|
Seller
|
Investment ID
|
Anonymous ID
|
Investor Investment ID
|
Queue
|
Created Date
|
Last Modified Date
|
Finding Status
|
Event Level
|
Initial Finding Grade
|
Current/Final Finding Grade
|
Finding Category
|
Finding Sub Category
|
Finding Name
|
Reviewer Comments
|
Seller Comments
|
Finding Resolution
|
Finding Document
|
Reviewer Comp Factors
|
Originator Comp Factors
|
State
|
Occupancy
|
Loan Purpose
|
Refinance Purpose
|
Acknowledged / Waived By
|
Waiver in File?
|
|
XXXX
|
XXXX
|
1977790050
|
Closed
|
2024-03-25 08:23
|
2026-06-10 12:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1977790050
|
Closed
|
2024-03-25 08:23
|
2026-06-10 12:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Application Doc is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1977790050
|
Closed
|
2024-03-25 08:23
|
2026-06-10 12:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Flood Certification is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1977790050
|
Closed
|
2026-04-14 09:53
|
2026-04-23 04:08
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1044007603
|
Closed
|
2024-03-25 07:26
|
2024-08-19 08:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1044007603
|
Closed
|
2024-03-25 07:26
|
2024-08-19 08:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Application Doc is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1044007603
|
Closed
|
2024-03-25 07:26
|
2024-08-19 08:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Flood Certification is Missing. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1317636949
|
Closed
|
2024-03-22 09:37
|
2026-06-10 12:04
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Complete Credit Application/Credit Authorization provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. Credit Authorization missing, Need client to provide. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Complete Credit Application/Credit Authorization provided. - Due Diligence Vendor-08/19/2024
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1317636949
|
Closed
|
2024-03-22 09:37
|
2026-06-10 12:04
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Complete Credit Application/Credit Authorization provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Resolved-Application Doc is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Application Doc is Missing. Application missing need client to provide. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Complete Credit Application/Credit Authorization provided. - Due Diligence Vendor-08/19/2024
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1317636949
|
Closed
|
2024-03-22 09:37
|
2026-06-10 12:04
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Flood Certification is Missing. Flood Cert missing, need client to provide. - XXX XXXXXXXXX XXXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343485771
|
Closed
|
2024-03-25 11:57
|
2026-06-10 12:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Application including Credit Authorization provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Open-Borrower Credit Authorization is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Borrower Credit Authorization is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/02/2024
|
Resolved-Application including Credit Authorization provided. - Due Diligence Vendor-07/10/2024
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343485771
|
Closed
|
2024-03-25 11:57
|
2026-06-10 12:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Application Doc is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Application Doc is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/02/2024
|
Resolved-Application provided. - Due Diligence Vendor-07/10/2024
Resolved-Application Doc is Provided. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343485771
|
Closed
|
2024-03-25 11:57
|
2026-06-10 12:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Flood Cert provided - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Open-Flood Certification is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Open-Flood Certification is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Flood Certification is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/02/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-07/10/2024
Resolved-Flood Cert provided - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343485771
|
Closed
|
2024-03-25 11:59
|
2024-07-10 08:58
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Payoff Statement
|
Resolved-Payoff provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Kindly provide payoff statement for account "XXXXXXXX XXXX XXXXX" [account ending in XXXX] - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/02/2024
|
Resolved-Payoff provided. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343485771
|
Closed
|
2024-06-13 12:36
|
2024-07-10 08:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Guidelines
|
HEI: Senior Lien Delinquent at Close
|
Resolved-Statement provided reflects -XX,XXX.XX escrow balance and $XXX.XX overdue amount. Total paid to Xst lien $XX,XXX.XX. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Statement provided reflects -XX,XXX.XX escrow balance and $XXX.XX overdue amount. Total paid to Xst lien $XX,XXX.XX. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-$XX.XK paid to senior lien at close, however May XXXX Senior Lien statement reflects only one payment due for $X.XK and a Deferred Balance of $XX.XK. Provide payoff statement/explanation for
discrepancy. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/02/2024
|
Resolved-Statement provided reflects -25,139.15 escrow balance and $XXXXX overdue amount. Total paid to 1st lien $XXXXX. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370632487
|
Closed
|
2024-03-25 11:28
|
2026-06-10 12:07
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Borrower Credit Authorization is Missing. Credit authorization missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370632487
|
Closed
|
2024-03-25 11:28
|
2026-06-10 12:07
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Application Doc is Missing. Application missing, Need client to provide. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370632487
|
Closed
|
2024-03-25 11:28
|
2026-06-10 12:07
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Flood Certification is Missing. Flood Cert missing, need client to provide. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370632487
|
Closed
|
2024-03-25 10:57
|
2024-08-26 06:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing Borrower X ID missing. Need client to provide. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/20/2024
|
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-08/26/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370632487
|
Closed
|
2024-03-25 11:01
|
2024-08-26 06:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Missing Final Title Policy
|
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Indicator is Missing Or Title Form Type is not 'Final Policy' or 'Short Form'. Title document missing, need client to provide. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/20/2024
|
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - Due Diligence Vendor-08/26/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205361004
|
Closed
|
2024-03-25 14:03
|
2026-06-10 12:08
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205361004
|
Closed
|
2024-03-25 14:03
|
2026-06-10 12:08
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Application Doc is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205361004
|
Closed
|
2024-03-25 14:03
|
2026-06-10 12:08
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Flood Certification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205361004
|
Closed
|
2026-04-14 10:18
|
2026-04-29 07:54
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1205361004
|
Closed
|
2026-04-14 10:19
|
2026-04-29 07:54
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1160753417
|
Closed
|
2024-03-22 12:37
|
2026-06-10 12:13
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Acknowledgement of Heir
|
Resolved-Resolved-Acknowledgement of Heir provided - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Acknowledgement of Heir is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Acknowledgement of Heir is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. Acknowledgement of Heir uploaded. - XXXXXX-XX/XX/XXXX
Open-Acknowledgement of Heir is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Acknowledgement of Heir uploaded. - Seller-03/27/2024
|
Resolved-Resolved-Acknowledgement of Heir provided - Due Diligence Vendor-07/03/2024
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-07/03/2024
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-07/03/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1160753417
|
Closed
|
2024-03-22 12:27
|
2024-07-03 07:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Missing Final Title Policy
|
Resolved-Resolved-Bulk Policy provided - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. Spreadsheet uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Indicator is Missing Or Title Form Type is not 'Final Policy' or 'Short Form'. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Spreadsheet uploaded. - Seller-03/27/2024
|
Resolved-Resolved-Bulk Policy provided - Due Diligence Vendor-07/03/2024
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - Due Diligence Vendor-07/03/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1160753417
|
Closed
|
2024-03-27 06:33
|
2024-07-03 07:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Resolved-Flood Policy provided - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. Flood Insurance Policy uploaded. - XXXXXX-XX/XX/XXXX
Open-Missing Flood Insurance Policy Please provide copy of Flood policy Declaration - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Flood Insurance Policy uploaded. - Seller-03/27/2024
|
Resolved-Resolved-Flood Policy provided - Due Diligence Vendor-07/03/2024
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-07/03/2024
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-07/03/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1758406155
|
Closed
|
2024-03-26 12:36
|
2024-08-26 06:48
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Missing Final Title Policy
|
Resolved-Bulk Short Form Policy provided - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Title Indicator is Missing Or Title Form Type is not 'Final Policy' or 'Short Form'. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Indicator is Missing Or Title Form Type is not 'Final Policy' or 'Short Form'. Provided Title Document does not include Schedule A or Schedule B. Additionally, Preliminary Title
Search/Title Commitment is missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/20/2024
|
Resolved-Bulk Short Form Policy provided - Due Diligence Vendor-08/26/2024
Resolved-Title Indicator is Provided and Title Form Type equals 'Final Policy' or 'Short Form'. - Due Diligence Vendor-08/26/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1993888479
|
Closed
|
2026-04-14 09:59
|
2026-04-29 07:45
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1993888479
|
Closed
|
2026-04-14 10:00
|
2026-04-29 07:45
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1993888479
|
Closed
|
2026-04-14 10:01
|
2026-04-29 07:45
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1993888479
|
Closed
|
2026-04-14 09:58
|
2026-04-29 07:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1359539854
|
Closed
|
2026-04-14 09:46
|
2026-04-23 02:10
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1262407593
|
Closed
|
2024-03-27 11:39
|
2026-06-10 12:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Acknowledgement of Heir
|
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Certificate of Counseling provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Acknowledgement of Heir is Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXX_
Open-Acknowledgement of Heir is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/09/2024
|
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-06/10/2026
Resolved-Certificate of Counseling provided. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1262407593
|
Closed
|
2024-03-27 11:30
|
2024-07-10 06:14
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Policy provided - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXX_
Open-Missing Flood Insurance Policy - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/09/2024
|
Resolved-Flood Policy provided - Due Diligence Vendor-07/10/2024
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1967027330
|
Closed
|
2024-03-26 06:28
|
2024-08-26 05:55
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Currently Vested Property Owner does not match Legal Ownership per Agreement
|
Resolved-vesting reflects not in tenancy in common but in joint tenancy - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. Please see description - XXXXXX-XX/XX/XXXX _xXXXX_
Open-Currently Vested Name on Title of 'XXXX X. XXXXXX and XXXX XXXXXX, not in tenancy in common but in joint tenancy' does not match Legal Ownership on Option Agreement of ''. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Please see description - Seller-08/23/2024
|
Resolved-vesting reflects not in tenancy in common but in joint tenancy - Due Diligence Vendor-08/26/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1387524580
|
Closed
|
2024-03-26 07:38
|
2026-06-10 12:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXX_
Open-Application Doc is Missing. Homeowner X Application Doc is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1771488779
|
Closed
|
2024-03-27 13:03
|
2026-06-10 12:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Acknowledged-Originator acknowledged exception. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-This is a confirmed finding. - XXXXXX-XX/XX/XXXX _xXXXX_
Counter-Payoff for Lien for Utility in the amount of $XXX.XX (Line XX on equiSmart Title Receipt) or proof paid outside of closing still not provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXX_
Open-Xnd Mortgage Statement is Missing. Mortgage Statement/Payoff statement is Missing for XXXXXXXXXX [account ending in XXXX] and XXXXXXXXX XXX XXXXX [account ending in XXXX]. Also please any
statement/utility bill for the lien mentioned in title with the amount of $XXX.XX UTILITY in favor of XXXXXX XX XXXXXXXXXX, XXXXXXXXXX XX XXXXXXX XXXXXXXXXXXX XXXXXXXXX XXXXXXX & XXXXXXX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-This is a confirmed finding. - Seller-12/07/2024
Ready for Review-Document Uploaded. - Seller-07/09/2024
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
Acknowledged-Originator acknowledged exception. - Due Diligence Vendor-12/30/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1771488779
|
Closed
|
2026-04-14 10:27
|
2026-04-29 07:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1771488779
|
Closed
|
2026-04-14 10:27
|
2026-04-29 07:57
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1654945634
|
Closed
|
2024-03-27 12:05
|
2026-06-10 12:21
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Acknowledgement of Heir
|
Resolved-Acknowledgement of Heir provided - Due Diligence Vendor-XX/XX/XXXX
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Acknowledgement of Heir is Missing. Acknowledgement of Heir missing, Need client to provide - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-07/09/2024
|
Resolved-Acknowledgement of Heir provided - Due Diligence Vendor-07/10/2024
Resolved-Acknowledgement of Heir is Provided. - Due Diligence Vendor-07/10/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1699258485
|
Closed
|
2024-03-25 07:28
|
2026-06-10 12:25
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1699258485
|
Closed
|
2024-03-25 07:28
|
2026-06-10 12:25
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Application
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Application Doc is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Application Doc is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1699258485
|
Closed
|
2024-03-25 07:28
|
2026-06-10 12:25
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Flood Certification
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Flood Certification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Flood Certification is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1201107231
|
Closed
|
2024-03-26 12:25
|
2026-06-10 12:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Mortgage statement missing for Xnd lien. need client to provide. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1507113268
|
Closed
|
2024-03-26 10:28
|
2024-08-19 09:50
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: Hazard Insurance Coverage is Inadequate
|
Resolved-Insurance updated. Master Policy added. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Coverage Amount - Hazard Insurance is greater than Required Coverage Amoun. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Hazard coverage amount is inadequate. need Client to provide Master policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-08/15/2024
|
Resolved-Insurance updated. Master Policy added. - Due Diligence Vendor-08/19/2024
Resolved-Coverage Amount - Hazard Insurance is greater than Required Coverage Amoun. - Due Diligence Vendor-08/19/2024
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1884660760
|
Closed
|
2026-02-28 03:16
|
2026-06-09 10:15
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684600430
|
Closed
|
2026-02-28 06:01
|
2026-06-09 10:15
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1163153166
|
Closed
|
2026-02-28 08:01
|
2026-06-09 10:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1461079630
|
Closed
|
2026-02-28 05:52
|
2026-06-09 10:18
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1556218283
|
Closed
|
2026-02-27 04:04
|
2026-06-09 10:18
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Counter-Document Uploaded. Per guidelines: The amount of title insurance coverage must at least equal the Point Investment Amount. Page XX. Missing Preliminary commitment. Please see upload,
countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-no coverage amount required - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search does not include a coverage amount. Coverage amount needs to be equal to or greater than the loan amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
Ready for Review-no coverage amount required - Seller-02/27/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1890171439
|
Closed
|
2026-02-27 13:06
|
2026-06-09 10:19
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Counter-Document Uploaded. Per guidelines: The amount of title insurance coverage must at least equal the Point Investment Amount. Page XX. Missing Preliminary commitment. Please see upload,
countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-coverage amount not required, please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
Ready for Review-coverage amount not required, please rescind. - Seller-02/27/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1605672527
|
Closed
|
2026-02-27 08:19
|
2026-06-09 16:26
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Received ID, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-Received ID, resolved. - Due Diligence Vendor-03/02/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1463495255
|
Closed
|
2026-02-27 10:36
|
2026-03-02 04:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-Received OFAC check, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. See bottom of last page for OFAC clearance - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. See bottom of last page for OFAC clearance - Seller-02/27/2026
|
Resolved-Received OFAC check, resolved. - Due Diligence Vendor-03/02/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1500117395
|
Closed
|
2026-02-28 05:31
|
2026-06-09 10:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1109788964
|
Closed
|
2026-04-11 15:19
|
2026-04-23 02:28
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1109788964
|
Closed
|
2026-02-27 06:11
|
2026-03-02 04:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Title Document Missing
|
Resolved-Received title search, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Document is not missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Title Document. Missing preliminary title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-Received title search, resolved. - Due Diligence Vendor-03/02/2026
Resolved-Title Document is not missing. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1883775347
|
Closed
|
2026-04-16 07:10
|
2026-04-23 02:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1276680967
|
Closed
|
2026-03-02 09:07
|
2026-06-09 10:21
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. The amount of title insurance coverage must at least equal the Point Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1426766252
|
Closed
|
2026-02-28 08:27
|
2026-06-09 10:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1826669427
|
Closed
|
2026-02-28 07:33
|
2026-06-09 10:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1771473979
|
Closed
|
2026-02-27 13:50
|
2026-06-09 10:23
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Counter-Document Uploaded. Per guidelines: The amount of title insurance coverage must at least equal the Point Investment Amount. Page XX. Missing Preliminary commitment. Please see upload,
countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-coverage amount not required, please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
Ready for Review-coverage amount not required, please rescind. - Seller-02/27/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1731130546
|
Closed
|
2026-02-28 06:15
|
2026-06-09 10:23
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1731130546
|
Closed
|
2026-03-03 12:21
|
2026-04-15 09:41
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1296165924
|
Closed
|
2026-02-28 06:17
|
2026-06-09 15:37
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1296165924
|
Closed
|
2026-02-27 12:06
|
2026-03-02 07:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Only X Applicant, please rescind. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Only 1 Applicant, please rescind. - Seller-02/27/2026
|
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1569589771
|
Closed
|
2026-02-27 13:55
|
2026-03-03 08:01
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1266194404
|
Closed
|
2026-02-28 06:19
|
2026-06-09 10:25
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1675557373
|
Closed
|
2026-02-28 02:44
|
2026-06-09 10:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684102205
|
Closed
|
2026-02-27 12:21
|
2026-06-09 10:26
|
Resolved
|
1 - Information
|
D
|
A
|
Property
|
Third Party Valuation
|
HEI: Missing Valuation product
|
Resolved-Received primary appraisal, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Appraisal is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Appraisal is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Received primary appraisal, resolved. - Due Diligence Vendor-03/03/2026
Resolved-Appraisal is Provided. - Due Diligence Vendor-03/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684102205
|
Closed
|
2026-02-27 12:08
|
2026-03-03 06:02
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Received borrower 1 ID, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner 1 Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner 1 Identification is Missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Received borrower 1 ID, resolved. - Due Diligence Vendor-03/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684102205
|
Closed
|
2026-02-28 07:09
|
2026-03-03 06:01
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Title Document Missing
|
Resolved-Received preliminary title commitment, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Document is not missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Missing Title Document. Missing preliminary title commitment. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Received preliminary title commitment, resolved. - Due Diligence Vendor-03/03/2026
Resolved-Title Document is not missing. - Due Diligence Vendor-03/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1612213724
|
Closed
|
2026-02-28 06:11
|
2026-06-09 10:27
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1612213724
|
Closed
|
2026-04-11 15:19
|
2026-04-23 07:08
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-PDI provided, Free and clear of disaster related damage, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX XXXXXXXX XX XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-PDI provided, Free and clear of disaster related damage, resolved. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1191612583
|
Closed
|
2026-02-28 04:05
|
2026-06-09 10:29
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1698213285
|
Closed
|
2026-02-28 06:24
|
2026-06-09 12:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1368049180
|
Closed
|
2026-04-16 07:11
|
2026-04-28 07:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX XXXXXXXX XX XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1267603327
|
Closed
|
2026-04-11 15:17
|
2026-04-23 02:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Minor Damage, Under $X,XXX, The road into the property is a dirt road and has some erosion from the winter storms but it is passable. Damage is not to the home.
Resolved, Received PDI. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX XXXXXXXX XX XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Minor Damage, Under $XXXXX, The road into the property is a dirt road and has some erosion from the winter storms but it is passable. Damage is not to the home.
Resolved, Received PDI. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1267603327
|
Closed
|
2026-02-27 14:31
|
2026-04-14 04:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI policy provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Document Uploaded. Guidelines state (See upload)- 5.2. Property and Flood Insurance
5.2.1. Amount of Coverage
The homeowner should have insurance to cover the property, as applicable by insurance type.
5.2.2. Evidence of Property Insurance
The homeowner must supply a copy of their latest hazard policies prior to funding escrow. The
statement must show that the policy has been paid in full or, if the policy is paid in installments, that the
payments are current, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-no minimum coverage amounts required for EOI. Premium amount does not need to appear on EOI to confirm XXXXX is covered for loss. Coverage dates, policy number, and XXXXX
servicer as a loss payee are all present. - XXXXXX-XX/XX/XXXX
Counter-Policy does not list coverage amounts or premium amount, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Missing Hazard Insurance Policy. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
Ready for Review-no minimum coverage amounts required for EOI. Premium amount does not need to appear on EOI to confirm Point is covered for loss. Coverage dates, policy number, and Point
servicer as a loss payee are all present. - Seller-03/03/2026
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-EOI policy provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1382806589
|
Closed
|
2026-02-28 08:50
|
2026-06-09 10:35
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1233008596
|
Closed
|
2026-02-27 10:11
|
2026-06-09 10:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. Per XXXXXXXXXX: The amount of title insurance coverage must at least equal the Point Investment Amount. Page XX. Missing Preliminary commitment. Please see
upload, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-coverage amount not needed - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-coverage amount not needed - Seller-02/27/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1734801816
|
Closed
|
2026-02-28 04:26
|
2026-06-09 10:37
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1852937571
|
Closed
|
2026-02-28 06:14
|
2026-06-09 10:37
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1412625532
|
Closed
|
2026-02-28 05:17
|
2026-06-09 10:38
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1272001010
|
Closed
|
2026-02-27 11:05
|
2026-04-09 06:53
|
Resolved
|
1 - Information
|
D
|
A
|
ComplXXXXce
|
Missing Doc
|
HEI: Right to Cancel is Missing or Unexecuted
|
Resolved-ROR provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Validation Resolved - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Right to cancel in file and provided for customer (XXXXXXXX, XXXXXX XXXX XX.), countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Right of Rescission is Missing or Unexecuted Right of Rescission is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-ROR provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Validation Resolved - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1272001010
|
Closed
|
2026-02-27 11:05
|
2026-04-09 06:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Option Purchase Agreement
|
Resolved-Option Purchase Agreement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-XOption Purchase Agreement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Counter-Option agreement in file and provided for customer (XXXXXXXX, XXXXXX XXXX XX.), countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Option Purchase Agreement is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Option Purchase Agreement provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-4Option Purchase Agreement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1272001010
|
Closed
|
2026-02-27 11:05
|
2026-04-09 06:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Security Instrument
|
Resolved-Security Instrument is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Recorded security instrument provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Security Instrument is Missing or Unexecuted. Security Instrument is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Security Instrument is Provided. - Due Diligence Vendor-04/09/2026
Resolved-Recorded security instrument provided, resolved. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1243056859
|
Closed
|
2026-02-27 10:57
|
2026-03-03 08:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Hazard Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Missing Hazard Insurance Policy Hazard insurance policy number missing on EOI document - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-03/03/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1913419881
|
Closed
|
2026-02-27 09:02
|
2026-06-10 10:54
|
Resolved
|
1 - Information
|
D
|
A
|
ComplXXXXce
|
Missing Doc
|
HEI: Right to Cancel is Missing or Unexecuted
|
Resolved-Validation Resolved - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Right of Rescission is Missing or Unexecuted - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/02/2026
|
Resolved-Validation Resolved - Due Diligence Vendor-03/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1913419881
|
Closed
|
2026-03-11 11:03
|
2026-04-15 11:10
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. XX/XX/XXXX - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. 04/11/2026 - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1913419881
|
Closed
|
2026-02-27 18:33
|
2026-03-02 09:15
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check Completed and Cleared - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Not required - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1356560500
|
Closed
|
2026-02-28 06:21
|
2026-06-09 10:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1766785516
|
Closed
|
2026-02-28 06:25
|
2026-06-09 10:42
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1163962705
|
Closed
|
2026-02-27 12:47
|
2026-06-09 10:43
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Counter-Document Uploaded. Per guidelines: The amount of title insurance coverage must at least equal the Point Investment Amount. Page XX. Missing Preliminary commitment. Please see upload,
countered. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-coverage amount not required, please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. EOI document missing EOI coverage amounts. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
Ready for Review-coverage amount not required, please rescind. - Seller-02/27/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1163962705
|
Closed
|
2026-02-27 12:45
|
2026-03-02 04:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Received dec page, resolved. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Missing EOI with dwelling coverage amounts. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-Received dec page, resolved. - Due Diligence Vendor-03/02/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1105458166
|
Closed
|
2026-02-26 14:51
|
2026-06-09 10:45
|
Resolved
|
1 - Information
|
D
|
A
|
Property
|
Third Party Valuation
|
HEI: Missing Valuation product
|
Resolved-Appraisal is Provided. Received appraisal, resolved. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Appraisal is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-Appraisal is Provided. Received appraisal, resolved. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1105458166
|
Closed
|
2026-02-26 14:25
|
2026-03-02 04:59
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Received ID, resolved. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-Received ID, resolved. - Due Diligence Vendor-03/02/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1848785749
|
Closed
|
2026-02-28 02:26
|
2026-06-09 10:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered.
- XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - XXX
XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1844524450
|
Closed
|
2026-02-27 09:20
|
2026-03-02 04:40
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing mortgage brought current. Statement in file shows X payment behind and closing disclosure does not show proceeds to
bring the loan current. Also mortgage statement shows XXX.XX in fees and charges however final CD shows only XXX.XX included in the pre- existing loans amount. - XXX XXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-02/27/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1691800457
|
Closed
|
2026-02-28 07:23
|
2026-06-09 10:47
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Need proof of title insurance coverage amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-XX/XX/XXXX
Open-Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing title coverage amount. Coverage amount should be equal to or greater than Option Investment Amount. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
Ready for Review-There is no title coverage amount required. This is out of scope. Please rescind. - Seller-03/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1266224917
|
Closed
|
2026-02-27 04:34
|
2026-03-02 05:04
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Received proof of payment to bring mortgage current, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. payment made X/X/XX to bring mortgage current - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing no longer past due. Mortgage statement provided shows X payment past due. The final closing disclosure does not show a
payment being collected to bring payment current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. payment made 1/9/26 to bring mortgage current - Seller-02/27/2026
|
Resolved-Received proof of payment to bring mortgage current, resolved. - Due Diligence Vendor-03/02/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-03/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1877742536
|
Closed
|
2026-03-17 09:41
|
2026-06-09 10:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing proof of title insured coverage on the title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1877742536
|
Closed
|
2026-03-17 09:46
|
2026-03-18 02:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent resident alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing permanent resident alien card. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Permanent resident alien card provided, resolved. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1179542140
|
Closed
|
2026-03-13 14:20
|
2026-03-18 02:36
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing.- XXXXXXXX XXXXXXX XXXXXX XXXXX [account ending in XXXX] - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1039851859
|
Closed
|
2026-03-17 09:59
|
2026-06-09 10:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search missing proof of coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1597986842
|
Closed
|
2026-03-13 12:35
|
2026-03-18 02:25
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Xst Mortgage Statement is Missing (XXXXXX). - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1601460590
|
Closed
|
2026-03-13 09:35
|
2026-03-18 02:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Drivers license provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Drivers license provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1916593453
|
Closed
|
2026-03-17 05:15
|
2026-06-09 10:50
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing proof of title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1466209897
|
Closed
|
2026-03-13 14:43
|
2026-03-18 02:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-DL provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-DL provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1466209897
|
Closed
|
2026-03-13 14:37
|
2026-03-18 02:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Xst Mortgage Statement is Missing (XXXXXXXXXX). - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1482848690
|
Closed
|
2026-03-17 07:33
|
2026-04-09 06:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. No proof of insured coverage on the title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1359190916
|
Closed
|
2026-03-17 08:44
|
2026-06-09 10:53
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title search does not contain proof of insured coverage amount of title. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search does not contain proof of insured coverage amount of title. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1687131287
|
Closed
|
2026-03-17 05:52
|
2026-03-18 02:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement to XXXXXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1164414296
|
Closed
|
2026-03-13 15:33
|
2026-03-18 02:40
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing.- XXXXXXXX XXXX XXXXXX [account ending in XXXX] - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1494127875
|
Closed
|
2026-03-17 08:00
|
2026-06-09 10:53
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search does not show proof of title insurance coverage. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1494127875
|
Closed
|
2026-04-14 04:39
|
2026-04-15 11:00
|
Resolved
|
1 - Information
|
C
|
A
|
Property
|
Value
|
HEI: Third Party Review Valuation Exceeds -10% Tolerance
|
Resolved-Post close AVM provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-All Valuation entries (not including Collateral Underwriter (CU) entries) does not have a VarXXXXce to Primary value that exceeds -XX%. - Due Diligence Vendor-XX/XX/XXXX
Open-All Valuation entries (not including Collateral Underwriter (CU) entries) have a VarXXXXce to Primary value that exceeds -XX%. -XX.X% difference between valuations. This exceeds -XX%. - Due
Diligence Vendor-XX/XX/XXXX
|
Resolved-Post close AVM provided, resolved. - Due Diligence Vendor-04/15/2026
Resolved-All Valuation entries (not including Collateral Underwriter (CU) entries) does not have a VarXXXXce to Primary value that exceeds -10%. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1494127875
|
Closed
|
2026-03-17 07:51
|
2026-03-18 02:17
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff's provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoffs for the two (X) liens being paid off. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/17/2026
|
Resolved-Payoff's provided, resolved. - Due Diligence Vendor-03/18/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-03/18/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1815379370
|
Closed
|
2026-03-13 10:12
|
2026-03-20 05:58
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Drivers license missing in file. Picture of back of drivers license in file only. - Due Diligence Vendor-XX/XX/XXXX
Open-Homeowner X Identification is Missing . - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/19/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-03/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1414255692
|
Closed
|
2026-03-18 07:24
|
2026-06-09 10:54
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing proof of title coverage. - Due Diligence Vendor-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title commitment with title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-EquiSmart Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-04/16/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/16/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1414255692
|
Closed
|
2026-03-17 13:39
|
2026-04-16 05:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Payoff quote for XXXXXX X. XXXXXXX has been provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statement for XXXXXX X. XXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/19/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/16/2026
Resolved-Payoff quote for Robert L. Randell has been provided. - Due Diligence Vendor-03/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1173563310
|
Closed
|
2026-03-30 09:11
|
2026-04-15 04:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1173563310
|
Closed
|
2026-03-27 10:37
|
2026-04-08 04:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-1st Mortgage Statement is Missing. Payoff statement is missing:
XXXXXXXXXX XXXXXXXX XXXXXXXXX XXX [account ending in XXXX] $XX,XXX.XX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1050908207
|
Closed
|
2026-03-30 08:19
|
2026-04-08 04:26
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-1st Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1302396756
|
Closed
|
2026-03-30 04:27
|
2026-04-14 06:53
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1302396756
|
Closed
|
2026-03-27 12:49
|
2026-04-14 06:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1302396756
|
Closed
|
2026-03-27 13:01
|
2026-04-07 04:59
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-1st Mortgage Statement is Missing. Payoff Statement is Missing:
XXXXXXXXXX XXXXXXXXXXXX XXXXXXXX XX XXXXXXXX, XXX., X XXXXXXXXXX XXXXXXXXXXX [account ending in XXXX] $XX,XXX.XX and taxes. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1169737644
|
Closed
|
2026-03-30 07:57
|
2026-04-03 04:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner 1 Identification provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner 1 Identification is Missing. Backside of ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 1 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1344888175
|
Closed
|
2026-03-31 05:03
|
2026-04-14 04:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246010211
|
Closed
|
2026-03-30 09:13
|
2026-04-14 08:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246010211
|
Closed
|
2026-03-30 09:17
|
2026-04-07 12:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing.-XX XXX XXXXXXX XX XXXXXX X. XXXXXXX [account ending in XXXX]
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statement provided. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1256308561
|
Closed
|
2026-03-30 06:28
|
2026-04-15 04:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing, - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1301440996
|
Closed
|
2026-03-30 08:07
|
2026-04-14 06:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search missing coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370126838
|
Closed
|
2026-03-27 14:46
|
2026-04-14 08:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing from Title. Provide preliminary title with coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1370126838
|
Closed
|
2026-03-27 14:44
|
2026-04-03 08:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Missing Flood Insurance Policy Provide flood insurance policy and signed Notice to Borrower in Special Flood Hazard Area. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1060290670
|
Closed
|
2026-03-27 14:14
|
2026-04-14 08:34
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Endorsement form with title coverage amount received. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing from Title. Provide preliminary title with coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Endorsement form with title coverage amount received. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1060290670
|
Closed
|
2026-03-27 14:15
|
2026-04-14 08:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Trust Certificate is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Trust Certificate is Missing. Provide copy of signed trust certificate. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided. - Due Diligence Vendor-04/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1496953429
|
Closed
|
2026-03-30 11:16
|
2026-04-15 04:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1859856486
|
Closed
|
2026-03-27 13:50
|
2026-04-14 07:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1753790480
|
Closed
|
2026-03-31 07:25
|
2026-04-15 06:54
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Receipt/Policy Activation Endorsement Form received. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the preliminary title with coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-equiSmart Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1753790480
|
Closed
|
2026-03-27 13:17
|
2026-04-03 08:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Provide copy of Homeowner X photo ID. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1433190751
|
Closed
|
2026-03-27 12:58
|
2026-06-12 14:28
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount not provided. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1433190751
|
Closed
|
2026-03-27 12:45
|
2026-06-12 14:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Missing ID only picture of the back of the ID in file. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 1 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1621855824
|
Closed
|
2026-03-31 13:09
|
2026-04-15 04:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insurance coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1621855824
|
Closed
|
2026-03-31 13:11
|
2026-04-07 05:07
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement for XXXXXX XXXXXXXXX provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXX XXXXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement for Desert Financial provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1010430883
|
Closed
|
2026-03-27 12:31
|
2026-04-08 06:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy - Property Flood Zone is AE - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Flood policy received. - Due Diligence Vendor-04/08/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1010430883
|
Closed
|
2026-03-27 12:36
|
2026-04-08 06:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Hud payoff received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. HUD payoff statements are missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Hud payoff received. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1978291688
|
Closed
|
2026-03-30 07:56
|
2026-04-15 06:51
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Preliminary Title Commitment
|
Resolved-XXXXXXXXX Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Preliminary Title Commitment is not missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Finding is for a missing prelim commitment, prelim has been provided, please rescind - Seller-XX/XX/XXXX
Counter-Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Coverage amount not required for prelim title - Seller-XX/XX/XXXX
Counter-Documentation provided is the same document currently in the file. Provide preliminary title with coverage amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Provide prelimary title with coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-Finding is for a missing prelim commitment, prelim has been provided, please rescind - Seller-04/09/2026
Ready for Review-Coverage amount not required for prelim title - Seller-04/08/2026
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-equiSmart Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-04/15/2026
Resolved-Preliminary Title Commitment is not missing. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1158891008
|
Closed
|
2026-03-27 11:52
|
2026-04-08 06:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff quote for XXXX XXXX provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Pay off statement is missing for XXXXXXXX XXXXXXX XXXXXX XXXXX [account ending in XXXX]
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff quote for Four Leaf provided. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1464188957
|
Closed
|
2026-03-30 07:47
|
2026-04-15 04:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1464188957
|
Closed
|
2026-03-30 07:51
|
2026-04-07 12:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage Statement is Missing- XXXXXXX X. XXXXXXX, X.X. [account ending in XXXX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1447419750
|
Closed
|
2026-03-30 11:00
|
2026-04-14 08:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search does not state the insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1447419750
|
Closed
|
2026-03-30 11:02
|
2026-04-03 04:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement for second mortgage provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for second mortgage. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Payoff statement for second mortgage provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1447419750
|
Closed
|
2026-03-30 07:13
|
2026-04-03 04:22
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 1 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1597174568
|
Closed
|
2026-03-30 07:20
|
2026-04-20 02:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1597174568
|
Closed
|
2026-03-30 07:29
|
2026-04-08 04:22
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1677290082
|
Closed
|
2026-03-30 12:55
|
2026-04-15 04:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insurance coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1677290082
|
Closed
|
2026-03-30 07:48
|
2026-04-15 04:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1677290082
|
Closed
|
2026-03-30 12:57
|
2026-04-07 05:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff for Special Procedures Section [account ending in XXXX] and taxes provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff for Special Procedures Section [account ending in XXXX] and taxes. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff forXXXX [account ending in XXXX] and taxes provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1279764492
|
Closed
|
2026-03-30 06:59
|
2026-04-15 04:32
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage amount is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1721382857
|
Closed
|
2026-03-30 05:57
|
2026-04-15 04:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1355358972
|
Closed
|
2026-03-30 04:12
|
2026-04-08 04:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements for XXXXXXXXXXXX & XXXXXXXX, X.X. [account ending in XXXX] and XXX [account ending in XXXX] provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statements for XXXXXXXXXXXX & XXXXXXXX, X.X. [account ending in XXXX] and XXX [account ending in XXXX]. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statements forXXXX. [account ending in XXXX] and HUD [account ending in XXXX] provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1624795720
|
Closed
|
2026-03-28 07:04
|
2026-04-15 09:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1675089571
|
Closed
|
2026-03-30 10:03
|
2026-04-07 12:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing.-XXXXXX XXXXX XXXXXXXXXX XXX [account ending in XXXX] - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1656204566
|
Closed
|
2026-03-30 11:22
|
2026-04-15 09:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1605316437
|
Closed
|
2026-03-27 15:05
|
2026-04-15 08:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1148327060
|
Closed
|
2026-04-06 11:41
|
2026-04-07 04:46
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement showing account current, provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. payments made to bring mortgage current prior to funding - Seller-XX/XX/XXXX
Open-1st Mortgage Statement is Missing. Mortgage statement in file shows past due however no funds collected to bring the account current. Missing mortgage statement showing account current. -
Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. payments made to bring mortgage current prior to funding - Seller-04/06/2026
|
Resolved-Mortgage statement showing account current, provided. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1148327060
|
Closed
|
2026-04-01 08:13
|
2026-04-07 04:45
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Payoff statement is missing for XXXXXX XXXXXXX (account ending in XXXX) with an outstanding balance of $XX,XXX.XX.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1273426703
|
Closed
|
2026-04-01 08:56
|
2026-04-07 04:48
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1592906393
|
Closed
|
2026-04-01 15:18
|
2026-04-15 10:35
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1592906393
|
Closed
|
2026-04-01 09:51
|
2026-04-08 05:51
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff quote provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage Payoff Statement is Missing: XXXXXXXX XXXX XXXXX [account ending in XXXX] $XXX,XXX.XX. Provide statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff quote provided. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1992772915
|
Closed
|
2026-04-01 15:17
|
2026-04-15 09:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1945493119
|
Closed
|
2026-04-01 15:17
|
2026-04-15 09:13
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1945493119
|
Closed
|
2026-04-01 08:09
|
2026-04-08 04:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1561444671
|
Closed
|
2026-04-11 15:16
|
2026-04-23 10:22
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1847698839
|
Closed
|
2026-04-02 15:07
|
2026-04-15 09:37
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1650372220
|
Closed
|
2026-04-01 08:17
|
2026-04-07 15:36
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1141257910
|
Closed
|
2026-04-02 15:04
|
2026-04-15 10:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1141257910
|
Closed
|
2026-04-07 08:30
|
2026-04-08 06:38
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff quoted provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide payoff statement for XXXXXXX XXXXXXXXX XXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoff quoted provided. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1276055805
|
Closed
|
2026-04-02 11:31
|
2026-04-08 05:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Payoff statement is missing -XXXXXXX XXXXX XXXXXXX XXXXXX XXXXXX [account ending in XXXX] $XX,XXX.XX. Provide statement.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff provided. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1581924772
|
Closed
|
2026-04-01 15:18
|
2026-04-15 09:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1175045482
|
Closed
|
2026-04-01 15:07
|
2026-04-15 10:29
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1175045482
|
Closed
|
2026-04-01 12:38
|
2026-04-08 05:33
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust documentation provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. Provide Trust Certificate. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust documentation provided. - Due Diligence Vendor-04/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1171141200
|
Closed
|
2026-04-01 11:59
|
2026-04-08 05:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Deed of Trust for Secretary of Housing and Urban Development shows as lien on title. Lien is not being paid off. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-HUD lien, no payment no interest no statement - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide Xnd mortgage statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-HUD lien, no payment no interest no statement - Seller-04/06/2026
|
Resolved-Deed of Trust for Secretary of Housing and Urban Development shows as lien on title. Lien is not being paid off. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1504129081
|
Closed
|
2026-04-01 15:08
|
2026-04-15 10:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1866400656
|
Closed
|
2026-04-01 11:39
|
2026-04-07 04:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1213369888
|
Closed
|
2026-04-02 12:22
|
2026-04-07 17:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing.- XXXXXX XXXXXXXX [account ending in XXXX] - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1081696464
|
Closed
|
2026-04-01 12:07
|
2026-04-07 17:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. The first mortgage statement is missing; therefore, the mortgage transaction history has been provided in the file. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1143934786
|
Closed
|
2026-04-01 08:16
|
2026-04-08 05:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Provide mortgage statement for subject property. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1421320849
|
Closed
|
2026-04-02 15:08
|
2026-04-15 10:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1967131492
|
Closed
|
2026-04-11 15:17
|
2026-04-23 02:17
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI not in uploads. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1967131492
|
Closed
|
2026-04-02 10:46
|
2026-04-07 04:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1214969071
|
Closed
|
2026-04-09 07:07
|
2026-04-28 05:17
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1214969071
|
Closed
|
2026-04-08 09:07
|
2026-04-09 05:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXX XXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1833718957
|
Closed
|
2026-03-30 09:58
|
2026-04-03 03:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 2 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1833718957
|
Closed
|
2026-03-31 09:48
|
2026-04-03 03:31
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for the XXXXXX XXXXXX XXXXXXXX and XXXXXXX &XXXXXXXXXX, XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1410177571
|
Closed
|
2026-04-01 10:14
|
2026-04-15 05:29
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1410177571
|
Closed
|
2026-04-01 10:14
|
2026-04-15 05:28
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1410177571
|
Closed
|
2026-04-01 10:24
|
2026-04-02 04:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing HOA EOI
|
Resolved-Condo master policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-HO-X Master Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing HO-X Master Insurance Policy Missing master condo policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Condo master policy provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-HO-6 Master Insurance Policy is not missing - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1410177571
|
Closed
|
2026-03-30 14:05
|
2026-04-02 04:33
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1638366286
|
Closed
|
2026-04-01 11:04
|
2026-04-15 05:36
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1638366286
|
Closed
|
2026-04-01 11:04
|
2026-04-15 05:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1638366286
|
Closed
|
2026-03-30 12:33
|
2026-04-02 04:36
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1019485625
|
Closed
|
2026-04-01 06:43
|
2026-04-02 04:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Short form provided, resolved. Double checked short form was not provided during the initial review just the endorsement pages so resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. commitment coverage amount is not official. The official coverage amount is correct on the title policy. Please rescind. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage on commitment is $XXX,XXX.XX and loan amount is $XXX,XXX.XX. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. commitment coverage amount is not official. The official coverage amount is correct on the title policy. Please rescind. - Seller-04/01/2026
|
Resolved-Short form provided, resolved. Double checked short form was not provided during the initial review just the endorsement pages so resolved. - Due Diligence Vendor-04/02/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1650191268
|
Closed
|
2026-04-01 09:53
|
2026-04-15 05:11
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORM, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1650191268
|
Closed
|
2026-04-01 10:10
|
2026-04-02 04:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Payoff Statement
|
Resolved-Payoff statement for judgement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Payoff statement for judgement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Missing payoff statement for judgement. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Payoff statement for judgement provided, resolved. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1650191268
|
Closed
|
2026-03-30 15:18
|
2026-04-02 04:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Homeowner 2 Identification provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1650191268
|
Closed
|
2026-03-30 15:38
|
2026-04-02 04:25
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1793365164
|
Closed
|
2026-03-31 10:27
|
2026-04-15 07:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: YES.
Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1016152770
|
Closed
|
2026-03-30 13:26
|
2026-05-08 03:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. . - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Per client-Review was completed and XXXXX confirmed property/mortgage was eligible for XXXXX investment, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Review was completed and XXXXX confirmed property/mortgage was eligible for XXXXX investment - XXXXXX-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage is more than three months late, special review is required.
Current payment due per mortgage statement XX/XX/XXXX. Due for XX/XX/XX, XX/XX/XXXX, XX/XX/XXXX, and XX/XX/XXXX. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Review was completed and Point confirmed property/mortgage was eligible for Point investment - Seller-04/01/2026
|
Resolved-Mortgage payments from proceeds exceeds 3 months. Double check and escalate if true. . - Due Diligence Vendor-05/08/2026
Resolved-Per client-Review was completed and Point confirmed property/mortgage was eligible for Point investment, resolved. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1016152770
|
Closed
|
2026-04-01 07:14
|
2026-04-15 04:54
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1016152770
|
Closed
|
2026-03-30 13:20
|
2026-04-02 04:22
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. (has PO Box as address but statement and HOI have same property address for mailing and customers). - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Homeowner 2 Identification provided, resolved. (has PO Box as address but statement and HOI have same property address for mailing and customers). - Due Diligence Vendor-04/02/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1371189222
|
Closed
|
2026-03-31 03:03
|
2026-04-07 12:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file has a unpaid principle balance of $XX,XXX.XX and closing disclosure shows the Acknowledged Pre-Existing Loans as $XX,XXX.XX for
a difference of $XXX.XX. Missing mortgage statement with the unpaid principle balance of $XX,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1361575144
|
Closed
|
2026-03-30 08:19
|
2026-04-15 06:15
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1361575144
|
Closed
|
2026-03-30 08:34
|
2026-04-03 03:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check for XXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-04/03/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1361575144
|
Closed
|
2026-03-27 13:43
|
2026-04-03 03:50
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 1
|
Resolved-Homeowner X Credit Report provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-HOBX Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. Homeowner X Credit Report is Missing (XXXXXX) - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 1 Credit Report provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-HOB1 Credit Report is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1025891388
|
Closed
|
2026-03-31 06:38
|
2026-04-15 06:03
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1025891388
|
Closed
|
2026-03-31 07:02
|
2026-04-07 12:17
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement to XXXXXXX XXXXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-2nd Mortgage Statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1025891388
|
Closed
|
2026-03-31 06:48
|
2026-04-07 12:16
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Permanent Resident Alien card.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468208612
|
Closed
|
2026-03-31 05:11
|
2026-04-15 06:12
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1468208612
|
Closed
|
2026-03-31 05:30
|
2026-04-07 12:19
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing $X,XXX.XX needed to bring the loan current. Statement in file shows current with no outstanding fees or escrow. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468208612
|
Closed
|
2026-03-31 05:21
|
2026-04-03 03:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI master policy for XXX covering the townhomes provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Property EOI provided is an HOX policy. Property is a Townhome and not a condo. Missing master policy to cover what the HOX does not cover or an EOI
declaration page with additional coverage. Appraisal is on a XXXXXX XXX Form XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-EOI master policy for HOA covering the townhomes provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1802105494
|
Closed
|
2026-03-30 13:29
|
2026-06-10 11:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Payoff Statement is Missing: XXXXXXXXXX XX - HELOC [account ending in XXXX] $XX,XXX.XX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-2nd Mortgage Statement provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1802105494
|
Closed
|
2026-04-01 09:28
|
2026-04-15 06:27
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1802105494
|
Closed
|
2026-04-01 09:28
|
2026-04-15 06:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1802105494
|
Closed
|
2026-04-01 09:45
|
2026-04-09 04:01
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Received equiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1010697057
|
Closed
|
2026-03-31 08:09
|
2026-04-15 06:39
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1341363385
|
Closed
|
2026-04-01 04:46
|
2026-04-15 05:12
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1341363385
|
Closed
|
2026-04-01 05:06
|
2026-04-14 03:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI premium provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Missing invoice showing the premium amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing EOI invoice. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-EOI premium provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1341363385
|
Closed
|
2026-04-01 05:13
|
2026-04-03 03:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Loan modification provided (Difference is the maximum shared appreciation amount from page X of this mod agreement. Was added to the balance from mortgage statement for maximum amount
potentially owed.), resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Difference is the maximum shared appreciation amount from page X of this mod agreement. Was added to the balance from mortgage statement for maximum amount
potentially owed. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Acknowledged Pre-Existing Loans on CD show $XXX,XXX.XX. Mortgage statement in file shows $XX,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Difference is the maximum shared appreciation amount from page 7 of this mod agreement. Was added to the balance from mortgage statement for maximum amount
potentially owed. - Seller-04/02/2026
|
Resolved-Loan modification provided (Difference is the maximum shared appreciation amount from page 7 of this mod agreement. Was added to the balance from mortgage statement for maximum amount
potentially owed.), resolved. - Due Diligence Vendor-04/03/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1450200324
|
Closed
|
2026-03-31 10:18
|
2026-04-15 06:33
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS, TORNADOES, STRAIGHT-LINE WINDS, AND FLOODNG, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: NO and Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1901774558
|
Closed
|
2026-04-02 10:04
|
2026-04-15 07:04
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1901774558
|
Closed
|
2026-04-02 10:04
|
2026-04-15 07:04
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1975613884
|
Closed
|
2026-03-30 03:26
|
2026-04-15 06:18
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORM AND SNOWSTORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1420467393
|
Closed
|
2026-03-30 09:44
|
2026-04-08 04:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-First mortgage statement provided, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing an outstanding balance of $XXX,XXX.XX. Statement in file shows $XXX,XXX.XX for a difference of $XXX.XX. - XXX XXXXXXXXX
XXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-First mortgage statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1659713336
|
Closed
|
2026-04-01 06:48
|
2026-04-15 07:16
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1659713336
|
Closed
|
2026-03-31 07:21
|
2026-04-02 05:09
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement for XXX provided, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Payoff statement for XXX provided, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXX. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Payoff statement for SPS provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/02/2026
Resolved-Payoff statement for SPS provided, resolved. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468282518
|
Closed
|
2026-03-30 14:03
|
2026-04-15 05:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1468282518
|
Closed
|
2026-03-30 07:39
|
2026-04-10 07:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Appraisal dated
|
Resolved-Approval provided to extend document timing, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Option Effective Date is greater than XXX days from the Primary Valuation Date (Days Difference: 'XXX') - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Approval provided to extend document timing, resolved. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468282518
|
Closed
|
2026-03-30 14:11
|
2026-04-03 03:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Xst Mortgage Statement provided showing borrower was current with the account, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Mortgage payments from proceeds not exceeds X months. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Client-Review was completed and XXXXX confirmed property/mortgage was eligible for XXXXX investment, resolved. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Review was completed and XXXXX confirmed property/mortgage was eligible for XXXXX investment - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage payments from proceeds exceeds X months. - XXX XXXXXXXXX XXXXXXX-XX/XX/XXXX
|
Ready for Review-Review was completed and Point confirmed property/mortgage was eligible for Point investment - Seller-04/01/2026
|
Resolved-1st Mortgage Statement provided showing borrower was current with the account, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Mortgage payments from proceeds not exceeds 3 months. - Due Diligence Vendor-04/03/2026
Resolved-Client-Review was completed and Point confirmed property/mortgage was eligible for Point investment, resolved. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468282518
|
Closed
|
2026-03-30 14:24
|
2026-04-03 03:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided showing borrower was current with the account, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file shows the borrower behind X payments however no funds collected at closing to bring account current. Missing mortgage statement
showing account current. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-1st Mortgage Statement provided showing borrower was current with the account, resolved. - Due Diligence Vendor-04/03/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1468282518
|
Closed
|
2026-03-30 14:08
|
2026-04-03 03:38
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 2 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1992605586
|
Closed
|
2026-03-30 14:44
|
2026-04-03 08:10
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Trust Certificate is Missing. Provide Trust Certificate. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1335353196
|
Closed
|
2026-04-01 07:39
|
2026-04-15 06:21
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1335353196
|
Closed
|
2026-04-01 07:39
|
2026-04-15 06:21
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1335353196
|
Closed
|
2026-03-30 12:24
|
2026-04-10 07:50
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Doc Issue
|
HEI: Credit Report dated
|
Resolved-Approval provided to extend document timing, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Option Effective Date is greater than XXX days from the Homeowner X Credit Report Date (XXXX/XXXX Credit report date and Effective Date XX/XX/XXXX) - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Approval provided to extend document timing, resolved. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1956364314
|
Closed
|
2026-03-31 07:53
|
2026-04-15 06:53
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1956364314
|
Closed
|
2026-03-31 07:53
|
2026-04-15 06:53
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1058241614
|
Closed
|
2026-03-31 08:59
|
2026-04-15 08:24
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1058241614
|
Closed
|
2026-03-31 08:30
|
2026-04-15 06:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Report Received - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide preliminary title with coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Title Report Received - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1619898929
|
Closed
|
2026-03-31 13:42
|
2026-04-15 08:03
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1138545546
|
Closed
|
2026-03-30 13:21
|
2026-04-15 06:50
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM AND SNOWSTORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1138545546
|
Closed
|
2026-03-30 13:38
|
2026-04-09 13:32
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Blanket E&O policy received - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-EO policy does not list XXXXXXX-XULER looks cut off, countered.
- Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Covered by blanket policy - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
Ready for Review-Document Uploaded. Covered by blanket policy - Seller-04/08/2026
|
Resolved-Blanket E&O policy received - Due Diligence Vendor-04/09/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1658316520
|
Closed
|
2026-04-06 07:48
|
2026-04-15 06:55
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1485692527
|
Closed
|
2026-03-30 11:04
|
2026-04-13 03:54
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-XX/XX/XXXX
Counter-There are two (X) applications in file with consent to pull credit for both. Provide proof second borrower withdrew their application, counter. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-04/02/2026
|
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/13/2026
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1485692527
|
Closed
|
2026-03-30 11:07
|
2026-04-07 04:06
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-XX/XX/XXXX
Counter-There are two (X) applications in file with consent to pull credit for both. Provide proof second borrower withdrew their application, counter. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Homeowner X OFAC Report is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-04/02/2026
|
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1485692527
|
Closed
|
2026-03-30 11:07
|
2026-04-07 04:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 2
|
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Spoused excluded from underwriting. Please see screenshots confirming spouse is excluded. - Seller-XX/XX/XXXX
Counter-There are two (X) applications in file with consent to pull credit for both. Provide proof second borrower withdrew their application, counter. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. Homeowner X Credit Report is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Spoused excluded from underwriting. Please see screenshots confirming spouse is excluded. - Seller-04/06/2026
Ready for Review-Spouse is not an applicant and is excluded from underwriting, please rescind. - Seller-04/02/2026
|
Resolved-Proof co-borrower was removed (excluded) from loan, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Homeowner 2 Credit Report is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1835762435
|
Closed
|
2026-03-31 08:33
|
2026-04-15 07:30
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1835762435
|
Closed
|
2026-03-31 08:33
|
2026-04-15 07:29
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1835762435
|
Closed
|
2026-03-30 15:43
|
2026-04-07 04:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage payoff Statement is Missing:XXXX [account ending in XXXX] $XX,XXX.XX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1835762435
|
Closed
|
2026-03-30 15:43
|
2026-04-07 04:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-First Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Xst Mortgage Statement(A/c #XXXX) is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-First Mortgage Statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1436636696
|
Closed
|
2026-04-01 10:31
|
2026-04-15 06:46
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1436636696
|
Closed
|
2026-04-01 10:30
|
2026-04-15 06:46
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1436636696
|
Closed
|
2026-03-30 12:36
|
2026-04-02 04:52
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Homeowner X OFAC is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1436636696
|
Closed
|
2026-03-30 12:36
|
2026-04-02 04:51
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 2
|
Resolved-Homeowner X Credit Report provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. Homeowner X Credit Report is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/01/2026
|
Resolved-Homeowner 2 Credit Report provided, resolved. - Due Diligence Vendor-04/02/2026
Resolved-Homeowner 2 Credit Report is Provided. - Due Diligence Vendor-04/02/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1529066352
|
Closed
|
2026-03-27 14:41
|
2026-04-03 04:13
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI dec page provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Lender name missing in provided hazard insurance document - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-EOI dec page provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1672607870
|
Closed
|
2026-03-30 12:31
|
2026-04-15 08:30
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1672607870
|
Closed
|
2026-03-30 12:30
|
2026-04-15 08:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1672607870
|
Closed
|
2026-03-30 12:29
|
2026-04-15 08:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1672607870
|
Closed
|
2026-03-30 12:29
|
2026-04-15 08:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1755602162
|
Closed
|
2026-04-01 05:27
|
2026-04-15 07:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, TORNADOES, AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES
and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1755602162
|
Closed
|
2026-03-31 15:05
|
2026-04-15 07:26
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1898315282
|
Closed
|
2026-03-30 03:31
|
2026-04-28 05:13
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1898315282
|
Closed
|
2026-03-30 03:31
|
2026-04-28 05:13
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1898315282
|
Closed
|
2026-03-30 03:16
|
2026-04-03 04:11
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI dec page with premium amount provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Missing invoice amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-EOI dec page with premium amount provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684521927
|
Closed
|
2026-04-01 03:42
|
2026-04-15 06:41
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1684521927
|
Closed
|
2026-04-01 03:42
|
2026-04-15 06:41
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1684521927
|
Closed
|
2026-04-01 04:12
|
2026-04-03 04:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement for HOA provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for HOA. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Payoff statement for HOA provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684521927
|
Closed
|
2026-04-01 04:12
|
2026-04-03 04:07
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file shows $X,XXX.XX owed and closing disclosure shows only $X,XXX.XX. Need proff paid current and of the unpaid principle balance of
$XXX,XXX.XX showing on closing disclosure. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684521927
|
Closed
|
2026-03-31 07:56
|
2026-04-03 04:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 2 Identification provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1387479422
|
Closed
|
2026-04-01 11:13
|
2026-04-09 04:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. ID in uploads does not open. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1583166432
|
Closed
|
2026-04-02 07:04
|
2026-04-09 04:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check clearing findings provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC shows a match to a similar person on the OFAC list. Missing proof of clearance of OFAC list. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-OFAC Check clearing findings provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1345089039
|
Closed
|
2026-04-08 05:01
|
2026-04-15 07:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, TORNADOES, STRAIGHT-LINE WINDS, AND FLOODNG, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: NO and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1345089039
|
Closed
|
2026-04-08 05:01
|
2026-04-15 07:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1345089039
|
Closed
|
2026-04-08 05:01
|
2026-04-15 07:48
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1345089039
|
Closed
|
2026-04-08 05:16
|
2026-04-09 04:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement with an unpaid principle balance of $XXX,XXX.XX. Mortgage statement in file states $XXX,XXX.XX. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1363926093
|
Closed
|
2026-04-03 06:27
|
2026-04-15 10:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, TORNADOES, STRAIGHT-LINE WINDS, AND FLOODNG, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: NO and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1576349647
|
Closed
|
2026-04-01 10:19
|
2026-04-07 15:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage Statement is Missing for (f $XXX,XXX.XX, dated July X, XXXX and recorded on September X, XXXX in Official Records (book) XXXXX (page)
XXX,XXXX, XXXX XXXX.) - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1491261860
|
Closed
|
2026-04-01 09:27
|
2026-06-10 11:05
|
Resolved
|
1 - Information
|
D
|
A
|
ComplXXXXce
|
Missing Doc
|
HEI: Right to Cancel is Missing or Unexecuted
|
Resolved-Right to Cancel has been provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Validation Resolved - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Right of Rescission is Missing or Unexecuted Homeowner X Right of Rescission is Missing or Unexecuted. Provide Homeowner X Right of Rescission. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Right to Cancel has been provided. - Due Diligence Vendor-04/10/2026
Resolved-Validation Resolved - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1491261860
|
Closed
|
2026-04-01 09:12
|
2026-04-07 11:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 1
|
Resolved-HOBX Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. Please provide credit report for Homeowner X. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-HOB1 Credit Report is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:30
|
2026-04-15 07:22
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:30
|
2026-04-15 07:22
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:29
|
2026-04-15 07:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-02 15:06
|
2026-04-15 07:21
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:41
|
2026-04-09 04:18
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust certificate provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Trust Certificate is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:53
|
2026-04-09 04:18
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for HELOC. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-07 10:53
|
2026-04-09 04:18
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement showing $XXX,XXX.XX unpaid principle balance and showing that only $X,XXX.XX owed in past due payments, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing $XXX,XXX.XX unpaid principle balance and showing that only $X,XXX.XX owed in past due payments. Statement in file shows
$XX,XXX.XX due in past due payments and $X,XXX.XX owed in fees. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Mortgage statement showing $XXXXXXXX unpaid principle balance and showing that only $5,628.69 owed in past due payments, resolved. - Due Diligence Vendor-04/09/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1412280823
|
Closed
|
2026-04-02 07:08
|
2026-04-08 04:33
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Per client-XXXXX review determined property/mortgage were eligible for XXXXX investment, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-XXXXX review determined property/mortgage were eligible for XXXXX investment - XXXXXX-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage is more than three months late, special review is required
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Point review determined property/mortgage were eligible for Point investment - Seller-04/07/2026
|
Resolved-Per client-Point review determined property/mortgage were eligible for Point investment, resolved. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1751358017
|
Closed
|
2026-04-03 13:17
|
2026-04-15 09:15
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. TROPICAL DEPRESSION XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1901160114
|
Closed
|
2026-04-07 11:33
|
2026-04-15 10:03
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1901160114
|
Closed
|
2026-04-07 10:41
|
2026-04-09 09:17
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Guidelines
|
HEI: Senior Lien Delinquent at Close
|
Resolved-Senior lien statement provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Validation Resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Updated mortgage statement provided to show mortgage is current. per page X overdue amount is an unpaid fee - Seller-XX/XX/XXXX
Open-Senior Lien Delinquent at Close. Mortgage statement in file dated XX/XX/XXXX shows a balance of $XX,XXX.XX due on senior lien. Closing disclosure does not show any funds being used to bring
senior lien current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Updated mortgage statement provided to show mortgage is current. per page 2 overdue amount is an unpaid fee - Seller-04/08/2026
|
Resolved-Senior lien statement provided. - Due Diligence Vendor-04/09/2026
Resolved-Validation Resolved. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1901160114
|
Closed
|
2026-04-07 11:23
|
2026-04-09 09:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff quote for second mortgage received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide payoff for XXXXXXXXXXX XXXX XXXXXXXXX XXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Payoff quote for second mortgage received. - Due Diligence Vendor-04/09/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1590764920
|
Closed
|
2026-04-02 12:56
|
2026-04-15 10:06
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: YES.
Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1590764920
|
Closed
|
2026-04-02 12:56
|
2026-04-15 10:06
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1590764920
|
Closed
|
2026-04-01 09:03
|
2026-04-15 06:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy Provide Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1674800277
|
Closed
|
2026-04-06 09:22
|
2026-04-15 08:27
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1165677483
|
Closed
|
2026-04-03 06:36
|
2026-04-07 12:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Title Document Missing
|
Resolved-Title search provided, resloved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Document is not missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Missing title commitment this is required to ensure all liens that were listed on it have been resolved or still on the Short form we have in the file. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Document is not missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Commitment disclosure provided. Missing Schedule A and B of title commitment showing insured amount, vesting, and open liens on property. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Title Document. Missing preliminary title commitment. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
Ready for Review-Document Uploaded. - Seller-04/06/2026
Ready for Review-Document Uploaded. - Seller-04/03/2026
|
Resolved-Title search provided, resloved. - Due Diligence Vendor-04/07/2026
Resolved-Title Document is not missing. - Due Diligence Vendor-04/07/2026
Resolved-Title Document is not missing. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1059185825
|
Closed
|
2026-04-01 04:18
|
2026-04-15 05:53
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1059185825
|
Closed
|
2026-04-01 04:28
|
2026-04-03 03:43
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Homeowner X OFAC check is Missing (Mr.) - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1059185825
|
Closed
|
2026-03-31 07:28
|
2026-04-03 03:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 2
|
Resolved-Homeowner X Credit Report provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. Homeowner X Credit Report is Missing (Mr.) - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/02/2026
|
Resolved-Homeowner 2 Credit Report provided, resolved. - Due Diligence Vendor-04/03/2026
Resolved-Homeowner 2 Credit Report is Provided. - Due Diligence Vendor-04/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1271930076
|
Closed
|
2026-04-03 13:58
|
2026-04-15 10:55
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1271930076
|
Closed
|
2026-04-01 15:10
|
2026-04-15 10:55
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1816772063
|
Closed
|
2026-04-06 05:34
|
2026-04-24 03:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-TRGC CORRECTION ENDORSEMENT provided, resolved - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Short form provided shows $XXX,XXX.XX and loan amount is $XXX,XXX.XX. Title coverage should cover the loan amount, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Short form shows insured amount of $XXX,XXX and loan amount is $XXX,XXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/23/2026
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-TRGC CORRECTION ENDORSEMENT provided, resolved - Due Diligence Vendor-04/24/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/24/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1926415426
|
Closed
|
2026-04-08 08:11
|
2026-04-09 04:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing a principle balance of $XXX,XXX.XX. Mortgage statement shows $XXX,XXX.XX and the borrower past due in the amount of
$X,XXX.XX. Closing disclosure does not show funds collected to bring account current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/09/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/09/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1778127537
|
Closed
|
2026-04-06 07:55
|
2026-04-15 09:37
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1778127537
|
Closed
|
2026-04-01 14:14
|
2026-04-08 06:31
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust agreement received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Document provided is the first amendment to the trust. Provide the Trust Certificate. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. Provide Trust Certificate. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust agreement received. - Due Diligence Vendor-04/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1967440171
|
Closed
|
2026-04-01 15:11
|
2026-04-15 08:07
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1161089268
|
Closed
|
2026-04-02 09:48
|
2026-04-07 12:31
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoffs provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoffs for HUD different than that on the title report. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/07/2026
|
Resolved-Payoffs provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1693269201
|
Closed
|
2026-04-03 09:41
|
2026-04-07 04:24
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement showing account brought current provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing account brought current. Statement in file shows past due for X months partial payments however no funds collected at
closing to bring account current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Mortgage statement showing account brought current provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1062580118
|
Closed
|
2026-04-01 15:13
|
2026-04-15 08:18
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1062580118
|
Closed
|
2026-04-01 11:30
|
2026-04-07 12:29
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Point reviewed file and confirmed mortgage/property was eligible for Point investment, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Point reviewed file and confirmed mortgage/property was eligible for Point investment - Seller-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage payments exceed three months from proceeds—LOE required. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Point reviewed file and confirmed mortgage/property was eligible for Point investment - Seller-04/07/2026
|
Resolved-Point reviewed file and confirmed mortgage/property was eligible for Point investment, resolved. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1895307147
|
Closed
|
2026-04-02 19:19
|
2026-04-07 15:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Borrower Credit Authorization
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-there is only X applicant, spouse is not a borrower - Seller-XX/XX/XXXX
Open-Borrower Credit Authorization is Missing. Missing the credit authorization for borrower X - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-there is only 1 applicant, spouse is not a borrower - Seller-04/06/2026
|
Resolved-Borrower Credit Authorization is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1895307147
|
Closed
|
2026-04-01 12:08
|
2026-04-07 15:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Credit
|
HEI: Missing Credit Report Homeowner 2
|
Resolved-Homeowner X Credit Report is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-no borrower X, spouse is not a borrower - Seller-XX/XX/XXXX
Open-Homeowner X Credit Report is Missing or Partial. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-no borrower 2, spouse is not a borrower - Seller-04/06/2026
|
Resolved-Homeowner 2 Credit Report is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1895307147
|
Closed
|
2026-04-01 12:06
|
2026-04-07 15:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Spouse is not an applicant. Excluded from underwriting. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Spouse is not an applicant. Excluded from underwriting. - Seller-04/07/2026
|
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1135351380
|
Closed
|
2026-04-03 08:33
|
2026-04-07 04:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Payoff Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing payoff for XXXXXXXX showing on title. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1561421405
|
Closed
|
2026-04-01 03:19
|
2026-04-15 08:40
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to XXXX XXXXXXX - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1561421405
|
Closed
|
2026-04-01 03:19
|
2026-04-15 08:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to XXXX XXXXXXX - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1955037676
|
Closed
|
2026-04-01 13:41
|
2026-04-07 15:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. The payoff statement is missing for XX XXXX XXXXXXXXX – XXXXXXX XXXXXXXXX XXXX (account ending in XXXX) with a balance of $XXX,XXX.XX. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1447454911
|
Closed
|
2026-04-01 15:14
|
2026-04-15 10:27
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to XXXX XXXXXXX - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE WINTER STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1444780262
|
Closed
|
2026-03-31 09:16
|
2026-04-07 04:38
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1168407758
|
Closed
|
2026-04-06 10:49
|
2026-04-15 08:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1168407758
|
Closed
|
2026-04-01 09:38
|
2026-04-07 04:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements for Pace (CSCDA) and Employment Development Dept provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for Pace (CSCDA) and Employment Development Dept. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-Payoff statements for Pace (CSCDA) and Employment Development Dept provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1265658737
|
Closed
|
2026-04-01 13:00
|
2026-04-08 05:21
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. The payoff statement is missing for XX XXXX – XXXX (account ending in XXXX) with a balance of $XX,XXX.XX. Provide statement. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/06/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1703017951
|
Closed
|
2026-03-31 13:16
|
2026-04-15 08:48
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Place holder, Rescinded. Secondary valuation provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Free and clear of disaster related damage - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Place holder, Rescinded. Secondary valuation provided. - Due Diligence Vendor-04/15/2026
Resolved-Free and clear of disaster related damage - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1703017951
|
Closed
|
2026-03-31 13:38
|
2026-04-01 02:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Certificate of Homeowner Counseling
|
Resolved-Certificate of Homeowner Counseling provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Certificate of Homeowner Counseling is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Certificate of Homeowner Counseling borrower is XX at closing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/31/2026
|
Resolved-Certificate of Homeowner Counseling provided, resolved. - Due Diligence Vendor-04/01/2026
Resolved-Certificate of Homeowner Counseling is Provided. - Due Diligence Vendor-04/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1703017951
|
Closed
|
2026-03-31 13:37
|
2026-04-01 02:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff for RoundPoint. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/31/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/01/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1703017951
|
Closed
|
2026-03-30 15:22
|
2026-04-01 02:13
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-03/31/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/01/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1282275924
|
Closed
|
2026-04-03 05:44
|
2026-04-07 04:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Escrow balance taken from mortgage payoff - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing a principle balance of $XXX,XXX.XX. Mortgage statement in file shows unpaid principle of $XXX,XXX.XX+ escrow balance of
$X,XXX.XX=$XXX,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Escrow balance taken from mortgage payoff - Seller-04/06/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/07/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/07/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1749371921
|
Closed
|
2026-04-12 07:05
|
2026-04-15 03:10
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Balance from X/X statement used for underwriting. Negative escrow not included in balance, was paid at closing. Neg escrow amount paid updated prior to
closing from X/XX statement. - Seller-XX/XX/XXXX
Counter-Final CD pre-existing amount $XXX,XXX.XX and mortgage statement shows $XXX,XXX.XX with $XX,XXX.XX capitalized interest balance and $-XXX.XX escrow balance. Missing mortgage statement
showing a total of $XXX,XXX.XX owed. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Brought current prior to closing - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file shows borrower past due in the amount of $XX,XXX.XX with no funds collected at closing to bring the loan current. - Due
Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Balance from 5/3 statement used for underwriting. Negative escrow not included in balance, was paid at closing. Neg escrow amount paid updated prior to
closing from 6/21 statement. - Seller-04/14/2026
Ready for Review-Document Uploaded. Brought current prior to closing - Seller-04/13/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/15/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1749371921
|
Closed
|
2026-04-12 06:54
|
2026-04-14 03:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Mortgage statement with no past due payments provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Mortgage payments from proceeds not exceeds X months. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-brought current prior to closing - Seller-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage statement shows original missed payment date of XX/XX/XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-brought current prior to closing - Seller-04/13/2026
|
Resolved-Mortgage statement with no past due payments provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Mortgage payments from proceeds not exceeds 3 months. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1720975686
|
Closed
|
2026-04-11 03:46
|
2026-04-14 04:24
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statements for XXXXXXX & XXXXX, X.X. XXXXX ACCOUNT [account ending in XXXX] $X,XXX.XX and XXXXXXXXX XXXXXXXX XXXXXXXXXX, XXX. [account
ending in XXXX] $X,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1610979225
|
Closed
|
2026-04-12 03:37
|
2026-04-14 05:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1773492591
|
Closed
|
2026-04-12 05:57
|
2026-04-14 05:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Title lists a second mortgage to XXXXXXXX missing either payoff statement or mortgage statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1016287857
|
Closed
|
2026-04-11 15:18
|
2026-04-23 02:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES WA - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1276976972
|
Closed
|
2026-04-12 06:40
|
2026-04-20 09:48
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1276976972
|
Closed
|
2026-04-12 06:43
|
2026-04-14 05:24
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statements for both XXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1316734360
|
Closed
|
2026-04-10 10:37
|
2026-04-14 06:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statement for XXXX XXXXXXXX XXXXXX XXXXX [account ending in XXXX] . - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1123024391
|
Closed
|
2026-04-10 11:15
|
2026-04-14 04:48
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Only spouses ID in file. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1123024391
|
Closed
|
2026-04-10 11:27
|
2026-04-14 04:48
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-2nd Mortgage Statement is Missing. Missing payoff statement for XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1818465968
|
Closed
|
2026-04-11 15:09
|
2026-04-23 02:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES WA - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1818465968
|
Closed
|
2026-04-13 09:57
|
2026-04-14 05:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXXXXXXXX XXXXXX XXXXX [account ending in XXXX]. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1895354874
|
Closed
|
2026-04-03 09:05
|
2026-04-14 07:50
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide Homeowner X Identification. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1498095565
|
Closed
|
2026-04-13 12:28
|
2026-04-15 06:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-equiSmart Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1910206119
|
Closed
|
2026-04-02 08:36
|
2026-04-14 06:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. Provide Trust Certificate. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1891688426
|
Closed
|
2026-04-08 09:59
|
2026-04-08 12:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1891688426
|
Closed
|
2026-04-08 10:07
|
2026-04-08 12:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXX XXXX XXXXXXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1720749888
|
Closed
|
2026-04-02 11:51
|
2026-04-14 05:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1720749888
|
Closed
|
2026-04-10 10:18
|
2026-04-14 05:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXXXX & XXXX, X.X. [account ending in XXXX]. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1257220873
|
Closed
|
2026-04-02 10:48
|
2026-04-14 08:45
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Front of driver's license provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide Homeowner X Identification. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Front of driver's license provided. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1627704565
|
Closed
|
2026-04-08 10:36
|
2026-04-15 04:28
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing proof of title insurance coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1627704565
|
Closed
|
2026-04-08 10:39
|
2026-04-08 12:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Pay off provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXXXXXX XXXXX XXXXXX XXXXX [account ending in XXXX]. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Pay off provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1627704565
|
Closed
|
2026-04-03 13:57
|
2026-04-08 12:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Xst Mortgage Statement is Missing. Only back page (page X) in file. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/08/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/08/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1463766570
|
Closed
|
2026-04-02 15:09
|
2026-04-28 05:27
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open- - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1463766570
|
Closed
|
2026-04-02 07:33
|
2026-04-14 07:26
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1463766570
|
Closed
|
2026-04-13 11:23
|
2026-04-14 07:26
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1463766570
|
Closed
|
2026-04-13 11:15
|
2026-04-14 07:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Missing Permanent Resident Alien card.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246829457
|
Closed
|
2026-04-09 07:37
|
2026-04-15 04:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insurance coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246829457
|
Closed
|
2026-04-09 07:39
|
2026-04-13 13:24
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI with premium provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Counter-Per the guidelines-. The statement must show that the policy has been paid in full or, if the policy is paid in installments, that the payments are current, countered. - Due Diligence
Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Premium amount not a requirement for EOI - Seller-XX/XX/XXXX _xXXXX_
Open-Missing invoice for the premium amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
Ready for Review-Premium amount not a requirement for EOI - Seller-04/09/2026
|
Resolved-EOI with premium provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246829457
|
Closed
|
2026-04-03 07:11
|
2026-04-10 03:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/10/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1246829457
|
Closed
|
2026-04-03 07:34
|
2026-04-10 03:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXX_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXX_
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/10/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1059058622
|
Closed
|
2026-04-10 13:09
|
2026-04-15 04:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1059058622
|
Closed
|
2026-04-10 13:01
|
2026-04-13 13:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Only spouses ID in file. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1461406216
|
Closed
|
2026-04-09 10:58
|
2026-04-20 02:37
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insurance coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1461406216
|
Closed
|
2026-04-03 09:24
|
2026-04-10 03:42
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1408843320
|
Closed
|
2026-04-13 09:21
|
2026-04-14 05:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1577374706
|
Closed
|
2026-04-09 11:59
|
2026-04-14 08:35
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1973462078
|
Closed
|
2026-04-03 15:09
|
2026-04-15 08:52
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1973462078
|
Closed
|
2026-04-03 15:04
|
2026-04-15 08:52
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1598411204
|
Closed
|
2026-04-10 12:50
|
2026-04-14 04:17
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for friendly loan. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1178594585
|
Closed
|
2026-04-02 13:59
|
2026-04-14 04:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1919819831
|
Closed
|
2026-04-09 11:35
|
2026-04-10 04:15
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/10/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1031375552
|
Closed
|
2026-04-02 07:36
|
2026-04-14 03:12
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1031375552
|
Closed
|
2026-04-02 07:58
|
2026-04-14 03:12
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Unpaid principle balance not matching with Acknowledged Pre-Existing Loans in Final Closing Statement of $XXX,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1031375552
|
Closed
|
2026-04-11 06:21
|
2026-04-14 03:12
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1539597513
|
Closed
|
2026-04-11 04:17
|
2026-04-29 07:59
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-See PDI - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1539597513
|
Closed
|
2026-04-11 04:17
|
2026-04-29 07:59
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-See PDI - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1539597513
|
Closed
|
2026-04-11 04:16
|
2026-04-29 07:59
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-See PDI - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1539597513
|
Closed
|
2026-04-11 04:16
|
2026-04-29 07:59
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-See PDI - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1539597513
|
Closed
|
2026-04-11 04:17
|
2026-04-29 07:59
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-See PDI - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1552765237
|
Closed
|
2026-04-09 09:43
|
2026-04-15 05:46
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, FL - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1552765237
|
Closed
|
2026-04-09 09:43
|
2026-04-15 05:45
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1552765237
|
Closed
|
2026-04-09 09:43
|
2026-04-15 05:45
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1552765237
|
Closed
|
2026-04-09 09:42
|
2026-04-15 05:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1552765237
|
Closed
|
2026-04-09 09:41
|
2026-04-15 05:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1104421771
|
Closed
|
2026-04-02 06:37
|
2026-04-15 03:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-ID provided, resolved. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Provided borrower X's ID. Missing borrower X's ID (Mr.), countered. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Homeowner X Identification is Missing - XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1708459946
|
Closed
|
2026-04-14 13:53
|
2026-04-15 03:12
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for XXXXXX XXXXXXXXXX XX. XXX [account ending in XXXX] and XXXXX XXXXX XXXXXXXXXX XXXXX [account ending in XXXX]. - XXXXXXXXXX
XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-04/15/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1550583859
|
Closed
|
2026-04-09 08:06
|
2026-04-15 07:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: YES.
Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1470767795
|
Closed
|
2026-04-14 05:18
|
2026-04-23 10:18
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, TORNADOES, AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: NO
and Individual Assistance: YES. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1470767795
|
Closed
|
2026-04-14 05:13
|
2026-04-15 05:01
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1951925115
|
Closed
|
2026-04-10 13:35
|
2026-04-23 02:15
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI not in uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. TROPICAL DEPRESSION XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1951925115
|
Closed
|
2026-04-03 15:06
|
2026-04-14 03:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 2 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 2 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1819274493
|
Closed
|
2026-04-11 06:31
|
2026-04-29 07:49
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1819274493
|
Closed
|
2026-04-11 06:31
|
2026-04-29 07:49
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1819274493
|
Closed
|
2026-04-11 06:30
|
2026-04-29 07:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1819274493
|
Closed
|
2026-04-11 06:31
|
2026-04-29 07:49
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1343890306
|
Closed
|
2026-04-09 05:54
|
2026-06-10 11:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Current mortgage statement was provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Provide mortgage statement for Xst lien. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Current mortgage statement was provided. - Due Diligence Vendor-04/10/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1343890306
|
Closed
|
2026-04-09 05:57
|
2026-04-15 08:36
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1343890306
|
Closed
|
2026-04-09 05:57
|
2026-04-15 08:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1343890306
|
Closed
|
2026-04-09 05:58
|
2026-04-15 08:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1362534596
|
Closed
|
2026-04-13 10:08
|
2026-04-15 08:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1362534596
|
Closed
|
2026-04-13 10:07
|
2026-04-15 08:09
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1362534596
|
Closed
|
2026-04-13 10:07
|
2026-04-15 08:09
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1362534596
|
Closed
|
2026-04-03 15:06
|
2026-04-15 08:08
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1362534596
|
Closed
|
2026-04-03 12:31
|
2026-04-14 06:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood insurance policy received. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy Provide Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Flood insurance policy received. - Due Diligence Vendor-04/14/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-13 10:38
|
2026-04-15 07:39
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, TORNADOES, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-13 10:37
|
2026-04-15 07:39
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS, STRAIGHT-LINE WINDS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of
XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-13 10:36
|
2026-04-15 07:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. WILDFIRES AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-03 15:07
|
2026-04-15 07:38
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-13 11:03
|
2026-04-14 04:00
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement with an unpaid principle balance of $XXX,XXX.XX. Statement in file shows $XXX,XXX.XX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1205427328
|
Closed
|
2026-04-13 10:42
|
2026-04-14 04:00
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Permanent Resident Alien card. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1249469092
|
Closed
|
2026-04-12 02:23
|
2026-04-29 07:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1249469092
|
Closed
|
2026-04-12 02:23
|
2026-04-29 07:40
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES
and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1249469092
|
Closed
|
2026-04-12 02:24
|
2026-04-29 07:40
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS AND STRAIGHT-LINE WINDS, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES
and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1249469092
|
Closed
|
2026-04-12 02:24
|
2026-04-29 07:40
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open- - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Counter-PDI is not in the upload folder, countered. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, STRAIGHT-LINE WINDS, TORNADOES, AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with
Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1011393695
|
Closed
|
2026-04-03 08:02
|
2026-04-14 04:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Unable to reconcile the outstanding principal balance with the Final Closing Disclosure, as the mortgage statement is dated XX/XX/XXXX while the Final CD
is dated XX/XX/XXXX. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1430383909
|
Closed
|
2026-04-09 13:05
|
2026-04-15 07:35
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, FLOODING, AND TORNADOES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES
and Individual Assistance: NO. Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1430383909
|
Closed
|
2026-04-09 13:28
|
2026-04-12 02:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement provided, resolved. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-XXXX payment is the total amount due on statement provided - XXXXXX-XX/XX/XXXX
Counter-Missing payoff statement for XXXXX XXXXXXX XXX XXXXXXX XXXXXXXXX [account ending in XXXX]. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for XXXXX XXXXXX XXXXXXXXXX XXX [account ending in XXXX] and XXXXXXXX XXXXXXX XXX XXXXXXX XXXXXXXXX [account ending in XXXX]. -
XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-CHFA payment is the total amount due on statement provided - Seller-04/10/2026
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-2nd Mortgage Statement provided, resolved. - Due Diligence Vendor-04/12/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/12/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1430383909
|
Closed
|
2026-04-03 07:25
|
2026-04-12 02:02
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement provided, resolved. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. First Mortgage Statement date is XX/XX/XXXX and Final CD date is XX/XX/XXXX - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/12/2026
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1876587388
|
Closed
|
2026-04-09 12:39
|
2026-04-15 08:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: YES.
Property inspection with exterior photos required.
- XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1876587388
|
Closed
|
2026-04-09 13:01
|
2026-04-12 02:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Counter-Missing payoff statement for XXXXXX XXXXXXX. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for XXXXXX and XXXXXXX & XXXXXXX X.X. - XXX XXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/10/2026
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-04/12/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/12/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1876587388
|
Closed
|
2026-04-09 13:01
|
2026-04-12 02:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. Xst mortgage balance is XXXXX.XX. Escrow is not negative and was not added to balance. Remainding $XXXX.XX is Xnd lien which is no payments no interest. -
Seller-XX/XX/XXXX
Counter-Missing mortgage statement showing $XX,XXX.XX. Mortgage statement provided $XX,XXX.XX+ escrow of $XXX.XX equals $XX,XXX.XX. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing $XX,XXX.XX. Mortgage statement in file shows unpaid principle balance of $XX,XXX.XX. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. 1st mortgage balance is 47431.40. Escrow is not negative and was not added to balance. Remainding $XXXXXXX is 2nd lien which is no payments no interest. -
Seller-04/10/2026
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-1st Mortgage Statement provided, resolved. - Due Diligence Vendor-04/12/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/12/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1028547589
|
Closed
|
2026-04-03 06:45
|
2026-04-14 06:36
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide payoff statement for XXXXXXXXXX XXXXXXXX XXXXXXXXX XXXXXXXXXXX [account ending in XXXX]. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1117272593
|
Closed
|
2026-04-12 06:20
|
2026-04-15 03:19
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Document uploaded is for XXX XXXXXXXXX showing Outstanding principle balance of $XXX,XXX.XX, deferred balance of $XX,XXX.XX, escrow balance of -X,XXX.XX and Recoverable corporate advance
of $X,XXX.XX. Also shows $XX,XXX.XX in over due payments, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. XX,XXO.XX+XXXX RCA = XXXXX.XX - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing $XX,XXX.XX due and a total of $XXX,XXX.XX unpaid principle balance, escrow shortage, and deferred amounts. - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
Ready for Review-Document Uploaded. 73,22O.02+2568 RCA = 75788.02 - Seller-04/13/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/15/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1117272593
|
Closed
|
2026-04-12 06:06
|
2026-04-14 04:12
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Client "Point determined mortgage/property was eligible for Point investment", resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Point determined mortgage/property was eligible for Point investment - Seller-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage payments from proceeds exceeds X months. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Point determined mortgage/property was eligible for Point investment - Seller-04/13/2026
|
Resolved-Client "Point determined mortgage/property was eligible for Point investment", resolved. - Due Diligence Vendor-04/14/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1254751545
|
Closed
|
2026-04-02 11:51
|
2026-04-15 03:20
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: More than 3 mortgage payments made at closing. Evidence of special review is required.
|
Resolved-Client "Point review confirmed property/mortgage was eligible for Point investment", resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Point review confirmed property/mortgage was eligible for Point investment - Seller-XX/XX/XXXX
Open-Mortgage payments from proceeds exceeds X months. Double check and escalate if true. Mortgage payments exceed three months from proceeds—LOE required - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Point review confirmed property/mortgage was eligible for Point investment - Seller-04/14/2026
|
Resolved-Client "Point review confirmed property/mortgage was eligible for Point investment", resolved. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1561338791
|
Closed
|
2026-04-13 05:07
|
2026-04-15 07:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check Completed and Cleared - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-See very bottom of last page or search for OFAC - Seller-XX/XX/XXXX
Counter-Documentation provide does not show cleared OFAC. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Provide clear OFAC check - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-See very bottom of last page or search for OFAC - Seller-04/14/2026
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1936880608
|
Closed
|
2026-04-02 15:09
|
2026-04-15 10:20
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-PDI uploaded to File Uploads - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/15/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1551302955
|
Closed
|
2026-04-11 06:07
|
2026-04-15 03:08
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1216260560
|
Closed
|
2026-04-09 07:16
|
2026-04-14 06:46
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide preliminary title commitment with coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1427769627
|
Closed
|
2026-04-03 07:52
|
2026-04-14 07:11
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust certificate provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1427769627
|
Closed
|
2026-04-11 04:55
|
2026-04-14 07:11
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1641207999
|
Closed
|
2026-04-13 12:52
|
2026-04-14 06:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1411363329
|
Closed
|
2026-04-09 07:58
|
2026-04-14 06:06
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1411363329
|
Closed
|
2026-04-09 07:54
|
2026-04-14 06:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-04/10/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1808121117
|
Closed
|
2026-04-13 07:20
|
2026-04-14 06:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Provide hazard policy that reflects premium amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1435778992
|
Closed
|
2026-04-03 06:51
|
2026-04-14 06:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Temporary card in file stating not valid for identification purposes no photo. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1894247792
|
Closed
|
2026-04-12 05:20
|
2026-04-14 04:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Spouses ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1894247792
|
Closed
|
2026-04-12 05:43
|
2026-04-14 04:51
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent resident alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing permanent resident alien card. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Permanent resident alien card provided, resolved. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1554309614
|
Closed
|
2026-04-16 07:10
|
2026-04-23 10:27
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by XXXX Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/23/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1554309614
|
Closed
|
2026-04-09 06:28
|
2026-04-10 06:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X ID provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide Homeowner X Identification - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/09/2026
|
Resolved-Homeowner 1 ID provided. - Due Diligence Vendor-04/10/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/10/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1067677955
|
Closed
|
2026-04-03 07:31
|
2026-04-13 13:13
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1067677955
|
Closed
|
2026-04-11 04:12
|
2026-04-13 13:13
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement showing $XXX,XXX.XX unpaid principle balance provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing $XXX,XXX.XX unpaid principle balance. Statement in file shows $XXX,XXX.XX with no total escrow shortage available just
$XXX.XX monthly. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Mortgage statement showing $XXXXXXX unpaid principle balance provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1130631191
|
Closed
|
2026-04-13 11:16
|
2026-04-15 06:47
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Receipt/Policy Activation Endorsement Form received. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-equiSmart Receipt/Policy Activation Endorsement Form received. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1130631191
|
Closed
|
2026-04-03 06:58
|
2026-04-14 08:16
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing HOA EOI
|
Resolved-HO-X Master Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-XXX XXX not required if applicant has personal policy - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Missing HO-X Master Insurance Policy Provide Condo Master Insurance Policy - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-HOA EOI not required if applicant has personal policy - Seller-04/13/2026
|
Resolved-HO-6 Master Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1130631191
|
Closed
|
2026-04-03 06:49
|
2026-04-14 08:15
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing Provide Homeowner X Identification. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1723706493
|
Closed
|
2026-04-10 08:53
|
2026-04-15 03:46
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1325042828
|
Closed
|
2026-04-02 15:03
|
2026-04-15 07:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Missing Flood Insurance Policy Provide missing flood insurance policy. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1551479005
|
Closed
|
2026-04-13 10:26
|
2026-04-15 03:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1367198357
|
Closed
|
2026-04-10 11:36
|
2026-04-13 13:22
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1113623677
|
Closed
|
2026-04-02 11:26
|
2026-04-14 07:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - XXXXXX-XX/XX/XXXX _xXXXD_
Open-Missing Flood Insurance Policy Provide missing flood insurance policy. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1248605142
|
Closed
|
2026-04-02 12:24
|
2026-04-13 13:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1248605142
|
Closed
|
2026-04-13 08:47
|
2026-04-13 13:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Judgement or Non-Tax Lien on Title
|
Resolved-Payoff for liens on title provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Included in this payoff demand per title - Seller-XX/XX/XXXX
Open- Certificate of Lien Renewal filed on Xxxxxxxx X, XXXX in (instrument) XXXX-XXXXXXX, of the official property
records of XXX XXXXX County, XXXXXXXXXX in favor of Tax Collector of XXXXXXXX County and against XXXXXX
XXXXX; et al, in the amount of $XX.XX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Included in this payoff demand per title - Seller-04/13/2026
|
Resolved-Payoff for liens on title provided, resolved. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1307244655
|
Closed
|
2026-04-13 08:02
|
2026-04-15 04:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/15/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1228300921
|
Closed
|
2026-04-02 06:29
|
2026-04-13 13:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/13/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/13/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1411582588
|
Closed
|
2026-04-02 07:05
|
2026-04-14 08:07
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/13/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/14/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/14/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1213410925
|
Closed
|
2026-04-14 13:32
|
2026-04-20 02:33
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1213410925
|
Closed
|
2026-04-16 13:35
|
2026-04-20 02:32
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1213410925
|
Closed
|
2026-04-16 13:25
|
2026-04-20 02:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Permanent Resident Alien card.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Permanent Resident Alien card provided, resolved. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1646955980
|
Closed
|
2026-04-16 10:03
|
2026-04-20 09:59
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All xxxxxxxxx policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1646955980
|
Closed
|
2026-04-16 10:05
|
2026-04-20 02:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing second mortgage statement (XXXXXXXX). - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1556729415
|
Closed
|
2026-04-16 11:46
|
2026-04-20 05:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1556729415
|
Closed
|
2026-04-16 11:38
|
2026-04-20 04:58
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide borrower identification. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1757488651
|
Closed
|
2026-04-16 08:33
|
2026-04-20 04:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide Identification for borrower. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1519334402
|
Closed
|
2026-04-14 15:07
|
2026-04-20 02:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1754610882
|
Closed
|
2026-04-14 08:55
|
2026-04-20 05:16
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy Provide Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1153886821
|
Closed
|
2026-04-16 10:54
|
2026-04-20 09:54
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1147223290
|
Closed
|
2026-04-14 11:33
|
2026-04-21 04:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/21/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1147223290
|
Closed
|
2026-04-14 11:36
|
2026-04-15 06:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide payoff statement for XXXXXXXXXX XXXXXXXX XXXXXXXXX account ending in XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/14/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/15/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1848975156
|
Closed
|
2026-04-16 10:55
|
2026-04-20 06:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1993427781
|
Closed
|
2026-04-17 06:41
|
2026-04-20 06:34
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1986478950
|
Closed
|
2026-04-17 06:31
|
2026-04-20 05:11
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1986478950
|
Closed
|
2026-04-14 07:51
|
2026-04-20 05:10
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Provide mortgage statement for XXXX XXXXX acct ending in XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1895759075
|
Closed
|
2026-04-14 08:16
|
2026-04-20 05:58
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Credit report is being used as source for HELOC information. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Credit report used as source for HELOC info - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide mortgage statement for XXXXXXXXXX XX XXXXXXXXX account ending in XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Credit report used as source for HELOC info - Seller-04/17/2026
|
Resolved-Credit report is being used as source for HELOC information. - Due Diligence Vendor-04/20/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1895759075
|
Closed
|
2026-04-16 06:19
|
2026-04-20 05:52
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1102871594
|
Closed
|
2026-04-16 11:48
|
2026-04-20 03:01
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1102871594
|
Closed
|
2026-04-16 11:47
|
2026-04-20 03:01
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1061256324
|
Closed
|
2026-04-16 13:03
|
2026-04-20 06:33
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1639100303
|
Closed
|
2026-04-14 09:22
|
2026-04-20 02:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1639100303
|
Closed
|
2026-04-14 12:32
|
2026-04-20 02:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1639100303
|
Closed
|
2026-04-16 09:20
|
2026-04-20 02:27
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Received XXXXXXXXX Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Received EquiSmart Receipt/Policy Activation Endorsement Form, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1987217759
|
Closed
|
2026-04-16 09:40
|
2026-04-20 06:29
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1108460734
|
Closed
|
2026-04-14 10:27
|
2026-04-20 05:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xst Mortgage Statement is Missing. Provide Xst mortgage statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1466703832
|
Closed
|
2026-04-17 05:41
|
2026-04-20 09:47
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
_xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1466703832
|
Closed
|
2026-04-17 05:44
|
2026-04-20 03:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xst Mortgage Statement is Missing. Missing mortgage statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1466703832
|
Closed
|
2026-04-17 05:44
|
2026-04-20 03:08
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXX XXXXXX XXXXXXXX [account ending in XXXX]. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1916932040
|
Closed
|
2026-04-14 12:19
|
2026-04-20 03:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1203712016
|
Closed
|
2026-04-16 13:01
|
2026-04-20 02:54
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1203712016
|
Closed
|
2026-04-16 13:33
|
2026-04-20 02:54
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Missing invoice for insurance premium. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/20/2026
|
XXXX
|
Premium amount provided, resolved.
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||
|
XXXX
|
XXXX
|
1888716528
|
Closed
|
2026-04-16 10:24
|
2026-04-20 09:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
_xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1864308384
|
Closed
|
2026-04-17 06:01
|
2026-04-20 02:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXXXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1164722906
|
Closed
|
2026-04-14 09:25
|
2026-04-20 10:03
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Mortgage statement shows past due and no funds collected at closing, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/20/2026
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1164722906
|
Closed
|
2026-04-17 05:04
|
2026-04-20 10:01
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1966359461
|
Closed
|
2026-04-16 08:52
|
2026-04-20 10:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1892719663
|
Closed
|
2026-04-17 05:02
|
2026-04-20 05:50
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Provide payoff statement for Xnd mtg with XXXXXXX XXXXXXXXX XXXXXX XXXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1691959069
|
Closed
|
2026-04-17 04:52
|
2026-04-20 10:06
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1453073531
|
Closed
|
2026-04-16 07:11
|
2026-04-28 06:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open- Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS, FLOODING, LANDSLIDES, AND MUDSLIDES, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved. Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1946744760
|
Closed
|
2026-04-16 08:45
|
2026-04-20 05:04
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide identification for Borrower. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1875818369
|
Closed
|
2026-04-17 04:23
|
2026-04-20 09:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1875818369
|
Closed
|
2026-04-17 04:17
|
2026-04-20 02:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-Sanctions list search provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC check shows a potential match. Missing proof OFAC was cleared. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/17/2026
|
Resolved-Sanctions list search provided, resolved. - Due Diligence Vendor-04/20/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-04/20/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1443666546
|
Closed
|
2026-04-16 07:24
|
2026-04-21 05:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. All XXXXXXXXX policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. All equismart policies have coverage equal to or greater than the option amount. Chart showing coverage multiplier by state provided. - Seller-04/17/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/21/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1862495814
|
Closed
|
2026-04-27 15:07
|
2026-05-04 04:15
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1196207957
|
Closed
|
2026-04-27 06:52
|
2026-04-28 05:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. Spouse's ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1556733694
|
Closed
|
2026-04-27 11:36
|
2026-04-30 04:04
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing HOA EOI
|
Resolved-HOX premium amount provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-HO-X Master Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing HO-X Master Insurance Policy Missing premium amount on borrowers HXX policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/29/2026
|
Resolved-HO6 premium amount provided, resolved. - Due Diligence Vendor-04/30/2026
Resolved-HO-6 Master Insurance Policy is not missing - Due Diligence Vendor-04/30/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1556733694
|
Closed
|
2026-04-27 11:17
|
2026-04-30 04:04
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/29/2026
|
Resolved-Trust certificate provided, resolved. - Due Diligence Vendor-04/30/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/30/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1774309331
|
Closed
|
2026-04-27 08:31
|
2026-04-28 05:55
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1774309331
|
Closed
|
2026-04-27 09:05
|
2026-04-28 05:55
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1842567322
|
Closed
|
2026-04-25 07:10
|
2026-04-29 07:36
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1853370693
|
Closed
|
2026-04-27 06:10
|
2026-04-28 05:25
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Premium amount provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Missing premium invoice showing paid or not paid. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Premium amount provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1829486468
|
Closed
|
2026-04-28 12:30
|
2026-04-29 09:28
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
Borrower 1 Photo Identification Type Missing
|
Resolved-DL rec'd/resolved - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Photo ID is missing . Please provide - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-DL rec'd/resolved - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1829486468
|
Closed
|
2026-04-24 12:00
|
2026-04-29 09:27
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1237393655
|
Closed
|
2026-04-26 06:19
|
2026-04-28 05:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI premium provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing invoice for EOI. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-EOI premium provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1155812252
|
Closed
|
2026-04-27 12:07
|
2026-04-30 03:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood EOI provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/29/2026
|
Resolved-Flood EOI provided, resolved. - Due Diligence Vendor-04/30/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-04/30/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1842477504
|
Closed
|
2026-04-27 12:50
|
2026-05-01 09:12
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-stmt/payoff rec'd/resolved - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage Payoff Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-stmt/payoff rec'd/resolved - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1712240988
|
Closed
|
2026-04-27 10:53
|
2026-04-28 05:21
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Statement showing account is current provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Paid and brought current prior to close - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file shows past due with no funds collected at closing to bring the account current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Paid and brought current prior to close - Seller-04/27/2026
|
Resolved-Statement showing account is current provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1085431561
|
Closed
|
2026-04-24 15:09
|
2026-05-12 03:39
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/12/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1085431561
|
Closed
|
2026-04-28 11:16
|
2026-04-29 04:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/29/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1319515993
|
Closed
|
2026-04-27 05:11
|
2026-04-28 05:40
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Premium provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy Missing invoice with the premium amount showing it paid or due. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Premium provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1507393399
|
Closed
|
2026-04-24 07:41
|
2026-04-29 08:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-$XX,XXXxXXX%= $XX,XXX coverage-sufficient - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title Coverage Amount is ($X) less than Option Investment Amount($XX,XXX) - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-$33,000xXXX%= $41,250 coverage-sufficient - Due Diligence Vendor-04/29/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1204816667
|
Closed
|
2026-04-29 13:28
|
2026-05-01 07:27
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: Subject property address mismatch.
|
Resolved-Subject Property Address matches across Application, Title, and Appraisal - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Address on photo ID not required to match. ID issued prior to applicant purchasing the property - Seller-XX/XX/XXXX
Open-Address on photo ID is different from the subject property - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Address on photo ID not required to match. ID issued prior to applicant purchasing the property - Seller-04/29/2026
|
Resolved-Subject Property Address matches across Application, Title, and Appraisal - Due Diligence Vendor-05/01/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1432060223
|
Closed
|
2026-04-27 08:01
|
2026-05-01 05:09
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1432060223
|
Closed
|
2026-04-27 08:11
|
2026-05-01 05:09
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-EOI dec page provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy with premium amount and coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-EOI dec page provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1432060223
|
Closed
|
2026-04-30 12:40
|
2026-05-01 05:07
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing proof of Citizenship
|
Resolved-I-XXXXA provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Permanent Resident Alien card.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-I-797A provided, resolved. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1896423082
|
Closed
|
2026-04-24 15:06
|
2026-04-29 07:07
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: NO and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-Document Uploaded. - Due Diligence Vendor-04/29/2026
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1896423082
|
Closed
|
2026-04-27 13:36
|
2026-04-28 09:49
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Currently Vested Property Owner does not match Legal Ownership per Agreement
|
Resolved-Marriage certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Current Vesting name and Legal Ownership name matches. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Currently Vested Name on Title of 'XXXXXX X XXXXXX-XXXXXXXX, A SINGLE PERSON' does not match Legal Ownership on Option Agreement of 'XXXXXX X. XXXX, a married woman'. - Due Diligence
Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-Marriage certificate provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Current Vesting name and Legal Ownership name matches. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1024323258
|
Closed
|
2026-04-26 05:58
|
2026-04-29 04:22
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Currently Vested Property Owner does not match Legal Ownership per Agreement
|
Resolved-Corrected equismart Receipt/Policy Activation Endorsement Form provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Current Vesting name and Legal Ownership name matches. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Currently Vested Name on Title of 'XXXXXX XXXXXX, TRUSTEE OF THE XXXXXX XXXXXX REVOCABLE LIVING TRUST, UTD XXXXXXXX X, XXXX' does not match Legal Ownership on Option Agreement of 'XXXXX
XXXXXX, TRUSTEE OF THE XXXXXX XXXXXX REVOCABLE LIVING TRUST, UTD XXXXXXXX X, XXXX'. Final title says XXXXX XXXXXX, TRUSTEE OF THE XXXXXX XXXXXX REVOCABLE LIVING
TRUST, UTD XXXXXXXX X, XXXX and Investment states XXXXXX XXXXXX, TRUSTEE OF THE XXXXXX XXXXXX REVOCABLE LIVING TRUST, UTD XXXXXXXX X, XXXX'. Trustees name is incomplete on title policy.
- Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/28/2026
|
Resolved-Corrected equismart Receipt/Policy Activation Endorsement Form provided, resolved. - Due Diligence Vendor-04/29/2026
Resolved-Current Vesting name and Legal Ownership name matches. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1024323258
|
Closed
|
2026-04-26 05:55
|
2026-04-29 04:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust certificate provided, reolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. Missing trust certificate. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Trust certificate provided, reolved. - Due Diligence Vendor-04/28/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1940882357
|
Closed
|
2026-04-29 10:08
|
2026-04-30 03:39
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Mortgage statement brought current prior to close - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement in file shows past due. Closing disclosure shows fee and expenses only being collected at closing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Mortgage statement brought current prior to close - Seller-04/29/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-04/30/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-04/30/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1240409432
|
Closed
|
2026-04-27 12:47
|
2026-04-28 05:46
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Premium amount provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy EOI dec page is missing the premium amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Premium amount provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Hazard Insurance Policy is not missing - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1654959861
|
Closed
|
2026-04-27 04:47
|
2026-04-28 05:50
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/27/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-04/28/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-04/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1269329940
|
Closed
|
2026-04-27 09:23
|
2026-05-01 04:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1808682273
|
Closed
|
2026-04-30 07:09
|
2026-05-06 04:35
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/06/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1694289809
|
Closed
|
2026-04-30 09:51
|
2026-05-01 05:14
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-Approval to proceed provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC is not cleared and matches a name on the ofac list. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Approval to proceed provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1694289809
|
Closed
|
2026-04-30 09:57
|
2026-05-01 05:13
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1872427830
|
Closed
|
2026-04-30 10:29
|
2026-05-01 04:58
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1763779546
|
Closed
|
2026-04-30 10:26
|
2026-04-30 12:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Currently Vested Property Owner does not match Legal Ownership per Agreement
|
Resolved-Death cert rec'd/resolved - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. death cert provided - Seller-XX/XX/XXXX
Open-Currently Vested Name on Title of 'XXXXXXXX X. XXXXXXX and XXXXXXXX X. XXXXXXX-XXXXXXX, Husband and Wife, As Tenants by the entireties with the rights of survivorship as at common law' does
not match Legal Ownership on Option Agreement of 'XXXXXXXX X. XXXXXXX, surviving tenant by the entirety'. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. death cert provided - Seller-04/30/2026
|
Resolved-Death cert rec'd/resolved - Due Diligence Vendor-04/30/2026
|
XXXX
|
XX
|
Primary Residence
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1507467475
|
Closed
|
2026-04-27 06:56
|
2026-04-29 07:51
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1507467475
|
Closed
|
2026-04-27 06:56
|
2026-04-29 07:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1507467475
|
Closed
|
2026-04-27 06:57
|
2026-04-29 07:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1507467475
|
Closed
|
2026-04-27 06:57
|
2026-04-29 07:51
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA (3)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-PDI uploaded - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
Property potentially affected by FEMA Disaster ID XXXX. HURRICANE XXXX , XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance:
YES. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-04/29/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||||
|
XXXX
|
XXXX
|
1902294390
|
Closed
|
2026-04-30 09:32
|
2026-05-01 04:42
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1535903343
|
Closed
|
2026-04-30 10:04
|
2026-05-06 04:32
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. XXXX, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual Assistance: NO.
Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/06/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1554414736
|
Closed
|
2026-04-27 11:16
|
2026-05-01 08:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-verified credit limit on credit - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-credit limit from credit report used in lieu of statement - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-credit limit from credit report used in lieu of statement - Seller-04/30/2026
|
Resolved-verified credit limit on credit - Due Diligence Vendor-05/01/2026
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1018615193
|
Closed
|
2026-04-30 06:28
|
2026-05-01 04:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing payoff statement for comptroller. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1876705904
|
Closed
|
2026-04-30 06:32
|
2026-05-06 04:29
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE WINTER STORM AND SNOWSTORM, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and
Individual Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/06/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1876705904
|
Closed
|
2026-04-30 06:32
|
2026-05-06 04:29
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA (2)
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORM AND FLOODING, XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public Assistance: YES and Individual
Assistance: NO. Property inspection with exterior photos required.
- Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/06/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1298083551
|
Closed
|
2026-04-30 05:58
|
2026-05-01 05:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1298083551
|
Closed
|
2026-04-24 14:21
|
2026-05-01 05:05
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing title insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-04/30/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/01/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/01/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1099912115
|
Closed
|
2026-04-27 15:07
|
2026-05-08 04:42
|
Resolved
|
1 - Information
|
B
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) PUBLIC ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: NO. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-05/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1786256593
|
Closed
|
2026-05-20 11:24
|
2026-05-27 04:00
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1786256593
|
Closed
|
2026-05-26 10:04
|
2026-05-27 04:00
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for second mortgage. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1762653352
|
Closed
|
2026-05-20 09:20
|
2026-05-27 05:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-DL ID received for BX - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-DL ID received for B1 - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1322705305
|
Closed
|
2026-05-26 11:19
|
2026-05-27 05:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
Hazard Insurance Policy is Partial
|
Resolved-HOI Policy with annual premium amount received - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Provide HOI Policy with annual premium amount - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-HOI Policy with annual premium amount received - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1322705305
|
Closed
|
2026-05-20 08:22
|
2026-05-27 05:34
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff for XXXX XXXXXXXXX, XXX (Account Ending in XXXX) received - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Second Mortgage Statement Missing – XXXX XXXXXXXXX, XXX (Account Ending in XXXX) - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff forXXXX (Account Ending in XXXX) received - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1451627564
|
Closed
|
2026-05-21 07:20
|
2026-05-27 05:33
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Second mortgage statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-both statement are in the same document, please scroll down - Seller-XX/XX/XXXX
Counter-Xnd Mortgage Statement is Missing. First mortgage statement uploaded. Missing HELOC (second mortgage) statement, countered. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing statement for HELOC. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-both statement are in the same document, please scroll down - Seller-05/26/2026
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Second mortgage statement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1451627564
|
Closed
|
2026-05-22 05:45
|
2026-05-27 05:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Xst Mortgage Statement is Provided. Mortgage statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. st Mortgage Statement is Missing. Cannot open statement in uploads. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-1st Mortgage Statement is Provided. Mortgage statement provided, resolved. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1833878422
|
Closed
|
2026-05-20 07:44
|
2026-05-27 05:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved- Trust Documents received - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. Provide Trust Certificate or Trust Documents - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved- Trust Documents received - Due Diligence Vendor-05/27/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1148998168
|
Closed
|
2026-05-21 11:57
|
2026-05-22 03:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage statement provided states more is owed than what was collected at closing. Mortgage statement states $X,XXX.XX is owed and only $X,XXX.XX
collected at closing. The difference was not added to the acknowledged pre-existing loan amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1013368873
|
Closed
|
2026-05-26 12:28
|
2026-05-27 04:49
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for second mortgage. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1163759868
|
Closed
|
2026-05-26 10:57
|
2026-06-09 12:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Insured Multiplier received - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide Title Policy with updated Title Coverage Amount - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/09/2026
Resolved-Insured Multiplier received - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1909157983
|
Closed
|
2026-05-21 12:07
|
2026-05-22 03:48
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Credit report page X shows mortgage current, resolved. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - XXX XXXXXXXXXX XXXXXX-XX/XX/XXXX
Ready for Review-Document Uploaded. brought current prior to closing. CR uploaded shows no past dues after funding - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing loan current. Statement in file shows past due with no funds collected at closing to bring the loan current - XXX
XXXXXXXXXX XXXXXX-XX/XX/XXXX
|
Ready for Review-Document Uploaded. brought current prior to closing. CR uploaded shows no past dues after funding - Seller-05/21/2026
|
Resolved-Credit report page 4 shows mortgage current, resolved. - Due Diligence Vendor-05/22/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1032783357
|
Closed
|
2026-05-22 06:03
|
2026-05-26 04:40
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1032783357
|
Closed
|
2026-05-20 08:33
|
2026-05-26 04:40
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC Check Not Completed- Document is missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1592319496
|
Closed
|
2026-05-22 11:37
|
2026-05-27 04:53
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Borrower's driver's license provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Provide Homeowner X identification. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Borrower's driver's license provided. - Due Diligence Vendor-05/27/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1622418092
|
Closed
|
2026-05-20 14:38
|
2026-05-28 02:10
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-This is out of scope. Trust documents do not supercede or invalidate vesting documents. Trust docs and vesting were approved by title as acceptable. Please rescind. -
Seller-XX/XX/XXXX
Counter-Per the trust the property should be title in XX XXXXXX and XX. XXXXXXX names as co trustees however title only reads as one trustee. Trust states only one must sign but must be in both
names, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-This is out of scope. Trust documents do not supercede or invalidate vesting documents. Trust docs and vesting were approved by title as acceptable. Please rescind. -
Seller-05/27/2026
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-05/28/2026
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-05/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1969328619
|
Closed
|
2026-05-21 12:15
|
2026-05-26 04:02
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for the X judgments on title. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1042980998
|
Closed
|
2026-05-26 10:28
|
2026-05-28 02:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Missing second page of mortgage statement to verify, countered. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-page X of mortgage statement confirms HO is current and overdue payments are unpaid fees. unpaid fees added to mortgage balance - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Mortgage states the account is past due X payment. Missing mortgage statement showing brought current due to no funds being collected at closing to bring
the account current. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/27/2026
Ready for Review-page 2 of mortgage statement confirms HO is current and overdue payments are unpaid fees. unpaid fees added to mortgage balance - Seller-05/26/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-05/28/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/28/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1681299402
|
Closed
|
2026-05-21 07:09
|
2026-06-05 03:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS STRAIGHT-LINE WINDS FLOODING LANDSLIDES AND MUDSLIDES XX - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX
with Public Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-06/05/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1681299402
|
Closed
|
2026-05-21 10:10
|
2026-05-29 01:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Judgement or Non-Tax Lien on Title
|
Resolved-Reconveyance provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. Reconveyance recorded at closing. Title confirmed it would not appear on final policy. - Seller-XX/XX/XXXX
Open-Title search shows a mortgage not paid off INSTRUMENT NO. XXXXXXXXXXXX OF OFFICIAL RECORDS. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. Reconveyance recorded at closing. Title confirmed it would not appear on final policy. - Seller-05/28/2026
|
Resolved-Reconveyance provided, resolved. - Due Diligence Vendor-05/29/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1681299402
|
Closed
|
2026-05-21 10:19
|
2026-05-29 01:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1681299402
|
Closed
|
2026-05-21 10:21
|
2026-05-22 03:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for XXXXXX county sewer. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1064373876
|
Closed
|
2026-05-20 12:15
|
2026-05-27 05:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood Insurance Policy received - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy Provide Flood Insurance Policy - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Flood Insurance Policy received - Due Diligence Vendor-05/27/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1829404767
|
Closed
|
2026-05-22 04:40
|
2026-05-26 04:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for tax lien. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/23/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1829404767
|
Closed
|
2026-05-22 04:30
|
2026-05-26 04:05
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/23/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1245106661
|
Closed
|
2026-05-20 08:36
|
2026-05-28 01:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Master condo policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-HOA coverage covers the entire building. subject property including unit number listed under description of locations - Seller-XX/XX/XXXX
Counter-Missing Flood Insurance Policy Flood policies provided are not for the subject property. Missing flood dec page for Apt A, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-HOA coverage covers the entire building. subject property including unit number listed under description of locations - Seller-05/27/2026
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Master condo policy provided, resolved. - Due Diligence Vendor-05/28/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-05/28/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1245106661
|
Closed
|
2026-05-26 05:31
|
2026-05-28 01:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Property EOI
|
Resolved-Hazard Insurance Policy is not missing HOI premium amount provided and master condo policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Hazard Insurance Policy EOI is missing the premium amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Hazard Insurance Policy is not missing HOI premium amount provided and master condo policy provided, resolved. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1141524116
|
Closed
|
2026-05-20 14:16
|
2026-05-27 04:33
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title Coverage Amount is not stated on the title search.. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1141524116
|
Closed
|
2026-05-26 08:34
|
2026-05-27 04:30
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for all liens plus the additional other payoff's on CD. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1141524116
|
Closed
|
2026-05-20 13:59
|
2026-05-27 04:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1575852876
|
Closed
|
2026-05-26 11:33
|
2026-05-27 04:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Passport provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Passport provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1684340834
|
Closed
|
2026-05-20 13:37
|
2026-05-27 04:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing.-XXXXXX account ending in XXXX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1564375677
|
Closed
|
2026-05-21 10:45
|
2026-05-22 03:52
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Proof payment was made to bring account current provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. payment made to bring mortgage current prior to closing - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Missing mortgage statement showing the account current. Past due payment was not collected at closing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. payment made to bring mortgage current prior to closing - Seller-05/21/2026
|
Resolved-Proof payment was made to bring account current provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1817601539
|
Closed
|
2026-05-20 13:09
|
2026-05-26 04:32
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1817601539
|
Closed
|
2026-05-22 09:23
|
2026-05-26 04:30
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1577021125
|
Closed
|
2026-05-20 12:04
|
2026-05-27 04:47
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Home Equity Line of Credit Statement Missing – Account Ending XXXX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1057964870
|
Closed
|
2026-05-26 10:51
|
2026-05-27 04:48
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing Option Purchase Agreement
|
Resolved-Option Purchase Agreement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-XOption Purchase Agreement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Option Purchase Agreement is Missing. Option agreement in file is for XXXXXXX-CIBEH. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Option Purchase Agreement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-4Option Purchase Agreement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1057964870
|
Closed
|
2026-05-20 09:05
|
2026-05-27 04:47
|
Resolved
|
1 - Information
|
D
|
A
|
ComplXXXXce
|
Missing Doc
|
HEI: Right to Cancel is Missing or Unexecuted
|
Resolved-Right of Rescission provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Validation Resolved - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Right of Rescission is Missing or Unexecuted for borrower and spouse. ROR in file is for XXXXXXX-CIBEH. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Right of Rescission provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Validation Resolved - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1235146999
|
Closed
|
2026-05-20 10:36
|
2026-05-26 04:26
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing.- XXXX XX XXXXXXX, X. X [account ending in XXXX - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1442251554
|
Closed
|
2026-05-20 09:08
|
2026-05-22 03:40
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1678647395
|
Closed
|
2026-05-21 12:40
|
2026-05-26 04:16
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Line of Credit - XXXX XX XXXXXXX Statement is missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1561062960
|
Closed
|
2026-05-21 10:01
|
2026-05-27 04:43
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for judgment/lien account ending in XXXX. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1375112876
|
Closed
|
2026-05-21 08:27
|
2026-05-27 05:07
|
Resolved
|
1 - Information
|
D
|
A
|
Property
|
Third Party Valuation
|
HEI: Missing Valuation product
|
Resolved-XXXX appraisal provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Appraisal is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Appraisal is Missing. Appraisal in file for another property. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-1025 appraisal provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Appraisal is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1774421558
|
Closed
|
2026-05-22 10:47
|
2026-05-26 04:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1774421558
|
Closed
|
2026-05-21 09:14
|
2026-05-26 04:35
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC Check Not Completed. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-OFAC Check provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1642237653
|
Closed
|
2026-05-21 06:36
|
2026-05-27 05:11
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared OFAC Check Not Completed- Document is missing from package. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-05/27/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1487289145
|
Closed
|
2026-05-22 09:48
|
2026-05-26 04:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/26/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/26/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1449571644
|
Closed
|
2026-05-22 09:08
|
2026-05-27 05:01
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 1st Mortgage Statement
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xst Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Xst Mortgage Statement is Missing. Acknowledged Pre-Existing Loans on CD show as $XXX,XXX.XX however mortgage statement shows PB as $XXX,XXX.XX+ escrow balance of $X,XXX.XX + Fees/charges
of $X,XXX.XX= $XXX,XXX.XX. Missing current mortgage statement. CU provided, countered. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xst Mortgage Statement is Missing. Acknowledged Pre-Existing Loans on CD show as $XXX,XXX.XX however mortgage statement shows PB as $XXX,XXX.XX+ escrow balance of $X,XXX.XX + Fees/charges of
$X,XXX.XX= $XXX,XXX.XX. Missing current mortgage statement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
Ready for Review-Document Uploaded. - Seller-05/22/2026
|
Resolved-Mortgage statement provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-1st Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1390172843
|
Closed
|
2026-05-21 15:07
|
2026-06-05 03:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Credit
|
Property potentially affected by FEMA Disaster(s) INDIVIDUAL ASSISTANCE AREA
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Due Diligence Vendor-XX/XX/XXXX
Open-Property potentially affected by FEMA Disaster ID XXXX. SEVERE STORMS FLOODING LANDSLIDES AND MUDSLIDES HI - Declared XX/XX/XXXX with an Incident End Date of XXXX-XX-XX with Public
Assistance: YES and Individual Assistance: YES. Property inspection with exterior photos required. - Due Diligence Vendor-XX/XX/XXXX
|
Resolved-Resolved, Received PDI. Free and clear of disaster related damage. - Due Diligence Vendor-06/05/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
|||||
|
XXXX
|
XXXX
|
1390172843
|
Closed
|
2026-05-26 09:14
|
2026-05-27 04:37
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for the two (X) judgments on title. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Payoff statements provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1390172843
|
Closed
|
2026-05-21 13:25
|
2026-05-27 04:36
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/26/2026
|
Resolved-Trust Certificate provided, resolved. - Due Diligence Vendor-05/27/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-05/27/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1445190238
|
Closed
|
2026-05-21 09:46
|
2026-05-22 03:59
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for second mortgage. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1445190238
|
Closed
|
2026-05-21 09:44
|
2026-05-22 03:59
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-05/21/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-05/22/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-05/22/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1206682430
|
Closed
|
2026-06-03 07:14
|
2026-06-04 09:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1177239045
|
Closed
|
2026-06-03 08:09
|
2026-06-04 04:04
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/04/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1036044056
|
Closed
|
2026-06-01 12:57
|
2026-06-03 06:47
|
Resolved
|
1 - Information
|
D
|
A
|
Property
|
Missing Doc
|
HEI: Second Appraisal/ Valuation is Missing
|
Resolved-Secondary Valuation or Additional Valuation is present or Not Required - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Secondary Valuation or Additional Valuation (with acceptable varXXXXce to Primary) is missing per guideline requirements and CU Score, if present, is greater than X.X Provide secondary
valuation. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Secondary Valuation or Additional Valuation is present or Not Required - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1036044056
|
Closed
|
2026-06-02 08:09
|
2026-06-03 06:46
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Mortgage statement or payoff quote for XXXXXXX XXXXXXXXX XXXX is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1036044056
|
Closed
|
2026-06-02 08:05
|
2026-06-03 06:45
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1603649260
|
Closed
|
2026-06-02 07:30
|
2026-06-03 05:35
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing Missing identification for borrower. Spouse's ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1603649260
|
Closed
|
2026-06-02 07:38
|
2026-06-03 05:34
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1135303372
|
Closed
|
2026-06-02 07:19
|
2026-06-03 05:31
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1374415626
|
Closed
|
2026-06-03 08:12
|
2026-06-04 08:55
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1383447700
|
Closed
|
2026-06-02 12:27
|
2026-06-03 05:19
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for First American (HELOC). - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1383447700
|
Closed
|
2026-06-02 12:25
|
2026-06-03 05:19
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing insure coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1871157368
|
Closed
|
2026-06-01 07:44
|
2026-06-03 05:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Title Document Missing
|
Resolved-Preliminary commitment provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Document is not missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Title Document. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Preliminary commitment provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Document is not missing. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1578426459
|
Closed
|
2026-06-03 05:02
|
2026-06-05 05:42
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Xnd mortgage statement for lien on title in the amount of $XXX,XXX is missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/04/2026
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/05/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1578426459
|
Closed
|
2026-06-03 05:00
|
2026-06-04 08:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title coverage is less than Option Investment amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1926834304
|
Closed
|
2026-06-01 09:48
|
2026-06-04 08:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage payoff Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1926834304
|
Closed
|
2026-06-03 05:10
|
2026-06-04 08:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Homeowners X Identification is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1598124368
|
Closed
|
2026-06-02 11:51
|
2026-06-10 10:52
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on the title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1986612808
|
Closed
|
2026-06-03 09:09
|
2026-06-04 04:00
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/04/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1983566690
|
Closed
|
2026-06-01 09:12
|
2026-06-03 05:02
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1956533929
|
Closed
|
2026-06-02 05:03
|
2026-06-03 04:59
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Identification is Missing for borrower. Spouse's ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1956533929
|
Closed
|
2026-06-02 05:05
|
2026-06-03 04:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1956533929
|
Closed
|
2026-06-02 05:19
|
2026-06-03 04:57
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Judgement or Non-Tax Lien on Title
|
Resolved-Non ID Affidavit provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Missing fully executed Non ID Affidavit for child support liens showing on title. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Non ID Affidavit provided, resolved. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1622289215
|
Closed
|
2026-06-02 10:55
|
2026-06-03 05:04
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Missing tax lien payoff's. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1952290900
|
Closed
|
2026-06-02 06:55
|
2026-06-03 05:28
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search missing the insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1262835380
|
Closed
|
2026-06-03 08:28
|
2026-06-10 12:42
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/04/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1888152114
|
Closed
|
2026-06-01 12:41
|
2026-06-03 06:57
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Xnd Mortgage Statement is Missing. Xnd Mortgage Statement is Missing for (recorded August XX, XXXX as INSTRUMENT NO. XXXXXX OF OFFICIAL RECORDS) - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1888152114
|
Closed
|
2026-06-02 07:35
|
2026-06-03 06:54
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Homeowner X Identification is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1888152114
|
Closed
|
2026-06-02 07:23
|
2026-06-03 06:53
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1749586584
|
Closed
|
2026-06-02 10:10
|
2026-06-03 06:48
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1646839469
|
Closed
|
2026-06-02 10:55
|
2026-06-03 06:44
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the EquiSmart Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1607158721
|
Closed
|
2026-06-03 06:22
|
2026-06-04 04:16
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage on the title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/04/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1481801378
|
Closed
|
2026-06-01 08:37
|
2026-06-09 12:17
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Underwriting
|
HEI: Incorrect Valuation Type
|
Resolved-Primary Valuation Product is a XXXX URAR, XXXX Small Residential Income Report, XXXX Individual Condo Report, XXXX Exterior Only Inspection Condo Report, XXXX One Unit Appraisal Field
Review, XXXX Exterior Only Inspection Report, Hybrid Appraisal or Option Investment Amount is less than $XXX,XXX. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Appraisal received. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Counter-Appraisal is missing from file. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-appraisal is a XXXX, please rescind - Seller-XX/XX/XXXX
Open-Option Investment Amount exceeds $XXX,XXX but the Primary Valuation Product is not a XXXX URAR, XXXX Small Residential Income Report, XXXX Individual Condo Report, XXXX Exterior Only
Inspection Condo Report, XXXX One Unit Appraisal Field Review, XXXX Exterior Only Inspection Report, Hybrid Appraisal Primary Valuation product is missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
Ready for Review-appraisal is a 1004, please rescind - Seller-06/02/2026
|
Resolved-Primary Valuation Product is a 1004 URAR, 1025 Small Residential Income Report, 1073 Individual Condo Report, 1075 Exterior Only Inspection Condo Report, 2000 One Unit Appraisal Field
Review, 2055 Exterior Only Inspection Report, Hybrid Appraisal or Option Investment Amount is less than $XXXXXXX. - Due Diligence Vendor-06/09/2026
Resolved-Appraisal received. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1017532900
|
Closed
|
2026-06-02 09:44
|
2026-06-03 05:06
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, no address present so does not match however mailing address and insured address do match, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Homeowner X Identification is Missing Identification is Missing borrower. Spouse's ID in file only. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-ID provided, no address present so does not match however mailing address and insured address do match, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1375462216
|
Closed
|
2026-06-03 07:38
|
2026-06-04 08:52
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the EquiSmart Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1965065915
|
Closed
|
2026-06-02 11:23
|
2026-06-03 06:43
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Provide the EquiSmart Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1002967646
|
Closed
|
2026-06-02 09:18
|
2026-06-03 05:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-OFAC check provided and clear, resolved. - Due Diligence Vendor-06/03/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1002967646
|
Closed
|
2026-06-02 09:26
|
2026-06-03 05:24
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1539221548
|
Closed
|
2026-06-02 08:40
|
2026-06-03 05:21
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-Title Coverage Amount is less than Option Investment Amount. Title search is missing the insured coverage amount. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/02/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/03/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/03/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1955977962
|
Closed
|
2026-06-03 07:04
|
2026-06-04 04:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-06/04/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1704383406
|
Closed
|
2026-06-03 05:55
|
2026-06-09 09:55
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1704383406
|
Closed
|
2026-06-01 14:30
|
2026-06-04 08:41
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1652382805
|
Closed
|
2026-06-01 08:05
|
2026-06-04 04:20
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. Address does not match due to subject property being an investment home. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-ID provided, resolved. Address does not match due to subject property being an investment home. - Due Diligence Vendor-06/04/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1628330369
|
Closed
|
2026-06-03 09:12
|
2026-06-04 08:38
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1628330369
|
Closed
|
2026-06-03 09:19
|
2026-06-04 08:38
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/03/2026
|
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/04/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1837307469
|
Closed
|
2026-06-05 09:06
|
2026-06-08 03:05
|
Resolved
|
1 - Information
|
D
|
A
|
Property
|
Missing Doc
|
HEI: Second Appraisal/ Valuation is Missing
|
Resolved-Secondary Valuation or Additional Valuation (with acceptable varXXXXce to Primary) is missing per guideline requirements and CU Score, if present, is greater than X.X AVM provided due to
CU being over X.X, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Secondary Valuation or Additional Valuation (with acceptable varXXXXce to Primary) is missing per guideline requirements and CU Score, if present, is greater than X.X CU score above X.X came
in at X.X. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Secondary Valuation or Additional Valuation (with acceptable varXXXXce to Primary) is missing per guideline requirements and CU Score, if present, is greater than 2.5 AVM provided due to
CU being over 2.5, resolved. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1849664277
|
Closed
|
2026-06-05 09:35
|
2026-06-08 03:16
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1250363818
|
Closed
|
2026-06-04 12:28
|
2026-06-05 03:34
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/04/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/05/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/05/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1241306562
|
Closed
|
2026-06-05 09:21
|
2026-06-08 03:23
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Insurance
|
HEI: Missing Flood EOI
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Missing Flood Insurance Policy. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Flood policy provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Flood Insurance Policy is not missing - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1625867486
|
Closed
|
2026-06-04 08:32
|
2026-06-05 03:39
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/04/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/05/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/05/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1973431467
|
Closed
|
2026-06-05 12:20
|
2026-06-08 03:48
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1843885738
|
Closed
|
2026-06-05 10:19
|
2026-06-08 03:32
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1639936748
|
Closed
|
2026-06-05 05:29
|
2026-06-08 03:34
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
HEI: OFAC Check Not Completed and/or Cleared
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-OFAC Check Not Completed and/or Cleared Missing OFAC check. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-OFAC check provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-OFAC Check Completed and Cleared - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Investment
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1023263180
|
Closed
|
2026-06-05 09:07
|
2026-06-08 03:19
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. Does not match subject property address but mailing and property address match on the HOI. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-ID provided, resolved. Does not match subject property address but mailing and property address match on the HOI. - Due Diligence Vendor-06/08/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1349979999
|
Closed
|
2026-06-04 12:11
|
2026-06-08 04:02
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1349979999
|
Closed
|
2026-06-05 06:10
|
2026-06-08 04:02
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1916040228
|
Closed
|
2026-06-05 09:08
|
2026-06-08 03:14
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1916040228
|
Closed
|
2026-06-05 11:24
|
2026-06-08 03:13
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Missing payoff statement for judgement. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Payoff provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1645068338
|
Closed
|
2026-06-05 08:45
|
2026-06-08 03:50
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Doc Issue
|
HEI: Missing 2nd Mortgage Statement
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Xnd Mortgage Statement is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Xnd Mortgage Statement is Missing. Missing payoff statements for Green Corredor. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Payoff statement provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-2nd Mortgage Statement is Provided. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1995813268
|
Closed
|
2026-06-05 13:04
|
2026-06-08 03:09
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1310218125
|
Closed
|
2026-06-05 09:00
|
2026-06-08 03:58
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1776745674
|
Closed
|
2026-06-05 06:39
|
2026-06-08 05:47
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Insured amount multiplier received. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Insured amount multiplier received. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1133132670
|
Closed
|
2026-06-05 05:59
|
2026-06-08 05:47
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-Insured amount multiplier received. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. . - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Provide the XXXXXXXXX Receipt/Policy Activation Endorsement Form. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Insured amount multiplier received. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1078976640
|
Closed
|
2026-06-05 08:54
|
2026-06-08 03:56
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: Missing Copy of the Trust Certificate
|
Resolved-Trust agreement provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Trust Certificate is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Trust agreement provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Trust Certificate is Provided. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1078976640
|
Closed
|
2026-06-05 11:05
|
2026-06-08 03:56
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Title
|
HEI: Incorrect Title Policy Amount
|
Resolved-XXXXXXXXX Insured Multiplier provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Title Coverage Amount is less than Option Investment Amount. Missing insured coverage amount on title search. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-Equismart Insured Multiplier provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Title Coverage Amount is greater than Option Investment Amount. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|
||||
|
XXXX
|
XXXX
|
1226570905
|
Closed
|
2026-06-04 13:10
|
2026-06-08 03:29
|
Resolved
|
1 - Information
|
D
|
A
|
Credit
|
Missing Doc
|
HEI: USA Patriot Act Disclosure-Homeowner 1 Identification is Missing
|
Resolved-ID provided, resolved. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Resolved-Homeowner X Identification is not Missing. - Due Diligence Vendor-XX/XX/XXXX _xXXXD_
Ready for Review-Document Uploaded. - Seller-XX/XX/XXXX _xXXXD_
Open-Homeowner X Identification is Missing. - Due Diligence Vendor-XX/XX/XXXX
|
Ready for Review-Document Uploaded. - Seller-06/05/2026
|
Resolved-ID provided, resolved. - Due Diligence Vendor-06/08/2026
Resolved-Homeowner 1 Identification is not Missing. - Due Diligence Vendor-06/08/2026
|
XXXX
|
XX
|
Primary Residence
|
Other
|
N/A
|
N/A
|