u/Effective-Bass-6824

Hello 👋
So I am still in a process of submitting bank statements and its so frustrating! I have submitted an official 4 months bank statement with my details on it, transactions in and out , including balance. The reviewer cant accept it saying that there are only transactions and they need a full bank statement?? What do they mean? In my previous review i had exactly the same bank statement and didnt have any issues. Current bank statement was sent to me by my bank to my online banking mail box; i then downloaded it and uploaded it onto my UC account. My deadline is next Tuesday and iam uploading my statement back and forth for a week now 😖

reddit.com
u/Effective-Bass-6824 — 7 days ago

Another review since last August. Quick overview: partner did peer to peer gambling with by withdrawing the money and putting it back after winning it back. Not on the same day, but maybe a week later or even longer than that. Or he would withdraw few times and then put the whole amount back later on. Lets say 650- 1200 from earlier withdrawals. Not any other source of income apart from me working full time. Last time the review went nice and smooth, even though i was so anxious. But this time Iam also worried as i have heard that some advisors can make it very difficult and would ask every penny to explain. Its clear to me that when he deposits the money back - its the same money he withdrew once, but to the reviewer might look like an additional income? Its peer to peer gambling, not online, so he cant proof really. Sometime might be 50-200 max winnings. I am very worried i will get someone who will be picking on it or will say its undeclared income 😖

reddit.com
u/Effective-Bass-6824 — 16 days ago