At present, every day we get information about transfer of money to the wrong account. In such a situation, people want to know whether they can get back the transfer done by mistake or not. For your information, if you have transferred money to the wrong account, you can report it to your bank branch, application and service provider like Paytm, PhonePe, GooglePay etc. After checking your report, your money will be returned within the next 48 hours.
If someone spends the money received by mistake, then you can also file a case for recovery of money under Section 34 and 36. That is, you will get the money sent by mistake back safely, but for this you will have to complain to the bank. For this, you will have to write an application for transfer of money to the wrong account, the format of which is available below. That is, you can get your money back by writing an application without any hassle.
Application format for transfer of money to wrong account
To,
Mr. Branch Manager
Write the name and address of the bank
Date: ……../……../……………
Subject: Complaint letter on transfer of money to wrong account
Sir,
It is my humble request that I (…..write my name………) am an account holder of your (…..branch address…………) branch. My account number is ………………………, I am transferring money today at 10 am to this ………………………. The account was sending Rs 1 lakh. But by mistake the account number…………. But the money has been transferred. Therefore, I would like to inform you through this application form that money has been transferred to the wrong account by mistake.
Therefore, I request you to kindly examine my request at your level and return my money to me as soon as possible. I will always be grateful for your immense kindness. Thank you!
Bhavadiv
Name: ……………….
Account Number: ……………..
Mobile Number:. ,
Signature: ………………
Note: Take a print out of the receipt from any account to which money has been transferred by mistake and submit the photocopy of your Aadhar card, PAN card, passbook etc. along with the application form.
Write application if money is transferred through UPI to wrong account
To,
Branch Manager Sir,
Bank of India, Siwan
Subject: Application letter regarding wrong money transfer through UPI
Sir,
It is a humble request that I Prakash Kumar is an account holder of your branch Siwan, my account number is 9654XXXXXXX. Today I was transferring 50 thousand rupees through UPI to number XXXXXXX253, but by mistake the money has been transferred to XXXXXXX894. I have reported this to the UPI customer care officer, and through this application I am requesting you to investigate it and tell me the solution to get my money back.
Therefore, I request you to please recover the money as soon as possible keeping the above facts in mind. I will be grateful to you for this. Thank you!
Bhavadiv
Name: Prakash Kumar
Account Number: 9654XXXXXXX
Mobile Number:. XXXXXX241
Signature: Prakash Kumar
Write application if online money is transferred to wrong account
To,
Branch Manager Sir,
State Bank of India, Badharia, Siwan
Subject: Complaint letter on online money transfer to wrong account
Sir,
My name is Anil Verma and account number is XXXXXXXXX951. Today I was transferring 75 thousand rupees from my net banking to account number XXXXXXXXX253. But instead of the last 3 digits of this account number, 6 was entered by mistake and the money has been transferred to that account. When I complained about this to the customer care officer, he told that you will have to inform this in the branch.
Therefore, sir, I request you to review it keeping my situation in mind, and please give me the grace to return my money, so that I can transfer this money to the right place. I will always be grateful to you for this.
Bhavadiv
Name: Anil Verma
Account Number: XXXXXXXX951
Mobile Number:. XXXXXX896
Signature: Anil Verma
Note: After writing the application form, be sure to attach payment receipt and other personal and account related information along with it, so that the bank can take action on it as soon as possible.
Summary:
According to the Reserve Bank of India, if money has been transferred to the wrong account by mistake, then complain as soon as possible by writing an application to the bank. After this you will get your money within 48 hours. Also report it to your service provider like Paytm, PhonePe, UPI GooglePay etc., this makes it easier to investigate, and your money is returned soon.
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