How can I determine who credited money to my account without visiting a bank? (2024)

To determine who credited money to your account without visiting a bank, you can try the following methods:

1. Check your transaction history: Look for the specific credit entry in your transaction history. It may include details such as the sender's name or a reference number [1].

2. Review electronic notifications: Banks often send notifications via email, SMS, or mobile app alerts for any transactions made on your account. Check these notifications to see if they provide information about the source of the credit [1].

3. Contact customer support: If you are unable to find the information through your transaction history or notifications, you can contact your bank's customer support. They may be able to provide you with details about the credit transaction [2].

4. Dispute a transaction: If you suspect unauthorized activity or are unable to determine the source of the credit, you can consider disputing the transaction with your bank. This may prompt the bank to investigate and provide you with more information about the credit [2].

It's important to note that without visiting a bank or contacting customer support, it may be challenging to determine the exact source of the credit. However, by reviewing your transaction history and electronic notifications, you may be able to gather some information about the transaction.

Learn more:

1. Without going to a bank, how can I know who credited money ...
2. united kingdom - How to easily identify the source of bank transactions - Personal Finance & Money Stack Exchange
3. How to find unclaimed money from the government | USAGov