For anti-money laundering purposes iFlip only allows one bank link per account. The name and address on the bank account must match the name and address on the iFlip account. Any inconsistencies in information will result in an automatic rejection.
Note: If bank does not confirm the name on the account, we will require a copy of a bank statement or voided check to confirm the name, address and last 4 digits on your bank account match the information provided on your iFlip account. If you are asked to provide a statement you are only required to provide the top half of the first page. Any inconsistencies in information will result in an automatic rejection.