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Access Account Statement - Fina Bank
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wakaguongo
#1 Posted : Tuesday, October 29, 2013 8:00:52 PM
Rank: Hello


Joined: 10/29/2013
Posts: 3
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?
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muguga
#2 Posted : Tuesday, October 29, 2013 8:41:29 PM
Rank: Hello


Joined: 7/25/2013
Posts: 4
Location: Nairobi Kenya
Unless it is a minor and you are the parent/guardian, the bank ought not disclose any of your family members financial status. You think the deposit is in error? Then her personal integrity should rule and she shouldn't dare touch any amount or the bank will come after her with a bang. A deposit to the wrong bank account can be reversed.
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Am
#3 Posted : Wednesday, October 30, 2013 7:57:41 AM
Rank: Veteran


Joined: 2/21/2012
Posts: 1,739
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?


Contact @Mawinder.

Hopefully no one is eating fro where they have not sowed. Pole.
Do not be anxious about anything, but in everything, by prayer and petition, with thanksgiving, present your requests to God..
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washiku
#4 Posted : Wednesday, October 30, 2013 10:59:53 AM
Rank: Chief


Joined: 5/9/2007
Posts: 13,095
smile Had you put this hukoooo kwa SK, yu woudnt believe the number of advises you would have received by now.
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mkeiyd
#5 Posted : Wednesday, October 30, 2013 11:13:35 AM
Rank: Veteran


Joined: 3/26/2012
Posts: 1,182
wakaguongo wrote:
I am going through hell trying to figure out where someone close to me has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?


First things first.

1. How did you know about it?

2. What did she [the account holder] say?

3. How much is too much in this case?
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Swenani
#6 Posted : Wednesday, October 30, 2013 2:02:17 PM
Rank: User


Joined: 8/15/2013
Posts: 13,236
Location: Vacuum
wakaguongo wrote:
I am going through hell trying to figure out=suspicion where someone close to me[/color] has got sudden influx of money into her account from. It may not solely be the source of our family woes but for sure the sudden too much money has got something to do with it.=She is your wife

I need to know the name(s) of the people who have deposited money to her FINA bank account.

Which is the easiest/fastest way to find out this?


If you suspect you wife of infidelity,dont wait for any confirmation,you might die...Just do what you you are currently thinking of doing
If Obiero did it, Who Am I?
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Forester
#7 Posted : Wednesday, October 30, 2013 2:13:32 PM
Rank: Member


Joined: 12/7/2010
Posts: 520
Location: Epicentre - Ngamia 1
Talk to @Mawinder, he can help solve your predicament. smile
Build your own dreams, or someone else will hire you to build theirs - Farrah Gray.
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Money Whisperer
#8 Posted : Wednesday, October 30, 2013 2:40:30 PM
Rank: Member


Joined: 8/7/2010
Posts: 728
Location: Wazuaville
si umuulize
"Money never sleeps"
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