BANKING GENERAL KNOWLEDGE
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Question
[CLICK ON ANY CHOICE TO KNOW THE RIGHT ANSWER]
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You
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The businesses where you made payments by debit card or check
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Any of the three credit reporting companies
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Your bank or credit union where you have the account
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Detailed explanation-1: -It usually involves the customer providing credible information that proves their account ownership, such as a bank statement. In some cases, consumers can prove their identity by providing data that matches the data on file at a credit bureau or held with their bank.
Detailed explanation-2: -One cant get the Bank Statement of any other person by any legal means. One can try some illegal means in order to get the Bank statement of the opposite party. The Hon’ble Supreme Court has held in a recent case that any illegal act for the good cause or to prove something right doesn’t construe an illegal act.
Detailed explanation-3: -Bank or Credit Card Statements and Other Mail Bank and credit card statements usually contain your name, address, and details about your account that can be used by identity thieves to commit fraudulent acts, while any other mail you receive may also contain similar information.