If you’re applying for a U.S. visa—whether an O-1 visa, EB-2 NIW (National Interest Waiver), or any other immigration pathway—your bank statement can make or break your case. A single misstep could lead to a Request for Evidence (RFE), delays, or even a flat-out denial.

At VeriPass, we’ve seen too many high-achieving professionals, entrepreneurs, and artists make avoidable bank statement errors that jeopardize their O-1 visa approval rate or EB-2 NIW benefits. Let’s break down the biggest mistakes and how to fix them—so your application stands strong.

Mistake #1: Using a Fake Bank Statement

You might think: “Will they really verify my bank details?” The answer is YES.

U.S. embassies and USCIS (U.S. Citizenship and Immigration Services) have verification channels with banks. If you submit a falsified statement, they will find out—and your application will be denied immediately.

Why risk your EB-2 NIW green card or O-1 visa success rate over a fake document? Instead:

– Provide authentic, recent bank statements (usually 3-6 months).

– Ensure transactions align with your financial history.

– If large deposits appear, explain them in a cover letter (more on this later).

Are you stuck on your visa application? Whether you’ve been denied or you are applying fresh, our Executive Immersion Program is yours. This is a system that works perfectly with over 90% approval at Veripass. And right now, it’s free. Act fast. Register Now!

Mistake #2: Sudden Large Deposits in an Inactive Account

Imagine this:

– Your account has been dormant for 6+ months.

– Suddenly, a $50,000 deposit appears right before your visa application.

Red flag!

Visa officers aren’t fooled—they know when funds look “borrowed” just for the application.

How to Fix It:

– Maintain consistent account activity (regular deposits/withdrawals).

– If a large deposit is legitimate (e.g., a bonus, freelance payment, or investment), attach proof (contract, invoice, or employer letter).

– Transparency builds credibility and this can be achieved when you write a cover letter to show unusual transactions.

Mistake #3: Using a Business Account Without Proper Documentation

If you’re an entrepreneur applying for an EB-2 NIW visa or O-1 visa, you might use business funds to support your case. But business money ≠ personal money.

USCIS will ask:

– Is this your money, or the company’s?

– Do you have authorization to use these funds?

Solution:

– Include a business letter stating you have permission to use company funds.

– Show personal & business account links (if self-employed).

– Prove business legitimacy (tax returns, invoices, client contracts).

Mistake #4: Draining Your Account Before Visa Approval

You submitted a bank statement showing $30,000… then withdrew $28,000 before your interview.

USCIS will think:

– “Was this money even yours?”

– “Can you really afford this trip?”

Here is how to Avoid This:

– Keep sufficient funds until your visa is approved.

– Spend naturally—small withdrawals are fine, but don’t empty the account.

– Show a stable income source (pay stubs, contracts, or EB-2 NIW employment evidence).

Consider this $50K US visa Approval System—THE EXECUTIVE IMMERSION. Private clients pay premium prices for this exact training. Now, it’s yours at zero cost for four days. Don’t miss this opportunity. Register now. IT IS ABSOLUTELY FREE!

What If You Get an RFE on Your Bank Statements? Here’s How to Handle It

Receiving a Request for Evidence (RFE) regarding your bank statements from USCIS doesn’t have to spell disaster. While it may feel unsettling, an RFE simply means immigration officials need additional clarification about your financial situation before making their decision.

Here’s your comprehensive guide to responding effectively:

1. Understand the Timeline and Act Promptly

– RFEs come with firm deadlines, typically ranging from 30 to 90 days.

– Mark your calendar immediately upon receipt and prioritize gathering documents.

– Late responses can result in automatic denial, so treat this as urgent.

2. Gather Precise, Relevant Documentation

USCIS typically looks for:

– Current bank statements showing consistent transaction history

– Verifiable proof of income sources (recent pay stubs, employment contracts, or client invoices)

– Tax documentation that aligns with your claimed financial status

– Clear explanations for any large transactions

– Business financial records if using company funds

Professional recommendation: Organize all materials chronologically and include a detailed cover letter that references each document.

3. Common Pitfalls to Avoid

– Submitting redundant or unrelated materials

– Failing to address USCIS’s specific inquiries

– Using casual language in official correspondence

– Missing the deadline, even by a single day

4. When Professional Assistance Becomes Essential

Consider expert guidance if your situation involves:

– Complicated financial backgrounds

– Previous visa application denials

– Business-related funding or investor money

– Challenging response deadlines

VeriPass team has helped numerous clients successfully navigate these challenges by:

– Developing compelling legal arguments

– Preparing meticulously organized evidence packages

– Ensuring timely submission of all materials

Clients who work with our specialists achieve an 85% approval rate post-RFE, significantly higher than the 40% national average for self-filed responses.

5. Immediate Action Steps

For those currently facing an RFE, read all you need to know about RFE y here.

Key takeaway: An RFE represents an opportunity, not a rejection. With proper preparation and attention to detail, you can transform this request into a successful visa approval.

• Be transparent—fake or unexplained funds lead to denials.

• Use a cover letter to clarify large deposits or business accounts.

• Keep funds stable until approval.

• Consult experts—VeriPass offers EB-2 NIW free evaluations to assess your eligibility.

Need Help With Your O-1 Visa or EB-2 NIW Application?

At VeriPass, we help high-achievers, tech innovators, and artists build bulletproof visa applications. From O-1 visa approval strategies to EB-2 NIW success stories, we ensure your case stands out.

Get a free consultation today—avoid costly mistakes and secure your U.S. future.

Click here for your EB-2 NIW free evaluation

Your American dream starts with the right financial proof—let’s get it right.

Why pay lawyers when you can get better results for free? Veripass Executive immersion program is the ultimate no-brainer—but only six spots remain. REGISTER NOW FOR FREE!