Statement and fee analysis
Review of bank statements and available tariff information to identify transactions that merit explanation or reconciliation.
OUR SERVICES / FINANCIAL REVIEW
Bank charge & interest review
Independent review of selected bank transactions, fees and loan-related charges to identify items that may warrant clarification.
HOW WE CAN HELP
A clear scope. Practical support.
Bank statements and facility records can contain numerous fees, interest entries and adjustments. We review agreed periods and supporting documents to identify unusual, duplicate, unexplained or potentially inconsistent charges for further investigation. Any recovery depends on the facts, the bank’s response and applicable terms; recovery is not guaranteed.
Loan and interest review
Examination of selected facility terms, interest calculations and related charges against the documentation supplied.
Exception schedule
Preparation of a clear schedule of queried items, supporting references and questions for the client or bank.
Resolution support
Assistance with preparing enquiries and following up agreed issues with the financial institution, where authorised.
THE OBJECTIVE
A documented view of queried charges and a clear evidence trail for deciding whether to seek clarification or adjustment.
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