| T O P I C R E V I E W |
| bonechild |
Posted - 07 March 2011 : 14:10:39
This may sound a strange question but how closely do the courts/OR whoever, look at your accounts
for instance, if I have a deposit of £1000 in my account, will the look to see if it as paid in by a cheque and will they look to see who that cheque was made out by?
the reason I ask isn't intended to hide or defraud or something like that. It's just I was lent money by a family member so we have no formal documentation to prove it was a loan but my bank statement does show an entry where I deposited over £1k but this was her cheque along with some other cash.
Do they look at where they money in your account comes from? |
| 14 L A T E S T R E P L I E S (Newest First) |
| Viki.W |
Posted - 16 March 2011 : 21:17:52
Hi bonechild,
If you have had regular cheques paid in by companies over the last two years, then yes, the OR will want to know what they were for.
Viki Warbrooke
Vincent Bond & Co
If you would like free advice on all options available and help with your bankruptcy petition please contact me at http://www.vincentbond.com/about_us_Viki_Warbrooke.asp
Please read my experience of debt via my blog at http://vikiw.blogs.iva.co.uk/ |
| glafy |
Posted - 16 March 2011 : 20:44:23
Bumping up again!
"Good things come to those who wait".....I'm a patient person but this is taking the Mickey!! |
| bonechild |
Posted - 16 March 2011 : 17:10:08
No worries!
its nice that you replied anyway.
BigAl are you out there???? |
| Niobe |
Posted - 16 March 2011 : 11:01:49
Sorry bonechild, got a bit mixed up there!
I've no idea but imagine that they can do this if they think they need to investigate further.
We could do with BigAl coming on to let us know.
Double, double toil and trouble;
Fire burn, and cauldron bubble.
Jan
xx |
| bonechild |
Posted - 16 March 2011 : 08:53:45
hi all
i'm still hoping for an expert too
btw my question is nothing to do with money from my mother, that was widge.
my question relates to not only money received from a relative but also if i have deposited an amount in my bank, can th OR see where it has come from?
i have deposited a few chunks over the last 2 years, some from loans from relatives and some cheques from companies. Can the OR ask the bank who the cheque came from? |
| Niobe |
Posted - 16 March 2011 : 07:52:08
I would think that if you have proof from your mother that the money came from her and what it was for it should be ok.
I'm not 100% though. Hopefully one of the professionals will be around during today.
Double, double toil and trouble;
Fire burn, and cauldron bubble.
Jan
xx |
| glafy |
Posted - 16 March 2011 : 05:35:49
I don't know the answer either, hoping one of the Experts can help.
"Good things come to those who wait".....I'm a patient person but this is taking the Mickey!! |
| bonechild |
Posted - 15 March 2011 : 22:54:34
Hi all
i was still hoping for a answer to this question so I am hpoing one of the experts will be able to help.
If an amount shows up as a deposit in your bank account i.e. £1000, will the OR ask you to prove where it came from or just take your word for it?
in other words, can they ask your bank who made the cheque out? |
| bonechild |
Posted - 10 March 2011 : 12:38:02
bumping it up
hoping an expert will be able to answer |
| Niobe |
Posted - 10 March 2011 : 10:00:51
Sorry widge, I've no idea on this one, just keep it bumped up for one of the experts to reply.
Double, double toil and trouble;
Fire burn, and cauldron bubble.
Jan
xx |
| bonechild |
Posted - 09 March 2011 : 21:43:35
Hi again
I was just wondering if anone had any answer to this? |
| Widge |
Posted - 07 March 2011 : 18:27:25
I don't know, but I was made BR least week and have a face to face meeting with the OR this Wednesday. I bought my car with a loan from my mother, and they asked to see evidence that it was genuinely her money. She has gone back to he bank and has sent receipt/confirmation in the post to me for me to take to the OR. I don't know much more yet but would also be interested in any replies.
Widge |
| bonechild |
Posted - 07 March 2011 : 17:18:53
sorry. i just re-read my post ad realised my typing is rubbish and my question might not have been understood so i'm putting it again
well i'm hoping its just a misunderstanding and not that no-one wants to answer me :-(
how closely do the courts/OR whoever, look at your bank accounts
for instance, if I have a deposited of £1000 in my account, will the OR or Court (?) look to see if it was paid in by a cheque and will they look to see who that cheque was made out by?
the reason I ask isn't intended to hide or defraud or something like that.
It's just I was lent money by a family member so we have no formal documentation to prove it was a loan but my bank statement does show an entry where I deposited over £1k but this was her cheque along with some other cash.
Do they look into all your deposits? If they do, do they look at who/where the cheque came from? |
| bonechild |
Posted - 07 March 2011 : 14:11:42
forgot to say, I haven't gone onto BR yet but he day will probbly come soon. |
