Pre-employment Background Screening
       
  Tenant Screening  
       
       
       
       
       
       
       
       
       
 

Bank Verification

Sample Report

Verify bank references with manual verifications. In addition to standard information, up to 15 questions may also be asked.

Additional Descriptions Below.

 

MANUAL VERIFICATION Bank Verification




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

Add Comments

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

Add Comments

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

Add Comments

   

 

 

 

MANUAL VERIFICATION Bank Verification
MICROBILT QA TEST ACCOUNT
1640 Aiport Road
Suite 115




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

Add Comments

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

Add Comments

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