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Bank deposits question

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    Bank deposits question

    In order to expedite orders in my time sensitive business, I sometimes had to deposit business funds into my business checking and then deposit a business check into my personal account so that I could use a debit card to buy my goods or supplies for an order. Some of these deposits are over 1K. But was necessary to get my orders done in time without putting it on my regular credit cards. It wasn't every month and only when I didn't have a relationship with a new supplier in a hurry. Will there be a problem with my bank statements looking like I have additional income? I have invoices to back the deposits up, and both accounts jive. They also show on my personal statement that I purchased supplier goods which is why I used debit. How far back do they look at statements? I'm not planning to file until May or June if I can hold out that long. I closed the business account last week. And I'm working on final tax returns now. Of course, after 2 years we never turned a profit and took I never took a salary.

    #2
    I'd save all statements from now until filing.

    If possible I'd get statements for the last two years just in case. Better to have it and not need it than to need it and not have it.
    May 31st, 2007: Petition Filed by my lawyer
    July 2nd, 2007: 341 Meeting Held
    September 4th, 2007: Discharged and Closed.

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