Reasons why fake bank statements are flooding investment platforms

For more information about getting bank statements

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E-mail .... voyagewatcher@gmail.com

WhatsApp ..... +1(937)203-0970

Reasons why fake bank statements are flooding investment platforms

Fake bank statements have no link to the database and as such, can't be traced or verified by any investor or embassy in times of need. A bank statement is a monthly financial document that provides a summary of the account holder’s activity. Bank statements are generally prepared by the bank for the account holder at the end of each month.

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A fake bank statement is just a papers showing monthly financial summary of the account holder’s activity but can't be confirmed by the bank and as such it is just a paper of figures and money. Bank statements are generally prepared by the bank for the account holder at the end of each month. Bank statements can be found online via online banking or be obtained from a branch of the bank. They  commonly produce account statements or transaction summary statements at the end of each month automatically but never rarely produce bank statements except on the demand of the client.

some clients on going for certain investments, don't always meet the minimum deposit or transaction history demanded or expected by the accepting party in other to comply with the law. The Investor in certain case, in a way to avoid taxes and other stuff, goes online for a fake bank statement to back himself up, since in most cases, no investor often calls the bank to check on the veracity of the bank statement.

The top of a bank statement generally shows the name of the account holder along with sensitive information such as bank account number and branch number. It also contains a summary table that shows the time period, opening balance, deposits, withdrawals, and closing balance.

The closing balance is calculated as Opening Balance + Deposits – Withdrawals.

Below the account summary, the bank statement shows every transaction the account holder engaged in, along with the corresponding payees, dates, and amounts of the transactions. Most bank statements show transactions in chronological order.

By looking at a bank statement, one can see exactly how much, where, and when the account holder spent money. Account holders can get a good estimate of monthly revenues and expenses by analyzing their bank statements for the last few months. It can help with financial planning and budgeting.

What is an e-Statement? An e-statement is the electronic equivalent of a bank statement. As mentioned above, account holders are given several options to access bank statements. Bank statements can be accessed in print form at a physical branch location or via the bank’s online banking system/email.

Due to their ease of accessibility and storage, e-statements are more common than print statements.

Reconciliation and Identification of Fraudulent Activities Once the bank prepares a bank statement or e-statement at the end of the month, account holders are usually given 30-60 days to analyze the charges and reconcile their cash balance.

Since the bank statement contains all charges, along with the corresponding dates and payees, it can help account holders identify any fraudulent activity. For example, if the bank statement shows a charge for a transaction that the account holder did not engage in, they can contact the bank and request that they look at the fraudulent transaction.

Credit Verification Bank statements can also be useful to analyze the creditworthiness of the account holder. Most banks and financial institutions require verification of bank statements for the last 2-5 years before giving loans to individual clients.

Banks use the individual’s bank statements and other credit documents to analyze the creditworthiness of the borrower. It applies to most types of loans, including residential mortgages, student loans, and loans for small businesses. Voyagewatch is very credible in these documents and could help also on getting real social security card.

For more information about getting bank statements

Website: www.voyagewatchers.com

WhatsApp ..... +1(937)203-0970

E-mail .... voyagewatcher@gmail.com

WhatsApp ..... +1(937)203-0970