Workflow Guide
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Workflow Guide
Income Verification
How to Connect Ally 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
Ally-specific considerations
- Monitor Ally cash balances in real time.
- Review Ally merchant categories and monthly spending shifts.
- Keep Ally account movement connected to your broader finances.