Compliance & operational reports

Per-loan detail for accounting + capital partner reporting.

Past-due, default, and roll-rate analysis by tier and vintage.

AUC, false-positive, override rate, model drift alerts.

All declines with reason codes, timestamps, and notice delivery confirmation.

OFAC hits, structuring patterns, and suspicious-activity flags.

Per-state disclosure delivery + acknowledgment audit (CA, NY, VA, UT, FL).