|
Go
|
New
|
Find
|
Notify
|
Tools
|
Reply
|
|
A1 |
You have a company bank account is used to receive donations as well as payments, and also serves for general transactions.
You notice the most recent statement shows a balance that is several thousand dollars more than anticipated. The unexpected excess persists over several months even with your questioning the accuracy of the balance each month. Each monthly questioning is answered with a firm statement that 'the balance is correct'. What do you do? PEACE Jim Chester African Americans for African America http://iaanh2.org African American Pledge of Unity We stand, Together, after left alone in a land we never knew. We Bind ourselves, Together, with the blood and will of Those who have gone before. From the Bodies of our Ancestors thrown away, from the Pieces of Ourselves left to perish, We rise as One, a New Body in a New Land, a New People in a New Nation. Of Common Mind, Body, and Spirit, By Declaration of our Amalgamated Individual and Personal Authorities, We Are African America. © James Wesley Chester 2004; 2008 You are who you say you are. Your children are who you say you are. |
||
|
The Tax Kitten |
Find a better Accountant.
~~~~~~~~~~~~~~~~~ Do not condemn the judgement of another because it differs from your own. You may both be wrong.  |
|||
|
The Watcher |
Set aside the amount you believe to be in excess in a CD or other interest bearing account and wait. I'm sure there is a statute of limitations on bank errors - If the error is eventually acknowledged by the bank, you have the money on hand to return. If not, when the statute is up, you have additional funds to use.
------------------------------ R.I.F. (Reading IS Fundamental)... "There are five dangerous faults which may affect a general: (1) Recklessness, which leads to destruction; (2) cowardice, which leads to capture; (3) a hasty temper, which can be provoked by insults; (4) a delicacy of honor which is sensitive to shame; (5) over-solicitude for his men, which exposes him to worry and trouble." -Sun Tzu |
|||
|
B2 |
I would set the extra aside as DD suggested but I would also check the books to see if any bills were missed or not paid. I also would consider having a pair of independent expert eyes take a look at the account's transactions.
|
|||
|
|
A1 |
I like all of the answers. Thanks.
And by the way, What accountant? I also would consider having a pair of independent expert eyes take a look at the account's transactions.---folobatuyi I was hoping the 'expert' eyes would be the bank having three tries. After 3-1/2 months I withdrew the excess, and deposited it in another bank. In the sixth month, the bank called to see if I had discovered what they thought might 'missplaced' funds. I say, 'No, all the money in my accountants had reason to be there.' They thought I should check further. I didn't. Needless to say, the bank closed that account. It was empty anyway. PEACE Jim Chester African Americans for African America http://iaanh2.org African American Pledge of Unity We stand, Together, after left alone in a land we never knew. We Bind ourselves, Together, with the blood and will of Those who have gone before. From the Bodies of our Ancestors thrown away, from the Pieces of Ourselves left to perish, We rise as One, a New Body in a New Land, a New People in a New Nation. Of Common Mind, Body, and Spirit, By Declaration of our Amalgamated Individual and Personal Authorities, We Are African America. © James Wesley Chester 2004; 2008 You are who you say you are. Your children are who you say you are. |
|||
|
| Previous Topic | Next Topic | powered by eve community |
 | Please Wait. Your request is being processed... |
|
|||
| Site | AfricanAmerica.org | ||
| Servlet | eve1da005 | ||
| Version | 1.3.0 build 9383 | ||
| Module | Forums 4.0.3 | ||
| Stylesheet | "Main Site Body Style" | ||
| Wordlet Set | "Default Wordlet Set" | ||
|
© AfricanAmerica.org 2002 - 2008