EmailLiquidity varianceUW needs borrower explanation before terms can move.May 2, 11:28 AMElena Torres, Jordan Lee
CallCheck-in callDiscussed current open items, borrower timing, and next document needed before the next milestone.May 2, 3:10 PMJordan Lee
LoanAI flagged liquidity mismatchReserve balance appears $42K below application disclosure.May 3, 9:10 AMTrussly AI
NoteCall Nina about liquidity varianceAI compared stated assets with the latest bank statement and found a reserve gap.May 3, 12:00 PMUrgent priority - due May 3, 2026