0-60 Queue
This is the program we use to check for IP connections
What is HEAP?
Fonts, spacing or alignment shift across pages & transaction rows don't line up consistently
What is a tampered or altered bank statement?
The name of the Looker report used on all High Risk Cases
What is High Compliance & Financial?
The only document that Forte will accept for EIN verification
What is SS4?
This is how long the screenshots are valid before we need a new review for an applicant
What is 1 year?
This is the section in the software where tenants can report issues like a leaky faucet or broken lock
What are Tasks?
This is where we can find information on when a document was created
What is document properties?
This is what we look for in a PEP's transactions
What are unusual transactions that could be bribes or kickbacks?
True or False: Forte will accept a bank statement as verification of a DBA
False
We need written permission to conduct this is the API does not return results on the applicant
What is a hard credit pull?
This is a recommended practice to confirm that the rental address is what is stated in the software
What is check the address in Google? (to check that it's a single family home, apartment building, etc.
This is the flag color that we use when the bank statement shows mostly clean activity but a few deposits are round numbers with no clear customer or processor detail
What is a yellow flag?
We (the underwriters) can change the Underwriting Risk Score status to this if we are moving the asset off of High Risk
What is Medium?
This is the document Forte requires to confirm a DBA
What is a Fictitious Name Certificate?
What is a DBA Certificate?
What is an Assumed Name Certificate?
What is a Trade Name Certificate?
(any of these are correct, different names for the same document)
This is the credit company that we use to conduct hard credit pulls
What is TransUnion?
It is a recommended practice to place the asset on this status if the customer is new, the business is new & the bank account is new
What is High Risk?
This is the website where we can see creation date & details of a customer's website
What is WHOIS LOOKUP?
can also accept
What is Domain Tools?
This is the only person who can change the Underwriting Risk Score status to Low
Who is Dillon?
Forte is trying to connect a controller who is not an owner to the LLC so Forte requires this document
What is the Property Management Agreement?
True or False: For an updated "1 year" review on an owner that has a previous review, we should run the applicant through TLO
True
We can see if the customer connected the bank account in the Buildium software to their online banking with this
What is Bank Feed?
This is the new website where we enter confirmed & suspected fraud to share the info with the rest of Real Page
What is Deny List Submission form?
This is where we paste the High Risk Details & Case Notes in the High Risk Review Case
What is Salesforce History Check?
The 2 main pieces of information that must be added to the application when creating a vendor payment application
What are Forte App ID and Bank account for VP?
This is how long it takes to drive from Atlanta Georgia to Lincoln Nebraska