Solar Panel Fraud Intake Template: Homeowner Screening & Contract OCR
The Solar Panel Fraud Intake Template is an automated legal screening workflow designed for law firms prosecuting non-operational residential solar installations, predatory lender financing, and unauthorized DocuSign signatures under the FTC Holder Rule (16 CFR Section 433.2) and state deceptive trade practices statutes.
Extract data from predatory solar loan contracts, detect electronic signature forgery, verify interconnect delays, and compile fee-shifting AAA arbitration packages in under five minutes per claimant.
Four synchronous verification gates from lead to retainer.
Homeowner Qualification & Identity Verification
Collects property address, solar installer identity, utility provider, and carrier-verified phone number.
- Property ownership validation
- TCPA consent timestamping
- Installer bankruptcy check
Contract & Utility Bill Client-Side OCR
Homeowner drops finance agreement and recent electric bill into browser for instant parsing.
- Extract loan principal and APR
- Extract Permission to Operate (PTO) date
- Calculate monthly payment spread
DocuSign Audit Trail Forgery Scan
Parses the certificate of completion, comparing the sign-event IP address against the homeowner ISP location.
- Flag IP mismatch if sales rep signed
- Inspect device telemetry
- Timestamp discrepancy analysis
Retainer Execution & Case Packaging
Claimant executes legal representation agreement directly in canvas, file routes to attorney ledger.
- Zero-bounce canvas e-signature
- Bates-numbered exhibit pack generation
- AAA arbitration batch export sync
Docket-specific intake considerations.
What claims does the Solar Panel Fraud Intake Template screen for?
The template screens for non-operational solar systems, failure to interconnect with utility grids, concealed dealer financing fees under TILA, forged electronic signature certificates, and assignee liability under the FTC Holder Rule.
How does the template detect forged DocuSign certificates?
The template automatically extracts IP addresses, device timestamps, and sign-event location telemetry from DocuSign and Adobe Sign completion certificates. If the IP matches a sales representative rather than the homeowner, a fraud flag is raised.
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