Evaluating a Seller — Trust but Verify
Most note investors do thorough due diligence on the asset — but skip the step that tells you whether the seller is who they say they are. In this.
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What you'll learn:
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Why confirming seller ownership in the county public record is the most basic verification step — and where fraud most often appears when it is skipped
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How to research a seller's litigation history using public records and why a trail of complaints almost always exists before a bad actor disappears
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What a vetting package is — and why having one ready before a seller asks for it signals that you know how this business works
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Why extra caution applies when buying through a loan sale exchange rather than directly from the underlying seller
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Why your reputation as a reliable buyer compounds over time — and why follow-through on every portfolio matters more than any single deal
Take the free Note Investor Workshop — analyze a real deal and submit a practice offer on a live asset. No credit card.