Citizens Bank Check Deposit Availability

Citizens Bank Check Deposit Availability – Q: Last week, September 30, I was given a $100 check as a gift. The check cleared my account on October 4th. On May 17 – seven months later – the same check cleared my account at Citizens Bank again.

I found this out during my cash out and called my bank on June 26. They said the money was being deposited through phone banking twice. They also said that they will start investigating how this happened. Citizens gave me a temporary credit of $100 that same day.

Citizens Bank Check Deposit Availability

Is this a new type of scam? Does this happen often? What if something happens to the money deposit? Can I no longer receive gift checks? I can’t be the only victim of this.

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A: Hey boy, this is not an issue that many of our local banks want to talk about.

Deposits can be made more than once during mobile deposit, which allows customers to take a photo of the deposit and add it to their account using their mobile banking app. People stopped checking. Ideally, the money can be deposited in person or withdrawn a second time by phone if the bank does not have a secure location.

Or you can get a mobile deposit at another bank if the recipient has an account at more than one bank.

“This important and unfortunate situation is a challenge that all banks face,” said spokesman Gabe Martinez.

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“With mobile deposit, the investor makes their deposit digitally and thus keeps the check,” said Martinez, “There is a security feature that lets us know that withdraw the money more than once.”

Martinez said this can only be done with a check issued by phone deposit. This is one of the reasons why people should monitor their accounts. “When you discover any violation like this example, customers should notify their bank immediately,” Martinez said.

“We make every effort to prevent these situations from happening, but in the small number of places where this happens, when our customers tell us, we make every effort to investigate and correct the situation body,” Martinez said.

So I have no reason to think this is part of a scam, assuming the person giving the money is honest.

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I love, love, love phone banking. I can do a check from my phone in 25-30 minutes, including signing in, taking pictures of the front and back of the check and double checking that all the information is correct before I hit the finish button.

After I scanned the money through my phone and it went through, I wrote on the back of the money “saved on August 4th” or something, so that I wouldn’t put it in a second later.

I asked some local banks, apart from Citizens, if there is a way they can prevent this from happening to customers if the payers use their phones to keep it for more than one time.

Most banks have security measures to prevent a customer from depositing the same check twice through their app. But I don’t agree to protect the customers who write the bills and give them to someone who wants something else.

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“While we cannot address this situation directly because it does not affect Key,” said spokesman Matthew Pitts, “as part of our standard verification process, we have a process that will identify attempt to submit a check.” You have already saved through mobile deposit or other means. “

At PNC, the bank’s mobile deposit service “implements an automated check-in process when checking for a deposit, which compares the saved items with the recent history of receipts,” together PNC spokeswoman Shannon Mortland said. , and the PNC customer is notified.

“In general,” he added, “PNC recommends that when you cash a check, customers write ‘For Mobile Deposit Only’ under their signature, which is a reminder that they have deposited their bills.”

The bank recommends that the customer keep the check for two weeks to prove that the money is in the account, then destroy the check.

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I didn’t expect the bank to tell me to warn people about writing checks. It doesn’t sound like a good deal. To protect yourself from this kind of thing being done to you, I offer three tips:

1. Instead of writing a check, consider paying someone through something like PayPal, Venmo, or Zelle. Zelle is offered by all major banks and does not require you to install a new application on your phone or create a new online account. It is done through your online bank account. You just need the phone number or email address of the person you use at the bank and you can transfer money electronically in about 10 seconds. You are tall. If you need guidance, ask the staff at your branch how to get a payment slip.

2. Only write checks from a second checking account that you don’t keep a lot of money in. You will not have to worry about the risk of direct deposit or other payments – especially payments – from your main account while the case is being processed.

3. Check your bank account regularly, preferably daily. Dear. You will be able to do this in two minutes every morning or evening, while enjoying your morning coffee or catching up on the evening news or Indian sports. Just make it a habit.

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Pitts and Key said: “As part of our financial health system, we encourage our customers to review their accounts regularly and watch out for any transactions that seem unusual.”

Murray is the author of the personal finance book The Plain Trader. Due to the volume of inquiries, he was unable to assist anyone who contacted him. To get it, call or text 216-316-7064 or email moneymatters@plaind​.com.

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For parents: Incentive fees do not apply to private school vouchers. Instead, we’re giving all parents a $15 voucher for the RemoteLearning.school (K.E.E.P) kids’ play program for kids ages 5-17.

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With unemployment extended from September and people remaining on the unemployment benefit system for longer periods of time, we are asking anyone who has not already done so to register now with the jobseeker’s program to stay on -Request service availability: Bill includes additional fees for testing. In anti-fraud, and companies without state services are always looking for a reason to get their money back. Join all the others who have taken the program and successfully solve their job search queries. Our program allows you to process job search queries by visiting the company online. A digital certificate is created immediately upon completion of each course, which you can download for your records, and they are backed up on our servers. Join today and meet your career needs before it’s too late! https:///workshops/worksearchrequirements/

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Incentive fees allow private school vouchers. We are offering parents a free $15 subscription to the RemoteLearning.school Kids Education Enhancement Program (K.E.E.P) for children ages 5-17.

We advise all children to enroll in a distance learning school program to prevent delays in their education.

With unemployment extended from September and people remaining on the unemployment benefit system for longer periods of time, we are asking anyone who has not already done so to register now with the jobseeker’s program to stay on -Request service availability: Bill includes additional fees for testing. In anti-fraud, and companies without state services are always looking for a reason to get their money back.

Join everyone else using a unique online system to manage their search queries safely. Our program allows you to process job search queries by visiting the company online. A digital certificate is created immediately after each workshop, which you can download for your records, and keep them handy.

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