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Updated about 3 hours ago on .

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Gideon Mukoro
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Problems with Fraudulent Bank Statements/Paystubs

Gideon Mukoro
Posted

Landlords, property managers, and tenant screeners—how often do you encounter fraudulent income documents (bank statements, paystubs, etc.)?

  • What are the biggest challenges in verifying income?
  • Are there common red flags you’ve noticed?
  • Have you had tenants who seemed qualified on paper but turned out to be financially unreliable?
  • What tools or methods do you use to verify income beyond traditional documents?

    I’m researching how big of a problem this is in tenant screening and would love to hear real-world experiences. Any insights are appreciated!