Posted:
#1
OK guys here it is.
In the process of building a home and financial company ask for all docs including 2 mths worth of income among other things... the one thing that is troubling to me is they ask for the past 2 mths of all monies including deposits/withdrawals.
I've been doing well lately and decided to withdrawal 3k from my book and deposit it into one my accounts (at the time unknowing thet needed to see). The 3k is a small % of what I have, but they want to see proof of any large deposits. To me 3k isnt large, but on paper it is.
I see two choices.
A) Be upfront & say its from wagering but if so.. admitting guilt.
B) Wait another mth until the "2 mth" window passes and the 3k deposit doesnt show. Doing so will f8ck my whole buying process up, but if best its what I should do.
You a expert? Give me some advise.
In the process of building a home and financial company ask for all docs including 2 mths worth of income among other things... the one thing that is troubling to me is they ask for the past 2 mths of all monies including deposits/withdrawals.
I've been doing well lately and decided to withdrawal 3k from my book and deposit it into one my accounts (at the time unknowing thet needed to see). The 3k is a small % of what I have, but they want to see proof of any large deposits. To me 3k isnt large, but on paper it is.
I see two choices.
A) Be upfront & say its from wagering but if so.. admitting guilt.
B) Wait another mth until the "2 mth" window passes and the 3k deposit doesnt show. Doing so will f8ck my whole buying process up, but if best its what I should do.
You a expert? Give me some advise.
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