doggedfighter:


The way he quickly said 'none' is funny.

Oh

doggedfighter:

What’s funny? Or booking space just in case it reaches fp?

38Noob:
None

Why? Please, elaborate.

SavageResponse:


Those transactions by the banker in the back office will not be reflected on his bank statement.

Those transactions your friend did were for a total amount which is greater that the amount he actually had in his account.

The only way your friend can say categorically that his money was stolen is if he can point out a debit item in his bank statement he was not responsible for...I can guarantee you he will not find any!

You seems to be knowledgeable about how the financial houses work. Please, what are your suggestions in this matter?

THELATTERMAN:


Thank you

After proper investigations, here is what I found:
1. A friend actually transferred the money to his account upon his request.
2. He made a withdrawal of the said amount.
3. The sender’s bank declared the transaction fraudulent for reasons unknown.
4. It was also rumored that all accounts that the sender in talk made a transfer of fund into were placed on negative balances, in the name of fraudulent transaction.
Note: the amount in talk here is N5,100 only.

SavageResponse:


Those transactions by the banker in the back office will not be reflected on his bank statement.

Those transactions your friend did were for a total amount which is greater that the amount he actually had in his account.

The only way your friend can say categorically that his money was stolen is if he can point out a debit item in his bank statement he was not responsible for...I can guarantee you he will not find any!

What would happen if he doesn’t make a deposit of the said amount into his account as a refund?

Which is advisable between the two?

SavageResponse:


Those transactions by the banker in the back office will not be reflected on his bank statement.

Those transactions your friend did were for a total amount which is greater that the amount he actually had in his account.

The only way your friend can say categorically that his money was stolen is if he can point out a debit item in his bank statement he was not responsible for...I can guarantee you he will not find any!

Thank you

https://www.nairaland.com/6803410/what-meaning-negative-acct-bal
Your comments are needed here

https://www.nairaland.com/6803410/what-meaning-negative-acct-bal
Your comments are needed

THELATTERMAN:


In the transaction statement, only the transactions he carried out were displayed. No history of any reversal, credit, nor debit except the ones he carried out personally two days ago.

Attached is the account history. The particular sum that resulted into a negative balance is not in the history. And it happened last night.

SavageResponse:


What I think may have happened is that one of the bankers posted a credit transaction to you're friend's account in order to balance his books.

Your friend logged in saw the large account balance and withdrew or did a transaction that took out more money than he actually had in his account, now the banker who posted a credit to your friend's account has reversed the posting...this is why the account is now showing a negative balance.

Na your friend chop de money!

In the transaction statement, only the transactions he carried out were displayed. No history of any reversal, credit, nor debit except the ones he carried out personally two days ago.

Comments, please

Your comments are highly needed urgently, please.

A friend opened his UBA mobile banking app yesterday, only to see an amount greater than what should be the main balance.
Fast forward to this morning, he attempted a withdrawal and it bounced back as insufficient fund. And presently the account balance stands at -4.5k.

Nlanders, what does it mean and how can it be rectified?
Note: the person has never been involved in any form of loans.

�

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Sermons? Or

AgentGoat:
You are reading an unemployable course.

That doesn’t mean he should quit it after a year.

1

https://www.nairaland.com/6769807/education-stake-pics

Click on d link

https://www.nairaland.com/6769807/education-stake-pics
Kindly click d link

https://www.nairaland.com/6769807/education-stake-pics

Kindly click on d link

https://www.nairaland.com/6769807/education-stake-pics

Please, visit the link.

https://www.nairaland.com/6769807/education-stake-pics

Please, endeavor to visit the link pasted above. Thanks.

.

THELATTERMAN:
Please, Help.

Seun

.

X

SleakBuzzPR:
Naija sha.......

how exactly have they milked you dry op

heard of skusat a few years back, it's a very good program that helps indigent and knowledgeable students.

if its about the 1k scratch card you need to buy to check your result, it is not mandatory or did they grab your scrotum

Actually I have paid the 1k before. I just wanted to know more because of the ongoing contest