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can home office ask details of transactions from the bank

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ishfaqsangra
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can home office ask details of transactions from the bank

Post by ishfaqsangra » Fri Mar 13, 2015 1:34 pm

Can home office ask from the bank about any transactions say for example whom the cheque was paid to from the business account when we will submit business account statements for extension.

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Casa
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Re: can home office ask details of transactions from the ban

Post by Casa » Fri Mar 13, 2015 2:03 pm

Yes
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Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.

ishfaqsangra
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Re: can home office ask details of transactions from the ban

Post by ishfaqsangra » Sun Mar 15, 2015 10:34 pm

I have transferred one of my employee salary into my own account .what can i do to avoid any issues?
Can they pick up any transaction to ask bank?

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Casa
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Re: can home office ask details of transactions from the ban

Post by Casa » Mon Mar 16, 2015 12:28 pm

Do you mean you've paid one of your employee's salary into your own bank account in error? Or do you mean you are the employee and have paid your salary into the wrong account?
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.

ishfaqsangra
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Posts: 866
Joined: Wed Aug 14, 2013 10:10 pm
Pakistan

Re: can home office ask details of transactions from the ban

Post by ishfaqsangra » Mon Mar 16, 2015 4:59 pm

of employee into my account .
on company bank statement it only gives cheque no.

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Casa
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Re: can home office ask details of transactions from the ban

Post by Casa » Mon Mar 16, 2015 5:15 pm

I'm not sure that you've understood me...or I'm misunderstanding you. How could you have paid an employee's cheque (with a different name) into your account? :?
(Casa, not CR001)
Please don't send me PMs asking for immigration advice on posts that are on the open forum. If I haven't responded there, it's because I don't have the answer. I'm a moderator, not a legal professional.

alex877
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Re: can home office ask details of transactions from the ban

Post by alex877 » Tue Mar 17, 2015 3:57 pm

You can be an employee of the business, too.

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