Jump to content

2 posts in this topic

Recommended Posts

Filed: Timeline
Posted

While in final preparations to send off our I-129F packet, I just realized a possible problem with my the debit card records that I'm using as a prominent part of the evidence of meeting. At the top of my checking account records both my name and my dad's name are listed; this dates back to us having some kind of tied account when I was in high school, which I never bothered to change. Now, I think that the interplay between my debit-card records and the other evidence I include is pretty strong, so that only an incredibly ####### examiner would give an RFE on the basis that it could have been my dad who met her on various occasions rather than me.

Still, I'm a little worried, since from a cursory examination of the checking account statement it's not clear at all that it's a record of exclusively my transactions. I figure there are three options:

1. Don't mention it at all -- assume that they either won't notice it or will understand that my account is just tied to my dad's name.

2. Mention it briefly: "Please note that the name of Recondite Grape’s father, Elder Grape, also appears on his debit-card records, as Recondite Grape's checking account is tied to Elder Grape's."

3. Mention as in #2 but also provide "proof" of the fact that this is my checking account in the form of a voided check that has only my name on it (and the same account number). One problem is that it's not clear to me that this is really proof at all or just question-begging -- is it common for a check for a joint account to have only a single individual's name on it?

Thanks for any advice!

Filed: Citizen (apr) Country: Kenya
Timeline
Posted (edited)

While in final preparations to send off our I-129F packet, I just realized a possible problem with my the debit card records that I'm using as a prominent part of the evidence of meeting. At the top of my checking account records both my name and my dad's name are listed; this dates back to us having some kind of tied account when I was in high school, which I never bothered to change. Now, I think that the interplay between my debit-card records and the other evidence I include is pretty strong, so that only an incredibly ####### examiner would give an RFE on the basis that it could have been my dad who met her on various occasions rather than me.

Still, I'm a little worried, since from a cursory examination of the checking account statement it's not clear at all that it's a record of exclusively my transactions. I figure there are three options:

1. Don't mention it at all -- assume that they either won't notice it or will understand that my account is just tied to my dad's name.

2. Mention it briefly: "Please note that the name of Recondite Grape’s father, Elder Grape, also appears on his debit-card records, as Recondite Grape's checking account is tied to Elder Grape's."

3. Mention as in #2 but also provide "proof" of the fact that this is my checking account in the form of a voided check that has only my name on it (and the same account number). One problem is that it's not clear to me that this is really proof at all or just question-begging -- is it common for a check for a joint account to have only a single individual's name on it?

Thanks for any advice!

My bank account when I sent in the I-129F also had my mom's name on it (same issue - just never changed it) and I used my bank statement from one of the times I was in Kenya to show withdrawals there. No questions were asked. I didn't say anything about it at all. Do you have boarding passes or entry stamps in your passport showing that YOU were in that country on the dates you are showing on the bank statement? If so I say go with option A definitely - I doubt it will cause any problems.

Also in response to your question, when I shared an account with my mom I was the primary account holder. All of my checks, debit card, etc only had my name on it. The only thing that had my mom's name was the actual monthly statements.

Edited by katie & sifa

K-1
09/09/09 - NOA1 :: 10/20/09 - NOA2 :: 01/11/10 - Interview :: 02/24/10 - POE :: 04/10/10 - Wedding

AOS
05/17/10 - NOA :: 06/08/10 - Transferred to CSC :: 07/02/10 - Biometrics :: 07/16/10 - EAD/AP Approved :: 10/26/10 - AOS Approved

ROC
08/16/12 - NOA :: 09/13/12 - Biometrics :: 04/12/13 - Approved :: 04/19/13 - GC received


Naturalization
08/22/13 - NOA :: 09/20/13 - Biometrics :: 01/30/14 - Interview - Approved :: 02/27/14 - Oath

 
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...