Things Mortgage Lenders Don’t Want to See on Your Bank Statement

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Applying for a mortgage can be stressful and time-consuming. It requires a lot of paperwork and documentation, including your bank statements. Your bank statement is one of the most critical components of your mortgage application. It shows your income, expenses, and spending habits. It gives mortgage lenders an insight into your financial health and stability. Therefore, it’s essential to ensure that your bank statement is as clean and accurate as possible. Here are some things mortgage lenders don’t want to see on your bank statement:

1. Overdraft Fees

Overdraft fees are a red flag to mortgage lenders. Overdraft fees indicate that you have insufficient funds in your account and that you’re not managing your finances well. It leaves a bad impression on mortgage lenders, and they may question your ability to make timely mortgage payments.

2. Large Deposits

Mortgage lenders want to see a stable income flow. Large deposits into your account can indicate that you’re receiving money from an unknown source. It can also indicate that you’re taking out a loan or borrowing money from someone else. These are all red flags to mortgage lenders.

3. Cash Deposits

Large cash deposits into your account can also be a red flag to mortgage lenders. It’s challenging to trace the source of cash deposits, and it can indicate that you’re involved in illegal activity.

4. Insufficient Funds

Insufficient funds in your account can make it difficult to get approved for a mortgage. It indicates that you’re not managing your finances well and that you’re not responsible with your money.

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5. Late Payments

Late payments on your credit card or other loans can indicate that you’re not responsible with your finances. It can also indicate that you’re struggling to make ends meet, which can make mortgage lenders hesitant to approve your application.

6. Payday Loans

Payday loans are a red flag to mortgage lenders. It indicates that you’re struggling financially and that you’re not managing your finances well. It can also indicate that you’re living beyond your means, which can make mortgage lenders hesitant to approve your application.

7. Gambling Transactions

Gambling transactions on your bank statement can indicate that you’re not responsible with your money. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

8. Large Transfers

Large transfers between accounts can indicate that you’re trying to hide something. It can also indicate that you’re involved in illegal activity or that you’re trying to transfer money to someone else.

9. Co-Signed Loans

Co-signed loans on your bank statement can indicate that you’re not financially stable. It can also indicate that you’re not responsible with your money and that you’re relying on someone else to help you make ends meet.

10. Multiple Applications

Multiple loan applications on your bank statement can indicate that you’re struggling financially. It can also indicate that you’re not responsible with your money and that you’re trying to borrow money from multiple sources.

11. Large Credit Card Balances

Large credit card balances can indicate that you’re living beyond your means. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

12. Debt Collections

Debt collections on your bank statement can indicate that you’re not responsible with your money. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

13. Child Support Payments

Child support payments on your bank statement can indicate that you have additional financial obligations that can affect your ability to make mortgage payments.

14. Large Cash Withdrawals

Large cash withdrawals can indicate that you’re not responsible with your money. It can also indicate that you’re involved in illegal activity or that you’re trying to hide something from mortgage lenders.

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15. Large Purchases

Large purchases on your bank statement can indicate that you’re living beyond your means. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

16. Rental Income

Rental income on your bank statement can be a positive thing, but it can also raise questions for mortgage lenders. They may want to know more about your rental property and your ability to manage it.

17. Business Expenses

Business expenses on your bank statement can indicate that you’re self-employed. Mortgage lenders may want to see more documentation that shows the stability of your income and your ability to make mortgage payments.

18. Inconsistent Deposits

Inconsistent deposits on your bank statement can indicate that you’re not financially stable. It can also indicate that you’re not managing your finances well and that you’re relying on unpredictable sources of income.

19. Unexplained Transactions

Unexplained transactions on your bank statement can indicate that you’re trying to hide something from mortgage lenders. It can also indicate that you’re involved in illegal activity or that you’re trying to transfer money to someone else.

20. Joint Accounts

Joint accounts on your bank statement can indicate that you’re sharing your finances with someone else. Mortgage lenders may want to know more about your relationship with the other account holder and their financial stability.

21. Large Balance Transfers

Large balance transfers on your bank statement can indicate that you’re trying to hide something from mortgage lenders. It can also indicate that you’re involved in illegal activity or that you’re trying to transfer money to someone else.

22. Overdue Taxes

Overdue taxes on your bank statement can indicate that you’re not responsible with your finances. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

23. Medical Bills

Medical bills on your bank statement can indicate that you have additional financial obligations that can affect your ability to make mortgage payments.

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24. NSF Checks

NSF checks on your bank statement can indicate that you’re not responsible with your finances. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

25. Auto Loans

Auto loans on your bank statement can indicate that you have additional financial obligations that can affect your ability to make mortgage payments. Mortgage lenders may want to know more about your car loan and your ability to pay it back.

26. Payday Advances

Payday advances on your bank statement can indicate that you’re struggling financially. It can also indicate that you’re not responsible with your finances, which can make mortgage lenders hesitant to approve your application.

27. Large Monthly Payments

Large monthly payments on your bank statement can indicate that you’re living beyond your means. It can also indicate that you’re struggling financially, which can make mortgage lenders hesitant to approve your application.

28. Personal Loans

Personal loans on your bank statement can indicate that you’re not financially stable. It can also indicate that you’re not responsible with your finances and that you’re relying on borrowed money to make ends meet.

29. Payroll Deductions

Payroll deductions on your bank statement can indicate that you have additional financial obligations that can affect your ability to make mortgage payments.

30. Large Cash Deposits from Friends or Family

Large cash deposits from friends or family on your bank statement can indicate that you’re borrowing money from someone else. Mortgage lenders may want to know more about the source of the money and your ability to pay it back.

Conclusion

Having a clean and accurate bank statement is essential when applying for a mortgage. Mortgage lenders want to see that you’re financially stable, responsible with your finances, and can make timely mortgage payments. It’s crucial to avoid the red flags listed above to increase your chances of getting approved for a mortgage. If you have any concerns about your bank statement, it’s best to speak with a mortgage professional who can guide you through the process and help you improve your chances of getting approved for a mortgage.