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Updated over 3 years ago on . Most recent reply

Looking Through Bank Statements
Hi,
I am screening a potential tenant who owns his own Drywall company (in a verified LLC). He does not have paystubs but has provided the last two years of bank statements for me to verify his income. His income looks great but I want to be thorough. Are there any red flags/additional information I should look for when assessing a tenant's bank statement?
Thanks in advance,
Sam
Most Popular Reply

Bill Hampton
Tax & Financial Services
Pro Member
- Tax Strategist, Financial Planner and Real Estate Investor
- Atlanta, GA
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Bank statements can be faked. Tax returns can be faked. Have him pull up his bank account and bank statements on his phone in front of you and compare them to what he gave you in real time.
Good luck.
- Bill Hampton
- 404-482-3170

Hampton Tax and Financial Services, LLC.
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