WHAT SHOULD YOU DO IF YOU RECEIVE A BANK TRANSFER BY MISTAKEsteemCreated with Sketch.

in exploretraveler •  7 years ago 

images (17).jpg

If the money is transferred by mistake.
If you try to take it,

Ignore these funds — just forget about them. You don't need to do transfer paperwork, log into the online bank,
validate transactions with SMS codes, etc.
The bank will take this money back on its own.

WHAT WILL YOU DO?

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I Will have to check and confirm from my bank

It has never happened to me. I hope I would be able to reverse it it it did occur. Nice Yoruba name by the way! Ogun is the Yoruba deity of war and iron!

Haa, my surname
Ogunlaja

Truth is, you were not expecting any money at all. It is honorable to complain to the bank and find a way of returning the money. Any other option might be futile because, you can easily be traced and made to repay the money.

Wow