If you handle business and deposit money in the bank, and find that the money has not arrived at all

Updated on Financial 2024-07-22
12 answers
  1. Anonymous users2024-02-13

    In principle, the payment is settled in person, and no responsibility is taken after the fact. However, you are in the deposit business, please carefully meet whether you signed the deposit slip at that time, if there is no signature, okay, you can go to the bank, if they do not admit the account, then you can solve it through legal means, because the customer's signature is the only basis for you to approve the bank to handle the business.

    Here are a few steps I suggest you take to appeal:

    1. First go to that bank and find the teller who will do business for you, usually he will have more money there, and then he will take the initiative to push it to you.

    2. If they don't admit it, you can go to their supervisor on duty and ask for access to the surveillance video to prove it.

    3. If the supervisor covers up the employee, you can directly call the customer service ** of their bank, which is generally a 5-digit number, ICBC 95588 Bank of China 95595, etc., to complain.

    Finally, don't worry too much, most of the banks in China are still relatively honest and will generally help you get your money back, except for some rural credit cooperatives.

    You go to the bank, it should not be a big problem, this situation is often encountered in our bank, generally the teller checks out at night and finds more money, but I don't know how much, and then it is specially listed to deal with, and the head of the account comes to claim, because our cash business is two people to settle the account together, so it is unlikely that the teller will hide himself.

  2. Anonymous users2024-02-12

    If you look for the bank to estimate that the bank may not deal with you, if you call the police and say that the deposit is lost, the police will check the account, did you give you a deposit slip when you deposit?

  3. Anonymous users2024-02-11

    Summary. Hello dear! <>

    I am glad to answer for you: If the bank deposits money for a few days and does not arrive in the account, you can bring your bank card and ID card to the bank branch to consult the staff, or you can call the bank's service ** to manual service. You will need to present a printed bank statement for deposits.

    If you find that the money is going in the right direction, but the money is not in your account, you can also give feedback to the bank and ask the bank to work together to find out the cause and solve the problem.

    What to do if the money does not arrive in the bank for a few days after depositing it.

    After going to ICBC to deposit money, I forgot to check the balance at that time, and three days later I remembered what to do if I found that the money had not arrived when I went to check.

    Hello dear! <>

    I am very happy to answer for you: If the bank deposits money for a few days and does not arrive in the account, you can bring the bank card and ID card to the bank branch to consult the staff, or you can call the bank's Li Qichen service**Transfer to the collapse service. You will need to present a printed bank statement for deposits.

    If you find that the money is going in the right direction, but the money is not in your account, you can also give feedback to the bank and ask the bank to work together to find out the cause and solve the problem.

    I checked it on mobile banking, and the money is really gone, what should I do?

    Banks are one of the financial institutions, and banks are divided into "** banks, policy banks, commercial banks, investment banks, and world banks" according to their types, and their responsibilities are different. Policy banks: including the Export-Import Bank of China, the Agricultural Development Bank of China, and the China Development Bank.

    Responsibilities: Participate in or guarantee, not for the purpose of profit, specifically for the implementation and cooperation of social and economic policies or intentions, in a specific business area, directly or indirectly engaged in policy-based financing activities, as a financial institution for the development of economic lead and lead economy, social progress, and macroeconomic management tools. The Bank is a financial institution that operates the monetary and credit business and is a financial institution established in accordance with the law to operate the credit business of the goods and money, and is the product of the development of the commodity and monetary economy to a certain stage.

    You can go to the bank counter and ask for monitoring.

    Oh oh, okay! Thank you.

    The bank's monitoring can see if you have done it on the same day<> whether you will find an excuse not to be able to call it out.

    No, the bank will cooperate<>

    Does ICBC go to work on weekends.

    Because it's a negligent part of their bank.

    There is work on Sundays.

  4. Anonymous users2024-02-10

    The bank shall be responsible for the loss of the money deposited in the bank, and the bank shall have the obligation to ensure the safety of the user's deposit account. Commercial banks shall follow the principles of voluntary deposits, free withdrawals, interest-bearing deposits, and confidentiality for depositors in handling personal savings deposit business.

    Law of the People's Republic of China on Commercial Banks

    Article 29.

    Commercial banks shall follow the principles of voluntary deposits, free withdrawals, interest-bearing deposits, and confidentiality of deposits.

    With regard to personal savings deposits, commercial banks have the right to refuse inquiries, freezes, or deductions from any unit or individual accompaniment, except as otherwise provided by law.

    Law of the People's Republic of China on Commercial Banks

    Article 30. Commercial banks have the right to refuse inquiries from any unit or individual, except as otherwise provided by laws and administrative regulations;

    It has the right to refuse any unit or individual to freeze or withhold the transfer, except as otherwise provided by law.

  5. Anonymous users2024-02-09

    In general, if a depositor discovers that his bank card has been stolen, he or she can take six steps as soon as possible:

    1.Keep evidence that the bank card has not left the body (this step is not required for online fraud).

    The easiest way is to go to a nearby bank branch or ATM to make deposits, withdrawals, inquiries and other transactions, and keep the receipts.

    2.Call ** to the bank's customer service to report the loss and stop loss.

    In the case of fraudulent use of fake cards in different places, first report the loss of the bank card, and then go to the bank with the card to print the relevant vouchers as soon as possible.

    3. Ask the bank about the method, time, place, and account information of the other party to the transaction, and write down the customer service staff number if necessary; For inter-bank transactions, you can obtain certificates from China UnionPay.

    4. Take the bank card, relevant documents and your identity documents to the police station to register, and then go to the criminal investigation department to file a case, if you need to go to the place where the crime occurred, you need to keep the transportation voucher to the place where the crime occurred.

    5. Take the receipt of the case and negotiate with the bank or third-party payment platform.

    6. If the problem is still not resolved, consult a lawyer to prosecute.

    At the same time, in the eyes of industry insiders, in order to reduce the risk of bank card theft, cardholders should take good care of personal information and bank card information.

  6. Anonymous users2024-02-08

    What should I do if I deposit money in the bank and the money is gone?

  7. Anonymous users2024-02-07

    May I ask why the money I deposited in ICBC will be transferred out of UnionPay?

  8. Anonymous users2024-02-06

    There is also a channel for not seeing, querying ** is not seen, what way to take it.

  9. Anonymous users2024-02-05

    There are several possibilities for going to the bank to deposit money and the money has not arrived.

    1. Cash is deposited directly into the bank card or deposited with the card number, which is immediately received, and the money is not successfully deposited if it does not arrive, so it is recommended to contact the bank staff immediately for consultation and processing.

    2. If you operate at the counter of a bank branch or ATM, and you use a transfer, then the account that is not your own companion will take 24 hours to arrive, and you need to wait for a period of time to arrive in the account.

  10. Anonymous users2024-02-04

    Go to the bank to deposit money, on the counter, there can be a certificate of deposit, or stored on the card, it can be seen on the mobile banking, deposit money at the ATM, the mobile banking can also be seen, and the machine shows that the deposit is successful.

  11. Anonymous users2024-02-03

    I went to the bank to deposit money in the day, but the money didn't arrive, what was the distance? You went to the bank yesterday to deposit money, and the deposit arrived at that time, you should have asked at that time.

  12. Anonymous users2024-02-02

    Answer: First of all, you can retrieve the statement of 8 days from the day of deposit, and then consult the bank's account manager with the electronic receipt of the deposit on the same day or the virtual slip number.

    If you forget the deposit voucher or order transaction number, you can apply for the monitoring record of the deposit time of the day, sometimes the ATM will also be faulty, it is recommended to bring your ID card, bank card deposit locker or bank store where the staff machine is located to check and handle.

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