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Post by scarden on Apr 6, 2016 17:43:39 GMT
I have borrowers that their monthly income is over $10,000 and they don’t have direct deposit for their paychecks. Also have a rental property. I am seeing deposits of $700 twice a month, $1800, $6706, $7363. When do I need to get explanations for large deposits?
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Nick
New Member
Posts: 9
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Post by Nick on Apr 6, 2016 19:52:50 GMT
i believe that its save to safe you will need to explain all of those deposits which should be easy if they are coming from the borrowers paycheck
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