What is the name of your state?What is the name of your state? Washington State
Actually not my bank account, my bf's. A couple of guys here read my post before about my bf who went to court cause of his Citibank card. I really don't know what happened in the court when my bf went there. He just told me that everything went ok. SO, I thought that was over.
He just got his check yesterday (Friday) and deposited all that money in his bank. At the same day, I checked his bank account and this is what it says on his statement.
12/17/2004 OTHER/*ALTERNATE FLOAT ADJUSTMENT DECREASE
12/17/2004 OTHER/LEVY/WRIT WITHDRAWAL $1068.43
I called him right away and told him about the problem. He checked his bank statements online. He said, that it might be some kind of mistake and he will figure it out the next day, (which he didn't, instead he worked with the other problems). I think he wasn't worried at all cause he was thinking that was a mistake.
So, I emailed his bank (as my bf).
Secure Message
confirmationNumber: *****************
subject: Transaction History
firstName: *****
lastName: *******
emailAddress: ***********@email.com
cisNumber: *********
accountNumber: *********
accountType: checking
transactionAmount: -1068.43
transactionDate: 12/17/2004 12:00:00 AM
comments: I don't understand what this is. I didn't withdraw a $1068.43,
from my account. This maybe some kind of mistake? What is this mean
OTHER LEVY WRIT WITHDRAWAL and OTHER *ALTERNATE FLOAT ADJUSTMENT
DECREASE. What is that mean? Please straighten this out, cause I didn't
do this kind of transaction, and let me know what is happening here.
Thanks.
This is their reply:
Date: 12/18/2004
To: ***** *******
From: [email protected]
Subject: Re: Transaction History
RE: Transaction History
Ref. No: *****************
Dear ***** *******:
Thank you for your inquiry.
A levy is a written order to withdraw and remit funds to a specified
agency. Levies are issued by agencies such as the Internal Revenue
Service, the Franchise Tax Board, and state courts.
Washington Mutual received a levy on your account which was completed on
December 17, 2004. The party that submitted the levy is listed as
Citibank S. Dakota and their phone number is 206.236.3100.
The Alternate Float Adjustment Decrease is a transaction that decreased
the deposit hold placed on December 17, 2004. The deposit was for
$959.03 and is no longer on hold.
I apologize for any inconvenience or confusion this may have caused you.
I don't know what my bf did when he went to court. Maybe he signed a paper or a check that those people from citibank can withdraw money from his bank account? He didn't metion that to me, if he signed a paper, I think he is aware of what is going on with his money from his bank, but he does not have any idea at all.
Is that possible that the people from citibank can just take money from somebody's account without telling first or letting him know???
Why this citibank people knows that day that my bf is going to deposit all his money and took all of them and leave one cent from his account?
It's only been ALMOST two months since he went to court. And I don't think he got a judgment against him, cause he haven't told me.
Can somebody please give me information about levy in bank accounts?
My bf does not know that citibank took the money yet, cause he is working during the night and I don't know how to tell him tomorrow on the phone about this problem.
Please give me your ideas what is going on here, cause I really don't know. Thanks. Please help.
Actually not my bank account, my bf's. A couple of guys here read my post before about my bf who went to court cause of his Citibank card. I really don't know what happened in the court when my bf went there. He just told me that everything went ok. SO, I thought that was over.
He just got his check yesterday (Friday) and deposited all that money in his bank. At the same day, I checked his bank account and this is what it says on his statement.
12/17/2004 OTHER/*ALTERNATE FLOAT ADJUSTMENT DECREASE
12/17/2004 OTHER/LEVY/WRIT WITHDRAWAL $1068.43
I called him right away and told him about the problem. He checked his bank statements online. He said, that it might be some kind of mistake and he will figure it out the next day, (which he didn't, instead he worked with the other problems). I think he wasn't worried at all cause he was thinking that was a mistake.
So, I emailed his bank (as my bf).
Secure Message
confirmationNumber: *****************
subject: Transaction History
firstName: *****
lastName: *******
emailAddress: ***********@email.com
cisNumber: *********
accountNumber: *********
accountType: checking
transactionAmount: -1068.43
transactionDate: 12/17/2004 12:00:00 AM
comments: I don't understand what this is. I didn't withdraw a $1068.43,
from my account. This maybe some kind of mistake? What is this mean
OTHER LEVY WRIT WITHDRAWAL and OTHER *ALTERNATE FLOAT ADJUSTMENT
DECREASE. What is that mean? Please straighten this out, cause I didn't
do this kind of transaction, and let me know what is happening here.
Thanks.
This is their reply:
Date: 12/18/2004
To: ***** *******
From: [email protected]
Subject: Re: Transaction History
RE: Transaction History
Ref. No: *****************
Dear ***** *******:
Thank you for your inquiry.
A levy is a written order to withdraw and remit funds to a specified
agency. Levies are issued by agencies such as the Internal Revenue
Service, the Franchise Tax Board, and state courts.
Washington Mutual received a levy on your account which was completed on
December 17, 2004. The party that submitted the levy is listed as
Citibank S. Dakota and their phone number is 206.236.3100.
The Alternate Float Adjustment Decrease is a transaction that decreased
the deposit hold placed on December 17, 2004. The deposit was for
$959.03 and is no longer on hold.
I apologize for any inconvenience or confusion this may have caused you.
I don't know what my bf did when he went to court. Maybe he signed a paper or a check that those people from citibank can withdraw money from his bank account? He didn't metion that to me, if he signed a paper, I think he is aware of what is going on with his money from his bank, but he does not have any idea at all.
Is that possible that the people from citibank can just take money from somebody's account without telling first or letting him know???
Why this citibank people knows that day that my bf is going to deposit all his money and took all of them and leave one cent from his account?
It's only been ALMOST two months since he went to court. And I don't think he got a judgment against him, cause he haven't told me.
Can somebody please give me information about levy in bank accounts?
My bf does not know that citibank took the money yet, cause he is working during the night and I don't know how to tell him tomorrow on the phone about this problem.
Please give me your ideas what is going on here, cause I really don't know. Thanks. Please help.
Last edited: