What do I do if I have already received money in my account?

We will need to see a copy of the check you deposited, and will need a letter of explanation about the source of the money. Occasionally, that letter would have to be written by the person/entity that provided the check.

You can usually get a copy of this check off your online banking system. If you don’t bank online, your bank can always provide a copy of a deposited item or the person/entity that wrote the check can provide a copy of the cancelled check as well.

Learn more: Asset Related Questions

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