Qualia Quick Audit – Opening/Processing

August 9, 2024
|By Pango Group

Please make sure this file meets these requirements before you perform an audit:

  • The file has received the EMD
  • Escrow Instructions have been generated
  • The file must be a Purchase Resale
  • We are not auditing cancelled files

Branch

Escrow Officer

Escrow Number

1. All receipts from buyer posted to statement as initial deposit.

2. CNB wire or check confirmation saved for all incoming or outgoing funds.
(Saving copies to Documents in Accounting folder)

3. 90% of tasks in the opening section have been marked as complete.

4.  Initial SDN and Initial DRE were completed by the PVA.

5. Both the buyer and seller have been communicated to in Connect or Email History. 
(This is found in Connect Inbox)

6. Information Requests have been sent to both the buyer and seller.

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