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Threadpull
Open the room

evidence intake

Hand over the loan tape.

JSON or CSV, up to 5,000 loans. Every row is checked on its own: a bad row is set aside with its reasons, and the rest of the tape goes on without it.

No tape of your own? Use one of ours.

All synthetic: generated loans and CRS sandbox identities. Using one uploads it here; downloading only saves the file.

  1. 1. Our sample portfolio

    1,000 loans · JSON
    Seed 13, the portfolio we built Threadpull on. Planted in it: a 6-loan fraud ring, 47 innocent loans that only look connected to others, 3 risky but real borrowers, 3 cases a person has to decide, and one pay stub with instructions hidden in it.
    Download (JSON)

  2. 2. A new portfolio from your seed

    250 to 2,000 loans · JSON
    The same planted cases as the sample, generated fresh: your seed (any number from 1 to 999,999) picks every name, address and background loan, and where in the tape the cases sit. Like any uploaded tape it carries no building unit counts or employer headcounts, so a lookalike that needs one of those to be cleared may stay up.
    Download (JSON)

    Seed 4242, 500 loans. The same seed and size always give the same tape.

  3. 3. CSV column template

    3 loans · CSV
    Shows the columns a CSV tape needs, for formatting your own. Nothing is planted in it, so an investigation finds nothing.
    Download (CSV)