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FIA CSNA direct deposited $3,500 to my checking acct.

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SUEMAC14



Joined: 23 Feb 2007
SUEMAC14's page
Posts: 1



35 Magic Points

Subject: FIA CSNA direct deposited $3,500 to my checking acct.
 
Posted on Fri Feb 23, 2007 11:18 pm  

I just had an external deposit for a large sum of money applied to my personal checking account by FIA CSNA what is that about?
stanley
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stanley

Joined: 23 Feb 2007
stanley's page
Posts: 54



3357 Magic Points

 
Posted on Tue Feb 27, 2007 8:46 am  

Have you applied for any loans recently? Make sure if some other company is using this aias. Also try calling your bank and get the details of the creditor.
_________________
Stan
BTW, I am not a lawyer, I am here to share what Life has taught me.
Tiffany
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Subject: External Deposit
 
Posted on Wed Mar 21, 2007 1:29 pm  

Hello, I just noticed that the FIA CSNA also deposited $62.00 into my checking account. Does anyone know why they do this and what the amount is based upon?
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Subject: CONTACT ME IMMEDIATELY.
 
Posted on Thu Mar 29, 2007 10:13 pm  

SHAYBIRD11@YAHOO.COM. SHOWING YOUR COMPANY ON MY CREDIT REPORT AND FILING FRUADULANT CLAIM. OPEN ACCT. FOR 11 THOUSAND DOLLARS - NOT MINE!!!!!!!!!!!!!!!!!!!!!!!
Jeannieo4
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Subject: FIA CSNA direct deposit
 
Posted on Wed Mar 21, 2012 12:56 pm  

I'm applying for Medicaid for my husband who has severe dementia so he can go to a nursing home. The Dept. of social services sent me a list of "questionable" transactions from my five years of bank statements I had to submit. there is a direct deposit of $20,000 from FIA CSNA . One would think I would remember that much money being deposited into my checking account! In the same year (2007) we had gotten a home equity loan to remodel our kitchen. Could it have something to do with that?
Guest
Guest






Subject: FIA CSNA Direct Deposit
 
Posted on Thu May 17, 2012 12:55 am  

Looking over my bank records for last month and noticed the same FIA CSNA Direct Deposit for $4,000.00. I've had a lot of money coming in and out lately and I really couldn't remember what the $4000 deposit was from. Searched Google and discovered this site. It took me a few minutes, but I finally realized that the deposit it is a credit card balance transfer that I had directly deposited into my account. Phew!
meme
Guest






Subject: fia deposit
 
Posted on Tue Aug 21, 2012 9:32 pm  

My elderly friends husband recently passed away, she recieved her statement with a fia csna deposit into the joint checking account she shared with her husband. She called the bank to ask what this was from and was told that the money was hers to spend and to understand, she should "google" fia csna. I am googling it now and I still do not understand. PLEASE HELP US!
FORSYTHE,LARRY
Guest






Subject: fia csna deposit
 
Posted on Fri Sep 13, 2013 10:30 pm  

I have some of my bank records. there is a mysterious deposit
of $2500 in june of 2011.Please help, what is this about?
J Granauro
Guest






Subject: Mystery $1050 deposit into my savings acct
 
Posted on Tue Dec 31, 2013 11:05 pm  

Where is it from and do I have to pay it back?

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