Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment · Malta Permanent Residence Programme (MPRP)
Large Cash Deposits: A Source-of-Funds Red Flag
Global Immigrate consultants · Published
Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director
Summary
Unexplained cash credits draw RFEs or refusals.
Short answer:large cash deposits without lawful source and business context often trigger RFEs or refusal. Avoid “cash out then deposit” with no paperwork.
FAQ
Small cash over time?
Still support with income and living-cost logic.
Farm produce cash sales?
Add buyer, tax and other corroboration.
Already deposited?
Rebuild source evidence or supplement other lawful funds.
