Bit of adice please as worried. Why would IVA ask to see last 3 months of bank statements ?

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Mark.29

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Post by Mark.29 » Tue Sep 20, 2016 5:47 pm
Bit of adice please as worried. My partner and i are just starting yr 6 of iva (nram insisted) i have sent in my latest i & e just received letter stating because it hasnt changed they want to see last 3 month of bank statements. Never before have they asked for these. Why would this be. Cheers
 
 

kallis3

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Post by kallis3 » Tue Sep 20, 2016 6:17 pm
Hi,

This is quite common and is nothing to worry about.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley.
http://kallis3.blogs.iva.co.uk
 
 

Foggy

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Post by Foggy » Tue Sep 20, 2016 7:44 pm
More often these days IPs are requesting bank statements, some have always done, some just do on a random sample of clients, others seem to be adopting it as normal practice. There is probably no nefarious reason, just one of those things.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
 
 

plasticdaft

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Post by plasticdaft » Wed Sep 21, 2016 7:53 am
Its just in case you have won the lottery and not told them.

Its part of standard procedure and in no way there to catch you out. Many firms ask for regular statements and pay chits throughout, others dont.

Best of luck...you are nearly there.

Paul
Discharged today the 8th feb 2012. View is much brighter now.
Continuing to rebuild our credit worthiness.
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