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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?

  • Can you see images of the front of the check? Does it have the payer's address on it? – BrenBarn Aug 18 '18 at 18:12
  • Yes. But they are all different. – worried Aug 18 '18 at 18:17
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    (You are right to be worried!) Did you ask the bank? – RonJohn Aug 18 '18 at 18:35
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    are they all payable to the same person or to random people? – Kate Gregory Aug 18 '18 at 19:23
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    is it enough to cash it out and move to South America? – Aganju Aug 18 '18 at 23:33
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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.

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