Bank had my wife open a checking account with interest then she moved a chunk of money into it. they ran a credit check for overdraft or some shit without her permission then in the months before the purchase she moved that chunk of money back. They made her supply statements for both accounts and asked for something in writing about the credit check. Prepare that kind of backup for all the money movements you've had. They get picky.
4/13/13 at 8:23am