What documents would show domestic US travel?
#1
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What documents would show domestic US travel?
What documents could show someone's domestic US travel from 2012? Let me start. Credit card statements, ticket receipts, boarding passes, airline emails.
Frequent flyer statements may only show 2-3 years. Is United 5 years? If so, 2012 would be beyond that.
Frequent flyer statements may only show 2-3 years. Is United 5 years? If so, 2012 would be beyond that.
#3
Join Date: Oct 2012
Location: London, UK
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Card statements would only show a transaction to a company not what was bought and so it could be a US domestic flight or possibly an international one, or a domestic flight in another country (or with some airlines a hotel or something else). As per the other question, without knowing what you are trying to achieve its near impossible to answer.
#4
Join Date: Mar 2012
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Card statements would only show a transaction to a company not what was bought and so it could be a US domestic flight or possibly an international one, or a domestic flight in another country (or with some airlines a hotel or something else). As per the other question, without knowing what you are trying to achieve its near impossible to answer.
#5
Join Date: Oct 2012
Location: London, UK
Posts: 163
Really? At only the third level of division its granula to not only know that a flight is domestic but which country it is domestic within? Not seen the actual taxonomy of the codes but suprised it gets that detailed with at only the 3rd tier
#7
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Merchants can send over line-item invoice data, shipping addresses, tax rates.
#8
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#10
Join Date: Oct 2012
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Want to know what documents to ask that would show that a person traveled on a certain day. That person claims that they moved from California to the East Coast to help an elderly relative immediately after he a heart attack while shoveling snow. I believe this is a made up story and that the person came well before then. If their travel records can be subpoened, it may be able to show that this person came months or years before so the elderly assistance story is made up.
Evidence of travel also seems an odd thing to be looking for given what you're trying to prove; I visit my home town to see my folks/friends occasionally and so in your theory could use my last ticket as evidence that I'd only just moved here when in reality I moved away 20 years ago.
Surely you'd be better off looking for evidence of their being resident in California at the period immediately before the date of their move (which if your theory is true, won't exist)? Normally here we'd be looking at utility bills, evidence of local tax payment etc
#11
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I see many comments but what documents should be asked for? The person will resist giving any documents but if forced, would be in their best interest to show the most travel and not hide it (except maybe vacations).
Ticket receipts (paper and email), credit card statements, boarding passes, frequent flyer statements, and what else? Might try to subpoena credit card statements, which the person will object.
Ticket receipts (paper and email), credit card statements, boarding passes, frequent flyer statements, and what else? Might try to subpoena credit card statements, which the person will object.
#12
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You should be getting a lawyer to do this work, not asking anonymous people online.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
#13
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You should be getting a lawyer to do this work, not asking anonymous people online.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
The proof of movement idea is interesting.
#14
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You should be getting a lawyer to do this work, not asking anonymous people online.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
And the question would be "proof of movement on the day/s claimed". What the proof is shouldn't be specified. The question you're interested in is the fact of movement, not the means of proving that fact.
#15
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It is sounding more like they want to demand a laundry list of items and then turn around and claim that it wasn't proven if the person concerned can't come up with them. If it's an employment situation then going that route is simply going to result in them shooting themselves in the foot because acting that way could be reasonably construed as acting in bad faith. That's why I'd always suggest asking for proof of movement and leaving it open as to what counts as proof. There's no way that could be construed as bad faith.