Buying a Home? Has the Seller Requested to See Proof of Funds?  
Wednesday, June 12, 2013 at 8:21PM
Judy

First, don't take it personally- it's standard operating procedure for all cash purchases, or offers that include a substantial down payment.  You may be the most honorable person on the planet, but the seller doesnt know that- they don't know you.


Proof of funds is just that- a letter or statement from a financial institution that clearly shows you have the liquid cash on hand to perform.


The process is basically the same  whether the verification of funds is to prove that a  buyer has  the cash necessary to close the transaction, or  the down payment for teh purchase.
In either case, the buyer will need to produce a document, which is usually requested by the seller, or his/her agent.


Some examples include:

Online banking statement
Original bank statement
Copy of money market account balance
Open equity line of credit
Certified financial statement


Words of Caution: Before releasing originals or copies of any sensitive personal information, make sure you remmove any traces of  your account number and / or Social Security number. ( A black magic marker  covering these sensitive numbers should do the trick easily and effectively)

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Article originally appeared on Fairfield County CT Real Estate & Homes for Sale in Easton, Fairfield, Norwalk, Trumbull & Westport, Connecticut (http://www.thectrealtyblog.com/).
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