Credit Evaluation School Instructor eBook - Oct 2023

Internal Use Only

Additional Line Sheet Information • Charge Off Amounts • Overdrafts • Rejects/ Insufficient Items • Unadvanced funds to which bank is committed

• These are typically items that are manually added because they are not on the loan download. Important to know these items because they are generally included in the legal lending limit and could be overlooked. • Your notebooks contain a loan scoping checklist – can be used as a reference.