Bank statements, credit card statements, bank account transaction listings, mortgage loans, personal loans, car loans, bank account screenshots
CBA Savings acct/CC/Home loan Stmt - 28Dec23 to 28Feb24 – Name (last 4 digits of acc number)
Identification documents
ID – DL/Passport – Name (Name not required if a single applicant)
Payslips – relabel depending on the pay cycle. If it’s a joint file, note the applicant names, if single disregard writing the name
Monthly – relabel as: Payslip - Jan23 - Name
Fortnightly – relabel as: Payslip - 1Jan223 to 14Jan23 - Name
Weekly – relabel as: Payslip - 1Jan23 to 7Jan23 - Name
Bonus payslips
2023 bonus - Name
Tax return and financials
2023 ITR – Name
2023 Financial Statement – company name pty ltd
2023 CTR – company name pty ltd
2023 NOA – Name
2023 Trust tax return - Trust name
Rental Stmt - Jan23 – Suburb
Executed COS – Suburb
Deposit receipt – Date – Suburb
What documents do we date?
Credit proposal – 2023-03-17 CBA Credit Proposal
Servicing Calcs – 2023-03-17 CBA serv calc
Preliminary Assessments – 2023-03-17 Preliminary Assessment
Funding Positions – 2023-03-17 Funding Position
Product Comparisons – 2023-03-17 PC max purch $1.5m
Loan Applications – 2023-03-17 CBA Loan application
Pricing Approvals – 2023-03-17 CBA Pricing approval
Bank correspondence – AIP, Conditional, Formal – 2023-03-17 CBA Formal approval
Loan documents – 2023-03-17 CBA LODs – signed
Property Reports – 2023-03-17 Property Report – Mosman
Valuations – 2023-03-17 CBA Valuation – Mosman
Annual Reviews – 2023-03-17 Annual Review
Loan account summaries – 2023-03-17 Loan/Settlement account summary