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Wrong Bank Transaction, How Can I reverse it - Business - Nairaland

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Wrong Bank Transaction, How Can I reverse it by graciamore(f): 1:08pm On Jul 17, 2018
Please nairalanders I need your help... my friend mistakenly made a transactions to the wrong bank... she is asking what possible way can she get her money back...please anyone here with the idea pleaseee... mods help me move this to front page biko
Re: Wrong Bank Transaction, How Can I reverse it by Bintabisiriyu(m): 1:26pm On Jul 17, 2018
She should understand that it's not her fault, mugu must fall for guyman to chop, let her just take it as her contribution to humanity, God has used her to answer a broda's prayers

74 Likes 5 Shares

Re: Wrong Bank Transaction, How Can I reverse it by dominique(f): 1:32pm On Jul 17, 2018
No need to panic, the cash is hanging somewhere. In some cases it is auto-reversed, in other cases you have to apply for a reversal. I had similar issue last year and I mesaaged the bank on their Verified facebook handle to find out why my recipient is yet to get her money. It was then I was told that the recipient's account number doesn't match with the bank I picked. They requested for the bank name and helped me complete the transaction. Tell your friend to either go to the nearest branch, call them or message them.

39 Likes 1 Share

Re: Wrong Bank Transaction, How Can I reverse it by dominique(f): 1:51pm On Jul 17, 2018
Bintabisiriyu:
She should understand that it's not her fault, mugu must fall for no guyman to chop, let her just take it as her contribution to humanity, God has used her to answer a broda's prayers

Very stupid post.
Spending money gotten through such means is NOT a sign of God picking your call, it just shows that you're a thief. God can never bless you with someone else's sweat and pain.

163 Likes 11 Shares

Re: Wrong Bank Transaction, How Can I reverse it by Harmored(m): 2:07pm On Jul 17, 2018
grin there was a time Someone sent me 6k but mistakenly sent it to another bank..the person went to both banks to complain.. Till today the money was not recovered

6 Likes 1 Share

Re: Wrong Bank Transaction, How Can I reverse it by zone51: 2:10pm On Jul 17, 2018
Simply call the bank and explain yourself, they will guide you on what to do

2 Likes

Re: Wrong Bank Transaction, How Can I reverse it by amiibaby(f): 2:10pm On Jul 17, 2018
Go to the bank and the will take it from there

3 Likes

Re: Wrong Bank Transaction, How Can I reverse it by dasparrow: 2:10pm On Jul 17, 2018
dominique:


Very stupid post.
Spending money gotten through such means is NOT a sign of God picking your call, it just shows that you're a thief. God can never bless you with someone else's sweat and pain.

Thank you.

7 Likes

Re: Wrong Bank Transaction, How Can I reverse it by adewumiopeyemi(m): 2:10pm On Jul 17, 2018
cheesy cheesy the money is with me come u beter go to the bank.. and make a complain.. cool
Re: Wrong Bank Transaction, How Can I reverse it by olawapaxy(m): 2:11pm On Jul 17, 2018
really...
Re: Wrong Bank Transaction, How Can I reverse it by tofolo(m): 2:11pm On Jul 17, 2018
graciamore:
Please nairalanders I need your help... my friend mistakenly made a transactions to the wrong bank... she is asking what possible way can she get her money back...please anyone here with the idea pleaseee... mods help me move this to front page biko
Let her go to her bank and lay a complaint, they would now communicate with the bank the funds was wrongly transferred to and it would be reversed back to her account. that is if the wrong beneficiary has not withdrawn the funds.

1 Like

Re: Wrong Bank Transaction, How Can I reverse it by CrazeMan69(m): 2:11pm On Jul 17, 2018
dominique:


Very stupid post.
Spending money gotten through such means is NOT a sign of God picking your call, it just shows that you're a thief. God can never bless you with someone else's sweat and pain.

Shut up joor,
grin grin

11 Likes

Re: Wrong Bank Transaction, How Can I reverse it by deewhydoski(m): 2:11pm On Jul 17, 2018
dominique:
No need to panic, the cash is hanging somewhere. In some cases it is auto-reversed, in other cases you have to apply for a reversal. I had similar issue last year and I mesaaged the bank on their Verified facebook handle to find out why my recipient is yet to get her money. It was then I was told that the recipient's account number doesn't match with the bank I picked. They requested for the bank name and helped me complete the transaction. Tell your friend to either go to the nearest branch, call them or message them.
What of if the person has withdraw the money from his/her bank account, how will the bank reverse it?
Re: Wrong Bank Transaction, How Can I reverse it by crazyABO(m): 2:12pm On Jul 17, 2018
Sing after me prayer is da keyƗ4 jesus started with prayer n ended with prayer ............. grin

5 Likes 2 Shares

Re: Wrong Bank Transaction, How Can I reverse it by tgmservice: 2:12pm On Jul 17, 2018
s
Re: Wrong Bank Transaction, How Can I reverse it by crazyABO(m): 2:13pm On Jul 17, 2018
amiibaby:
Go to the bank and the will take it from there
u in USA

1 Like

Re: Wrong Bank Transaction, How Can I reverse it by slapandfall(m): 2:13pm On Jul 17, 2018
What channel did he use for the transfer?

Bank branch? or Online channel (Mobile App / Internet / USSD) ?
Re: Wrong Bank Transaction, How Can I reverse it by adewumiopeyemi(m): 2:14pm On Jul 17, 2018
They will put the person acount on PND.. post no debit...and they wil also flag his or her bvn.. he no get choice he go go bank to complain
deewhydoski:

What of if the person has withdraw the money from his/her bank account, how will the bank reverse it?

3 Likes

Re: Wrong Bank Transaction, How Can I reverse it by tofolo(m): 2:14pm On Jul 17, 2018
deewhydoski:

What of if the person has withdraw the money from his/her bank account, how will the bank reverse it?
They would contact the person to come refund. If he is a good Nigeria he would, If he is bad sorry. angry Na to abandon the account.
Re: Wrong Bank Transaction, How Can I reverse it by tgmservice: 2:14pm On Jul 17, 2018
Very Important Notice!!!

Please if your name is Emma and you are 25 years old and you applied for a job in NNPC last year, I dont know how it happened oooo

















I just what to tell you that am eating suya with your application letter.......

15 Likes 3 Shares

Re: Wrong Bank Transaction, How Can I reverse it by amiibaby(f): 2:14pm On Jul 17, 2018
crazyABO:
u in USA
is that the only thing that captivated u in my profile

1 Like

Re: Wrong Bank Transaction, How Can I reverse it by bigfat: 2:15pm On Jul 17, 2018
make i check my account whether na my account you mistake put the money ... cheesy cheesy cheesy

2 Likes

Re: Wrong Bank Transaction, How Can I reverse it by Rexphobia(m): 2:16pm On Jul 17, 2018
Your case is not clear....wrong transfer to a wrong bank and a wrong account number. The coincidence is...

While attempting to complete a transaction online (I assume) you will be required to confirm the beneficiary details.

Or is the concern how to reverse a successfully completed transaction.

1 Like

Re: Wrong Bank Transaction, How Can I reverse it by overlord77: 2:16pm On Jul 17, 2018
Bintabisiriyu:
She should understand that it's not her fault, mugu must fall for guyman to chop, let her just take it as her contribution to humanity, God has used her to answer a broda's prayers

This is the mentality killing most people. Spending this kind of money is equivalent to stealing and not an answer to someone's prayers. No wonder the country is going to sh*t. we are so religious and quick to call God but yet, so mean and evil.

11 Likes

Re: Wrong Bank Transaction, How Can I reverse it by gurunlocker: 2:17pm On Jul 17, 2018
graciamore:
Please nairalanders I need your help... my friend mistakenly made a transactions to the wrong bank... she is asking what possible way can she get her money back...please anyone here with the idea pleaseee... mods help me move this to front page biko

I believe it's not possible to make a transaction to a wrong bank, I think each bank have their own account code. So the money will be reversed.
Re: Wrong Bank Transaction, How Can I reverse it by RevenGeMission: 2:17pm On Jul 17, 2018
the bank
Re: Wrong Bank Transaction, How Can I reverse it by obembet(f): 2:18pm On Jul 17, 2018
I have similar issue last week when they pay our June salary... They credit me twice and I need that money badly, in fact is was the exact money I need and thank it was weekend. My brother, before day break I don received debit alert. I tot they will give me the money as compulsory loan which I go happy.

2 Likes

Re: Wrong Bank Transaction, How Can I reverse it by Fuckyoumod: 2:18pm On Jul 17, 2018
dominique:


Very stupid post.
Spending money gotten through such means is NOT a sign of God picking your call, it just shows that you're a thief. God can never bless you with someone else's sweat and pain.
shut up dia my friend!!!!

What do you know about God and how he chooses to bless or favour whom he wants to bless or favour?

God can bless anybody any how, from no where!

Jacob was lazy.... Esu was so hard working.

But who did God decide to bless right from the womb? Don't ever question the ways of God again.

So shut up again!!!

Come let's fight grin grin

As for the lady... She was just careless.

7 Likes 1 Share

Re: Wrong Bank Transaction, How Can I reverse it by GreenArrow1(m): 2:18pm On Jul 17, 2018
graciamore:
Please nairalanders I need your help... my friend mistakenly made a transactions to the wrong bank... she is asking what possible way can she get her money back...please anyone here with the idea pleaseee... mods help me move this to front page biko

If they sent it to an account number and and wrong bank (e.g GTB account number and then wrongly chose Access bank as bank type), the money will hang. Call customer care of your bank and they'll resolve it in 3 days. My story.

6 Likes 1 Share

Re: Wrong Bank Transaction, How Can I reverse it by Bintabisiriyu(m): 2:18pm On Jul 17, 2018
overlord77:


This is the mentality killing most people. Spending this kind of money is equivalent to stealing and not an answer to someone's prayers. No wonder the country is going to sh*t. we are so religious and quick to call God but yet, so mean and evil.
If its you you will return the money
Re: Wrong Bank Transaction, How Can I reverse it by yusufmuhd(m): 2:20pm On Jul 17, 2018
adewumiopeyemi:
They will put the person acount on PND.. post no debit...and they wil also flag his or her bvn.. he no get choice he go go bank to complain
i stand to be corrected
but flagging of bvn does not happen in nigeria
if you think they is anybank in nigeria that flags person bvn

well u must be joiking

all those scammers out there

thre victim must in one way or the other complain to the bank

and d best thing dey can do is put the acct on PND

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