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(Guest)

Way of confirming bank account

I came across a unique way of  confirming bank account and I thought I will share with you.

 

My spouse had cliamed that she does not have a bank account  -  to me it appeared false on its face. How can a educated person not maintain bank account these days.

 

So working on my instinct and through some human intelligence I came to know  couple of account numbers.  Next thing was to how to generate proof that those account belongs to her.

 

Couple of ususal tools - like RTI, and requesting bank to give statement were not of help as RTI  classify them as confidential informaiton and taking bank account  statement as third party is illegal and I did not want to go there.

 

 Yesterday, One of my friend suggested one very simple yet novel way - why don't you deposit some money in that account? Bank will give you counterfoil with account number, name  bank stamp and signature.

 

Iam happy to inform you that today I executed it and Ihave already got account number proof in my hand. 

 

Hope it helps needy.



Learning

 8 Replies


(Guest)

Very intelligent!


(Guest)

"Very Intelligent"...seems like you are full of sarcasm..

1 Like

DEFENSE ADVOCATE.-firmaction@g (POWER OF DEFENSE IS IMMENSE )     23 August 2011

but how you got account no , name is alright.


(Guest)

I got account through Human intelligence - in lay man terms, this is what I did

1.  Shortlisted, banks which are probably places for her bank account  - may be close to her house.

2. Locate  person who can  help you in searching  account in these  banks for you - in some bank I was able to get confidential person  - in others I went with a deposit slip and her name written, requested staff to search account  - with a reason that I have forgot  bringing account number.  It is a minutes job for them to locate account number  if you give couple of branch names.

3.  A little bit of luck - your work in step 1 should be correct.


(Guest)
Originally posted by :Rohit Verma
"
"Very Intelligent"...seems like you are full of sarcasm..
"

Guilty minds r alwz suspicsious.I reallly praised the author.

Shonee Kapoor (Legal Evangelist - TRIPAKSHA)     24 August 2011

This is confirming what we got through human intelligence, not a novel way of finding bank account.


(Guest)
Guys

(Guest)

Guys,

 

I never said that it is a way to find out bank account... but I  said  it to be a way to generate a proof that bank account belong to her.

 

Lets say that you have know a bank account which belongs to her... mere saying to the court that such and such bank account may not be sufficient in court of law.. you need to submit proofs .. and thats where this comes in play.

 

If you know any better way of confirming/generating proofs that a particular account belongs to an individual,  Please share. 


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