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

I am receiving money from my Aunt to pay for my school. It is $9000 coming from Saudi Arabia using moneygram. I just petitioned for my wife to come to the USA from Jordan. I remember reading somewhere that USCIS or someone else up there look for large transactions that the petitioner receives in case of a fraud marriage. Can this affect bringing my wife to the US?

USCIS

08/16/2012: I-130 sent to Chicago Lockbox from Canada

08/22/2012: NOA1

11/13/2012: NOA2

NVC

12/04/2012: NVC Case no. assigned

12/06/2012: Filed DS-261

12/08/2012: Paid AOS fee

12/19/2012: AOS Package sent Electronically

12/17/2012: Paid IV Bill

12/19/2012: Filed DS-260

01/16/2013: Sent IV Packet Electronically

01/25/2013: Case Closed at NVC

03/05/2013: Interview date - APPROVED

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

if you have a good reason of that large amount, where is come from and what it for, I think think there is a problem

Marriage : 07/22/2012

USCIS Process

09/16/2012: I-130 Sent

09/20/2012: I-130 NOA1 (Receipt txt)

09/24/2012: I-130 NOA1 (Hard copy)

09/25/2012: I-130 Case Transfer to (MSC)

11/08/2012: I-130 NOA2 in 44 days after NOA1

NVC:11/19/2012: I-130 @ NVC

12/05/2012: Case & IID asign

12/19/2012: AoS paid n send

12/20/2012: AoS received

02/18/2012: IV Paid

04/15/2013: IV send

04/16/2013: IV received

04/25/2013: NVC case complete

06/26/2013: NVC send email notification for interview

07/11/2013: Interview approved

09/06/2013: POE @ JFK

CRBA: 05/20/2013: Approved

6/8/2015 - Removal of conditions - sent off packet to VSC
6/9/20015 - I-751 received in VSC

6/12/2015 - NOA1

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

It's not coming from my wife's country. It is from a different country.

USCIS

08/16/2012: I-130 sent to Chicago Lockbox from Canada

08/22/2012: NOA1

11/13/2012: NOA2

NVC

12/04/2012: NVC Case no. assigned

12/06/2012: Filed DS-261

12/08/2012: Paid AOS fee

12/19/2012: AOS Package sent Electronically

12/17/2012: Paid IV Bill

12/19/2012: Filed DS-260

01/16/2013: Sent IV Packet Electronically

01/25/2013: Case Closed at NVC

03/05/2013: Interview date - APPROVED

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

If she is really your wife and this is not a fraud marriage, there is nothing to be afraid of. You just have to provide proof of income, tax returns and tax transcript to show you can support two people reaching poverty guidelines, photo of you two together, etc.. all that info. should be on the application. Just follow the guidelines. But if this is a fraud case, you will get caught and will get messy. Just have everything in order, and always plan A and B in case something goes wrong.

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Filed: Citizen (apr) Country: Ireland
Timeline

There should be no issues, as the money is coming from a different country and, presumably, your aunt is in no way related to your wife.

Bye: Penguin

Me: Irish/ Swiss citizen, and now naturalised US citizen. Husband: USC; twin babies born Feb 08 in Ireland and a daughter in Feb 2010 in Arkansas who are all joint Irish/ USC. Did DCF (IR1) in 6 weeks via the Dublin, Ireland embassy and now living in Arkansas.

mod penguin.jpg

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

There should be no issues, as the money is coming from a different country and, presumably, your aunt is in no way related to your wife.

My Aunt and I share the same last name so that should be even better. As you presumed, my Wife and Aunt are not related.

USCIS

08/16/2012: I-130 sent to Chicago Lockbox from Canada

08/22/2012: NOA1

11/13/2012: NOA2

NVC

12/04/2012: NVC Case no. assigned

12/06/2012: Filed DS-261

12/08/2012: Paid AOS fee

12/19/2012: AOS Package sent Electronically

12/17/2012: Paid IV Bill

12/19/2012: Filed DS-260

01/16/2013: Sent IV Packet Electronically

01/25/2013: Case Closed at NVC

03/05/2013: Interview date - APPROVED

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