Chief magistrate Douglas Ogoti directed that the
bank statements be marked for identification after he found no good reason to interfere with the testimony of an Equity Bank witness.
"Using that
bank statement was a fruitless attempt that was doomed from the start.
Ocrolus is a RegTech company that automates data verification and analysis for
bank statements and other loan documents.
Electronic
bank statements have virtues -- saving trees, keeping your desk uncluttered -- but they also have a vice: They can be easy to forget.
For business owners and self-employed workers, a client shall present the aforementioned documents, a personal or the company's
bank statement for the last six months, and a copy of a valid trade register (record) or equivalent.
Hart fabricated another
bank statement, but the letting agents were suspicious so called the police and Hart was subsequently arrested.
"I was arrested when I agreed to forge
bank statements and three stamps belonging to doctors for a man for BD100."
The
bank statement included three debit card transactions from Tokyo Disneyland amounting to almost P110,000, even though Salvador was not in Japan at the time of the transactions.
The company's
bank statement confirmed the differences that were discovered between our records and that of the bank.
Summary: Kuwait's Burgan Bank secured a US$ 350 million syndicated loan with a life span of two years, as per a
bank statement.
The duo allegedly forged documents like a salary certificate, employment card, Emirates ID, passport,
bank statement and residence visa to get a loan.
The state Real Estate Agency, which oversees licensing of real estate brokers and property managers, also found that by misrepresenting his company's finances and altering a
bank statement, Shockley "committed an act of fraud or engaged in dishonest conduct."
