He has definatly put it in, iv seen the receipt. But since then, hes lost the receipt and i still aint got the money. The bank said they will need to see the receipt. Surely, a little piece of paper isnt the only control the bank has for this kind of fukup! What should i do?
2007-01-02 22:37:00 · 12 answers · asked by JJ London 2 in Business & Finance ➔ Personal Finance
he put in cash over the counter at my bank. the account no and the sort code were correct. the receipt was the part of the paying in slip the bank normally uses. and hes my best mate, he wouldnt do anything to screw me over.
2007-01-02 23:19:11 · update #1
Put all the details in writing to your bank.
As bank tellers now use computers everything they do can be traced. So if your account details were entered into a tellers computer on a particular day for any reason this can be traced. They can then look to see if your account details were used by any teller that day and what transactions took place.
Also if money was deposited and not credited to an account the tellers till would show a difference.
All items paid through the teller are usally scanned so images are also retrievable.
There are many way that the bank can search for this transaction but as you do not have a receipt you must accept that it will take a lot longer than usual as the bank have to run far more complex searches than they would if you could produce a receipt telling them exactly where to search.
If they complete all the searches and nothing shows up at all for your account then it is unlikely that they will reimburse you as you have no proof of deposit.
I wish you luck.
2007-01-03 06:41:13 · answer #1 · answered by angie 5 · 0⤊ 0⤋
He'll need to sort that out with his bank. Without the receipt, you're "up the creek without a paddle".
It's entirely possible to reverse a transfer before it has been completed. That way he could show you a receipt, but no funds would ever be transferred.
HE has to sort this out with HIS bank. Your bank can do NOTHING without a copy of the receipt.
2007-01-02 23:13:28 · answer #2 · answered by Bostonian In MO 7 · 0⤊ 0⤋
Get a ministatement out of the ATM today. If some irregularity is showing, confront your mate, before going to the bank, cos a ministatement won't be accepted as proof by the bank, either.
2007-01-02 22:41:03 · answer #3 · answered by Anonymous · 0⤊ 0⤋
You will have to wait for your monthly statement or perhaps the cheque hasn't cleared yet with all the bank holidays. Can you print a mini statement from the ATM, it shows last 12 transactions?
2007-01-02 22:45:58 · answer #4 · answered by georgeygirl 5 · 0⤊ 0⤋
find the receipt that's the only way to prove money was deposited into account was it cash? a check can be traced but cash cannot unless proof of deposit is in hand good luck !!
2007-01-02 22:40:34 · answer #5 · answered by Anonymous · 0⤊ 0⤋
Of course is isnt he needs to go to the bank that he put the money in , You should go with him and kick up an almighty fuss until they hear you and do there job ..
2007-01-02 22:38:53 · answer #6 · answered by C 3 · 0⤊ 0⤋
no count number if it somewhat is into the account which your debit card is asserted to then sure, banks now use chip and pin for transactions. or you may desire to appreciate the account information, those could be discovered on the final of financial business enterprise statements.
2016-11-26 00:21:37 · answer #7 · answered by ? 4 · 0⤊ 0⤋
Lost the receipt?....please, think with your head...he could have printed it out on a pc...
2007-01-02 22:40:42 · answer #8 · answered by Anonymous · 1⤊ 1⤋
Demand they help you.....don't leave the bank untill they have.
threaten them with trading standards
2007-01-02 22:38:42 · answer #9 · answered by Roxley x 3 · 0⤊ 1⤋
Wake up pal! You've been suckered. By your mate.
2007-01-02 23:43:47 · answer #10 · answered by Sam 3 · 0⤊ 0⤋