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Bank statements prove Onthatile Sebati paid R100,000 to suspected hitmen

2022-01-19
By: Jeff P. Batson
On: January 19, 2022
In: Bank statements

Constable Lucky Sebati, his wife Mmatshepo, their pregnant daughter Tshegofatso and young son Quinton were shot dead in their Mmakau home near the British in 2016. FILE: Onthatile Sebati, Tumelo and Kagiso Mokone are appearing in UK court for a formal bail application. They face five counts of murder afterRead More →

Best Business Bank Accounts in 2022 | Architectural summary

2022-01-05
By: Jeff P. Batson
On: January 5, 2022
In: Bank accounts

• Bank tools If you use QuickBooks, payroll software, or some other accounting tool, you may want to work with a bank that allows you to integrate data from your software. It will be much more efficient to balance your books if withdrawals automatically show in QuickBooks. If you useRead More →

Millions of government dollars sent to bad bank accounts in the past fiscal year

2021-12-24
By: Jeff P. Batson
On: December 24, 2021
In: Bank accounts

The federal government sent nearly $ 26 million in payments to bad bank accounts in the 2020-21 fiscal year, which is an increase in misdirected funds from previous years. Volume three of the 2021 Public Accounts Report notes that money was sent to the wrong accounts in 22,170 cases, amountingRead More →

Federal government sent nearly $ 26 million to bad bank accounts

2021-12-23
By: Jeff P. Batson
On: December 23, 2021
In: Bank accounts

The federal government sent nearly $ 26 million in payments to bad bank accounts in the 2020-21 fiscal year, which is an increase in misdirected funds from previous years. Volume three of the 2021 Public Accounts Report notes that money was sent to the wrong accounts in 22,170 cases, amountingRead More →

The bank accounts of two Kenyan women who received 113 million shillings from a foreigner as frozen gifts

2021-12-14
By: Jeff P. Batson
On: December 14, 2021
In: Bank accounts

The High Court ordered the freezing of 113 million shillings held in bank accounts belonging to two young Kenyan women. The two were identified as Tebby Wambuku Kago and Felesta Nyamathira Njoroge, who had another blocked account with 102 million shillings last month. On Tuesday, Judge Esther Maina authorized theRead More →

How scams use fake bank statements to steal your identity

2021-11-10
By: Jeff P. Batson
On: November 10, 2021
In: Bank statements

First Coast News forwarded the letter to financial expert Adam Van Wie, who said the first sign that the letter was bogus is the account number. JACKSONVILLE, Fla. – The latest in a series of scams you might come across this holiday season is a Wells Fargo bank statement scam.Read More →

Who am I? A bank security check that lets you guess your own name | Money

2020-09-06
By: Jeff P. Batson
On: September 6, 2020
In: Bank security

When the sale of Heather Lord’s house was completed, her legal counsel attempted to transfer funds to her bank account. An automated message warned him that his name did not match the name of the account he was paying into and that the transfer would therefore be done at hisRead More →

How do mortgage lenders check and verify bank statements?

2017-03-26
By: Jeff P. Batson
On: March 26, 2017
In: Bank statements

Borrowers who wish to obtain a mortgage loan to purchase or refinance a home must be approved by a lender in order to obtain their loan. Banks must verify the borrower’s financial information and may require that a Proof of Deposit or Verification of Deposit (POD/VOD) form be completed andRead More →

Why are bank security questions so monstrously stupid?

2008-01-29
By: Jeff P. Batson
On: January 29, 2008
In: Bank security

Verizon wants to know my favorite flavor of ice cream, Google has patterns on my library card number, and Wachovia needs my favorite artist of all time. Yahoo! asks where I met my wife, and Bank of America wants honeymoon details. Like those meandering images of letters and numbers, weirdRead More →

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