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Procedural fairness letter

Carinegansen

Member
Apr 17, 2023
14
0
Yes the money was gradually build up
Was in the account for more than six months even
I did some cash deposits in October few weeks to my invitation to apply which involved car hire purchase transactions( this I didn’t explain and didn’t send the documents because I didn’t see it as a large transaction) thus I admit that’s why they are asking for explaination for the cash deposits . Which I have submitted with the hire purchase agreements and the receipts.
 

Carinegansen

Member
Apr 17, 2023
14
0
I added the non banking debt certificate and recently issued bank statements which still showed deposits with supporting docs after I had submitted my application

the account has slightly more money than the required for family of five
 

Naturgrl

VIP Member
Apr 5, 2020
47,558
10,361
I added the non banking debt certificate and recently issued bank statements which still showed deposits with supporting docs after I had submitted my application

the account has slightly more money than the required for family of five
So when you submitted application, your account had shown the funds of over $30k for the 6 months prior and has not been touched since then. Yes they are looking for where the funds came from.

Hopefully you get a positive response. There are no timelines so all you can do is wait.
 

Carinegansen

Member
Apr 17, 2023
14
0
Yes the funds wasn’t touched
It was only added after I submitted
Few transactions after I submitted
This is reflected on the recently issued bank statement which I submitted plus explanation again saying I added money from ……yes they want to know where the funds are from . That answer I have provided with evidence

I hope they grant

yea I understand no timelines for pfl
Thank you so much for the response
I’ll give update when I get one