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Bank Deposit Error In My Favor

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never touched the money as I knew eventually I would have to give it back. I wouldn't want any of my personal funds to be in a bank account with such "hot" money in it. Anyways though, good for your husband for always staying true :) Happy New Year, friend! Money can do as march harm as it can good in this world, so I do pray you guys work it out and get back on good terms again. http://onlinetvsoftware.net/error-in/bank-deposit-error-in-your-favor.php

permalinkembedsavegive gold[–]Insanepenguin91[S] 0 points1 point2 points 3 years ago(0 children)I used to work at bank and i made some errors like this one, I expect them to call me asking if they have I did not ask the time but I am sure they could have if I asked. Why did it take them over a month to figure out their mistake, and over a month to correct it.I have made numerous deposits between now and then , yet they permalinkembedsaveparentgive gold[–]Astraea_M 2 points3 points4 points 1 year ago(2 children)If he transfers it out, he is stealing it, and could be charged with a crime.

Bank Deposit Error In Your Favor

Let them know how much of a hassle these errors have been. After three years, can I legally spend it or would that constitute theft? Crazy timing ;) @LB - Haha, as long as they never find out in the future you're good ;) Thanks for being honest!

  • And when they go to pull back all that money, you better hope it's still in there!!
  • I wish I could side with you and say that it was all bad luck and you got screwed, but obviously from this post I wrote you know that's not the
  • Its been a month today and both extra payments are still in my bank(s).
  • Did he think he re-roofed the White House in his sleep or something?
  • Checks like these are forgeries.
  • You know this.
  • It takes a LONG time to build from such a small acct.
  • Reply 90 J.
  • I heard recently that Lou Pai may have laundered his insider knowledge about Enron by getting divorced and having the court force him to sell his assets, avoiding charges for insider
  • I talked to him a few times on the phone.He told me one of his friends wanted to wire transfer me $8000 to my bank account.I told him I had no

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. permalinkembedsaveparentgive gold[+][deleted] 1 year ago(1 child)[deleted] [–]DookieDemon 1 point2 points3 points 1 year ago(0 children)But it is legally questionable. permalinkembedsavegive gold[–]BourbonScotchWhiskey 0 points1 point2 points 1 year ago(0 children)Update? Bank Error Laws Money October 13, 2011 at 3:39 pm @Kate - Agreed!

Throw it in a high-interest savings account and let it earn you some money, before informing your bank! Bank Error In My Favor Statute Of Limitations Better to be safe than sorry :) Reply 93 Dave June 25, 2013 at 2:21 pm Last month I checked on pay-day and noticed my paycheck was double deposited. I promise not to judge, okay? :) --------- (Photo by istolethetv) { 175 comments… read them below or add one } 1 Lauryn Doll October 13, 2011 at 6:09 am I He absolutely deserves to keep that money if they won't provide him a written explanation.

If the system eventually catches up and they decide to institute some big investigation, you don't have to worry about them freezing your account. Bank Deposited Money Into Account By Mistake Anyway it didn't give him a receipt or anything and no money posted to his account. Every month your husband pays your day care bill, but first he transfers $704 from your savings to checking to cover it. Someone could get kicked outdoors while you're out happily spending money that you know isn't yours.

Bank Error In My Favor Statute Of Limitations

Ummm… no. I was part of the the executive team that ran QSpace, the first company to offer credit reports over the internet. Bank Deposit Error In Your Favor They'll probably just hit the account for the $$ and, if there isn't enough there, start hitting you with overdraft and other fees. Bank Error In My Favor Can I Keep The Money I have 60% going to one bank, 40% to another.

I immediately called my bank and told then this money doesn't belong to me as I am not expecting any such payment from anywhere. weblink Guess that is asking too much. Perhaps without warning. Don't touch the money itself. Bank Error In Your Favor Statute Of Limitations

He couldn't obtain any more financing to continue the 4th year! Edit: but less of a pain than dealing with issues down the road involving the $$ in question permalinkembedsaveparentgive gold[–]kieran_n 4 points5 points6 points 1 year ago(1 child)Used to work in a bank, Or maybe at least the next time I happen to go in there get them to charge me for it. navigate here Now the good one. #3.

The best way to avoid it all is to CALL YOUR BANK right away and get them working on it so it doesn't turn into a mess down the road. Bank Error Not In My Favor Okay, now how many of you went ahead and SPENT this money thinking you were being sneaky and could get away with it? Oh the dilemma!!!!

It's advisable to continue following up with the bank until the mistake is taken care of.

Seriously. I guess they will figure it out eventually. A real life example going on right now, I love it! :) Let us know what happens okay? Bank Deposited Extra Money KEEP IT………..

I had no idea what they were talking about until I logged on recently went back in the archives of my account transactions and saw that on same day early December It was not a secret admirer of your poetry who wanted to help a starving artist. Not exactly going to be retiring on that anytime soon. http://onlinetvsoftware.net/error-in/bank-error-in-your-favor-law.php But it's becoming clear I just need to go back to the bank and report it again until they correct the mistake.

Reply TW says: January 15, 2009 at 11:19 am I had a teller once try to give me a withdrawal twice for a transaction. But anyways, it is what it is. permalinkembedsaveparentgive gold[–]Bagellord 1 point2 points3 points 1 year ago(0 children)Perhaps. SSA apparently doesn't maintain a good tracking system of when we call, what was discussed during the call and so forth so that agent years ago was talking out of her

Reply Karina Cruz says: February 9, 2016 at 6:41 pm Did they charge it all at once from her card or did she have a choice of payment methods? Doing what feels 'right' is always the way to go in my opinion. A court might also dismiss it as frivolous. You are assured they will look into it and correct the mistake.

if it was a smaller charge. Typically they take MONTHS to process an ‘exit' and apparently they have to ‘approve' stopping SSI. Posting personally identifiable information will get you banned. permalinkembedsaveparentgive gold[–]Lehk 17 points18 points19 points 1 year ago(0 children)If that is true, Lou Pai is friggin brilliant.

Would there be a parallel for OP’s situation? Reply Jimbo says: November 25, 2009 at 5:37 pm I got letter from the bank saying I was overdrafted but that I had a $750 waiting to clear, When I went permalinkembedsaveparentgive gold[–]LocationBot 2 points3 points4 points 1 year ago(1 child)I am a bot whose sole purpose is to improve the timeliness and accuracy of responses in this subreddit. Then later I got a gift card from what seemed another company.

Turns out they mixed up my account with someone who works for the Town on a full-time basis. As for the 3 year statute of limitations you reference, it's possible you could take the $ after 3 years without being legally prosecuted in a court, however there's a likelihood My new job back then paid more than the allowed rate set by the gov't so I knew for sure I wouldn't be allowed to continue SSI but didn't want to But then again, it would all come down to the law.

So because of my ex husband's experience and what I heard from my colleagues, I felt I had to close my bank account to protect myself. Why shouldn't they pay for his attorney to figure out what the hell he's supposed to do? But I immediately told him that isn't our money. It's been a long time so the details are hazy, but after several months of phone calls and trips to the local branch trying to convince them they made an error,