We’re currently making some incredible improvements to SmartScan! During this time, you may experience delays of up to 24 hours for receipts completing SmartScan. This should be a short-term inconvenience that results in significant improvements to both SmartScan processing times and accuracy going forward. Thank you for your patience and please accept our apologies in advance! 

I'm being asked to email a bank statement and vehicle registration

ReadyStateReadyState Posts: 2 Expensify Newcomer

I'm in the process of verification of a withdrawal account, and have received the email below. As this could be used to impersonate me, I wanted to confirm that this is real and not a phishing scam.

To verify your personal identity, please send us two documents from the list below, with your name clearly visible:

  • Vehicle registration card
  • Voter registration card
  • Utility bill
  • Pay stub or voucher
  • A bank statement

Just attach your documents directly in your response to this message.

Best Answer


Sign In or Register to comment.