Processor Asking For Bank Verification Letter

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mickeymouse

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Jul 30, 2024
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Guys i'm sort of stumped.

So my processor that I'm applying to is asking for a Bank Verification Letter.

I've sent them bank statements already and they still want the verification letter.

Problem is I'm with Airwallex and they don't provide them.

The processor won't accept void checks either.

I'd be grateful for any ideas on how to tackle this.

Thanks!
 
Go inside mentor group and sort this out asap. Or indeed use photoshop and your troubles will go away.
 
You can find the template here:
https://www.csc.edu/media/website/c...ernational-students/Sample-Bank-Letter(1).pdfNow, you take the bank account statement and use Illustrator (or some PDF editor like Acrobat) to put it together.

I have an honest business. Been there many times. The processor asks for that, but he wants a wrong company name and the bank does not provide it. You just do it.

You know how to do it?
 
It's a fantastic suggestion to find a template on the Internet that you then Photoshop to look like a real bank statement or letter from your bank. Absolutely a good initiative.

However, I would dare to claim that those you hand over the finished copy to are not so naive that they wouldn't know how to use Google, and they've probably also found many of the templates available out there for free, thanks to highly skilled Photoshop enthusiasts.

Be careful with that kind of thing, never underestimate your enemy, it can be your downfall and cause you serious harm.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
 
EliasIT said:
EliasIT said:
It's a fantastic suggestion to find a template on the Internet that you then Photoshop to look like a real bank statement or letter from your bank. Absolutely a good initiative.

However, I would dare to claim that those you hand over the finished copy to are not so naive that they wouldn't know how to use Google, and they've probably also found many of the templates available out there for free, thanks to highly skilled Photoshop enthusiasts.

Be careful with that kind of thing, never underestimate your enemy, it can be your downfall and cause you serious harm.
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Click to expand...
You just use the text from the template and insert it in the typeface of the bank statement in the statement.
 
FYI all these advisories on paint, etc.

If this involves $ or US $ or transactions internationally via SDNY its bank fraud (google it).
 
Agreed, and if you get caught and have money parked there, not sure you'll see it again.
Same for fake proofs of address.
 
Nomado said:
Nomado said:
Agreed, and if you get caught and have money parked there, not sure you'll see it again.
Same for fake proofs of address.
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Exactly, but then you could come back to OCT afterward and start a thread with 'SCAM: the bank ran off with the money' or 'Don't trust XYZ Bank, they're thieves.
 
daniels27 said:
daniels27 said:
@JohnnyDoe do you know how companies like diro.io work? They claim to be able to verify things:
https://diro.io/products/utility-bill-verification/
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It looks like they verify by having a user login via a browser and it verifies the information there, rather than specifically verifying scanned PDF's. See here: How DIRO Works to Verify Authenticity of Online Documents

You can simply refuse to do this if any organisation requests it. I don't have any reason to falsify my documents, but if any institution wanted me to install this software on my own device just to verify one of my documents, I would cancel my account and move on.
 
Does anyone have ever been asked if the address they gave them is correct?
 
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