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traceyann

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Washington State - One month ago, I noticed an extra $20000.00 (that's 20 thousand!) in my checking account. The deposit is listed as an "other transfer" - not a "customer deposit", not "electronic transfer" like all of my other deposits are listed (no source listed) I have not touched the money. One billing cycle has passed. Anyone know any FDIC rules about when this money becomes legally mine?
 



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