Bank Statement Leads
Verified financials for confident underwriting decisions
Bank statement leads include 3–6 months of verified bank statements alongside the merchant's funding application. This is the most complete lead type — ready for immediate underwriting.
$15 – $35/lead
Price Range
Real-time to 7 days
Freshness
25–40%
Conversion Rate
$85,000
Avg Funding Size
Data Fields
What's Included
Every record comes with these verified data points
Business Name
Verified legal business name
Owner Name
Principal owner from application
Phone & Email
Direct contact information
Bank Statements
3–6 months of recent statements (PDF)
Average Daily Balance
Calculated from statements
Monthly Deposits
Total monthly deposit amounts
Requested Amount
Funding amount requested
Time in Business
Verified years of operation
Pricing
Bank Statements Pricing
Volume discounts available. The more you buy, the less you pay.
25 leads
$35.00/lead
$875 total
50 leads
$25.00/lead
$1,250 total
100 leads
$15.00/lead
$1,500 total
Use Cases
Who Bank Statements Are Best For
Direct funders & underwriting teams
Direct Underwriting
Skip the back-and-forth. Bank statement leads come with everything you need to make an immediate funding decision.
High-Value Deals
Bank statement leads average $85K in funding size. The verified financials let you confidently offer larger amounts.
Reduced Fall-Through
Because financials are already verified, these leads have dramatically lower stip-out and fall-through rates.
Sample Data
Preview Real Records
Here's what your data will look like
| Business Name | Owner | Phone | Avg Daily Balance | Monthly Deposits | Requested Amount | Time in Business | State |
|---|---|---|---|---|---|---|---|
| Summit Roofing Co | Jake Morrison | (614) 555-0188 | $42,500 | $180,000 | $100,000 | 7 years | OH |
| Luxe Nail Spa | Tina Nguyen | (714) 555-0245 | $18,200 | $65,000 | $40,000 | 3 years | CA |
| Empire Trucking Inc | Daryl Washington | (901) 555-0312 | $78,000 | $320,000 | $150,000 | 11 years | TN |
FAQ
Bank Statements Questions
Common questions about this lead type
Are bank statements verified?
Yes, all bank statements are verified for authenticity. We use automated fraud detection to flag any altered or fabricated documents.
How many months of statements are included?
Most leads include 3 months of statements. Some include up to 6 months depending on the applicant.
Can I get exclusive bank statement leads?
Yes. Exclusive bank statement leads are available on Professional and Enterprise plans, or as a pay-as-you-go add-on.
What format are statements in?
Bank statements are delivered as PDF files alongside the structured data in your preferred format (CSV, API, CRM).
Ready to Get Bank Statements?
Start converting more deals today with high-quality bank statement leads.