Advice needed

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  • Dwell
    SBR High Roller
    • 03-09-10
    • 141

    #1
    Advice needed
    My girlfriend and I are buying our first house, and the lending company is currently investigating any large deposits into my checking. One item in question is a check I received from 5dimes (or whoever they sent it through). Do you have any recommendations on a possible explanation? It sounds like all they'll need is a written explanation and a copy of the deposit ticket (which just shows it was in the form of a check).
  • Waterstpub87
    SBR MVP
    • 09-09-09
    • 4108

    #2
    Just tell them you consulted on something.
    Comment
    • battle4life
      SBR MVP
      • 05-28-11
      • 1907

      #3
      how much was it for the big 5dimesers check
      Comment
      • Dwell
        SBR High Roller
        • 03-09-10
        • 141

        #4
        Originally posted by battle4life
        how much was it for the big 5dimesers check
        3k.
        Comment
        • Fieldysnuts44
          SBR MVP
          • 10-02-08
          • 1592

          #5
          Originally posted by Waterstpub87
          Just tell them you consulted on something.
          This is what I usually tell them at bank,that I did some Internet consulting.
          Comment
          • UNCGQ
            SBR Wise Guy
            • 09-08-09
            • 993

            #6
            was it last 'fiscal year'?

            If so, create a 1099 as well.
            Comment
            • Waterstpub87
              SBR MVP
              • 09-09-09
              • 4108

              #7
              Originally posted by Fieldysnuts44
              This is what I usually tell them at bank,that I did some Internet consulting.
              Works everytime. I tell those hillybilly tellers that I would be happy to explain but it would take me 15 minutes or so. When the have a line, it always gets me out quick.
              Comment
              • Smoke
                SBR Aristocracy
                • 10-09-09
                • 48111

                #8
                Just tell them you are a compulsive gamble

                The truth will set you free
                Comment
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