Can Banks See METRC Data?

Can Banks See METRC Data?

Banks cannot directly access METRC, but they evaluate revenue consistency and may request inventory reports during compliance reviews.

What This Page Covers

  • Whether banks have direct METRC access
  • How banks compare revenue to inventory
  • Why reconciliation matters
  • What triggers review

Do Banks Have Direct METRC Access?

No.

Banks do not have direct system access to METRC.

However, banks may request:

  • Sales reports
  • Inventory summaries
  • Compliance documentation

During enhanced monitoring.

Why METRC Still Matters to Banks

Banks evaluate consistency.

If:

Deposits exceed reported sales
Inventory turnover appears unrealistic
Revenue spikes lack explanation

The bank may request documentation.

Example

If POS shows $80,000 in weekly revenue but deposits total $120,000, a review may follow.

Banks look for alignment between:

  • Inventory movement
  • Sales reporting
  • Deposit volume

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