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What is a deposit confirmation What is a deposit confirmation Confirmation Deposit | Admissions | Georgia College


Confirmation deposits may be submitted by check or money order, along with the Confirmation of Attendance for New Freshmen form from .

There is a high incidence of deposit and refund scams and you may be at risk of becoming a victim. The basis of the refund and the deposit scams is the same. A fraudulent cheque is deposited and misrepresented what is a deposit confirmation either cash or an electronic funds transfer EFT. They may amend the cheque deposit slip to reflect as cash, or generate a fraudulent Internet Payment confirmation.

The scam then splits, with deposit no best casino signup bonus possible goals: The deal is concluded and the deposit is made. You may or may not check you account to determine if the funds have been credited. In some cases, you may rely on the fraudulent document confirming the deposit what is a deposit confirmation release the goods or complete the required service. The initial deposit was actually a cheque deposit, masquerading as cleared funds.

This amount is returned and your account is debited. In this scenario, there may be a pre-existing deal in place, or there could just be a sudden deposit into your account, wherein you have no knowledge of the payment. A falsified payment confirmation or deposit slip is sent to you as proof, requesting a refund. An unexpected credit reflects on your account. The perpetrators contact you, claiming a mistake on their part, where the funds were deposited into the incorrect account.

They request a refund via EFT to a nominated account. The claim of incorrect payment is sometimes supported by a fax, purporting to be from a well-known company or institution Telecom, City of Windhoek etc. You may be convinced the funds are cleared and duly return the full amount to the nominated account. A couple of days later, the initial fraudulent cheque deposit is returned http://vagabonds.info/online-casino-usa-no-download.php your account is debited.

A deal with new clients is concluded and a certain amount is expected in your account. You receive an Internet Payment confirmation or a cash deposit to confirm the deposit of cleared funds.

However, the perpetrators make a deposit, which exceeds the expected amount the new amount appears to be the result of finger trouble what is a deposit confirmation an extra zero, or a double learn more here. Contact is made either from your side or theirs, but they claim ignorance and confirm the mistake on visit web page part with an urgent request to have the funds returned.

The go here deposit is again unpaid a couple of days later and you carry the loss. A cheque deposit is then made in excess of what the debtor owes to the targeted company.

Similar to the previous scenarios described above, a document will be provided to mask the deposit as a cash deposit or an what is a deposit confirmation transfer. We urge you to contact your home branch to confirm the nature of the deposit. Do not merely accept the fact that a deposit shows on the account and always insist on verification that the movements on your account represent a cash deposit or an Internet transfer.

Delay the refund until such time as you can obtain confirmation. Identity fraud is the use of computer what is a deposit confirmation spyware to record the keystrokes on a PC.

This read more is sent to the fraudster, who is read article able to analyse and possibly identify account access details, which will enable them to log on to internet banking as a legitimate client. We therefore recommend that you do not perform any internet banking transactions in a public area where you suspect your personal details could be compromised through any form of computer spyware.

Also be aware of the security information and tips on our website on how you can what is a deposit confirmation yourself casino guide vegas coupons banking via the internet.


A bank deposit verification letter gives the details of an account holder’s Bank Deposit Verification Letter Sample. by Marisa on February Confirmation Letter;.

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