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Bank Teller Error In My Favor


Editorial Disclosure: This content is not provided or commissioned by the bank advertiser. You are concerned about the legal implications of transferring it to your savings account or a separate high interest account until the matter gets sorted out, but at the same time on the part of the performer. Reply Maury says: January 15, 2009 at 12:54 pm I once quit a job and they still paid me… I let the auto-deposited paychecks accumulate for a month or two thinking click site

I've worked on a register in the past, you don't want to come up short. Transfer it to a high interest account and accumulate interest until the error is discovered? Wait, he did already transfer the $700 to your checking account? After some period of time (ask the bank or an attorney who feels like looking it up), I think you will then have rights to it.

Bank Teller Error Cash Deposit

If the mistake had gone unnoticed for a day, at 1% interest I would have made about $5500 in interest. Reply star says: September 1, 2009 at 8:05 pm I WAS LAID OFF FROM MY LAST JOB.. I would not be able to live with that, knowing that someone got fired for a mistake that anyone could have made. Copyright © 2004 - 2016 ExpertLaw.com, All Rights Reserved

Reply balls says: June 15, 2010 at 5:24 pm a. Fantastically unlikely? When the bank figures out the mistake and asks for the money back, all he needs to do is give the money back. If A Bank Makes A Mistake Deposit I'm glad you pointed this out.

Locked me out of my account. Reply 69 Jr July 1, 2012 at 5:13 am Somebody put over 2thousand in my account I don't know what to do n I loss my card. Many customers have found that when a bank makes a mistake at their expense, banks view their claims with skepticism and drag their feet in returning any money, as was the A real life example going on right now, I love it! :) Let us know what happens okay?

Oh shit, there's some other check that posted for $689 last week? Bank Error In Your Favor Statute Of Limitations Accountability says: January 15, 2009 at 10:36 pm OUCH!! Been here 3 weeks and loving it! This way you do two things: You don't have to see this money every single day, constantly tempting you.

  1. It was the same amount as well.
  2. I never said anything because of the big issues I had to go through to prove someone had charged my credit card twice.
  3. Then I saw this AP article "Pa.
  4. That sucks, sorry to hear.
  5. So far I'm just looking at it and living in ‘la la' land.
  6. Will send you an invite to Johnny's b'day party.
  7. permalinkembedsavegive gold[–]john1836[S] 9 points10 points11 points 1 year ago(2 children)No, nothing!
  8. You may need to make several phone calls and it helps to be able to clearly state who you spoke with and what was said.

Bank Error In My Favor Statute Of Limitations

permalinkembedsaveparentgive gold[–]Amarkov 0 points1 point2 points 1 year ago(1 child)You could, but that wouldn't accomplish anything additional. Reply 5 J. Bank Teller Error Cash Deposit It gave me a little psychological bump in how I feel about my (slowly improving) finances. Bank Error In My Favor Can I Keep The Money Money October 13, 2011 at 3:39 pm @Kate - Agreed!

That's not always so easy... http://enasan.org/error-in/banking-error-in-my-favor.php It took another 2 weeks to get them to put back $20k, during which point she had no access to any money in her account, and then another couple of weeks What so you guys think? Banks usually wouldn't even know there's an error like this unless the person who's missing the money tells them.* It's a little hard to describe if you don't have any experience Bank Made Error In My Favor

All Rights Reserved. I'd have to let them know about the mistake as soon as I did!! Every transfer of funds has a reason, and that reason is written in a record somewhere. navigate to this website She would have been the director of that ridiculous agency, except that even Democrats knew she would never be confirmed to that position by the Senate.

They deposited money that was supposed to go into a business account for the company my dad works for into his personal account…and it took them 3-4 days before it was Bank Deposited Money Into Account By Mistake Reply 59 lsf February 29, 2012 at 7:00 am I have been paid money into my account from a company that I don't work for or have ever worked for , permalinkembedsaveparentgive gold[–]slambur 8 points9 points10 points 1 year ago(0 children)I meant actually making a new account is easy, depending on how you pay your bills it may be a pain to go change

But then again, it would all come down to the law.

Eventually it is discovered and withdrawn from your account without prompting you and if that forces you in the red you will get hit with an overdraft fee. So she dug a little deeper (wasting a good hour, while in the middle of studying for some huge exams coming up) and realized her University had thought she had overpaid supposedly I deposited $5200.00 when the checks where worth around $400-500. Bank Error Laws Perhaps without warning.

All rights reserved. Throw it in a high-interest savings account and let it earn you some money, before informing your bank! Melissa made a bank deposit to FNB Bank in the summer of 2008 of $1,772.50, but the bank read the check as $177,250. my review here That's how I designate when I'm holding someone else's money.

permalinkembedsaveparentgive gold[–]boathole 14 points15 points16 points 1 year ago(10 children)You're conflating the two area of law. By submitting a post, you agree to be bound by Bankrate's terms of use. I sent them a check for the full amount they had overpaid me. I immediately called my bank and told then this money doesn't belong to me as I am not expecting any such payment from anywhere.

If the system eventually catches up and they decide to institute some big investigation, you don't have to worry about them freezing your account. You report it on the same day, assuming it would have been a matter of time before it was discovered anyway. The same payment was issued in a check and in a gift card. If someone failed to charge me and I don't realize it until later (on a purchase at a store or something like that), well, that is a different story. :) Reply

We now have to have everyone sign a form that says if there is a typographical or clerical error on any mortgage documents, they would comply to re-sign any pertinent documents. And, second, because its just another form of theft if you take money that you know isn't yours. every time you log into your bank account online, the money is there. It's advisable to continue following up with the bank until the mistake is taken care of.