Bank Statements - What is the Trustee Looking For

[ameangreenbe]

What is the trustee wanting or not wanting to see in my detailed bank records for the past 90 days? I think I can delay filing by another few months and want to avoid any transaction that would be considered unfavorable to my case.

Many thanks!

[AngelinaCatHub]

They will look for any large transactions of money moving out to hide it's existence. Any large purchases that cannot be explained as exempt. Any other money movement that could be considered fraud. Also, they wish to know your real need for bk. 'Hub

[optimistic1]

Any cash that is in a account is subject to being taken if it exceeds your state exemption.