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The Balance Confirmation Services Department responds to commercial credit inquiries requested by trade inquirers or other financial institutions and completes audit confirmations requests for Wachovia's commercial customers to their CPAs or audit firms.
Credit Inquiries and Audit Confirmations
The fax number and address to obtain credit inquiries or audit confirmations from Wachovia Balance Confirmation Services is:
Credit Inquiries
Trade inquirers or other financial institutions may request credit inquiries, including demand deposits, time deposits, and loans on a Wachovia commercial customer by faxing or mailing a written inquiry request.
Information Needed:
Written inquiries are responded to in the order in which they are received. Normal response time is within three business days by mail or fax per your request.
Audit Confirmations
Audit firms or CPAs may request audit confirmations on Wachovia commercial customers by faxing or mailing a written inquiry request.
Please include the following required information with your request:
Audit confirmations are normally completed within three business days plus mailing time. Audit responses are mailed via US Mail or faxed directly to the requesting audit firm or CPA.
Corporate & Institutional