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 ty_lees
Joined: 22 Apr 2008
Posts: 6
3.77 Dollars($)
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 Posted: Mon Jun 30, 2008 1:44 pm Post subject: Need Help with Bank Tracing my funds.... ASAP... |
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| Bank wants to trace the 14k I've deposited in my account less than 60 days ago. What should I do? These are cash in home and no records for tracing amount. Any alternatives I could used.. Please help?? |
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jameshogg
Joined: 20 Dec 2005
Posts: 4291
Location: nevada
509.34 Dollars($)
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| Posted: Mon Jun 30, 2008 9:27 pm Post subject: RE: bank tracing funds |
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Hi Tylees,
Welcome to forums.
Why is the bank tracing your funds? There must be reason behind it. Can you please clarify your situation a bit? |
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jbarto65
Joined: 04 Nov 2007
Posts: 623
-0.20 Dollars($)
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| Posted: Thu Jul 10, 2008 6:06 am Post subject: |
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This is unusual for the bank to do something like this, they must suspect that there is something illegal going on if they are doing a trace. Where did you come up with the money, if you sold something, can you get the buyer to sign a reciept or something.
If you provide more details then maybe some one here can help. |
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Guest
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| Posted: Thu Jul 17, 2008 5:57 am Post subject: |
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| I have worked for a bank and there really isnt a reason to trace unless they have some sort of probable cause that illegal activity is going on |
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jasonpolito
Joined: 07 Jul 2008
Posts: 28
Location: Richmond, VA
8.93 Dollars($)
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| Posted: Thu Jul 17, 2008 5:58 am Post subject: |
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I also worked for a bank...illegal activity or the suspicion of it is the main reason.
_________________
Financial consultant with a credit counseling concentration. |
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sheryl
Guest
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| Posted: Mon Mar 02, 2009 12:15 pm Post subject: trace |
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| the word trace appears on my bank statement what is it |
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Guest
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| Posted: Mon Mar 02, 2009 9:59 pm Post subject: |
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| Hey sheryl....it would be better if you could ask the bank regarding the issue. I guess the bank wants to trace the origination of the money. |
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