It may show an instruction without proving completion. Use the actual payment and receipt evidence.
Keep the transfer stages distinct
Identify what the bank and enterprise have confirmed. Do not describe pending money as credited solely because the investor authorized the wire.
The investment structure, the lawful source and path of the capital, whether the funds are genuinely at risk, and the qualifying job-creation evidence all need to be established, and the reduced capital threshold depends on the project's own qualifying status. Give immigration counsel the escrow agreement, subscription documents and offering memorandum together, because the release condition only makes sense alongside how the enterprise will use the money. Beyond source and path, the investor must place the required amount at risk in a new commercial enterprise that will create at least ten full-time positions for qualifying U.S. workers, and must engage in management or policy formulation. Approval produces two years of conditional permanent residence, with Form I-829 filed in the 90 days before the second anniversary to seek removal of conditions by proving the capital stayed invested and the jobs were created and sustained. Together with the qualifying capital, its lawful source and path, the at-risk requirement and the investor's engagement in management, the ten jobs must be shown at the removal-of-conditions stage, not merely promised at the petition stage.