What is the Western Union® Direct to Bank Account money transfer service? You said you paid and she failed to deliver, failed to deliver what? He willingly sent the money to the right account but goods failed to deliver . You can also send money to Nigeria by SWIFT in EUR or USD. Remember that it is your hard earned money, so responsibility is yours to verify twice before sending it anyone. While completing a form at bank B to authorise the transfer, she entered the wrong account number. That's not the problem of the bank rather the mechanism of trade and trust . Alternatively, you can call 019057125, 019057144, 019057122, 019057142 . Sender of a wrong local funds transfer. I transferred £10,000 into the wrong account – how can I get it back? In line with a directive by the CBN, recipients of funds through GTMT in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder. Can I send money to a non-GCash user? Additional reading: Tips on getting money back after transferring money to wrong account number. Personal; Business; Private Banking; Contact Us. IMPS. Yeah its possible. Money tranfer code - *737*2*Amount*NUBAN Account No. Thanks for any help. Provide the bank details to prove that you transferred the fund to the wrong; If the amount has been credited to an unintended beneficiary’s account who has the name same as your … See How To Advertise. Though the transfer of funds through mobile banking and netbanking are the most preferred options, transfer of funds through ATM is widely practiced. In recent times the volume of outbound money transfers in Nigeria is increasing thanks in most to technology which has caused a rapid increase in local and international transactions. Send money to Nigeria in minutes. 3 weeks on the money isn't in either accounts and no one is taking ownership for my missing 1500 pounds... can anyone recommend what to do next thanks. Hmmmm! All rights reserved. The bank would not reverse the money just because you want them to. Hello, It will be returned back after deducting the charges. ... IMPS, bank account number similar tha, by mistake 1 ya 2 word mistakely type ho gaya toh jada nhi puchta ha tumse. Tap on ‘Transfer money’ feature on the app. Technical Error. How to get back money transferred to another bank account mistakenly Nowadays, without additional details like IFSC code, name, branch name etc, you can even send money online to another bank account. 2. (47313 Views), Help ! The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non-account holders send and receive funds to and from any GTBank subsidiary in West Africa. 1. Transfer Funds to Wrong Local Account. For this to happen you have to mistakenly enter an account number which (coincidentally) belongs to someone with the same name as the real person you intend to send the money to. The chances of you doing this wrong and actually getting the combination of another account right are pretty small. Welcome; Leadership; Media; Bank With Us. As a proof, you can take a screenshot of the transaction too. Select to Bank Account Receive Money Send Money TransferWise for Business. Mobile top-up transfers are also available as usual. Where can i buy Real Gold Jewelry Online / What If I Show You A Lucrative Business You Can Do From Home? Receive the money from the agent. Transferred money from Barclay's account to an online account (cashplus ) because this online bank has a limit they wouldn't put it in my online account they phoned me and transferred it back to Barclays 2 days later. It is usually very difficult to get the money back or reverse the transaction once the money is credited into the wrong bank account. We need to know the full story. The Direct to Bank Account money transfer service offers senders an easy and convenient way to send funds directly to a receivers’ bank account. But i don't think banks do, The money can never be reversed anywhere in the world . IMPS Transfer funds instantly, 24X7 (including holidays) with IMPS. By the time I discovered (the same day). What If I Show You A Lucrative Business You Can Do From Home. It's possible with the cooperationn of the person,firstly you have to report to your own bank his account can be freezed for the time being.i had similar issue in August the money was paid in December. You will receive a notification via SMS that your transaction has been processed. Here is a … The stress and expenses will be like tying up a whole chicken on a hook to catch a fish. Author Bio: Sim used DBS' PayLah! Even when you do ATM transfer the name of the account also comes up after entering the account number. Banks and money transfer providers often give you a bad exchange rate to make extra profits. Customer Transferred To Wrong Account (GTB), What To Do When You Send Money To The Wrong Account, I Mistakenly Transferred Money To Wrong Account. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. Yes it can be done but it will take time and cooperation of ur the two banks. I Transferred Money To A Wrong Account by longyemi(m): 10:49pm On Jul 05, 2019 I mistakenly made a transfer to an account and I have sent an email to my bank regarding this! Send Money to any Bank Account. Nairaland Forum / Nairaland / General / Business / Is It Possible To Reverse Money Sent To Wrong Account Number? The account name of the recipient will be displayed for you before you confirm the transfer. Transferring money from one bank account to another involves inputting the other person’s bank details. It takes seconds.You can do it on our website or with our app.All you need is an email address, or a Google or Facebook account. Input beneficiary's phone number and amount. Dont forget to give a written request. That is going to be a bit difficult. What does the error “no matching order” as stated by the teller implies? If you've accidentally transferred money to the wrong bank account there is a code of best practice your bank should follow when trying to recover your money. What information is required from the sender to send a Direct to Bank Account money transfer? Under the platform, money will only be deposited if it's sent to an account with matching BSB and account numbers. Sender of a wrong local funds transfer. Nairaland Forum / Nairaland / General / Business / Mistakenly Transferred Money To The Wrong Account (2119 Views), Central Bank Of Nigeria New Directive On Money Transferred To Nigeria / What To Do When You Send Money To The Wrong Account / Man Mistakenly Transferred N1 Million To Lady (2) (3) (4). Money transferred to wrong UPI ID at Others. Its smart new technology skips hefty international transfer fees by connecting local bank accounts all around the world. Select “transfer money to another customer” for a receiver who uses the same bank, otherwise, you will select the option of transferring money to a different bank. Re: Help I Mistakenly Transferred 195k To A Wrong Account by … what if na 5k? 137Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Select to Access Money Account. You can reach Money Transfer Department via mail on moneytransfer@firstbanknigeria.com. The fastest way to send money to Nigeria is to make a transfer to a Nigerian bank account with Azimo. Send and receive money in Nigeria with MoneyGram. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Rang the bank straight away and was told unless the recipient agrees the money isn't there's really nothing that can be done. Help ! Refusal, not delay, behind non-return of money. What you'll need for your online money transfer to Nigeria. There are two ways to get money back when it is transferred to wrong account irrespective of the bank where the sender/recipient hold an account – SBI, HDFC, ICICI bank etc. Steps: Dial *903# on your phone. If they don't match, the money will bounce back to your account. In the year 2015 itself, banks like the State Bank of India, RBS and Indian Overseas Bank became the victims of a technical glitch. Enter the amount to transfer, and complete the transfer. Had same issues when I was purchasing a car, I latter found out that the car was far less of what I bargained with Him for, and I had made the transfer. (Don’t include apostrophes when keying number in) You’ll receive an SMS containing your Nigerian Uniform Bank Account Number (NUBAN), which is usually ten digits. Wrong PIN; Stale transfer; Already paid transfer; Contact your Sender to investigate with Ria Money Transfer. You can still send money to USD or EUR bank accounts in Nigeria by choosing the SWIFT delivery method on the Azimo website or app. Send ‘My Account’ to 08076665555. Just inform your bank especially your account officer and after investigation is carried out and the receiver credit his or her account the reversal would be made. Contact the recipient directly to request for the return of funds. ... SMS - sms MMID [space] last 4 digits of your account number to 9222208888 >> You will receive an sms carrying your 7-digit MMID for this bank account, e.g., 9229134. I hurriedly went back to the bank, threatening fire and brimstone. / Inside Nigeria’s First Pencil And Toothpick Factory, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Also,submit a complaint to the respective bank of the account in which the money was wrongly transferred. Your money is protected with bank-level security. PayPal and Ebay covered this by with old in the unward transfer of funds to buyer for some days after the expected day of delivery has reached and passed. .. if you have used haven’t used the service before, you will be requested to create one. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Whistle blowing; Careers; There will be a scheduled upgrade on this platform between 1:30am & 4:00am on Tuesday, 14 November 2018. … Contact the recipient directly to request for the return of funds. It said monies were paid on the 17th, however, I haven’t seen anything in my account yet (I know it says 3-5 days, but I’m still concerned!) 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