"How Far Back Does Social Security Check Your Bank Account"
When individuals apply for Social Security benefits, they must provide a complete financial history. This includes providing details of their bank account and records of all deposits and withdrawals. Knowing how far back the Social Security Administration (SSA) checks applicants' bank accounts is important to understanding what documents to prepare when applying.
The SSA requests that applicants submit their most recent three years' worth of bank statements when applying for benefits. This allows them to track any income or asset transfers that may have occurred during this period, as well as determine if recipients are receiving money from other sources that could impact their eligibility for benefits. The SSA can also review past activity in an applicant's account going back 10 years if needed.
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