We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 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!
Money received from ex used toward deposit
Options

Johnpmc35
Posts: 7 Forumite

Hi
I am currently trying to raise the money for my deposit and have asked my ex partner to pay back 2k that she owes me. She has agreed to do this but will this deposit of 2k into my bank raise any questions with the solicitor as part of any anti money laundering checks and will I have to ask her to provide bank statements etc (not sure if she will be willing to)?
Thanks
I am currently trying to raise the money for my deposit and have asked my ex partner to pay back 2k that she owes me. She has agreed to do this but will this deposit of 2k into my bank raise any questions with the solicitor as part of any anti money laundering checks and will I have to ask her to provide bank statements etc (not sure if she will be willing to)?
Thanks
0
Comments
-
Can you evidence paying her the money?
If not, who is the lender? Some will be fine, others will not, some may want a gifted deposit letter.I am a Mortgage AdviserYou should note that this site doesn't check my status as a mortgage adviser, so you need to take my word for it. This signature is here as I follow MSE's Mortgage Adviser Code of Conduct. Any posts on here are for information and discussion purposes only and shouldn't be seen as financial advice.0 -
Not exactly, I paid a bill for her and also bought something for her on my credit card.
Lender is Halifax, was hoping to avoid the gifted deposit route as not sure how co-operative she'll be.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 350.9K Banking & Borrowing
- 253.1K Reduce Debt & Boost Income
- 453.5K Spending & Discounts
- 243.9K Work, Benefits & Business
- 598.8K Mortgages, Homes & Bills
- 176.9K Life & Family
- 257.2K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.1K Discuss & Feedback
- 37.6K Read-Only Boards