28/08/2026
A bank statement tells a story, if you know what to look for.
These 5 red flags can help you spot risk early and make smarter lending decisions:
🚩 Salary transferred out immediately
🚩 Collections significantly exceed salary
🚩 Multiple term loans
🚩 Large transfers from personal accounts
🚩 Frequent wallet money movements
Train your eyes. Protect your capital. Lend responsibly.