Jump to content
ACMD

OMG OMG! Check for I-130 Bounced

 Share

4 posts in this topic

Recommended Posts

Filed: Other Country: Saint Lucia
Timeline

Hello Everyone,

I filed the I-130 a few weeks ago. Turns out the check cleared the same time with my rent but the I130 check had been written wayyyy before I had written my rent's check. So my bank took the money out for the rent instead of the I-130. Turns out I had insufficient funds of $13. I saw the rent had cleared two days ago and noticed that I was out by some money so I transferred money to the account the I130 check was supposed to go through. I called my bank today and they said that both had gone through at the same time and they returned the check to Homeland Security even though I was out by $13. What is likely to happen at this point. I worked so hard to get everything sent in a few weeks ago, it would hurt so much if it were returned. Well today I expressed mailed a money order hoping that they receive it before they mail me back the documents..(which I'm hoping they dont) What should I do at this point, what are my options? Could someone share their experience please.

HELP HELP HELP

Link to comment
Share on other sites

Hello Everyone,

I filed the I-130 a few weeks ago. Turns out the check cleared the same time with my rent but the I130 check had been written wayyyy before I had written my rent's check. So my bank took the money out for the rent instead of the I-130. Turns out I had insufficient funds of $13. I saw the rent had cleared two days ago and noticed that I was out by some money so I transferred money to the account the I130 check was supposed to go through. I called my bank today and they said that both had gone through at the same time and they returned the check to Homeland Security even though I was out by $13. What is likely to happen at this point. I worked so hard to get everything sent in a few weeks ago, it would hurt so much if it were returned. Well today I expressed mailed a money order hoping that they receive it before they mail me back the documents..(which I'm hoping they dont) What should I do at this point, what are my options? Could someone share their experience please.

HELP HELP HELP

Not much you can do but wait and see what happens. Highly unlikely the money order will marry up with the petition. Never know tho as you may get lucky.

K1 denied, K3/K4, CR-1/CR-2, AOS, ROC, Adoption, US citizenship and dual citizenship

!! ALL PAU!

Link to comment
Share on other sites

From USCIS:

What happens to an application if a check to pay for a benefit or service is returned as non-sufficient funds (bounces)?

USCIS will initiate the processing of an application/petition submitted with a check as the method of payment. If the funds cannot be collected in a timely manner, any notice and/or document issued will be rendered invalid.

• A charge of $30.00 will be imposed if the bank on which it is drawn does not honor a check in payment of a fee. The applicant will receive an invoice for the application fee and any bank charges and will be referred to the Burlington Finance Center to resolve the payment issue.

• Applications will not be considered properly filed and will be rejected unless payment in full, including all applicable charges, is received within 14 days of the invoice date.

• If any part of a remittance is not honored, the filing and priority dates will be adjusted accordingly. This may result in the applicant becoming ineligible for certain benefits under applicable deadlines.

Source

My Advice is usually based on "Worst Case Scenario" and what is written in the rules/laws/instructions. That is the way I roll... -Protect your Status - file before your I-94 expires.

WARNING: Phrases in this post may sound meaner than they were intended to be. Read the Adjudicator's Field Manual from USCIS

Link to comment
Share on other sites

 
Didn't find the answer you were looking for? Ask our VJ Immigration Lawyers.

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...