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Sponsor large amount deposit

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pranab0077
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Sponsor large amount deposit

Post by pranab0077 » Thu Dec 21, 2017 12:24 am

Hi all,
My brother is sponsoring my family for a visit visa.In his joint account in Halifax, UK , he deposited some large amount of money like from 2k/3k from another account.Some of them also in cash through bank.

Does he need to explain from where the deposit come or is it alright though the bank statement?

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makky86
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Re: Sponsor large amount deposit

Post by makky86 » Thu Dec 21, 2017 1:14 am

pranab0077 wrote:
Thu Dec 21, 2017 12:24 am
Hi all,
My brother is sponsoring my family for a visit visa.In his joint account in Halifax, UK , he deposited some large amount of money like from 2k/3k from another account.Some of them also in cash through bank.

Does he need to explain from where the deposit come or is it alright though the bank statement?
£2K is big amount :?:
II Youths a stuff neve endures II

pranab0077
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Posts: 44
Joined: Wed Jul 05, 2017 5:47 am

Re: Sponsor large amount deposit

Post by pranab0077 » Thu Dec 21, 2017 1:57 am

yap.he transferred the amount from his another current account to the saving account.

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makky86
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Re: Sponsor large amount deposit

Post by makky86 » Thu Dec 21, 2017 9:28 am

pranab0077 wrote:
Thu Dec 21, 2017 1:57 am
yap.he transferred the amount from his another current account to the saving account.
£2K is not a big amount. Its better to provide the source just in case they pick this as for refusal. I see from your previous posts yours family visa is refused.

Have you fulfilled the requirement as per ther refusal letter?
II Youths a stuff neve endures II

pranab0077
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Posts: 44
Joined: Wed Jul 05, 2017 5:47 am

Re: Sponsor large amount deposit

Post by pranab0077 » Thu Dec 21, 2017 8:39 pm

Thank Makky86.I'm gonna provide the bank statements from where I transferred the money to my saving accounts.Those accounts are also in my name.The problem is that my wife took some loan and credited it to the currents account.Then I transferred the money to the savings account.

Would it be a problem to show that the money comes from borrowing?

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makky86
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Re: Sponsor large amount deposit

Post by makky86 » Thu Dec 21, 2017 9:27 pm

pranab0077 wrote:
Thu Dec 21, 2017 8:39 pm
Thank Makky86.I'm gonna provide the bank statements from where I transferred the money to my saving accounts.Those accounts are also in my name.The problem is that my wife took some loan and credited it to the currents account.Then I transferred the money to the savings account.

Would it be a problem to show that the money comes from borrowing?
Personally I don't think so it would be issue but ideally you should not take loan and deposit to the account which you'd show to sponsor someone.
II Youths a stuff neve endures II

pranab0077
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Posts: 44
Joined: Wed Jul 05, 2017 5:47 am

Re: Sponsor large amount deposit

Post by pranab0077 » Thu Dec 21, 2017 10:05 pm

Hi dear ...That is why thinking.It was taken as a personal loan in September.Now it's December.The loan was given in Current account ''A'' and I transferred it later in Saving account''B''.

Is it also an issue if someone transferred money 3 k and do I need to explain it...Because it's all done in bank transaction, not in cash...

Do you think, it's good to explain a large number of transfers along with the bank loan by my wife?

Thank you for your valuable suggestions..

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