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Author: CCinOC Big gold star, 5000 posts Add to my Favorite Fools Ignore this person (you won't see their posts anymore) Number: of 127222  
Subject: Re: Large Deposits Date: 7/16/2013 10:49 AM
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Here's the underwriter's solution; somewhat surprising since typically one cannot unring the bell. It works in this case.

This source of assets won’t be acceptable without sourcing the deposit. We can replace it with a new statement. I believe the June statement would be available now. Please review for large deposits on that statement and hopefully you will be able to source them. Unfortunately, there isn’t any other option. Another bank account?

rayvt, yes, I should've gotten in my Wayback Machine and told the borrower to NOT deposit the large deposit.
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