Supported Statements
These are the types of Bank Statements Valid8 Supports:
- Bank Statements
- This includes statements for checking accounts, savings accounts and credit card accounts.
- Brokerage Statements, Transactions Lists and Check Images are separate evidence types, follow the links for information on best practices for these types.
Transaction history reports or transaction listings are not supported. Files need to be in Statement format.
NOTE: Please remove all non-Bank Statement related pages before uploading. Additional charges will occur for files that contain non-Bank Statement pages.
Supported File Types and Formats
Statements can be loaded into the system in the following formats:
- Native PDF and non-native PDF files of any statement format, from any institution.
- Each statement for a specific period must contain all pages in order.
Files do not have to be in the form of one physical file for each statement. VALID8 can handle the following file combinations
- Multiple account statements in the one file. For example, a personal savings account for an individual and a bank account for a company.
- Multiple periods (months or quarters for instance) in the one file. A set of statements covering multiple periods for an individual account or number of accounts.
- If multiple periods are in the same file, they can be in any order. As long as the pages for each individual period are in order.
Loan accounts (which are not supported) when combined with any other account types in the same file will be ignored.