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Seller
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Loan ID
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Seller Loan ID
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Investor Loan ID
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Queue
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Created Date
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Last Modified Date
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Finding Status
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Event Level
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Initial Finding Grade
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Current/Final Finding Grade
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Finding Category
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Finding Sub Category
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Finding Name
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Reviewer Comments
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Seller Comments
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Finding Resolution
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Finding Document
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Reviewer Comp Factors
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Originator Comp Factors
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State
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Occupancy
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Loan Purpose
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Refinance Purpose
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Unique Finding ID
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Acknowledged / Waived By
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Waiver in File?
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XXX
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2026050432
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Closed
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XXX
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XXX
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Resolved
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1 - Information
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D
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A
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Credit
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Missing Doc
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Third Party Fraud Report not Provided
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Resolved-Requested alerts cleared fraud report provided, updated & condition resolved. - Due Diligence Vendor-XXX
Resolved-Third Party Fraud Report is provided - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. Fraud Report - Seller-XXX
Open-Missing Third Party Fraud Report Provide Third Party Fraud Report with all Cleared alerts as Per the XXX page # XXX
- Due Diligence Vendor-XXX
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Ready for Review-Document Uploaded. Fraud Report - Seller-XXX
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Resolved-Requested alerts cleared fraud report provided, updated & condition resolved. - Due Diligence Vendor-XXX
Resolved-Third Party Fraud Report is provided - Due Diligence Vendor-XXX
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XXX.pdf
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XXX
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XXX
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XXX
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NA
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XXX
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N/A
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N/A
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||||
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XXX
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2026050432
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Closed
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XXX
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XXX
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Resolved
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1 - Information
|
D
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A
|
Property
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Missing Doc
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Second Appraisal/ Valuation is Missing
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Resolved-XXX XXX provided. Resolved - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. XXX - Seller-XXX
Open-Secondary Valuation or Additional Valuation (with acceptable variance to Primary) is missing per guideline requirements and CU Score,
if present, is greater than XXX File needs a XXX or XXX XXX/XXX report with a score less than XXX, or the file needs an Appraisal XXX.
- Due Diligence Vendor-XXX
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Ready for Review-Document Uploaded. SSR - Seller-XXX
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Resolved-XXX XXX provided. Resolved - Due Diligence Vendor-XXX
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XXX.pdf
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XXX
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XXX
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XXX
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NA
|
XXX
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N/A
|
N/A
|
||||
|
XXX
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2026050433
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Closed
|
XXX
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XXX
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Resolved
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1 - Information
|
C
|
A
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Credit
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Debt
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Mortgage history for primary residence less than 12 months
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Resolved-Updated credit page only have the home equity for prior home and sale of property. - Due Diligence Vendor-XXX
Ready for Review-While the Seller CD shows the borrower as the seller the borrowers credit shows neither of the accts on the seller CD being
closed or previous accts. This should be sufficient for housing history. - Seller-XXX
Counter-First lien was paid off at closing as well XXX XXX and has borrower as the primary on page. XXX - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. DOT - DOT attached for first that was paid off - Seller-XXX
Counter-Will need mortgage statement for the first lien to verify if first was in spouse name as it does show on the XXX provided only
have pay history for XXX. Letter in file shows borrower and spouse on the loan. Page, XXX - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. Seller Certificate - Seller-XXX
Counter-The attached shows pay history for the XXX. Need payment history for XXX. Not on credit report - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. Seller Certificate, Updated 1003 and evidence of sale shows mortgages were paid off at the sale. -
Seller-XXX
Open-Have the rent history for current residence however 1003 shows as XXX months and VOR shows as XXX months; also need property report or
payment history for prior did not see on the credit report or unable to determine without property report for prior residence - Due Diligence Vendor-XXX
|
Ready for Review-While the Seller CD shows the borrower as the seller the borrowers credit shows neither of the accts on the seller CD being
closed or previous accts. This should be sufficient for housing history. - Seller-XXX
Ready for Review-Document Uploaded. DOT - DOT attached for first that was paid off - Seller-XXX
Ready for Review-Document Uploaded. Seller Certificate - Seller-XXX
Ready for Review-Document Uploaded. Seller Certificate, Updated 1003 and evidence of sale shows mortgages were paid off at the sale. -
Seller-XXX
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Resolved-Updated credit page only have the home equity for prior home and sale of property. - Due Diligence Vendor-XXX
|
XXX.pdf
XXX.pdf
XXX.pdf
XXX.pdf
XXX.pdf
|
XXX
|
XXX
|
XXX
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NA
|
XXX
|
N/A
|
N/A
|
||||
|
XXX
|
2026050433
|
Closed
|
XXX
|
XXX
|
Resolved
|
1 - Information
|
C
|
A
|
Credit
|
Eligibility
|
Fraud Report Shows Uncleared Alerts
|
Resolved-Updated Fraud Report with cleared alerts uploaded, Verified & entered in system - Resolved - Due Diligence Vendor-XXX
Resolved-All Fraud Report Alerts have been cleared or None Exist - Due Diligence Vendor-XXX
Ready for Review-Document Uploaded. cleared alerts - Seller-XXX
Open-Fraud Report Shows Uncleared Alerts Per the XXX page # XXX a clear fraud report is required. The Fraud report in file (page XXX) is
showing high 1 uncleared alert. The required cleared Fraud report is missing
- Due Diligence Vendor-XXX
|
Ready for Review-Document Uploaded. cleared alerts - Seller-XXX
|
Resolved-Updated Fraud Report with cleared alerts uploaded, Verified & entered in system - Resolved - Due Diligence Vendor-XXX
Resolved-All Fraud Report Alerts have been cleared or None Exist - Due Diligence Vendor-XXX
|
XXX.pdf
|
XXX
|
XXX
|
XXX
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NA
|
XXX
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N/A
|
N/A
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