Visit our COVID-19 site for latest information regarding how we can support you. For up to date information about the pandemic visit www.sacoronavirus.co.za.

bs-regular
bs-extra-light
bs-light
bs-light
bs-cond-light-webfont
bs-medium
bs-bold
bs-black

Community


Share knowledge. Ask questions. Find answers.

Community

A one-stop forum for all your banking questions

Tracing a transaction

Reply
4 REPLIES 4
Boipelo23
Community Coordinator

Hello @0631581160 

 

This sounds very alarming. It appears to be a fraud matter.

 

Kindly reach out to your banking institution and report the fraud case. Please ensure you reach out to them as soon as you can to avoid any further suspicious activities on your account.

 

We hope your matter is resolved.

 

Kind regards,

Boipelo.

Standard Bank Team

0631581160
New Contributor
0631581160
New Contributor
Money was paid into a standard bank account from my account. Which means someone got access to my account and paid my money into a standard bank account
ilanampiti
Community Coordinator

Hi,

 

Was this amount deposited into your account?

tonid
Visitor
How does one go about tracing an amount that was deposited into an account?