Standard Validation Rules

Standard Validation Rules

Common validations include:

Identity Checks

● Loan ID matches across all documents

● Borrower name matches loan tape

● Contract number consistency


Financial Checks

● Loan amount matches loan tape

● Interest rate matches

● Payment amounts align with amortization


Date Checks

● Contract start date is before end date

● Payment dates fall within contract period

● Document dates are reasonable


Document Presence

● Required documents are present

● Signatures exist where needed



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