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Wholesale lenders regularly sell their loan portfolios in the secondary market to raise liquidity but dealing with investors and their due diligence vendors is not easy. They have stringent demands in terms of the health of the portfolio. After all, they want to make sure that there are minimal or no bad loans in the portfolio. Since these are bulk portfolio transactions, the amount involved is very high. Investors need to make absolutely sure that all loans are genuine There have been numerous instances where due to bad loans investors had to incur......

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