Obtaining Bank Records

[LuckyG]

Please only comment if you have experience or knowledge in this matter....No Opinions or thoughts Please!!!.... 

            Has anyone ever tried to obtain an X's bank statements in Thailand, for a legal dispute?  Is it even possible w a court order? 

 

For my personal account, Kasikorn bank is demanding that i obtain a police report, before they will provide detailed statements over 4 years old.... a police report for my own records!!! I cannot imagine how hard it will be to get another persons records. Lawyers say they can get these records with a court order but I question how true this is.

 

Has anyone successfully been able to get bank records of another in Thailand, via court order? Thanks!

[dlclark97]

I have been able to get various reports from my bank for my own accounts just by asking and completing a form and paying a small fee.  For one special report they went back 10 years.  It was not one of their standard reports and it took just over 1 month.  I believe the fee was 500 THB.  Never attempted to get a report for another person and I would assume a court order would be required.

[NativeBob]

Bangkok-2019. Kasikorn Bank. 3 years detailed records. 500 thb. About a week long. For legal/court case.

[arick]

I court order will allow you to look at your Xs account. 

[arick]

8 hours ago, arick said:

I court order will allow you to look at your Xs account. 

You can also just ask the bank manager for transaction date of your x they might just tell you yes or no very easy 

[arick]

Just now, arick said:

You can also just ask the bank manager for transaction date of your x they might just tell you yes or no very easy 

I just don't understand on what grounds are you going to get a court order to look at your wife's financial statement that's the solution on what grounds are you going to have your lawyer get a court order

[arick]

Just now, arick said:

I just don't understand on what grounds are you going to get a court order to look at your wife's financial statement that's the solution on what grounds are you going to have your lawyer get a court order

You have to get a court order that she owes you money or that she's in breach of contracts or she's been breach of giving me money and then you have permission to look at everything land deeds bank accounts you name it but first you have to establish that

[Reginald Prewster]

Police you need only if you have lost your credit card or bank book but I never heard that you need this for a record.

I recently askes for 2 years because I needed to create an expense list from my farm.

I think it was 200 baht each.

[FriendlyFarang]

On 5/4/2023 at 10:19 AM, LuckyG said:

Has anyone ever tried to obtain an X's bank statements in Thailand, for a legal dispute?  Is it even possible w a court order? 

You think you can just get another person's bank statements? Lol

Obviously this has to go through police / court, if the court agrees that the evidence which you provided is sufficient, then they (or police) might request the statement from the bank.

[LuckyG]

On 5/18/2023 at 11:42 AM, FriendlyFarang said:

You think you can just get another person's bank statements? Lol

Obviously this has to go through police / court, if the court agrees that the evidence which you provided is sufficient, then they (or police) might request the statement from the bank.

You did not read my entire post.....Im trying to get detailed records for MY OWN account not someone elses.....the bank will only go back 4 years, longer and they require a fricken police report, but the police will not give a report unless you have a court order. WTF? i want to resolve matters without going to fricken court!

[Sheryl]

8 minutes ago, LuckyG said:

You did not read my entire post.....Im trying to get detailed records for MY OWN account not someone elses.....the bank will only go back 4 years, longer and they require a fricken police report, but the police will not give a report unless you have a court order. WTF? i want to resolve matters without going to fricken court!

Have you spoken with the bank's Head Office? 

 

Should not need a court order to get your own bank recordd. 

[kwonitoy]

On 6/7/2024 at 1:23 AM, LuckyG said:

You did not read my entire post.....Im trying to get detailed records for MY OWN account not someone elses.....the bank will only go back 4 years, longer and they require a fricken police report, but the police will not give a report unless you have a court order. WTF? i want to resolve matters without going to fricken court!

I got my past bank records for a court case by phoning SCB's head office in Bangkok

After ID verification she asked my the dates required, I went back 10 years, and about 15 minutes later I got a PDF document of 90 some pages with every transaction in the last decade.

As always with banks, you have to find "that" person

I would recommend phoning head office and not to deal with a local branch