| 1 | Identify the failed check | Identity, address or payment ownership require different records. |
|---|---|---|
| 2 | Match account spelling | Name and address should agree with the registered profile. |
| 3 | Check validity and image | Use a current, complete and readable document. |
| 4 | Preserve review history | Keep the request, submission date and response in one case. |
- Can cropped images delay review?
- Yes.
- Should unrelated records be uploaded?
- No.
- What should remain consistent?
- Registered and document details.