Urgent response required, a friend in trouble

[therock]

Hi,

One of my friend who applied in October, he had maintained £800 for about 94 days, after about 1 week he submitted his application, he transferred the £800 from that account and that account is now zero, should he transfer the money back or what should he do? Would really appreciate some good advice. Many Thanks

PS: There is a clear drop to zero balance for one whole day.

[blue.olive]

Hi,

One of my friend who applied in October, he had maintained £800 for about 94 days, after about 1 week he submitted his application, he transferred the £800 from that account and that account is now zero, should he transfer the money back or what should he do? Would really appreciate some good advice. Many Thanks

PS: There is a clear drop to zero balance for one whole day.

Hopefully he will fine, as long as he got funds in other account owned by him
but if he withdraw from bank and Application goes into appeal where he has to demonstrate that adequate amount of funds where available at the time of application or at the time of hearing then he can expect a trouble.
Put the money back till decision
is the best course of action i can suggest in current circumstances.
Good luck to ur friend
Olive

[therock]

Thanks for the quick response, if there is appeal, he has to maintain for 90 days before the day of hearing, or just on the day of hearing?

[push]

Thanks for the quick response, if there is appeal, he has to maintain for 90 days before the day of hearing, or just on the day of hearing?

The balance on the date of application and 3 months immediately before that should be considered.

[therock]

okay, if he puts the money back in account, then 9th november will clearly show zero balance, is it ok?

[push]

I think, as long as he is able to prove that he had adequate funds on and each & at all times during the 3 months before the date of the application, he should be fine.

[therock]

yes, it was maintained perfectly, what we are discussing here is he withdrawn the £800 two weeks after he submitted Tier1General, now if he put the £800 back then November9 will be shown as zero balance in the bank statements

[push]

yes, it was maintained perfectly, what we are discussing here is he withdrawn the £800 two weeks after he submitted Tier1General, now if he put the £800 back then November9 will be shown as zero balance in the bank statements

Thats alright