IMMEDIATE VERIFICATION OF
Bank Account Ownership
Current & Available Balances
Liability Payments
Direct Deposits
Phone Numbers
Mailing Addresses
Email Addresses
Data captured from a secure, direct connection to the applicant’s bank account.
UNIFORM STATEMENTS VIEW, REGARDLESS OF BANK
- Shows total deposits and withdrawals for the last 30 and 90 days.
- Highlights largest and most frequent deposits.
- View all names listed on applicant’s bank accounts.
- For each transaction, locations may also be provided.
- View where a customer conducts transactions as an alternative to verify their true location.
- Quickly spot recurring debt obligations.
- Identify spending patterns.
- Easily view end of day balances.
- Determine pay dates and timing of expenses.
ENABLES EXPORT OF DOCUMENTS
Customer documents can be easily exported individually or packaged together in one PDF document.
Data captured from a secure, direct connection to the applicant’s bank account.
UNIFORM STATEMENTS VIEW, REGARDLESS OF BANK
- Shows total deposits and withdrawals for the last 30 and 90 days.
- Highlights largest and most frequent deposits.
- View all names listed on applicant’s bank accounts.
- For each transaction, locations may also be provided.
- View where a customer conducts transactions as an alternative to verify their true location.
- Quickly spot recurring debt obligations.
- Identify spending patterns.
- Easily view end of day balances.
- Determine pay dates and timing of expenses.
ENABLES EXPORT OF DOCUMENTS
Customer documents can be easily exported individually or packaged together in one PDF document.