Bank VOD allows you to perform the following verifications: Enroll Now SSAE 16 Certified
  Verification of Deposit

For Mortgage Brokers / Processors to obtain account balances as part of the loan qualification process.
 
 Re-Verification/Quality Audit
For Mortgage Auditors and Quality Control Firms to validate accuracy of information and detect fraud.
Business Inquiry

For Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction or extension of credit.

 SSN Verification

 Verifies whether a name and Social Security Number (SSN) combination match the data in SSA’s records. The submitted information is matched against SSA’s Master File of Social Security Numbers (SSNs).
  Response Includes:
Current balance, 2 month average balance and date opened for checking and current balance and date opened for savings accounts.		 Response Includes:
Accuracy of Verification of Deposit Form or Bank Statements as of the date it was originally processed. 		Response Includes:
Date opened, account type and average balances. If no account numbers are provided, tax ID # must be provided in order to identify customer & produce a response.		 Response Includes:
Social Security Number, name, date of birth and a gender code if available.

Proud Members Of:

Associated Press | AP - Fri, Aug 12, 2011

FBI's Annual Report on Mortgage Fraud
"The most prevalent schemes involve falsifying financial information to qualify buyers who otherwise would be ineligible for a loan".
 
Loan Payoff

Obtain a current Payoff Figure for a loan account.

 		Verification of Employment
 Requests for Verification Employment and Wage information on both current and prior employees.
 		Consumer Account Rating

 Businesses requiring a consumer account rating, including those offering charge accounts or non-subsidized housing on Checking, Savings, or CD. A customer authorization signed and dated within 14 months is required.
Response Includes:
Payoff Figure as of date/time of inquiry.		 Response Includes:
Average three years wage history, dates of employment, status, and job title(s).		 Response Includes:
Date opened, account type and average balances.