Banking Error In My Favor
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Bank Error In My Favor Can I Keep The Money
Should Know About Bank Errors 10 Things Everyone Should Know About Bank Errors Posted in Blog, Credit, Fraud, Identity Theft, Technology banking error in your favor | 6 comments Charles Darrow patented Monopoly in 1935. Since then, millions of people have turned giddy when receiving the "Bank Error in Your Favor" card from Community Chest. Unfortunately, bank errors are nothing but
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a hassle in real life - the only thing you collect is a headache and frustration. To help reduce the headache, here are 10 things that everyone should know about bank errors: Be Patient The problem will not be solved over night. Banks process many transactions every day and it may take a few days for them to track down and solve your problem. Be Quick Call in the error bank error in your favor monopoly to the bank supervisor (there isn't much that a teller can do) as soon as you discover it. The sooner the bank can start looking into it the better. Keep Notes Keep quality notes of who you talk to, when you talked to them, and what was said/promised. 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. You also may be required to provide documentation somewhere down the line of what you did. Good records will help make this as painless as possible. Know the End Game Ask for a date when the problem should be resolved. This will help keep the bank focused on solving your problem in a timely way. Dodge Bounced Check Fees If the mistake is an under deposit (you end up with less money than you thought), you should ask the bank to cover any fees that may occur because of the shortage of funds. 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 there is an over deposit, don't spend the money.
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on my old post on handling a bank error in your favor. Many are people who also got some money by accident and are looking for advice. Then I saw this AP article "Pa. couple spent windfall from bank error" posted at http://www.mymoneyblog.com/how-not-to-handle-a-bank-error-in-your-favor.html FW, which is a good lesson on what not to do: A Pennsylvania couple is behind bars after police say they failed to call the bank when a glitch put an extra $175,000 in their account. Authorities say 50-year-old Randy Pratt and 36-year-old Melissa Pratt instead withdrew the money, quit their jobs and moved to Florida. They were buying a house in the Orlando area when the mistake was traced. The two were arraigned Tuesday on theft and other charges error in and jailed in lieu of $100,000 bail. A public defender was being assigned. A $1,772.50 deposit showed up in their FNB Bank account last summer as $177,250. Police say Melissa Pratt said her husband, a roofing installer, often got large checks and she wasn't aware of any error. Gotta love their excuse. Did he think he re-roofed the White House in his sleep or something? Share this:TweetPocketMoreShare on TumblrPrintEmail Related Filed Under: General Last updated: October 15, 2011 bank error in Comments Chris says: January 15, 2009 at 6:40 am A few months ago I received a letter in the mail from Regions informing me of a bank error where they deposited $49 extra into my account. The letter notified me they had already withdrawn the money and corrected the problem. I was very dissapointed, as I am a big Monopoly player! Reply shtinkykat says: January 15, 2009 at 6:45 am At least we're not in China where you could potentially get a life sentence for taking money that came from a bank error/ATM malfunction. (But even in China, looks like they reduced the guy's sentence to 5 years after a huge public outcry.) http://www.chinadaily.com.cn/china/2008-04/01/content_6580420.htm Reply Scott says: January 15, 2009 at 7:24 am I've only once had a bank error in my favor. Happened at an ATM in New Jersey while on business travel where I took out $100 but was hurried out of the ATM booth by a bank employee trying to shut down the ATM (for maintenance? at 9:00 AM?). It wasn't until I was well on my way down the road that I noticed two of the five "twenties" I got were actually fifties. A nice little $60 bonus probably caused by an employee putting the bills in the wrong slot. I won't say what bank it was but their incompetent service had ticked me off enough by that point that I didn't care about ethics and