial Loan Grade Compliance Current/Final Loan Grade Property Initial Loan Grade Property Current/Final Loan Grade Queue Finding Code Date Created Date Modified Finding Status Event Level Initial Finding Grade Current/Final Finding Grade Finding Category Finding Sub Category Finding Name Finding Comments Seller Comments Resolution Comments Reviewer Comp Factor Originator Comp Factors Finding Documents Originator QM Status Final Reviewed QM Status Loan Amount Property State Occupancy Loan Purpose Refinance Purpose Acknowledged / WaivedBy Waiver in File? Unique Finding ID
2137571     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2158224     C B A A B B C B Closed   2026-02-19 06:57 2026-02-25 09:18 Resolved 1 - Information C A Property Third Party Valuation CU Score is Greater Than 2.5 And A Third Party Valuation Product Was Not Provided Resolved-desk review provided - Due Diligence Vendor-02/25/2026

Ready for Review-Document Uploaded.  - Seller-02/23/2026

Open-CU Score Is Greater Than 2.5 And A Third Party Valuation Product Was Not Provided (CU Score Is 4.2) CU Score Is Greater Than 2.5 And A Third Party Valuation Product Was Not Provided  - Due Diligence Vendor-02/19/2026
Ready for Review-Document Uploaded.  - Seller-02/23/2026

Resolved-desk review provided - Due Diligence Vendor-02/25/2026

Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.1

Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - 12.08 Years

Months Reserves Are Greater Than The Guideline Minimum By Six (6) Or More Months - Months Reserves Of 35.43 Are Greater Than The Guideline Minimum Of 3 By Six (6) Or More Months

Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 12.16 Years

Borrower At Current Residence For Five (5) Or More Years - Borrower At Current Residence For Five (5) Or More Years - 6.91 Years

Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 41.33% Is Less Than The Guideline Maximum Of 50% By Five Percent (5%) Or More
  xxx ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance No Cash Out - Borrower Initiated N/A N/A xxx
2158224     C B A A B B C B Closed   2026-02-19 07:02 2026-02-19 07:02 Waived 2 - Non-Material B B Compliance TILA CD: General Form Requirements Not Met Waived-9 OCCURRENCES OF OVERDRAFTS AND NEGATIVE BALANCES EXCEED THE MAX ALLOWED OF 3 IN THE LAST 12 MONTHS  - Due Diligence Vendor-02/19/2026   Waived-9 OCCURRENCES OF OVERDRAFTS AND NEGATIVE BALANCES EXCEED THE MAX ALLOWED OF 3 IN THE LAST 12 MONTHS  - Due Diligence Vendor-02/19/2026

Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.1

Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - 12.08 Years

Months Reserves Are Greater Than The Guideline Minimum By Six (6) Or More Months - Months Reserves Of 35.43 Are Greater Than The Guideline Minimum Of 3 By Six (6) Or More Months

Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 12.16 Years

Borrower At Current Residence For Five (5) Or More Years - Borrower At Current Residence For Five (5) Or More Years - 6.91 Years

Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 41.33% Is Less Than The Guideline Maximum Of 50% By Five Percent (5%) Or More
DTI < 43%, FICO SCORE 42+ THAN MINIMUM REQUIRED BY LOAN PROGRAM, BORROWER IS AN EXPERIENCED INVESTOR   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance No Cash Out - Borrower Initiated Originator Pre-Close Yes xxx
2158224     C B A A B B C B Closed   2026-02-19 07:01 2026-02-19 07:01 Waived 2 - Non-Material B B Property Appraisal Property/Appraisal General Waived-APPRAISAL REPORT DATE IS 10/16/2025. EXCEPTION REQUIRED FOR APPRAISAL DATED MORE THAN 45 DAYS OF SUBMISSION XXXX. - Due Diligence Vendor-02/19/2026   Waived-APPRAISAL REPORT DATE IS xxx. EXCEPTION REQUIRED FOR APPRAISAL DATED MORE THAN 45 DAYS OF SUBMISSION TO xxx. - Due Diligence Vendor-02/19/2026
Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.1

Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - 12.08 Years

Months Reserves Are Greater Than The Guideline Minimum By Six (6) Or More Months - Months Reserves Of 35.43 Are Greater Than The Guideline Minimum Of 3 By Six (6) Or More Months

Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 12.16 Years

Borrower At Current Residence For Five (5) Or More Years - Borrower At Current Residence For Five (5) Or More Years - 6.91 Years

Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 41.33% Is Less Than The Guideline Maximum Of 50% By Five Percent (5%) Or More
DTI < 43%, FICO SCORE 42+ THAN MINIMUM REQUIRED BY LOAN PROGRAM, BORROWER IS AN EXPERIENCED INVESTOR   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance No Cash Out - Borrower Initiated Originator Pre-Close Yes xxx
2137570     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated      
2144459     D A D A A A A A Closed   2026-02-27 04:58 2026-03-19 15:14 Resolved 1 - Information D A Credit Missing Doc Personal Guaranty is Partial/Incomplete Resolved-Personal Guaranty is Present and complete. - Due Diligence Vendor-03/19/2026

Ready for Review-Document Uploaded.  - Seller-03/19/2026

Counter-a Personal Guaranty would need to be wet signed.  - Due Diligence Vendor-03/07/2026

Ready for Review-can the personal guaranty form be esigned? - Seller-03/04/2026

Counter-Closed in LLC but lender guidelines require a personal guaranty or lender exception. - Due Diligence Vendor-03/03/2026

Ready for Review-FYI, we closed this loan in an LLC. All docs are in the LLC name. - Seller-03/02/2026

Open-Personal Guaranty is incomplete. Missing personal guaranty. Guaranty in file currently is by the LLC only.  - Due Diligence Vendor-02/27/2026
Ready for Review-Document Uploaded.  - Seller-03/19/2026

 Ready for Review-can the personal guaranty form be esigned? - Seller-03/04/2026

 Ready for Review-FYI, we closed this loan in an LLC. All docs are in the LLC name. - Seller-03/02/2026

Resolved-Personal Guaranty is Present and complete. - Due Diligence Vendor-03/19/2026

Months Reserves Are Greater Than The Guideline Minimum By Six (6) Or More Months - Months Reserves Of 59.53 Are Greater Than The Guideline Minimum Of 6 By Six (6) Or More Months   xxx ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance Cash Out - Other N/A N/A xxx
2144649     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2140008     D A D A A A A A Closed   2026-03-02 13:40 2026-03-05 12:03 Resolved 1 - Information D A Credit Missing Doc Missing verification of taxes, insurance, and/or HOA fees for non-subject property Resolved- - Due Diligence Vendor-03/05/2026
Ready for Review-Document Uploaded. Tax Bill attached.
HOA Bill for XXXX – no insurance. - Seller-03/04/2026
Open-. Provide taxes and insurance for property located at xxx and insurance for xxx. Subject to review and possible additional conditions. - Due Diligence Vendor-03/02/2026
Ready for Review-Document Uploaded. Tax Bill attached.
HOA Bill for xxx – no insurance. - Seller-03/04/2026
  Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.08
Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 13.09 Years
Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - 13.08 Years
Borrower At Current Residence For Five (5) Or More Years - Borrower At Current Residence For Five (5) Or More Years - 6.00 Years
Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 35.15% Is Less Than The Guideline Maximum Of 45% By Five Percent (5%) Or More
Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA N/A N/A xxx
2144460     C A A A C A A A Closed   2026-03-02 21:04 2026-03-06 18:33 Resolved 1 - Information C A Compliance Right to Rescind TILA Right of Rescission Test Resolved-**Received PCCD - Due Diligence Vendor-03/06/2026
Resolved- - Due Diligence Vendor-03/06/2026
Ready for Review-Document Uploaded.  - Seller-03/05/2026
Open-This loan failed the TILA right of rescission test.Closed-end ( 12 CFR §1026.23(a)(3) , transferred from  12 CFR §226.23(a)(3) ), Open-end ( 12 CFR §1026.15(a)(3) , transferred from  12 CFR §226.15(a)(3) )The funding date is before the third business day following consummation.The consumer may exercise the right to rescind until midnight of the third business day following consummation, delivery of the notice required by 12 CFR §1026.23 or §1026.15, or delivery of all material disclosures, whichever occurs last. ***The Final CD shows a funding date of xxx - which is prior to the conclusion of borrower(s) 3 day rescission period. Lender to provide confirmation of accurate funding/disbursement date.
  - Due Diligence Vendor-03/04/2026
Open- - Due Diligence Vendor-03/04/2026
Open- - Due Diligence Vendor-03/03/2026
Open- - Due Diligence Vendor-03/03/2026
Ready for Review-Document Uploaded.  - Seller-03/05/2026

Resolved-**Received PCCD - Due Diligence Vendor-03/06/2026

Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - Borrower 1 Has Stable Time In Profession By Ten (10) Years Or More - 10.16 Years
Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 7.87 Years
Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.02
Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
Original LTV Is Below The Guideline Maximum By Ten Percent (10%) Or More - Original LTV Of 69.38% Is Below The Guideline Maximum Of 80% By Ten Percent (10%) Or More
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated N/A N/A xxx
2140009     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated      
2144461     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2140010     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated      
2158770     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2144463     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2144464     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2144465     B B B B A A A A Closed   2026-03-20 07:12 2026-03-30 14:21 Waived 2 - Non-Material B B Credit Eligibility Audited Reserves are less than Guideline Required Reserves (Number of Months) Waived-Document Uploaded.  - Due Diligence Vendor-03/30/2026

Waived-Audited Reserves of 3.98 are less than Guideline Required Reserves of 6 Reduced reserves to 3 months instead of 6 months - Due Diligence Vendor-03/20/2026
  Waived-Document Uploaded.  - Due Diligence Vendor-03/30/2026

 Waived-Audited Reserves of 3.98 are less than Guideline Required Reserves of 6 Reduced reserves to 3 months instead of 6 months - Due Diligence Vendor-03/20/2026

Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.08

Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 34.26% Is Less Than The Guideline Maximum Of 50% By Five Percent (5%) Or More
Strong residual income, good credit xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated Originator Pre-Close Yes xxx
2158706     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2156392     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2155470     D A D A C A D A Closed   2026-04-02 12:05 2026-04-03 13:15 Resolved 1 - Information D A Property Missing Doc - Third Party Valuation 3rd Party Valuation Product is Required and Missing Resolved-desk review provided - Due Diligence Vendor-04/03/2026

Ready for Review-Document Uploaded.  - Seller-04/02/2026

Open- - Due Diligence Vendor-04/02/2026
Ready for Review-Document Uploaded.  - Seller-04/02/2026

Resolved-desk review provided - Due Diligence Vendor-04/03/2026

    xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Home Improvement/Reno N/A N/A xxx
2155470     D A D A C A D A Closed   2026-03-30 14:58 2026-04-03 13:14 Resolved 1 - Information D A Credit Missing Doc - Employment Borrower 1 CPA Letter Missing Resolved-Business License provided  - Due Diligence Vendor-04/03/2026
Ready for Review-Document Uploaded.  - Seller-04/02/2026
Open-Borrower 1 CPA Letter Missing Please provide the CPA letter or business license for xxx  - Due Diligence Vendor-03/30/2026
Ready for Review-Document Uploaded.  - Seller-04/02/2026

Resolved-Business License provided  - Due Diligence Vendor-04/03/2026

    xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Home Improvement/Reno N/A N/A xxx
2155470     D A D A C A D A Closed   2026-03-31 00:30 2026-04-03 09:01 Resolved 1 - Information C A Compliance Right to Rescind TILA Right of Rescission Test Resolved-PCCD received, data entered, no additional compliance findings. Thank you - Due Diligence Vendor-04/03/2026
Ready for Review-Document Uploaded.  - Seller-04/02/2026
Open- - Due Diligence Vendor-04/01/2026
Open- - Due Diligence Vendor-04/01/2026
Open-This loan failed the TILA right of rescission test.Closed-end ( 12 CFR §1026.23(a)(3) , transferred from  12 CFR §226.23(a)(3) ), Open-end ( 12 CFR §1026.15(a)(3) , transferred from  12 CFR §226.15(a)(3) )The funding date is before the third business day following consummation.The consumer may exercise the right to rescind until midnight of the third business day following consummation, delivery of the notice required by 12 CFR §1026.23 or §1026.15, or delivery of all material disclosures, whichever occurs last. ******* Borrower executed documents on xxx. Please Provide Post Consummation Closing Disclosure funding after Rescission period.  - Due Diligence Vendor-03/31/2026
Open- - Due Diligence Vendor-03/31/2026
Ready for Review-Document Uploaded.  - Seller-04/02/2026

Resolved-PCCD received, data entered, no additional compliance findings. Thank you - Due Diligence Vendor-04/03/2026

    xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Home Improvement/Reno N/A N/A xxx
2156379     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2156380     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2155469     C B A A C B A A Closed   2026-04-02 13:25 2026-04-06 11:47 Waived 2 - Non-Material C B Compliance Right to Rescind Creditor did not provide the appropriate Right to Cancel Form Model (same creditor with H-8 form type). Waived-This case has been downgraded to EV2-B due to the use of H8 when H9 was required. The investor has elected to have the grading based on substantially similar rulings from the xxx (xxx). - Due Diligence Vendor-04/06/2026
Counter-Some lenders have requested assigning an EV grade of H8 instead of H9 based on a “substantially similar” interpretation using circuit court rulings as the determining factor; however, XXXX has not requested this approach. - Due Diligence Vendor-04/06/2026
Ready for Review-Document Uploaded. Please see the attached email from our attorney regarding the H9 NORTC. - Seller-04/03/2026
Open-Loan Purpose is Refinance and Creditor did not provide the appropriate Right to Cancel Form Model (Same Creditor with H-8 form type). ******Documentation provided includes an H8 Right to Cancel form. Lender has been identified as either the current lender or the recorded original lender. The correct form should be an H9  - Due Diligence Vendor-04/02/2026
Ready for Review-Document Uploaded. Please see the attached email from our attorney regarding the H9 NORTC. - Seller-04/03/2026

Waived-This case has been downgraded to EV2-B due to the use of H8 when H9 was required. The investor has elected to have the grading based on substantially similar rulings from the xxx. - Due Diligence Vendor-04/06/2026
Original LTV Is Below The Guideline Maximum By Ten Percent (10%) Or More - Original LTV Of 67.8% Is Below The Guideline Maximum Of 85% By Ten Percent (10%) Or More
Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 16.5% Is Less Than The Guideline Maximum Of 45% By Five Percent (5%) Or More
Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.01
Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated Investor Post-Close No xxx
2155471     D A D A A A A A Closed   2026-04-02 02:28 2026-04-06 12:59 Resolved 1 - Information D A Credit Missing Doc Lender Income Calculation Worksheet is missing Resolved-Lender Worksheet or Bank Statement Summary Provided - Due Diligence Vendor-04/06/2026
Ready for Review-Document Uploaded.  - Seller-04/03/2026
Open-Missing Lender Worksheet or Bank Statement Summary Please provide lender worksheet for bank statement income of xxx. - Due Diligence Vendor-04/02/2026
Ready for Review-Document Uploaded.  - Seller-04/03/2026

Resolved-Lender Worksheet or Bank Statement Summary Provided - Due Diligence Vendor-04/06/2026

Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - Borrower 1 Has Stable Job Time Of Five (5) Or More Years At Current Job - 6.07 Years
Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.1
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Other N/A N/A xxx
2155472     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance Cash Out - Other      
2153210     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA      
2153208     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Other      
2153209     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance No Cash Out - Borrower Initiated      
2153207     A A A A A A A A             A A                   Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Refinance Cash Out - Other      
2158754     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2158737     C A C A A A A A Closed   2026-04-13 08:45 2026-04-23 12:33 Resolved 1 - Information C A Credit Income Income and Employment Do Not Meet Guidelines Resolved-LOE is present to support deposit.  - Due Diligence Vendor-04/23/2026
Ready for Review-Document Uploaded.  - Buyer-04/22/2026
Open-Income and Employment Do Not Meet Guidelines . Provide documentation to evidence large wire for $xxx made on xxx showing wire however no there is description to evidence commission related.  - Due Diligence Vendor-04/13/2026
  Resolved-LOE is present to support deposit.  - Due Diligence Vendor-04/23/2026

Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
Borrower At Current Residence For Five (5) Or More Years - Borrower At Current Residence For Five (5) Or More Years - 34.67 Years
Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Low Credit Usage Ratio Of Twenty-Five Percent (25%) Or Less - Credit Line Usage Ratio equals 0.06
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA N/A N/A xxx
2158753     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Purchase NA      
2158696     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance Cash Out - Other      
2158697     D A D A A A A A Closed   2026-04-16 02:20 2026-04-21 14:05 Resolved 1 - Information D A Credit Missing Doc Missing income documentation Resolved-12 month personal bank statements and income worksheet provided - Due Diligence Vendor-04/21/2026
Ready for Review-Document Uploaded.  - Seller-04/20/2026
Counter-The 12 months of B/S provided does not match the monthly deposits on the Lender's Income worksheet.  - Due Diligence Vendor-04/20/2026
Ready for Review-Document Uploaded.  - Seller-04/17/2026
Open-All bank statement docs are missing in file. Account #xxx Bank name : xxx ( xxx ) - Due Diligence Vendor-04/16/2026
Ready for Review-Document Uploaded.  - Seller-04/20/2026

 Ready for Review-Document Uploaded.  - Seller-04/17/2026

Resolved-12 month personal bank statements and income worksheet provided - Due Diligence Vendor-04/21/2026

Qualifying FICO is Greater Than The Guideline Minimum By Twenty (20) or More Points - Qualifying FICO Of xxx is Greater Than The Guideline Minimum Of 700 By Twenty (20) or More Points
Calculated DTI Is Less Than The Guideline Maximum By Five Percent (5%) Or More - Calculated DTI Of 14.66% Is Less Than The Guideline Maximum Of 50% By Five Percent (5%) Or More
  xxx Non-QM: Lender documented all ATR UW factors Non-QM: Lender documented all ATR UW factors xxx xxx Primary Residence Purchase NA N/A N/A xxx
2158735     A A A A A A A A             A A                   ATR/QM: Not Applicable ATR/QM: Not Applicable xxx xxx Investment Refinance Cash Out - Other