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POF suspicious income?

yjjhzxl

Member
Mar 30, 2018
19
4
POF requires a bank letter stating the average balance of past 6 months. I understand that's because any suspicious deposit within a short period would be considered as borrowing. But the thing is, how will they define the boundary between normal and suspicious income?

Let's say for FSW of one single person, 13k CAD is the requirement, and I made a deposit of 10k CAD in one month, will that cause any trouble in the application?

Thanks in advance.
 

hamgha

VIP Member
Mar 1, 2017
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POF requires a bank letter stating the average balance of past 6 months. I understand that's because any suspicious deposit within a short period would be considered as borrowing. But the thing is, how will they define the boundary between normal and suspicious income?

Let's say for FSW of one single person, 13k CAD is the requirement, and I made a deposit of 10k CAD in one month, will that cause any trouble in the application?

Thanks in advance.
Can you prove where it came from? 10 k out of 13 is a lot. If it's a car sale for example, ahowing where it came from is fine. If it's a gift from a parent, a gift deed is fine. But if you can't prove it because you did take out a loan for example theb yes it will cause a problem.