I just found that a deposit I made to my business account in November for $1475 was never credited. I have the receipt showing the correct amount and account number on it. Is there is any way I can find out who the three checks that were deposited were written by? Is my bank liable for this deposit?
Untitled
If you have the deposit receipt and you never received the deposit in your account, you should most certainly provide your bank with these and request credit. Show them the originals and allow them to make copies. They can review their daily information and determine where the funds went, or if someone is out of balance.
In any case, they should be as interested in resolving this as you are. Be prepared to discuss with them why it has taken six months to discover the problem.
BankingQuestions.com is a free service made possible by the generous support of our advertisers. Advertisers are not responsible for site content. Please help us keep BankingQuestions.com FREE by supporting our advertisers. When you see an ad for a product or service you may have an interest in, click through to learn more.
Accounts
Article
Q&A
Podcast
Video
Blog
Discussions
PDF
Powerpoint
If you have the deposit receipt and you never received the deposit in your account, you should most certainly provide your bank with these and request credit. Show them the originals and allow them to make copies. They can review their daily information and determine where the funds went, or if someone is out of balance. 