Bank statement evaluation [closed]

Bank statement on request withdrawn from the bank the 11/02/2019 for a balance between 08/2018 to 22/01/2019 as shown on the pictures.

My question: will they suspect that this bank statement withdrawer have something to hide inbetween the period of 22/01/2019 till 11/02/2019?

What is this evidence provided for? Standard visitor Visa as sponsor's bank statement.

Is the amount of money stated here well above the one that the applicant want to spend on his vacation? Yes

When did the applicant submit his application to be evaluated at VAC? 14/02/2019

Any further request of clarification will be edited into the post

Best Answer

If I understand correctly you've got a statement which doesn't show up to the date when you requested the statement and you're wondering if 'they' (the visa authorities of some nation?) will find that suspicious?

I’d say so since this is a statement you’ve gone and explicitly requested. Why wouldn’t you request up to the current date? It does seem very weird.

If this was a regular statement posted to your house then just having October, November, December could be OK; those are just the statements you had close to hand. But specifically requesting something that doesn’t go up to current?…

More worrying is that there seems to be an entire year’s worth of bank use here without any credits. Having zero income does not look good at all.

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Can you get bank statements closed account?

If you've closed your account and still need to obtain statements from the bank, don't despair. Banks are required to hold on to them for a minimum of five years, so you should be able to get copies, though there may be a fee involved.

What does a bank statement reveal?

A bank statement is a list of all transactions for a bank account over a set period, usually monthly. The statement includes deposits, charges, withdrawals, as well as the beginning and ending balance for the period.

How do you blur a bank statement?

An organized review, ideally accompanied by statement reconciliation, is critical in detecting fraud (such as unauthorized card or electronic debit transactions), spotting duplicate payments and verifying that deposits are posted to your account correctly.

How to Analyze Bank Statements with Pivot Tables - Calculated Fields

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