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Account numbers on evidence

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Filed: Timeline

I am ready to send in my wife's I-751 with evidence of relationship. One of the evidence is our bank statement with our names on it. My question is how comfortable are you sending in the copy of your bank statement with account number on it. Should I black out the account number with a sharpie before sending it in?

Thanks.

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Filed: Citizen (apr) Country: Canada
Timeline

I blacked out the last part of the account number on the evidence we sent in for the AOS - haven't got to the lifting of conditions phase yet but plan to do the same when we do. Both names are printed out on the statement so I blacked out the last half of the account number showing that the account number started but not giving the full number. I did the same for other information that wasn't necessary for them to have in order to make their decision. If the number was crucial for showing the co-mingling of assets I left it but I think there was only one piece like that. Hope this helps.

“...Isn't it splendid to think of all the things there are to find out about? It just makes me feel glad to be alive--it's such an interesting world. It wouldn't be half so interesting if we knew all about everything, would it? There'd be no scope for imagination then, would there?”

. Lucy Maude Montgomery, Anne of Green Gables

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Filed: K-1 Visa Country: Mexico
Timeline

It's fine and prudent to black out account numbers - there are too many unscrupulous people out there not to do it IMO.

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  • 1 month later...
Filed: Citizen (apr) Country: Vietnam
Timeline

Why not? Only show them name/address which link you two together. The account#, Credit-Card numbers, Checking/Saving #, so not relevant to the process, if they really want to see the number, I think that would be easy enough, but they need to get through Security Fraud measurement put in place by the Bank to obtain those information. Or they can just ask you to come in for an interview, which amounts to be "NOTHING" no big deal, just a day off work and have a good lunch with a the wife afterward :)

Black it out! :thumbs:

"You always get what you've always gotten if you always do what you always did."

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Yep, I blacked out account numbers and how much money we had. It's none of their business!

Met the ole man in January 1998

Jan. 2004: K1 visa issued ~ April 2004: Got on a plane ~ Nov. 2004: GC in my mucky hands ~ Dec. 2006: Received 10 YR GC

September 2008 - US passport delivered!

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well, my hsuband didn't like the idea of sending documents that have bank accounts etc...but

we did send anyway...

I'm afraid if I was to ofuscate the numbers, they wouldn't have liked it...but I don't know...about the other people here.

Thanks all - and I hadn't thought about the $ amounts too.

Permanent resident with10 year greencard 

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Filed: Citizen (pnd) Country: Russia
Timeline

I did it a little different.

I didn't send a bank statement. I send a personnel check and a copy of the check, as evidence. Since The check had our address and names on it. It also cleared :devil: so they know it's a good account. Since VSC is slow I don't know if this was good enough.

I am ready to send in my wife's I-751 with evidence of relationship. One of the evidence is our bank statement with our names on it. My question is how comfortable are you sending in the copy of your bank statement with account number on it. Should I black out the account number with a sharpie before sending it in?

Thanks.

Please fill in your TIMELINE!!!

I-751

10/19/2006 I-751 send to Vermont

11/07/2006 NOA (Kids)

12/01/2006 BIO Appointment (Kids)

04/02/2007 NOA (Wife dated 11/7)

04/11/2007 BIO (Wife 2nd )

06/07/2007 received all 3 approval emails

06/11/2007 Green cards in Mailbox

N-400

09/17/2007 N-400 sent to Vermont

09/20/2007 signed for

11/21/2007 Check Cashed

12/11/2007 Noaa mailed

12/14/2007 Noaa arrives in mailbox

12/15/2007 Biometrics letter in mailbox

12/29/2007 Biometrics Appointment

04/03/2008 Interview letter arrives

05/22/2008 Interview passed, But waiting on two A-Files to be integrated into one.

07/28/2008 Infopass Appointment

09/19/2008 Citizenship Ceremony

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Filed: Citizen (pnd) Country: Germany
Timeline

We've already filed so it's too late to make changes anyway...

We didn't black anything out. We submitted evidence of the same account they already have copies of from the AOS, and it's the same the check for the fee is drawn on, so it's nothing they wouldn't know already anyway.

Probably could have blacked the totals out... but oh well.

I'm actually more concerned of our ssn's being submitted to yet another federal system. Our data was already "lost" in that scandal when that federal employee had his notebook with veterans/military information stolen.... so what else could possibly happen....

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Mar 06, 2007: mailed I751!

Mar 09, 2007: I751 arrived at TSC

Mar 13, 2007: checks cleared bank

Mar 24, 2007: biometrics receipt dated Mar 09

Mar 28, 2007: NOA1 dated Mar 09

Mar 28, 2007: biometrics letter dated Mar 22

Apr 06, 2007: biometrics appointment

(Oct 09, 2007: called USCIS: service request sent to TSC)

Jan 31, 2008: case transferred to VSC (last touch date changed from 04/07/07 to 02/01/08)

Feb 01, 2008: touch

Feb 04, 2008: touch

(Feb 05, 2008: infopass appointment)

Feb 07, 2008: transfer notice dated Feb 01, 08

Feb 13, 2008: touch (Current Status: This case is now pending at the office to which it was transferred.)

Feb 25, 2008: touch

Apr 11, 2008: approval email! (only took 1 year, 34 days!)

Apr 13, 2008: 2 more approval emails

Apr 16, 2008: email notice: "Approval notice sent"

Apr 18, 2008: MISSION ACCOMPLISHED!!!! card received!

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04/22/2010 N400 mailed

05/05/2010 check cashed

05/07/2010 NOA1 dated 05/04/2010

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Country: Canada
Timeline

Why you all people making such a big deal of everyday thing???

Whenever you give your check you give ur account number and routing number at the bottom with full name and address at the top, so will you black out it too??? Don't worry guys only account number will not do any harm as its normal everyday practice of our financial system.

Don't worry be Happy :)

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Filed: Citizen (pnd) Country: Honduras
Timeline
Why you all people making such a big deal of everyday thing???

Whenever you give your check you give ur account number and routing number at the bottom with full name and address at the top, so will you black out it too??? Don't worry guys only account number will not do any harm as its normal everyday practice of our financial system.

Don't worry be Happy :)

Sorry to work anyone up by recirculating the topic-

I guess I'm being overly cautious these days, now that we've had to open new accounts, issue fraud alerts, etc.

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Filed: Country: Pakistan
Timeline

i didn't black anything out - they already have a check with the account number and routing number as it was the form of payment. they have my address. and they also have ur social security numbers as the form asks for them.

.....it seemed pointless to black out any information at that point.

Timeline

3/09/07 - Mailed out I-751 to TSC - expiration date is 03/13/07 - Cutting it close!

3/12/07 - USPS confirms delivery

3/13/07 - Check clears bank

3/21/07 - Reciept for BioMetrics Fee

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