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.
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