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To determine who transferred money into your account, you can check your bank statement or online banking transaction history for details of the transaction, including the sender's name or account information. You can also contact your bank for assistance in identifying the source of the transfer.
What else can I help you with?
How can money be transferred from a Nigeria bank account to a foreign account?
yes
How can money be transferred to someone without a bank account?
Money can be transferred to someone without a bank account through services like money transfer agents, mobile payment apps, or prepaid cards.
How can a savings account help in money saving?
A savings account is a very good account to open up if an individual would like to start saving money. It allows extra saved money to be transferred from the checking account to the savings account.
What does money transfer mean?
Money transfer refers to the transaction wherein money is transferred from one bank account to another. Ex: If you want to transfer $1000 from your account to your friends account then you have to perform a money transfer
What is direct credit?
direct credit is money transferred from 1 bank account to another.
How can money be transferred from a Nigeria bank account to a foreign account?
yes
How can money be transferred to someone without a bank account?
Money can be transferred to someone without a bank account through services like money transfer agents, mobile payment apps, or prepaid cards.
How can a savings account help in money saving?
A savings account is a very good account to open up if an individual would like to start saving money. It allows extra saved money to be transferred from the checking account to the savings account.
How is the money transferred from a sellers PayPal account to the sellers bank account?
To transfer funds from PayPal to a bank account, the user has to log into PayPal and transfer the money manually.
Have you ever transferred money from your bank to another account in the foreign country to a person who is a next of kin to any deceased farther from Senegal?
I have never transferred money from my bank account to a person from Senegal since most of them are usually scammers.
What does money transfer mean?
Money transfer refers to the transaction wherein money is transferred from one bank account to another. Ex: If you want to transfer $1000 from your account to your friends account then you have to perform a money transfer
What is direct credit?
direct credit is money transferred from 1 bank account to another.
Can someone e mail you a check?
You can get an EFT or go to pay pal and have money transferred to an account.
What is it called when you draw too much money from a checking account and it's automatically transferred from savings?
bank BNI?
When a person writes a cheque where is the money coming from?
It comes from their bank account named (usually by an account number) on the cheque. It is essentially an instruction to their bank authorising (with a signature) the movement of their money either being transferred to the recipients account or being withdrawn as cash.
What kind of suspicious illegal activities would cause a bank to freeze a checking account?
Some suspicious activities would include: 1. Large sums of money deposited into an account which is not the usual case 2. Money from abroad (Tax Havens and Suspicious origins) gets wired into the account 3. Large sums of money are transferred/wired to banks accounts in Tax Havens and suspicious destinations 4. Money gets deposited by or transferred to individuals with suspected Terrorist ties 5. Money gets deposited by or transferred to individuals with suspected Drug dealings 6. etc.
How do I know if a check has cleared?
A check has cleared when the money has been successfully transferred from the payer's account to the payee's account. You can check if a check has cleared by monitoring your bank account balance or contacting your bank for confirmation.
