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• MUST be 18 years or older.
• MUST Have a Valid Social Security Number or ITIN.
• MUST have Routing & Account Numbers for Active Checking Account.
• MUST have a Credit or Debit Card.
• Most recent 30 day bank stmt (all pgs, no ATM printouts).
• Most recent paycheck stub with year-to-date information.
• Voided Check –OR– Bank Account Verification Form (check must match account # on bank statement).
• IF SELF-EMPLOYED: Simply provide the last THREE months of bank statements, a voided check & photo ID.
• OTHER TYPES OF INCOME:
  (Retirement / SS / VA / Long Term Disability): Must provide benefit letter verifying income, the last 30 day bank statement, a voided check & photo ID.

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