bankvod.com
A product of BVOD Solutions, LLC.
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
    $ 13.00$ 7.00
    * 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)
  • America First Credit Union ($31.50)
  • Apollo Bank ($31.50)
  • Arizona Federal Credit Union ($31.50)
  • Arvest Bank ($26.50)
  • Associated Credit Union ($31.50)
  • BancFirst ($31.50)
  • Bank of Kentucky ($31.50)
  • Bankers Trust Company ($31.50)
  • BB&T ($31.50)
  • Beehive Credit Union ($31.50)
  • Belco Community Credit Union ($31.50)
  • Charter One ($26.50)
  • Chase ($26.50)
  • Chemical Bank ($16.50)
  • Ciera Bank ($31.50)
  • Citi ($26.50)
  • Citizens ($26.50)
  • City National Bank of Florida ($31.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Community Federal Savings Bank ($31.50)
  • Enterprise Bank ($31.50)
  • First Fed Bank ($26.50)
  • First Interstate Bank ($31.50)
  • First Merit ($16.50)
  • Glacier Bank ($31.50)
  • Golden 1 Credit Union ($31.50)
  • Granite Bank ($31.50)
  • Halstead Bank ($31.50)
  • Horicon Bank ($26.50)
  • HSBC ($31.50)
  • Huntington Bank ($16.50)
  • Kish Bank ($31.50)
  • M&T Bank ($31.50)
  • MBT Bank ($31.50)
  • MidWest One Bank ($31.50)
  • Navy Federal ($31.50)
  • One Nevada Credit Union ($31.50)
  • Pinnacle Bank ($26.50)
  • PlainsCapital Bank ($31.50)
  • PNC Bank ($26.50)
  • Regions Bank ($36.50)
  • Salem Five Cents Savings Bank ($31.50)
  • Simmons Bank ($26.50)
  • State Employees Credit Union (SECU) ($11.50)
  • Suncoast Credit Union ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($31.50)
  • TCF Bank ($16.50)
  • TD Bank ($31.50)
  • The Farmers Bank ($31.50)
  • Townebank ($31.50)
  • Transportation FCU ($31.50)
  • Truist ($31.50)
  • US Bank (CLLO) ($26.50)
  • USAA Federal Savings Bank ($31.50)
  • Valley Bank ($31.50)
  • Wells Fargo ($26.50)
  • Wescom Credit Union ($21.50)
  • West Texas State Bank ($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)
  • Abacus Federal Savings Bank ($31.50)
  • ABNB FCU ($31.50)
  • Academy Bank ($31.50)
  • Achieva Credit Union ($31.50)
  • Addition Financial Credit Union ($31.50)
  • Advantage Bank ($16.50)
  • Affinity Plus CU ($31.50)
  • Allegacy Federal Credit Union ($31.50)
  • Allegiance CU ($31.50)
  • Allspring ($31.50)
  • Ally Bank ($31.50)
  • Alpine Bank ($31.50)
  • Amegy Bank ($31.50)
  • America First Credit Union ($31.50)
  • American Airlines CU ($31.50)
  • American Express Bank ($31.50)
  • American National Bank of Texas ($31.50)
  • American Savings Bank ($31.50)
  • Ameriprise ($31.50)
  • Appex Clearing Corporation ($31.50)
  • Apple Bank For Savings ($31.50)
  • Apple Federal Credit Union ($31.50)
  • Arbor Financial CU ($31.50)
  • Arc 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)
  • Arvest Bank ($26.50)
  • Asheville Savings Bank ($31.50)
  • Assemblies of God Credit Union ($31.50)
  • Associated Bank ($31.50)
  • Associated Credit Union ($31.50)
  • Associated Healthcare Credit Union ($31.50)
  • Atlantic Union Bank ($31.50)
  • BancFirst ($31.50)
  • Bangor Savings Bank ($31.50)
  • Bank Midwest ($31.50)
  • Bank Midwest (MN/IA/SD) ($31.50)
  • Bank of Hawaii ($31.50)
  • Bank of Hope ($31.50)
  • Bank of Kentucky ($31.50)
  • Bank of Sierra ($31.50)
  • Bank of Tennessee ($31.50)
  • Bankers Trust Company ($31.50)
  • BankSouth ($31.50)
  • BankUnited ($31.50)
  • Banner Bank ($31.50)
  • Baxter CU ($31.50)
  • BayCoast Bank ($31.50)
  • BayFirst National Bank ($31.50)
  • BB&T ($31.50)
  • Beehive Credit Union ($31.50)
  • Belco Community Credit Union ($31.50)
  • Bell Bank ($31.50)
  • Betterment Securities ($31.50)
  • Blaze Credit Union ($31.50)
  • Bossier Federal CU ($31.50)
  • Bread Savings ($31.50)
  • Broadway Bank ($31.50)
  • Brown Lisle Cummings Inc ($31.50)
  • California Bank & Trust ($31.50)
  • California Credit Union ($31.50)
  • Caltech Employees Federal Credit Union ($31.50)
  • Campus Federal Credit Union ($31.50)
  • Canvas CU ($31.50)
  • Capital City Bank ($36.50)
  • Capital CU ($31.50)
  • Capital One ($31.50)
  • Cathay Bank ($31.50)
  • Cedarstone Bank ($31.50)
  • CEFCU ($31.50)
  • Centennial Bank ($31.50)
  • Center National Bank ($31.50)
  • Centier Bank ($31.50)
  • Central One Federal CU ($31.50)
  • CFS Bank ($31.50)
  • Charter One ($26.50)
  • Chartway CU ($31.50)
  • Chase ($26.50)
  • Chemical Bank ($16.50)
  • Chesapeake Bank ($31.50)
  • Chime (Bancorp) ($31.50)
  • Chime (Stride) ($31.50)
  • Christian Community Credit Union ($31.50)
  • Ciera Bank ($31.50)
  • Citadel CU ($31.50)
  • Citi ($26.50)
  • Citizens ($26.50)
  • Citizens Bank of Ada ($31.50)
  • Citizens Bank of Americus ($31.50)
  • Citizens Equity First Credit Union ($31.50)
  • Citizens First Bank ($31.50)
  • City Bank Texas ($31.50)
  • City National Bank ($31.50)
  • City National Bank of Florida ($31.50)
  • Coastal Community Bank ($31.50)
  • Coastal Credit Union ($31.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Community 1st Credit Union ($31.50)
  • Community Banks of Colorado ($31.50)
  • Community National Bank ($31.50)
  • Community Resource CU ($31.50)
  • Computershare Trust Company ($31.50)
  • Consumers Credit Union ($31.50)
  • Coosa Valley Credit Union ($31.50)
  • Corporate America Family Credit Union ($31.50)
  • CoVantage Credit Union ($31.50)
  • Credit Union of America ($31.50)
  • Crescom Bank ($31.50)
  • Dakota Community Bank and Trust ($31.50)
  • Darden credit union ($31.50)
  • Davis Trust Company ($31.50)
  • Del Norte Credit Union ($31.50)
  • Delta Community Credit Union ($31.50)
  • Desert Financial Credit Union ($31.50)
  • Discover Bank ($31.50)
  • Dort Financial Credit Union ($31.50)
  • Dow Chemical Employees Credit Union ($31.50)
  • Downriver Community FCU ($31.50)
  • E*Trade ($31.50)
  • Eastern Bank ($31.50)
  • Edward Jones ($56.50)
  • Elevations Credit union ($31.50)
  • ELGA Credit Union ($31.50)
  • Enterprise Bank ($31.50)
  • ESL Federal Credit Union ($31.50)
  • Everwise Credit Union ($31.50)
  • Fairwinds Credit Union ($31.50)
  • Farmers & Merchants Bank ($31.50)
  • Fergus Federal 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)
  • Firefighters Community Credit Union ($31.50)
  • First American Bank ($31.50)
  • First Bank (1st Bank) ($16.50)
  • First Commonwealth ($31.50)
  • First Community Bank ($31.50)
  • First Dakota National Bank ($31.50)
  • First Entertainment Credit Union ($31.50)
  • First Fed Bank ($26.50)
  • First Federal Bank ($31.50)
  • First Financial Bank ($31.50)
  • First Financial FCU ($31.50)
  • First Hawaiian Bank ($31.50)
  • First Interstate Bank ($31.50)
  • First Keystone ($31.50)
  • First Light FCU ($31.50)
  • First Merit ($16.50)
  • First Montana Bank ($31.50)
  • First National Bank and Trust Company ($31.50)
  • First National Bank of America ($31.50)
  • First National Bank of Granbury ($31.50)
  • First National Bank of Omaha ($31.50)
  • First National Bank of Omaha (FNBO) ($31.50)
  • First National Bank of Texas ($31.50)
  • First Premier Bank ($31.50)
  • First Security Bank ($31.50)
  • First South Financial ($31.50)
  • First United Bank & Trust ($31.50)
  • FirstBank ($31.50)
  • Five Star Bank ($31.50)
  • Flagstar Bank ($31.50)
  • Florida Credit Union ($31.50)
  • FM Bank ($31.50)
  • Fortifi Bank ($31.50)
  • Forum Credit Union ($31.50)
  • Founders Federal Credit Union ($31.50)
  • Frontier Credit Union ($31.50)
  • Frontwave CU ($31.50)
  • Frost Bank ($31.50)
  • Gate City Bank ($36.50)
  • GECU Federal Credit Union ($31.50)
  • Generations Federal Credit Union ($31.50)
  • Georgia United Credit Union ($31.50)
  • German American Bank ($31.50)
  • Glacier Bank ($31.50)
  • Glen Falls National Bank and Trust ($31.50)
  • Global Federal Credit Union ($31.50)
  • Golden Bank, National Association ($31.50)
  • Granite Bank ($31.50)
  • Great Southern Bank ($31.50)
  • Greater Nevada Credit Union ($31.50)
  • Greater PA Carpenters Annuity ($31.50)
  • Grow Financial Credit Union ($31.50)
  • Grundy bank ($31.50)
  • GTE Financial ($36.50)
  • Guardian Credit Union ($31.50)
  • Gulf Coast Community Federal Credit Union ($31.50)
  • Halstead Bank ($31.50)
  • Hancock Bank ($31.50)
  • Hanmi Bank ($31.50)
  • HAPO Community Credit Union ($31.50)
  • Harborstone Credit Union ($31.50)
  • Healthcare Associates Credit Union ($31.50)
  • Home Federal Bank (Knoxville, TN) ($31.50)
  • Hometrust Bank ($31.50)
  • Honor Bank ($31.50)
  • Horicon Bank ($26.50)
  • HSBC ($31.50)
  • Huntington Bank ($16.50)
  • IBC Bank ($31.50)
  • Idaho Central Credit Union ($31.50)
  • IH Mississippi Valley Credit Union ($31.50)
  • IHMVCU ($31.50)
  • ILWU Credit Union ($31.50)
  • Independent Bank ($31.50)
  • Industrial Federal Credit Union ($31.50)
  • Interactive Brokers ($31.50)
  • Intouch Credit Union ($31.50)
  • Ives Bank ($31.50)
  • IVY Investments ($31.50)
  • Janney Montgomery Scott LLC ($31.50)
  • Johnson Financial Group ($31.50)
  • Key Bank ($31.50)
  • Kirkpatrick Bank ($31.50)
  • Kish Bank ($31.50)
  • Knoxville TVA Employees Credit Union ($31.50)
  • KS StateBank ($31.50)
  • Lake State Credit Union ($31.50)
  • Langley Federal Credit Union ($31.50)
  • LBS Financial Credit Union ($31.50)
  • Legacy Bank ($31.50)
  • LGE Community Credit Union ($31.50)
  • Liberty Federal Credit Union ($31.50)
  • Logix Federal Credit Union ($31.50)
  • Los Angeles Police Federal Credit Union ($31.50)
  • LPL Financial ($31.50)
  • M&T Bank ($31.50)
  • Marquette Bank ($31.50)
  • MBT Bank ($31.50)
  • Members 1st Federal Credit Union ($31.50)
  • Members First Credit Union ($31.50)
  • Memory Bank ($31.50)
  • Merced School Employees Federal Credit Union ($31.50)
  • Merchants Bank, N.A. ($31.50)
  • Metro Credit Union ($31.50)
  • MFCU (Members First Federal Credit Union) ($31.50)
  • Middlesex Savings Bank ($31.50)
  • MidFirst Bank ($31.50)
  • Midland States Bank ($31.50)
  • MidWest One Bank ($31.50)
  • Mirastar Credit Union ($31.50)
  • Mission Federal Credit Union ($31.50)
  • Morgan Stanley Private Bank ($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)
  • National Bank of St. Anne ($31.50)
  • Navy Federal ($31.50)
  • Navy Federal Credit Union ($31.50)
  • NBT Bank ($31.50)
  • Neighbors Bank ($31.50)
  • Neighbors Federal Credit Union ($31.50)
  • Nevada State Bank ($31.50)
  • Nexbank ($31.50)
  • Next Financial Group ($31.50)
  • NMA Federal Credit Union ($31.50)
  • North Dallas Bank & Trust ($31.50)
  • Northview Bank ($31.50)
  • Northwest Bank ($31.50)
  • Ocean First Bank ($31.50)
  • Old Fort Bank ($31.50)
  • Old Hickory Credit Union ($31.50)
  • Old Second National Bank ($31.50)
  • One Bank of Tennessee ($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)
  • Patterson State Bank ($31.50)
  • Peach State Federal Credit Union ($31.50)
  • Penfed CU ($31.50)
  • Pennsylvania State Employees Credit Union ($31.50)
  • People Driven Credit Union ($31.50)
  • People First Federal Credit Union ($31.50)
  • Peoples Bank (IL) ($31.50)
  • Peoples Bank WA ($31.50)
  • Peoples United Bank ($31.50)
  • PeoplesBank ($31.50)
  • Pinnacle Bank ($26.50)
  • Pinnacle Bank (Texas ONLY) ($31.50)
  • PlainsCapital Bank ($31.50)
  • PNC Bank ($26.50)
  • Prosperity Bank ($31.50)
  • Provident Bank ($31.50)
  • Provident Savings Bank ($31.50)
  • Prudential ($31.50)
  • PSECU ($31.50)
  • Public Service Credit Union ($31.50)
  • Purdue Federal Credit Union ($31.50)
  • Qualstar Credit Union ($31.50)
  • Quontic Bank ($31.50)
  • Randolph-Brooks Federal Credit Union ($31.50)
  • RBFCU ($31.50)
  • RCB Bank ($31.50)
  • Red Crown Credit Union ($31.50)
  • Redstone ($31.50)
  • Redwood Credit Union ($31.50)
  • Reliant Community Credit Union ($31.50)
  • Resource One ($31.50)
  • RIA Federal Credit Union ($31.50)
  • Rio Bank ($31.50)
  • Rock Island Arsenal Federal Credit Union ($31.50)
  • Rockland FCU ($31.50)
  • Rogue CU ($31.50)
  • S&T Bank of America ($31.50)
  • Safe Credit Union ($31.50)
  • Salem Five Cents Savings Bank ($31.50)
  • San Diego County Credit Union ($36.50)
  • Santa Clara County FCU ($31.50)
  • ScholarShare529 ($31.50)
  • Schoolfirst Federal Credit Union ($31.50)
  • Scott Credit Union ($31.50)
  • ServU Credit Union Bank ($31.50)
  • Shell Federal ($31.50)
  • Sierra Central Credit Union ($31.50)
  • Simmons Bank ($26.50)
  • Skyla Credit Union ($31.50)
  • Skyone Federal Credit Union ($31.50)
  • Smart Financial ($31.50)
  • SmartBank ($31.50)
  • South Central Bank ($31.50)
  • Space Coast Credit Union ($31.50)
  • Spokane Teachers CU ($31.50)
  • St Louis Community Credit Union ($31.50)
  • Stafford Savings Bank ($31.50)
  • Star One Credit Union ($31.50)
  • State Employees Credit Union ($31.50)
  • State Employees Credit Union (SECU) ($31.50)
  • Stockman Bank ($31.50)
  • Suncoast Credit Union ($31.50)
  • Sunflower Bank ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($31.50)
  • Synchrony Financial ($31.50)
  • T. Rowe Price ($31.50)
  • Target Credit Union ($31.50)
  • TCF Bank ($16.50)
  • TD Bank ($31.50)
  • Telco Community Credit Union ($31.50)
  • Telhio Credit Union ($31.50)
  • Tennessee Valley Federal Credit Union ($31.50)
  • The Cecilian Bank ($31.50)
  • The Farmers Bank ($31.50)
  • The Fauquier Bank ($31.50)
  • The Harbor Bank of Maryland ($41.50)
  • The Peoples Bank ($31.50)
  • The Police Credit Union ($31.50)
  • TMTFCU ($31.50)
  • Together Credit Union ($31.50)
  • Tompkins Bank ($31.50)
  • Torrington Municipal and Teachers Federal Credit Union ($31.50)
  • Tower Federal Credit Union ($31.50)
  • TowneBank ($31.50)
  • Transportation FCU ($31.50)
  • TRUE Community Credit Union ($31.50)
  • Truist ($31.50)
  • Tucson FCU ($31.50)
  • Ulster Savings Bank ($31.50)
  • Union Savings Bank ($31.50)
  • United Bank ($31.50)
  • 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)
  • Univest Bank and Trust Co. ($31.50)
  • US Bank (CLLO) ($26.50)
  • USAA Federal Savings Bank ($31.50)
  • USF Credit Union ($31.50)
  • Utah Community Credit Union ($31.50)
  • UW Credit Union ($31.50)
  • Valor Bank ($31.50)
  • Vantage West Credit Union ($31.50)
  • Vectra Bank Colorado ($31.50)
  • VIO Bank ($31.50)
  • Vystar Credit Union ($31.50)
  • Waukesha State Bank ($31.50)
  • Wayne Westland Federal Credit Union ($31.50)
  • Wells Fargo ($26.50)
  • Wescom Credit Union ($21.50)
  • West Gate Bank ($31.50)
  • West Suburban Bank ($56.50)
  • West Texas State Bank ($31.50)
  • Westamerica Bank ($31.50)
  • Western Commerce Bank ($31.50)
  • Western New York Federal Credit Union ($31.50)
  • WeStreet Credit Union ($31.50)
  • Wildfire Credit Union ($31.50)
  • WSFS Bank ($31.50)
  • Zeal Credit Union ($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)
  • Arvest Bank ($26.50)
  • Bank of Kentucky ($31.50)
  • BB&T ($31.50)
  • Chase ($26.50)
  • Chemical Bank ($16.50)
  • Ciera Bank ($31.50)
  • Citi ($26.50)
  • Comerica Bank ($16.50)
  • First Fed Bank ($26.50)
  • First Merit ($16.50)
  • Huntington Bank ($16.50)
  • Kish Bank ($31.50)
  • Pinnacle Bank ($26.50)
  • PNC Bank ($26.50)
  • Simmons Bank ($26.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($21.50)
  • TCF Bank ($16.50)
  • Truist ($31.50)
  • 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
Two business days - Times are subject to change based on request volumes.
  • Arvest Bank ($26.50)
  • Ciera Bank ($31.50)
  • Comerica Bank (AZ, CA, TX) ($16.50)
  • Comerica Bank (MI, FL) ($16.50)
  • First Fed Bank ($36.50)
  • Kish Bank ($31.50)
  • Pinnacle Bank ($26.50)
  • Simmons Bank ($26.50)
  • 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.
  • Arvest Bank ($26.50)
  • Associated Credit Union ($31.50)
  • Bank of Kentucky ($31.50)
  • BB&T ($31.50)
  • Ciera Bank ($31.50)
  • Comerica Bank ($16.50)
  • First Fed Bank ($26.50)
  • Flagstar Bank ($36.50)
  • Horicon Bank ($26.50)
  • Kish Bank ($31.50)
  • Pinnacle Bank ($26.50)
  • Simmons Bank ($26.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($31.50)
  • The Farmers Bank ($31.50)
  • Truist ($31.50)
  • 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 ($31.50)
  • BB&T ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($31.50)
  • 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
Ten business days
  • 1st Advantage Federal Credit Union ($35.00)
  • 1st Source Bank ($35.00)
  • ABNB FCU ($35.00)
  • Academy Bank ($35.00)
  • Achieva Credit Union ($35.00)
  • Advantage Bank ($35.00)
  • Ally Bank ($35.00)
  • America First Credit Union ($35.00)
  • American Express Bank ($35.00)
  • American Savings Bank ($35.00)
  • Armed Forces Bank ($35.00)
  • Arvest Bank ($35.00)
  • BancFirst ($35.00)
  • Bankers Trust Company ($35.00)
  • BankUnited ($35.00)
  • Beehive Credit Union ($35.00)
  • Belco Community Credit Union ($35.00)
  • California Credit Union ($35.00)
  • Capital City Bank ($35.00)
  • Chase ($35.00)
  • Chemical Bank ($35.00)
  • Ciera Bank ($35.00)
  • Citi ($35.00)
  • Enterprise Bank ($35.00)
  • First American Bank ($35.00)
  • First Hawaiian Bank ($35.00)
  • First Interstate Bank ($35.00)
  • First Merit ($35.00)
  • Flagstar Bank ($35.00)
  • Founders Federal Credit Union ($35.00)
  • Frost Bank ($35.00)
  • Gate City Bank ($35.00)
  • Glacier Bank ($35.00)
  • Granite Bank ($35.00)
  • Halstead Bank ($35.00)
  • Hancock Bank ($35.00)
  • Hometrust Bank ($35.00)
  • Huntington Bank ($35.00)
  • IBC Bank ($35.00)
  • Kish Bank ($35.00)
  • Logix Federal Credit Union ($35.00)
  • MBT Bank ($35.00)
  • Members 1st Federal Credit Union ($35.00)
  • MidWest One Bank ($35.00)
  • Municipal Credit Union ($35.00)
  • Ocean First Bank ($35.00)
  • One Nevada Credit Union ($35.00)
  • Orion Federal Credit Union ($35.00)
  • Pinnacle Bank ($35.00)
  • PlainsCapital Bank ($35.00)
  • PNC Bank ($35.00)
  • Salem Five Cents Savings Bank ($35.00)
  • Simmons Bank ($35.00)
  • Star One Credit Union ($35.00)
  • Suncoast Credit Union ($35.00)
  • TCF Bank ($35.00)
  • Townebank ($35.00)
  • United Community Bank ($35.00)
  • United States Senate Federal Credit Union ($35.00)
  • Wescom Credit Union ($35.00)
  • West Texas State 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
Two business days - Times are subject to change based on request volumes.
  • Arvest Bank ($0.00)
  • Chase ($0.00)
  • Chemical Bank ($0.00)
  • Citi ($0.00)
  • Citizens ($0.00)
  • Huntington Bank ($0.00)
  • Pinnacle Bank ($0.00)
  • PNC Bank ($0.00)
  • TCF Bank ($0.00)
  • TD Bank ($0.00)
  • US Bank (CLLO) ($0.00)
Medicaid/Medicare
Report Includes
Standard Processing Time
Two business days - Times are subject to change based on request volumes.
  • Arvest Bank ($0.00)
  • Chase ($0.00)
  • Chemical Bank ($0.00)
  • Citi ($0.00)
  • Citizens ($0.00)
  • Huntington Bank ($0.00)
  • Pinnacle Bank ($0.00)
  • PNC Bank ($0.00)
  • TCF Bank ($0.00)
  • TD Bank ($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)
Address Information Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
Routing Number Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
No Account Located
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
Custom Letter
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
Consumer 6 Month w/Interest Rate
Report Includes
Standard Processing Time
Five business days - Times are subject to change based on request volumes.
  • Chase ($0.00)
Account Closed Letter
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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