Document Approval Quiz

Will this bank statement likely result in an approved application, or in a declined application?

• Approved, no NSF's present!

• Declined, there are over 3 NSF'S present

Answer explanation

There are at least 6 NSF' s present. This should be a decline.

Can we approve based on this Giact result?

• Yes, there is a bank account listed.

• No, there is an error code listed

Can we accept this bank statement?

• No

• Yes

Accept or deny?

• Accept

• Deny

Accept or Deny for proof of identity?

• Accept

• Deny

Approve or Deny?

• Approve

• Deny

approve or deny?

• approve

• deny

Answer explanation

we can approve, but we would need to make sure that the routing number is on another document.

Approve or deny?

• approve

• deny

If someone is in the process of moving and cannot provide proof of residency, should we approve or deny them?

• approve

• deny

Approve or deny for proof of residency?

• approve

• deny