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February 25, 2020 at 7:43 pm
#42110
Participant
Working on the OIC package for this client.
December’s bank statement will be required as well as Novemeber and January.
The Statement also shows a few hundred dollars of Amazon purchases noted as Christmas gifts and the $4,400 was transferred to a third bank account.
Is it better to wait until April then submit January, February and March’s bank statements so the IRS will not see the $4,400 transfer and Christmas gift purchases>