What are the Loan Acceptance Criteria?

Modified on Wed, 02 Aug 2023 at 01:40 PM

  • Make sure your bank statements has transactions from the last 3 months, not only balance. Our algorithm needs to have proof that you have an active business. 

  • Make sure you have balance on at least a single bank account.

  • Make sure your statements have a single currency.

  • Make sure the currency defined in the file is valid for the country.

  • Make sure your used bank account is not already connected to another customer

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