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Account Number on Bank and Credit Card Statements

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Filed: Citizen (pnd) Country: India
Timeline

Do we need to keep the account number on bank statements and credit card statements? Or is it ok to black out the account number on the statements?

The Journey Home
04/27/2009 - POE at JFK (Quick and Easy!!!!)
05/07/2009 - Applied for SSN
05/09/2009 - Welcome Letter Received
05/14/2009 - SSN Received
05/11/2009 - GC Production Ordered
06/12/2009 - GC Production Ordered (AGAIN ?!?!?!)
06/19/2009 - Alien Registration Approval notice email
06/22/2009 - 2 Year Green Card Received!!!!!!

Naturalization
02/06/2013 - Application Sent
02/13/2013 - NOA (Priority Date Feb 8th)
02/13/2013 - Biometrics Appt. Letter Received
02/21/2013 - Early Bio Appt. (Original March 15th)
02/26/2013 - Place Inline for Interview

04/24/2013 - Interview scheduled

05/31/2013 - Interview - Recommended for Approval

XX/XX/2013 - Oath Ceremony

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

Do we need to keep the account number on bank statements and credit card statements? Or is it ok to black out the account number on the statements?

Where are you sending them to? Or will you be just showing it to an officer? If so I would not black them out.

USCIS (204 days)

08-05-10: I-130 package sent USPS Express

08-06-10: Package delivered in Chicago (Received Date) (Priority Date)

08-18-2010: NOA1 (Notice Date) Received text & email with case number, Check Cashed

08-21-10: Hardcopy NOA1

11-02-10 Case Transferred from CSC to TSC

11-03-10 Hardcopy Transfer to TSC Notice

11-24-10 Transferred TSC to USCIS Office

02-14-11 Received e-mail & text for RFE

02-18-11 Hard Copy RFE

02-28-11 Mailed RFE overnight

03-03-11 RFE received by TSC

03-10-2011 NOA2 Approved

03-16-11 TSC mailed package to NVC

03-17-11 Hard Copy NOA2

03-18-01 NVC Received package

NVC (Electronic Processing) (87 days)

03-18-2011 Case number assigned, OPTIN e-mailed

03-21-11 Gave e-mails; received IID# BID#; Submitted DS-261

03-22-11 AOS Invoiced, Sent AOS Payment

03-23-11 AOS shows PAID, e-mailed AOS Package

03-25-11 IV Invoiced, Sent IV Payment

03-28-11 IV Shows PAID

03-30-11 Completed DS-260

04-07-11 OPTIN Accepted; AOS Package resent

04-18-11 Submitted Supporting Documents for IV

04-19-11 Received RFE for AOS

04-23-11 Received False RFE for Missing IV

05-02-11 E-mailed AOS RFE

05-06-11 Resent IV

05-23-11 False RFE for Missing AOS RFE; Resent AOS RFE

06-10-11 SIF

06-13-11 Case Complete

Consulate/Medical

06-14-11 Interview Scheduled for 07-18-11

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Filed: F-2A Visa Country: Jamaica
Timeline

Do we need to keep the account number on bank statements and credit card statements? Or is it ok to black out the account number on the statements?

You can black it out - since you're worried.

Current cut off date F2A - Current 

Brother's Journey (F2A) - PD Dec 30, 2010


Dec 30 2010 - Notice of Action 1 (NOA1)
May 12 2011 - Notice of Action 2 (NOA2)
May 23 2011 - NVC case # Assigned
Nov 17 2011 - COA / I-864 received
Nov 18 2011 - Sent COA
Apr 30 2012 - Pay AOS fee

Oct 15 2012 - Pay IV fee
Oct 25 2012 - Sent AOS/IV Package

Oct 29 2012 - Pkg Delivered
Dec 24 2012 - Case Complete

May 17 2013 - Interview-Approved

July 19 2013 - Enter the USA

"... Answer when you are called..."

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Filed: Citizen (pnd) Country: India
Timeline

I'm going to be sending the statements as evidence for my wife's I-751, so wanted to know what people have done in the past.

The Journey Home
04/27/2009 - POE at JFK (Quick and Easy!!!!)
05/07/2009 - Applied for SSN
05/09/2009 - Welcome Letter Received
05/14/2009 - SSN Received
05/11/2009 - GC Production Ordered
06/12/2009 - GC Production Ordered (AGAIN ?!?!?!)
06/19/2009 - Alien Registration Approval notice email
06/22/2009 - 2 Year Green Card Received!!!!!!

Naturalization
02/06/2013 - Application Sent
02/13/2013 - NOA (Priority Date Feb 8th)
02/13/2013 - Biometrics Appt. Letter Received
02/21/2013 - Early Bio Appt. (Original March 15th)
02/26/2013 - Place Inline for Interview

04/24/2013 - Interview scheduled

05/31/2013 - Interview - Recommended for Approval

XX/XX/2013 - Oath Ceremony

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

I'm going to be sending the statements as evidence for my wife's I-751, so wanted to know what people have done in the past.

I don't know what people do but since your mailing them than I would have just blacked out some of the letters of the bank statements,, like the previous poster said last 4 digits is a good idea. I am sure you're sending a lot more evidence than just a bank statement so blacking out some of the numbers is normal if you ask me.

USCIS (204 days)

08-05-10: I-130 package sent USPS Express

08-06-10: Package delivered in Chicago (Received Date) (Priority Date)

08-18-2010: NOA1 (Notice Date) Received text & email with case number, Check Cashed

08-21-10: Hardcopy NOA1

11-02-10 Case Transferred from CSC to TSC

11-03-10 Hardcopy Transfer to TSC Notice

11-24-10 Transferred TSC to USCIS Office

02-14-11 Received e-mail & text for RFE

02-18-11 Hard Copy RFE

02-28-11 Mailed RFE overnight

03-03-11 RFE received by TSC

03-10-2011 NOA2 Approved

03-16-11 TSC mailed package to NVC

03-17-11 Hard Copy NOA2

03-18-01 NVC Received package

NVC (Electronic Processing) (87 days)

03-18-2011 Case number assigned, OPTIN e-mailed

03-21-11 Gave e-mails; received IID# BID#; Submitted DS-261

03-22-11 AOS Invoiced, Sent AOS Payment

03-23-11 AOS shows PAID, e-mailed AOS Package

03-25-11 IV Invoiced, Sent IV Payment

03-28-11 IV Shows PAID

03-30-11 Completed DS-260

04-07-11 OPTIN Accepted; AOS Package resent

04-18-11 Submitted Supporting Documents for IV

04-19-11 Received RFE for AOS

04-23-11 Received False RFE for Missing IV

05-02-11 E-mailed AOS RFE

05-06-11 Resent IV

05-23-11 False RFE for Missing AOS RFE; Resent AOS RFE

06-10-11 SIF

06-13-11 Case Complete

Consulate/Medical

06-14-11 Interview Scheduled for 07-18-11

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Filed: Other Timeline

Are you really worried that a Federal Officer would use your account number for a crime and risk 25 years in Federal prison for that.

I mean, seriously?

If you are so worried, I wouldn't send any account statements. I didn't; I only send a letter of our bank listing all accounts and balances. Oh, wait, that's also dangerous. Maybe I shouldn't have send anything to them? But what if the mail carrier opens your letter and uses the information in it to commit a crime.

The best would be to personally hand-deliver the letter to USCIS. Bettter safe than sorry.

There is no room in this country for hyphenated Americanism. When I refer to hyphenated Americans, I do not refer to naturalized Americans. Some of the very best Americans I have ever known were naturalized Americans, Americans born abroad. But a hyphenated American is not an American at all . . . . The one absolutely certain way of bringing this nation to ruin, of preventing all possibility of its continuing to be a nation at all, would be to permit it to become a tangle of squabbling nationalities, an intricate knot of German-Americans, Irish-Americans, English-Americans, French-Americans, Scandinavian-Americans or Italian-Americans, each preserving its separate nationality, each at heart feeling more sympathy with Europeans of that nationality, than with the other citizens of the American Republic . . . . There is no such thing as a hyphenated American who is a good American. The only man who is a good American is the man who is an American and nothing else.

President Teddy Roosevelt on Columbus Day 1915

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Filed: Citizen (pnd) Country: India
Timeline

We left our acct and card #'s visible. I wouldn't be too worried, like someone mentioned if the government really wants they can find out anything about us I think. :unsure:

Do we need to keep the account number on bank statements and credit card statements? Or is it ok to black out the account number on the statements?

Edited by robbyrob
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Filed: AOS (apr) Country: Canada
Timeline

Do we need to keep the account number on bank statements and credit card statements? Or is it ok to black out the account number on the statements?

I blacked mine out when I sent it. I have blacked out any account number I've sent them in the past. I don't think it matters though. It depends on your personal preference.

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Filed: F-2A Visa Country: Jamaica
Timeline

... and then they still have your birth dates, current/previous address/es, full names, SOCIAL SECURITY AND ALIEN NUMBERS, and other solid information that may be used to create their own bank accounts online, apply for lines of credit... or just SELL IT...! hiding an acct. number ain't nothing. post man could just loose your card intentionally - put one through stress, more spending, SELL IT ... just what ever. listen you just got to trust in the the employees's integrity.

best of luck

Current cut off date F2A - Current 

Brother's Journey (F2A) - PD Dec 30, 2010


Dec 30 2010 - Notice of Action 1 (NOA1)
May 12 2011 - Notice of Action 2 (NOA2)
May 23 2011 - NVC case # Assigned
Nov 17 2011 - COA / I-864 received
Nov 18 2011 - Sent COA
Apr 30 2012 - Pay AOS fee

Oct 15 2012 - Pay IV fee
Oct 25 2012 - Sent AOS/IV Package

Oct 29 2012 - Pkg Delivered
Dec 24 2012 - Case Complete

May 17 2013 - Interview-Approved

July 19 2013 - Enter the USA

"... Answer when you are called..."

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Filed: Citizen (apr) Country: Canada
Timeline

... and then they still have your birth dates, current/previous address/es, full names, SOCIAL SECURITY AND ALIEN NUMBERS, and other solid information that may be used to create their own bank accounts online, apply for lines of credit... or just SELL IT...! hiding an acct. number ain't nothing. post man could just loose your card intentionally - put one through stress, more spending, SELL IT ... just what ever. listen you just got to trust in the the employees's integrity.

best of luck

^^Agree! USCIS has so much information about us already I'm not taking the time to black out anything. Putting together our ROC package is time consuming enough. laughing.gif

USCIS

NOA1 08/19/08

NOA2 01/20/09

NVC

Received 01/26/09

Completed 02/13/09 (19 Days)

Interview Assigned 03/27/09 (6 weeks after NVC completion)

Medical

04/14/09 (Toronto)

Interview

Montreal 05/12/09 (88 days after NVC completion) **APPROVED**

POE

06/16/09 Buffalo

07/02/09 Welcome Letter Received

07/07/09 Applied for SSN

07/10/09 "Card production ordered" email received

07/13/09 SSN received

07/14/09 "Approval notice sent" email received

07/17/09 GREEN CARD received

Removal of Conditions

03/21/11 I-751 mailed to VSC

03/23/11 I-751 received at VSC

03/29/11 Cheque Cashed

03/30/11 NOA1 received (3/24/11)

04/11/11 Biometrics appointment notice received

05/05/11 Biometric appointment

12/13/11 **Approval date** (5 days short of 9 months!)

12/19/11 Approval letter and green card received

Naturalization

05/16/2019 Filed online (estimated completion February 2020)

05/18/2019 Biometrics scheduled

05/21/2019 Receipt notice and biometrics notices posted to online account.05/23/2019 Hard copy of NOA1 received

05/24/2019 Hard copy of biometrics appointment received

06/07/2019 Biometrics appointment (estimated completion January 2020)

12/31/2019 Email received "Interview scheduled"

01/01/2020 Interview date notice posted to online account (02/19/2020)

01/05/2019 Hard copy of interview appointment received

02/19/2020 Interview (**Approved**) and same day Oath Ceremony. 

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