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Required Documents for your Cash Direct Loan

Cash Direct has a very simple 100% online loan application process. Once you complete your online application, we just need 3 key things:

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  1. 1. Your latest 90 day bank statement and proof of income
  2. 2. Your ID
  3. 3. References
  4. 4. Credit History
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1. Your latest 90 day bank statement and proof of income

  • This is required to help us verify your application monthly budget and loan affordability.

  • You can upload your bank statement in seconds by logging into your Cash Direct online account, and select the Bank Statement upload button.

  • From there you can upload your latest 90 day bank statement from your bank directly, and also your latest Centrelink income statement.

  • You can also just upload a saved file of these items to the Documents section of your Cash Direct account

2. Your ID

  • We just need a front and back copy of your main ID, typically a Medicare Card or Valid Drivers Licence.

  • Just upload to the Documents section of your Cash Direct loan account, and that way we have it for future loans you may do with us.

  • You can also use other forms of ID such as a Passport, Birth Certificate, or any Valid Personal ID

  • To learn more about the valid types of ID in Australia, click here.

3. References

  • We won’t necessarily contact these references, but may use them to help us get hold of you if required during your Active loan period.

  • We need 2 x personal references, and they can be family, friend or work colleague, or just someone you know that is a reliable and trusted.

  • We just need their name, relationship and a contact phone number (mobile or landline is fine).

4. Credit History

  • In addition to the above, Cash Direct will typically review your credit report with a credit bureau like Illion, Equifax or Experian to verify your loan and credit history.

All Set? Get Started With Your Application

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