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markiweiss49

sending money by western union using both names as sender.

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Filed: AOS (apr) Country: Philippines
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hi everyone. do you think that sending money back home to my wife's family in the philippines using both our names as sender can be use as evidence. the money will be sent by western union. what do you think. thanks

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Filed: Citizen (pnd) Country: Brazil
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I'd send it. I don't think that USCIS will deny or approve you based on that one document alone, but it is a doc with both names showing finances intermingling, so sure.

I don't know how USCIS would view money being sent back to her home country though...any thoughts there?

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You can provide whatever you want as evidence. The question is, will it help you.

For ROC, USCIS are primarily looking for evidence that:

a) You and your spouse have been living together and

b) You and your spouse have co-mingled your assets and liabilities (and the trust that is shown from this).

Ideally they want to see joint bank statements, joint credit cards, joint loans, joint leases/ mortgages, and evidence that you filed your taxes as "married". If you have a joint primary bank account that you pay your incomes into, or even add your spouse as an authorized user on your credit card, that shows trust and reduces the risk that the marriage is a scam. Especially if that co-mingling can be demonstrated over a couple of years. If you did marry for fraud - would you risk a two year period where your "spouse" could suddenly clean out your account, or run up debt in your name?

Having both your names on WU transfers doesn't demonstrate that trust. It simply shows that you both agreed to make the payment(s). Nothing more.

As an aside, there have been threads on VJ stating that USCIS rejected ROC applications, after seeing evidence of numerous WU payments back to a home country. It might be worth searching for, and reading those, before you supply WU documents as evidence.

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You can provide whatever you want as evidence. The question is, will it help you.

For ROC, USCIS are primarily looking for evidence that:

a) You and your spouse have been living together and

b) You and your spouse have co-mingled your assets and liabilities (and the trust that is shown from this).

Ideally they want to see joint bank statements, joint credit cards, joint loans, joint leases/ mortgages, and evidence that you filed your taxes as "married". If you have a joint primary bank account that you pay your incomes into, or even add your spouse as an authorized user on your credit card, that shows trust and reduces the risk that the marriage is a scam. Especially if that co-mingling can be demonstrated over a couple of years. If you did marry for fraud - would you risk a two year period where your "spouse" could suddenly clean out your account, or run up debt in your name?

Having both your names on WU transfers doesn't demonstrate that trust. It simply shows that you both agreed to make the payment(s). Nothing more.

As an aside, there have been threads on VJ stating that USCIS rejected ROC applications, after seeing evidence of numerous WU payments back to a home country. It might be worth searching for, and reading those, before you supply WU documents as evidence.

11-24-2006 Annette and I meet in Rome

09-09-2008 Engaged!

01-30-2009 Fiance petition filed

03-22-2009 Fiance petition approved. Case moves to U.S. embassy in London

04-01-2009 Package received from U.S. embassy in London

06-01-2009 Visa Medical (London)

06-23-2009 K1 Visa Interview (London)

06-27-2009 Passport returned by embassy. K1 Visa received!!

07-04-2009 Fly to Denver (port of entry - Houston, TX)

07-25-2009 We are married (the joint happiest day of my life)

08-07-2009 Social Security number obtained

08-20-2009 AOS, Advanced Parole and Employment Authorization forms filed

09-24-2009 Biometrics appointment (Aurora, CO)

10-05-2009 Advanced Parole received

10-09-2009 Employment Authorization received

10-13-2009 Colorado Learner's permit obtained and driving test scheduled

10-21-2009 Driving test taken and passed

11-30-2009 Green Card Interview (Centennial, CO)

12-08-2009 Green Card received

01-04-2010 Employed

01-28-2011 Our daughter is born (the other happiest day of my life)!

11-21-2011 Filed for Removal of Conditions

12-28-2011 Biometrics appointment (Aurora, CO)

03-16-2012 Card production ordered

03-23-2012 Card received

09-04-2012 Application for Naturalization filed

10-05-2012 Biometrics appointment (Aurora, CO)

12-11-2012 Naturalization Interview (Centennial, CO)

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