Access to banking services is a vital component of financial inclusion, enabling individuals and businesses to participate in economic activities and manage their finances efficiently. However, challenges persist, particularly concerning the authenticity of financial documents like bank statements. Instances of individuals resorting to presenting fake bank statement for loan to secure loans highlight the need for stringent verification processes within the banking sector. Efforts aimed at enhancing access to legitimate banking services must be accompanied by measures to combat fraudulent practices, ensuring the integrity of financial transactions and fostering trust in the banking system.