Vehicle And Asset Finance Application Page 6
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6Office use only (Verification Unit)
Verification checklist
Proof of identity
Reason
Yes
No
Proof of income
Reason
Yes
No
Proof of address
Reason
Yes
No
Other credit agreements/facilities
Reason
Yes
No
Existing account(s) conducted satisfactorily
Reason
Yes
No
Six months’ bank account statements (for new customer)
Reason
Yes
No
Proof of employment
Reason
Yes
No
Terms and conditions initialled by customer
Reason
Yes
No
Other loan account status
Reason
Yes
No
Salary domicle
Reason
Yes
No
Verification unit consultant
Staff name
Staff number
Signature
Date
(CCYY-MM-DD)
Credit
Decision
Refer
Accept
Decline
Comments
Final offer, if different from request
Loan amount
Loan term
Interest rate
Conditions
Staff name
Staff number
Signature
Date
(CCYY-MM-DD)
Credit bureau details
Bureau name
Match found
No match found
Not available
Bureau score
Worst months past due
Worst status
Total number of enquires in 12 months
Total number of judgments or handovers in 24 months
Value of judgments or handovers
Number of other payment profiles
Balance of other payment profiles
Total instalment on other payment profiles
Customer to initial
Nig 16/186157
Page 1 of 1
2010-09
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Parent category: Business