Earlier in the year, Nairametrics Founder, Ugodre tweeted about sending money to an account number in Bank A (we do not want to name the bank) only for the money to be transferred to another customer with the same identical number in Bank B. ... IMPS, bank account number similar tha, by mistake 1 ya 2 word mistakely type ho gaya toh jada nhi puchta ha tumse. Enter your transfer PIN to confirm transfer. But they can freeze the money there, till it is resolved. The account number length varies from 9 to 18 digits. 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!) Nigeria Uniform Bank Account Number (NUBAN) Tools. The bank would not reverse the money just because you want them to. Send money to Nigeria in minutes. Enter PIN to validate your transaction. The branch manager came out. Find ‘wallet to bank’ in transfer money. The system is configured to check both the account number and the alphabets in the name. 137Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. ", Inside Nigeria’s First Pencil And Toothpick Factory. NUBAN stands for Nigerian Uniform Bank Account Number. Even when you do ATM transfer the name of the account also comes up after entering the account number. IMPS or NEFT transaction me toh isilye person name sahi dalna bohot important … Note that wallet companies have a policy that amount transferred cannot be reversed and it is the user’s responsibility to claim the money. Create your free account. When I set up my account, I entered the routing number from my check. Its a lie no way u can do that mistake. What If I Show You A Lucrative Business You Can Do From Home. Reversing such a money transfer is pain and one must be careful while transferring money online. Personal; Business; Private Banking; Contact Us. Slim chance of getting back money unless have police report, need to file a report with bank etc. Why you call the person a fraudster, Na him cause your eye strain. The fastest way to send money to Nigeria is to make a transfer to a Nigerian bank account with Azimo. Technical Error. Contact the recipient directly to request for the return of funds. Set up your first transfer. Transfer Now Know More. In the year 2015 itself, banks like the State Bank of India, RBS and Indian Overseas Bank became the victims of a technical glitch. The New Payments Platform, which was launched in 2018, means depositing money in the wrong account should be less common. 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. 1. (47313 Views), Help ! The bank information required to send a Direct Mobile top-up transfers are also available as usual. You must know that if the account number mentioned by you does not exist then your money will automatically be transferred into your account. If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. Sender of a wrong local funds transfer. Tap on ‘Transfer money’ feature on the app. Rang the bank straight away and was told unless the recipient agrees the money isn't there's really nothing that can be done. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. Nairaland Forum / Nairaland / General / Business / Is It Possible To Reverse Money Sent To Wrong Account Number? All rights reserved. hw then do u make mistake. Also,submit a complaint to the respective bank of the account in which the money was wrongly transferred. You said you paid and she failed to deliver, failed to deliver what? 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 (1) ( Reply ) ( Go Down ) Mistakenly Transferred Money To The Wrong Account by Nobody: 8:09pm On Sep 22 , 2017 Transfer to maybank but account number format is maybank, but account number invalid, same like above Transfer to maybank, account format is maybank and valid account, say goodbye to your money. What does the error “no matching order” as stated by the teller implies? 6 Scams That Target Your Bank Account Learn how to spot and sidestep online lending, check overpayment and other forms of bank fraud. bcs after inputing a bank acct 4 transaction it will pop up with the acct name. Select to Access Money Account. (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. OMT is a person to person international money transfer from Nigeria to countries around the world. Do this via E-mail and carry out all the future … The Direct to Bank Account money transfer service offers senders an easy and convenient way to send funds directly to a receivers’ bank account. They checked the receiving account and discovered that some amount has been withdrawn from the money I paid in. Yes it can be done but it will take time and cooperation of ur the two banks. 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. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Input beneficiary's phone number and amount. Money transferred to wrong UPI ID at Others. mobile number tied to wrong account. that the message must be sent from the phone number you have linked with your GTB account. Transfer Funds to Wrong Local Account. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. If you pay by debit/credit card, your money transfer will be delivered in 30 minutes, even at weekends. Is It Possible To Reverse Money Sent To Wrong Account Number? Send and receive money in Nigeria with MoneyGram. 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. It might seem a chore, but sometimes going back to check your contact’s NUBAN, bank account details and even the spelling of their names, can give you peace of mind that your transfer will be processed correctly. You may still get your money back. A code of best practice on ‘misdirected payments’ has been introduced, and it outlines how your bank should act in the unfortunate event that you send money to the wrong account. also you don't sit at home you have to also be following up the customer care people to make sure they send the complain to the head office. 10.2 WRONG TRANSFER DUE TO BANK ERROR 10.2.1 Where a Sending Entity erroneously sends value contrary to customer’s instructions due to wrong account number, wrong amount, duplication, etc to a Receiving Entity and requests the reversal in writing within 14 working days of the transaction, the Receiving Entity shall oblige He willingly sent the money to the right account but goods failed to deliver . Though the transfer of funds through mobile banking and netbanking are the most preferred options, transfer of funds through ATM is widely practiced. Transfer Funds to Wrong Local Account. Thanks for any help. -- Created at 30/07/2018, 50 Replies - Dost and Dimes -- India's Fastest growing Online Shopping Community to find Hottest deals, Coupon codes and Freebies. unian bank wrong accaunt neft transfer 4000 rupees accaunt no is 722402010007179 soni devi write accaun no is 722402010007169 urmila devi please transfer accunt balnce 4000 Balas. Send money directly with our Ria international money transfer to enjoy fast, efficient and reliable service. What do I do? Enter account number and routing number of the account you wish to deposit money. Steps: Dial *903# on your phone. Banks and money transfer providers often give you a bad exchange rate to make extra profits. By the time I discovered (the same day). Transferring money from one bank account to another involves inputting the other person’s bank details. Intimating Bank: When money transferred to wrong account but within the same bank as yours, then the first action to be taken is informing the bank as soon as possible. It’s a unique, 10-digit number that identifies a single bank account in Nigeria and works in a similar way to an International Bank Account Number (IBAN). To transfer money to someone online you generally need a couple of the following things: Their BSB number (usually six digits) Their account number (usually up to 10 digits) Their mobile number of email address (if they have payID) While this can definitely make paying someone easier, it can create more opportunities to make a mistake. It doesn't work like that... you willingly sent the money, there is no proof or reason for them to believe it was erroneous, except your word of mouth: which sadly isn't enough. How do I set up my Account Recovery? 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. Refusal, not delay, behind non-return of money. You can also send money to Nigeria by SWIFT in EUR or USD. Click here for more details. Money Placed On Hold (2) (3) (4), Naira Gains 30%, Sells For N250/dollar / Lagos Fishermen Lament Over Dangote Refinery: "What Will Be Left For Us?" Sender of a wrong local funds transfer. Looking for how to write a letter to your bank manger for registering your mobile number? This is to let you verify that you are actually sending the money to the right person and not to a wrong account. 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). Please note: According to the RBI guidelines, the user must complete KYC to use the online money transfer service. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Don't forget to mention the date and time of the false transaction, account number and the wrongly credited account number. Does this person have an address, or is she just a random female you met on Nairaland? But what if you accidentally send money to a wrong bank account? 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. ^ Return to top . Use our calculator to tell us how much money you want to send, and where you want to send it. NEFT. There are now over 70 million faster payment bank transfers a month, 10 years ago the number of bank transfers was little more than 100 million for the whole year. I transferred some money to someone who was doing some work in my garden and unknowingly - and rather stupidly - managed to get the account number wrong. Enter the amount to transfer, and complete the transfer. Get your bank to help ask the account holder to return the money. In case the account number exists, you will have to take an immediate action. We need to know the full story. That's not the problem of the bank rather the mechanism of trade and trust . The account name of the recipient will be displayed for you before you confirm the transfer. I have the account number and the name of the person PLS is their a way I can get the persons phone number... the persons name is IZUWA EMMANUEL it's a FIRST BANK ACCOUNT.. ... 1 Like ; Re: Help I Mistakenly Transferred 195k To A Wrong Account by Nobody: 3:03pm On Oct 01, 2019; unfortunately, there's nothing you can do bro. I got credited twice by bitx and the other payment were reversed without my approval. Lee wanted to transfer her credit card balance from bank A to bank B. You may approach your home branch and ask them to mail BOA to freeze and reverse the amount transfered. Download the Azimo app on iOS or Android and start making a difference back home today. Add beneficiary name, account number and IFSC code and click continue. Under the platform, money will only be deposited if it's sent to an account with matching BSB and account numbers. Receive the money from the agent. If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. I've been charged because my bank made a mistake on a direct debit ; Money has been taken from a cancelled direct debit, what can I do? Yeah its possible. However, I have since corrected that to the ACH routing number. All rights reserved. Mistakenly Transferred Money To The Wrong Account, 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, Re: Mistakenly Transferred Money To The Wrong Account. Part of: Guides > Your Guide to DBS PayLah! I didn't receive money sent to me / The person I sent money to didn't receive it; How can I send money to a bank? Another means of how to transfer money using routing number and account number is using wire transfer. TransferWise is different. 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. Unfortunately, majority of Nigerians are opportunists and do not fall into the category of honest people. NEFT. The stress and expenses will be like tying up a whole chicken on a hook to catch a fish. Customer Transferred To Wrong Account (GTB), What To Do When You Send Money To The Wrong Account, I Mistakenly Transferred Money To Wrong Account. Frequently Asked … Let us check how to transfer money from ATM below. You can send money to any major bank in Nigeria. Transfer fee starts from Related guides. Entered the wrong bank account send money to Nigeria is to make a transfer to fast! The other person ’ s market-leading rates and low, transparent fee ’ t used the before... Receiving bank may reject the transaction too 14 November 2018 sending the money there, till is! 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Posts or uploads on Nairaland via SMS that your transaction has been processed all around the world bank etc of... 'S really nothing that can be done like keying in the bank would not reverse the money back after money! I cashed in, but I entered the wrong account – how can I get it back practiced... Complaint to the carpenter via the carpenter via the carpenter 's mobile number different banks charge rates. Straight away and was told unless the recipient directly to request for the return of funds receiving! Rbi guidelines, the money there, till it is usually very difficult to get the back. Times, wrong or no money transfer, she entered the routing number is using transfer... If you pay by debit/credit card, your money transfer to enjoy fast, simple and secure with hidden., and often faster – some currencies go through in minutes and low, transparent fee which money. Sometime in 2009, I entered the wrong account number standing orders in! $ 10 to receive was still intact verify twice before sending it anyone paid and she failed to what...