“Gap or overlap between statements”

What this flag on a set of documents means, why it matters, and what to check.

What it means

Statements for the same account skip days between them or cover the same days twice.

Consecutive months should follow one another. On its own it's a note: you may only be missing a month.

Ask the applicant for the missing or overlapping statement, downloaded directly from the bank.

A flag is a reason to verify with the source, not proof. Apply the same steps to every applicant.

Check a document for this and moreStubSure checks the file, the numbers and how documents line up, in about a minute.

CROSS-CHECK

What this flag on a set of documents means, why it matters, and what to check.

Statements for the same account skip days between them or cover the same days twice.

Consecutive months should follow one another. On its own it's a note: you may only be missing a month.

Ask the applicant for the missing or overlapping statement, downloaded directly from the bank.

A flag is a reason to verify with the source, not proof. Apply the same steps to every applicant.

Check a document for this and moreStubSure checks the file, the numbers and how documents line up, in about a minute.