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Questions tagged [bank-account]

A generic tag for questions on Bank Account. For specific questions use the "savings-account", "checking-account" or other specific tags. It is recommended that a specific country tag be used to indicate the geography of the question being asked

0 votes
2 answers
35 views

Query on Tax & Cess deduction in SBI NRO Savings account

I have an SBI NRO Savings account. On 30.03.24 and 30.06.24 Tax and Cess has been deducted in my above SB a/c. What is this and how to avoid
Srinivas Sattagopam's user avatar
2 votes
1 answer
7k views

Received unidentified "PayPal" payment - bank and PayPal deny knowledge

I recently received a payment to my bank account. The sender is shown as 'Paypal'. I can't think what the payment is for. I contacted PayPal, who say they have no record of this payment, and the ...
mjc's user avatar
  • 123
2 votes
2 answers
587 views

Why someone that I've been dating for the last 4 months then asks me to make a transfer for him?

Why someone that I've been on a relationship foe the last 4 months was asking me to log in into his bank account and make a wire transfer to another account because he has no network where he lives (...
Paula Acero's user avatar
2 votes
1 answer
330 views

What can I do when the bank has deposited my paycheck into someone else’s account and refuses to pay me?

I signed up for direct deposit with cash app to have my paycheck deposited in the account they gave me on the direct deposit form that I signed and gave to my employer per cash app’s instructions. ...
Kimberly 's user avatar
14 votes
3 answers
8k views

Is it illegal for a company to cross out the "To the order of" line on a check and change companies being paid?

Long title, but I wasn't sure how else to put this. Basically, I paid a contractor to do some work. They have two companies, one with assets, and one with no assets. We'll call them: Company A: No ...
trueCamelType's user avatar
0 votes
0 answers
56 views

What to do with a stock whose isin is active but company is delisted?

I am from India and i have a share in my demat account that is delisted but the isin is active. Because of this share I am not able to close the demat account and i am losing money in maintaining that ...
arjun gopan's user avatar
0 votes
2 answers
254 views

Age Rest Bank IMF code

What is the International Monetary Fund Code for Age Rest Bank? I require it in order to complete a transaction
owen's user avatar
  • 1
4 votes
2 answers
4k views

The last letter of my name is missing on my bank account information, should I keep trying to fix it?

I live in Mexico and I've got my first debit card. I have three names. In total (counting spaces) I need 21 characters to write them. After realizing that the last letter of my last name is missing in ...
Amelian's user avatar
  • 143
1 vote
1 answer
77 views

How can I withdraw from ATM by my VakifBank card in the Philippines?

I have a VakifBank debit card. That is a Turkish bank, and my bank account involves US dollar, Euro, and GBP accounts too. And I can change the money in these currency to Turkish Lira through my bank ...
Sasan's user avatar
  • 111
12 votes
2 answers
5k views

Do US banks cover the loss of money in checking accounts due to identity theft or hacking through the FDIC or some other ways?

This question is NOT about credit card accounts. It is about checking accounts with US banks. Suppose some US citizens have checking accounts with US banks, and the customers lose money due to either ...
Job_September_2020's user avatar
0 votes
0 answers
89 views

Avoiding unfair exchange rates on money earned in the Czech Republic as a non-EU citizen

I'm a British citizen. Last year I worked a summer job in the Czech Republic, an EU country, while on a scientific research visa. I was paid in Czech koruna (CZK). As of February 2020, I am not an EU ...
user19642323's user avatar
1 vote
0 answers
143 views

Wrong swift code, right account number

I have been in a messy situation since last two weeks. The amount in question was for immigration purposes. My sister sent me huge amount from her local UAE bank to my Wise CAD balance ( using CAD ...
Airas Yaqub's user avatar
2 votes
0 answers
140 views

German mobile phone numbers for ING-DiBa internet banking log-in

I have opened a girokonto with ING-DiBa when I was living in Germany. I have left Germany but I am still using the girokonto. Some time in 2023, they asked me to enter a German mobile phone number for ...
user97746's user avatar
0 votes
1 answer
1k views

Is it possible to deposit the check with the old business name into the new account?

Chase recently closed my business account without providing any reasons, possibly due to limited activity. They're sending a check with the remaining balance, issued in my old business name, "...
zeratul's user avatar
2 votes
2 answers
176 views

What is the difference for an end user between a US bank account, and a US brokerage account that only stores the money in "cash"?

A common response to my questions is "why exactly do you need to know this". So I'll start by saying that I am a US expat with money in the US. Recently, many banks started requiring 2FA ...
HanMah's user avatar
  • 365

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