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Steffy Stef

(RFE)Sending spouse money a good or bad thing.

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Filed: IR-1/CR-1 Visa Country: Jamaica
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1 minute ago, pushbrk said:

It IS based on the circumstances, including country/culture and the amounts.  In places where arranged marriages are common, it is certainly not a negative, but doesn't really help either.  It's just that when the question is asked, the experienced members here will usually advise against it and point the petitioner to more effective, meaningful kinds of relationship evidence.

I understand, not saying that’s the ONLY thing were sending it. It’s on the list with my RFE still deciding. 

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Filed: Other Country: Saudi Arabia
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1 hour ago, Steffy Stef said:

I understand, not saying that’s the ONLY thing were sending it. It’s on the list with my RFE still deciding. 

You got a form letter

 

Co-mingling of assets between a USC and foreign spouse is rare to non-existant and is not expected.

 

Evidence of financial transfers is not positive but could be a negative.

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Filed: F-2A Visa Country: Nepal
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35 minutes ago, Nitas_man said:

You got a form letter

 

Co-mingling of assets between a USC and foreign spouse is rare to non-existant and is not expected.

 

Evidence of financial transfers is not positive but could be a negative.

I disagree on that part, it may depend on scenarios. A foreign spouse sending tons of money to the USC spouse may be seen negatively as it may appear the foreign spouse is buying the USC spouse for GC.

 

Once a while transfers for personal expenses to foreign spouse is +ve in my opinion. I did include them on my evidences as well.

 

In addition, the OP’s RFE itself is asking those financial transfers as one of the evidences of bonafide marriage.

 

 

Spouse:

2015-06-16: I-130 Sent

2015-08-17: I-130 approved

2015-09-23: NVC received file

2015-10-05: NVC assigned Case number, Invoice ID & Beneficiary ID

2016-06-30: DS-261 completed, AOS Fee Paid, WL received

2016-07-05: Received IV invoice, IV Fee Paid

2016-07-06: DS-260 Submitted

2016-07-07: AOS and IV Package mailed

2016-07-08: NVC Scan

2016-08-08: Case Complete

2017-06-30: Interview, approved

2017-07-04: Visa in hand

2017-08-01: Entry to US

.

.

.

.

Myself:

2016-05-10: N-400 Sent

2016-05-16: N-400 NOA1

2016-05-26: Biometrics

2017-01-30: Interview

2017-03-02: Oath Ceremony

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Filed: Citizen (apr) Country: Morocco
Timeline
9 hours ago, arken said:

No need trying so hard joint accounts, just try to add your spouse as the beneficiary on your existing accounts.

I don’t see any harm on including money transfer statements/receipts.

Very dependent on if the country is considered high fraud and  using the USC for money

To me it was cheaper to pay for Adil to take driving lessons in Morocco (he had to be able to drive when he came here as i live in the country) and lessons here are $85 an hour / but i did not show the western to immigration /  i submitted the bank account / IRS transcripts and the amended deed showing we commingled things

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Filed: F-2A Visa Country: Nepal
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10 minutes ago, JeanneAdil said:

Very dependent on if the country is considered high fraud and  using the USC for money

To me it was cheaper to pay for Adil to take driving lessons in Morocco (he had to be able to drive when he came here as i live in the country) and lessons here are $85 an hour / but i did not show the western to immigration /  i submitted the bank account / IRS transcripts and the amended deed showing we commingled things

Completely agree. It’s situational.

In this case, the RFE is listing remittance as one of the evidences OP can provide, that means it is a positive thing here in OP’s case to include those.

Spouse:

2015-06-16: I-130 Sent

2015-08-17: I-130 approved

2015-09-23: NVC received file

2015-10-05: NVC assigned Case number, Invoice ID & Beneficiary ID

2016-06-30: DS-261 completed, AOS Fee Paid, WL received

2016-07-05: Received IV invoice, IV Fee Paid

2016-07-06: DS-260 Submitted

2016-07-07: AOS and IV Package mailed

2016-07-08: NVC Scan

2016-08-08: Case Complete

2017-06-30: Interview, approved

2017-07-04: Visa in hand

2017-08-01: Entry to US

.

.

.

.

Myself:

2016-05-10: N-400 Sent

2016-05-16: N-400 NOA1

2016-05-26: Biometrics

2017-01-30: Interview

2017-03-02: Oath Ceremony

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Filed: Other Country: Saudi Arabia
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12 minutes ago, arken said:

Completely agree. It’s situational.

In this case, the RFE is listing remittance as one of the evidences OP can provide, that means it is a positive thing here in OP’s case to include those.

Not always and not necessarily

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Filed: F-2A Visa Country: Nepal
Timeline
28 minutes ago, Nitas_man said:

Not always and not necessarily

 

Providing one of the items the RFE is asking for is always positive imho.

Spouse:

2015-06-16: I-130 Sent

2015-08-17: I-130 approved

2015-09-23: NVC received file

2015-10-05: NVC assigned Case number, Invoice ID & Beneficiary ID

2016-06-30: DS-261 completed, AOS Fee Paid, WL received

2016-07-05: Received IV invoice, IV Fee Paid

2016-07-06: DS-260 Submitted

2016-07-07: AOS and IV Package mailed

2016-07-08: NVC Scan

2016-08-08: Case Complete

2017-06-30: Interview, approved

2017-07-04: Visa in hand

2017-08-01: Entry to US

.

.

.

.

Myself:

2016-05-10: N-400 Sent

2016-05-16: N-400 NOA1

2016-05-26: Biometrics

2017-01-30: Interview

2017-03-02: Oath Ceremony

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Filed: AOS (pnd) Country: Jamaica
Timeline

Having a husband who is from Jamaica, I have found that the sending of money is seen NOT positive.  As was said many times on here, I would focus on other concrete items of your bonafide marriage.  Good luck

Edited by fluffykim
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Filed: AOS (pnd) Country: Jamaica
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21 hours ago, Steffy Stef said:

It did say commingling of finances 

43E25B71-5914-4B2E-B980-ADD4B13FB6EC.jpeg

so many options to pick from.  Are you both on the mortgage or apartment?  Are yo both covered under the working spouses health insurance plan?  How about cell phone plan?  These would be much stronger than moneygram transfers IMHO

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Filed: Lift. Cond. (apr) Country: China
Timeline

~~~Hijack post and reply to said post removed; if you have your own question, you need to start your own thread.~~~

Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

December 18, 2023:  Filed I-90 to renew Green Card

December 21, 2023:  Production of new Green Card ordered - will be seeing USCIS again every 10 years for renewal

 

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I sent my husband credit to help out with our phone bills since his phone is credit based and I have unlimited data. We liked to video chat every night so it was helpful. I included a list of transactions from Ding and we got approved. So in that case, it might be helpful to include rather than western union or money gram transactions. I agree though if there is not a good reason to send, something that is not beneficial to both spouses, I would avoid sending money transfers. 
 

I may have also sent money to help pay for his passport when he didn’t have time to save money for it when we went on a trip to Mexico for my birthday. I’m pretty sure I included it but was able to justify why I sent since it was for my last minute birthday trip. 
 

It might be helpful to include what you submitted in the original packet so that we can determine what may have prompted the  RFE
 

As far a commingling finances, that is very hard to do as many banks won’t add your spouse unless they have a social security number. I added my husband as a beneficiary for my checking account instead.
 

Good luck!

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Filed: Other Country: Saudi Arabia
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I sent Nita a debit card back in ‘07 and she used it when she needed it.  It had my name on it but still.

Transferring money?  Nah  Going all in and throwing a debit card over the fence for whatever?  That’s a good way to demonstrate you’re all in.

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Filed: Lift. Cond. (apr) Country: China
Timeline

***Hijack posts removed; if you have a question about your own case, you need to start your own thread.***

Our journey:

Spoiler

September 2007: Met online via social networking site (MySpace); began exchanging messages.
March 26, 2009: We become a couple!
September 10, 2009: Arrived for first meeting in-person!
June 17, 2010: Arrived for second in-person meeting and start of travel together to other areas of China!
June 21, 2010: Engaged!!!
September 1, 2010: Switched course from K1 to CR-1
December 8, 2010: Wedding date set; it will be on February 18, 2011!
February 9, 2011: Depart for China
February 11, 2011: Registered for marriage in Wuhan, officially married!!!
February 18, 2011: Wedding ceremony in Shiyan!!!
April 22, 2011: Mailed I-130 to Chicago
April 28, 2011: Received NOA1 via text/email, file routed to CSC (priority date April 25th)
April 29, 2011: Updated
May 3, 2011: Received NOA1 hardcopy in mail
July 26, 2011: Received NOA2 via text/email!!!
July 30, 2011: Received NOA2 hardcopy in mail
August 8, 2011: NVC received file
September 1, 2011: NVC case number assigned
September 2, 2011: AOS invoice received, OPTIN email for EP sent
September 7, 2011: Paid AOS bill (payment portal showed PAID on September 9, 2011)
September 8, 2011: OPTIN email accepted, GZO number assigned
September 10, 2011: Emailed AOS package
September 12, 2011: IV bill invoiced
September 13, 2011: Paid IV bill (payment portal showed PAID on September 14, 2011)
September 14, 2011: Emailed IV package
October 3, 2011: Emailed checklist response (checklist generated due to typo on Form DS-230)
October 6, 2011: Case complete at NVC
November 10, 2011: Interview - APPROVED!!!
December 7, 2011: POE - Sea-Tac Airport

September 17, 2013: Mailed I-751 to CSC

September 23, 2013: Received NOA1 in mail (receipt date September 19th)

October 16, 2013: Biometrics Appointment

January 28, 2014: Production of new Green Card ordered

February 3, 2014: New Green Card received; done with USCIS until fall of 2023*

December 18, 2023:  Filed I-90 to renew Green Card

December 21, 2023:  Production of new Green Card ordered - will be seeing USCIS again every 10 years for renewal

 

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