Banking Error In My Favour
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Bank Error In My Favor
Errors 10 Things Everyone Should Know About Bank Errors Posted in Blog, Credit, Fraud, Identity Theft, Technology | 6 comments Charles Darrow
Bank Error In My Favor Statute Of Limitations
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 a hassle in real life -
Bank Error In My Favor Can I Keep The Money
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 to the bank supervisor (there isn't much that bank made error in my favor 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. It might be tempting if the bank accidentally deposits an extra $10,000 in your account. Unfortunately the m
Blue Cash Everyday--$100 Bonus Amex Blue Cash Preferred--$350 Bonus Chase Slate--0% No Fee Balance Transfer Adjust Text Size How to Handle a Bank Error in Your Favor Written by Nickel - 10 Comments Tweet bank error in your favor saints row 2 Bank Deal: Earn 1.00% APY on an FDIC-insured savings account at Barclays Bank. bank error laws As you're likely aware, bank aren't perfect. Sometimes they make mistakes. And sometimes those mistakes actually favor the customer. bank error in your favor monopoly Over the past week I've been dealing with a fairly significant bank error in our favor - as they say in Monopoly - and thought I'd share the story. The backstory http://www.fightidentitytheft.com/blog/identity-theft/10-things-everyone-should-know-about-bank-errors A week ago this past Wednesday, I made a transfer from Bank A to Bank B. For a variety of reasons, none of which are very interesting, I had to do this by phone. So… I called Bank B, gave them the Bank A routing and account numbers along with the amount, and went merrily on my way. The next day (Thursday), http://www.fivecentnickel.com/2010/09/10/how-to-handle-a-bank-error-in-your-favor/ I decided to do another transfer in the same amount, so I again called Bank B, talked them through what I wanted to do, and once again went merrily on my way. On Friday night, I checked both accounts. Much to my surprise, there were three deposits into my account at Bank B. Uh oh. It looks like one of the transfers got duplicated. Concerned, I checked Bank A. Two withdrawals had hit - was another one lingering out there in the ether? Of course, we were heading into Labor Day weekend, so I'd have to wait extra long to find out. Isn't that how it always works out? Untangling the mess Concerned that we'd get hit with a third transfer out of Bank A, I called both banks. Bank B said that they were only showing two transfer requests, and couldn't explain the third deposit. Regardless, they promised to cover any fees that we might incur. Over at Bank A, they were only showing two withdrawal requests so far. They further stated that, since there wasn't enough in our account to cover the third transfer,
IP address 107.172.53.100 to ipbans@gamespot.com (for gamespot, giantbomb and comicvine) and we'll look into it. Gamespot Giant Bomb ComicVine
AM iiandyiiii Member Join Date: Aug 2010 Location: Arlington, VA Posts: 20,441 How to take advantage of a bank error in your favor? Suppose you're a somewhat less-than-ethical person who discovers one day that your bank account is suddenly richer by an absurd amount (let's say 50 million dollars), due to some sort of computer banking error. I don't imagine that there's a legal way of benefiting from this, but how about an illegal way? How could you get away with this error (perhaps by leaving the country and taking advantage of some other country's lack of an extradition treaty) and end up 50 million dollars richer? iiandyiiii View Public Profile Visit iiandyiiii's homepage! Find all posts by iiandyiiii Advertisements #2 07-17-2013, 10:48 AM Duckster Charter Member Join Date: Aug 2001 Posts: 13,989 The time it would take you to devise a plan, implement it and have all of the money in hand (small unmarked bills! ) in some other place where you think you cannot be extradited is far longer than the time for the bank to discover the error and fix it. Dream all you want. It just won't happen. Duckster View Public Profile Find all posts by Duckster #3 07-17-2013, 10:55 AM Crocodiles And Boulevards Guest Join Date: Dec 2007 Quote: Originally Posted by Duckster The time it would take you to devise a plan, implement it and have all of the money in hand (small unmarked bills! ) in some other place where you think you cannot be extradited is far longer than the time for the bank to discover the error and fix it. Dream all you want. It just won't happen. You might think so, but... http://www.3news.co.nz/Couple-flee-a...1/Default.aspx New Zealand might have lax banking policies that allow such transfers to occur. I think in the US such an attempted withdrawal would be held up for processing or would otherwise trigger f