We’d like to remind Forumites to please avoid political debate on the Forum.

This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.

📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide

Mortgage checks, question on deposit and charge card use

Shoppadolley
Shoppadolley Posts: 62 Forumite
Seventh Anniversary 10 Posts Name Dropper Combo Breaker
edited 17 November 2013 at 6:08PM in Mortgages & endowments
.....................

Comments

  • ValHaller
    ValHaller Posts: 5,212 Forumite
    1,000 Posts Combo Breaker
    In your position, I would start spending that cash on things you would normally pay from some account, although it is ironic that you would be doing money laundering to appear clean in a money laundering check.

    Also you seem to have laundered £1250 for your friend.
    You might as well ask the Wizard of Oz to give you a big number as pay a Credit Referencing Agency for a so-called 'credit-score'
  • Shoppadolley
    Shoppadolley Posts: 62 Forumite
    Seventh Anniversary 10 Posts Name Dropper Combo Breaker
    edited 17 November 2013 at 6:08PM
    ..................
  • Can someone also please advise if you have to prove stamp duty and fees at the offset? We are both due large payments and have £ in our current flat deposit to cover this but it's not sat in the bank.
  • _Andy_
    _Andy_ Posts: 11,150 Forumite
    Can someone also please advise if you have to prove stamp duty and fees at the offset? We are both due large payments and have £ in our current flat deposit to cover this but it's not sat in the bank.

    No, you don't.
  • Shoppadolley
    Shoppadolley Posts: 62 Forumite
    Seventh Anniversary 10 Posts Name Dropper Combo Breaker
    edited 17 November 2013 at 6:08PM
    ......................
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 354.5K Banking & Borrowing
  • 254.4K Reduce Debt & Boost Income
  • 455.5K Spending & Discounts
  • 247.4K Work, Benefits & Business
  • 604.3K Mortgages, Homes & Bills
  • 178.5K Life & Family
  • 261.8K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.7K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.