1. Online banking is a self-service transaction channel. When the deposit account information you entered does not match, even if you enter the password, the banking system will not remit money according to your requirements, that is, the money will still be in your original account. If the payee's name and account number do not match, the receiving bank will refund the money in the original way after verification.
2.ATM transfer error Generally speaking, after the transfer error, you can know where the money has been transferred through the bank. You can go to the bank with valid documents to entrust the bank to contact the payee and ask the other party to return it. In this case, the bank will cooperate to freeze the other party's account and recover the loss. If the other party does not pay back the money, it is suspected of property embezzlement and can bring a lawsuit to the court. The jurisdiction of the crime of property embezzlement lies in the court. In this case, the police station will not file a case.
3. The probability of error in counter transfer is relatively low, because counter transfer requires the payee's account number, account name and bank to be correct, and the payee's bank will enter the account. If the information is wrong, the transfer cannot be made.