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Conference 7.286::dcu

Title:DCU
Notice:1996 BoD Election results in 1004
Moderator:CPEEDY::BRADLEY
Created:Sat Feb 07 1987
Last Modified:Fri Jun 06 1997
Last Successful Update:Fri Jun 06 1997
Number of topics:1041
Total number of notes:18759

60.0. "Lost check due to wrong badge #" by 24730::MARK (Mark Gillis, 273-3516, VRO3-3/B6) Tue Oct 13 1987 17:38

I deposited a check for $302.00 from John Hancock in my checking account
last year and waited 3 months for the check to clear. I would balance
my check book each month and it would never be recorded on my statement.

I called the DCU and they told me they had no record of it so I had to
go back to John Hancock, tell them the check was lost and get it re-issued.

However, John Hancock told me the check had been deposited at the DCU and they
had the canceled check to prove it! 

They sent me a copy of the check and I studied it carefully. Lo and behold,
I had signed it and written in the correct account, but, I had transposed
two digits on my badge number by accident. Thus DCU had deposited the check
in someone else's account!

Anyway, I got the money transferred to my account and the story has a happy
ending.

Moral of the story: Always balance your checkbook.

Another Moral: Be verrrrry careful writing your badge number on the back of the
check.

10 4,
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60.1Do you look at your deposit receipts?REGENT::EPSTEINBruce EpsteinMon Oct 19 1987 18:434
    A similar thing happened to me - I deposited a DCU check into my
    account; the amount was credited to the account that the check was
    drwan from!  I spotted it immediately when I looked at the deposit
    slip (DON'T JUST THROW IT AWAY!) and it was corrected within minutes.
60.2prudence paysREGENT::MERRILLHe who sells last, sells leastTue Oct 20 1987 15:272
    .1 has happened to people at any bank.