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Results tagged with banking
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user 44366
To be used for any generic banking question. If there is a product-specific question, specific tags like credit-card, savings etc. should be used. If there is an entity-specific question, descriptive tags like merchant, community, consumer, small-business should be used.
1
vote
How can I deposit money from my account to a friend's account in another state?
Your friend signs up for a PayPal account.
You sign up for a PayPal account.
He sends you a PayPal invoice for the amount. You pay it.
Bada-bing.
If that's a problem for your friend, that's har …
4
votes
Stripe error Refunds
There usually isn't a way to "un-refund a refund". You could talk to each affected member and sweet-talk them into paying again.
Everyone will know about it anyway, so no point covering it up. Talk …
13
votes
Accepted
How can I avoid overdraft fees while moving all of my funds to a new bank?
The "heavy" punishment is a 7-year ban from using banking - you become one of "the unbanked". If you wonder who uses those weird pink neon check cashing stores, it is the unbanked. …
7
votes
Depositing or cashing a $2 Million check
A $2M check is a terrible entré into the banking world because it makes you smell like a criminal or scammer at first introduction. …
6
votes
How to withdraw large sum of money at once
The problems of the government "watching your money" only apply to paper cash money which has pictures of presidents on it, and it's for anti-laundering/anti-crime/drug reasons. Nobody cares who you w …
3
votes
How can Schwab afford to refund all my ATM fees?
Servicing customers costs money
When you want to do a banking transaction, they must provide the means to do that. …
3
votes
How can people sell high-value items when bank drafts cannot be trusted?
The person in your story was tricked into going to the wrong bank.
No doubt the scammer asked the victim where they banked, who said <Bank X>… and the scammer said "oh good, I also bank at <Bank X>!" …
8
votes
How Can I Make Consistent Large Cash Withdrawals From U.S. Banks?
First, clear any what just ain't so from your knowledge.
As Mark Twain was ascribed to say, "It's not what you don't know that gets you. It's what you know that just ain't so!"
Beliefs about money are …
0
votes
Who pays the premium for bank deposit insurance?
You do.
Remember when you opened the account, and you didn't get a free toaster? (that used to be a thing, years ago: getting free stuff like that when opening a bank account).
Or they paid you a …
3
votes
Bank will not accept loose change. Is this legal?
The bank certainly doesn't have to take it for a deposit; that's not a debt.
There have been several cases where disgruntled debtors have attempted deliberately annoying ways to pay their debts; the …
4
votes
Why do credit card issuers offer a grace period?
in the US it is mandatory; however it all relates to the US Mail. The used-to-be-normal way these bills are paid.
At the statement close date, the credit card issuer gathers up the month's transac …
-1
votes
My bank got bought out, am I now going to have to start filing tax returns in a different st...
If the bank is doing business in your home state and ofering bank accounts to residents of your home state, then there is no question that the interest they pay you is taxable in your home state and …
0
votes
Selling a House Upfront Or Collecting An Income Over Time?
You're thinking of it in absolute terms: Instead of the principal, you get the principal plus the interest, woo woo, more is better!
Actually more is not better, if a different "more" is better-er. …
0
votes
If my bank account was hacked via an insecure phone, would I be better off if I had warned t...
Just use the same security model you are already using. Second device.
(remember, "trying to have only one device" is what got Hillary Clinton in trouble.)
How to avoid the cost of 2 cell phone plans …
5
votes
Is it a scam when a contract employer asks me to forward money to other workers through my b...
It's a classic scam with extra "theater" added on
Their ultimate goal is to either swindle you out of money, or use you as a "money mule" to launder money they have obtained via other means, like hack …