Tenantify Sample Verification Report

1. Tenantify Verification Report
Tenant: John Smith
Strongly Recommended

2. Summary
Overall Recommendation Strongly Recommended
Tenant Score 5 out of 5 (A score >= 4 is recommended)
Comment The authenticated bank statement indicates the tenant's employer is as
stated, with an monthly net income of about $3000. Moreover, the
tenant has an average balance of more than $2000 in bank account in
the previous 3 months, and never has a overdraft in the same period.
Strongly recommended.
Employment Verification Verified
Verified Employer ABC Financial
Employment Verification
Method
Confirmed by a third party with a verified number
Income Verification Verified
Verified Net Income (after
tax, deduction)
$3000 per month
Income Verification
Method
Employer and income confirmed by authenticated bank account

3. Employment Verification
Verification Details
Employment Verification Verified
Verified Employer ABC Financial
Verification Method Confirmed by a third party with a verified number
Verification Comment
Tenant Provided Info
Employer ABC Financial
Job Title Manager
Employer Address 1623 Willow Road
Employer City Chicago
Employer State IL
Employer Zipcode 60601
Supervisor (optional) Jane Doe

4. Income Verification
Verification Details
Income Verification Verified
Verified Net Income (after
tax, deduction)
$3000 per month
Verification Method Employer and income confirmed by authenticated bank account
Verification Comment
Tenant Provided Info
Employer ABC Financial
Job Title Manager
Employer Address 1623 Willow Road
Employer City Chicago
Employer State IL
Employer Zipcode 60601
Supervisor (optional) Jane Doe

5. Bank Account 1
Verification summary
Request Code A7TB9B
Bank Name Chase - Bank
Account Name CHASE CHECKING
Account Type CHECKING
Account Number 0785
Name On File (Not returned by bank)
As Of Date Mar 16, 2014
Statement Start Date Dec 18, 2013
Statement End Date Mar 13, 2014
Statement Duration 85 days
Status Login, Verified
Available Balance $12,100.86
Current Balance $2,100.86
Average Balance $2,725.20
Total Income $13,154.39
Total Spend -$20,565.63
Transaction Analysis
Description Code Transactions Amount Transactions last month Amount last month
Payroll py 0 $0.00 0 $0.00
Loan Debit ld 0 $0.00 0 $0.00
Loan Credit lc 0 $0.00 0 $0.00
Overdraft ov 0 $0.00 0 $0.00
ACH Debit ad 3 -$1,305.81 1 -$435.27
ACH Credit ac 0 $0.00 0 $0.00

6. Description Code Transactions Amount Transactions last month Amount last month
Deposit dp 12 $13,154.39 3 $3,448.26
Reversal rv 1 $6.00 0 $0.00
Transaction Details
Transactio
n date
Type
codes
Description Amount Running
balance
Mar 13,
2014
CHECK 9995 -$883.06 $2,100.86
Mar 10,
2014
IN-N-OUT BURGER #260 FORT WORTHTX
03/06
-$5.68 $2,983.92
Mar 10,
2014
ad ADVANTAGE MARKET ACHPPD ID:
xxxxxx2380
-$435.27 $2,989.60
Mar 07,
2014
ATM WITHDRAWAL000445 03/07601 ARCH -$300.00 $3,424.87
Mar 07,
2014
FIA CARD SERVICE AUTO PAYPPD ID:
DIRECT DEB
-$25.00 $3,724.87
Mar 04,
2014
PAYPAL INST XFER 5J3J27VFGNMEQ WEB
ID: PAYPALSI66
-$25.00 $3,749.87
Mar 03,
2014
dp Chase QuickPay Electronic Transfer
xxxxxx8736 from CHARLES ADAM
$1,650.00 $3,774.87
Feb 25,
2014
dp Credit Return: Online Payment xxxxxx7164
To Fifth Third Mortgage
$1,277.86 $2,124.87
Feb 24,
2014
TARGET T2042 TARGET T2 FORT WORTH
TX xx4190 02/23
-$11.08 $847.01
Feb 24,
2014
PEI WEI #0109 Q02 FORT WORTH TX
02/21
-$9.19 $858.09
Feb 24,
2014
PAYPAL INST XFER J222222ELDQSC WEB
ID: PAYPALSI66
-$10.00 $867.28
Feb 24,
2014
Online Payment xxxxxx1759 To Fifth Third
Mortgage Company
-$1,277.86 $877.28
Feb 21,
2014
IN-N-OUT BURGER #260 FORT WORTHTX
02/20
-$5.68 $2,155.14

7. Transactio
n date
Type
codes
Description Amount Running
balance
Feb 21,
2014
Online Payment xxxxxx3576 To Fifth Third
Mortgage Company
-$1,277.86 $2,160.82
Feb 21,
2014
TARGET T2042 TARGET T2 FORT WORTH
TX xx5423 02/20
-$8.57 $3,438.68
Feb 20,
2014
TARGET T2042 TARGET T2 FORT WORTH
TX xx9720 02/20
-$2.11 $3,447.25
Feb 19,
2014
COWTOWN CANINES FORT WORTH
TX007460 02/19
-$12.00 $3,449.36
Feb 19,
2014
TOM THUMB STORE 3622 FORT
WORTHTX xx7189 02/19
-$22.09 $3,461.36
Feb 18,
2014
dp ATM CHECK DEPOSIT 02/18 601
ARCHADAMS ST FORT WORTH TX
$520.40 $3,483.45
Feb 18,
2014
CHASE AUTOPAY xxxxxxxxxxx0491 PPD ID:
xxxxxx9224
-$2,264.29 $2,963.05
Feb 13,
2014
dp SCOTTRADE BANK TRANSFERPPD ID:
xxxxxx0002
$2,000.00 $5,227.34
Feb 10,
2014
ad ADVANTAGE MARKET ACHPPD ID:
xxxxxx2380
-$435.27 $3,227.34
Feb 04,
2014
PAYPAL INST XFER J222222D7NUQJ WEB
ID: PAYPALSI66
-$30.00 $3,662.61
Jan 31,
2014
dp Chase QuickPay Electronic Transfer
xxxxxx6487 from CHARLES ADAM
$1,650.00 $3,692.61
Jan 24,
2014
TARGET T2042 TARGET T2 FORT WORTH
TX xx4782 01/23
-$17.59 $2,042.61
Jan 24,
2014
Online Payment xxxxxx7164 To Fifth Third
Mortgage Company
-$1,277.86 $2,060.20
Jan 23,
2014
dp,rv SERVICE FEE REVERSAL $6.00 $3,338.06
Jan 23,
2014
PETSMART INC 1281 FORT WORTH
TX066880 01/23
-$9.73 $3,332.06
Jan 23,
2014
dp DEPOSIT ID NUMBER x2789 $400.00 $3,341.79
Jan 22,
2014
SERVICE FEE -$6.00 $2,941.79

8. Transactio
n date
Type
codes
Description Amount Running
balance
Jan 21,
2014
CHASE AUTOPAYPPD ID: xxxxxx9224 -$1,469.05 $2,947.79
Jan 21,
2014
PAYPAL INST XFER J222222C9GC66 WEB
ID: PAYPALSI66
-$5.00 $4,416.84
Jan 16,
2014
dp ATM CHECK DEPOSIT 01/16 601
ARCHADAMS ST FORT WORTH TX
$2,500.00 $4,421.84
Jan 10,
2014
ad ADVANTAGE MARKET ACHPPD ID:
xxxxxx2380
-$435.27 $1,921.84
Jan 06,
2014
BART-EMBARDERO Q SAN FRANCISCO
CA 01/04
-$10.00 $2,357.11
Dec 31,
2013
dp Chase QuickPay Electronic Transfer
xxxxxx8123 from CHARLES ADAM
$1,650.00 $2,367.11
Dec 23,
2013
Online Payment xxxxxx4773 To Fifth Third
Mortgage Company
-$1,277.86 $717.11
Dec 20,
2013
dp SCOTTRADE BANK TRANSFERPPD ID:
xxxxxx0001
$0.07 $1,994.97
Dec 20,
2013
dp SCOTTRADE BANK TRANSFERPPD ID:
xxxxxx0001
$0.06 $1,994.90
Dec 19,
2013
dp Online Transfer xxxxxx8799 fromBank of
America checking #######
$1,500.00 $1,994.84
Dec 18,
2013
CHASE AUTOPAY xxxxxxxxxxx0018 PPD ID:
xxxxxx9224
-$6,517.26 $494.84
Dec 18,
2013
BancBox Debit 650-294-34PPD ID:
xxxxx3801
-$2,500.00 $7,012.10

9. Bank Account 2
Verification summary
Request Code A7TB9B
Bank Name Chase - Bank
Account Name CHASE SAVINGS
Account Type SAVINGS
Account Number 3726
Name On File (Not returned by bank)
As Of Date Mar 16, 2014
Statement Start Date Jan 01, 1900
Statement End Date Jan 01, 1900
Statement Duration 0 days
Status Login, Verified
Available Balance $544.90
Current Balance $544.90
Average Balance $0.00
Total Income $0.00
Total Spend $0.00
Transaction Analysis
Description Code Transactions Amount Transactions last month Amount last month
Payroll py 0 $0.00 0 $0.00
Loan Debit ld 0 $0.00 0 $0.00
Loan Credit lc 0 $0.00 0 $0.00
Overdraft ov 0 $0.00 0 $0.00
ACH Debit ad 0 $0.00 0 $0.00
ACH Credit ac 0 $0.00 0 $0.00

10. Description Code Transactions Amount Transactions last month Amount last month
Deposit dp 0 $0.00 0 $0.00
Reversal rv 0 $0.00 0 $0.00