GOLD SIFTER · DESK REVIEWJuly 06, 2026
Sample report - illustrative data for a fictional fund (Meridian Peak Fund I). Your real Desk Review scores your own uploaded lead list. Nothing here is a real investor.
Meridian Peak Fund I
22 leads scored on file evidence with the live product's conservative model.
Self-reported fields stay labeled self-reported; nothing here is an accreditation determination.
Compliance flags: 10 of 22 leads (3 high-severity)Auditable rule checks, for your review before you act (insight only, nothing is auto-rejected):
- self-report NOT accredited (cannot join a 506(c)) - 1
- no accreditation info (verify before allocating) - 7
- no email or phone (cannot verify or contact) - 1
- disposable email domain - 1
Returning investors (1)1 investor(s) in this file submitted more than once, and 1 changed their stated interest between submissions. Dedupe these in your CRM, and treat an escalating check as a buying signal.
- Aisha Rahman - 2 submissions; stated interest changed $1,000,000 -> $1,500,000
Who deserves the next call
Margaret Ellison
Managing Director · Ridgeline Capital · A/86 · high confidence · stated: $500,000
Named MD at a corroborated firm with a $500K self-reported check and a warm inbound source. Role and check size line up; route to a principal first.
James Cole
CFO · Apex Industrial · A/86 · high confidence · stated: $250,000
CFO at a verifiable operating company. Mid-size check, but the finance role and a clean identity match make this a fast, high-confidence call.
Aisha Rahman
Principal · Rahman Family Office · A/86 · high confidence · stated: $1,000,000
Family-office principal with a $1M self-reported check; the office domain corroborates the name. Largest ticket in the file, and returned twice.
Marcus Webb
Owner · Webb Holdings · A/86 · high confidence · stated: $300,000
Business owner with a matched identity and a $300K check. Source quality is strong and the intent reads genuine, not tire-kicking.
Daniel Kim
General Partner · Kim Ventures · A/86 · high confidence · stated: $400,000
GP at a named fund, so investing is the day job. A $400K check and a corroborated role put him near the top of the call list.
The ranked file · top 25
| Lead | Tier | Score | Confidence | Source | |
|---|
| Margaret Ellison | A | 86 | high | warm intro | |
| James Cole | A | 86 | high | referral | |
| Aisha Rahman | A | 86 | high | warm intro | |
| Marcus Webb | A | 86 | high | warm intro | |
| Daniel Kim | A | 86 | high | warm intro | |
| Aisha Rahman | A | 86 | high | warm intro | |
| Peter Zhang | A | 86 | high | referral | |
| Devin Park | B | 70 | medium | inbound | |
| Priya Anand | B | 70 | medium | referral | |
| Kevin Osei | B | 70 | medium | inbound | |
| Frank Russo | B | 70 | medium | inbound | |
| Robert Tan | C | 42 | low | inbound | |
| Sara Lin | C | 42 | low | paid-meta | |
| Elena Ruiz | C | 42 | low | paid-meta | |
| Tom Bradley | C | 42 | low | paid-meta | |
| Nina Patel | C | 42 | low | paid-meta | |
| Chris Fowler | C | 42 | low | - | |
| Laura Simmons | C | 42 | low | paid-meta | |
| Olivia Grant | C | 42 | low | paid-meta | |
| Grace Lee | C | 42 | low | paid-meta | |
| Sam Carter | C | 42 | low | paid-meta | |
| Hannah Cole | C | 42 | low | inbound | |
The complete ranked file with per-lead reasoning is scored.csv, attached alongside this report.
Source-quality read
| Source | Leads | A-tier | A rate | Self-rep. accredited | Stated $ |
|---|
| warm intro | 5 | 5 | 100% | 5 | $3,700,000 |
| referral | 3 | 2 | 67% | 3 | $750,000 |
| inbound | 5 | 0 | 0% | 4 | $500,000 |
| paid-meta | 8 | 0 | 0% | 1 | $175,000 |
| unattributed | 1 | 0 | 0% | 0 | - |
Your sources vs the network
How this file's lead quality compares to the anonymized Gold Sifter benchmark corpus (157 prior leads across raises). Aggregate only; no other issuer's data is exposed.
| Source | Your leads | Your A-rate | Network A-rate | Your median | Network median |
|---|
| warm | 8 | 88% | n/a | 86.0 | n/a |
| paid | 8 | 0% | 1% | 42.0 | 22 |
| inbound | 5 | 0% | n/a | 70 | n/a |
| unknown | 1 | 0% | n/a | 42 | n/a |
Network self-reported-accredited rate: 13%. Use this to judge whether a source is over- or under-performing the benchmark before you spend more on it.
What the wired version adds: live research on every lead (role and capacity
verification from public evidence), identity resolution across your forms and devices, real-time
scoring as leads arrive, CRM write-through with receipts, and source-to-wire attribution.