trustee examine bank acct. at 341? How close?

[pepper2]

I'm filling for Bk got my papers filled out and lawyer paid (filing will actually go in tomorrow). Lawyer says I should have no problems with my chapter 7. I've read in recent posts that you are to provide if they ask for 3 months of back bank statements from the date filed. Assuming that is the case how closely does the trustee examine the bank statements or does he at all? I play poker on the internet every once and a while, haven't played in the last month, but before that i have. When I deposit funds to my poker account I use my bank account (it shows up under igm bank pay) if I want to cash out my poker account at any time I cash it out back to my bank account(shows up under IGM bank pay, never saying the poker website of anything like that). Is this something I will have a problem with at the 341? (My deposits were probably in the amounts of 50-200 dollars with one being 500, my cash outs were of about the same amounts. In the bank accounts I will have to provide for them I will probably show losing about 1000 dollars).

Any help on these questions would be appreciated. Basically just trying to figure out if the trustee will bother with this or what I sould say if asked about it.

[pepper2]

Is there anybody with a idea on this topic (mymymy,HHM,Todd or anyone else) All replys would be appreciated.

[HHM]

Given the amounts involved, it shouldn't be a problem. When the trustee reviews bank accounts, the are looking for "signicant" out of the ordinary transfers out of your bank account and to determine the amount in your bank account at the time you filed your petition. The trustee isn't going to sweat a few hundred dollars here and there because it won't be worth their time to do anything about it and generally there is nothing they can do about it.

[mymymy]

<blushing> I don't know how I got into the same sentence with our wunnerful gurus, HHM and Todd..lol... I am flattered but sooo not worthy. I'm just a newbie with a desire to help pay forward some of help I myself received here in the past few months.

LOL.. I try an answer only questions that I'm reletively sure about. But, thanks for thinking of me </end blushing>

[robivi3]

i had three Bank Accounts examined for six months by the Trustee. HHM is right, don't sweat it.

[tinroofrusted]

I wasn't even asked for proof of a bank account. I was asked about 2 minutes worth of questions, showed my driver's license, and was out the door....