a amount of money was placed in my bank account by " you can do limited "
202002
scary? where did the money come from? you have to know the full details before you use up the money
480621
so they can keep your cash in their account and reap the interest , i bet you are not the only one this has happened to so imagine the amount of money involved
655966
None. You know how a regular bank will credit your account if you deposit money and then deduct your spendings and perhaps save you from overdraft?? Well, Credit Unions work opposite, they deduct your spendings, charge you if you used too much money, and then clear your deposit. How's that for someone who wants to "help" you?
561573
Maybe you counted incorrectly or someone that live with you could be putting some money into your wallet!
407975
You will probably have to pay a penalty for overdrawing your account and interest on the $10 that you "borrowed".  The bank is always looking for ways to take your money for any reason.
305664
Did you give details of your bank account before you switched off? If not you wont be charged, if you did then call up your bank and cancel the direct debit, that way they cant get to your money. If you did it some other way just cancel it.
317525
No you can't do that. Your account may be closed.  This is fraudulent activity.  \n\nThe bank would likely reduce your access to funds to zero, meaning that in the future anything you deposit to your bank account would be held for 3-5 business days, your card would likely be cancelled and your account may be closed.
613546
Call your bank and file a Regulation E claim as soon as possible.\n\nA Reg E claim protects you and your card.  The bank will get your money back in a few days.
499175
Unfortunately, no.  You can thank our government for this...that's part of the "Patriot Act".  You may want to ask your financial institution why they didn't ask when you opened your checking/savings account!
1411
If the amount is over $10000 the bank is required to file a currency transaction report which essentially starts a paper trail for the money. The bank can additionally file a suspicious activity report on any cash deposit that it deems to be suspicious.  For instance if you come in every day and deposit 9000 dollars, they are going to get suspicious.  The government won't ask you questions but you are required to disclose all income to the IRS, and if they do audit you and find through CTRs and SARs cash deposits you could be in trouble. \n\nHowever if this is an irregular deposit then it is not too much to be concerned about.  There are sections in the USA Patriot Act that detail the current guidelines on the filing of these forms.
171143
Just contact your bank. They got all this stuff figured out.
263092
Call your bank.  They can look it up and tell you exactly what it is.  Then if it's not approved by you, tell them and make them send the charge back.
54562
The bank is not responsible to make sure that funds are available. It is the depositors responsibilty. The best that can be done is to talk to the bank that the check was drawn on to find out if funds are available to cover it, and of course, sue the writer of the check.
478456
try stop the bank transfer NOW then call police they can trace this kinda thing  and you  should be covered for a refund from your bank depending on the bank you are in they cover loses
414209
That seems like a lot of money.  It might be worthwhile to call the bank where you have your account and ask their advice -- there may be someone there who is accustomed to seeing this type of business and can tell you whether the fee is reasonable for what you are trying to do.  And your bank will know about the transaction, anyway, once you get the money deposited.
33636
You should talk to a  bank!!!
95383
Check the laws for your state.  If you are not incarcinated I would have to wonder why this would affect you?  Is the banking in your name or in your brothers, or the bands name?  There are so many things that can be relevent but you must check with your local laws to ensure no negative action against you.  Good Luck!