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Bank deposited $120K into wrong account, couple spent most of it.
#32
Acer wrote:
[quote=Lux Interior]
[quote=ArtP]
[quote=NewtonMP2100]
.....once had the bank lose check deposited in ATM.....despite the fact that I had ATM receipt, they 'charged back the deposit'.......the deposit literally 'disappeared' and they said they could do nothing about it [ again, I had ATM receipt ]......

....luckily, it was small amount....from that day on I tried to deposit in person in a bank.....but at some point, you have to make deposits in ATM......

I get a check on occasion from a friend, my bank is pushing Mobile Deposits where u take a pic of the check by smartphone via the App. I guess it is better than your ATM situation but I just can't get with it.

I'll hold the check for a few days to a week until I can PHYSICALLY get into the branch and hand the check to a real person for deposit.

I know everything is electronic now days and the paper check is void once it hits the system but still.
Man, I couldn't WAIT for my bank to adopt this.

My only complaint now is that there is a LIMIT on the amount of the check.
Whoa, Mr Moneybags here! But are you besties with Jay Leno?
"Banks and credit unions are required to report a cash deposit of $10,000 or larger." ... to the IRS. So there's that.
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Re: Bank deposited $120K into wrong account, couple spent most of it. - by mikebw - 09-10-2019, 01:37 AM

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