[header] How to write a proof of funds letter [title] Check the client's accounts. [step] In most cases, if you are being asked to provide a proof of funds letter, then you are working as a lending officer or other senior personnel at a bank, credit union, or other financial institution. The first step, before you begin to write the letter, is to verify that the client does indeed have the requested funds.
[header] How to write a proof of funds letter [title] Check the client's accounts. [step] In most cases, if you are being asked to provide a proof of funds letter, then you are working as a lending officer or other senior personnel at a bank, credit union, or other financial institution. The first step, before you begin to write the letter, is to verify that the client does indeed have the requested funds.
You will need to check your bank's records to ascertain this information. [title] Clarify which account (s) should be considered. Check their account information to make sure you are trusting the client's account. Most banks have a system in place for providing the debit or credit card information if your state does not already have it. [substeps] Check with each bank to see how many liens, defaulted checks, or other transactions your client may have. Double check with each creditor for these types of records. [title] Use a type-blank letter to identify yourself. [step] To show that you are an honest, reliable individual, you'll need to explain why you believe the client is entitled to the funds.