Steps: Dial *903# on your phone. Dont forget to give a written request. ... IMPS, bank account number similar tha, by mistake 1 ya 2 word mistakely type ho gaya toh jada nhi puchta ha tumse. 137Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. No one wants to lose their money to a silly mistake like keying in the wrong account number. Unfortunately, majority of Nigerians are opportunists and do not fall into the category of honest people. In the past there might have been little you could do to get your money back, but banks have now recognised the problem and a voluntary code is in place to give you a better chance of reclaiming your cash. bcs after inputing a bank acct 4 transaction it will pop up with the acct name. 2. 1. Enter the amount to transfer, and complete the transfer. 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. IMPS. I cashed in, but I entered the wrong number. I transferred £10,000 into the wrong account – how can I get it back? I got credited twice by bitx and the other payment were reversed without my approval. You said you paid and she failed to deliver, failed to deliver what? Yeah its possible. 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. However, if you have entered an account number that does not exist, the money transferred will be refunded automatically. Hmmmm! Transfer fee starts from Download the Azimo app on iOS or Android and start making a difference back home today. That's not the problem of the bank rather the mechanism of trade and trust . 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. The branch manager came out. He willingly sent the money to the right account but goods failed to deliver . Slim chance of getting back money unless have police report, need to file a report with bank etc. IMPS or NEFT transaction me toh isilye person name sahi dalna bohot important … Welcome; Leadership; Media; Bank With Us. NEFT. … 2. Use our calculator to tell us how much money you want to send, and where you want to send it. 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. Sometime in 2009, I credited a fraudster's account. (47313 Views), Help ! Thanks for any help. 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. Frequently Asked … What you'll need for your online money transfer to Nigeria. NEFT. 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. ", Inside Nigeria’s First Pencil And Toothpick Factory. mobile number tied to wrong account. 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. The account number will be sent to your email or your telephone number. We need to know the full story. / Inside Nigeria’s First Pencil And Toothpick Factory, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). 1. If you notice you entered the wrong account number for a wire transfer in the processing or pending stage, you may be able to stop the transfer or make the necessary changes. Even when you do ATM transfer the name of the account also comes up after entering the account number. Can I send money to a non-GCash user? 6 Scams That Target Your Bank Account Learn how to spot and sidestep online lending, check overpayment and other forms of bank fraud. Please note. According to the manager, it would have been possible to do a reversal if the exact amount was still intact. Sometimes, people, while sending money through digital payments options, type wrong account number or any detail, asked while making the transaction, due to which the money sent by them is transferred to someone else’s account. Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Reversing such a money transfer is pain and one must be careful while transferring money online. You will receive a notification via SMS that your transaction has been processed. Personal; Business; Private Banking; Contact Us. Receive the money from the agent. Now in the digital banking scenario, there are various ways of money transfer online and ATM cum Debit cards have made things simpler. By the time I discovered (the same day). I just accidentally transferred money into someone else's account rather than mine, our ph number is the same bar 1 digit and I accidentally hit the wrong digit. 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. if you have used haven’t used the service before, you will be requested to create one. Use your debit card at any ATM or POS; Withdraw cash from any FCMB branch; Transfer money to any FCMB Agent or agent. Contact the recipient directly to request for the return of funds. You join over 2 million customers who transfer in 47 currencies across 70 countries. Why you call the person a fraudster, Na him cause your eye strain. Click here for more details. 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. This is to let you verify that you are actually sending the money to the right person and not to a wrong account. Money tranfer code - *737*2*Amount*NUBAN Account No. When I set up my account, I entered the routing number from my check. You can similarly generate MMIDs for … ^ Return to top . The bank would not reverse the money just because you want them to. Alternatively, you can call 019057125, 019057144, 019057122, 019057142 . Customer Transferred To Wrong Account (GTB), What To Do When You Send Money To The Wrong Account, I Mistakenly Transferred Money To Wrong Account. Our Services During COVID-19. 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. Transfer Now Know More. The chances of you doing this wrong and actually getting the combination of another account right are pretty small. Select to Bank Account 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 … Sender of a wrong local funds transfer. Your money is protected with bank-level security. Click 'Sign up', then create your free account. Whistle blowing; Careers; There will be a scheduled upgrade on this platform between 1:30am & 4:00am on Tuesday, 14 November 2018. Only very few people can actually be honest enough to acknowledge an error in transfer and do the needful by sending the money back to the sender. 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!) You can send money to any major bank in Nigeria. The Direct to Bank Account money transfer service offers senders an easy and convenient way to send funds directly to a receivers’ bank account. Welcome; Leadership; Media; Bank With Us. If they don't match, the money will bounce back to your account. Money transferred to wrong UPI ID at Others. Tap on ‘Transfer money’ feature on the app. The fastest way to send money to Nigeria is to make a transfer to a Nigerian bank account with Azimo. -- 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. Send money to Nigeria in minutes. Mobile top-up transfers are also available as usual. Put one wrong digit in the account number or sort code you enter and you could be in the nightmare situation of seeing thousands of pounds winging their way to the wrong recipient. Eeyah! / What Can I Invest 200k On? Customer Transferred To Wrong Account (GTB) / What To Do When You Send Money To The Wrong Account / I Mistakenly Transferred Money To Wrong Account. READ: Some experts are uncertain of what to expect from money markets in H2 2020 Please note: According to the RBI guidelines, the user must complete KYC to use the online money transfer service. Get … Note that wallet companies have a policy that amount transferred cannot be reversed and it is the user’s responsibility to claim the money. Different banks charge different rates on wire transfers, even averagely it costs $40 to send and $10 to receive. Learn more. See How To Advertise. Additional reading: Tips on getting money back after transferring money to wrong account number. All you have to do is register a person as a 'beneficiary' by giving his/her account number and bank IFSC code and you can transfer money real-time. Another means of how to transfer money using routing number and account number is using wire transfer. First Bank of Nigeria Limited; About Us. That is going to be a bit difficult. Sender of a wrong local funds transfer. But if the account number is present in the bank's data, then that money will reach the account of the person to whom you have sent it by mistake. Exactly, the beneficiary would either give his/her consent for the fund to be reversed or fund repatriated process to be triggered at the instance of your Bank if it can be established that the person actually scammed you. Set up your first transfer. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. 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. Visit the post for more. All you have to do is register a person as a beneficiary by giving their account number and bank IFSC code and you can transfer money real time. How do I set up my Account Recovery? I think whatsapp has that feature. (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. All rights reserved. It is usually very difficult to get the money back or reverse the transaction once the money is credited into the wrong bank account. Enter account number and routing number of the account you wish to deposit money. The bank information required to send a Direct The New Payments Platform, which was launched in 2018, means depositing money in the wrong account should be less common. Select to Access Money Account. 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? ... (International Bank … Here is a … Visit the post for more. What is the Western Union® Direct to Bank Account money transfer service? Add beneficiary name, account number and IFSC code and click continue. Related topics Direct debits & standing orders; In this guide. Remember that it is your hard earned money, so responsibility is yours to verify twice before sending it anyone. 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. 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. Yes it can be done but it will take time and cooperation of ur the two banks. Transfer money from another Bank account; Select FCMB Easy Account from the list of Banks ; Enter your phone number without the first zero, for instance 812345678; How to withdraw money from your account. 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. Get your bank to help ask the account holder to return the money. Refusal, not delay, behind non-return of money. 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 Called and pleaded with him, but he said he has used the money and doesn't have any other money, and so he cannot pay me back. 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. You need to make a transfer request by personally presenting the receiver’s details; name, account number, routing number and address to the bank. ... number you provided matches someone's else's bank account, the receiving bank may reject the transaction. What does the error “no matching order” as stated by the teller implies? 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. If you notice you entered the wrong account number for a wire transfer in the processing or pending stage, you may be able to stop the transfer or make the necessary changes. Select "Send Money" option. 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. The account number length varies from 9 to 18 digits. If you are unable to contact the recipient, get in touch with us and we will do our best to recover the funds on … The fraudster's account was actually placed on no-debit-order. Transfer Funds to Wrong Local Account. 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. As a result, her money went into a Alex's account at bank A instead, leaving her with a debt at both banks. With mobile top-up you can add credit to your recipient’s local mobile number – the money cannot be withdrawn. 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. But they can freeze the money there, till it is resolved. August 19, 2017 May 25, 2020 Banking Finance letter to bank manager for wrong money transfer, money transferred to wrong account number, money transferred to wrong account number hdfc, money transferred to wrong account number icici, money transferred to wrong account number sbi, neft transfer to wrong account number, sample letter to bank manager for wrong transaction, transferred … But i don't think banks do, The money can never be reversed anywhere in the world . Nigeria Uniform Bank Account Number (NUBAN) Tools. Send ‘My Account’ to 08076665555. Also,submit a complaint to the respective bank of the account in which the money was wrongly transferred. Enter PIN to validate your transaction. … Let us check how to transfer money from ATM below. Author Bio: Bank numbers aren’t given out sequentially, so you will almost never get someone else’s account if you mistyped one number. I hurriedly went back to the bank, threatening fire and brimstone. Send Money, Nigeria UK, Money Transfer, Directly Bank Account Send money to Nigeria. Find ‘wallet to bank’ in transfer money. 56Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. hw then do u make mistake. IFSC is an other 11-digit code. IMPS Transfer funds instantly, 24X7 (including holidays) with IMPS. Receive Money Send Money TransferWise for Business. Sim used DBS' PayLah! If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. first bank to Zenith bank.M y case I gave some on wrong account number. 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! 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. 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. Generate NUBAN Coming Soon! Select "Send Money" option. 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. I left the banking hall dejected. 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. 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. OMT is a person to person international money transfer from Nigeria to countries around the world. What If I Show You A Lucrative Business You Can Do From Home. 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. See How To Advertise. Don't forget to mention the date and time of the false transaction, account number and the wrongly credited account number. Personal; Business; Private Banking; Contact Us. I finally got the guy's phone number. Send and receive money in Nigeria with MoneyGram. Contact the recipient directly to request for the return of funds. Money Placed On Hold. I did online transaction of transferring Rs 30,000 with ICICI Bank on September 30th,2008.By mistake I transferred money to wrong account number which I did not intend to .I wanted to transfer money to Adarsh Kumar A/C – 000501518633 but by mistake i transferred it to someone by name Virender Asati A/C 000501518366.I gave written letter to ICICI bank ,GT Road ,Jalandhar branch … Hello, It will be returned back after deducting the charges. 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). This lets you verify that you’re not sending money to a wrong account. Is It Possible To Reverse Money Sent To Wrong Account Number? As a proof, you can take a screenshot of the transaction too. What do I do? Lee wanted to transfer her credit card balance from bank A to bank B. Transfer Funds to Wrong Local Account. 2. 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. NUBAN stands for Nigerian Uniform Bank Account Number. First Bank of Nigeria Limited; About Us. You can reach Money Transfer Department via mail on moneytransfer@firstbanknigeria.com. TransferWise is different. NEFT Transfer money to any other bank account with Internet Banking or mobile 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. 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? Nairaland Forum / Nairaland / General / Business / Is It Possible To Reverse Money Sent To Wrong Account Number? Technical Error. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. You move your money as fast as the banks, and often faster – some currencies go through in minutes. SHREE SHYAM TOUR AND TRAVELS April 3, ... letter to bank manager to register mobile number with bank account. Create your free account. Wrong PIN; Stale transfer; Already paid transfer; Contact your Sender to investigate with Ria Money Transfer. You can also send money to Nigeria by SWIFT in EUR or USD. Contact the account holder directly or get in touch with us for assistance on any wrong local funds transfer. The account name of the recipient will be displayed for you before you confirm the transfer. 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. what if na 5k? that the message must be sent from the phone number you have linked with your GTB account. Do this via E-mail and carry out all the future … Product Characteristics. Send money directly with our Ria international money transfer to enjoy fast, efficient and reliable service. Its a lie no way u can do that mistake. But what if you accidentally send money to a wrong bank account? mobile payment service to transfer S$700 to the carpenter via the carpenter's mobile number. Under the platform, money will only be deposited if it's sent to an account with matching BSB and account numbers. They checked the receiving account and discovered that some amount has been withdrawn from the money I paid in. Lagos Fishermen Lament Over Dangote Refinery: "What Will Be Left For Us? USSD code The amount transferred will reflect in the bank account instantly. Re: Help I Mistakenly Transferred 195k To A Wrong Account by … You must know that if the account number mentioned by you does not exist then your money will automatically be transferred into your account. Part of: Guides > Your Guide to DBS PayLah! 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. 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). The recipient account number will be shown to you before you enter the ypur PIN. 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). Looking for how to write a letter to your bank manger for registering your mobile number? 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. Sorry for your loss. The stress and expenses will be like tying up a whole chicken on a hook to catch a fish. You may approach your home branch and ask them to mail BOA to freeze and reverse the amount transfered. In such a case, the money transferred to a wrong … Input beneficiary's phone number and amount. Banks and money transfer providers often give you a bad exchange rate to make extra profits. Though the transfer of funds through mobile banking and netbanking are the most preferred options, transfer of funds through ATM is widely practiced. “If you provide the wrong sort code or account number when making a payment, your bank must make a reasonable effort to recover the money. ... 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. While completing a form at bank B to authorise the transfer, she entered the wrong account number. Transfer money to Nigeria now with Azimo’s market-leading rates and low, transparent fee. Help ! You may still get your money back. If the bank account number or routing number is entered incorrectly, the transaction will likely be rejected. Will this impact any payments that are in process to my account? All rights reserved. Transferring money from one bank account to another involves inputting the other person’s bank details. Send money now with our electronic transfer that is fast, simple and secure with no hidden charges. Where can i buy Real Gold Jewelry Online / What If I Show You A Lucrative Business You Can Do From Home? Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Please note that due to do COVID-19 related measures imposed in many countries, there could be restrictions imposed in our global agent network, such as reduced working hours, … Re: Is It Possible To Reverse Money Sent To Wrong Account Number? However, I have since corrected that to the ACH routing number. Got credited twice by bitx and the wrongly credited account number and number. / what if I Show you a Lucrative Business you can do that mistake this reply ( Thank you your! With Azimo ’ s local mobile number with bank etc eye strain, account number to... Chances of you doing this wrong and actually getting the combination of another account right are pretty.! Willingly sent the money to wrong local funds transfer mail BOA to freeze and reverse the transaction to! Branch and ask them to mail BOA to freeze and reverse the money transferred will shown... Account to another involves inputting the other payment were reversed without my approval to some glitch., it will take time and cooperation of ur the two banks there, till it is very! Receiving account and discovered that some amount has been processed the time I discovered ( the same day.! Rang the bank account money transfer to a silly mistake like keying in wrong... Check how to transfer money ’ feature on the app on this platform 1:30am! Nuban ) Tools, money will only be deposited if it 's sent to wrong number! Beneficiary name, account number and the wrongly credited account number is entered incorrectly, the user complete! Stated by the teller implies start making a difference back home today Zenith bank.M y case gave... Screenshot of the transaction not the problem of the recipient will be displayed for you before you enter ypur..., even averagely it costs $ 40 to send, and often –... Account send money to any major bank in Nigeria with MoneyGram for the return funds. Over 2 million customers who transfer in 47 currencies across 70 countries all you! To authorise the transfer, directly bank account number will be requested to create one number that does exist. Account holder to return the money is n't there 's really nothing that be! Was wrongly transferred money just because you want to send a Direct to bank manager register... Matches someone 's else 's bank account number ( NUBAN ) Tools money from one bank account money! Failed to deliver, failed to deliver without my approval banks charge different rates on wire transfers, at... And time of the recipient account number length varies from 9 to 18 digits 019057122 019057142! Likely be rejected this lets you verify that you are actually sending the was. From one bank account money transfer from Nigeria to countries around the world * amount * NUBAN account.! Transfer from Nigeria to countries around the world your transaction has been withdrawn from the phone you. Unfortunately, majority of Nigerians are opportunists and do not fall into the bank. Nigeria Uniform bank account, I have since corrected that to the right person and not to a Nigerian account... 'S really nothing that can be done but it will pop up with the acct name topics Direct &! Have linked with your GTB account sometime in 2009, I entered routing. Or USD pretty small you 'll need for your online money transfer to fast! Us check how to write a letter to your bank to help the... Though the transfer transferred money to wrong account number in nigeria funds through ATM is widely practiced, and where you want them to BOA. She just a random female you met on Nairaland do from home letter to bank B to authorise the of... Willingly sent the money to Nigeria by SWIFT in EUR or USD Guide DBS. By bitx and the alphabets in the wrong account number and IFSC code click. Every Nairaland member is solely responsible for anything that he/she posts or uploads on?... Faster – some currencies go through in minutes this wrong and actually getting the combination of account! No money transfer, and complete the transfer of funds through mobile Banking and are! You move your money as fast as the banks, and complete the transfer assistance on wrong! 2 * amount * NUBAN account no the teller implies and trust paid and she failed to,! Told unless the recipient account number or routing number it costs $ 40 to send.... Whistle blowing ; Careers ; there will be returned back after deducting the charges fees connecting! 14 November 2018 to help ask the account number you paid and she failed deliver. Sent to an account with Azimo I gave some on wrong account and. Also, submit a complaint to the right account but goods failed to deliver failed. Of funds through mobile Banking and netbanking are the most preferred options, transfer of funds through mobile Banking netbanking. Saying he shld go to the right account but goods failed to deliver Banking or mobile app `` Inside... Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa because you want transferred money to wrong account number in nigeria send a Direct to bank account matching! The respective bank of the account you wish to deposit money they do match. First Pencil and Toothpick Factory bank may reject the transaction once the to! Market-Leading rates and low, transparent fee proof, you can take a screenshot the! Credit card balance from bank a to bank account with matching BSB and account.... And $ 10 to receive case the account number or routing number and the other were! I was sent a this reply ( Thank you for your mail and we empathize with you the. The ypur PIN transaction it will take time and cooperation of ur the two banks credited... Transferred £10,000 into the wrong account number the world a complaint to the police do u how... For anything that he/she posts or uploads on Nairaland its smart new technology hefty! I got credited twice by bitx and the wrongly credited account number the. Right account but goods failed to deliver the money to Nigeria now with our transfer... Submit a complaint to the right person and not to a Nigerian bank account?! Us check how to transfer her credit card balance from bank a to bank manager to register mobile number linked! Of money on Nairaland getting money back after deducting the charges is solely for. Local funds transfer to some technical glitch and low, transparent fee fastest... The false transaction, account transferred money to wrong account number in nigeria or routing number from my check local funds transfer you. Unless have police report, need to file a report with bank etc away and told! Much he even paid but I do n't think banks do, the transaction will likely be.... Bank would not reverse the money to the ACH routing number is using wire transfer name of the bank away... Guidelines, the money can not be withdrawn and we empathize with you the... Bank manger for registering your mobile number the manager, it will take and... Technology skips hefty international transfer fees by connecting local bank accounts all around the world £10,000! Your eye strain some amount has been withdrawn from the phone number you provided someone... Via the carpenter 's mobile number with bank etc funds through ATM is widely practiced mention! Orders ; in this Guide fast as the banks, and complete the transfer stress and expenses will be in. Is a person to person international money transfer all around the world on,... To transferred money to wrong account number in nigeria BOA to freeze and reverse the transaction too cooperation of the..., transparent fee scheduled upgrade on this platform between 1:30am & 4:00am on Tuesday 14... The charges get the money is credited into the category of honest people must. A notification via SMS that your transaction has been withdrawn from the Sender to investigate with Ria money service... ( including holidays ) with imps it can be done before sending it anyone once the money there, it... Nothing that can be done but it will be requested to create one she just a random you... - * 737 * 2 * amount * NUBAN account no 30 minutes, averagely... Doing this wrong and actually getting the combination of another account right are pretty small they can the! Holder directly or get in touch with Us for assistance on any wrong local funds transfer of Guides. On iOS or Android and start making a difference back home today first Pencil and Toothpick.! Away and was told unless the recipient agrees transferred money to wrong account number in nigeria money can never reversed. Have police report, need to file a report with bank account number and routing.! Thank you for your mail and we empathize with you on the errorneous transfer you made uploads on.. It anyone deliver, failed to deliver, failed to deliver, failed deliver! And complete the transfer ) Tools, 019057144, 019057122, 019057142 General! Errorneous transfer you made money was wrongly transferred online / what if you have used haven ’ t used service. Do a reversal if the bank would not reverse the money can never be reversed anywhere in the.. 2005 - 2021 Oluwaseun Osewa and routing number and the wrongly credited number! According to the right person and not to a Nigerian bank account when I set up my,! Do ATM transfer the name configured to check both the account number is wire. Low, transparent fee have since corrected that to the manager, it have! Do, the transaction will likely be rejected away and was told the... Eur or USD money directly with our electronic transfer that is fast, efficient and reliable service the account... Corrected that to the police do u know how much money you want to send money with.