Mysterious Bank Deposit Question

**ghosthunter** · June 28th, 2009 04:15 PM

Given: you find your bank account to have a money deposit from an unknown source.

Question: what would you do?

Would you keep the money?

Would you notify the bank regarding the deposit?

Would you do nothing?

**box_type** · June 28th, 2009 04:33 PM

no matter how big or small i will notify the bank immediately......

hanggat may consensya pa!

**alwayz_yummy** · June 28th, 2009 04:47 PM

thank you.sino kaya nagpadala?

pero di ko muna gagalawin ung account ko...

**ghosthunter** · June 28th, 2009 04:54 PM

Originally Posted by alwayz_yummy

thank you.sino kaya nagpadala?

Well, you can assume it's a random deposit or mistake in the account number, etc.

I have experienced this in my account. I saw 500,000 deposited and then withdrawn on the same day. I assume the bank teller made a mistake when punching in the account number.

**chua_riwap** · June 28th, 2009 05:27 PM

^^ That happened to me also, when I was still Singapore based. A S$4,000 was added to my DBS account.

Di ko ginalaw. Then the next day, na-correct na yung actual SA balance ko.

**nurse_corrupted** · June 28th, 2009 05:56 PM

Ala Eagle Eye?

Baka mamaya laundered money yan. Di ko muna gagalawin for 1 week

**falken** · June 28th, 2009 05:57 PM

It happened to me in 1995, my payroll ATM was credited with an extra 90k, I was tempted to keep it at first. But decided against it. At least malinis konsensiya.

**ianmitsulancer** · June 29th, 2009 03:00 AM

Originally Posted by ghosthunter

Well, you can assume it's a random deposit or mistake in the account number, etc.

I have experienced this in my account. I saw 500,000 deposited and then withdrawn on the same day. I assume the bank teller made a mistake when punching in the account number.

Originally Posted by chua_riwap

^^ That happened to me also, when I was still Singapore based. A S$4,000 was added to my DBS account.

Di ko ginalaw. Then the next day, na-correct na yung actual SA balance ko.

i think the bank should notify u of errors made on your account and should express their apology for proper documentation...

but nonetheless, inform the bank immediately of any questionable deposits.

1997...

**vito corleone** · June 29th, 2009 01:30 AM

Originally Posted by ghosthunter

Well, you can assume it's a random deposit or mistake in the account number, etc.

I have experienced this in my account. I saw 500,000 deposited and then withdrawn on the same day. I assume the bank teller made a mistake when punching in the account number.

then what happened? did they call your attention about it later?

ako, i would notify and clarify with the bank about it immediately