To help the regulatory and governmental authorities avert the financing of drug tafficking and illegal schemes, US rules now instruct all monetary establishments, including payday advance lenders to receive, substantiate and maintain a file of information that identifies each individual who begins doing business with them. Are you interested how this impacts you? When you acquire a Payday Loan, you will be expected to give your legal name, place of residence where you can be contacted, birth date, and perhaps some validation that might permit us to identify you. Most importantly, your SSN is only one requirement that you will certainly be required to supply so that your status may be proven. Depending upon the provisions of the particular payday advance corporation, secondary specifications may be required: details include: proof of money earned by working, for example a paycheck copy or a notorized statement from your place of employment and particular bank account information.