Transferring money to the wrong account is a close event that may happen to us one day. The money is gone, it doesn’t reach its destination. Anyone who is hot But will this money be returned or not? The owner of the money must follow the matter. How do I transfer money to the wrong account? Will I get a refund? money transfer to wrong account Do you have to report? Find the answer here
How do I transfer money to the wrong account?
In the event of a transfer to the wrong account The originating bank often advises the owner of the money to report it first. to request a withdrawal of money back and as evidence of the Bank’s actions in the future Transferring money to the wrong account is something that can happen to you. Transfer money to the wrong account, divided into 3 types as follows
1. Transfer money to the wrong account same bank
money transfer to wrong account same bank There is a chance to get a high return. due to the rapid coordination Don’t skip the bank If the destination can be reached quickly, the matter is over.
2. Transfer money to the wrong account, different bank
Transfer money to the wrong account, different banks, whether it’s shopping or transferring money to friends. If typing the wrong account number and then transferring to the wrong person, transferring money to the wrong account of another bank It will take longer than transferring to the same bank. because there is a coordination process across banks
3. Transfer money to the wrong PromptPay account (transfer money to the wrong account via phone number or ID card)
Dial a phone number or enter a wrong number. and don’t know which number is wrong The only thing you can do is contact the Call Center number from our side for help on what to do next.
I transferred money to the wrong bank account, can I transfer it back?
1. Transfer money to the wrong Kasikorn account (Kbank)
If you use the KPlus app or other channels money transfer to wrong account to Kasikorn Bank from the same bank Try calling to inquire with the K-Contact Center, call 02-8888888, and if transferring to another bank, transfer money to the wrong account to other banks that are not Kasikorn Bank. There is an announcement on the Kasikorn Thai website. Prepare documents to use as follows.
- ID card copy (Signed)
- Copy of transaction evidence
- A copy of the notice Garuda emblem book with the Tor Chor No.
Form to transfer funds to the wrong account completely filled in You can request a form for transferring money to the wrong account through branches or the K-Contact Center, call 02-8888888, press 03.
and send all 4 documents via E-mail: [email protected] or Fax: 02-8888882 press 7, requesting that documents be sent to the bank within 3 calendar days after calling to report the problem of transferring funds to the wrong account with the bank
2. Transfer money to the wrong account SCB (SCB)
1. Bring the following documents go to contact the police station, including transaction documents such as transfer slips/records or a screenshot of the remittance result notification message
2. Copy of ID card (Signed to certify true copy)
Cross off / cover the copy of the document in the area of blood type and / or religion.
Inform the officer at the police station to ask to leave. Reports/Daily notes stating the incident. By specifying the information in the document as follows
- Name of the bank in which the transaction was made Both the origin and destination
- Transaction date and time
- Transfer amount
- Money transfer channels such as electronic machines (ATM / CDM / VTM), Mobile Banking, Internet Banking
- Account name and account number of the transfer person (source account)
- Account name and account number of the person who received the wrong money (Destination account transferred to the wrong address)
- Account name and account number / PromptPay number of the correct transfer destination
Submit the evidence according to items 1. and 2. to the bank used to transfer money. In case the bank used to transfer money is Siam Commercial Bank Please send documents to Email: [email protected] and specify the subject of the e-mail with “name-surname convenient contact number of the sender of the document.” After the bank receives the document, an SMS notification will be sent back. If the documents are found to be incomplete The bank will contact you within 1 day to request additional documents.
Transfer money to the wrong Krung Thai account
Transfer money to the wrong account, savings account and other banks
In addition to the aforementioned banks If you transfer money to the wrong account to a savings account and other accounts Follow the steps below. To fix the problem:
1. Collect documents : Transfer slip specifying the account number to be transferred, the date and time of the transfer, the amount transferred, and the transfer transaction number (if any) and a copy of your ID card. to notify the authorities and notify
2. Contact the bank : Call the bank where you made the wrong transfer. Let the staff know that you transferred money to the wrong account. and ask for help in checking and proceed to resolve this issue.
3. Request for issuing a report or diary: Provide important information about the remittance, such as the account number to be transferred, the date and time of the transfer, the amount of the transfer, and the remittance transaction number (if any) to track the missing funds.
4. Fill out the error correction form: The bank may ask you to fill out a form for reporting errors in a money transfer transaction. Please fill in the information that is correct and up-to-date.
5. Track status and transfer money back : The bank will verify your information and money transfer status. After that, the money will be transferred back to the original account that was mistakenly transferred into 2 cases if the payee agrees to refund. The bank will pull the money back. But if you can’t contact the destination or the transferee refuses to refund The owner of the money must report the prosecution further.
money transfer to wrong account Unable to contact the destination
In the case of transferring money to the wrong account and unable to contact the destination no one answer the call We don’t know who he is. The more you should report and bring the documents to contact the bank immediately The bank will hurry up to contact and coordinate. and if there is clear evidence Along with the notification documents already The bank will be able to retrieve the money back.
Someone transferred the wrong money to our account.
Whether the amount is large or not large, if someone calls and tells you that the money was transferred to the wrong account Someone transferred the wrong money to our account. Absolutely do not transfer back Unless we notify the bank that called and let him pull back himself. or if the owner of the money calls Was informed that he had to do the bank’s procedures. and let the bank withdraw the money back Prevent fraudulent account spoofing (horse accounts)
