Proof of Funds or Verification of Deposit

About Our Products

Our "Proof of Funds" (POF) and Verification of Deposit (VOD) letters are services that you may use for your convenience. We only fund business entities such as Companies/LLCs/Trusts/Inc vs. the funding being in the person's name (i.e., John Smith) regardless of the POF or VOD letter type you choose to produce.

If you want to learn how our clients have used their own name while doing the deal within their company, please contact us.

The intended use for the POF or VOD letters is to give you, the investor, a letter to provide to the necessary parties involved in your real estate transactions to show you are either pre-qualified or have the funds to purchase real estate when doing a back-to-back closing (or extended back-to-back closing) and using our services to fund the "A to B" portion of the back-to-back closing.

You may only use our POF or VOD letters when making offers to purchase real estate when doing a back-to-back closing (or extended back-to-back closing). We will not be responsible for the misuse of this POF letter in anyway.

We reserve the right whether or not to provide our funding services based on the misuse of our free forms or any other products and services provided through our website or e-mails.

Proof of Funds (POF): FREE POF letter learn more...
VOD: This VOD proves that we have the funds for your transaction and substantiates the POF. Use VOD as often as you wish. learn more...
Fee: $595 (transactional funding processing fee for this property waived)

FREE Proof of Funds (POF):
This FREE service is offered to help you close your back-to-back or extended back-to-back closings as long as you use our transactional funding. I Want a Free POF Now Back to top

Verification of Deposit (VOD):
We encourage you to use our FREE POF letter above. However, in certain circumstances, you need to substantiate the funds.

If you think an available balance statement that is hand-stamped by a branch employee can help you, then read on.

This VOD service is meant for those imminent transactions where the only thing holding up your deal is a VOD to prove that our company has the funds available and a screen print or monthly bank statement is just not enough. We will personally drive to the bank for you and get an available balance statement from our branch that is actually hand-stamped by a branch employee. The VOD available balance bank statement in our company name will be the latest VOD produced within the past 30 days.

Best of all, you may use this VOD available balance statement as often as you wish. Please keep in mind that it is dated. Additionally, we will waive the transactional funding processing fee for this property when you close.

Due to the nature of our business, funds may not be available at the specific time of your request. In such cases, we will gladly refund your fee.

The fee for this non-refundable service is $595 (VOD up to $1M) as long as we have the VOD statement available on hand. VOD requests greater than $1M will be assessed at 1/2 point fee (0.005). The VOD will be sent to you within 48 hours after payment is received. If we don't have the VOD available, we will refund the fee. If it is imperative that you acquire the VOD even though we don't have it currently on hand, we may be able to fulfill your request for a fee of 1/2 point (0.005). Please ask us and allow 48-72 hours in this case.

Our commitment to you is to help you as much as we can to make your transactions successfully close. Please let us know if we can help you with anything else. I Want a VOD Now Back to top