Show Me The Money
The bank will require a thorough explanation of how your money ended up in your account.
Keep a record of all deposits to your bank accounts that are not the result of a direct deposit from payroll, social security, or other income. Transfers to your bank accounts from your other accounts will need to be documented with statements from the originating accounts.
Yes, it is a bit of a scavenger hunt that the banks are putting you through.
Check out the full list and have a Smooth Closing!
