Verify bank references with manual verifications.
In addition to standard information, up to 15 questions may also be asked.
Additional Descriptions Below.
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Institution
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Applicant
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Wachovia
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Contact
Mr. Smith
7705551000
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Test, Hubby
123 Main Street
7705551212
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111223333
12/01/1970
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Application Data |
Verified Data |
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Account Name |
Hubby Test |
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Account Number |
0123456789012 |
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Account Type |
Checking |
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Question 1 |
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Question 2 |
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Question 3 |
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Institution |
Applicant |
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Wachovia |
Contact
Mr. Jones
7705552000 |
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|
Test, Hubby
123 Main Street
7705551212 |
111223333
12/01/1970 |
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Application Data |
Verified Data |
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Account Name |
Daughter Test |
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Account Number |
9876543210012 |
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Account Type |
Savings |
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Question 1 |
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Question 2 |
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Question 3 |
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Institution |
Applicant |
|
Wachovia |
Contact
Mr.
Public
7705553000 |
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|
Test, Hubby
123 Main Street
7705551212 |
111223333
12/01/1970 |
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|
|
|
Application Data |
Verified Data |
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|
Account Name |
Son Test |
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Account Number |
0011223344556 |
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Account Type |
Savings |
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Question 1 |
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Question 2 |
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|
|
Question 3 |
|
|
|
|
|
|
Institution |
Applicant |
|
Wachovia |
Contact
Mr.
Smith
7705551000 |
|
|
Test, Hubby
123 Main Street
7705551212 |
111223333
12/01/1970 |
|
|
|
|
Application Data |
Verified Data |
|
|
Account Name |
Hubby Test |
|
|
|
Account Number |
0123456789012 |
|
|
|
Account Type |
Checking |
|
|
Question 1 |
|
|
|
Question 2 |
|
|
|
Question 3 |
|
|
|
Institution |
Applicant |
|
Wachovia |
Contact
Mr.
Jones
7705552000 |
|
|
Test, Hubby
123 Main Street
7705551212 |
111223333
12/01/1970 |
|
|
|
|
Application Data |
Verified Data |
|
|
Account Name |
Daughter Test |
|
|
|
Account Number |
9876543210012 |
|
|
|
Account Type |
Savings |
|
|
Question 1 |
|
|
|
Question 2 |
|
|
|
Question 3 |
|
|
|
Institution |
Applicant |
|
Wachovia |
Contact
Mr.
Public
7705553000 |
|
|
Test, Hubby
123 Main Street
7705551212 |
111223333
12/01/1970 |
|
|
|
|
Application Data |
Verified Data |
|
|
Account Name |
Son Test |
|
|
|
Account Number |
0011223344556 |
|
|
|
Account Type |
Savings |
|
|
Question 1 |
|
|
|
Question 2 |
|
|
|
Question 3 |
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|
|
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