There have been several checks deposited into my checking account over the course of the year. The checks are not payable to me and the checking account is in my name. The back of the checks are not endorsed and they are all mobile deposits. How can I find out how to trace where they came from?
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Can you see images of the front of the check? Does it have the payer's address on it?– BrenBarnCommented Aug 18, 2018 at 18:12
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Yes. But they are all different.– worriedCommented Aug 18, 2018 at 18:17
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5(You are right to be worried!) Did you ask the bank?– RonJohnCommented Aug 18, 2018 at 18:35
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1are they all payable to the same person or to random people?– Kate GregoryCommented Aug 18, 2018 at 19:23
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1is it enough to cash it out and move to South America?– AganjuCommented Aug 18, 2018 at 23:33
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1 Answer
You have to request your bank for more details.
If you have reason to believe these are not your deposits, please report it to Bank immediately in writing.
