Must include the customer's name, account number, and bank's name and address.

Must show regular deposits and withdrawals over a period of time (usually 3-6 months).

Must include the employee's name, employer's name, address and gross pay.

Must cover a period of time that corresponds to the funds being deposited (e.g., if a bank statement shows a deposit of $1,000 on March 15, a pay stub from March for $1,000 would be required).

Must include the taxpayer's name, social security number, and adjusted gross income.

Must show a history of consistent and increasing income.

Must include the customer's name, account number, and brokerage firm's name and address.

Must show the value of the investments and any dividends or interest earned.

Must include a written statement from the donor stating the amount of the gift, the date of the gift, and the relationship between the donor and the recipient.

Must include a copy of the will or trust document and a death certificate.

Must include a copy of the deed or title and a property tax bill.

Must include copies of business licenses, tax returns, and financial statements.

Must include a receipt of winnings and documentation such as a bank statement showing the origin of the funds initially deposited.

Must include a letter detailing company sale signed by a licensed solicitor or regulated accountant on letter-headed paper.

Must include a divorce settlement agreement and bank statement clearly showing receipt of funds.

Must include an executed copy of the loan agreement and a bank statement showing the received funds along with the current balance

Must include a ledger of the amount of cryptocurrency mined, as well as a wallet address and transaction hash to which the mined cryptocurrency was delivered