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How far does an OR look back?
Head_Burried
Posts: 25 Forumite
Hi,
Does anybody know how long the OR can/will look back over old bank statements?
HB
Does anybody know how long the OR can/will look back over old bank statements?
HB
0
Comments
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Mine asked for 2 years bank statements, but they can go back as far as they think they need to.0
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Depends on the reasons for the BR and whether the OR has any suspicion that someone has disposed of assets/shown erratic spending habits/gambling etc. Legally they can dig a much as they want but I would say the average poster on here reports around 2 years is the norm.0
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Went back over 5yrs for mine.........Not quite a newbie as you think
;) (the member formally known as philnicandamy!)
FINALLY a qualified CAB debt caseworker 2015..:p
BSC 58
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I didn't have to produce any Bank Statements - not sure if they checked with my Bank.0
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