The increase in the number of undetected fraudulent applications can partly be attributed to the difficulty in detecting fraud when documents are uploaded via online applications. One in 10 fraudulent applications used to go undetected. In fact, it’s worsened during the pandemic, according to Snappt’s “2020 Effects of the COVID-19 Pandemic on Residential Rentals Survey.” The percentage of fraudulently altered applications has increased from 15% before the pandemic to 29% in September 2020.
Unfortunately, the problem of fake bank stubs being submitted with rental applications hasn’t gone away. How to fight fraudulent rental applications We are going to offer some tips on how you catch these fraudsters before they become an issue.
If you have any issues, get in touch with your Business Finance Specialist and they’ll be happy to help.Prospective tenants can use fake bank stubs to misrepresent their finances on rental applications, costing property managers thousands in losses. pdf statements, which you can add as an attachment to an email. zip file - select all of the statements you want to zip, right click, and choose one of the following: Windows
* With some banks, instead of a ‘download’ option you have to choose ‘print’ and then select ‘Save as. Repeat the steps to download multiple statements Make sure you’ve selected the correct account Log in to Online Banking/Digital Banking/Internet Banking/eBanking etc.Ĭlick ‘statements’, ‘e-documents’, or ‘download’ You need to make sure you’ve got the correct account, the right date range, and all transactions included. While each bank uses slightly different words, the process is basically the same. It doesn’t matter who you bank with - if you’re using online banking, you can download PDF statements. NB: some banks also give you the option to ‘export transactions’ as a spreadsheet (.csv. Sort Code and Account Number (they may also include a BIC or IBAN)Īll transactions, with inflows, outflows and balance If you use Online Banking, it’s the easiest way to get your bank statements ready to send to us.
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