just looking for some feedback...
if the bank gains knowledge there are ACH deposits going into a customers account that are not in name of any person who owns said account you do what?
do you automatically return?
do you contact customer, ask what is going on, and still return?
do you give notice >days< of what bank's action will be should the activity continue?
we tend to find out it's a boy/girl friend, sometimes even a parent, who may not have their own checking account that is getting the deposits?
some we learn even allow for the "other person" to use their debit card?
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