Jump to content
piosenka

Sending Monetary Gifts Across the Border

 Share

9 posts in this topic

Recommended Posts

Filed: K-1 Visa Country: Canada
Timeline

Hi Everyone,

My fiance plans on sending me a few thousand dollars to pay off my credit card bills in conjuction with wedding expenses. We are thinking about him either sending me a Cashier's check or using Western Union.

Is anyone aware of this being a problem? I don't know a better way for him to help me pay off my CC bills. I want them clear of debt before he marries me. I just don't want it to look suspicious to the government that he's sending me this kind of cash as a gift... I wish you could pay off credit cards with other credit cards :P That would be so much easier.

He'll be here in a month, but like I said, I want my debt cleared and my rating as good as possible 30 days before we get married.

Thanks,

Mary

K1 Visa Journey

Met through an MMORPG: April 2005

Met in person: 9/23/2005

He proposed in front of Buckingham fountain: 8/20/2006

Sent I-129: 12/21/06

NOA1: 12/29/06

Touched: 3/27/06 (Happy belated bday to meee :P)

Received Email that they sent NOA2 yesterday!: 3/28/07

NOA2 in ze mail: 4/2/07

Called NVC to see if they have received the case and they haven't :( 4/13/07 and 4/19/07

NVC sent packet to MTL today! 4/24/07 (took 4 weeks from notice date)

MTL sent packet to my lawyer 5/2/07

Lawyer received Packet 3 finally! 5/17/07

Sent Packet 3 5/22/07

Now on the waiting list for an interview! 5/29/2007

Fiance gets his medical done: 7/16/07

Scheduled for Interview!: 10/24/07

Visa arrives!: 10/26/07

Fiance will be entering US: 1/18/08

Married: 2/4/08

Religious Ceremony: 4/5/08

AOS/EAD

Filling Date for AOS/EAD: 4/19/08

NOA: 5/01/08

Biometrics: 5/21/08

CSC Transfer Date 5/29/08

EAD Approved/Card Ordered 6/30/2008

EAD Card Arrived 7/11/2008

Green Card Production 7/23/2008

Removal of Conditions

Filing Date for RoC: 7/13/2010

Check Cashed: 7/15/2010

Link to comment
Share on other sites

Hi Everyone,

My fiance plans on sending me a few thousand dollars to pay off my credit card bills in conjuction with wedding expenses. We are thinking about him either sending me a Cashier's check or using Western Union.

Is anyone aware of this being a problem? I don't know a better way for him to help me pay off my CC bills. I want them clear of debt before he marries me. I just don't want it to look suspicious to the government that he's sending me this kind of cash as a gift... I wish you could pay off credit cards with other credit cards :P That would be so much easier.

He'll be here in a month, but like I said, I want my debt cleared and my rating as good as possible 30 days before we get married.

Thanks,

Mary

Can he wire it directly from his bank account to yours online? Is that possible using different banks? Hmm...lol

I'm sure someone will have a more helpful answer.

You could totally send it Western Union. You don't even have to mention the money to anyone.

Best of luck! :)

~Laura

Edited by ~Laura and Nick~

Let's Keep the Song Going!!!

CANADA.GIFUS1.GIF

~Laura and Nicholas~

IMG_1315.jpg

Met online November 2005 playing City of Heroes

First met in Canada, Sept 22, 2006 <3

September 2006 to March 2008, 11 visits, 5 in Canada, 6 in NJ

Officially Engaged December 24th, 2007!!!

Moved to the U.S. to be with my baby on July 19th, 2008 on a K1 visa!!!!

***10 year green card in hand as of 2/2/2012, loving and living life***

Hmmm maybe we should move back to Canada! lol smile.png

Link to comment
Share on other sites

Can you use paypal or hyperwallet instead?

Carslo

Met online playing pinochle in late Feb or March 2001

Married in San Luis Obispo - July 18, 2008

Sent application CR-1/IR-1 on August 26, 2008 to Chicago lock box

September 4, 2008 - Touch #1

Approval email sent January 5, 2009 after 4 months and 2 days

NVC Journey Begins....

NVC Case officially in AVR - January 13, 2009

DS-3032 / AOS Bill Generated - January 16, 2009

AOS Bill snail mailed - January 24, 2009

Emailed DS-3032 - January 26, 2009

DS-3032 emailed read in NH January 30, 2009

DS-3032 accepted at NVC 0n February 2, 2009 via email

AOS Bill Shows as PAID - February 3, 2009

I-864 Package Generated - March 21, 2009

Mailed I-864 Package - March21, 2009

IV Bill Generated - February 3, 2009

Paid IV Bill - March 6, 2009 - snail mail

IV Bill Show as PAID - March 21, 2009

Mailed IV Package - March 21, 2009

REF - April 1, 2009 - Transfered to a supervisor

Case Completed at NVC - April 7, 2009

Medical completed May 27/09 in Vancouver

Interview Date - June 22 - SUCCESSFULLY COMPLETED

POE -Vancouver @ YVR- June 28

Permanent resident card received July 20,2009

Social Security Card arrived August 2, 2009

April 2011 started ROC - May 27 biometrics - July 30 received 10 year green card!

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Canada
Timeline

I called my bank yesterday and asked how the best way to pay off my credit card is once I am in the US.

They told me to simply go into my husband's US bank, and have my visa added to his online bill payment option. If you can do that, you can pay off the credit card with just a click of the mouse, and no added fees. That's my plan anyways :thumbs:

Sept.09/06 Married!!!

Dec.21/06 Sent I-130

Jan.04/04 Received NOA1

Feb.23/06 Sent I-129F

March06/06 USCIS Website States: "Approval Notice Sent."

March15/07 Approval notice arrives in snail mail

March 18/07 NOA1 for I-129F

April 10/07 DS-3032+ AOS fee arrive

April 17/07 Sent back DS-3032 + AOS fee via overnight delivery

May 05/07 AOS arrives in mail

May 07/07 IV bill arrives in mail

May 08/08 Sent back IV bill

May 21 NVC generates DS-230

June 4/07 Mailed DS-230 via overnight delivery.

June 7/07 DS-230 entered into the system

June 18/07 Case Complete!

July 25/07 Medical

September 4/07 Contacted State Senator Re: MTL backlog

Dec.6/07 INTERVIEW..... APPROVED!!!! (After being kept awake all night in dirty clothes standing outside my hotel because Air Canada lost my luggage and my hotel started on fire. Meh, sleep is highly over-rated anyways.)

Dec.18/07 Moved to the US

Oct. 29/09 Citizenship Oath Ceremony

"We come to love not by finding the perfect person, but by learning to see an imperfect person perfectly"

Link to comment
Share on other sites

Filed: AOS (apr) Country: Canada
Timeline
Hi Everyone,

My fiance plans on sending me a few thousand dollars to pay off my credit card bills in conjuction with wedding expenses. We are thinking about him either sending me a Cashier's check or using Western Union.

Is anyone aware of this being a problem? I don't know a better way for him to help me pay off my CC bills. I want them clear of debt before he marries me. I just don't want it to look suspicious to the government that he's sending me this kind of cash as a gift... I wish you could pay off credit cards with other credit cards :P That would be so much easier.

He'll be here in a month, but like I said, I want my debt cleared and my rating as good as possible 30 days before we get married.

Thanks,

Mary

Hey there! My fiance has sent me money on several occasions to help me out when I was between jobs sometimes he would send money orders from his bank in TX or he would send it western union either way is fine, there is nothing written anywhere that says your SO can't help you out with the bills after all isn't that what couples do, help each other out, working together for the common goal!

There will be no questions? It's nobodies business anyway just as long as you can pay your bills right?

Link to comment
Share on other sites

Filed: IR-1/CR-1 Visa Country: Canada
Timeline
I called my bank yesterday and asked how the best way to pay off my credit card is once I am in the US.

They told me to simply go into my husband's US bank, and have my visa added to his online bill payment option. If you can do that, you can pay off the credit card with just a click of the mouse, and no added fees. That's my plan anyways :thumbs:

Hmmm- I called my credit card company and they said they could not do that because of exchange rate...

04-21-2006 | Marriage in Santa Ana, CA
I-130 Process
06-29-2006 | Mailed to CSC
08-23-2006 | Was told application was rejected & sent back
08-30-2006 | Recieved rejected package
09-01-2006 | Resubmitted I-130
09-08-2006 | NOA1 (now that's more like it)
09-13-2006 | Recieved NOA1 in the mail
12-19-2006 | Recieved email RFE
12-20-2006 | Recieved RFE in mail
12-22-2006 | Sent out RFE info
01-09-2007 | NOA2 Email received!
I-130 at NVC
01-24-2007 | Case Number Assigned
02-06-2007 | Emailed DS-3032 COA
02-09-2007 | NVC confirms COA in email
02-20-2007 | DS3032 & AOS Fee Bill Mailed
02-26-2007 | Received DS3032 and AOS Fee Bill
02-28-2007 | Mailed AOS Fee Bill and check
03-13-2007 | I-864 received
03-21-2007 | I-864 sent
05-16-2007 | IV Bill resent from NVC (never got the first)
06-02-2007 | IV Bill received
06-05-2007 | IV Bill payment sent
06-26-2007 | Received DS230
06-29-2007 | Mailed DS230 to NVC
08-15-2007 | NVC process complete but was sent back to US CIS (#@$%#$% this sucks)
11-08-2007 | I-130 returned to NVC
11-08-2007 | Requested expedited interview due to daughters illness
11-21-2007 | NVC approved expedited interview. Mailed to Montreal Embassy Nov 20th
12-11-2007 | Told by contact at US Consulate in Toronto that our interview date will be on Jan 4th.
01-04-2008 | Interview In Montreal. VISA GRANTED
01-11-2008 | Arrival in the US
11-09-2009 | Biometrics taken for 10 year green card
01-20-2010 | Approved- 10 GC ordered for production

06-22-2013 | N-400 package sent

Link to comment
Share on other sites

Get an account at customhouse.com

I used them for exchanging my Canadian money to US money. Good exchange rates. Better than the bank. No fees.

You could easily transfer money from your account to their's and vice versa.

Link to comment
Share on other sites

Filed: AOS (pnd) Country: Canada
Timeline

My fiance just did this earlier this week. All I had to do was go to my bank (I'm in the US) and get my bank info (ask them for info needed for a direct deposit). The info he needed was the Bank Routing Number, and my account number, the bank name & address. He then went to his bank with this info and did a wire transfer. I got the money same day. There was a small fee involved, but hardly worth mentioning :)

K-1 Process

I-129F Sent : 2007-04-28

I-129F NOA1 :2007-06-05

I-129F RFE(s) :2007-10-28

RFE Reply(s) :2007-11-05

I-129F NOA2 :2007-11-28

NVC Received : 2007-12-20

NVC Left :2007-12-27 (due to holidays :P)

Consulate Received :2007/12/28 (Vancouver)

Packet 3 Received :2008-01-07

Packet 3 Sent :2008-01-07

Packet 4 Received :2008-01-14

Interview Date :2008-02-11

Visa Received :2008-02-13

US Entry :2008-02-20

Marriage :2008-02-26

Wedding Ceremony: 2008-05-03

Adjustment of Status 4105.gif

CIS Office : Saint Louis MO

Date Filed : 2008-03-09

NOA: 2008-03-15

RFE(s) : 2008-03-29

Bio. Appt. : 2008-04-01

Touched: 04/01 - 04/02 - 04/16 - 04/17 - 04/18 - 04/21 - 05/06 - 05/07 - 05/08

Transferred to CSC: 2008-04-30

APPROVED!! : 2008-06-18

Employment Authorization Document

CIS Office : Chicago National Office

Filing Method :Mail

Date Filed : 2008-03-09

NOA: 2008-03-15

Bio. Appt. : 2008-04-01

Approved: 2008-05-12

Advance Parole

CIS Office : Chicago National Office

Filing Method : Mail

Date Filed : 2008-03-09

NOA: 2008-03-15

Approved: 2008-05-12

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...