Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 9
Product Guidelines
and Criteria
Additional Proofs (if requested)
Proof
Requirement
Benefits Financial
Proofs
• Latest 2 months satisfactory personal bank statements
• In some cases, Moneyway may ask for both bank statements
and proof of benefit to confirm national insurance numbers
and that the Customer is receiving the benefits
• Or 2 months benefits advice slips
Pension Financial
Proofs
• Latest 2 months satisfactory personal bank statements
Bank Statements
Where bank statements are provided in all cases:
• Or 2 months proof of pension
• The bank statements must be the latest months personal
bank statements
• Mini-statements are not acceptable
• If the bank statement shows any returned mortgage/rental
payments, the application will be declined
• If the bank statement shows payday loans and/or short term
loans the application will be declined
• If 3 or more returned direct debits/standing orders in
a 30 day period show on the bank statement the application
will be declined
• PDF internet statements are only acceptable if they show the
customer name and account number
• Information on the bank statements cannot be redacted
09