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View Poll Results: If your bank account has a "myterious" money deposit, what would you do?

Voters
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  • Keep the money

    1 7.69%

  • Notify the bank about the deposit

    8 61.54%

  • Keep silent & wait (until the bank notifies you)

    4 30.77%

  • Others

    0 0%

  • Pray and thank God for His generosity.

    2 15.38%
Multiple Choice Poll.
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  1. ghosthunter's Avatar
    ghosthunter
    ghosthunter is offline Tsikoteer
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    June 28th, 2009 04:15 PM #1
    Given: you find your bank account to have a money deposit from an unknown source.

    Question: what would you do?

    Would you keep the money?

    Would you notify the bank regarding the deposit?

    Would you do nothing?
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  2. box_type's Avatar
    box_type
    box_type is offline Tsikot Member Rank 2
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    June 28th, 2009 04:33 PM #2
    no matter how big or small i will notify the bank immediately......


























    hanggat may consensya pa!
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  3. alwayz_yummy's Avatar
    alwayz_yummy
    alwayz_yummy is offline Tsikoteer
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    June 28th, 2009 04:47 PM #3
    thank you.sino kaya nagpadala?

    pero di ko muna gagalawin ung account ko...
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  4. ghosthunter's Avatar
    ghosthunter
    ghosthunter is offline Tsikoteer
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    June 28th, 2009 04:54 PM #4
    Quote Originally Posted by alwayz_yummy View Post
    thank you.sino kaya nagpadala?
    Well, you can assume it's a random deposit or mistake in the account number, etc.

    I have experienced this in my account. I saw 500,000 deposited and then withdrawn on the same day. I assume the bank teller made a mistake when punching in the account number.
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  5. chua_riwap's Avatar
    chua_riwap
    chua_riwap is offline Tsikot Member Rank 5
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    June 28th, 2009 05:27 PM #5
    ^^ That happened to me also, when I was still Singapore based. A S$4,000 was added to my DBS account.

    Di ko ginalaw. Then the next day, na-correct na yung actual SA balance ko.
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  6. nurse_corrupted's Avatar
    nurse_corrupted
    nurse_corrupted is offline Tsikot Member Rank 2
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    June 28th, 2009 05:56 PM #6
    Ala Eagle Eye?

    Baka mamaya laundered money yan. Di ko muna gagalawin for 1 week
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  7. falken's Avatar
    falken
    falken is offline Cheap Mechanic
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    June 28th, 2009 05:57 PM #7
    It happened to me in 1995, my payroll ATM was credited with an extra 90k, I was tempted to keep it at first. But decided against it. At least malinis konsensiya.
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  8. niky's Avatar
    niky
    niky is offline SobrangBilisMagType!
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    June 28th, 2009 06:34 PM #8
    I got 1m before. The bank didn't correct the deposit. I asked around... turns out my Uncle was sending it to my Dad, and he didn't know the right account number and sent it to me by mistake.

    Maybe I shouldn't have told him...

    Ang pagbalik ng comeback...
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  9. ghosthunter's Avatar
    ghosthunter
    ghosthunter is offline Tsikoteer
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    June 28th, 2009 06:51 PM #9
    Quote Originally Posted by niky View Post
    I got 1m before. The bank didn't correct the deposit. I asked around... turns out my Uncle was sending it to my Dad, and he didn't know the right account number and sent it to me by mistake.

    Maybe I shouldn't have told him...
    Niky, balato ha!
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  10. shadow's Avatar
    shadow
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    June 28th, 2009 07:12 PM #10
    the bank will find out sooner or later..hinde sila mag balance at the end of the day...

    and besides if you're not expecting a large sum of money, and you absolutely knew na hinde saiyo, it's your obligation to report it to the bank
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Mysterious Bank Deposit Question