Commercial Source of Funds
Everything you need to set up, send, and review Commercial Source of Funds requests for corporate and commercial transactions.
By Ula1 author7 articles
What is Commercial Source of Funds?Understand what Commercial Source of Funds is, how it works, and what the review includes.
What information is captured in a Commercial Source of Funds request?What a Commercial Source of Funds request collects: the sources it can declare, the evidence for each, and how it is reviewed.
How to add Commercial Source of Funds to a workflowLearn how to add a Commercial Source of Funds step to a workflow and configure the bank statement period.
How to send a Commercial Source of Funds requestLearn how to send a Commercial Source of Funds request via Engage, including how to associate a contact with their business.
What your client experiences during a Commercial Source of Funds requestUnderstand the end-client experience during a Commercial Source of Funds request, so you can guide clients through the process.
How to review a Commercial Source of Funds applicationLearn how to review a completed Commercial Source of Funds application, including sources, insights, anomaly checks, and the PDF report.
Understanding Commercial Source of Funds anomaly checksUnderstand the five bank statement anomaly checks Legl runs on Commercial Source of Funds applications and what each one means.