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lspencer534
10-22-2011, 7:40pm
Was doing my online banking and noticed a significant deposit that I'm pretty sure I didn't make. All I can find online is a copy of the deposit slip which is a generic slip with just my account number on it, not a slip from my check book. Do banks keep copies of the item (check, money order, cashiers check) that was deposited?

I know I can wait until Monday to find this out from the bank, but my curiosity is piqued. :confused5:
Jeff '79
10-22-2011, 7:45pm
How much is significant, to you ?
Rob
10-22-2011, 7:47pm
$5 deposits are standard tests. They will remove it automatically
lspencer534
10-22-2011, 7:49pm
How much is significant, to you ?

The deposit is for $5,000. Anything over $12.95 is significant to me.
DAB
10-22-2011, 7:50pm
I could use $5,000.
Woody
10-22-2011, 7:51pm
The deposit is for $5,000. Anything over $12.95 is significant to me.

SCORE !!!! :hurray:
Jeff '79
10-22-2011, 7:51pm
SCORE !!!! :hurray:

:rofl::rofl:
carlton_fritz
10-22-2011, 7:52pm
That was supposed to go in my account. :willy:
Tank's
10-22-2011, 7:54pm
That was supposed to go in my account. :willy:

Pfffttt.... :rofl:
lspencer534
10-22-2011, 7:56pm
That was supposed to go in my account. :willy:

Oh...I didn't know. I'll be happy to deposit it into your account. Just me give me your full name, address, bank account number and PIN, and SSN, and it'll be there ASAP. Thanks for bring this to my attention! :kimblair:
Me2
10-22-2011, 8:02pm
You're "pretty sure" you didn't make a deposit of $5000? :lol:

I deposited $200 in cash at my bank on a Friday. On Saturday I was online and saw a deposit of $1900 that I knew I didn't make. I checked my deposit slip and sure enough it said $1900. Even tho' I doubt the error could have been traced back to me, I went back in that same day to tell them about it. It wasn't my money and even tho' I could have used it since I was unemployed at the time, there was no way in hell I was going to keep it.
LATB
10-22-2011, 8:22pm
one word:

Nigerian :D
lspencer534
10-22-2011, 8:23pm
You're "pretty sure" you didn't make a deposit of $5000? :lol:

I deposited $200 in cash at my bank on a Friday. On Saturday I was online and saw a deposit of $1900 that I knew I didn't make. I checked my deposit slip and sure enough it said $1900. Even tho' I doubt the error could have been traced back to me, I went back in that same day to tell them about it. It wasn't my money and even tho' I could have used it since I was unemployed at the time, there was no way in hell I was going to keep it.

No, I wasn't trying to be cute when I said I was "pretty sure". I'm getting older is all, and I do tend to forget sometime. To make it clear though, I know I didn't make a $5K deposit Friday. All I did was cash a $100 check Friday. Sorry for the error.
carlton_fritz
10-22-2011, 8:24pm
oh...i didn't know. I'll be happy to deposit it into your account. Just me give me your full name, address, bank account number and pin, and ssn, and it'll be there asap. Thanks for bring this to my attention! :kimblair:
br549
lspencer534
10-22-2011, 8:46pm
br549

Hee Haw! He fell for it! :hurray:
Sea Six
10-22-2011, 8:50pm
br549

:cert:
Sea Six
10-22-2011, 8:53pm
Was doing my online banking and noticed a significant deposit that I'm pretty sure I didn't make. All I can find online is a copy of the deposit slip which is a generic slip with just my account number on it, not a slip from my check book. Do banks keep copies of the item (check, money order, cashiers check) that was deposited?

I know I can wait until Monday to find this out from the bank, but my curiosity is piqued. :confused5:

My bank switched to a virtual deposit slip.

The teller pulls up a screen and fills in fields to make the deposit. It can be printed out, but there is no handwritten slip.
Jeff '79
10-22-2011, 8:56pm
I know a couple of other lawyers that this happened to in the past few days....Hmmmm......