Why a fake bank statement could fix or spoil your voyage over to another country

Why a fake bank statement could fix or spoil your voyage over to another country

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A fake bank statement could fix many things for an individual at a first glance,  They seem as a quite easy way and shortcut for the visa process but mind you these steps are risky and cause you serious harm. Some of the bank statements are not backed up in banks, that is the agent does not hold a legal bank account and just print any fake paper for an innocent buyer, who goes ahead and gets ejected at the embassy. The cost of faking a bank statement is huge. This may result into rejection of your visa as well as your admission process or educational programs.

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All around the world today, there are many simplified paths to get a bank statements and most popular is getting help from so agents. They are supposed to deposit a certain amount in your bank till you get the bank statement. After your work is done they withdraw their money. These agents charge fees for this act.

Firstly you cannot fool the VO. They have their resources and all form of methods to detect the authenticity of your documents. You cannot imagine how far these people can go to check your background. If they find any kind of forging in the documents, your visa is directly rejected. The rejection in this process can also delay all your further steps for going abroad. We know how hard it is in the world today for individuals travelling from some countries especially for studies, who most often don't make it because of some preliminary or prerequisite stages which are often demanded even if the student is going on a scholarship. Some go for bank statements without really letting agents to know or without contacting the legitimate agents who will actually create a bank account in the client's name, but in accessible to the client.  If an agent doesn't go through the actual process of creating a bank account, the bank statement will never be accepted at the embassy. It is always important to consult with your agent rather than just telling him you need a bank statement.

Secondly we do not recommend anyone of you to take any kind of shortcuts because even if you somehow manage to clear your visa process, any insufficiency in your bank account which occurs further when you will be studying abroad can cause your deportation to your home country. We hope, you really do not want to face this situation. Nobody wants to daunt their education experience with such conditions.

The purpose of the real bank statement online is, the officials and the personnel of other countries want to be sure that you do not face any hardship relating to financial support in their country. The cost of education is high as compared to our countries sometime because of the currency difference and decreasing value of Indian INR rupee.

You can take bank loan. But bank loans are only looked up as expenses which you will be bearing in the second year of the stay. The deposit you need to show serves the purpose that you will be able to spend one year completely without bank loan and on your own. Even if you are there to stay more than 0ne two year, you are required to show expenditure of only one year in your bank savings. The number of course years does not matter.

The statement is asked for a specific purpose. So if you forge this kind of document, they are surely going to hamper your admission and visa process. Do not go for any shortcut or so called ‘easy ways’. They are alluring and deceptive. They can cause you a great deal of cost.

It is important to go for real agents when going for real bank statements and explain clearly if you need it just to muscle up an account presentation, for an investment or for some abroad study or travel. Agents like voyagewatch most often handle such cases professionally and provide the best solution for your case and they have registered huge success over the years. For more information on how to get a bank statement online, check on this webpage.

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For anyone with a bank account and a mobile app or banking app, it is quite easy and fast to get a bank statement online in a single click. This in most cases depends on your operator and the bank itself. It will not be easy to get a 3 years bank statement on line from the app without going directly to the bank for their archives in the database or without using a third party like voyagewatch with proper knowledge on how to order bank statements online work. A bank statement is a summary of the transactions that have occurred in your bank account over a given period of time — typically a month, months, year, years etc. Your bank will either send you this statement via mail, or you can access it online through your online banking account or mobile banking app. Your bank statement provides you an overview of all the money that came in and went out between the time of your last statement opening date and closing date. It can also provide you with a quick summary of your account, which you can also see by viewing your bank’s activity (which is not the same as a statement, but similar).

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A  bank statement normally may include different features depending on the bank and may include In your bank statement, you can see information regarding:

Deposits Wire transfers Credits to your account Money taken out from spending If it’s a credit card, you can also see interest applied on your purchases and how much interest has accrued over that period. You’ll also see what your statement balance is, which is the money you have to pay each month to avoid paying interest on your balance.

How do you receive a bank statement and when do you get it? There are several ways to receive and view a bank statement. Many people can download their bank statement online within their online banking account. This will look different depending on the bank’s online platform, but usually there is a section of the site where you can view or download your statement. If the bank also supports a mobile app, you can usually view your statement on there, as well.

Others may get their statement in the mail, or they can call the bank to get information regarding their statement.

Check the statement Scan for incorrect transactions When you get your bank statement, there are certain things you should check for. These days, people do not balance a checkbook like they used to in years past. Instead, they look at their bank statement to see if there are any inconsistencies. For instance, you can check to see if you were charged more for something than you should have been charged, or if you were charged double. If you notice anything that doesn’t look right, you can call your bank to dispute the transaction.

Review your spending habits Checking a real bank statement is not only a good way to see if there were any errors made, but also to see what your spending looked like for the last month. You can see your starting balance, your ending balance, when you got paid from your job, who sent you money, etc. You can see when you’ve paid bills, and how much money you’ve spent altogether. In certain cases, you will also see what fees you’ve been charged.

See how much (if any) interest has accrued Again, if it’s a statement from a credit card, you can see how much interest has accrued on purchases (if any), and/or if how much you have to pay in order to prevent interest being added. If you were offered any promotions when opening up your credit card, you’ll also be able to check your statement to see how long until your promotion expires. Of course, a bank statement also has all the fine print regarding your account, in case you want to check any details before making a large purchase, cancel the account, or do a balance transfer.

Printing out a financial summary online is possible in a click, but a statement takes time and some reconciliation to be fully ready. This can normally go online via agencies like voyagewatch and other document couriers who work in partnership with some banking agencies and even create sos bank accounts when necessary to meet certain goals or attract investors. The only easy way to get a bank statement rapidly and easy is through voyagewatcher.

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Getting an online  bank statement in the US and in particular from bank of America is quite easy.  In the bank of America as well as most  US bank, this is possible. You can view, print and download up to 36 months of your statements at any time. When you go paperless with  online statements service, we provide check images as part of your statement at no charge and you receive your statements online instead of in the mail.

If you’re an Online Banking customer, you can go paperless now. In most cases, your paperless settings will take effect after your next document cycle.

Credit card, checking and savings statements become available in Mobile and Online Banking on approximately the same date each month, depending on your statement closing date, though may vary by a day or two because of how many days are in a month (for example 28 in February vs. 31 in March) or U.S. bank holidays. Automobile and recreational vehicle loan statements become available 20 days prior to your payment due date.

The availability of mortgage and home equity statements can vary.

There are many advantages to stopping mail delivery of your paper statements:

You may be able to help reduce your threat of mail fraud or identity theft. You receive exactly the same information in an online version of your statement through Online Banking as you would with a paper version. You get an email each month notifying you that your statement is available for viewing and printing online. You receive your online statements several days before you receive your paper statements. You can order copies of statements beyond what is available online (we keep copies of your statements for 7 years) You can resume paper mail delivery of your statements with Check Safekeeping or check images at any time If you're an Online Banking customer, you can go paperless now. In most cases, your paperless settings will take effect after your next document cycle.

This  is how easy it is to get a bank statement from the US

Document fraud can run the gamut from the alteration of individual transactions to creating entire counterfeit paper trails. Alterations are made primarily with PhotoShop and other design software.

The best fraudsters are experts with these applications, but many bad actors do not need design skills to engage in document fraud. Fraudsters can easily outsource their counterfeiting to third parties.  

For instance, there are online services that specialize in “Novelty Bank Statements.” The documents these services produce are actually just doctored bank statements. A quick Google search will yield many of these semi-illicit services. Most of these services also generate fake pay stubs, utility bills, and other documents that help bad actors secure loans illegitimately.  

it is therefore possible to get bank statements online either way but why not register for the banks in America and get bank statements easily. In order to know more about bank statements without bank accounts, check on this link.

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People mostly buy bank statements online nowadays than using the original bank statement from the bank for diverse reasons. But before going to this, let's briefly see what is presented on a bank statement.

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A bank statement shows the financial summary or transactions that occurred at a certain institution during a specific time period. A typical bank statement may show your deposits and withdrawals for a certain month or a period of 2 months, 3 months etc depending on your objectives. Bank statements permit us to verify eventual mistakes, watch for malicious activity, and track our spendings. You may also need to submit a bank statement when you apply for a loan or mortgage, to investors or to an embassy during a journey.

By checking out your bank statements, you’re working for a better financial management.

The content of a bank statement varies according to the institution or at certain times something has to be added or deducted to suit the client's aims at that instant. If you have a checking and savings account at one bank, you may see both in the same report.

Here’s what’s generally on a bank statement:

Account number

Home address

Statement period

Bank’s customer service number

How to report errors or fraudulent activity

Beginning balance for the time period

Deposits

Checks

Direct deposits

Electronic transfers

Canceled checks or payments

Reimbursements or credits

Withdrawals

Purchases and payments

Electronic transfers

ATM withdrawals

Auto payments

Fees charged by the bank

Interest or dividends earned

Ending balance for the time period

For each item, you’ll also see a transaction date and the payer or payee name.

Each statement covers a certain period, such as a financial quarter or one month, but it might not begin on the first day of the month. For instance, your statement might run from September 6 to October 5.

If you find any inaccuracies on your statement, you should report them to your financial institution. You usually have 60 days from the statement date to dispute any mistakes or errors. Typically, disputes are done in writing, so be sure to provide any supporting documentation you have. Your institution should work with you to resolve the errors and any malicious activity.

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Many people therefore after getting copies of real bank statements at the bank still go for modifications to suit their type of investor or objectives they are trying to meet. Bank statements needed for property investments may not necessarily present the same picture if presented at an embassy when trying to get a visa for a business trip or education. Most if not all there for go to buy bank statements online that suit their thirst and in most cases they just modify what a real bank statement presents. Voyagewatch and this blog is out to help on issues concerning bank statement, ID cards, social security cards, passports, visa etc. For more information on this, check on this webpage.

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Fake bank statements have no link to the database and as such, can't be traced or verified by any investor or embassy in times of need. A bank statement is a monthly financial document that provides a summary of the account holder’s activity. Bank statements are generally prepared by the bank for the account holder at the end of each month.

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A fake bank statement is just a papers showing monthly financial summary of the account holder’s activity but can't be confirmed by the bank and as such it is just a paper of figures and money. Bank statements are generally prepared by the bank for the account holder at the end of each month. Bank statements can be found online via online banking or be obtained from a branch of the bank. They  commonly produce account statements or transaction summary statements at the end of each month automatically but never rarely produce bank statements except on the demand of the client.

some clients on going for certain investments, don't always meet the minimum deposit or transaction history demanded or expected by the accepting party in other to comply with the law. The Investor in certain case, in a way to avoid taxes and other stuff, goes online for a fake bank statement to back himself up, since in most cases, no investor often calls the bank to check on the veracity of the bank statement.

The top of a bank statement generally shows the name of the account holder along with sensitive information such as bank account number and branch number. It also contains a summary table that shows the time period, opening balance, deposits, withdrawals, and closing balance.

The closing balance is calculated as Opening Balance + Deposits – Withdrawals.

Below the account summary, the bank statement shows every transaction the account holder engaged in, along with the corresponding payees, dates, and amounts of the transactions. Most bank statements show transactions in chronological order.

By looking at a bank statement, one can see exactly how much, where, and when the account holder spent money. Account holders can get a good estimate of monthly revenues and expenses by analyzing their bank statements for the last few months. It can help with financial planning and budgeting.

What is an e-Statement? An e-statement is the electronic equivalent of a bank statement. As mentioned above, account holders are given several options to access bank statements. Bank statements can be accessed in print form at a physical branch location or via the bank’s online banking system/email.

Due to their ease of accessibility and storage, e-statements are more common than print statements.

Reconciliation and Identification of Fraudulent Activities Once the bank prepares a bank statement or e-statement at the end of the month, account holders are usually given 30-60 days to analyze the charges and reconcile their cash balance.

Since the bank statement contains all charges, along with the corresponding dates and payees, it can help account holders identify any fraudulent activity. For example, if the bank statement shows a charge for a transaction that the account holder did not engage in, they can contact the bank and request that they look at the fraudulent transaction.

Credit Verification Bank statements can also be useful to analyze the creditworthiness of the account holder. Most banks and financial institutions require verification of bank statements for the last 2-5 years before giving loans to individual clients.

Banks use the individual’s bank statements and other credit documents to analyze the creditworthiness of the borrower. It applies to most types of loans, including residential mortgages, student loans, and loans for small businesses. Voyagewatch is very credible in these documents and could help also on getting real social security card.

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The SSN is a  nine-digit number which is a first and continuous connection with your Social Security. The ssn aids perfectly to  identify and accurately record your covered wages or self-earnings and helps to follow up records once the holder starts benefits.

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A ssn is essential as you may one to pick up an employment , benefit from social security and get some other government services. You should keep your Social Security card in a safe place with your other important papers and avoid giving it out unnecessarily. Keep in mind that in many cases, even if you lost your card, you may not need a replacement. In most cases, simply knowing your Social Security number is enough. But if you do need a replacement, we make it easy. An ssn is equally necessary and paramount before you get a real id card or real driver's license. Hence, from 2021, no one will be able to access any military or federal facility without the ssn and equally many wouldn't be able to travel by air without an ssn or a passport.

The path followed by everyone in getting a ssn is quite easy and straight forward as stated on the ssa website

Getting a new or a replacement Social Security card online involves just three steps:

Step 1: put all documents together

Put together all important original documents.  The document are needed as prove of :

Citizenship: You have to show clearly that you are a US citizen with the help of a birth certificate, passport or id card as well as a residence permit for immigrants

Age: your age has to be confirmed from a birth certificate, U.S. hospital birth record, U.S. passport or religious record made before the age of 5 showing your date of birth.

Identity: You must prove your identity showing a U.S. driver's license, state-issued ID card, U.S. passport or employee ID card, school ID card, military ID card or health insurance card (not a Medicare card).

These papers have to up to date, as the SSA will prohibits expired documents or receipts showing that you have applied for these documents.

Step 2: Apply Online

Fill out the Social Security card application using the documents above or create a SSA account to fill out the application online as well as any other agency or working office within the US.

Step 3: Pay a visit to any Local SSA Office

Print out and bring your application and the original documents to your local SSA office. If you filled out the application online, the site will direct you to a page where you can find the closest SSA office in your area. You can also submit your application using an online form, provided you meet certain criteria outlined below.

Getting a Replacement Social Security Card Online: Extra Requirements

Yes, you can request a replacement Social Security card online if you are a U.S. citizen age 18 or older with a U.S. mailing address. You must also have a driver's license or a state-issued identification card from one of these states. If you meet those requirements, you can set up an account on the SSA site to request a replacement card.

Can I Replace My Social Security Card the Same Day?

The fastest way to replace your Social Security card is to request a new one online. You can also visit a local SSA office in your area. According to the SSA website, it typically takes 10 to 14 business days to receive your new card once your application has been processed.

What if I Can't Apply for a  ssn Card Online?

If you can't apply for a Social Security card online, then you will need to show the required documents in person at your local SSA office. The documents needed will depend on your current citizenship status and your age. More on getting an ssn online via the ssa website .

Different documents are needed if you are an adult and a U.S.-born citizen, a foreign-born U.S. citizen, or a non-citizen. Also, if you are replacing a Social Security card for a child, you'll want to check the SSA website to determine which documents you will need.

Some businesses like voyagewatchers offer ssn name changes  as well as issue new cards for immigrants or young US citizens . Social Security provides those services and more for free. voyagewatch is the best place to obtain information on getting a ssn online in less time and if needed sooner especially for a job.

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SSA being the service in charge of issuing ssn for US citizens always provides free services in physical presence as well as online. 

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If you cannot use SSA online services, although SSA offices are closed to the public for face-to-face service, employees are assisting people by telephone. You can find the phone number for your local office by using our Field Office Locator and looking under Additional Office Information. Read more on ssn card online.

Online services at the SSA are totally free. If you cannot use our online services or reach your local office, you may call the National 800 Number toll-free at 1-800-772-1213 where you may be able to take care of your business by using one of the SSA's automated telephone services  24 hours a day with no interruption. If you need to speak with an agent, be aware that wait times may be longer than usual, which is why we encourage you to try the SSA's online services or call your local office first.

If you cannot handle your business through our automated services, you can speak to a Social Security representative by calling toll-free at 1-800-772-1213 (TTY 1-800-325-0778) between 8:00 am – 7:00 pm., Monday through Friday.

Find the address of your local Social Security office

Request a form SS-5, Application for a Social Security Card, to:

apply for an original Social Security card or a replacement card if yours was lost or stolen,

request a name change on your card, or

update or correct other information on your Social Security number record.

Informational Messages

You can listen to informational messages on the following subjects:

Payment delivery dates

Direct deposit

Best times to call our 800 number

Social Security Internet address and services

Supplemental Security Income (SSI)

Cost-of-living adjustment

Taxes

Non-receipt of your Social Security benefit

Representative payee

Fraud

Become a representative payee

SSA is constantly expanding their online services to give every American the freedom and control when conducting business with Social Security. Today, you can apply for retirement, disability, and Medicare benefits online, check the status of an application or appeal, request a replacement Social Security card (in most areas), print a benefit verification letter, and more – from anywhere and from any of your devices! You could equally contact voyagewatch services for anything express concerning ssn and citizenship to driver's licenses.

The Social Security and Supplemental Security Income disability programs provide assistance to people with disabilities. This page provides detailed information about disability benefits and can help you understand what to expect from Social Security during the disability process.

Before you apply, take time to review the basics, understand the process, and gather the information and documents you’ll need to complete an application. In working with social security issues and ssn, voyagewatch equally works out valid and verifiable bank statements for those wishing to travel or in need of backup to boast their investment chances. You can check the SSA benefits  for more  information. Check out the realvisaonline blog for more information on other documents.

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The SSA provides real ssn  and cards to workers, organizations and even private owners, to help them with their benefits in later life. While the procedure to get a social security number (ssn) or social security card is easy, many often find it tricky especially with raising questions as concerns to foreigners. This article will open up the procedure to guide better even in emergency situations.

If you currently reside in the United States and plan to apply for work authorization from the Department of Homeland Security (DHS), you will also need a Social Security  Number (SSN) to permit the employer to send a report of your earnings or wages to the U.S. government.

To spare some time in paying visits to the  Social Security Office you can now apply for your SSN and card (SSN card) on the same application form you will use to apply for permission to work legally in the United States (U.S.). That application is the Department of Homeland Security’s (DHS) U.S. Citizenship and Immigration Services (USCIS) Form I-765, Application for Employment Authorization. If USCIS approves your application to work in the U.S. and you completed the section on the application to request an SSN card, then USCIS will send SSA the data we need to issue your SSN card. If you already have an SSN and you requested an SSN card on the I-765 application, we will issue you a replacement SSN card.

If USCIS approves your application, you will receive two documents – your Employment Authorization Document (EAD), also known as the “USCIS I-766 card” or “work permit”, and in another envelope your SSN card. The SSN card will be mailed to the address you listed on your I-765 application. You should receive your SSN card no later than 7 business days after you receive your EAD from USCIS.

Before visiting the SSA office <a href="https://www.ssa.gov/ssnvisa/ebe.html>SSA office</a> to apply for a Social Security card, you have to carry along some documents which include :

Your Form I-766 to prove your immigration status and that you can work in the U.S.

Your birth certificate to prove your age. If you do not have a birth certificate or you cannot obtain it in 10 business days, we may accept your foreign passport, U.S. military record, or religious record showing your age or date of birth.

There is a path for noncitizens to apply for Social Security number (SSN) cards as part of the immigration process. When you apply for your immigrant visa with the U.S. Department of State, you can also apply for an SSN card at the same time.

You have a right to appeal any decision we make about whether you’re entitled to benefits. You must request an appeal in writing within 60 days of receiving our decision. There are four levels of appeal:

Reconsideration.

A hearing before an administrative law judge.

A review by Social Security’s Appeals Council.

A review by the federal courts.

Voyagewatch works as a document courier and aids in the issue of ssn together with the cards. With voyagewatch, you could have your number in a day