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Lodgements

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  • 07-06-2010 7:37am
    #1
    Sully
    Moderators, Education Moderators, Technology & Internet Moderators, Regional South East Moderators Posts: 24,056 Mod ✭✭✭✭


    Quick question. Can I get staff members to make lodgements for me, and letting them sign the slip? Or should I sign them and they then lodge?

    Going away for a bit and want to ensure all payments lodged while im away!


Comments

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    #2
    unclebill98
    Registered Users Posts: 3,816 ✭✭✭unclebill98


    It does not matter who signs a lodgement slip. It is only use if you query the lodgment and they can tell you who done it.


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    #3
    Fey!
    Registered Users Posts: 4,184 ✭✭✭Fey!


    Shouldn't be a problem. An official signature is only required for withdrawals and cheques.


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    #4
    Gael23
    Registered Users Posts: 12,112 ✭✭✭✭Gael23


    I think it has to be organised with the bank,they cant just go and do it. Its usually not a problem though


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    #5
    gogo
    Registered Users Posts: 1,452 ✭✭✭gogo


    ryanf1 wrote: »
    I think it has to be organised with the bank,they cant just go and do it. Its usually not a problem though

    Depends how he's going to do it, lodgements come in through the post daily, generally with letters to lodge to a particular a/c, i know one guy who just drops 50euro note and a his a/c number on a scrap of paper into the express lodgement box, no other info just his a/c number.
    Its fairly easy to organise a lodgement, its unusual that someone will fraudulently lodge to a customers a/c, as its obviously harder to fraudulently get it back out again, so this makes the process really very easy.


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    #6
    unclebill98
    Registered Users Posts: 3,816 ✭✭✭unclebill98


    gogo wrote: »
    Depends how he's going to do it, lodgements come in through the post daily, generally with letters to lodge to a particular a/c, i know one guy who just drops 50euro note and a his a/c number on a scrap of paper into the express lodgement box, no other info just his a/c number.
    Its fairly easy to organise a lodgement, its unusual that someone will fraudulently lodge to a customers a/c, as its obviously harder to fraudulently get it back out again, so this makes the process really very easy.

    Well almost true. Placement is the very first step of Money Laundering ;)


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