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Bank statements Q

  • 12-11-2019 12:32am
    #1
    Horatio26.
    Closed Accounts Posts: 41 ✭


    Hello,

    I applied for DA and got a letter today saying they needed ALL statements from ALL banks. I sent them this already but am wondering if they're referring to my pre paid revolut card that they can see is topped up by my main account? I guess I didn't think about it as it can only be topped up one way with money coming from the one place they know about already.

    Can they know it exists by using my data or is it likely they just saw it on my bank statement?


Comments

  • #2
    dartboardio
    Registered Users, Registered Users 2 Posts: 2,436 ✭✭✭dartboardio


    Horatio26. wrote: »
    Hello,

    I applied for DA and got a letter today saying they needed ALL statements from ALL banks. I sent them this already but am wondering if they're referring to my pre paid revolut card that they can see is topped up by my main account? I guess I didn't think about it as it can only be topped up one way with money coming from the one place they know about already.

    Can they know it exists by using my data or is it likely they just saw it on my bank statement?

    Revolut is a bank account so yes, I would imagine so.

    Similar to if they seen you topping up regularly to an AIB account, or a credit union account they would ask to see a statement, for evidence of any significant savings.

    Nothing to worry about, just to ensure you're not a billionaire I'm sure.

    From experience with working in the medical card unit, it would be from your statement, not background checks.

    Would often see someone paying into their savings account, and would ask for proof, based solely on their statement they've shown.


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