Jump to content

5 posts in this topic

Recommended Posts

Posted

I am finalizing the Affidavit of Support package for NVC. To prove domicile, I'm going to include evidence of my checking account and an account my grandmother set up for me before her death (among other things). Would a recent statement from each account be sufficient? The most recent statement from my checking account shows no activity. Does this matter? I assume not, since I'm just trying to show they exist, but I wanted to ask anyway.

Thanks!

USCIS (Priority date April 1, Approval April 17, no RFEs)

March 28, 2014: I-130 sent via FedEx from Bogotá to Chicago Lockbox

April 1, 2014: Delivered to Chicago Lockbox at 10:29 a.m. according to FedEx tracking; signed for by J. CHYBA (date confirmed by My Case Status)

April 4, 2014: NOA1 e-mail received at 12:17 a.m.; case accepted and routed to CSC for processing. Check cashed.

April 17, 2014: Changed mailing address with USCIS Tier 2 representative. He also confirmed that our case had arrived to the CSC and that our NOA1 date is April 3.

April 18, 2014: NOA2 e-mail received at 12:30 a.m. Case status online changed to post-decision activity; date of "last updated" changed to April 17. Change of address e-mail received at 3 a.m. Status changed back to initial review on e-mail and online. Date of "last updated" now April 18. Called and spoke to two Tier 2 reps; both were useless.

April 21, 2014: Approval confirmed verbally by Tier 2 rep. Order put in to send second NOA2 hard copy to new address. Instructed to ignore online case status.

April 25 or 26, 2014: NOA1 hard copy arrives to old apartment in Bogotá. Priority date actually April 1. (April 3 was the notice date.)

May 16: USCIS change of address e-mail received

May 19: USCIS e-mail received saying a duplicate notice was mailed on this date. Case status now set to "Acceptance."

May 22: NOA2 duplicate hard copy arrives to U.S. address

NVC

April 29, 2014: Case received

​May 22, 2014: Case number and IIN assigned. Asked operator about our move from Colombia to Argentina and received instructions.

May 24, 2014: E-mails about embassy change/address change sent to nvcinquiry@state.gov at 4:36 p.m. NVC time

​June 3, 2014: Payment portal message "This case is in the process of termination" appears. DS-261 appears, submitted. E-mails received from NVC concerning case number and AOS bill.

June 4, 2014: AOS payment invoiced, paid; DS-261 received by NVC

June 6, 2014: AOS payment shows as PAID in payment portal

June 17, 2014: Response received from nvcinquiry@state.gov. "The correspondence submitted is currently under review. An appropriate action will be taken once this review is completed."

June 24, 2014: AOS package sent via FedEx overnight shipping from Houston to NVC

June 25, 2014: AOS package delivered at 9:43 a.m. according to FedEx tracking; signed for by F.FNU

July 1, 2014: AOS package scanned

July 18, 2014: Checked payment portal and saw: "CASE NUMBER CHANGE: The applicant's case number, [bGT#], has been changed to [bNS#]." Called and confirmed. Also said today marked 30 business days since NVC received DS-261; operator said she would have that reviewed and make IV payment available ASAP.

August 5: E-mail sent to nvcinquiry@state.gov concerning changing our embassy BACK to Bogotá at 6:41 p.m. NVC time

August 6: IV invoice e-mail FINALLY received at 2:13 a.m. NVC time

August 7: IV payment made available on payment portal; paid

August 8: IV payment shows as PAID in payment portal; DS-260 becomes available

August 14: Checklist received; errors on sponsor's I-864 form and on joint sponsor's I-864A

August 15: DS-260 submitted

August 29: Checklist response and IV package sent via FedEx ground from Houston to NVC

September 4: Checklist response and IV package delivered at 11:21 a.m. according to FedEx tracking; signed for by GPETERS

September 8: Checklist response and IV package scanned

September 10: DS-260 accepted; false checklist received

September 17: E-mail response received from asknvc@state.gov (30 business days/43 calendar days later): Correspondence under review

September 26: Embassy change approved; new case number assigned

October 30: CASE COMPLETE

Embassy

Interview scheduled: Nov. 10 -- Medical: Nov. 25 -- Interview: Dec. 1, 9:30 a.m. APPROVED! -- Visa in hand: Dec. 5 -- POE: Dec. 29 in Houston

Filed: K-1 Visa Country: Pakistan
Timeline
Posted (edited)

Well you should have things other than just your bank accounts to prove where you live. Like a lease or utility bills or a mortgage or something. I think they're going to need a little more than just bank statements. Where do you live?

Edited by Jon York

event.png

event.png

event.png

I Am The Petitioner

Service Center: Texas Service Center

Transferred? WE WISH!

Consulate : Islamabad, Pakistan

I-129F Sent : 12/07/2013

I-129F NOA1 : 12/16/2013

Alien Registration Number Changed: 12/24/2013

Wait... wait... wait... wait...

Asked Congressman to send service request to USCIS: 7/1/2014

USCIS received Congressman's inquiry: 7/3/2014

Notification via USCIS Website of NOA2 - Approved: 7/5/2014

NOA2: 6/25/2014 - We found out later it had been approved (but not posted) before congressional inquiry received.

Shipped to Embassy: 7/17/2014

Received by Embassy: 7/21/2014 - Status: READY

Packet 3.5: 7/24/2014

Packet 3.5 Sent: 8/7/2014 (We had delays because of civil unrest in Pakistan)

Embassy Receive: 8/21/2014 (Again delays due to civil unrest)

Receive Appointment Letter/Interview Date: 8/27/2014 (interview date in just 9 days)!

Medical Exam: 8/29/2014 (Yikes! The whole thing has now been postponed for 2 months for TB testing)

Interview Date: Originally 9/5/2014 - Now Postponed for at least two months

TB Test Results: 10/15/2014 - came back 18 days early! And she's negative!

Interview Rescheduled 10/17/2014: (embassy moving at lightning speed)!

New Interview Date: 10/29/2014 APPROVED!!!

CEAC Updates to AP: 11/13/2014

CEAC Updates to ISSUED!! 11/14/2014

Visa In-Hand: 11/24/2014

Arrival in USA: 11/27/2014 -- 11 MONTHS, 1 WEEK, 4 DAYS AFTER NOA1

MARRIED: 11/30/2014 !!!

[/center]

THE END!

Posted

Well you should have things other than just your bank accounts to prove where you live. Like a lease or utility bills or a mortgage or something. I think they're going to need a little more than just bank statements. Where do you live?

I guess you didn't see the part in parentheses where I put "among other things." Knowing what to include is not my concern. My concern is whether the most recent statement from each account is sufficient, even if one of those statements will show no activity.

USCIS (Priority date April 1, Approval April 17, no RFEs)

March 28, 2014: I-130 sent via FedEx from Bogotá to Chicago Lockbox

April 1, 2014: Delivered to Chicago Lockbox at 10:29 a.m. according to FedEx tracking; signed for by J. CHYBA (date confirmed by My Case Status)

April 4, 2014: NOA1 e-mail received at 12:17 a.m.; case accepted and routed to CSC for processing. Check cashed.

April 17, 2014: Changed mailing address with USCIS Tier 2 representative. He also confirmed that our case had arrived to the CSC and that our NOA1 date is April 3.

April 18, 2014: NOA2 e-mail received at 12:30 a.m. Case status online changed to post-decision activity; date of "last updated" changed to April 17. Change of address e-mail received at 3 a.m. Status changed back to initial review on e-mail and online. Date of "last updated" now April 18. Called and spoke to two Tier 2 reps; both were useless.

April 21, 2014: Approval confirmed verbally by Tier 2 rep. Order put in to send second NOA2 hard copy to new address. Instructed to ignore online case status.

April 25 or 26, 2014: NOA1 hard copy arrives to old apartment in Bogotá. Priority date actually April 1. (April 3 was the notice date.)

May 16: USCIS change of address e-mail received

May 19: USCIS e-mail received saying a duplicate notice was mailed on this date. Case status now set to "Acceptance."

May 22: NOA2 duplicate hard copy arrives to U.S. address

NVC

April 29, 2014: Case received

​May 22, 2014: Case number and IIN assigned. Asked operator about our move from Colombia to Argentina and received instructions.

May 24, 2014: E-mails about embassy change/address change sent to nvcinquiry@state.gov at 4:36 p.m. NVC time

​June 3, 2014: Payment portal message "This case is in the process of termination" appears. DS-261 appears, submitted. E-mails received from NVC concerning case number and AOS bill.

June 4, 2014: AOS payment invoiced, paid; DS-261 received by NVC

June 6, 2014: AOS payment shows as PAID in payment portal

June 17, 2014: Response received from nvcinquiry@state.gov. "The correspondence submitted is currently under review. An appropriate action will be taken once this review is completed."

June 24, 2014: AOS package sent via FedEx overnight shipping from Houston to NVC

June 25, 2014: AOS package delivered at 9:43 a.m. according to FedEx tracking; signed for by F.FNU

July 1, 2014: AOS package scanned

July 18, 2014: Checked payment portal and saw: "CASE NUMBER CHANGE: The applicant's case number, [bGT#], has been changed to [bNS#]." Called and confirmed. Also said today marked 30 business days since NVC received DS-261; operator said she would have that reviewed and make IV payment available ASAP.

August 5: E-mail sent to nvcinquiry@state.gov concerning changing our embassy BACK to Bogotá at 6:41 p.m. NVC time

August 6: IV invoice e-mail FINALLY received at 2:13 a.m. NVC time

August 7: IV payment made available on payment portal; paid

August 8: IV payment shows as PAID in payment portal; DS-260 becomes available

August 14: Checklist received; errors on sponsor's I-864 form and on joint sponsor's I-864A

August 15: DS-260 submitted

August 29: Checklist response and IV package sent via FedEx ground from Houston to NVC

September 4: Checklist response and IV package delivered at 11:21 a.m. according to FedEx tracking; signed for by GPETERS

September 8: Checklist response and IV package scanned

September 10: DS-260 accepted; false checklist received

September 17: E-mail response received from asknvc@state.gov (30 business days/43 calendar days later): Correspondence under review

September 26: Embassy change approved; new case number assigned

October 30: CASE COMPLETE

Embassy

Interview scheduled: Nov. 10 -- Medical: Nov. 25 -- Interview: Dec. 1, 9:30 a.m. APPROVED! -- Visa in hand: Dec. 5 -- POE: Dec. 29 in Houston

Filed: K-1 Visa Country: Pakistan
Timeline
Posted (edited)

I am finalizing the Affidavit of Support package for NVC. To prove domicile, I'm going to include evidence of my checking account and an account my grandmother set up for me before her death (among other things). Would a recent statement from each account be sufficient? The most recent statement from my checking account shows no activity. Does this matter? I assume not, since I'm just trying to show they exist, but I wanted to ask anyway.

Thanks!

No, I saw it. I just thought it was referring to other things your grandmother had set up for you.

Your post started off with the premise, "To prove domicile, I'm going to include evidence of my checking account", then you talked about your bank accounts and then you said, "Would a recent statement from each account be sufficient?" And following the progression of your post it would seem you were asking if a statement from each bank account be sufficient to prove domicile. That's what I was answering. And no, recent bank statements would not be sufficient to prove domicile.

Sorry if that wasn't your question.

Edited by Jon York

event.png

event.png

event.png

I Am The Petitioner

Service Center: Texas Service Center

Transferred? WE WISH!

Consulate : Islamabad, Pakistan

I-129F Sent : 12/07/2013

I-129F NOA1 : 12/16/2013

Alien Registration Number Changed: 12/24/2013

Wait... wait... wait... wait...

Asked Congressman to send service request to USCIS: 7/1/2014

USCIS received Congressman's inquiry: 7/3/2014

Notification via USCIS Website of NOA2 - Approved: 7/5/2014

NOA2: 6/25/2014 - We found out later it had been approved (but not posted) before congressional inquiry received.

Shipped to Embassy: 7/17/2014

Received by Embassy: 7/21/2014 - Status: READY

Packet 3.5: 7/24/2014

Packet 3.5 Sent: 8/7/2014 (We had delays because of civil unrest in Pakistan)

Embassy Receive: 8/21/2014 (Again delays due to civil unrest)

Receive Appointment Letter/Interview Date: 8/27/2014 (interview date in just 9 days)!

Medical Exam: 8/29/2014 (Yikes! The whole thing has now been postponed for 2 months for TB testing)

Interview Date: Originally 9/5/2014 - Now Postponed for at least two months

TB Test Results: 10/15/2014 - came back 18 days early! And she's negative!

Interview Rescheduled 10/17/2014: (embassy moving at lightning speed)!

New Interview Date: 10/29/2014 APPROVED!!!

CEAC Updates to AP: 11/13/2014

CEAC Updates to ISSUED!! 11/14/2014

Visa In-Hand: 11/24/2014

Arrival in USA: 11/27/2014 -- 11 MONTHS, 1 WEEK, 4 DAYS AFTER NOA1

MARRIED: 11/30/2014 !!!

[/center]

THE END!

Filed: K-1 Visa Country: Pakistan
Timeline
Posted

And no, I don't see recent activity making any difference. Activity or non-activity in a bank account doesn't prove or disprove domcile either way.

event.png

event.png

event.png

I Am The Petitioner

Service Center: Texas Service Center

Transferred? WE WISH!

Consulate : Islamabad, Pakistan

I-129F Sent : 12/07/2013

I-129F NOA1 : 12/16/2013

Alien Registration Number Changed: 12/24/2013

Wait... wait... wait... wait...

Asked Congressman to send service request to USCIS: 7/1/2014

USCIS received Congressman's inquiry: 7/3/2014

Notification via USCIS Website of NOA2 - Approved: 7/5/2014

NOA2: 6/25/2014 - We found out later it had been approved (but not posted) before congressional inquiry received.

Shipped to Embassy: 7/17/2014

Received by Embassy: 7/21/2014 - Status: READY

Packet 3.5: 7/24/2014

Packet 3.5 Sent: 8/7/2014 (We had delays because of civil unrest in Pakistan)

Embassy Receive: 8/21/2014 (Again delays due to civil unrest)

Receive Appointment Letter/Interview Date: 8/27/2014 (interview date in just 9 days)!

Medical Exam: 8/29/2014 (Yikes! The whole thing has now been postponed for 2 months for TB testing)

Interview Date: Originally 9/5/2014 - Now Postponed for at least two months

TB Test Results: 10/15/2014 - came back 18 days early! And she's negative!

Interview Rescheduled 10/17/2014: (embassy moving at lightning speed)!

New Interview Date: 10/29/2014 APPROVED!!!

CEAC Updates to AP: 11/13/2014

CEAC Updates to ISSUED!! 11/14/2014

Visa In-Hand: 11/24/2014

Arrival in USA: 11/27/2014 -- 11 MONTHS, 1 WEEK, 4 DAYS AFTER NOA1

MARRIED: 11/30/2014 !!!

[/center]

THE END!

 
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...