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 postings from 2007
 bank statements/etc
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ivafailling
Junior Member

181 Posts

Posted - 29 March 2007 :  21:04:26  Show Profile  Reply with Quote
How far back do the courts look into your history?

Ie do they ask for bank statements, how many months worth?

I ask because i traded a bit on ebay/used paypal quite a bit a few years ago (whilst in an iva) and although i hardly made a deal, i know this could potentially be a problem for not declaring it, this was 2 years ago+ is this likely to surface if i dont mention it?

rgds

ivafailling
Junior Member

181 Posts

Posted - 31 March 2007 :  13:48:23  Show Profile  Reply with Quote
Bump

Can anyone who has recently gone through this advise me?

For instance do you have to supply bank staemnets/wage slips and if so how many months worth?

Cheers
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Skippy
forum expert



United Kingdom
3290 Posts

Posted - 02 April 2007 :  12:04:18  Show Profile  Reply with Quote
Hi, I spoke to someone from the OR's office on Friday and I am waiting for my bankruptcy pack to arrive. I was told that I will need to send back the following:

Bank statements for the last 12 months
Credit card statements for the last 12 months
Loan agreements
Catalogue statements for the last 12 months

I told her that I don't have the credit card statements (shredded) and that I don't have all the bank statements as they were sent to Accuma for my IVA and I don't think I will get them back in time and I was told not to worry - I think they can access the statements fairly easily.

I have got my telephone interview on Tuesday 10th April, so I've got to get the information back to the OR before Easter!

Where there's life there's hope!
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