if you have a receipt that only says 2k was withdrawn and online says the same.. and you said it was busy.. they have no way of knowing it was you.. i say play the waiting game..

fuk bishes, get monies. do you think this bank teller would give you a dollar if you were homeless? **** him.

I worked at a Major Bank in midtown Manhattan for 5 years, not in the teller staff, but I was in the sales staff, so we were somewhat familiar with their processes and checks.

Every teller has a list of their transactions and at the end of the day they run checks EVERY DAY to the head teller and usually a manager. They actually have to match to the CENT, otherwise they keep rerunning the receipts to find the discrepancy. I haven't seen anything larger than like 100 or 200, so I couldn't say how they recover the money.

There IS some one checking. Whether they decide to recuperate or not is a management decision. You're lucky sometimes these can be up to the individual bank manager if they care about eating a minor loss or not. In your case $2,000 is NOT minor. Even at my branch in midtown that can handle $1 million a day, that $2,000 is a large transaction for a specific teller to be missing. It's not like you think, that the $2,000 is viewed all the way up to the friggin CEO of Chase bank looking and scoffing at $2,000. It is looked at, at the smallest level, teller to head teller, to possibly the teller staff supervisor.


Now on if they do decide to recover the money, they won't withdraw it, but they have the ability to hold/lock $2,000 temporarily from your account, while the dispute goes on. It's as simple as hitting enter on their computer. If you're lucky, their supervisor ignores it and fires the teller(roll of the dice here), if they're a strict anal uptight supervisor, they are not letting this go.

No, they won't. Totally illegal to debit someones checking account without being owed. Especially off of a guess? There is literallynoway to know where the extra 2K went, unless there is a camera directly monitoring the teller putting cash in envelopes.

usually banks can't touch your account without your permission if you do not have a line of credit with that bank.

Meanwhile, waiting quietly in OP's living room...

i keep telling you OP...wait 6 months and open a savings account with that money

in for updates

why does this thread have so many pages?

You'd think a resolution would have been met by now

Lol at the retards saying they're gonna deduct OP's account. He has 2k on the receipt, the bank teller could of as well pocketed the money in a camera blind spot.
Just keep it, small chance you'll hear about this again, and if you do just deny everything.

this. /thread. i guess you all forgot about how paranoid banks are of inside jobs? lol, you think that they just let their tellers hand out a bit of extra cash and go "oopsie, didn't mean to" and thats the end of it?
this is literally a bank's worst nightmare. they WILL fuk you without lube.

Lmao this. I lol'd pretty hard at that.

Good luck proving that in court, stop overthinking and going for worst case scenarios.
They're just gonna have an investigation, try and find the teller that screwed up through camera footage (if they do), punish him and since the money didn't get counted in front of OP they have no video evidence their missing money was in the envelope. Maybe they'll call and ask, but if you deny they won't go any further.

If what you said OP was true and the teller did not do his due diligence, (went to the back, handed you the envelope without counting the cash) the teller will be held responsible and will be punished accordingly. If you decide to keep it, I would stash it away for a month or so and see if anyone comes knocking for it

Lmfao . That guy scares the **** out of me

I still don't understand how this is possible? Don't tellers get money from something similar to an atm? They don't actually have the cash on hand, you have to enter into the atm the amount the customer is withdrawing and it gives you the exact amount. That's how the banks work here, even the credit unions. I have a hard time believing a big bank would still be using cash on hand in your drawer method.

Something just doesn't seem right about this scenario. Theirs no chance the teller accidentally gave you an extra two THOUSAND dollars. I could maybe see at most an extra hundred if they got stuck together MAYBE. But two thousand dollars isn't a small amount that could be overlooked. Either the teller was trying to fuk the bank over for personal reasons or the story isn't true.

large organizations spend tons of money on risk management and loss prevention. if they were to take no action here, in what case would they? you saying that they are cool with tellers handing out free money?
$2000 is actually a substantial amount of money. i give them 24 hours (starting from the next business day so probably tomorrow) before they launch and solve the investigation.

It won't go to court cause there's no video evidence of there being 4k in the envelope the moment he got it, the teller could of put 4k in the envelope out back on video, then on the way back took out 2k from the envelope in a camera blind spot, put it in his pocket and then handed OP his money.

lol @ people thinking banks take their customers to court over an employee mistake. What planet are you fuks from?

It's cause I am actually the bank teller that gave OP 4k.

All you have to do if they come after you is say you never looked in the envelope and used it to pay cash for drugs lol

Not really sure that's possible. How is it OPs fault they gave him too much? I bought a dozen oysters from an oyster farm the other day and they gave me like 20. When i go back they don't get to charge me for the extra 8.

edit: saw story above, that's fcked up.

See edit: But yea, that seems insane, but really sure that would stand up to appeal/all states.

For $2,000.....? You'd be spending more on an attorney and/or court costs.

Here's more:

http://gothamist.com/2009/08/28/man_...accidental.php
http://www.ksla.com/global/story.asp?S=6855423

I'm sure there's tons of stories like this - although I'm sure people do get away with it. But honestly.. is it worth it? Definitely not.

I didn't say you would - I said the lower court ruling seems insane. And, yea, personally I would spend the money. It wouldn't be about 2k for me, it would be about not being a criminal.

I understand... no case is cut and dry. I'm just saying there is a possibility that OP gets investigated. For me - $2,000 is definitely not worth the pain in the ass dealing with it. But if you guys want to do chit like that and post about it publicly online, feel free lol

srs

/Thread.

This didn't happen anyway. But if it did, phucking lol at thinking the bank doesn't have the technology to find the mistake.

Very surprising but I'd be more interested in if a court has ruled in a bank's favor in these cases. Just because the local heehaw sherrif charges somebody doesn't mean larceny is going to hold up.

in op's next thread titled -

Ask a guy who's out on bail anything

Op, im actually about to buy a car myself and withdrawed 2k. I thought of ur ***it a$$ and went ahead and told the teller about your little story. Dumb sloot had no clue what would happen so you are good to go and spend dat caassssh but please refer to my post a couple pages back.