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  Home >> Checks/Money Orders >> Checks You Wrote  
Transfer Gone Bad

I have another person's account linked to mine because a transfer was done to her account from my account two years ago. I have not made any deposits into her account since then. Last week, I electronically transferred money into her account by accident. I did not intend to do so. Now, she is refusing to give me my money back. The bank says that it cannot do anything because I voluntarily transferred the money. Please advise.

Untitled

The bank is correct. It cannot recover the funds for you; such transfers are final. The matter is strictly between you and the individual who is enjoying your funds at the moment. Whether you'd have a legal leg to stand on to pursue your errant funds is questionable. If you haven't done so already, you need to break the link to that individual's account.

Published on BankingQuestions.com 8/18/08