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)
  • Alerus Financial, National Association ($31.50)
  • Allegacy Federal Credit Union ($26.50)
  • Alliant Credit Union ($31.50)
  • Ally Bank ($31.50)
  • Altra Federal Credit Union ($31.50)
  • America First Credit Union ($31.50)
  • American Express National Bank ($31.50)
  • Apollo Bank ($31.50)
  • Arizona Federal Credit Union ($31.50)
  • Arvest Bank ($26.50)
  • Associated Credit Union ($31.50)
  • Availa Bank ($31.50)
  • BancFirst ($31.50)
  • Bangor Savings Bank ($31.50)
  • Bank Midwest ($31.50)
  • Bank of Jackson Hole part of NBH Bank ($31.50)
  • Bank of Kentucky ($31.50)
  • Bank of Zachary ($31.50)
  • Bank OZK ($31.50)
  • Bankers Trust Company ($31.50)
  • bankESB ($31.50)
  • bankHometown ($31.50)
  • BankPlus ($31.50)
  • Banner Bank ($31.50)
  • BB&T ($31.50)
  • Beehive Credit Union ($31.50)
  • Bellco Community Credit Union ($31.50)
  • Bolingbrook Bank & Trust ($31.50)
  • Bossier Federal Credit Union ($31.50)
  • Broadway Bank ($31.50)
  • Burke & Herbert Bank & Trust Company ($31.50)
  • Busey Bank ($31.50)
  • Byline Bank ($31.50)
  • Capital Bank ($31.50)
  • Cathay Bank ($31.50)
  • Centier Bank ($31.50)
  • Charter One ($26.50)
  • Chase ($26.50)
  • Chemical Bank ($16.50)
  • Christian Community Credit Union ($31.50)
  • Ciera Bank ($31.50)
  • Citi ($26.50)
  • Citizens ($26.50)
  • City National Bank of Florida ($31.50)
  • Colonial Federal Savings Bank ($31.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Commonwealth Financial Network ($31.50)
  • Community Bank of Santa Maria ($31.50)
  • Community Banks of Colorado ($31.50)
  • Community Federal Savings Bank ($31.50)
  • Consumers Credit Union ($31.50)
  • Emigrant Bank ($31.50)
  • Enterprise Bank & Trust ($31.50)
  • Equity Bank ($31.50)
  • ESL Credit Union ($31.50)
  • Everwise Credit Union ($31.50)
  • Financial Credit Union ($31.50)
  • First Arkansas Bank and Trust ($31.50)
  • First Business Bank ($31.50)
  • First Commonwealth Bank ($31.50)
  • First Commonwealth Credit Union ($31.50)
  • First Fed Bank ($26.50)
  • First Financial Bank ($31.50)
  • First Interstate Bank ($31.50)
  • First Merchants Bank ($31.50)
  • First Merit ($16.50)
  • First National Bank of Bastrop ($31.50)
  • First National Bank of Pennsylvania ($31.50)
  • First Peoples Bank ($31.50)
  • Forbright Bank ($31.50)
  • Forum Credit Union ($31.50)
  • Frontwave Credit Union ($31.50)
  • Fulton Bank, National Association ($31.50)
  • Gate City Bank ($36.50)
  • German American Bank ($31.50)
  • Glacier Bank ($31.50)
  • Glen Ellyn Bank & Trust ($31.50)
  • Glenwood State Bank ($31.50)
  • Golden 1 Credit Union ($31.50)
  • Granite Bank ($31.50)
  • Great Southern Bank ($31.50)
  • GreenState Credit union ($31.50)
  • Halstead Bank ($31.50)
  • Henderson State Bank ($31.50)
  • Heritage Bank National Association ($31.50)
  • Heritage Bank of Commerce ($31.50)
  • HillcrestBank part of NBH Bank ($31.50)
  • Hills Bank and Trust Company ($31.50)
  • Horicon Bank ($26.50)
  • HSBC ($31.50)
  • Huntington Bank ($16.50)
  • Idaho Central Credit Union ($31.50)
  • IH Mississippi Valley Credit Union ($31.50)
  • Independent Bank ($31.50)
  • InterBank ($31.50)
  • InTouch Credit Union ($31.50)
  • Inwood National Bank ($31.50)
  • Janney Montgomery Scott ($31.50)
  • Jersey Shore Federal Credit Union ($31.50)
  • Kemba Financial Credit Union ($31.50)
  • Kish Bank ($31.50)
  • Lake Michigan Credit Union ($31.50)
  • Liberty Federal Credit Union ($31.50)
  • Lombard Bank & Trust ($31.50)
  • M&T Bank ($31.50)
  • Mainstreet Credit Union ($31.50)
  • MBT Bank ($31.50)
  • Mechanics Bank ($31.50)
  • Merchants Bank of Indiana ($31.50)
  • Merchants Bank, National Association ($31.50)
  • Metro Credit Union ($31.50)
  • Mid Penn Bank ($31.50)
  • MidWest One Bank ($31.50)
  • Morton Community Bank ($31.50)
  • Naperville Bank & Trust ($31.50)
  • Navy Federal ($31.50)
  • NexBank ($31.50)
  • Nicolet National Bank ($31.50)
  • North Shore Bank of Commerce ($31.50)
  • Northpointe Bank ($31.50)
  • One Nevada Credit Union ($31.50)
  • Oregon Coast Bank ($31.50)
  • Origin Bank ($31.50)
  • Panhandle First Bank ($31.50)
  • Park National Bank ($31.50)
  • PenFed Credit Union ($31.50)
  • PeoplesBank ($31.50)
  • Pima Federal Credit Union ($31.50)
  • Pinnacle Bank ($26.50)
  • PlainsCapital Bank ($31.50)
  • PNC Bank ($26.50)
  • Popular Bank ($31.50)
  • Provident Bank ($31.50)
  • PSECU ($31.50)
  • RBFCU ($31.50)
  • Redwood Credit Union ($31.50)
  • Regions Bank ($36.50)
  • River City Bank (GA) ($31.50)
  • Rogue Credit Union ($31.50)
  • S&T Bank of America ($31.50)
  • Salem Five Cents Savings Bank ($31.50)
  • SchoolsFirst Federal Credit Union ($31.50)
  • Seacoast National Bank ($31.50)
  • Security Service Credit Union ($31.50)
  • ServU Credit Union ($31.50)
  • Shore United Bank ($31.50)
  • Simmons Bank ($26.50)
  • SkyOne Federal Credit Union ($31.50)
  • Southside Bank ($31.50)
  • State Employees Credit Union (SECU) ($11.50)
  • Summit Credit Union ($31.50)
  • Suncoast Credit Union ($31.50)
  • Sunmark Credit Union ($31.50)
  • SunTrust ($31.50)
  • Susquehanna Bank ($31.50)
  • Target Credit Union ($31.50)
  • TCF Bank ($16.50)
  • TD Bank ($31.50)
  • Texas Exchange Bank ($31.50)
  • The Camden National Bank ($31.50)
  • The Canandaigua National Bank and Trust Company ($31.50)
  • The Farmers Bank ($31.50)
  • The Farmers State Bank (Ohio) ($31.50)
  • The Washington Trust Company of Westerly ($31.50)
  • Townebank ($31.50)
  • Transportation FCU ($31.50)
  • Tri City National Bank ($31.50)
  • Truist ($31.50)
  • TruNorth Bank ($31.50)
  • UMB Bank, National Association ($31.50)
  • United Nations Federal Credit Union (UNFCU) ($31.50)
  • Univest Bank and Trust Co. ($31.50)
  • US Bank (CLLO) ($26.50)
  • USAA Federal Savings Bank ($31.50)
  • Valley Bank ($31.50)
  • Valor Bank ($31.50)
  • Vantage West Credit Union ($31.50)
  • Vista Bank part of NBH Bank ($31.50)
  • Washington Trust Bank ($31.50)
  • Waukesha State Bank ($31.50)
  • Wells Fargo ($26.50)
  • Wescom Credit Union ($21.50)
  • West Gate Bank ($31.50)
  • West Texas State Bank ($31.50)
  • Westconsin Credit Union ($31.50)
  • Wheaton Bank & Trust ($31.50)
  • Wilmington Savings Fund Society, FSB ($31.50)
  • Wilson Bank & Trust ($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)
  • Alerus Financial, National Association ($31.50)
  • Allegacy Federal Credit Union ($26.50)
  • Allegiance CU ($31.50)
  • Alliant Credit Union ($31.50)
  • Allspring ($31.50)
  • Ally Bank ($31.50)
  • Alpine Bank ($31.50)
  • Amalgamated 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)
  • Availa Bank ($31.50)
  • Banc of California ($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 Jackson Hole part of NBH Bank ($31.50)
  • Bank of Kentucky ($31.50)
  • Bank of Sierra ($31.50)
  • Bank of Tennessee ($31.50)
  • Bank of Zachary ($31.50)
  • Bank OZK ($31.50)
  • Bankers Trust Company ($31.50)
  • bankESB ($31.50)
  • bankHometown ($31.50)
  • BankPlus ($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)
  • Bell Bank ($31.50)
  • Bellco Community Credit Union ($31.50)
  • Betterment Securities ($31.50)
  • Blaze Credit Union ($31.50)
  • Bolingbrook Bank & Trust ($31.50)
  • Bossier Federal Credit Union ($31.50)
  • Bradesco Bank ($31.50)
  • Bread Savings ($31.50)
  • Broadway Bank ($31.50)
  • Brown Lisle Cummings Inc ($31.50)
  • Burke & Herbert Bank & Trust Company ($31.50)
  • Busey Bank ($31.50)
  • Byline Bank ($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 Bank ($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)
  • Central Pacific Bank ($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 Bank of Las Cruces ($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)
  • Colonial Federal Savings Bank ($31.50)
  • Columbia Bank (NJ) ($31.50)
  • Comerica Bank ($16.50)
  • Commerce Bank ($31.50)
  • Commonwealth Financial Network ($31.50)
  • Community 1st Credit Union ($31.50)
  • Community Bank ($31.50)
  • Community Bank of Santa Maria ($31.50)
  • Community Banks of Colorado ($31.50)
  • Community National Bank ($31.50)
  • Community Resource CU ($31.50)
  • Computershare Trust Company ($31.50)
  • ConnectOne Bank ($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)
  • Dime Community Bank ($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)
  • Emigrant Bank ($31.50)
  • Enterprise Bank & Trust ($31.50)
  • Equity 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 Arkansas Bank and Trust ($31.50)
  • First Bank (1st Bank) ($16.50)
  • First Business Bank ($31.50)
  • First Commonwealth Bank ($31.50)
  • First Commonwealth Credit Union ($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 Foundation Bank ($31.50)
  • First Hawaiian Bank ($31.50)
  • First Internet Bank ($31.50)
  • First Interstate Bank ($31.50)
  • First Keystone ($31.50)
  • First Light FCU ($31.50)
  • First Merchants Bank ($31.50)
  • First Merit ($16.50)
  • First Montana Bank ($31.50)
  • First National Bank Colorado ($31.50)
  • First National Bank of America ($31.50)
  • First National Bank of Bastrop ($31.50)
  • First National Bank of Granbury ($31.50)
  • First National Bank of Oklahoma ($31.50)
  • First National Bank of Pennsylvania ($31.50)
  • First National Bank of Texas ($31.50)
  • First Peoples Bank ($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)
  • Flushing Bank ($31.50)
  • FM Bank ($31.50)
  • Forbright Bank ($31.50)
  • Fortifi Bank ($31.50)
  • Forum Credit Union ($31.50)
  • Founders Federal Credit Union ($31.50)
  • Frontier Credit Union ($31.50)
  • Frontwave Credit Union ($31.50)
  • Frost Bank ($31.50)
  • Fulton Bank, National Association ($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 Ellyn Bank & Trust ($31.50)
  • Glen Falls National Bank and Trust ($31.50)
  • Glenwood State Bank ($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)
  • GreenState Credit union ($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)
  • Henderson State Bank ($31.50)
  • Heritage Bank National Association ($31.50)
  • Heritage Bank of Commerce ($31.50)
  • HillcrestBank part of NBH Bank ($31.50)
  • Hills Bank and Trust Company ($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)
  • ILWU Credit Union ($31.50)
  • Independent Bank ($31.50)
  • Industrial Federal Credit Union ($31.50)
  • Interactive Brokers ($31.50)
  • InterBank ($31.50)
  • Intouch Credit Union ($31.50)
  • Inwood National Bank ($31.50)
  • Ives Bank ($31.50)
  • IVY Investments ($31.50)
  • Janney Montgomery Scott ($31.50)
  • Jersey Shore Federal Credit Union ($31.50)
  • Johnson Financial Group ($31.50)
  • Kemba Financial Credit Union ($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 Michigan Credit Union ($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)
  • Live Oak Banking Company ($31.50)
  • Logix Federal Credit Union ($31.50)
  • Lombard Bank & Trust ($31.50)
  • Los Angeles Police Federal Credit Union ($31.50)
  • LPL Financial ($31.50)
  • M&T Bank ($31.50)
  • Mainstreet Credit Union ($31.50)
  • Marquette Bank ($31.50)
  • MBT Bank ($31.50)
  • Mechanics 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 of Indiana ($31.50)
  • Merchants Bank, National Association ($31.50)
  • Metro Credit Union ($31.50)
  • MFCU (Members First Federal Credit Union) ($31.50)
  • Mid Penn Bank ($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)
  • Morton Community Bank ($31.50)
  • Mountain America Credit Union ($31.50)
  • Municipal Bank ($41.50)
  • Municipal Credit Union ($31.50)
  • My Savings Direct ($31.50)
  • MyPoint Credit Union ($31.50)
  • Naperville Bank & Trust ($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)
  • Nicolet National Bank ($31.50)
  • NMA Federal Credit Union ($31.50)
  • North Dallas Bank & Trust ($31.50)
  • North Shore Bank of Commerce ($31.50)
  • Northpointe Bank ($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)
  • Oregon Coast Bank ($31.50)
  • Origin Bank ($31.50)
  • Orion Federal Credit Union ($31.50)
  • Orrstown Bank ($31.50)
  • Panhandle First Bank ($31.50)
  • Park National Bank ($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)
  • Pima Federal Credit Union ($31.50)
  • Pinnacle Bank ($26.50)
  • Pinnacle Bank (Texas ONLY) ($31.50)
  • PlainsCapital Bank ($31.50)
  • PNC Bank ($26.50)
  • Popular Bank ($31.50)
  • 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 Credit Union ($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)
  • River City Bank (GA) ($31.50)
  • Rock Island Arsenal Federal Credit Union ($31.50)
  • Rockland FCU ($31.50)
  • Rockland Trust Company ($31.50)
  • Rogue Credit Union ($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)
  • SchoolsFirst Federal Credit Union ($31.50)
  • Scott Credit Union ($31.50)
  • Seacoast National Bank ($31.50)
  • Security Service Credit Union ($31.50)
  • ServU Credit Union ($31.50)
  • Shell Federal ($31.50)
  • Shore United Bank ($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)
  • Southside Bank ($31.50)
  • SouthState Bank, National Association ($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)
  • Stifel Bank and Trust ($31.50)
  • Stockman Bank ($31.50)
  • Summit Credit Union ($31.50)
  • Suncoast Credit Union ($31.50)
  • Sunflower Bank ($31.50)
  • Sunmark Credit Union ($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)
  • Texas Exchange Bank ($31.50)
  • The Camden National Bank ($31.50)
  • The Canandaigua National Bank and Trust Company ($31.50)
  • The Cecilian Bank ($31.50)
  • The Central Trust Bank ($31.50)
  • The Farmers Bank ($31.50)
  • The Farmers State Bank (Ohio) ($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)
  • The Washington Trust Company of Westerly ($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)
  • Tri City National Bank ($31.50)
  • TriState Capital Bank ($31.50)
  • TRUE Community Credit Union ($31.50)
  • Truist ($31.50)
  • TruNorth Bank ($31.50)
  • Tucson FCU ($31.50)
  • Ulster Savings Bank ($31.50)
  • UMB Bank, National Association ($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 Nations Federal Credit Union (UNFCU) ($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)
  • Vista Bank part of NBH Bank ($31.50)
  • Vystar Credit Union ($31.50)
  • Washington Trust Bank ($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)
  • Westconsin Credit Union ($31.50)
  • Western Commerce Bank ($31.50)
  • Western New York Federal Credit Union ($31.50)
  • WeStreet Credit Union ($31.50)
  • Wheaton Bank & Trust ($31.50)
  • Wildfire Credit Union ($31.50)
  • Wilmington Savings Fund Society, FSB ($31.50)
  • Wilson Bank & Trust ($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)
  • First Peoples Bank ($31.50)
  • 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 ($26.50)
  • First Peoples Bank ($31.50)
  • 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
3 business days - Times are subject to change based on request volumes.
  • Allegacy Federal Credit Union ($26.50)
  • 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)
  • First Peoples Bank ($31.50)
  • 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)
  • Alerus Financial, National Association ($35.00)
  • Allegacy Federal Credit Union ($35.00)
  • Alliant Credit Union ($35.00)
  • Ally Bank ($35.00)
  • America First Credit Union ($35.00)
  • American Express Bank ($35.00)
  • American Savings Bank ($35.00)
  • Apple Bank for Savings ($35.00)
  • Armed Forces Bank ($35.00)
  • Arvest Bank ($35.00)
  • Banc of California ($35.00)
  • BancFirst ($35.00)
  • Bangor Savings Bank ($35.00)
  • Bank Midwest ($35.00)
  • Bank of Jackson Hole part of NBH Bank ($35.00)
  • Bank of Zachary ($35.00)
  • Bank OZK ($35.00)
  • Bankers Trust Company ($35.00)
  • bankESB ($35.00)
  • bankHometown ($35.00)
  • BankUnited ($35.00)
  • Banner Bank ($35.00)
  • Beehive Credit Union ($35.00)
  • Bellco Community Credit Union ($35.00)
  • Bolingbrook Bank & Trust ($35.00)
  • Bossier Federal Credit Union ($35.00)
  • Broadway Bank ($35.00)
  • Burke & Herbert Bank & Trust Company ($35.00)
  • Busey Bank ($35.00)
  • Byline Bank ($35.00)
  • California Credit Union ($35.00)
  • Capital City Bank ($35.00)
  • Capital One ($35.00)
  • Cathay Bank ($35.00)
  • Centier Bank ($35.00)
  • Central Pacific Bank ($35.00)
  • Chase ($35.00)
  • Chemical Bank ($35.00)
  • Christian Community Credit Union ($35.00)
  • Ciera Bank ($35.00)
  • Citi ($35.00)
  • Colonial Federal Savings Bank ($35.00)
  • Columbia Bank (NJ) ($35.00)
  • Commerce Bank ($35.00)
  • Commonwealth Financial Network ($35.00)
  • Community Bank of Santa Maria ($35.00)
  • Community Banks of Colorado ($35.00)
  • Consumers Credit Union ($35.00)
  • Dime Community Bank ($35.00)
  • Emigrant Bank ($35.00)
  • Enterprise Bank & Trust ($35.00)
  • ESL Credit Union ($35.00)
  • Everwise Credit Union ($35.00)
  • Financial Credit Union ($35.00)
  • First American Bank ($35.00)
  • First Arkansas Bank and Trust ($35.00)
  • First Business Bank ($35.00)
  • First Commonwealth Bank ($35.00)
  • First Commonwealth Credit Union ($35.00)
  • First Fed Bank ($35.00)
  • First Financial Bank ($35.00)
  • First Foundation Bank ($35.00)
  • First Hawaiian Bank ($35.00)
  • First Interstate Bank ($35.00)
  • First Merit ($35.00)
  • First National Bank of Bastrop ($35.00)
  • First National Bank of Oklahoma ($35.00)
  • First National Bank of Pennsylvania ($35.00)
  • First Peoples Bank ($35.00)
  • First United Bank & Trust ($35.00)
  • Flagstar Bank ($35.00)
  • Flushing Bank ($35.00)
  • Forbright Bank ($35.00)
  • Forum Credit Union ($35.00)
  • Founders Federal Credit Union ($35.00)
  • Frontwave Credit Union ($35.00)
  • Frost Bank ($35.00)
  • Fulton Bank, National Association ($35.00)
  • Gate City Bank ($35.00)
  • German American Bank ($35.00)
  • Glacier Bank ($35.00)
  • Glen Ellyn Bank & Trust ($35.00)
  • Glenwood State Bank ($35.00)
  • Granite Bank ($35.00)
  • Great Southern Bank ($35.00)
  • GreenState Credit union ($35.00)
  • Halstead Bank ($35.00)
  • Hancock Bank ($35.00)
  • Henderson State Bank ($35.00)
  • Heritage Bank National Association ($35.00)
  • Heritage Bank of Commerce ($35.00)
  • HillcrestBank part of NBH Bank ($35.00)
  • Hills Bank and Trust Company ($35.00)
  • Hometrust Bank ($35.00)
  • Huntington Bank ($35.00)
  • IBC Bank ($35.00)
  • Idaho Central Credit Union ($35.00)
  • IH Mississippi Valley Credit Union ($35.00)
  • InterBank ($35.00)
  • Inwood National Bank ($35.00)
  • Janney Montgomery Scott ($35.00)
  • Jersey Shore Federal Credit Union ($35.00)
  • Kemba Financial Credit Union ($35.00)
  • Kish Bank ($35.00)
  • Lake Michigan Credit Union ($35.00)
  • Liberty Federal Credit Union ($35.00)
  • Live Oak Banking Company ($35.00)
  • Logix Federal Credit Union ($35.00)
  • Lombard Bank & Trust ($35.00)
  • MBT Bank ($35.00)
  • Mechanics Bank ($35.00)
  • Members 1st Federal Credit Union ($35.00)
  • Merchants Bank, National Association ($35.00)
  • Metro Credit Union ($35.00)
  • Mid Penn Bank ($35.00)
  • MidWest One Bank ($35.00)
  • Morton Community Bank ($35.00)
  • Municipal Credit Union ($35.00)
  • MyPoint Credit Union ($35.00)
  • Naperville Bank & Trust ($35.00)
  • NexBank ($35.00)
  • Nicolet National Bank ($35.00)
  • North Shore Bank of Commerce ($35.00)
  • Northpointe Bank ($35.00)
  • Ocean First Bank ($35.00)
  • One Nevada Credit Union ($35.00)
  • OnPoint Credit Union ($35.00)
  • Oregon Coast Bank ($35.00)
  • Origin Bank ($35.00)
  • Orion Federal Credit Union ($35.00)
  • Orrstown Bank ($35.00)
  • Panhandle First Bank ($35.00)
  • PenFed Credit Union ($35.00)
  • PeoplesBank ($35.00)
  • Pinnacle Bank ($35.00)
  • PlainsCapital Bank ($35.00)
  • PNC Bank ($35.00)
  • Popular Bank ($35.00)
  • Provident Bank ($35.00)
  • RBFCU ($35.00)
  • Redwood Credit Union ($35.00)
  • River City Bank (GA) ($35.00)
  • Rogue Credit Union ($35.00)
  • S&T Bank of America ($35.00)
  • Salem Five Cents Savings Bank ($35.00)
  • Seacoast National Bank ($35.00)
  • Security Service Credit Union ($35.00)
  • ServU Credit Union ($35.00)
  • Shore United Bank ($35.00)
  • Sierra Central Credit Union ($35.00)
  • Simmons Bank ($35.00)
  • SkyOne Federal Credit Union ($35.00)
  • Southside Bank ($35.00)
  • SouthState Bank, National Association ($35.00)
  • Star One Credit Union ($35.00)
  • Stifel Bank and Trust ($35.00)
  • Summit Credit Union ($35.00)
  • Suncoast Credit Union ($35.00)
  • Sunmark Credit Union ($35.00)
  • TCF Bank ($35.00)
  • Texas Exchange Bank ($35.00)
  • The Camden National Bank ($35.00)
  • The Canandaigua National Bank and Trust Company ($35.00)
  • The Cape Cod Five Cents Savings Bank ($35.00)
  • The Central Trust Bank ($35.00)
  • The Farmers State Bank (Ohio) ($35.00)
  • The Washington Trust Company of Westerly ($35.00)
  • Townebank ($35.00)
  • Tri City National Bank ($35.00)
  • TriState Capital Bank ($35.00)
  • Truist ($35.00)
  • TruNorth Bank ($35.00)
  • United Community Bank ($35.00)
  • United Nations Federal Credit Union (UNFCU) ($35.00)
  • United States Senate Federal Credit Union ($35.00)
  • Univest Bank and Trust Co. ($35.00)
  • Valor Bank ($35.00)
  • Vantage West Credit Union ($35.00)
  • Vista Bank part of NBH Bank ($35.00)
  • Washington Trust Bank ($35.00)
  • Waukesha State Bank ($35.00)
  • Wescom Credit Union ($35.00)
  • West Gate Bank ($35.00)
  • West Texas State Bank ($35.00)
  • Wheaton Bank & Trust ($35.00)
  • Wilmington Savings Fund Society, FSB ($35.00)
  • Zions 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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