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      05-31-2008, 05:18 PM   #7
samwoo2go
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Drives: E92 335i
Join Date: Sep 2007
Location: SoCal

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having worked at a bank before I can tell you this, all ATMs have a log of activities so if you can provide an exact date and time you made the transaction the log should say there was a canceled transaction. Now this alone won't prove anything. What will prove it is the money will be out of balance when it gets to the back office for count. and they should start looking into where the money went to. Now I don't know how long they keep the log in records, i would assume at least 3 months, but i dunno. Also if that particular branch does its own counting before sending the money out, there are no saying that some shady tellers would've just took the extra out and pocketed it even under dual control. you should of talked to the bank immediately or waited for them to open and talk to them before the armor truck comes.
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