New Zeland Bank Error
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notesQuick guidesBank accountsCardsLendingOtherPayment systemsSavings and investmentOn Balance newsletters (formerly Current Account)Annual reportsBank information surveys20 year tribute Mistaken payments 04 Dec 2014 With so many payments made every
Bank Accidentally Deposits A Ton Of Money
day in the New Zealand banking system, it is easy to make
If The Bank Makes A Mistake Can I Keep The Money
mistakes. You can make mistakes when making payments in a number of ways. For example, you could fill money paid into my account by mistake in the wrong account number on a manual deposit slip, or when using internet banking. When this happens, your money can end up in someone else’s account. You need to take http://www.cnn.com/2012/08/24/world/asia/new-zealand-accidental-millionaire-sentenced/ real care when giving, writing or entering account numbers. Transactions are processed by account number, so this is the crucial piece of information to get right. Although banks will often ask for an account name as well as an account number, their systems do not check they match. What can I do if I’ve made a payment to the wrong https://bankomb.org.nz/news-and-publications/quick-guides/item/mistaken-payments account? If you’ve made a payment in error, you should contact your bank as soon as possible. The sooner you contact your bank, the better chance your money can be recovered. If the payment has been made to an invalid account, it will usually “bounce” back into your account. It can be more difficult to retrieve a mistaken payment if it has gone into a valid account. As a general rule, banks can only reverse payments that customers have made in error with the consent of the account holder who received your payment. If you report a mistaken payment, your bank and the recipient’s bank must co-operate with you to try and recover the payment. This usually involves the recipient’s bank contacting the account holder to ask their permission to reverse the transaction. If the recipient of your payment refuses to return the money, you will need to resolve the issue directly with them. This might involve taking the matter to court, although there may be privacy issues in getting the recipient’s contact details. If you are faced with this sit
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Zealand dollars into their account. Share your thoughts Track Replies Daniel P from Long Island May 21, 2009 Stealing is stealing. Report Abuse 0 0 Reply Your Mom May 21, 2009 Take the money and run Report Abuse 0 0 Reply Machete May 21, 2009 Good for them. If the banks steal, it's TARP time. If we steal, we run out of the country. Report Abuse 0 0 Reply Beatlesinthebog May 21, 2009 Run Forrest,run! Report Abuse 0 0 Reply YouGotsToBeKiddingMe May 26, 2009 I wish this was CHASE that was the bank this happened to. They "mistakenly" let a lawyer place a lein on my account and me spend 3 months proving it was not mine. NOT EVEN AN APOLOGY ! I was stonewalled thru the whole thing like I was the criminal. Report Abuse 0 0 Reply Have something to say? Share your thoughts here Share your thoughts Post By clicking on "Post Comment" you acknowledge that you have read our Terms of Service. Be polite. Inappropriate posts may be removed by the moderator. Stay in the loop! Email me when this thread is updated More from New Zealand N.Z hells angels now seen as a joke am some in america. 97 Lotto NZ returns $204 million to the community 4 the samoan invasions of the tongan islands (ancient history) 55 Be Honest. Who will win in a fight between a Maori and a Pakeha? 218 Can robot pets comfort like the real thing? 1 Bizarre statistics around beehive thefts - where are all the hives? 21 Transgender stories: when you are born in the wrong body - just lik... 25 More Discussions Then and Now: 1980s Superstars Who Used To Be Smoking Hot 23 Celebrity Manhood Sizes You Definitely Couldn't Have G... 31 Shocking Celebrities You Thought Were Dumb, But Are Ac... 35 Formerly Huge Singers Who Are Basically Nothing Now More from around the web Subscribe Today! Get the latest local conversations & news updates. Back to Top Sign In or Sign up TOS Privacy About Topix Topix Local Full Site Team Mediakit FAQ Contact © 2016 Topix LLC