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Fraud

Fraud-risk scoring over an application: identity inconsistency, income and asset red flags, and rapid-resale patterns on the collateral.

The signals come from records the application has already gathered rather than from a separate data pull — identity results, verification responses, and the sales history on the property. A rapid-resale pattern, for instance, is visible in deed history that Data already carries.

No specification for this slot survives in the recorded definitions. The catalogue names it and the page says so rather than describing endpoints that were never written down.

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