Can a bank question you about your money?
Yes they are required by law to ask. This is what in the industry is known as AML-KYC (anti-money laundering, know your customer). Banks are legally required to know where your cash money came from, and they’ll enter that data into their computers, and their computers will look for “suspicious transactions.”
Can you keep money the bank deposited into your account in error?
Unfortunately, the money isn’t yours unless you made the deposit or if someone else made the deposit on your behalf. The only time you can keep money that is deposited into your account is when the deposit was intended to be made into your account. So, if the deposit was a mistake, you can’t keep the money.
How long does the bank have to correct an error?
Most of the time, your bank will correct an error promptly. The bank has 10 days to correct an error involving an electronic funds transfer, but, according to the Office of the Comptroller of the Currency, there is no set time period for a bank to correct an error involving a written check.
Why do banks ask why you are withdrawing money?
Why do banks ask why you are withdrawing money? Banks may ask why you’re withdrawing money to prevent illegal activity. The main concern with large withdrawals are funding terrorists, money laundering, and other criminal activity. Most individuals do not have a need for large sums of cash, so red flags may be raised.
Do banks get suspicious of cash deposits?
Under the Bank Secrecy Act, banks and other financial institutions must report cash deposits greater than $10,000. But since many criminals are aware of that requirement, banks also are supposed to report any suspicious transactions, including deposit patterns below $10,000.
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Experts123 pays their users through PayPal. There’s no fixed amount of money that you get for answering questions and writing articles. The payment rate depends on the revenue share of the money earned through ads on your articles. However, freelance writers can earn $10-$20 for any company paid articles.
Can you make money by answering people’s questions?
Answering questions is one of them. Users can make money online simply by answering other people’s questions. It’s as simple as that! There are actual websites dedicated to providing these types of services for people. These websites allow people to ask questions regarding any topic and experts can answer those questions in exchange for cash.
How to earn more points by answering questions?
Once your account is verified you can then start answering questions or writing reviews to earn points. There are different ways to earn points. Doing a company review will earn you 750 points, asking a question will earn 50 points, answering the question will earn from 10-1000 points.
Are there any websites that pay you to answer questions?
HelpOwl is a free resource question and answer site. This website helps people by providing answers to them, and in return giving points to those that have provided the answer. Here the questioners do not pay you to answer their questions, however the more questions you answer the more points you get.
Answering questions is one of them. Users can make money online simply by answering other people’s questions. It’s as simple as that! There are actual websites dedicated to providing these types of services for people. These websites allow people to ask questions regarding any topic and experts can answer those questions in exchange for cash.
Experts123 pays their users through PayPal. There’s no fixed amount of money that you get for answering questions and writing articles. The payment rate depends on the revenue share of the money earned through ads on your articles. However, freelance writers can earn $10-$20 for any company paid articles.
Where can I get answers to my questions?
So, when there are some points needed to be explained, we offer you our help. No matter whether you have questions in in math, physics, programming, economics, chemistry, biology or English, post them here and find a well-formulated answer from an expert within a short time.
How to get paid to answer questions on KGB?
KGB allows you to make money answering questions via text message. If you are in the US, Canada, or the Philippines, you can answer questions on this site. Expect $0.03 – $0.10 per answer.