Update: MasterCard has successfully resolved the issue with their commercial card systems. We're awaiting file deliveries now. For more information, please visit our status page.

Going to SuiteWorld in Las Vegas April 1-4? So are we! While you're there, you can stop by the Expensify booth in the Expo hall to chat about how the current features work, any questions you may have, or discuss what's next for this integration. We look forward to seeing you there!

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


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