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Bank teller gave me twice the amount of money I withdrew
05-23-2016, 02:06 PM
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#211
- they will spot 2k is missing when they do the true ups.
- whether they will know op got that extra 2k is speculation. More so because he didn't get the cash coUnited in front of him. They will be able to trace it back to the teller.
- teller may realise he ****ed up and may remember it back to the 2k transaction. if I was investigating 2k missing the first thing I would look for is a duplicate entry or in this case another 2k transaction done by that teller.
- even if the bank works out it was opened who got an extra 2k atm they are unlikely to have concrete evidence unless they can trace other back specifically to ops envelope.
- if they have suspicion they'll contact op
- if they have evidence they'll contact op
- theft isn't that op took 4k by mistake. it is however theft of he knew he was given too much and kept it.
- if he doesn't spend it and gives it back when asked then nothing will come of it.
- if he doesn't but there is strong evidence he has it then yes it would be a criminall offence and it would then depend how the bank wanted to pursue it
- whether they will know op got that extra 2k is speculation. More so because he didn't get the cash coUnited in front of him. They will be able to trace it back to the teller.
- teller may realise he ****ed up and may remember it back to the 2k transaction. if I was investigating 2k missing the first thing I would look for is a duplicate entry or in this case another 2k transaction done by that teller.
- even if the bank works out it was opened who got an extra 2k atm they are unlikely to have concrete evidence unless they can trace other back specifically to ops envelope.
- if they have suspicion they'll contact op
- if they have evidence they'll contact op
- theft isn't that op took 4k by mistake. it is however theft of he knew he was given too much and kept it.
- if he doesn't spend it and gives it back when asked then nothing will come of it.
- if he doesn't but there is strong evidence he has it then yes it would be a criminall offence and it would then depend how the bank wanted to pursue it
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05-23-2016, 02:13 PM
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#212
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Someone save me from scrolling through every page, did OP ever post pics of the withdrawal receipt and 4k cash or has he not posted proof of anything and we are reading a work of literary fiction?
Belief without evidence is a fools game.
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05-23-2016, 02:15 PM
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#213
****RESPONSE FROM AN EX-TELLER****
Disclaimer : i worked at a major bank in Canada which has very similar technology with every other major bank as well. OP states he works at an established bank, not some chitty local bank, so this is assuming his bank has the current technologies in place, if not better.
-The bank branch at the end of each business day will count the cash with a computer program which tracks the amount of money given out / deposited through transactions
-Whenever the teller takes out cash, they must take it out of a cash dispenser. Each time they make a transaction (deposit or withdraw) they must punch in their user code and password in order to process the machine. A cash slip will print out which the teller is supposed to staple onto the receipt to confirm that transaction.
-If the teller phuc's it up, the branch will not be balanced. All the teller's receipts will be reviewed to locate where the error occurred. Usually shortages or overages of <$100 will not be searched. But $2000 definitely. It is considered a big loss to the branch.
-The managers and tellers will stay after work to look through all the receipts and will stay very late in order to recover this mistake.
-They look for discrepancies in transactions where for example, using OP : A receipt of $2000 withdrawal but stapled with a $4000 withdrawal (a shortage), and for cash overage would be like : a receipt of bill payment using funds drawn from bank account, but with a receipt of $300 cash deposit stapled on it.
-If the teller is a dumbass and does not staple a dispenser receipt on it, they will review and confirm that all the dispenser receipts are stapled on the transaction receipt, and will be able to locate which dispenser receipt is missing.
Cliffs : if OP's bank is not behind in recent cash dispensing technologies, and if the staff at that branch have half a brain, they will trace it back to him.
Disclaimer : i worked at a major bank in Canada which has very similar technology with every other major bank as well. OP states he works at an established bank, not some chitty local bank, so this is assuming his bank has the current technologies in place, if not better.
-The bank branch at the end of each business day will count the cash with a computer program which tracks the amount of money given out / deposited through transactions
-Whenever the teller takes out cash, they must take it out of a cash dispenser. Each time they make a transaction (deposit or withdraw) they must punch in their user code and password in order to process the machine. A cash slip will print out which the teller is supposed to staple onto the receipt to confirm that transaction.
-If the teller phuc's it up, the branch will not be balanced. All the teller's receipts will be reviewed to locate where the error occurred. Usually shortages or overages of <$100 will not be searched. But $2000 definitely. It is considered a big loss to the branch.
-The managers and tellers will stay after work to look through all the receipts and will stay very late in order to recover this mistake.
-They look for discrepancies in transactions where for example, using OP : A receipt of $2000 withdrawal but stapled with a $4000 withdrawal (a shortage), and for cash overage would be like : a receipt of bill payment using funds drawn from bank account, but with a receipt of $300 cash deposit stapled on it.
-If the teller is a dumbass and does not staple a dispenser receipt on it, they will review and confirm that all the dispenser receipts are stapled on the transaction receipt, and will be able to locate which dispenser receipt is missing.
Cliffs : if OP's bank is not behind in recent cash dispensing technologies, and if the staff at that branch have half a brain, they will trace it back to him.
05-23-2016, 02:22 PM
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#214
Originally Posted By hau5music⏩
So where does the $4k number come from? The teller, or via the machine automatically?A receipt of $2000 withdrawal but stapled with a $4000 withdrawal (a shortage),
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05-23-2016, 02:36 PM
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#215
Originally Posted By Luc1fer⏩
the teller goes to machine to manually withdraw it. It does not automatically confirm the transaction first, so you can punch in any amount.So where does the $4k number come from? The teller, or via the machine automatically?
05-23-2016, 02:41 PM
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#216
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inb4 prison
05-23-2016, 02:45 PM
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#217
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Burn it in front of them to send them a message
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05-23-2016, 03:15 PM
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#218
05-23-2016, 03:21 PM
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#219
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In before they figure it out, track down OP, get the money back and charge him a few days in interest and fees.
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05-23-2016, 03:22 PM
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#220
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Originally Posted By Lawlstud⏩
We may be toastingSomeone save me from scrolling through every page, did OP ever post pics of the withdrawal receipt and 4k cash or has he not posted proof of anything and we are reading a work of literary fiction?
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05-23-2016, 03:33 PM
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#221
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Kind of similar; When I was younger I worked for 1 day in a ****ty homeware store, a month later I had 1200 GBP deosited into my account. Payroll had put me on the system when I got the job but didnt remember to take me off, lawl.
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05-23-2016, 03:54 PM
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#222
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Originally Posted By Desperit*******⏩
"did you receive an extra $2000?"Would they really go for that though? Feel like they'd still be able to sue me for the money even if I told them that. If they call me I'll probably just give it back.
"no i withdrew $2000"
"but are you sure?"
"wtf are you talking about, i withdrew $2000"
"ok"
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05-23-2016, 04:08 PM
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#223
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Originally Posted By JoshSP1985⏩
not really,A flat double like that would be so easy for a bank to find, every move she makes is video recorded they'll find the transaction in question
the teller could have been fully potato and gave every customer an extra $100 the entire day and did that 20 times. you got no proof
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05-23-2016, 04:10 PM
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#224
05-23-2016, 04:14 PM
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#225
Originally Posted By hau5music⏩
I guess I'm saying, what if the teller stapled $2k and then had a brainfart and took out $4k worth of cash?the teller goes to machine to manually withdraw it. It does not automatically confirm the transaction first, so you can punch in any amount.
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05-23-2016, 04:20 PM
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#226
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fun thought- we should take bets on if the bank sucks that $2000 out of the op.
my bet is on no, provided op stays strong with denying receiving an extra 2000
my bet is on no, provided op stays strong with denying receiving an extra 2000
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05-23-2016, 04:21 PM
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#227
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Bank will hand out a giant neg belee dat! Put some respeck on they name!
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05-23-2016, 05:51 PM
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#228
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Originally Posted By MiscMathematician⏩
da fawk he going to find a $2k that's going to get op sloots, I don't want to bee leafhes buying a $2000 car...
Originally Posted By DTreats⏩
Yes it can happen, don't try to dis-credit me, bish!Not going to happen at all.
OP keep the money but I wouldnt go around bragging about it.
You will not be debited for 2k lawllll, but that teller wont be so lucky.
OP keep the money but I wouldnt go around bragging about it.
You will not be debited for 2k lawllll, but that teller wont be so lucky.
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05-23-2016, 06:14 PM
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#229
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Originally Posted By Luc1fer⏩
It works like this:I guess I'm saying, what if the teller stapled $2k and then had a brainfart and took out $4k worth of cash?
You(the teller) punch in $4,000
The machine gives you the 4k and a receipt that says you withdrew the 4k
You, as the teller, have to staple it to the withdrawal slip that says $2,000
You turn in a 2k withdrawal slip with a 4k machine dispensation slip
You are fired and the customer is called about the excessive cash
I would think this was fake, though, but it may not be. Most of the time if you get a little extra like that it is something like an extra 20, 50, or 100(depending on denomination of the bills you withdrew), and the bank will usually write it off as a loss instead of trying to figure it out. Sometimes those new bills stick so well to each other that even the machine fuks that up.... but to do it 20 times to what would amount to 40 different 100 dollar bills..... nah.
Teller is fired if this is true
OP will be asked to give the money back
Not sure what they will do if OP does not give it back, probably nothing much. A bank normally doesn't want to sue its customers and risk the publicity of it being known that they are awful at doing their job. Or they might press charges.... I dunno. Most I ever got extra from a bank was a twenty
You would be surprised just how much time I have to waste.
05-23-2016, 06:44 PM
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#230
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Lol @ OP trying to scam a bank.
They comin' for your ass OP.
They comin' for your ass OP.
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05-23-2016, 06:51 PM
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#231
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Originally Posted By hau5music⏩
You guys still on that poverty CDU time?****RESPONSE FROM AN EX-TELLER****
Disclaimer : i worked at a major bank in Canada which has very similar technology with every other major bank as well. OP states he works at an established bank, not some chitty local bank, so this is assuming his bank has the current technologies in place, if not better.
Disclaimer : i worked at a major bank in Canada which has very similar technology with every other major bank as well. OP states he works at an established bank, not some chitty local bank, so this is assuming his bank has the current technologies in place, if not better.
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05-23-2016, 07:03 PM
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#232
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Originally Posted By FitnessBlue⏩
Exactly.They have no way to CONFIRM that OP received the funds. No way would his account get debited 2k out of "speculation". The bank has OP's phone number and will at best...make a phone call. Deff odd that the teller didn't count it in front of OP.
You could pretend you never even looked inside the envelope. You could even say you gave the envelope to the seller of the car without looking inside, presuming that it had $2k in it.
I'd just keep it on the dl for a month or two. Like people have said, guy is probably already fired and I don't believe in karma so fuk it.
05-23-2016, 07:13 PM
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#233
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I would just give it back out of honesty but I think Im in the minority
05-23-2016, 07:25 PM
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#234
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- start GO Fund Me account
- buy cheap video camera
- record self returning $2k to bank
- put video online of your "honesty act"
- amass $100k in GFM account from suckers rewarding you for the good deed
- buy cheap video camera
- record self returning $2k to bank
- put video online of your "honesty act"
- amass $100k in GFM account from suckers rewarding you for the good deed
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05-23-2016, 07:27 PM
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#235
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Originally Posted By HaiMeesk⏩
DO IT OP. Youll be fkn driving an Audi A8(not R8, dat chit for fa6s) when dis chit is said n done brah- start GO Fund Me account
- buy cheap video camera
- record self returning $2k to bank
- put video online of your "honesty act"
- amass $100k in GFM account from suckers rewarding you for the good deed
- buy cheap video camera
- record self returning $2k to bank
- put video online of your "honesty act"
- amass $100k in GFM account from suckers rewarding you for the good deed
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05-23-2016, 07:44 PM
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#236
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Originally Posted By Chezdon⏩
Yup.Exactly.
You could pretend you never even looked inside the envelope. You could even say you gave the envelope to the seller of the car without looking inside, presuming that it had $2k in it.
I'd just keep it on the dl for a month or two. Like people have said, guy is probably already fired and I don't believe in karma so fuk it.
You could pretend you never even looked inside the envelope. You could even say you gave the envelope to the seller of the car without looking inside, presuming that it had $2k in it.
I'd just keep it on the dl for a month or two. Like people have said, guy is probably already fired and I don't believe in karma so fuk it.
Without any paperwork indicating that 4k was counted and handed to OP, it's almost worth saying OP is in the clear (other than the moral struggle).
-OP asks to withdraw 2k
-Gets 4k with a receipt showing 2k
-Not counted in front of OP nor captured on video camera footage
-Bank is all "awefukbye"
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05-23-2016, 07:44 PM
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#237
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if the cameras can see the teller count out $4000 then hand it to you, you're ****ed if you don't give it back.
And you won't know that until your defense attorney(s) find out. And at that point you're in the hole way more than $2000. Not worth the risk.
And you won't know that until your defense attorney(s) find out. And at that point you're in the hole way more than $2000. Not worth the risk.
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05-23-2016, 07:48 PM
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#238
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Originally Posted By Jacobcapra⏩
Every bank I have ever dealt with has a camera above every station. 2 minutes looking at the electronic record will show OP as the most likely scenario. They will review the tape for that transaction and confirm is then debt OP's account the 2k.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.
usually banks can't touch your account without your permission if you do not have a line of credit with that bank.
OP won't face charges unless you spend the money or refuse to give it back.
05-23-2016, 07:48 PM
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#239
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the right thing to do here if what misc says is true that no matter if you return the money or not the teller will still lose his job is after a week of waiting it out and being in the clear then keep half and give the other half to charity
05-23-2016, 07:49 PM
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#240
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Originally Posted By FitnessBlue⏩
You're fairly delusional if you dont think banks have camera's following every move each teller makes...Yup.
Without any paperwork indicating that 4k was counted and handed to OP, it's almost worth saying OP is in the clear (other than the moral struggle).
-OP asks to withdraw 2k
-Gets 4k with a receipt showing 2k
-Not counted in front of OP nor captured on video camera footage
-Bank is all "awefukbye"
Without any paperwork indicating that 4k was counted and handed to OP, it's almost worth saying OP is in the clear (other than the moral struggle).
-OP asks to withdraw 2k
-Gets 4k with a receipt showing 2k
-Not counted in front of OP nor captured on video camera footage
-Bank is all "awefukbye"
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