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Beginning balance-$700.
11/16-went to bank. took out $300 from ATM
11/16-call bank to check balance. still says $700. History says it was a debit reversal of $300.
11/19-history states a deposit by member of $300. Balance is now $1000.
11/20-Take out $300 , Balance is $700
11/21-Take out $300, Balance is $400 (holding onto the $600)
11/22-History shows a debit reversal of $300 and deposit by member of $300. Balance is $700.

What should I do? Call the bank? Hang onto it? Spend it and then play stupid later (maybe pay back in installments)? Take all the cash out and hang onto it? Im weirded out.

2007-11-22 03:26:16 · 5 answers · asked by Anonymous in Business & Finance Personal Finance

5 answers

Talk to the bank and straighten it out. It will be easier to work it out now, before you spend it, and if you ever have problems with them in the future they will be more willing to work with you.

2007-11-22 03:31:55 · answer #1 · answered by moonman 6 · 0 0

Take the money back to the bank.

1. Not your money.
2. They will find it.

Accounts get crossed sometimes, but they will figure it out in the end. If you spend it, you will just have to pay them back. You can "play" stupid when they call you, but the best you can get is a plan on how to pay them back.

2007-11-22 11:41:02 · answer #2 · answered by JJ 5 · 1 0

Call the bank and discuss - you can get in serious trouble - technically your stealing money - and you can't say you didn't know -- you've posted in on the internet for all to see.

Best to come clean early and be honest - you can't get in trouble that way.

2007-11-22 11:45:14 · answer #3 · answered by Vishal R 2 · 1 0

I'd talk to the bank. While it might be tempting to leave it alone since you are profiting from it, it might be one of those things that will hurt you later if you don't say anything.

2007-11-22 11:33:53 · answer #4 · answered by Shutterbug 2 · 0 0

four out of four can not be wrong so listen to them!!!!

2007-11-26 10:05:29 · answer #5 · answered by mister ed 7 · 0 0

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