Workflow Guide
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Workflow Guide
Income Verification
How to Connect Alliance Community Bank (For Former National Bank of Petersburg Customers) 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
Alliance Community Bank (For Former National Bank of Petersburg Customers)-specific considerations
- Monitor Alliance Community Bank (For Former National Bank of Petersburg Customers) balances and cash movement in a single timeline.
- Review Alliance Community Bank (For Former National Bank of Petersburg Customers) merchant spending with category and trend context.
- Track recurring Alliance Community Bank (For Former National Bank of Petersburg Customers) bills and transfers month over month.