WHAT IT IS:
Fast, easy access to an applicant’s bank account
WHAT IT DOES:
Provides real-time bank account balance information which can help determine the likelihood an ACH transaction will clear.
An IBV bank verification report must be run first before a BalanceChek inquiry can be implemented.
WHAT IT IS USED FOR:
Underwriters and debt recovery professionals use BalanceChek when evaluating a lending candidate or pursuing collection or payment on an existing loan.
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