3 ms·
What if the fraudulent account is emptied? Then it seems there's no money to reverse.
by theonething 4y ago
What if the fraudulent account is emptied? Then it seems there's no money to reverse.
- insane_dreamer 4y agoYou'll have a negative balance in your account and owe the bank. And they may not allow you to close your account if you have any ACH transfers within the reversal period.
- deleted 4y ago[deleted]
- adrr 4y agoIt doesn’t matter. Money moves. Fed doesn’t care about account balances on individual accounts at a bank.