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Collect/Verify Documents

Yes or No

(2)
Played 76 %Accuracy 87 Average time 04:25

About this activity

Analice los distintos escenarios basados en la documentación disponible y conteste si (verdadero) o no (falso)

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Collect/Verify Documents
 

Collect/Verify DocumentsOnline version

Analice los distintos escenarios basados en la documentación disponible y conteste si (verdadero) o no (falso)

by Lidni Arauz
1

¿Business name/ Legal entity discrepancy on bank statement requiere save and send?

2

¿Cuando recibimos los documentos que necesitamos despues de enviar CV, se debe cambiar el stage en el opportunity?

3

Para este escenario: Solo mandan la primera página de los 3 meses más recientes. ¿Qué CV se puede usar? Missing pages in bank statements o Not all required bank statement months provided

4

MBS con dirección fuera de USA se rechaza con CV-Not all required bank statement months provided

5

El mes mas viejo empieza en $0 y tenemos los dias requeridos (minimo 85). Se debe hacer CV solicitando cuenta anterior con prueba de cierre

6

Cuando tenemos solamente Documentos .json, debemos enviar CV-Bank statements isn't for a business operating account

7

Cuando nos envian solamente un APP físico, usamos CV-No Bank Statements

8

Si envian Documentos de Transaction history debemos enviar CV-No Bank Statements

9

Algunos closing son de save and send

10

Una vez recibidos los documentos necesarios, dejamos el CV de Alpaca en Not required

11

Cuando enviamos CV y envian un documento sin lo que necesitamos, ¿en Alpaca dar rejected y dar save en send con mismo template?

12

Si hay un CV agregado por el sistema de SSN y necesito enviar CV pidiendo statements, ese CV precargado debe cambiarse a not required para poder dar save and send a nuestro CV por MBS

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