Secret bank account

[optimistic1]

How do I obtain a chexsystems report?

https://www.consumerdebit.com/consumerinfo/us/en/chexsystems/report/index.htm

=O)

[sassiebaz]

How do I obtain a chexsystems report?

[falken]

The CS report would probably be your best bet, and could lay your worries to rest about any accounts you may not know about.

Just wanted to say, that is a great idea! Wouldn't have thought about that.

[dingdong]

Check your credit and see if there is an inquiry from a bank you don't know about.

Also request a Chexsystems report, if he opened a new account somewhere, 90% of banks use CS and their would be an inquiry from a bank on his CS report.

If their is no inquiry on CS, he is probably using an alternative method of paying, like a visa gift card or prepaid CC.


The CS report would probably be your best bet, and could lay your worries to rest about any accounts you may not know about.

[walkthaplank]

Whether or not the account has been closed, I'd let your attorney know... nothing worse than getting blindsided. If it is nothing to worry about, he'll tell you, if it IS something to worry about and you didn't tell him he'll be pissed and tell you.

[sassiebaz]

My first thought when I read the origional post was "How could someone keep a bank account from the trustee, when a SSN is required to open a bank account?"

It seems like attempting to hide a bank account would be automatically discovered. Correct?

Yeah, well what if he closed it by now? How would the trustee know?

[sassiebaz]

What took you so long Albacore!!

I knew there was a reason you were our Cabana boy toy.


Naughty, Naughty


Sassie, maybe you should start cruisin some of those sites for women, and see what DH thinks, though it will probably just keep you up at night (if you know what I mean)

Yeah, problem is, he does this from his work laptop...not here at home. Its not the first time! Im just getting sick of it! So, does the trustee really run your SSN and locate any and all accounts a person has?

[dingdong]

What took you so long Albacore!!

I knew there was a reason you were our Cabana boy toy.


Naughty, Naughty


Sassie, maybe you should start cruisin some of those sites for women, and see what DH thinks, though it will probably just keep you up at night (if you know what I mean)

[walkthaplank]

Yeah, you think I can use a therapist bill as an exemption, looks like Im gonna need it!

Like Albacore said... nature of the beast. BTW, there are outright free sites for that sort of thing

I would work on the communication issue and move on to the task at hand. Getting your life back on track.

[BigJohn]

The question to ask is "What is the source of his extra money?"

[relief13035]

Come-on............give him a break. men are nasty, it's in our nature, deep down you woulden't have it any other way. and.......It will add a little spice to your relationship

I knew I liked the way you think!

[albacore44]

Come-on............give him a break. men are nasty, it's in our nature, deep down you woulden't have it any other way. and.......It will add a little spice to your relationship

[SCorpPain]

My first thought when I read the origional post was "How could someone keep a bank account from the trustee, when a SSN is required to open a bank account?"

It seems like attempting to hide a bank account would be automatically discovered. Correct?

[sassiebaz]

Maybe he used a visa gift card to use the website "services".

Not really a secret account, but not fun to find the hubby looking at those special "websites"( if I am getting your drift as to the content)

Put a Nanny blocker with Password protection on the PC. (hee, hee)

Yeah, you think I can use a therapist bill as an exemption, looks like Im gonna need it!

[dingdong]

Maybe he used a visa gift card to use the website "services".

Not really a secret account, but not fun to find the hubby looking at those special "websites"( if I am getting your drift as to the content)

Put a Nanny blocker with Password protection on the PC. (hee, hee)