In my opinion, some people have less than the required money in their Bank balance due to the perceived long delays hearing from AVO/CCPO, but only try to make up when they have request from AVO likes yours. I will like to recommend the following:
- The AVO officials usually check for total balances in and out for a period of 3 to 6 months - to highlight the fact that you have transactions flowing in and out of your Account.
- No major issues if you don't have up to $14000 in the past 6 months, but make sure now, that you load your account balance up to $15,000, but please drop the money in bits and not in a lumpsome - preferebly three/fours days intervals and show a spread of how the money came into your account and you should be ready to explain to AVO/CCPO if being asked to provide explanation on how you got the money.
- In the finally analysis, I will suggest you make sure you have above what CCPO/AVO is asking for as the minimum requirement for POF. For me £15,000 should show in the final bank statement - but drop the money in bits within time intervals.
My other colleagues can contribute to this and let the superior advise take the day.
eighty said:
Hi every body,
I'm new of this forum. I'm read many posts of this forum and its really useful. Thanks to moderator.
I and my spouse applied on Sept last year and got PER on November 2012. Recently, I got document request from CCP-O and that is Bank statement which I need to submit by April 15, 2013 and PCC. Now my problem is, past 6 months we don't have ~$14000 all time in our A/C. Sometimes it goes to less than $1000. This March the money in my A/C would be $7000 and by April 12, 13 it would be $15000 which is really belongs to our money. In this situation, is there any problem, if I show this statement? Or What should we can do? Any better idea would be appreciated.
Thanks in advanced.
