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Money transfers as evidence?

By apgk in US Embassy and Consulate Discussion

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brnidokiegurl Grand Master

brnidokiegurl   0

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

Thinking the word MARRIED might make a big difference, i would assume they would know you help her,after marriage. (just me)

TIMELINE

04/04/2007 K1 Interview from H...w/the devil herself

06/12/2007 Rec'd Notification Case Now Back In Calif. only to expire

-------------

11/20/2007 Married in Morocco

02/23/2008 Mailed CR1 application today

03/08/2008 NOA1 Notice Recd (notice date 3/4/08)

08/26/2008 File transfered fr Vermont to Calif

10/14/2008 APPROVALLLLLLLLLLLL

10/20/2008 Recd hard copy NOA2

10/20/2008 NVC Recd case

11/21/2008 CASE COMPLETE

01/15/2009 INTERVIEW

01/16/2009 VISA IN HAND

01/31/2009 ARRIVED OKC

BE WHO YOU ARE AND SAY WHAT YOU FEEL, BECAUSE THOSE WHO MIND DONT MATTER AND THOSE WHO MATTER DONT MIND

YOU CANT CHANGE THE PAST BUT YOU CAN RUIN THE PRESENT BY WORRYING OVER THE FUTURE

TRIP.... OVER LOVE, AND YOU CAN GET UP

FALL.... IN LOVE, AND YOU FALL FOREVER

I DO HAVE THE RIGHT TO REMAIN SILENT, JUST NOT THE ABILITY

LIKE THE MEASLES, LOVE IS MOST DANGEROUS WHEN IT COMES LATER IN LIFE

LIFE IS NOT THE WAY ITS SUPPOSED TO BE, ITS THE WAY IT IS

I MAY NOT BE WHERE I WANT TO BE BUT IM SURE NOT WHERE I WAS

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Yodrak Veteran

Yodrak   7

Posted
Filed: Timeline
Posted (edited)

brnidokiegurl,

After marriage, before marriage (the OP who first asked the question is not married yet) - if she (or he) was doing fine before you came into their life, why do they need your money now? Could it be that perhaps it's your money that makes you attractive to them.

One piece of a large jigsaw puzzle. What does the big picture look like?

Yodrak

Thinking the word MARRIED might make a big difference, i would assume they would know you help her,after marriage. (just me)
Edited by Yodrak
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dougyceci Enthusiast

dougyceci   0

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

I agree with both of you, is only one part of the big picture and MARRIED is a big difference. I posted this, clarified my status for that reason. Many people here cannot discern the difference in the information posted. So for those married, they now have something to think about. What is obvious to some is not to others.

I-130

2006 09 06 Mailed I-130

2006 09 07 Rec'd at CA Center

2006 09 13 I-130 NOA1 receipt date

2006 11 22 NOA2, approved

2007 02 15 Case complete at NVC

2007 02 21 Case forwarded to Bogota Embassy

2007 02 23 Case received at Embassy

2007 04 12 Interview,VISA GRANTED

I-751- Removing Conditions

2009 04 08 Overnight Application

2009 04 09 Rec'd Application at CSC

2009 04 17 Rec'd NOA

2009 05 10 Called CSC - No Biometrix letter, 45 day Inquiry starts

2009 05 18 Made Info Pass appointment for June 2

2009 05 26 Rec'd response and copy of Bio Appt letter dated May 14, Appt on May 28

2009 05 27 Biometrix-walked in a day early and completed appointment

2009 06 01 Approved Conditions Removed (rec'd Congratulations letter on June 9)

2009 06 12 Touched but nothing changed on USCIS website

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archie07 Community Regular

archie07   0

Posted
Filed: Country: Philippines
 Timeline
Posted
In last few months, few times I have sent money using Western Union to my fiancee (for helping out with various general things and expenses).

Can I use such documents like western union receipts and CC charges for this an evidence towards ongoing relationship?

Yes, they are perfect for reciepts, my wife did her interview feb 16 and the interviewer asked for reciepts. She had thousands of dollars worth of western union reciepts .. They are excellent evidence of an ongoing relationship, plus hundreds of emails and messenger chats. The chats are good to prove why we didnt make many phone calls. She said we chat for free on the yahoo site and both have mics and speakers. Interviewer was happy with that.

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archie07 Community Regular

archie07   0

Posted
Filed: Country: Philippines
 Timeline
Posted
In last few months, few times I have sent money using Western Union to my fiancee (for helping out with various general things and expenses).

Can I use such documents like western union receipts and CC charges for this an evidence towards ongoing relationship?

Yes, they are perfect for reciepts, my wife did her interview feb 16 and the interviewer asked for reciepts. She had thousands of dollars worth of western union reciepts .. They are excellent evidence of an ongoing relationship, plus hundreds of emails and messenger chats. The chats are good to prove why we didnt make many phone calls. She said we chat for free on the yahoo site and both have mics and speakers. Interviewer was happy with that.

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archie07 Community Regular

archie07   0

Posted
Filed: Country: Philippines
 Timeline
Posted
In last few months, few times I have sent money using Western Union to my fiancee (for helping out with various general things and expenses).

Can I use such documents like western union receipts and CC charges for this an evidence towards ongoing relationship?

Yes, they are perfect for reciepts, my wife did her interview feb 16 and the interviewer asked for reciepts. She had thousands of dollars worth of western union reciepts .. They are excellent evidence of an ongoing relationship, plus hundreds of emails and messenger chats. The chats are good to prove why we didnt make many phone calls. She said we chat for free on the yahoo site and both have mics and speakers. Interviewer was happy with that.

I just noticed she is your fiancee and your not married to her, but im sure helping out a little wouldnt hurt either. She must need some extra money for the internet cafes or for travel expenses to the cafes so I still think some western union reciepts are good evidence. Even if you pay her phone bill so she can call you or you can call her. The more evidence the better. We had over 100 emails and chats. The more the better.

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Chris-n-Veronica Rising Star

Chris-n-Veronica   0

Posted
Filed: Lift. Cond. (pnd) Country: Moldova
 Timeline
Posted

I included... Western Union Receipts and then I got her a Ikobo Debit Card..that gives you a deposit history..and I included that even up to the large deposit I made on the card for her Interview in Romania....

Also not that you asked... but I included receipts for flowers I sent.. which corresponds with the pictures they took of her with the Roses.."Dates" ..

I think when it come to poof of relationship...I think the more the better and think outside of the box for things you didn't think of..

9/14 2006 I-129F Sent Next day Air

9/15 Recieved and signed for by "Freeman" at NSC

9/19 NOA1 CSC Recieved

9/25 Notice date Check cashed 9/25

9/28 I Recieved NOA1(I-797C) in the mail

12/5 NOA2 12/6 but Approved on 12/5 touch

12/9 Received NOA2(I-797) by snail mail

12/15 NVC has received it..Case # issued...

12/19 NVC shipped to Romania

12/22 Romanian Embassy has received an email from NVC that my Petition is on it's way...

12/29 Packet 3 sent to Veronica

1/12 2007 Packet 3 received Dang Holidays..

1/22 Sending all paperwork(I-134,Bank/Employer letters etc..,)..to Veronica per DHL, 3.5lbs...$144 WOW!

1/25 Recieved notice that She needs to pick up my packet in Chisinau..

1/26 Sending Back Packet 3

2/16 Transit Visa to go to Romania for the Interview approved..

2/20 Leaves for Bucharest overnight drive by bus...

2/21 Medical

2/22 Interview !!!! APPROVED !!!!!

3/9 2007 Flight to me....

4/7 2007 Married,,,

AOS

7/27 Sent I-485, I-864, I-765

7/30 Chicago Recieved I-485,I-765

Veronica is pregant....Due 4/17/08

9/1 Recieved NOA Bio appointment letter

9/8 Recieved NOA1's for both I-485 and I-765

9/18 Bio appointment

Received Green Card.. Nov 2007

Djuliann came 4/25/2008

I-751 Lifting Of Conditions

9/8/2009 Sent I-751

Received NOA 9/21 NOA Receipt Date 9/10/2009

9/24 received Bio letter Dated 9/18

10/9 Bio Appointment

10/23 Received Permanent Resident Card

N-400 2012

Filed for citizenship sent 2/21/2012

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Looking4Wife Enthusiast

Looking4Wife   0

Posted
Filed: IR-1/CR-1 Visa Country: Colombia
 Timeline
Posted
Thinking the word MARRIED might make a big difference, i would assume they would know you help her,after marriage. (just me)

They aren't married, yet... they're applying for a K-1... Yodrak's reaction was the same as mine...

USCIS (CR-1)

06/30/2006 Mailed I-130 USPS Overnight Mail to Nebraska (NSC)

07/03/2006 Express Mail signed for at NSC

07/08/2006 Found out on VJ that my case is transferred to California (CSC)

07/21/2006 NOA1

11/02/2006 NOA2

NVC

11/13/2006 NVC Case # Assigned

11/20/2006 DS-3032 and AOS Fee Bill generated

11/21/2006 Emailed Choice of Agent (from wife/non-USC) in lieu of DS-3032

11/21/2006 Sent AOS Fee Bill Payment via USPS Overnight Mail

11/30/2006 NVC Processed AOS Fee Bill Payment (still no record of receiving Choice of Agent Email)

12/04/2006 Sent DS-3032 Choice of Agent USPS Overnight

12/11/2006 Received I-864 Affidavit of Support (AOS) in mail

12/11/2006 Sent I-864 AOS to NVC via USPS Overnight

12/11/2006 Immigrant Visa (IV) Fee Bill Generated

12/18/2006 Received IV Fee Bill in the mail

12/18/2006 Sent IV Fee Bill payment to NVC via USPS Overnight

01/03/2007 Sent DS-230 USPS Overnight

01/08/2007 NVC processed DS-230

01/12/2007 Received DS-230 (Part 1) and the list of "Documents You Need to Obtain" for Embassy Interview in mail

02/06/2007 Case Complete @ NVC

02/13/2007 Case sent to Embassy

Embassy

03/15/2007 Received Interview Instructions (aka Packet 4)

04/03/2007 Lab Tests

04/04/2007 Medical Exam

04/10/2007 Interview (Conditional Approval)

04/12/2007 Visa Approved!

04/18/2007 Visa in Hand, Gracias a Dios !!!

04/19/2007 Arrival in USA !!! (POE = Atlanta)

05/29/2007 Received Green Card in mail

www.MarriageBuilders.com

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brnidokiegurl Grand Master

brnidokiegurl   0

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

Taking of MARRIED was in answer to another that said they were married.

TIMELINE

04/04/2007 K1 Interview from H...w/the devil herself

06/12/2007 Rec'd Notification Case Now Back In Calif. only to expire

-------------

11/20/2007 Married in Morocco

02/23/2008 Mailed CR1 application today

03/08/2008 NOA1 Notice Recd (notice date 3/4/08)

08/26/2008 File transfered fr Vermont to Calif

10/14/2008 APPROVALLLLLLLLLLLL

10/20/2008 Recd hard copy NOA2

10/20/2008 NVC Recd case

11/21/2008 CASE COMPLETE

01/15/2009 INTERVIEW

01/16/2009 VISA IN HAND

01/31/2009 ARRIVED OKC

BE WHO YOU ARE AND SAY WHAT YOU FEEL, BECAUSE THOSE WHO MIND DONT MATTER AND THOSE WHO MATTER DONT MIND

YOU CANT CHANGE THE PAST BUT YOU CAN RUIN THE PRESENT BY WORRYING OVER THE FUTURE

TRIP.... OVER LOVE, AND YOU CAN GET UP

FALL.... IN LOVE, AND YOU FALL FOREVER

I DO HAVE THE RIGHT TO REMAIN SILENT, JUST NOT THE ABILITY

LIKE THE MEASLES, LOVE IS MOST DANGEROUS WHEN IT COMES LATER IN LIFE

LIFE IS NOT THE WAY ITS SUPPOSED TO BE, ITS THE WAY IT IS

I MAY NOT BE WHERE I WANT TO BE BUT IM SURE NOT WHERE I WAS

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