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assadniazi

Full Member
Dec 16, 2018
33
2
Hi,

I have received ITA, my average balance for last 6 months is CN$ 7,916 and required is CN$ 13,350.

In the last bank statement, I have the required CN$ 13,350. As I monthly take out some cash and in the month of december I deposited it all in the bank to show the required balance.

So in the last month of the statement, my balance is higher compared to all previous months.

Please advise If this would be fine or should I do anything about it. gift deeds or LOE explanation etc. or do nothing at all ?

Thanks
 
You must prove the source of the money. Sudden spike in account balance can put your application in review and it may get stuck for months. Explain in LOE as well.
 
You must prove the source of the money. Sudden spike in account balance can put your application in review and it may get stuck for months. Explain in LOE as well.
+1
 
Hi,

I have received ITA, my average balance for last 6 months is CN$ 7,916 and required is CN$ 13,350.

In the last bank statement, I have the required CN$ 13,350. As I monthly take out some cash and in the month of december I deposited it all in the bank to show the required balance.

So in the last month of the statement, my balance is higher compared to all previous months.

Please advise If this would be fine or should I do anything about it. gift deeds or LOE explanation etc. or do nothing at all ?

Thanks

If you took out from that account and put into another one of yours then returned, you can show statement account of both and explain the transactions in LOE.

If you used POF then filled in the last month to meet the required amount, then you must explain the source of the money. Gift/Sale deed etc...