bankvod.com
A product of Billing Solutions, Inc.
Web site: www.bankvod.com
 
ENROLLMENT REQUIRED
To gain access to our banking clients’ verification platforms, please enroll via our web site @ www.bankvod.com.
Enrollment is as easy 1, 2, 3…….
  1. Go to www.bankvod.com.
  2. Click on "Enroll Now" in the Verification section and complete the online enrollment form.
  3. Within seconds of submitting your enrollment form, you will be logged into your new BankVOD account so you may "Order-a-Verification"
Select hyperlink for Video Tutorial: https://www.bankvod.com/tutorial.aspx
Note: There is no enrollment and/or monthly reoccurring fees. Outside of the stated rates; per request, noted below the only additional fee you are subject to; if applicable, would be a $1.65 per invoice fee. To avoid the invoice fee you may use our ‘pay-now’ feature when placing your verification. If doing so you will not be subject to the per-invoice fee.
Programs
Assets Report
Digital Asset Verification in Seconds. Fast & Secure way to Automate Asset Verifications. Report provides detailed picture of a borrower's historical transactions.
Report Includes
A detailed picture of a borrower's historical transactions.
Standard Processing Time
Real-Time Response
    Cost
    30 Days60 Days90 Days6 Months12 Months24 Months
    D1C$ 21.50$ 21.50$ 26.50$ 26.50$ 26.50$ 26.50
    Non-D1C$ 17.50$ 17.50$ 22.50$ 22.50$ 22.50$ 22.50
    * Refreshing an Asset Report Fee: $15 Per Report
Liens & Judgments
More than 10% of US consumers have an outstanding lien or judgment against their record, but data on tax liens and civil judgments is no longer included in credit reports from all three major bureaus. BankVOD's FCRA-ready liens and judgments intelligence delivers comprehensive consumer risk perspective to help your business.
Report Includes
A FCRA-compliant report containing detailed lien and judgment records associated with the Applicant.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
    Cost
    0 - 4,999$ 5.00
    5,000 - 9,999$ 4.75
    10,000 - 24,999$ 4.50
    25,000 - 49,999$ 4.25
    50,000 +$ 4.00
    * Credentialing Required
Verification of Occupancy
Allows Mortgage Brokers and Auditors to uncover Occupancy or Identity misrepresentation from Loan Application through Post Funding Reviews.
Report Includes
Borrower Summary, Fraud Score, Address History, Property Ownership History, Utility History and Additional Properties Owned.
Standard Processing Time
Real-Time Response
4506-C Verification Express Service
Report Includes
Standard Processing Time
Three business days - Times are subject to change based on request volumes.
    Cost
    Initial YearEach Addt'l Year
    $ 11.00$ 5.00
    * Credentialing Required
Verification of Deposit
For Mortgage Brokers/Processors to obtain account balances as part of the loan qualification process.
Report Includes
Current balance, 2 month average balance and date opened for checking and current balance and date opened for savings accounts.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Advantage Bank ($16.50)
  • Altra Federal Credit Union ($31.50)
  • Apollo Bank ($31.50)
  • Arizona Federal Credit Union ($31.50)
  • Bank of Kentucky ($21.50)
  • BB&T ($31.50)
  • Charter One ($26.50)
  • Chase ($26.50)
  • Chemical Bank ($26.50)
  • Citi ($26.50)
  • Citizens ($26.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Community Federal Savings Bank ($31.50)
  • First Fed Bank ($26.50)
  • First Merit ($16.50)
  • HSBC ($31.50)
  • Huntington Bank ($16.50)
  • M&T Bank ($31.50)
  • Navy Federal ($31.50)
  • OnPoint Community Credit Union ($31.50)
  • PNC Bank ($26.50)
  • Regions Bank ($36.50)
  • Simmons Bank ($31.50)
  • State Employees Credit Union (SECU) ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($21.50)
  • TCF Bank ($16.50)
  • TD Bank ($31.50)
  • Transportation FCU ($31.50)
  • Truist ($31.50)
  • Union Bank (CLLO) ($26.50)
  • US Bank (CLLO) ($26.50)
  • USAA Federal Savings Bank ($31.50)
  • Valley Bank ($31.50)
  • Wells Fargo ($26.50)
  • Wescom Credit Union ($31.50)
QC/Re-Verification
For Mortgage Quality Control Firms to validate accuracy of information and detect fraud.
Report Includes
Accuracy of Verification of Deposit Form or Bank Statements as of the date it was originally processed.
Standard Processing Time
Fifteen business days - Times are subject to change based on request volumes.
  • 1st Advantage Federal Credit Union ($31.50)
  • 1st Source Bank ($31.50)
  • A+ Federal Credit Union ($31.50)
  • Academy Bank ($31.50)
  • Advantage Bank ($16.50)
  • Allegacy Federal Credit Union ($31.50)
  • Allspring ($31.50)
  • Amegy Bank ($31.50)
  • American Savings Bank ($31.50)
  • Appex Clearing Corporation ($31.50)
  • Apple Bank For Savings ($31.50)
  • Apple Federal Credit Union ($31.50)
  • Argent Credit Union ($36.50)
  • Arizona Federal Credit Union ($31.50)
  • Armed Forces Bank ($31.50)
  • ArrowHead Credit Union ($31.50)
  • Asheville Savings Bank ($31.50)
  • Associated Credit Union ($31.50)
  • Associated Healthcare Credit Union ($31.50)
  • Bank Midwest ($31.50)
  • Bank of Hawaii ($31.50)
  • Bank of Kentucky ($21.50)
  • Bank of Tennessee ($31.50)
  • Bankers Trust Company ($31.50)
  • BankUnited ($31.50)
  • Bread Savings ($31.50)
  • Brown Lisle Cummings Inc ($31.50)
  • California Bank & Trust ($31.50)
  • California Credit Union ($31.50)
  • Campus Federal Credit Union ($31.50)
  • Capital City Bank ($31.50)
  • Cathay Bank ($31.50)
  • Centier Bank ($31.50)
  • Charter One ($26.50)
  • Chase ($26.50)
  • Chemical Bank ($26.50)
  • Chesapeake Bank ($31.50)
  • Christian Community Credit Union ($31.50)
  • Citi ($26.50)
  • Citizens ($26.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Community Banks of Colorado ($31.50)
  • Community National Bank ($31.50)
  • Computershare Trust Company ($31.50)
  • Consumers Credit Union ($31.50)
  • Corporate America Family Credit Union ($31.50)
  • Crescom Bank ($31.50)
  • Desert Financial Credit Union ($31.50)
  • Dow Chemical Employees Credit Union ($31.50)
  • E*Trade ($31.50)
  • Edward Jones ($56.50)
  • Fairwinds Credit Union ($31.50)
  • Fidelity Bank ($31.50)
  • Fidelity Bank (Lion Bank) ($31.50)
  • Fidelity Investments ($56.50)
  • Fifth Third Bank ($31.50)
  • Financial Partners Credit Union ($31.50)
  • First Entertainment Credit Union ($31.50)
  • First Fed Bank ($26.50)
  • First Financial FCU ($31.50)
  • First Hawaiian Bank ($31.50)
  • First Merit ($16.50)
  • First National Bank and Trust Company ($31.50)
  • First National Bank of America ($31.50)
  • First National Bank of Texas ($31.50)
  • First Simmons Bank ($31.50)
  • First South Financial ($31.50)
  • First Tennessee Bank ($36.50)
  • Flagstar Bank ($31.50)
  • Florida Credit Union ($31.50)
  • Forum Credit Union ($31.50)
  • Founders Federal Credit Union ($31.50)
  • Frost Bank ($31.50)
  • Gate City Bank ($36.50)
  • Glen Falls National Bank and Trust ($31.50)
  • Great Southern Bank ($31.50)
  • Greater Nevada Credit Union ($31.50)
  • GTE Financial ($31.50)
  • Hancock Bank ($31.50)
  • Hanmi Bank ($31.50)
  • Harborstone Credit Union ($31.50)
  • Healthcare Associates Credit Union ($31.50)
  • Home Federal Bank (Knoxville, TN) ($31.50)
  • Hometrust Bank ($31.50)
  • HSBC ($31.50)
  • Huntington Bank ($16.50)
  • IBC Bank ($31.50)
  • ILWU Credit Union ($31.50)
  • Interactive Brokers ($31.50)
  • IVY Investments ($31.50)
  • Janney Montgomery Scott LLC ($31.50)
  • Key Bank ($31.50)
  • Knoxville TVA Employees Credit Union ($31.50)
  • Lake State Credit Union ($31.50)
  • Langley Federal Credit Union ($31.50)
  • LBS Financial Credit Union ($31.50)
  • Logix Federal Credit Union ($31.50)
  • Los Angeles Police Federal Credit Union ($31.50)
  • M&T Bank ($31.50)
  • Members 1st Federal Credit Union ($31.50)
  • Memory Bank ($31.50)
  • Merced School Employees Federal Credit Union ($31.50)
  • Metro Credit Union ($31.50)
  • MFCU (Members First Federal Credit Union) ($31.50)
  • Mission Federal Credit Union ($31.50)
  • Mountain America Credit Union ($31.50)
  • Municipal Bank ($41.50)
  • Municipal Credit Union ($31.50)
  • My Savings Direct ($31.50)
  • NASA Federal Credit Union ($31.50)
  • National Bank of Arizona ($31.50)
  • Navy Federal ($31.50)
  • Nevada State Bank ($31.50)
  • Next Financial Group ($31.50)
  • NMA Federal Credit Union ($31.50)
  • North Dallas Bank & Trust ($31.50)
  • One Nevada Credit Union ($31.50)
  • Oneaz Credit Union ($31.50)
  • OnPoint Community Credit Union ($31.50)
  • Orion Federal Credit Union ($31.50)
  • Patent and Trademark Office Federal Credit Union ($31.50)
  • Peach State Federal Credit Union ($31.50)
  • People Driven Credit Union ($31.50)
  • People First Federal Credit Union ($31.50)
  • Peoples United Bank ($31.50)
  • Pinnacle Bank ($31.50)
  • PNC Bank ($26.50)
  • RIA Federal Credit Union ($31.50)
  • Rock Island Arsenal Federal Credit Union ($31.50)
  • S&T Bank of America ($31.50)
  • Safe Credit Union ($31.50)
  • Salem Five ($31.50)
  • San Diego County Credit Union ($31.50)
  • Santa Clara County FCU ($31.50)
  • ScholarShare529 ($31.50)
  • ServU Credit Union Bank ($31.50)
  • Sierra Central Credit Union ($31.50)
  • Simmons Bank ($31.50)
  • Skyone Federal Credit Union ($31.50)
  • Space Coast Credit Union ($31.50)
  • Stafford Savings Bank ($31.50)
  • Star One Credit Union ($31.50)
  • State Employees Credit Union (SECU) ($31.50)
  • Stellarone Bank ($31.50)
  • Susquehanna Bank ($21.50)
  • TCF Bank ($16.50)
  • TD Bank ($31.50)
  • The Fauquier Bank ($31.50)
  • The Police Credit Union ($31.50)
  • Transportation FCU ($31.50)
  • Union Bank (CLLO) ($26.50)
  • United Community Bank ($31.50)
  • United Consumers Credit Union ($31.50)
  • United Federal Credit Union ($31.50)
  • United States Senate Federal Credit Union ($31.50)
  • US Bank (CLLO) ($26.50)
  • USAA Federal Savings Bank ($31.50)
  • USF Credit Union ($31.50)
  • UW Credit Union ($31.50)
  • Vantage West Credit Union ($31.50)
  • Vectra Bank Colorado ($31.50)
  • Vystar Credit Union ($31.50)
  • Wells Fargo ($26.50)
  • Wescom Credit Union ($31.50)
  • West Suburban Bank ($56.50)
  • WeStreet Credit Union ($31.50)
  • WSFS Bank ($31.50)
  • Zions Bank ($31.50)
Business/Commercial Account Inquiry
For Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction or extension of credit.
Report 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.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Advantage Bank ($16.50)
  • Bank of Kentucky ($21.50)
  • BB&T ($31.50)
  • Chase ($26.50)
  • Chemical Bank ($26.50)
  • Citi ($26.50)
  • Comerica Bank ($16.50)
  • First Fed Bank ($26.50)
  • First Merit ($16.50)
  • Huntington Bank ($16.50)
  • PNC Bank ($26.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($21.50)
  • TCF Bank ($16.50)
  • Truist ($31.50)
  • Union Bank ($16.50)
  • US Bank ($16.50)
Business/Commercial Account Inquiry
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • First Merit ($16.50)
Commercial Verification of Mortgage (VOM)
For Business Inquiries as a means to validate banking information in support of a current transaction or extension of credit.
Report Includes
Opening date; credit limit; balance; terms; date last paid; date next due; number of late payments.
Standard Processing Time
Three business days - Times are subject to change based on request volumes.
  • Comerica Bank (AZ, CA, TX) ($16.50)
  • Comerica Bank (MI, FL) ($16.50)
  • First Fed Bank ($36.50)
  • Union Bank ($16.50)
  • US Bank ($16.50)
Verification of Mortgage
Report Includes
Origination/maturity date of loan; existing balance; monthly payment history; including number late payments.
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Bank of Kentucky ($21.50)
  • BB&T ($31.50)
  • Comerica Bank ($16.50)
  • First Fed Bank ($26.50)
  • Flagstar Bank ($36.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($21.50)
  • Truist ($31.50)
  • Union Bank (CLLO) ($26.50)
  • US Bank (CLLO) ($26.50)
Loan Payoff
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Bank of Kentucky ($21.50)
  • BB&T ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($21.50)
  • Truist ($31.50)
Employment ONLY
Employment ONLY
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • BankVOD ($24.95)
Employment & Income
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • BankVOD ($27.95)
Commercial Account Audit
For Business/Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction, consumer account rating or extension of credit.
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Advantage Bank ($35.00)
  • Bank of Kentucky ($35.00)
  • Chase ($35.00)
  • Chemical Bank ($35.00)
  • Citi ($35.00)
  • First Merit ($35.00)
  • Huntington Bank ($35.00)
  • PNC Bank ($35.00)
  • Susquehanna Bank ($35.00)
  • TCF Bank ($35.00)
Verification of Deposit & Statement
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Charter One ($26.50)
  • Citizens ($26.50)
HUD
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
  • Chemical Bank ($0.00)
  • Citi ($0.00)
  • Citizens ($0.00)
  • Huntington Bank ($0.00)
  • PNC Bank ($0.00)
  • TCF Bank ($0.00)
  • TD Bank ($0.00)
  • Union Bank (CLLO) ($0.00)
  • US Bank (CLLO) ($0.00)
Medicaid/Medicare
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
  • Chemical Bank ($0.00)
  • Citi ($0.00)
  • Huntington Bank ($0.00)
  • PNC Bank ($0.00)
  • TCF Bank ($0.00)
  • TD Bank ($0.00)
  • Union Bank (CLLO) ($0.00)
  • US Bank (CLLO) ($0.00)
Verification of Gift
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
  • BankVOD ($7.25)
Verification of Mortgage (Lender)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
  • BankVOD ($7.25)
Verification of Pension
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
  • BankVOD ($7.25)
Verification of Rent (Landlord)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
  • BankVOD ($7.25)
Verification of Tax Preparer (CPA)
Report Includes
Standard Processing Time
Ten business days - Times are subject to change based on request volumes.
  • BankVOD ($7.25)
Verification of Income
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • BankVOD ($20.00)
Immigration VOD
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
EV OffNet
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Foster Farms ($36.50)
  • Social Security Administration ($37.50)
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