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Posts by Melissa Miller30

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Riverdance in Music ·
I am counting down the days until Sunday 😍
Mistaken wire transfer/payment error in Banking, Insurance & Loans ·
Richard Wright said:I don't know which specific institution we're talking about, but at one of the top six or seven major banks, it’s incredibly difficult. Sure, someone might pull it off once, but then you're facing consequences far greater than whatever petty cash you managed to skim...

Well, look at it this way: you see a potential disaster if things go south, but someone else just sees a golden opportunity to turn a profit.
We've seen scandals involving JPMorgan Chase enough times to know how it goes...
Last year, I think it was somewhere out in Florida, and a few years back, there were those cases where executives went rogue on embezzlement because they simply didn't know when to stop.
And besides, what about the ones who actually got away with it?
People do all sorts of shady things...
Though, based on what’s being shared here, the point about big banks holds some water—they're still under the watchful eye of federal regulators most of the time.
Mistaken wire transfer/payment error in Banking, Insurance & Loans ·
Banks are essentially their own little ecosystem—a world unto themselves.
Anyone who’s actually agile—and by that, I mean someone who can look themselves in the mirror in the morning
— could easily make a side hustle out of working a teller window. When you have direct access to cash
and everyone else's checking accounts, there's plenty of opportunity to pad your own pockets.
But let me tell you, it isn't exactly fun if you insist on playing fair and an error pops up. Dealing with a shortage
is a nightmare because every single transaction gets audited all the way until 11 PM—it's enough to fry your nerves.
Personally? I’d return the money.
If the person who started this thread doesn't feel the same way, my advice would be to switch banks immediately,
because they aren't going to stay under the radar for long.