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Bank Error Your Favor

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permalinkembedsaveparentgive goldcontinue this thread[–]wonderfunk99 7 points8 points9 points 1 year ago(1 child)Here's what I find odd: A wire not only identifies routing and account number but also account owner's name. In other words, we're currently sitting on a bunch of extra money. I left it there for 6 months and one day split it between my checking and saving. Banks process many transactions every day and it may take a few days for them to track down and solve your problem. http://gatoisland.com/bank-error/bank-error-in-your-favor-uk.php

See our best posts at /r/bestoflegaladvice! /r/legaladviceofftopic is for chat and discussion about the posts, and discussions on update posts. Seems the error the scammer made was actually sending something with a routing and account number, rather than just a mock-up check. If the bank is too stupid to NOT suspect a $95,000 check and hold it until funds clear, then they are also at fault in this mess. The struggle went on for four months, generating national media coverage and providing a wealth of material for a book and the aforementioned one-man show, which Combs took first to New

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on the part of the performer. If your post is an update to a previous post, please use [Update] in the subject line, and include a link to your previous post. I don't know, although I suspect the former. Contributors View all contributors Claes Bell , CFA, is the mobile editor for Bankrate.com.

  • It's just so strange!
  • What Is Identity Theft?
  • permalinkembedsaveparentgive gold[–]salliek76 20 points21 points22 points 1 year ago(2 children)Speaking as someone who used to work in banking operations, the ultimate answer to this question is that whoever is supposed to have received
  • It's already someone else's problem, and there's nothing a check allows them to do that they wouldn't otherwise be able to do.
  • I argued with them for a bit but gave up.
  • Madakor received bank deposits of $701,998.

Or does it mean that the interest belongs to the intended recipient, and nobody bothers to pursue that claim? Opinions expressed here are author's alone, not those of the bank advertiser, and have not been reviewed, approved or otherwise endorsed by the bank advertiser. It's an accounting entry. Bank Error In Your Favor Movie WTF is that?

Always check your receipts! Don't touch the money itself. Here are three examples: one, two, three When your bank figures out their mistake - and they eventually will - you'll have to give the money back. The usual sanctimonious comments will, of course, appear "below the line" in the online version of our story.

Oh shit, there's some other check that posted for $689 last week? Bank Error Deposit The money's been spent, she says, and she can't afford to repay. Gamespot Giant Bomb ComicVine Follow us Share on Facebook Share on Twitter AOL Mail Click to Open Quick Navigation Downloads Free Email Mobile Apps AIM Discover AOL MyBenefits ID Protection Travel I find that the most likely scenario of all in this situation.

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But interesting because, up until that terrifying phone call, I thought this was between me and the junk-mailer who'd sent out the accidentally real big money cheques. permalinkembedsaveparentgive gold[–]ritchie70 0 points1 point2 points 1 year ago(0 children)There are plenty of online savings accounts paying in the 0.8% area. Bank Error In Your Favor Monopoly Or more. Bank Error Laws Unfortunately the money isn't yours and you shouldn't assume that the bank is going to let you keep it.

Wait, he did already transfer the $700 to your checking account? navigate here She was later convicted of bank larceny and bank fraud, sentenced to two years in prison and ordered to pay restitution to Chase. Also worried about damage.This is an archived post. Instead of depositing the couple of hundred dollars in checks I'd brought, she entered my ten digit account number as the amount. Bank Error In My Favor

All rights reserved.REDDIT and the ALIEN Logo are registered trademarks of reddit inc.Advertise - business / financeπRendered by PID 1412 on app-553 at 2016-10-02 00:01:54.021777+00:00 running 62abcea country code: US. If no one other than OP has reported the error, it would behoove the bank to contact the sending bank to alert the sending customer, but say the sending bank never permalinkembedsavegive gold[–]AUGA3 3 points4 points5 points 1 year ago(0 children)The only truly "safe" way to take the money is to file an action in court, then you try to get a judgment granting Check This Out Transferring it to a different account could be seen as an attempt to illegitimately appropriate it, so that would not be advisable.

created by kahiQuality Contributora community for 6 yearsmessage the moderatorsMODERATORSkahiQuality ContributorDiggidyQuality ContributorthumbscrewsparsnippityQuality ContributorBobmcgeeQuality ContributorthepatmanQuality ContributorNapalmenatorQuality ContributorDaSilenceQuality ContributorPM-Me-BeerQuality ContributorUsuallySunnyQuality Contributor...and 7 more »discussions in /r/legaladvice<>X298 points · 1 comment UPDATE: Was Designated Driver in friends car, the car Bank Error In Your Favor Monopoly Card I have had that happen and simply "sit on it" until the bank realizes their mistake. Bankrate may be compensated in exchange for featured placement of certain sponsored products and services, or your clicking on certain links posted on this website.

The backstory A week ago this past Wednesday, I made a transfer from Bank A to Bank B.

The bank should cover fees to fix the problem and any others that occur because the correct amount of funds was not in the account Don't Spend the Bank's Money If This was confirmed by my deposits every Friday. permalinkembedsaveparentgive gold[+][deleted] 1 year ago(1 child)[deleted] [–]DookieDemon 1 point2 points3 points 1 year ago(0 children)But it is legally questionable. Bank Error In Your Favor Statute Of Limitations permalinkembedsaveparentgive gold[–]Bagellord 6 points7 points8 points 1 year ago(2 children)I certainly wouldn't wire it myself, if I were op.

Whoever you are, do you really think you should pocket two years' of someone else's pay? Obviously this is going to vary greatly depending on the size of the bank and the type/amount of error in question. That brief moment in time was five months ago. this contact form It's been a long time so the details are hazy, but after several months of phone calls and trips to the local branch trying to convince them they made an error,

Forget the link and we won't. Why in the world would the bank be dragging their heels on that amount of money? hypothetically), what happens? I told them I would still like it removed and the say no.

If in the US, include your state; if in Canada, include your province; else, give your country. He just couldn't cash them in. It's hard to say exactly how common errors of this type are. What do you think?

permalinkembedsaveparentgive gold[–]LocationBot 2 points3 points4 points 1 year ago(1 child)I am a bot whose sole purpose is to improve the timeliness and accuracy of responses in this subreddit. All of the tools and information you need when it comes to personal finance are now in our new experience on AOL.com. Maybe it sits there for two years. permalinkembedsavegive gold[–]flipshod 1 point2 points3 points 1 year ago(0 children)Go to the bank and explain the problem and have them move the money into an escrow or trust account expressly set up to

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