Page 1 of 1

Posted: Fri May 14, 2010 7:10 pm
by gabbagabbaskint
Hello all.
We have been in an IVA with Payplan since 1st Feb this year. Prior to that we had been in a DMP with them, for quite a few months. We applied for the IVA and at the point of the first phone interview I asked if we should stop paying into the DMP. I was told that I should carry on with payments just in case the IVA application failed. There was obviously a gap of a few weeks whilst our application was processed and ultimately accepted, during which time we continued paying into the DMP. I did wonder at the time, what happens to all that money that was still being paid into the DMP during the IVA application process (it actually took a couple of months), as retrospectively it wasn't necessary to pay it from a legal point of view, as DMPs aren't legally binding.
Well, today, I came home from work and found that I have been sent a cheque from Payplan for over £600-00 !! This is apparently a refund of undistributed funds.(presumably the money I paid in during the IVA application process period, as the amount would make sense).
My question is, is this money classed as a windfall (and therefore subject to the rules regarding theses in an IVA), or is it to be viewed as all my money as technically I could have spent it before the IVA was confirmed. After all it was only really being held by Payplan in lieu of non-IVA acceptance, as a kind of insurance.
However, the IVA was accepted and I have been sent some money back.
Half of me says "YIPEE" and the other, more cautious half says "hold on, don't spend it just in case".
I appreciate that some of you will just reply that I should speak to my IP about it, and I will do on Monday. However, it's the weekend and I just wondered if, in the meantime, somebody could advise me as to how I should be thinking right now, is it my money, or do I have to give it up to the IVA? Do I get excited (there are so many things we could spend it on for the house).......or not??

Much appreciated,

Gabba

Posted: Fri May 14, 2010 7:41 pm
by Adam Davies
Hi
I think it is your lucky day and full marks to Payplan
I am sure that you can keep it if both your DMP and IVA is with Payplan, but do double check
Fingers crossed for you
Regards

Posted: Fri May 14, 2010 7:55 pm
by MelanieGiles
I cannot understand hy they did not distribute the money to creditors. The money is a windfall - or more specifically it is cash in hand which should have been disclosed as an asset on your statement of affairs if Payplan were holding it for you for the sole purpose of sending it back to you. All very odd in my opinion.

Posted: Fri May 14, 2010 8:11 pm
by gabbagabbaskint
Thanks Andy and Melanie.
Two conflicting answers there, aaarrrggghh!
Anybody else got any ideas, or have had similar ?

Gabba

Posted: Fri May 14, 2010 8:13 pm
by MelanieGiles
The best people to ask would be the firm who have been involved in managing both processes.

Posted: Fri May 14, 2010 8:51 pm
by Adam Davies
Hi
Please let us know how you get on
Regards

Posted: Fri May 14, 2010 10:40 pm
by gabbagabbaskint
Thanks Andy, will do.
I will be speaking to my IP on Monday. It may be to do with two different depts at Payplan operating independently ( DMP dept and IPA dept )with little communication between them, which may mean we have to pay the money (or some of it?) back, or we may get to keep it.
Will let you know whatever.

Gabba

Posted: Tue May 25, 2010 7:21 pm
by gabbagabbaskint
Hiya,
Great news for us, we have today been told that the money is ours to do with as we please, yipee!!
Gabba[:D][:D][:D]

Posted: Tue May 25, 2010 7:32 pm
by kallis3
Excellent! Enjoy.

Posted: Tue May 25, 2010 8:08 pm
by Daveyboi
Nice one enjoy it whilst the weather holds out lol

Posted: Tue May 25, 2010 8:59 pm
by NeptuneMoon
CONGRATS!!!!

Well done to payplan for sending it back...!!!

Go and treat yourself now lol

Posted: Tue May 25, 2010 10:29 pm
by Adam Davies
Hi
Well done and thanks for the update
Regards