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Mohsin786

Will Money Transfer Receipt will lead me to Refusal on K-1

By Mohsin786 in K-1 Fiance(e) Visa Process & Procedures

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Mohsin786 Community Regular

Mohsin786   23

Posted
Filed: IR-1/CR-1 Visa Country: Pakistan
 Timeline
Posted

hey guys i need to ask that i have alot of online Money Transfer from my US citizen Fiancee i have all

the copies of receipt in my inbox i never sent money to my fiancee she is the one who sent me do you think

showing the receipt can doubt the consular Fraudulent i'm so scared lately i have read the post some one got

denied so i don't wanna take a chance your help will be a Favor thank you

BocaChicaBabe Collaborator

BocaChicaBabe   6

Posted
Filed: Lift. Cond. (pnd) Country: Dominican Republic
 Timeline
Posted

It might depend on the individual case, but I'll speak from my experience. I submitted as evidence with the I-130 2 MoneyGram receipts and a FedEx receipt for a package I sent my husband. It wasn't until after that that I read here that people advised against too much evidence of money being sent. So that had been a concern of mine when we got to the interview. However, it was never even mentioned/questioned during our interview. The consul never even asked for any additional evidence or asked about any evidence that was submitted with the petition. So perhaps you can hold off on showing those receipts unless they specifically ask for them.

~~~~USCIS~~~~
02-12-11 -- Mailed CR1 Petition (USPS Priority Mail with delivery confirmation)
02-14-11 -- Petition delivered to the Chicago Lockbox
02-16-11 -- NOA1 Text/E-mail
02-22-11 -- I-797C received in the mail
05-24-11 -- NOA2 E-mail (no text, no RFE)
05-28-11 -- I-797C received in the mail

~~~~NVC~~~~
06-07-11 -- Case entered into system
06-08-11 -- Received e-mails with DS-3032 and AOS
06-09-11 -- E-mailed and snail mailed DS-3032 and paid AOS fee
06-10-11 -- AOS status: PAID
06-14-11 -- Mailed AOS package (USPS First-Class Mail)
06-15-11 -- DS-3032 e-mail accepted by NVC and IV bill generated
06-16-11 -- Paid IV bill
06-17-11 -- NVC withdrew money for IV bill from my account
06-23-11 -- IV status: PAID
06-24-11 -- Mailed IV package (USPS Priority Mail with delivery confirmation)
06-27-11 -- IV package delivered
07-11-11 -- Final Review
07-12-11 -- CASE COMPLETE
08-03-11 -- E-Mail received about interview date
09-12-11 -- INTERVIEW

~~~~Removal of Conditions~~~~

08-02-13 -- ROC window opens

08-05-13 -- Mailed I-751 package (USPS Priority Mail with delivery confirmation)

08-09-13 -- Package delivered (Delayed at Post Office)
08-12-13 -- NOA1
08-15-13 -- Check cashed
08-24-13 -- Received biometrics letter for September 10
08-26-13 -- Early walk-in for biometrics
09-16-13 -- Received letter stating our case was transferred to CSC on September 12
10-02-13 -- Received text/email update. Case changed from "transferred to Local Office" to "was transferred and now being processed at a USCIS Office"

 
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