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.