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05-27-2014, 04:11 PM #1
We require bank verification or a call into the bank to verify the statements. I really like the idea of keeping a file to compare the fraud and legitimate statements to, however there are so many banks that could become a huge task.
Jeannette Nearing | Business Development Officer| AmeriFactors
| M (770) 362-2307
jnearing@amerifactors.com |
http://www.amerifactors.com
https://www.linkedin.com/in/jeannettenearing
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