Understanding Deals

A deal in BankVision represents a merchant’s funding application, combining financial data, analysis, and underwriting insights into a structured workflow.

Deal Workflow

1

Application Submission

  • Merchant applies for funding
  • Basic verification
  • Deal folder created
2

Document Upload

  • Bank statements
  • Business records
  • Tax returns
3

Automated Analysis

  • Statement verification
  • Transaction categorization
  • Risk assessment

Merchant Data Extraction

Best Practices