How closely do they look at bank accts etc

[BornAgain]

She had transactions highlighted that she wanted specific details on.

You have to be very carefully, any checks for large amounts... they are going to want details on.

If you don't mind my asking, what were the amount sizes of deposits that peaked your trustee's curiousity? Largest & Smallest?

Thanks.

[Overmylimit]

Why?

answer a question with a question....

[NoMoreRed]

I provide 6 months of bank statements to my attorney. The trustee asked for 3 months worth going backward from the day of filing. The trustee also wanted explanations for any withdrawals over $600 on those statements.

[AshShep01]

The trustee wanted 90 days worth of Banking statements from me (3 months). She looked very closely at them I must say. She had transactions highlighted that she wanted specific details on. I think it just all depends, my case is a no asset case. You have to be very carefully, any checks for large amounts... they are going to want details on.


Filed 02.15.2009
341 Meeting 03.25.2009 No Assets
Chapter 7

[BKINAZ]

I've heard three months...but if there is something fishy I have heard up to two years...look for 3-6 (from what I hear) if you are "legit".

[OhioFiler]

Why?

[westchiburbs]

we will be converting from a 13 to a 7 in Illinois in the next month or so.
How long back do they look at checking/savings accts?