Annual review

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Hultonlady19

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Post by Hultonlady19 » Fri Jul 19, 2019 5:35 pm
Hello all

Just wondering how intrusive the annual review is, will they ask for a years bank statements and the i&e or will they make me submit my PayPal transactions as well ? The didn’t ask for them when I applied just wondering if anyone else was asked for PayPal transactions as I use mine a lot and don’t particularly want them to see everything - not that I’ve got anything to hide just don’t want to have to justify every penny

kallis3

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Post by kallis3 » Fri Jul 19, 2019 5:39 pm
I doubt they will want to see Paypal transactions as long as they are not for huge amounts. What they want from you varies from IP to IP.
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.
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Hultonlady19

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Joined: Thu Jun 20, 2019 9:16 pm

Post by Hultonlady19 » Fri Jul 19, 2019 5:43 pm
No big transactions - just use it for eBay / amazon and small amounts to my husband for his bits and bobs which they have included as his allowance as he doesn’t work

kallis3

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Post by kallis3 » Fri Jul 19, 2019 5:52 pm
Shouldn't be a problem at all - I used Ebay all the time.
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 » Fri Jul 19, 2019 6:06 pm
The reviews will be along the same lines as the initial fact find and I&E ... they don't tend to go into the small detail.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014

luluj

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Post by luluj » Fri Jul 19, 2019 6:39 pm
Give your IP a call and ask what they will want so that you can ensure you have it at the time ... the likelihood is it will be three months bank statements, p60, payslips for 3 or 6 months ...
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There is a solution for everyone .... Just need to stay positive !

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