Bank Account Enquiries are stored like Credit Enquiries, i.e. they use Client Logs. They are are multi-phase and the process described as follows:

• A Request for the Client is created by the Finance Company.
• The Applicant is sent a link via Email or SMS, with details to complete the Request or if available they can be directed to the website immediately.
• The Applicant uses the Service Providers, i.e. the Credit Sense or the Bank Statements website to login to their Internet Banking and download the required Bank Statement information.
• The Finance Company retrieves the Bank Statement information in report form which is imported into finPOWER Connect.
• Multiple linked Client Logs are created:
• Original Request.
• Email or SMS.
• Bank Statement Report.