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HELP! Bank statement for K1 visa requirement

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Filed: K-1 Visa Country: Philippines
Timeline

So my fiancé went to his bank to get the statement of his account information from them. They gave him a form which indicated when the account was opened and the current balances of the accounts. However, they said they don't provide the total amount of all deposits for the last year as required for Form I-134. Has anyone encountered this problem, and if so, what did you do about it?

My fiance's income though is so above the poverty guidelines

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Filed: Citizen (pnd) Country: India
Timeline

If he has online banking…most banks have all the statements there for the past year and you could submit the statements

USCIS K1 Fiance Visa Journey: I am the petitioner

6-22-2014 Engagement in India

7-10-2014 I-129F Mailed to Texas Lockbox

7-14-2014 USPS Delivery Confirmation Received via Text Message

7-22-2014 Received text message that case was received(forwarded to California Service Center) and check cashed

7-23-2014 Alien Registration number changed

7-29-2014 NOA1 Hardcopy Received

9-25-2014 Text & E-mail received about status change and checked USCIS website that says petition approved (NOA2)

9-30-2014 NOA2 Hard Copy Received

10-24-2014 Received letter from NVC with case number and that application will be forwarded to embassy

11-03-2014 Consulate Received packet from NVC

11-12-2014 Packet 3 Received

12-04-2014 Interview at US Embassy (Delhi) - Administrative Review

01-14-2015 Turned in papers for Administrative Review

01-28-2015 Turned in papers a 2nd time regarding Administrative Review

02-02-2015 Visa Received

02-21-2015 Entry into Unites State - POE Chicago, IL

03-07-2015 Marriage Date

03-16-2015 Applied for SSN

04-01-2015 Received Social Security Card in mail

04-15-2015 Mailed in I-485 (AOS) and I-785 (EAD)

04-22-2015 Received Text message from USCIS that application was accepted

04-28-2015 Received NOA1 for I-485 and I-765 in the mail

05-04-2015 Received Letter in Mail for Biometrics Appointment on 5/15/2015

05-15-2015 Biometrics Appointment Completed

07-13-2015 Employment Authorization Document Approved

07-23-2015 Employment Authorization Card Received in the mail

10-06-2015 I-485 Approved

10-15-2015 2 year Conditional Green Card Received

08-17-2017 Filed I-751 Removal of Conditions on Green Card

08-30-2017 Removal of Conditions NOA date and 1 year extension letter received

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Filed: K-1 Visa Country: Philippines
Timeline

If he has online bankingmost banks have all the statements there for the past year and you could submit the statements

We considered submitting bank statements but we we're concerned about also sharing expenses which they don't ask for and it's unclear or not whether they would accept the copy of his bank statement online.

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Filed: K-1 Visa Country: Philippines
Timeline

Income over poverty guidelines = no need for bank statements, unless your specific consulate requires otherwise.

Thank you. We'll see if they'd still look for it or not. I just wanna make sure so he can send me all the docs I need to show the USEM on the day of my interview

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In our case they've accepted my fiance's 1 year worth of checking account bank statements that he printed online (June 2013-2014). I think you will be fine :)

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Filed: K-1 Visa Country: Philippines
Timeline

In our case they've accepted my fiance's 1 year worth of checking account bank statements that he printed online (June 2013-2014). I think you will be fine :)

Thank you. Yeah hopefully they'd accept it. When did you have your interview?☺️

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Thank you. Yeah hopefully they'd accept it. When did you have your interview?☺️

Last week but I should clarify that I had my interview at US Embassy Singapore.

My interview review is posted in my timeline just in case you are interested. Good luck!! :)

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What I did was go to the bank itself... asked for the Manager showed her a print out of what I needed and then together I logged onto my online banking account set the view for the last 12 months for each account (Checking and Savings) and she copied the amounts into the letter she wrote for me. So that she could legally "verify the amounts" and include it in her letter.

I hope this helps!

Edited by Enigma23

~ Jan ??,2013 ~ Service Center ~ Vermont I-129F Packet sent

NOTE: Actual sent date unknown due to lawyer negligence - I delivered ALLForms and PAID Lawyer on Nov 7, 2012 - Lawyer kept saying he sent the packet and USCIS must have lost it. When in reality he failed to send the package and only a new copy to USCIS after I made a legal written demand giving him 10 days to perform or return ALL monies paid to him, due to "non-performance".

(IMO it's better to save your money for visits to or from your Fiancé and just fill it out yourself using the K-1 Guide on VJ and Senior Members... They Rock!!!)

 

Jan 11, 2013 ~ I-129F Packet Rec'd by USCIS aka NOA 1

Feb 13, 2013 ~ Alien Number Changed/Assigned

May 24, 2013 ~ Case Transferred from Vermont to Texas Service Center (3 E~Notices May 24, 25 and 29 Only one via U.S. Mail)

July 2, 2013 ~ RFE Notification Email and Text Rec'd

July 8, 2013 ~ RFE Hardcopy Rec'd (Requesting Signed/Original "Intent to Marry within 90 days of Arrival" letter from both parties.)

Fiance Letter of Intent template can be downloaded here: http://www.visajourney.com/examples/Fiance_Letter_of_Intent.doc

July 11, 2013 ~ Requested Evidence sent via Priority Mail to TSC

July 13, 2013 ~ USPS Notification ~ Package Delivered (a Saturday)

July 15, 2013 ~ RFE Response Rec'd by USCIS

July 18, 2013 ~ NOA2 - Petition Approved ~ No Text ~ No Email ~ Just showed up in the mail on July 22nd

Aug 6, 2013 ~ Sent to NVC

Aug 8, 2013 ~ Rec'd at NVC & Embassy specific Case Number Assigned (Call Visa Specialist at 202-485-7600 (Press 1 then 0)

Aug 12, 2013 ~ "In Transit" Status DOS Site ~ Sent Electronically Check Here: https://ceac.state.gov/CEACStatTracker/Status.aspx?

Aug 14, 2013 ~ "Ready" Status on DOS site (meaning Rec'd by Consulate/Embassy)
Sep 3, 2013 ~ Interview Date rec'd (for 2+ months later) by (Call Visa Specialist at 202-485-7600 (Press 1 then 0)
Sep 21, 2013 ~ Packet 4 Hardcopy rec'd via US Mail - Fiancee didn't receive his had to pick up a reprint at Embassy.
Nov 7, 2013 ~ Interview Date - Visa Approved!!!!
 

What to Do After Receiving NOA2 - Dominican Style!

http://www.visajourney.com/wiki/index.php/Dominican_Republic:_After_Receiving_the_NOA2

 

 

AOS Timeline

 
Sept 17, 2014 - NOA 1 for Adjustment of Status
         Oct. 13 - Job Offer received
         Oct. 14 - EAD Expedite requested
         Oct. 16 - Biometrics Taken
         Oct. 17 - Evidence/Offer letter sent
         Oct. 22 - Expedite Approved - Status changed to Card Production
         Oct. 28 - Card Mailed w/Tracking number
         Oct. 30 - EAD/AP Combo Card Rec'd!!! - Our Thanks to God!! Gracias a Dios!
 
Feb 24, 2015 - Received Notice of Potential Interview Waiver dated Feb 18,2015. - Trusting God for a super fast GC Approval!
 
June 3, 2015 - Put in a Service Request regarding EAD upcoming expiration/potential renewal.
 
June 6, 2015 - Rec'd letter stating our case was being transferred to Los Angeles Field office.
 
June 15, 2015 - AOS Approved!! No text - No email - Online Case Status still on Fingerprint Fee Rec'd
June 19, 2015 - Received "Welcome Letter" via U.S Mail <3 Gracias a Papa Dios!!!! Thank you, God!!
June 22, 2015 - Email and Text update that Cond. Perm. Res. Card had been picked up by USPS
 
June 23, 2015 - Conditional Permanent Residence Card Delivered by USPS Priority Mail - Can't wait to see Hubby's face when he checks the mailbox!!
 
 
Removal of Conditions on Status
 
March 23, 2017- Packet Overnighted Packet
March 24, 2017- Packet Delivered to USCIS
 

………..•*¨`*•. .•*¨`*•………….
Make it a great day…
Be a Blessing to someone!!!!

****
•*¨`*•. (¯`v´¯) (¯`v´¯) .•*¨`*•****
. . . ♥
•*¨`*•.¸(¯`v´¯)¸.•´*¨`*•♥ . . .
***
•*¨`*•. ….♥ •.¸.•´♥… .•*¨`*•***
………..•*¨`*•. .•*¨`*•………….
      
      
    
  

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So my fiancé went to his bank to get the statement of his account information from them. They gave him a form which indicated when the account was opened and the current balances of the accounts. However, they said they don't provide the total amount of all deposits for the last year as required for Form I-134. Has anyone encountered this problem, and if so, what did you do about it?

My fiance's income though is so above the poverty guidelines

Don't even worry about bank statements, I never had any. USEM only wants the most recent tax return and W2. They will not ask for anything else.

K-1
NOA1: 04/08/2014; NOA2: 04/21/2014; Visa interview, approved: 07/15/2014; POE: 07/25/2014; Marriage: 09/05/2014

 

AOS

NOA1:  09/12/2014;  Biometrics:  10/06/2014;  EAD/AP Received:  11/26/2014;  Interview Waiver Letter:  01/02/2015;  

RFE:  07/09/2015;  Permanent Residency Granted:  07/27/2015;  Green card Received:  08/22/2015

 

ROC

NOA1:  05/24/2017;  Biometrics:  06/13/2017;  Approved without interview:  09/05/2018;  10 Yr Green card Received:  09/13/2018

 

Naturalization

08/09/2020 -- Filed N-400 online

08/09/2020 -- NOA1 date

08/11/2020 -- NOA1 received in the mail

12/30/2020 -- Received notice online that an interview was scheduled

02/11/2021 -- Interview

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Filed: K-1 Visa Country: Philippines
Timeline

We had the same situation with our bank and we did submit all the first pages of the statements showing deposits.

Hiedy attended the CFO yesterday, and 4 hours from now is the interview. Some of the things CFO wanted, they did not ask for with either of her sisters--such as bank info and a copy of the fiancé's passport.

I just made 2 copies of everything and sent it with her. That way she had paperwork for both places.

Edited by sassyseawitch
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Filed: K-1 Visa Country: Philippines
Timeline

We had the same situation with our bank and we did submit all the first pages of the statements showing deposits.

Hiedy attended the CFO yesterday, and 4 hours from now is the interview. Some of the things CFO wanted, they did not ask for with either of her sisters--such as bank info and a copy of the fiancé's passport.

I just made 2 copies of everything and sent it with her. That way she had paperwork for both places.

Thank you and Best of luck to your fiancée on her interview.☺️

Don't even worry about bank statements, I never had any. USEM only wants the most recent tax return and W2. They will not ask for anything else.

Thank you. Hopefully they won't ask for it

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Filed: K-1 Visa Country: Philippines
Timeline

What I did was go to the bank itself... asked for the Manager showed her a print out of what I needed and then together I logged onto my online banking account set the view for the last 12 months for each account (Checking and Savings) and she copied the amounts into the letter she wrote for me. So that she could legally "verify the amounts" and include it in her letter.

I hope this helps!

Thank you for all the answers everyone. Am so grateful for you didn't hesitate to answer my query.☺️

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Thank you for all the answers everyone. Am so grateful for you didn't hesitate to answer my query.☺️

Glad to give back!! And happy to help!! Best Wishes for your future....

~ Jan ??,2013 ~ Service Center ~ Vermont I-129F Packet sent

NOTE: Actual sent date unknown due to lawyer negligence - I delivered ALLForms and PAID Lawyer on Nov 7, 2012 - Lawyer kept saying he sent the packet and USCIS must have lost it. When in reality he failed to send the package and only a new copy to USCIS after I made a legal written demand giving him 10 days to perform or return ALL monies paid to him, due to "non-performance".

(IMO it's better to save your money for visits to or from your Fiancé and just fill it out yourself using the K-1 Guide on VJ and Senior Members... They Rock!!!)

 

Jan 11, 2013 ~ I-129F Packet Rec'd by USCIS aka NOA 1

Feb 13, 2013 ~ Alien Number Changed/Assigned

May 24, 2013 ~ Case Transferred from Vermont to Texas Service Center (3 E~Notices May 24, 25 and 29 Only one via U.S. Mail)

July 2, 2013 ~ RFE Notification Email and Text Rec'd

July 8, 2013 ~ RFE Hardcopy Rec'd (Requesting Signed/Original "Intent to Marry within 90 days of Arrival" letter from both parties.)

Fiance Letter of Intent template can be downloaded here: http://www.visajourney.com/examples/Fiance_Letter_of_Intent.doc

July 11, 2013 ~ Requested Evidence sent via Priority Mail to TSC

July 13, 2013 ~ USPS Notification ~ Package Delivered (a Saturday)

July 15, 2013 ~ RFE Response Rec'd by USCIS

July 18, 2013 ~ NOA2 - Petition Approved ~ No Text ~ No Email ~ Just showed up in the mail on July 22nd

Aug 6, 2013 ~ Sent to NVC

Aug 8, 2013 ~ Rec'd at NVC & Embassy specific Case Number Assigned (Call Visa Specialist at 202-485-7600 (Press 1 then 0)

Aug 12, 2013 ~ "In Transit" Status DOS Site ~ Sent Electronically Check Here: https://ceac.state.gov/CEACStatTracker/Status.aspx?

Aug 14, 2013 ~ "Ready" Status on DOS site (meaning Rec'd by Consulate/Embassy)
Sep 3, 2013 ~ Interview Date rec'd (for 2+ months later) by (Call Visa Specialist at 202-485-7600 (Press 1 then 0)
Sep 21, 2013 ~ Packet 4 Hardcopy rec'd via US Mail - Fiancee didn't receive his had to pick up a reprint at Embassy.
Nov 7, 2013 ~ Interview Date - Visa Approved!!!!
 

What to Do After Receiving NOA2 - Dominican Style!

http://www.visajourney.com/wiki/index.php/Dominican_Republic:_After_Receiving_the_NOA2

 

 

AOS Timeline

 
Sept 17, 2014 - NOA 1 for Adjustment of Status
         Oct. 13 - Job Offer received
         Oct. 14 - EAD Expedite requested
         Oct. 16 - Biometrics Taken
         Oct. 17 - Evidence/Offer letter sent
         Oct. 22 - Expedite Approved - Status changed to Card Production
         Oct. 28 - Card Mailed w/Tracking number
         Oct. 30 - EAD/AP Combo Card Rec'd!!! - Our Thanks to God!! Gracias a Dios!
 
Feb 24, 2015 - Received Notice of Potential Interview Waiver dated Feb 18,2015. - Trusting God for a super fast GC Approval!
 
June 3, 2015 - Put in a Service Request regarding EAD upcoming expiration/potential renewal.
 
June 6, 2015 - Rec'd letter stating our case was being transferred to Los Angeles Field office.
 
June 15, 2015 - AOS Approved!! No text - No email - Online Case Status still on Fingerprint Fee Rec'd
June 19, 2015 - Received "Welcome Letter" via U.S Mail <3 Gracias a Papa Dios!!!! Thank you, God!!
June 22, 2015 - Email and Text update that Cond. Perm. Res. Card had been picked up by USPS
 
June 23, 2015 - Conditional Permanent Residence Card Delivered by USPS Priority Mail - Can't wait to see Hubby's face when he checks the mailbox!!
 
 
Removal of Conditions on Status
 
March 23, 2017- Packet Overnighted Packet
March 24, 2017- Packet Delivered to USCIS
 

………..•*¨`*•. .•*¨`*•………….
Make it a great day…
Be a Blessing to someone!!!!

****
•*¨`*•. (¯`v´¯) (¯`v´¯) .•*¨`*•****
. . . ♥
•*¨`*•.¸(¯`v´¯)¸.•´*¨`*•♥ . . .
***
•*¨`*•. ….♥ •.¸.•´♥… .•*¨`*•***
………..•*¨`*•. .•*¨`*•………….
      
      
    
  

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Filed: K-1 Visa Country: Philippines
Timeline

We had the same situation with our bank and we did submit all the first pages of the statements showing deposits.

Hiedy attended the CFO yesterday, and 4 hours from now is the interview. Some of the things CFO wanted, they did not ask for with either of her sisters--such as bank info and a copy of the fiancé's passport.

I just made 2 copies of everything and sent it with her. That way she had paperwork for both places.

Hello, how's your fiancée's interview? Any good news?☺️

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