Qn on I140/485/Background Checks

[H1Buser2002]

I know there will be lots of GURUS in this Area. Would really appreciate if anyone would kindly help answering my question.

Iam planning to have the I140-485 files concurrently. I heard from my friedns that there will be background checks done on the individual. What are those checks???? Do I find anywhere into what depth do they go on this.

2) Also one of my Bank had reported a fraud activity on my SSN. I was out to India for 2 months and did not asnwer or reply the call and they have reported to checx systems for fradulanet activity. I came back and sorted out the problem with my bank. Will this affect my GC????

Your input or thoughts is really apprecited.

 

[Samir K Das]

Background check entails a clearance from relevant police department in the home country, check with the American Consulate regarding visa issued and a check with the police/FBI here that there is no criminal record.
As far as your Bank records are concerned you are obviously in the clear--as a victim rather than a perpetrator--and it should not adversely affect your green card.