What details are included in an Unusual Activity Asset Report?

What details are included in an Unusual Activity Asset Report?

In an Asset report, you'll find a summary page that includes essential applicant information like their name, phone number, and email address. This summary also presents an overview of the applicant's connected bank accounts, listing the institution's name, the account details, and the current account balance.

In an Unusual Activity Assets report, we identify transactions that stand out by having a value exceeding $10,000 within the specified time frame. These exceptional transactions will be highlighted and displayed for your review.


    • Related Articles

    • What details are included in a Negative Records Asset Report?

      In an Asset report, you'll find a summary page that includes essential applicant information like their name, phone number, and email address. This summary also presents an overview of the applicant's connected bank accounts, listing the ...
    • What details are included in a Cashflow Asset Report?

      In an Asset report, you'll find a summary page that includes essential applicant information like their name, phone number, and email address. This summary also presents an overview of the applicant's connected bank accounts, listing the ...
    • What details are included in a Debt Insights Asset Report?

      In an Asset report, you'll find a summary page that includes essential applicant information like their name, phone number, and email address. This summary also presents an overview of the applicant's connected bank accounts, listing the ...
    • What is or can be included in an Asset Report?

      An Asset Report, powered by Fastkey's partnership with Plaid, offers a comprehensive view of an applicant's financial history and behavior. This report allows you to tailor the timeframe you need, ranging from 30 to 150 days, ensuring you receive the ...
    • What details are included in a Historical Balances & Transaction History Asset Report?

      In an Asset report, you'll find a summary page that includes essential applicant information like their name, phone number, and email address. This summary also presents an overview of the applicant's connected bank accounts, listing the ...