Joke Collection Website - Blessing messages - I'm waiting for a transfer to sell things. I don't know how to do it. How to transfer money to the account when transferring money? Did I help with the bank card?
I'm waiting for a transfer to sell things. I don't know how to do it. How to transfer money to the account when transferring money? Did I help with the bank card?
1. The transfer was successful because of the payee's information (such as name, account number, etc. ) is incorrect. Usually, after receiving the money, the other bank will return it in the original way because the payee information is incorrect.
In order to protect privacy, banks generally don't disclose customers' information. People who deposit money by mistake can first report the situation to the bank, report the case to the police, and then go to the police station to issue a certificate to prove that they have indeed deposited the wrong money.
3. Go to the bank to inquire about the other party's relevant information. In order to ensure that the money will not be taken away, the person who misdeposits can apply to the bank or the police to freeze the money.
4. If the other party refuses to pay back the money, and the amount reaches the criminal filing standard, the person who refuses to pay back the money is suspected of committing the crime of misappropriating other people's property, and the police will intervene according to law. If the amount is not up to the filing standard, they can sue to the court and ask the other party to refund the money on the grounds of unjust enrichment.
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