Letter of Request for Verification of Deposit



Letter of Request for Verification of Deposit :






Letter of Request for Reimbursement Due to Overpayment on Account :

Dear Mr. / Mrs…...,

On DATE, this office mailed to you a check in the amount of $______per your DATE invoice.

After reviewing your file, I realized that this account had been paid in full on DATE. I am enclosing a Photostat of our cancelled check # BBN9870 in the amount of $25,000.

I would appreciate it if you would reimburse this office for the duplicate payment. I apologize for any inconvenience this error has caused.

Thank you for your prompt attention to this matter.




Letter of Request for Submission Employee Names for Lie Detector Testing :

Dear Mr. / Mrs……,

On DATE and DATE, we will be administering our lie detector test to your employees. We would appreciate it if you would provide us with the names of all of the employees that are to be tested, at your earliest convenience. This will enable us to conduct the tests quickly, without any needless waste of time.

Thank you for your cooperation in this matter.




Letter of Request for Verification of Deposit :

Dear Mr. / Mrs…..,

Applicant

Address

City

Loan No.

Escrow No.

Gentlemen,

I have applied for a [form of loan] loan to be made by [name of lending institution].

I shall appreciate your completing the Deposit Verification for their confidential use and forwarding Statement of Account to

Name of institution

Address

City

State

Zip

Balance

Type of Account

Date

Thank you for your consideration and prompt reply as it will avoid many delays.

Very truly yours,

________________________

VERIFICATION OF BANK OR OTHER DEPOSITORY

Is Statement Above Approximately Correct?

If NO, please give Current Balance $

Date Account Opened

Approximate Average Balance for Past 2 Months $

Loans Outstanding To Applicant

Secured Date of Loan

Current Balance

Unsecured Date of Loan

Current Balance

This information is furnished to you in strict confidence in response to your request and is solely for use by you in connection with the above application for a loan.

Date

Official Title

Signature




Letter of Request for Verification of Prior Employment :

Dear Mr. / Mrs…..,

The person identified below is being considered for employment and has signed a statement authorizing this verification and investigation. We shall appreciate a statement of your opinions and experiences as outlined below. Your reply will be considered confidential.

Name of Applicant

Social Security Number

Dates of Claimed Employment

Position Last Held

Final Rate of Pay

Is the above information correct? Yes / No

If not please make corrections.

What is your opinion as to this person's

Ability

Effort

Conduct

Attendance

Reason for leaving your employ

Eligible for rehire? Yes / No

If not, why?

Your further comments on any personal or professional strength and weaknesses will be appreciated.

Date

Signed

Title




Letter of Request for Verification of Deposit






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