Help / Surveys & Search Help

What are criteria in Winnow?

Criteria are the values used to build your surveys in Winnow. Some criteria, like product type and jurisdiction, are required to build a survey. Others are optional and can be applied both while building your survey and from your survey results. Also, some criteria values are only available for certain product types. Ex: “Property Type” for the “Mortgages” product type.

Required criteria aren’t able to be changed from your survey results because doing so could change the structure of your survey entirely. The values that can be changed are shown as a list in the left sidebar when viewing your results. To change your survey’s required criteria, click the Edit link in the survey options dropdown menu.

Since searches are less structured than surveys, most criteria can be applied without restriction. However, adding too many criteria to a search query can result in few to zero results.

criteria.png

Required Criteria

Entity Type

  • Federal Credit Union

  • Federal Thrift

  • National Bank

  • Non-Bank / Non-Credit Union

  • State Chartered Bank

  • State Chartered Credit Union

  • State Chartered Thrift

Jurisdiction

  • All 50 U.S. States & District of Columbia

  • Federal

  • U.S. Territories (coming soon)

Loan Category

  • Autodialer

  • Disclosures

  • Do Not Call

  • Email / Fax

  • Fees

  • General Telemarketing

  • Home Solicitation

  • Lease

  • Practice Restrictions

  • Print (Electronic or Hard Copy)

  • Record Retention

  • Refunds

  • Sales

  • Secured Transaction

  • Trade Name, DBA, and Signage

Loan Phase / Subject Matter specific.

Loan Phase / Subject Matter

Loan Phase

  • Marketing / Advertising

  • Authority To Do Business (License, Charter, Etc.)

  • Authority To Do Business (License, Charter, Etc.) - Triggers

  • Origination

  • Servicing

  • Unique to Default / Loss Mit.

Subject Matter

  • Ancillary Products

  • Privacy / Data Security

  • Military / Servicemember

  • Debt Collection

  • Reverse Mortgages

  • High Cost

  • Higher Priced (Subprime)

  • Notary and Electronic Documentation / Signature

  • UCC

Product Type specific.

Product Type

  • All Products

  • Mortgage

  • Auto Financing

  • Credit Cards

  • Consumer Financing

  • Commercial Lending

  • Money Transmitter

Optional Criteria

Fixed / Adjustable Rate

  • Adjustable Rate

  • Fixed Rate

Lien Position

  • First Lien

  • Junior Lien

Loan Amount

  • Minimum Value

  • Maximum Value

Loan Purpose

  • Consumer

  • Agricultural

  • Commercial

Loan to Value (LTV)

  • Minimum Value

  • Maximum Value

Occupancy Status

  • Primary

  • Secondary

  • Non-Owner Occupied

Open / Closed End

  • Closed End

  • Open End

Property Type

  • Single Family

  • Condominium

  • Co-op

  • Multi-Family

Purchase / Refinance

  • Purchase

  • Refinance