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WoodieG wrote:That's right, the bank statement should show the company that the payment came from, otherwise, in they eyes of a caseworker, the money could have come from anywhere.
Thanks JK! Do you have any case where application got rejected due to not mentioning "salary" term, where "TRF from <company name>" was mentioned?Jk2007 wrote:Yes, some banks issue statements simply with entries such as "Salary". Probably if the entry is "salary", HO accepts. On the otherhand if the entry simply says "Transfer", even if that entry matches with the entry in the pay slip, HO appears to be not accepting such payments as salary..
kinjiru wrote:Woodie G, Pantaiema, You may well say it's common sense and explain that away.
How do you explain another person in the same thread whose application was rejected because his P60 covered only three months? To me, this just gets even more confusing.
Can someone attempt some sort of explanation. Perhaps briefly enter into the mind of a case worker?
Zee_Zee wrote:My bank statement shows salary transaction narration as "Salary Transfer" only and doesn't have company name anywhere. And it got accepted without any problems. The transaction amount matches the net salary mentioned in the employer's certificate and salary slips. How come one ask bank to change the transaction narrations on the bank statement to include employer name???
If the company name is there, HO will not care if the entry is Salary or transfer. I was discussing about cases where company name is missing in the statements. In that case, if the entry says "Salary", then HO may accept, but if it says "Transfer", HO may not accept.hsmp28122006 wrote:Thanks JK! Do you have any case where application got rejected due to not mentioning "salary" term, where "TRF from <company name>" was mentioned?Jk2007 wrote:Yes, some banks issue statements simply with entries such as "Salary". Probably if the entry is "salary", HO accepts. On the otherhand if the entry simply says "Transfer", even if that entry matches with the entry in the pay slip, HO appears to be not accepting such payments as salary..
Does the Owning company has a similar name.. the first word atleast..? Then you can explain that the payments are coming from a group ompany.melimango wrote:Oh wonderful, another new thing for me to worry about. I was alreay refused once because my bank statements were printed from my online account. My bank statements don't show my company name. It says
AUTHORIZED TRANSFER XXX PAYROLL, with XXX being a name that is not my company's name (it's a name of another company the company that owns my company also owns). If the amounts are the same, could they refuse me on that??
Bank Statements are not exceptional. I don't know which country you belong to but here in India you cannot really control what entry name the salary will go with into your account. And this cannot really be termed as out of this world. Mostly does not go with company name since the account is itself a corporate salary account, something specifically created by company with a bank it has relationship. To me it seems the HSMP team is committing highway robbery by not having a caseworker manual made public and then interpreting letters and statement whichever way the seem to like it. We can send them a 100 page Income and Banking regulation guide but they seem pretty illiterate as it is !WoodieG wrote: Obviously you can't but the text that appear is controlled by your employer not that they'll be able to change it either. Seeing as bank statements are exceptional, can you send pay slips, tax document and a letter from the employer? Add the bank statements too if you want, explaining that you've sent the letter because the employer name is not on the bank statements. You could get a letter from the company too, stating that they do not include their name in the information they send to the bank(s).
Bank Statements are required only in exceptional situation if you cannot provide both payslips and IT return. However, in most cases you will not be able to provide Income Tax return for the whole year, therefore you need to provide Bank statements as additional evidence.umeshsethi wrote: Bank Statements are not exceptional.