0
What should someone do if they are missing money from their bank account?
Wiki User
∙ 10y ago
There are a number of different steps one should if they find money missing from their bank account. The first thing one should do is contact their bank immediately. One should also review their bank statements and all past transactions to see where the funds may have gone. If there is an authorized debit card transaction, one should dispute the item and possibly cancel their card in case the card number has been stolen.
Wiki User
∙ 10y ago
Add your answer:
Earn +20 pts
Can a person draw money ouy of your account if their name is not on your account?
No. If someone is not an authorized signer or an account owner, they should not be permitted to withdraw money from your account. Is it sometimes done through accident (e.g., teller mistake) or fraud? Yes.
What should a check have before its paid?
The cheque should have the following:A valid payee (to whom the money needs to be paid)DateCheque AmountSignature of the Account holderAnd most importantly - Money in the bank account to pay for the cheque.
How long can someone get in jail for stealing money out of another persons account?
This depends on how much money was stolen and where the crime was committed (which country or state)
What is money placed into an account?
money in a bank account, when u put money into an account it is called a deposit.
You had a checking account that your ex-wife changed the address and closed down She was not on the account and now has the money from this account How do you legally get it back?
If she was not on the account the bank should not have done any of this in the first place. You should check with your bank and as well as speak with a lawyer to see where you go from here. See the Bank Manager about them getting the money back from her and sue the bank! She had no right to change anything about the account if her name was not on it.
How can you tell if someone took your money?
Its Missing
Can a person draw money ouy of your account if their name is not on your account?
No. If someone is not an authorized signer or an account owner, they should not be permitted to withdraw money from your account. Is it sometimes done through accident (e.g., teller mistake) or fraud? Yes.
Can someone deposit money into account for you?
yes as long as they have the account details.
What do bankers use spreadsheets for?
To keep track of how much money someone has in their bank account. To keep track of how much money someone has in their bank account.
If someone puts money in your bank account what will happen?
If you mean someone you don't know, then they will keep adding and subtracting money from the account. If it is someone you know, then you just got a few extra bucks.
What is a depositors?
it is someone who deposits money into a savings account
How do you pay into someone's account?
You can put money into anyone's account. You just fill out a deposit slip with their account number on it and give it to the bank along with the money.
How long does it take to transfer money in your chase account to someone else chase account to show up in their account?
It will take a couple of minutes to transfer money in your Chase account to someone else's Chase account to show up in their account. This transfer is almost instant.
How do prepaid debit cards work?
Prepaid debit cards are useful because they are not linked to an account. Therefore, if the card should be stolen from you, you do not have to worry about someone being able to get money out of your bank account. You only lose the money you have on the card.
Someone put money into your account do they have legal rights to it?
If the money was sent in your account accidentally then expect that one day someone will ask you for it back. If it was put into your account as a gift or your salary, then no. If it is a joint account or you have an arrangement where they can draw on your account, then yes. However, if no such arrangement was in place, I would be more concerned as to how someone got your bank account details in the first place.
My current bank account was closed and someone has been depositing money to it can the bank use this money for an outstanding loan?
my bank closed my account can i reopen the same account again
The bank no long have the saving account numbers what did the bank do with the money in saving account?
It is not common for a bank to lose any account number. It may be a good idea to consult the bank in order to know why the account number is missing.
