IMMEDIATE VERIFICATION OF
Bank Account Ownership
Current & Available Balances
Liability Payments
Direct Deposits
Phone Numbers
Mailing Addresses
Email Addresses
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.
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.