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Summary of Findings -ADV-120 Loan Risk Report Reference # 123456789-01 Process Date March 27, 2018 Requesting Lender ABC Mortgage Identity John Homeowner coborrower name First Name Pass Last Name Pass SSN Fail Date of Birth Pass Address Pass Phone Miskey Zip Pass ID Validation Score 5 (higher score = more discrepancies) Address History & Ownership Borrower related addresses, last 3 months 1 Borrower owned properties identified 1 Transfer-to-lender or foreclosure event, last 7 years 1 Mortgage / Civil Court Records No. of Active MERS liens found 1 Liens & Judgments (not released last 7 years) 1 Employer -Company Search London Grill Company name/ address result London Grill Restaurant Phone number ownership results London Grill Restaurant Subject Property Property Primary Owner John Homeowner No. of days since last recording date 2522 FHFA HPI -Recent MSA or State Price Trend 0.82% No. of days since last FEMA declared disaster 2485 Watch lists/ licenses Excluded party search Possible Match Appraiser License Search Not found -END OF SUMMARY- 1900 N Knox Ave, Minneapolis, MN 55408 NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). PitchPoint Powered

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Summary of Findings -ADV-120 Loan Risk ReportReference # 123456789-01Process Date March 27, 2018Requesting Lender ABC Mortgage

Identity John Homeowner coborrower nameFirst Name PassLast Name PassSSN FailDate of Birth PassAddress PassPhone MiskeyZip PassID Validation Score 5(higher score = more discrepancies)

Address History & OwnershipBorrower related addresses, last 3 months 1Borrower owned properties identified 1Transfer-to-lender or foreclosure event, last 7 years 1

Mortgage / Civil Court RecordsNo. of Active MERS liens found 1Liens & Judgments (not released last 7 years) 1

Employer -Company Search London GrillCompany name/ address result London Grill RestaurantPhone number ownership results London Grill Restaurant

Subject PropertyProperty Primary Owner John HomeownerNo. of days since last recording date 2522

FHFA HPI -Recent MSA or State Price Trend 0.82%

No. of days since last FEMA declared disaster 2485

Watch lists/ licensesExcluded party search Possible MatchAppraiser License Search Not found

-END OF SUMMARY-

1900 N Knox Ave, Minneapolis, MN 55408

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.).

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ID Investigation Report SAMPLEReference # 123456789-01Process Date 3/27/2018

Input DataName John HomeownerStreet 1900 N Knox AveCity MinneapolisState MNZip 55408SSN 123-33-4444Date of Birth 1976-12-12Phone 612-888-3322

ScoreValidation Score 5 Range= 1-5; 1= no discrepancies; 5= significant discrepanciesKey drivers of score Multiple names associated with SSN

Results Input Result Message Date reportedFirst Name John Pass 2/20/18Last Name Homeowner Pass 2/20/18SSN 123-33-4444 Failed Multiple names associated with SSN 2/20/18Date of Birth 1976-12-12 Pass 2/20/18Address 1900 N Knox Ave Pass 2/20/18Phone 612-888-3322 Miskey Phone not associated with name or address

Alternate 612-888-3232 Pass 2/20/18Zip 55408 Pass Match to zip + 4 file

Checks ResultNot on SSA Death Master File PassValid USPS address PassDwelling type Single UnitResidential/ business ResidentialLand use

Standardized AddressStreet 1900 N Knox AveCity MinneapolisState MNZip 55408-2724

Velocity information Address Phone# of time seen last 180 days 0 0Date seen

--END OF REPORT--Note: The ID score can range from 1 to 5, where 5 represents the riskiest 1% of discrepancies. As the score increases so does the risk of identity fraud. The client's "best practices" for using the score is primarily driven by factors like their fraud rate, and their loss exposure.

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

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Property Ownership & Foreclosure History SampleReference # 123456789-01

Process Date 3/27/2018Requestor ABC MortgageInput Name John HomeownerSSN xxx-xx-4444

Results: SummaryBorrower related addresses, last 3 months 1Borrower owned properties identified 1Properties with foreclosure/ transfer-to-lender events, last 7 years 1

Borrower Names & Also Knows AsFull Name Last seenJohn Homeowner 3/7/2018John Q Homeowner 5/27/2014

Borrower Address History (last 10 years)Last seen First seen Borrower foreclosure/ transfer to

lender identified3/7/2018 5/1/2011 None

5/16/2011 8/30/2006 Foreclosure

8/30/2006 9/29/2004 Property record not found

9/29/2004 7/13/1996 None

Transaction Summary: 1900 N Knox Ave, Minneapolis, MN 55408 Current owner John HomeownerAPN: Property Type Tax Assessment ValueRecording Doc Type Doc Desc Sales Price / Loan

AmtSeller / Lender

10/13/2013 Finance Assignment of Mortgage $ 202,000 Mortgage Central

5/1/2011 Sale Deed $221,000 / $205,000

David Cook

5/1/2011 Release Release of Mortgage $ 161,000 Mortgage Central

8/30/2009 Sale Deed $202,000 / $161,000

Mortgage Central

Transaction Summary: 75 N Valle Verde Dr Henderson, MN 53034 Current ownerAPN: Property Type Tax Assessment ValueRecording Doc Type Doc Desc Sales Price / Loan

AmtSeller / Lender

12/2/2011 Sale Deed $150,000 / $125,000

Mortgage Central

5/16/2011 Foreclosure Foreclosure

2/20/2009 Sale Transfer to Lender Sheriff of Butler County

3/23/2007 Sale Deed $175,000 / $160,000

Mortgage Central

-END OF REPORT-

Federal Natl Mtg Assoc

John Homeowner

NOTE: Address history section lists addresses used by the borrower for financial statements or utility bills during last 10 years.

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any

purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

Buyer / Borrower

John Homeowner

John Homeowner

David Cook

David Cook

Buyer / Borrower

Mary Doe

Mortgage Central

Current Owner

John Homeowner

Smith, Mary

Property record not found

Brown, Mike

1900 N Knox Ave, Minneapolis, MN 55408

75 N Valle Verde Dr Henderson, MN 530342302 BROOKSTONE WAY SUMMERVILLE, SC 29486

117 Ellis Rd Statesboro, GA 30461

Address

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MERS® System SSN Lien Report SAMPLEReference # 123456789-01 John HomeownerProcess Date 3/27/2018

Input DataSSN 123-33-4444

Results# of ActiveMERS Lien hits 1

MIN Status Address Note Amount Note Date BorrowerRegistered -Active

1900 N Knox Ave Minneapolis, MN 55408

$202,000 10/13/13 John Homeowner

Paid in full1900 N Knox Ave Minneapolis, MN 55408

$205,000 5/01/11 John Homeowner

Paid in full75 N Valle Verde Dr Henderson, MN 53034

$160,000 3/23/07 John Homeowner

MERS Detailed Report: 1000113-9876543210-2House Number 1900 Note Amount $202,000Street Name N Knox Ave Note Date 10/13/13Street Direction Prefix Servicer ABC Loan ServicingStreet Suffix Servicer Org ID 1000111Apartment or Unit Sub Servicer N/ACity Minneapolis Subservicer Org ID N/AState MN Pool NumberPostal Code 55408 Foreclosure StatusMOM Indicator Active (Registered) MIN Archived Indicator Active (Registered)Registration Date 10/13/13 County FIPS CodesCounty FIPS Codes Member Affiliated with MIN 1Borrower First Name John iRegistration IndicatorBorrower Last Name Homeowner

MERS Detailed Report: 1000199-2233445566-9House Number 1900 Note Amount $205,000Street Name N Knox Ave Note Date 5/01/11Street Direction Prefix Servicer ABC Loan ServicingStreet Suffix Servicer Org ID 1000111Apartment or Unit Sub Servicer N/ACity Minneapolis Subservicer Org ID N/AState MN Pool NumberPostal Code 55408 Foreclosure StatusMOM Indicator Active (Registered) MIN Archived Indicator DeactivatedRegistration Date 5/01/11 County FIPS CodesCounty FIPS Codes Member Affiliated with MIN 1Borrower First Name John iRegistration IndicatorBorrower Last Name Homeowner

MERS Detailed Report: 1000277-5605605605-8House Number 75 Note Amount $160,000Street Name N Valle Veridi Note Date 3/23/07Street Direction Prefix Servicer ABC Loan ServicingStreet Suffix Servicer Org ID 1000111Apartment or Unit Sub Servicer N/ACity Henderson Subservicer Org ID N/AState MN Pool NumberPostal Code 53034 Foreclosure StatusMOM Indicator Paid in full MIN Archived Indicator DeactivatedRegistration Date 3/23/07 County FIPS CodesCounty FIPS Codes Member Affiliated with MIN 1Borrower First Name John iRegistration IndicatorBorrower Last Name Homeowner

-END OF REPORT-NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

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Person -Civil Court Records SampleReference # 123456789-01

Process Date 3/27/2018

Requesting Lender ABC Mortgage

InputName John HomeownerSSN xxx-xx-4444

SummaryRecord type Date Plaintiff/ Chapter Amount StatusLien 3/7/2016 State of Minnesota/

Franchise Tax Board$20,183.00

Judgment 7/1/2015 Wells Fargo Bank $9,297.00 Released

Results LienDefendant name John Homeowner Filing date 3/7/2016Defendant address Recording date 3/7/2016

Case/ Docket # 2015001211Plaintiff/ lien listing agency State of Minnesota/ Franchise

Tax BoardTax lien date / period 1/06/2010

12/31/2006Filing location ALAME Tax serial lien cert # 10006604608Filing / Doc type State tax lien Deed category type PlacementDocument type Initial filing Lien amount $20,183.00

Results judgmentDefendant name John Homeowner Filing/ Release date 4/26/2016Defendant address Recording date 7/1/2015

Case/ Docket # MCV40360Plaintiff name Wells Fargo Bank Recording #Filing location ALAME Deed typeFiling / Doc type Judgment judgment amount $9,297.00

--END OF REPORT--NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. This

report or data may not be resold.

1900 N Knox Ave, Minneapolis, MN 55408

1900 N Knox Ave, Minneapolis, MN 55408

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Employer ID Report SAMPLEReference # 123456789-01Process Date 3/27/2018

Input DataCompany name London GrillStreet 100 Central AvenueCity MinneapolisState MNZip 55400Phone 612-321-3000

Results: Company SearchCompany found Yes

Company name London Grill Restaurant Inc.Street 100 Central Avenue SouthCity MinneapolisState MNZip 55400Phone Exact MatchYear established 1996Year of first appearance 1996Estimated sales volume $7MMNumber of employees 50Key executive Jim Brown PresidentPrimary URL londongrillrestaurant.com

Results: Reverse Phone LookupPhone number found Yes

Location U.S. Type AddressType BusinessInput Phone # listed to London Grill Restaurant Inc.Address 100 Central AveCity MinneapolisState MN

Results: Distance from employment to residenceProperty Current address Subject PropertyDriving distance 7 miles 15 milesRoadway driving time 11 minutes 20 minutes

--END OF REPORT--NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

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Property Report -10 SampleReference # 123456789-01Process Date 3/27/2018Requestor ABC MortgageInquiry DataStreet 1900 N Knox AveZIP 55408Property Record Identified

Address 1900 N Knox Ave, Minneapolis, MN 55408APN 233-6754-001-101Legal Description Lot: 82 Subdivision: Indian Hills Sec/Township/Range: Sec 18 QTR 4 TWN 07N RNG 09ECurrent Owner Last TransferOwner(s) Homeowner, John Recording Date 5/1/2011Mailing Address 1900 N Knox Ave, Minneapolis, MN 55408 Sale Price $202,000 / $161,000Use Code/ Own Type Single Family Residence / Seller David CookAssessment & TaxesTotal Taxable Value $200,000 Tax Amount $2,844 Total Value $220,000Improvement Value $150,000 Delinquent Year No delinquent Market Improvement ValueLand Value $50,000 Assessment Year 2016 Market Land ValueTransaction HistoryTrans ID Recording

DateDocument Type Document

Description1 10/13/2013 Mortgage Assignment of

Mortgage2 5/1/2011 Deed Deed3 5/1/2011 Release Release4 8/30/2009 Deed Deed

# Prox Mi Buyer/ Address Recording Date

Price $/ SF SqFt Rooms/ Bd/ Bth

Year Build

Lot Area Stories Pool Land Use

Property Identified0 - Homeowner, John

1900 N Knox AveMinneapolis, MN 55408

5/1/2011 $ 221,000 $ 121 1,832 5/2/2 1995 15,701 2 Stories w/ Basement

Single Family Residential

Recent Neighborhood Sales1 0.49 Bonneau, Laura

2801 Pumpkin Ave SMinneapolis, MN 55406

3/22/2018 $ 209,950 $ 140 1,500 8/3/2 1975 10,000 2 Stories w/ Basement

Single Family Residential

2 0.34 Ozel, Bora2700 Harbor CtMinneapolis, MN 55396

3/20/2018 $ 227,630 $ 114 2,000 12/4/2 1979 12,000 2 Stories w/ Basement

Single Family Residential

3 0.32 Twesme, James5106 Spring CtMinneapolis, MN 55366

3/15/2018 $ 243,100 $ 152 1,600 8/3/2 1969 11,000 2 Stories w/ Basement

Single Family Residential

4 0.24 Walsh, Patrick1107 Spring CtMinneapolis, MN 55366

2/23/2018 $ 227,630 $ 257 885 7/2/1 1959 7,887 2 Stories w/ Basement

Single Family Residential

5 0.41 Schaefer, Stacey306 N Whitney WayMinneapolis, MN 55556

2/15/2018 $ 201,110 $ 131 1,532 9/3/2 1975 14,100 2 Stories w/ Basement

Single Family Residential

--END OF REPORT--

Sales $ / Loan $ Buyer / Borrower Seller / Lender

$202,000 John Homeowner Mortgage Central

$221,000 / $205,000 John Homeowner David Cook$161,000 David Cook Mortgage Central$202,000 / $161,000 David Cook Scott Briggs

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15

U.S.C. 1681, et seq.). This report or data may not be resold.

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Property IdentifiedSite Address 123456789-01Site City/ State/ Zip 3/27/18APN ABC Mortgage

1

3

2 5

4

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FHFA HPI Report SAMPLEReference # 123456789-01

Process Date 3/27/2018Input State MNMSA Minneapolis-St. Paul-Bloomington, MN-WIPurchase Quarter 2013 Q3Purchase Price 255,000$

HPI Estimated Value

HPI Estimated ValueHPI Estimated

Date Original Value Current ValuePurchase Price 2013 Q3 255,000$ 265,000$ Assessment Value 2013 Q4 300,000$ 311,765$

Property Value Change

Start Quarter Value Quarter % Change for period2016 Q3 2016 Q4 0.7%2016 Q4 2017 Q1 0.8%2017 Q1 2017 Q2 0.8%2017 Q2 2017 Q3 0.9%

The HPI Estimated current value is calculated using the original value (purchase price or assessment value) and calculating a current value based on the neighborhood price trends since then.

The % Change for Period is calculated the % change in the neighborhood price index between the Start Quarter and the Value Quarter.

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

NOTE: The HPI Estimated Value does not project the actual value of any particular house. Rather, it projects what a given house purchased at a point in time would be worth today if it appreciated/depreciated at the average rate of all homes in the area. The actual value of any house will depend on the local real estate market, house condition and age, home improvements made and needed, and many other factors.

-0.80%

-0.60%

-0.40%

-0.20%

0.00%

0.20%

0.40%

0.60%

0.80%

1.00%

2013

Q3

2013

Q4

2014

Q1

2014

Q2

2014

Q3

2014

Q4

2015

Q1

2015

Q2

2015

Q3

2015

Q4

2016

Q1

2016

Q2

2016

Q3

2016

Q4

2017

Q1

2017

Q2

2017

Q3

FHFA Home Price Index (% Change last )

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FEMA Report SAMPLEReference # 123456789-01Process Date 3/27/2018Requestor ABC MortgageInput State MinnesotaZIP 55408

FEMA Declared Disasters -last 120 daysDisaster # Title Declaration Date Begin Date End DateState Disaster Type Incicent Type Area Program DeclaredNone Found

FEMA Declared Disasters -last 24 monthsDisaster # Title Declaration Date Begin Date End DateState Disaster Type Incicent Type Area Program Declared1990 Severe Storms and Tornadoes 2/20/2017 5/21/11 6:01 5/22/11 6:01MN DR Severe Storm Hennepin (County) IH:NO HM: YES IA: NO PA: YES

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

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Watch List Report SAMPLEReference # Watch ListsProcess Date (1) OFAC-SDN (4) FHFA-SCPRequestor (2) SAM-EPLS (5) BDV -suspended list

(3) HUD-LDP (6)Input Results: Watch ListsExcluded Party Search State Role Type 1 2 3 4 5 6 John Homeowner MN Borrower NM NM NM NM NMScott Briggs MN Seller NM NM NM NM NMJohn Brown MN Buyer Real Estate Agent NM NM NM NM NMCathy Agin MN Seller Real Estate Agent NM PM NM NM NMAKS Associates MN Closing Company NM PM NM NM NMAllen Lloyd MN Review Appraiser NM NM NM NM NMTodd Agnew MN Appraiser NM NM NM NM NMAgnew Appraisals LLC MN Appraisal Company NM NM NM NM NMTom Smythe MN Loan Officer NM NM NM NM NMABC Bank MN Lender Company NM NM NM NM NM

Input: Appraiser License Search Results: ASC Appraiser LicenseAllen Lloyd MN Not FoundTodd Agnew MN Match

-END OF REPORT-NOTE: NM= no match between input and watch list; PM= a possible match requireing further investigation.

123456789-0112/18/2017

NOTE: The information in this report is provided to supplement the authorized recipients other processes to identify potential misrepresentations. The data is gathered from multiple third-party sources and is based on the input data. The accuracy of the information cannot be guaranteed. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.). This report or data may not be resold.

ABC Mortgage

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Reference # 123456789-01 Requesting Lender: ABC MortgageProcess Date 3/27/2018 Excluded Party Watch Lists: OFAC-SDN, GSA-EPLS, HUD-LDP

Search ParametersCathy Agin MN

Search Results: SAM-EPLS Watch ListName Address 1 Address 2 City Province State/Country ZipAgin, Cathy Harrisburg MN 62946DUNS AKA List List Owner Effective Date Expiration Date

Z1 HHS 19-Mar-98 Indef.R OPM 20-Jul-98 Indef.

Search ParametersAKS Associates MN

Search Results: SAM-EPLS Watch ListName Address 1 Address 2 City Province State/Country ZipAKS Associates 2625 West 69th St. Chicago MN 60629DUNS AKA List List Owner Effective Date Expiration Date

118571517 (Also Sinha, Anil) A DLA 31-Mar-08 01-May-19J DLA 31-Mar-08 01-May-19

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Reference # 123456789-01 Requesting Lender: ABC MortgageProcess Date 3/27/2018 Appraiser License Appraisal Subcommittee

Search Parameters Todd Agnew Appraiser MNSearch Results

Last Name First Name State License # Lic StEffective Date of License

Expiration Date of License License Certificate Type Status

AGNEW TODD 553.001353 MN 12/17/17 0:00 12/17/18 0:00 Certified General A

Company NameTelephone Number Street Address City State County Zip Code AQB

AGNEW & ASSOCIATES NEW LENOX MN WILL 60451 Yes

Disciplinary Action

Disciplinary Action Effective Date

Disciplinary Action Ending Date

Search Parameters Lloyd Allen Review Appraiser MNSearch Results

Last Name First NameState License Number Lic St

Effective Date of License

Expiration Date of License License Certificate Type Status

ALLEN LLOYD 153.0000542 MN 3/27/16 0:00 3/27/17 0:00 Certified General I

Company NameTelephone Number Street Address City State County Zip Code AQB

117 N HICKORY CENTRALIA MN MARION 62801-3120 YES

Disciplinary Action

Disciplinary Action Effective Date

Disciplinary Action Ending Date

Revocation 3/27/17 0:00

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