I got a deposit in my bank account today and it said Canada RIT ? Does anyone know what that means?
137142
I just got my tax refund, my bank statement said EFT which is electronic fund transfer\nis it your refund? did you sign up for direct deposit?\n\n\n   \nHow to arrange for direct deposit or change your information\n\nYou can have the following amounts deposited directly into your account at a financial institution in Canada:\n\n    * your income tax refund,\n    * your GST/HST credit\n    * your Canada Child Tax Benefit (CCTB) payments (including those from certain related provincial or territorial programs).\n\nYour direct deposit request will stay in effect until you change the information or cancel the service.\n\nHere is how to arrange direct deposit:\nBy mail\n\nWith your income tax and benefit return: Complete the "Direct deposit - Start or change" section on your return. If you want your CCTB payments deposited in the same account, simply check box 463. If you want it to be deposited in a different account, complete and attach a Form T1-DD(1), Direct Deposit Request - Individuals, (see below for how to get that form).\n\nAt any other time: If you would like to start direct deposit, or to change information you already gave us, complete a Form T1-DD(1), Direct Deposit Request - Individuals, and mail it to the same tax centre where you sent your income tax and benefit return.\nIn person\n\nYou can drop off your completed Form T1-DD(1) directly at a tax office.\nBy phone\n\nYou can call 1-800-959-8281 if you need help to complete the direct deposit information, or to cancel the direct deposit service.\n\nNote: To help prevent fraud, we do not accept changes to your banking information over the telephone. The only changes we can make are to cancel the direct deposit for any of your payments, or to arrange for additional payments to be deposited into an existing direct deposit account.\nHow you can get a Form T1-DD(1)\n\nBy internet: You can view and print a Form T1-DD(1) online or you can download the file onto your computer's hard drive. You can also use our online order form to have a printed copy of a T1-DD(1) form, and other forms and publications, mailed to you.\n\nBy phone: You can have a printed copy of a T1-DD(1) form, and other forms and publications, mailed to you by calling 1-800-959-2221.\n\nIn person: You can get forms or publication at any tax office.\nNote\n\nIf you are changing the account into which we deposit a payment, do not close the old account before we deposit the payment into the new one. If your financial institution advises us that you have a new account, we may deposit your payments into the new account. If, for any reason, we cannot deposit a payment into your account, we will mail a cheque to you at the address we have on file.
616573
In the finance world there is this little report that aggregates all\nyour deposits to find out what is coming in just in case someone\ndoes exactly what you are talking about.  The CTR (Currency Transaction Report) used when a cash deposit of 10,001.00 or more is filled out so that the gov. can locate where they suspect money laundering  may be happening.  If you make two deposits and they equal 15K in a week or even a longer period, you may not have a CTR filled out on you but there is a report for aggregate deposits that can be pulled and usually is standard for EOM (end of month).  Oh, the CTR is not usually filled out by the customer/member but by the employee helping you.
559792
Perhaps they mean the ledgers or the account books that you actually use to keep a running total of income and expenditure... If so, you need to describe how and why they are used and include some example pages from account books themselves.... Check with tutor or teacher just to make sure.
46503
RIIIIIIIIIGGGHHHTTTTTTTTT! I just BET you ARE...\n\nDon't worry! There's LOTS of STUPID PEOPLE here that will send you money! (Unfortunately for you, I'm not one of them....)
370453
its like the BBB. a place where you can file a complaint and hope to see a conclusion to your problem.\n\nI used it once for site that withdrew money from my checking acct. without my permission. I was refunded the amount plus the over draft fees within 2 weeks after my report appeared on that site.
609670
THIS IS SOOO IRRITATING.....I had a checking and "share" acct (with a $25 balance) at Credit Union, and ATM transaction overdrew the acct by $1.45. Silly me, had already opened up another acct at different bank so I figured I would let those accts sit a couple of weeks and close them out. WRONG, when I finally opened up a statement  I was in shock that the share acct was still there but the checking now had a balance of -$386.00! Now I thought that when you try to get more money then is available, the ATM transaction should decline, WRONG AGAIN, (oh did I mention I worked at a bank for 4 yrs :(). Got as far as you did at the branch and left more irritated then before, two days later the Sheriff shows up to serve me with Court Papers. I go to the bank because I can't afford to miss work at this point and ask the girl at the counter "after transferring the $25 from the share account, what do I need to pay?" She has me write a check for $350 + dollars, and says the accts are closed. End of story....nah...I get a call 2 days later from the branch manager saying that if I don't make the 50 mile trip by the end of business day to pay the additional $43 in fees, the teller left out, I would be in contempt of court............\n\nOpen a new account quick and hope the bank burns down. Keep your chin up :)
96968
Yes ICBC is a real bank www.icbc.com.cn.\n\nThis is a SCAM! Do NOT provide your information and don't reply to the email.\n\nThere are just too many lottery emails around the place. Please beware!
437129
"if it was made out to you", maybe, most checks etc, usually have a limitation/expiry date/time.\nyou will have to inquire at your bank.\ngood luck.
299277
If it's not too late, see if you can stop payment on the check that you wrote (if you wrote one already).\n\nAlso, go to the bank and explain the situation; if you deposited it in good faith, you shouldn't get into trouble
608888
They should clear the next day. It is a government check. However, call the bank to verify.
302480
maybe they sent it to your bank .  some companies do that ,  as you will have to sign a credit agreement.
657994
You should have been given a stub where you purchased it. It will have the amount of the money order and the ID. Go back to the store or follow the claim procedure in the back of it. Good luck!
221000
I would think that you would be able to get your money back unless there was something specifically worded that you couldn't.  You never owned a pet and never signed anything, so I don't see what right they have to hold your money.  Some apartments you literally have to fight to get deposits back.  I had an apartment once, paid my pet deposit, and all I owned was a cat.  The deal with mine was that I got my deposit back upon leaving as long as there was no damage caused by the pet.  When I did move out, my apartment actually looked better than when I moved in but the landlord claimed damage that didn't even exist.  Long story short, I had to really show my a$$ and make a royal nuisance of myself, but I got my money back.
164638
go here: http://www.cic.gc.ca/english/applications/index.html\ncomplete the application and you need to send money first
302459
tell the bank so they can make a record of the mistake b/c karma is a bitch, it will always come back to you. besides you never know if the money you are spend is someone bill money...
551745
I am in the same process myself. After you fill out the application, someone from your college should contact you to basically verify all the info and let you know how much you are going to get. Most colleges do not give you the money until the first day of school. Your tuition comes out of the money first and then they will usually cut you a check for the remainder that you can use for books, ect. I started my app the last week of October and the financial aid office at my college said there would be no issue in getting it on time for Winter quarter. You should contact the financial aid office at your college, they are paid to help you out and answer your questions.
153670
Well, I think two pretty typical errors I've seen would be transposing (when you're meant to type in $10,480 but you type in $10,840) and misclassifying items (like putting a prepaid expense in Long-term Assets when it's Current).\n\nHope this helps!