If DuitNow sent money to the wrong account,
Act immediately;
• Check:
– Transaction history
– Recipient details
– Transfer reference number
– Bank account activity
• Confirm:
– The DuitNow ID or account number entered
– The transfer amount
– The date and time of the transaction
Gather evidence;
• Save screenshots showing:
– Transfer confirmation
– Recipient details
– Transaction reference number
– Account statement
• Keep:
– Payment receipts
– Bank statements
– Support conversations
– Any messages with the intended recipient
Contact your bank immediately;
• Request:
– A trace of the transaction
– An investigation into the incorrect transfer
– Assistance in attempting to recover the funds
– Information on the recovery process
• Ask for:
– A case reference number
– Written confirmation of your report
– Updates on the investigation
If the problem remains unresolved after contacting the bank, consider filing a complaint on Xolvie to raise awareness and pursue a resolution.
