Is this W2 Income?
Document Requirements
W2 Or Not
Garnishments
Requirements Met or Not
100
`
YES
100
How many most recent paystubs do we need?
2
100
Customer provides paystub issued by a company.
W2
100
Child Support
Yes
100
Employer's name is missing from Pay stub
Not
200
YES
200
How many months worth of bank statements do we need?
3 Months
200
Customer provided SSI Award letter
Not
200
Child Health
NO
200
Not all four corners are showing and part of the info is missing.
Not
300
NO
300
How many months of Plaid transactions do we need?
3 Months
300
Customer provides paystub with no taxes deducted.
NOT
300
401 K
NO
300
Customer's name on DL states Don Jr, but paystub says Don Junior
Met
400
YES
400
Customer has new job and only one paystub. What else do we need?
An offer letter
400
Customer provides paystub with 80 hours worked, pay rate as $15.00, garnishment of child support, and taxes have been taken out.
W2
400
Tax Levy
Yes
400
Customer's name is Nicole, but pay stub says Nikki.
Met
500
NO
500
What should be included on a new job offer letter?
In PDF format, Employer Name, Employee Name, Confirmed Start Date, Pay Rate/Salary/Expected Hours, Full/Part Time/ Contracted Status
500
Deposit dates on Bank Statement show as 11/07/2021 11/12/2021, 11/14/2021, 12/25/2021, 1/1/2022
NOT
500
US Debt
YES
500
Customer's paystub, shows their married name, but DL is maiden name.
Not, request a valid name change document