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Reviewing Credit Card Statements for Home Loan Applications

Credit card statements tell you how a borrower manages revolving credit. Reading them carefully informs the conversation about limit reductions, card closures, and conduct explanations.

Reading the key fields on a credit card statement

Every credit card statement shows the credit limit, current balance, minimum repayment, due date, and transaction history. The interest charged line confirms whether the borrower is running a revolving balance. The account number and opening date help cross check the credit report to ensure no cards have been missed.

Identifying revolving debt versus transactional use

A card that is paid in full each month shows no interest charges. A card that carries a balance shows interest and often minimum repayments only. Revolving credit card debt is a much stronger signal of cash flow pressure than transactional usage and needs to be discussed with the borrower.

Spotting patterns that concern assessors

Increasing balances over time, multiple cash advances, and direct debits paying off other cards are all concerning patterns. Cash advances on a credit card are effectively short term high interest loans and signal that the borrower is short of liquid funds.

Key takeaways

  • Verify the credit limit on every card against the credit report
  • Distinguish revolving debt from transactional usage
  • Investigate cash advances and balance transfers
  • Discuss limit reductions where unused capacity is hurting serviceability

How QualifyMate helps

QualifyMate extracts credit card account data alongside the credit report liabilities, giving brokers a complete view of revolving credit positions in one place.

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