
Banks cannot directly access METRC, but they evaluate revenue consistency and may request inventory reports during compliance reviews.
No.
Banks do not have direct system access to METRC.
However, banks may request:
During enhanced monitoring.
Banks evaluate consistency.
If:
Deposits exceed reported sales
Inventory turnover appears unrealistic
Revenue spikes lack explanation
The bank may request documentation.
If POS shows $80,000 in weekly revenue but deposits total $120,000, a review may follow.
Banks look for alignment between: