Workflow Guide
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Workflow Guide
Income Verification
How to Connect Access Bank - Consumer Banking for Income Verification
Identify payroll deposit patterns and recurring inflow behavior from connected cash accounts.
Implementation steps
- 1
Connect payroll-linked checking accounts and backfill transaction history.
- 2
Detect recurring payroll deposits and normalize employer naming patterns.
- 3
Review deposit cadence, variance, and continuity for decision workflows.
Required evidence
- Recurring payroll detection
- Deposit timing and variance checks
- Cash-inflow continuity monitoring
Access Bank - Consumer Banking-specific considerations
- Monitor Access Bank - Consumer Banking balances and cash movement in a single timeline.
- Review Access Bank - Consumer Banking merchant spending with category and trend context.
- Track recurring Access Bank - Consumer Banking bills and transfers month over month.