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 how long back do they look through bank
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heather_ll
Starting Member



1 Posts

Posted - 15 November 2009 :  14:35:17  Show Profile  Visit heather_ll's Homepage  Reply with Quote
how long back do they look through bank and credit card statements and what are they looking for

debtinfo
forum expert



2826 Posts

Posted - 15 November 2009 :  14:45:02  Show Profile  Reply with Quote
In theory all the way,If they think they are on to something they will back as far as nessesary, they are looking for how the debts were incurred and if there are any assets, in a nutshell
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chester2005
Average Member



United Kingdom
786 Posts

Posted - 15 November 2009 :  14:45:11  Show Profile  Reply with Quote
hi and welcome to the forum
generally 12 months for bank and credit card statements looking for spending that was realistically unlike to be repaid, or buying items of value that could be sold for creditors benefit.


Dave

Don't worry or know that worrying is as effective as trying to solve an algebra equation by chewing bubble gum.(Baz Lurman)
RevivaUK helped me through it all i can't recommend them enough!!
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caro50
Starting Member

United Kingdom
10 Posts

Posted - 15 November 2009 :  18:22:48  Show Profile  Reply with Quote
sorry to butt in but do they get hold of these or do we supply at the or interview
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chester2005
Average Member



United Kingdom
786 Posts

Posted - 15 November 2009 :  18:38:59  Show Profile  Reply with Quote
if you have them and are asked for them at the interview, you give them, the OR has the ability to get hold of them from the banks etc.if you havn't got them.



Dave

Don't worry or know that worrying is as effective as trying to solve an algebra equation by chewing bubble gum.(Baz Lurman)
RevivaUK helped me through it all i can't recommend them enough!!
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