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*Lana*

Bank statement

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Hey, I'm J-1 student trying to apply 4 F-1. I don't have enough money on my account so I had 2 ask someone 2 lend me them. She's very worried about it. Like she wants them back the next day after I get my statement.

My question is: is it okay if I withdraw a half of the sum from my account the next day I take the statement? Will anybody check it?

Thanx a lot!

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Filed: Citizen (apr) Country: Canada
Timeline

Honestly, I'd want the money back too so what she is asking is natural.

My father also leant me the money to show in my account. They won't check because I can only imagine how many laws they would break if a school was allowed to randomly check student's bank accounts, but if a long time has lapsed between submitting it and when they review it, they may ask for an updated statement

I suggest borrowing the money, getting the statement, returning the money and you should be fine

Good luck


USCIS
August 12, 2008 - petition sent
August 16, 2008 - NOA-1
February 10, 2009 - NOA-2
178 DAYS FROM NOA-1


NVC
February 13, 2009 - NVC case number assigned
March 12, 2009 - Case Complete
25 DAY TRIP THROUGH NVC


Medical
May 4, 2009


Interview
May, 26, 2009


POE - June 20, 2009 Toronto - Atlanta, GA

Removal of Conditions
Filed - April 14, 2011
Biometrics - June 2, 2011 (early)
Approval - November 9, 2011
209 DAY TRIP TO REMOVE CONDITIONS

Citizenship

April 29, 2013 - NOA1 for petition received

September 10, 2013 Interview - decision could not be made.

April 15, 2014 APPROVED. Wait for oath ceremony

Waited...

September 29, 2015 - sent letter to senator.

October 16, 2015 - US Citizen

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Filed: AOS (apr) Country: Singapore
Timeline

They won't check your account, but the question remains: how will you pay for your tuition??


08/22/06 - First entered USA on F-1

02/14/09 - Met The One

08/15/09 - Graduated with Masters degree

09/28/09 - Started OPT employment

01/15/10 - Engaged!

02/06/10 - Legally married (wedding not till 09/05/10)

05/04/10 - Mailed I-130, I-485, I-765, I-131 via Priority Mail

05/07/10 - Packet delivered to Chicago

05/11/10 - NOA1 via text and email

05/12/10 - Checks cashed

05/13/10 - NOA1 received in mail

05/17/10 - Biometrics letter in mail

06/08/10 - Scheduled Biometrics @ St Paul, MN office

06/25/10 - Interview letter received!

07/15/10 - EAD and AP approved

07/20/10 - AP received

07/26/10 - Scheduled interview - APPROVED!

07/29/10 - EAD and welcome letter received

08/09/10 - Green card received! :)

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Filed: IR-1/CR-1 Visa Country: India
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CW - CO does not have to break any rules or regulation, if CO wants he can look at the bank statements and can see that a huge chuck of money was moved 1 day back or 2 day back.

I have known ppl who has used this trick, this is not a guranteed to work.

I m sure going forward CO's would want to see the statements for year, just like UK.

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Filed: Citizen (apr) Country: Canada
Timeline

Really? So a school in the US can call up any bank and make an inquiry as to how much money is in there? At any time?

Wow, that makes me feel safe


USCIS
August 12, 2008 - petition sent
August 16, 2008 - NOA-1
February 10, 2009 - NOA-2
178 DAYS FROM NOA-1


NVC
February 13, 2009 - NVC case number assigned
March 12, 2009 - Case Complete
25 DAY TRIP THROUGH NVC


Medical
May 4, 2009


Interview
May, 26, 2009


POE - June 20, 2009 Toronto - Atlanta, GA

Removal of Conditions
Filed - April 14, 2011
Biometrics - June 2, 2011 (early)
Approval - November 9, 2011
209 DAY TRIP TO REMOVE CONDITIONS

Citizenship

April 29, 2013 - NOA1 for petition received

September 10, 2013 Interview - decision could not be made.

April 15, 2014 APPROVED. Wait for oath ceremony

Waited...

September 29, 2015 - sent letter to senator.

October 16, 2015 - US Citizen

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Filed: Citizen (apr) Country: Canada
Timeline

This is what I said before, once the statement has been submitted with the amount listed in the account, the CO cannot call the bank and check to see if the money is still there. I felt like in post 4 you contradicted that.

Good luck


USCIS
August 12, 2008 - petition sent
August 16, 2008 - NOA-1
February 10, 2009 - NOA-2
178 DAYS FROM NOA-1


NVC
February 13, 2009 - NVC case number assigned
March 12, 2009 - Case Complete
25 DAY TRIP THROUGH NVC


Medical
May 4, 2009


Interview
May, 26, 2009


POE - June 20, 2009 Toronto - Atlanta, GA

Removal of Conditions
Filed - April 14, 2011
Biometrics - June 2, 2011 (early)
Approval - November 9, 2011
209 DAY TRIP TO REMOVE CONDITIONS

Citizenship

April 29, 2013 - NOA1 for petition received

September 10, 2013 Interview - decision could not be made.

April 15, 2014 APPROVED. Wait for oath ceremony

Waited...

September 29, 2015 - sent letter to senator.

October 16, 2015 - US Citizen

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

CW - yea CO cannot see when the money was moved back, but when he sees a huge chunk of money was moved just couple days before the interview, it certainly raises the flag.

Also when the thread starter is a student, hunge amount in her account will be questioned.

I have known ppl in past going back 10-12 years who had tried this trick while applying for F1 and they had failed on both the attempts, on contrary person with lesser amount, but who was honest was granted F1 visa in first attempt.

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Filed: Citizen (apr) Country: Canada
Timeline

Well, I did what the OP is suggesting and it was a non-issue for me

Good luck OP


USCIS
August 12, 2008 - petition sent
August 16, 2008 - NOA-1
February 10, 2009 - NOA-2
178 DAYS FROM NOA-1


NVC
February 13, 2009 - NVC case number assigned
March 12, 2009 - Case Complete
25 DAY TRIP THROUGH NVC


Medical
May 4, 2009


Interview
May, 26, 2009


POE - June 20, 2009 Toronto - Atlanta, GA

Removal of Conditions
Filed - April 14, 2011
Biometrics - June 2, 2011 (early)
Approval - November 9, 2011
209 DAY TRIP TO REMOVE CONDITIONS

Citizenship

April 29, 2013 - NOA1 for petition received

September 10, 2013 Interview - decision could not be made.

April 15, 2014 APPROVED. Wait for oath ceremony

Waited...

September 29, 2015 - sent letter to senator.

October 16, 2015 - US Citizen

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Filed: Citizen (apr) Country: Canada
Timeline

The point is, vinavisa, they wont' know where it went. She submits the bankstatement showing her account balance. Unless she shows them an updated version with the amount withdrawn, they won't know.


USCIS
August 12, 2008 - petition sent
August 16, 2008 - NOA-1
February 10, 2009 - NOA-2
178 DAYS FROM NOA-1


NVC
February 13, 2009 - NVC case number assigned
March 12, 2009 - Case Complete
25 DAY TRIP THROUGH NVC


Medical
May 4, 2009


Interview
May, 26, 2009


POE - June 20, 2009 Toronto - Atlanta, GA

Removal of Conditions
Filed - April 14, 2011
Biometrics - June 2, 2011 (early)
Approval - November 9, 2011
209 DAY TRIP TO REMOVE CONDITIONS

Citizenship

April 29, 2013 - NOA1 for petition received

September 10, 2013 Interview - decision could not be made.

April 15, 2014 APPROVED. Wait for oath ceremony

Waited...

September 29, 2015 - sent letter to senator.

October 16, 2015 - US Citizen

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