Have a physician with 8 locations. He has 3 advances (IOU, CAN and On Deck). Based on the deposits showing on the statements, his advances were considerably more than what these statements show he actually averages in revenue. I've been trying to figure out if there is another account or am I totally missing something.

I get a call just now from him stating that his statements from the bank are showing his NET deposits, that he actually makes considerable more, however, it is paid out before it gets to him. He has offered to send me his expense reports that show these payouts. I told him I need something verifiable that show his credits.

What do you make of this? It sounds as if his money is deposited somewhere else before it gets to him. In this case, wouldn't a funding platform still only use his bank statements which show the net revenue to determine if they will fund him?