Can you still find out the bank transfer records from five years ago?

Updated on Financial 2024-08-08
6 answers
  1. Anonymous users2024-02-15

    OK. Please bring your valid identification to any of our outlets. You can inquire or print bank transfer business on the spot.

    Tips: There is no charge for handling cross-year account inquiries only, and a handling fee of 20 yuan will be charged for accounting inquiries that are printed for more than one year (excluding the year in which the account transaction occurred), and if multiple historical transaction details of two cards are printed, they will be charged according to the card, and 40 yuan will be charged for two cards. 】

  2. Anonymous users2024-02-14

    Hello! You can check the details of the ABC debit card through the following channels: 1

    2.Online Banking: Please log in to your personal online banking and click on "Account Details of One Bank" to check the transaction details of your debit card account.

    3.WeChat: Please pay attention to the "Agricultural Bank of China Micro Bank" WeChat***, click "Business Hall - My Account", log in and click "Account Details" to view the current details, or switch the card number at the top to view other details.

    5. Counter: Please go to any business office in the country with a valid ID card for inquiry.

    You can check the credit card details of ABC through the following channels:

    1.Palm Bank: Please log in to the Palm Bank app and click [Home Page - Credit Card - Inquiry Bill - Historical Details] to query your credit card history details, issued bill details and unissued bill details;

    2.Online Banking: Please log in to your personal online banking and click [Credit Card Inquiry and Details] to check your credit card history details;

    3.WeChat: Please pay attention to the Agricultural Bank of China micro-bank WeChat***, click on the bottom of the page [Business Hall - My Account - Credit Card - Bill Information] to query the current bill details, unissued bill details, historical bill details, etc

    4.Credit card WeChat: Please pay attention to the Agricultural Bank of China credit card WeChat***, click at the bottom of the page [Check Account Repayment - My Bill, I Want Installment - My Bill], and inquire about the current bill details, unissued bill details and historical account details of the credit card;

    6.Counter: Please bring your valid ID card and credit card to any branch of the Agricultural Bank of China for inquiry.

    You can inquire about the details of ABC's corporate accounts through the following channels: 1. Corporate Internet Banking: Please log in to Corporate Internet Banking, click "Account Management - Account Details Inquiry - Current Account", select one of the accounts for inquiry, and click the "Detail" button to print the detailed receipt of the account; Click "Account Management - Account Details Inquiry - Margin Account" and enter "Transaction Date" to query the details of a margin account.

    2. Corporate Palm Banking: Please log in to the Corporate Palm Banking APP, click on the "Corporate Account" account, click on "Details" to view the account transaction details, and click on the "Calendar" icon in the upper right corner to enter the detailed query conditions. You can check the account balance and details of registered accounts (including margin accounts).

  3. Anonymous users2024-02-13

    If you don't cancel your account, you can check the bills in the computer, and if you cancel your account, you can only check the paper transfer voucher, and then you have to apply to the bank to see if you can access it (not very easy). In addition, it is best to ask your father for the receipt of the transfer at that time, or know the date of the transfer, the account number transferred out and other information for easy inquiry. (FYI).

  4. Anonymous users2024-02-12

    Bank records can generally be kept for 10 to 15 years, 10 years ago bank transfer record inquiry: 1. Users can bring their ID cards and bank cards to the local bank counter near the bank counter to query the bank transfer records 10 years ago; 2. Open the bank's official website on your mobile phone, enter the correct card number and password to log in, and you can check the transfer record; 3. Insert the bank card into the ATM machine, enter the password, and you can query the transaction details.

    If it is to help others to inquire about the power of attorney or the judicial authority's letter of assistance, it is generally necessary to remember the specific day, and then apply to the bank for information, and then report to the branch office and then to the head office, and then to the place where the information is kept, and there must be a reasonable reason, and the New Year's Eve inquiry will also be charged.

    Bank card transfer records can not be deleted, bank transfer and consumption records are for the regulatory authorities to more effective supervision of funds, if the bank transfer records are deleted, some enterprises and departments of the flow or transfer there is no way to query, bank capital supervision will appear loopholes.

  5. Anonymous users2024-02-11

    Generally speaking, there are three ways to print bank statements, that is, log in to online banking, enter the account, view the transaction details interface, and select the transaction interval to print the bank statements within the specified time period; The self-service terminal in the ATM service area of the bank prints the flow of information, but the self-service inquiry terminal can query the details of the past three months; Bring the card and ID card to the bank counter to print the details.

    Although banks can print 10 years of statements, after all, the period is longer, if the account of 10 years ago is not in the computer database in 2022, it may have been recorded on paper before, and it is more troublesome to check.

    It is recommended to call the bank's customer service** before inquiring about printing, indicating your intention and reason, and asking if and how you can print it. In addition, the bank slip provided for the loan generally needs to be stamped by the bank, and the printed and stamped bank statement should be properly kept, and submitted to the lending bank at the time of the loan, if it is lost, it needs to be printed and submitted again.

    Extended information: 1. The transfer record can be used as effective evidence of the relationship between the debtor and the debtor, but it depends on whether there is evidence to prove that the two parties are in debt relationship in the chat between the two parties. In other words, whether the transfer record can be used as strong evidence to prove the loan relationship between the two parties, so that the creditor can sue the debtor and win the lawsuit, depends on the specific situation of the transfer record, and the possibility of suing in different circumstances is different.

    2. If in addition to the flow and records of transfers, there are many records of text or voice communication such as borrowing money and transferring money, which can prove from these records that the two parties are in a debt relationship, and can clearly know which party is the debtor and which party is the creditor, then the transfer record is strong evidence, which can be used as evidence for prosecution, and it is easy to win the lawsuit. If there is only a simple transfer record, but there is no evidence in the chat to prove the debt relationship between the two parties, or there is no other text or voice communication except for the transfer record. In this case, the court has no way to determine the specific relationship between the two parties, and if it is not possible to determine whether the creditor lent money to the other party, then it is difficult to win the lawsuit, and more evidence is needed to prove it.

  6. Anonymous users2024-02-10

    Bank transaction records are kept for at least 5 years from the year in which the transaction is recorded. The state stipulates that it should be kept for at least 5 years, and if it is more than 5 years, some banks may no longer keep it. However, in general, out of an abundance of caution, banks will keep transaction records for more than 5 years.

    If you want to inquire about the bank card flow between 2 and 5 years, you need to go to the counter to handle it, and generally the result cannot be released at the time.

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