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.