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hvp130230

Newbie
Apr 1, 2019
3
0
I have more than the required balance in US bank "A" and 401K for the past 6 months for a family of 2.
As part of POF, I will be submitting 6 months bank statement from bank "A".
Is it necessary to provide supplementary documents explaining following debited transactions in the account "A":-
1) Transactions pertaining to credit card payments issued by another bank.
If yes, will I have to provide credit card statement for 6 months?​
2) Transactions of transfer to my NRE account in India through Western Union.
Will I need a POF certificate for NRE account as well?
If yes, my NRE account transactions reflects home loan EMI payment. Again, will I need a certificate from home loan issuing bank as well?​
In general, after going through many threads I believe that sudden flow of money into the account is a red flag for CIC. Do they care about monthly payments or money debited from the account?
 
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