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Request a copy of the cancelled check to determine the endorsement. If the check was never issued you will get your answer when a check copy is not able to be supplied. If you get the copy, it will help the receiving bank determine if another account was credited with your funds. Good luck.
Is it possible to find out if a specific company reported that their customers credit card information was put "at risk"?
by Workaholic2 on November 6th, 2010
| 1 person likes this
timely entry of warrants is denfined as:
by udishmon on July 21st, 2010
| 1 person likes this
Ideas on what to do for my 14th birthday?
by GaryJJohnson on July 3rd, 2010
| 1 person likes this
If a company computer catches a virus and management believes customer credit card information was put at risk do they need to report this?
by Workaholic2 on November 6th, 2010
| 1 person likes this
how do I attach a contractor's bond?
by bidnessgal on April 17th, 2010
| 1 person likes this
You're reading I was forced to retire, have been trying to get 401k money for 2 month. The HR depa. says it was sent to bank as a direct rool over. Bank says it has never received any funds.
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