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Call your state government to have them research who gave them your account if it was not you.
Somebody who has issued cheque to you because of which money will be deposited into your account is returned back ie bank does accept the cheque issued to you for numerous reasons either due to sign mismatch, Account no missing, stale cheque been deposited etc.
It refers to the funds or payments that a business or individual has received but has not yet deposited into a bank account. This typically occurs when a business collects cash, checks, or other forms of payment from customers or clients but has not yet completed the process of depositing these funds into their bank account.
To write a letter to a bank about the wrong cheque amount being deposited into your account, you should provide as much information as possible. Include information on whether the error is to your benefit or not, and how much should have been deposited into your account instead.
Yes!
Call your state government to have them research who gave them your account if it was not you.
No. They cannot unless a judgment has been rendered by the court and the new account has been seized by court order.
No. A Stop Payment can be issued on a check only before it is being submitted for clearance. If the person to whom you have issued the check has not yet deposited it into his account or if you have lost the check itself, you can issue a stop payment on it. But, if the check has already been deposited and returned by the bank because of lack of funds, you cannot issue stop payment.
Somebody who has issued cheque to you because of which money will be deposited into your account is returned back ie bank does accept the cheque issued to you for numerous reasons either due to sign mismatch, Account no missing, stale cheque been deposited etc.
Somebody who has issued cheque to you because of which money will be deposited into your account is returned back ie bank does accept the cheque issued to you for numerous reasons either due to sign mismatch, Account no missing, stale cheque been deposited etc.
If the check was credited and you have not heard from bank then there should be no problem.
No. first of all, a check can be deposited into the bank account of the person to whom the check has been written to. Second of all, even if the bank teller accepts the check by mistake, it will not be cashed. The check will be returned and no money will be paid. Moreover, if the owner of the check complains that his/her check was lost or stolen, you will be caught and jailed for it. Depositing someone else's check into your account is a crime.
Depends on your state procedures.
Only if you return the check issued to you intact before it was cashed or deposited it into a bank account. Deposit/cashing of check acknowledges loan money has been used.
It refers to the funds or payments that a business or individual has received but has not yet deposited into a bank account. This typically occurs when a business collects cash, checks, or other forms of payment from customers or clients but has not yet completed the process of depositing these funds into their bank account.
To write a letter to a bank about the wrong cheque amount being deposited into your account, you should provide as much information as possible. Include information on whether the error is to your benefit or not, and how much should have been deposited into your account instead.
There may not be difference between cashbook and bank statement balance in bank if all the payments and remittances are debited and credited in the bank account on the month itself.It may not be possible under certain circumstances. For example if a check has been paid to the customer and if the customer has not deposited the check in his/her account naturally the bank account will show an excess balance corresponding to the check in question.Similarly if a check remitted in the account needs clearing from other bank there also possibilities for difference.