NewStats: 3,264,131 , 8,182,735 topics. Date: Monday, 09 June 2025 at 08:01 PM 4c721

Mandate1:
yes they do sir. Most of us just don't take advantage of it due to knowledge gap. Almost all banks app have this feature.

Really?!! Then, the banks need to educate their customers about this feature.

Card theft will drastically reduce if this is well known.

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

When it's not a matter of kidnapping, death and their equivalent.

N50,000 to N100,000 is a frequent average daily withdrawal by customers at most POS stand.

The person who made use of the Card might have gone to a very long distance to withdraw the money😂

So Nothing consign POS stand here. You have no case.

MrJames007:
But e dey na.

Can you please tell us where it is on any typical bank app you know? Pls include screenshot if you can

QueenVaji:


Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on

maybe ur dad forgot his ATM where he went to withdraw last... It has happened to my dad multiple times.... Follow ur dad to d bank... To at least know d location where d money was withdrawn... D thief go still go back if uno catch am

Fatbam005:
Y you dey expose the balance sef

Watin them wan take balance do for this forum other than to view am?
Abi them wan trace them go house collect the new atm card?

Op just them them to move on but be careful with the new atm card, never share the pin with anyone.
There is no point wasting money chasing 50k as you will likely waste money and time.

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

u are lucky e didnt touch his 900k. first thing first block d
my 2cent

QueenVaji:


Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on

your daddy use to send someone to withdrew money for him in that neighborhood or your mum ask him or mum well

There should be a way to track POS, Just imagine if it is the whole amount that is gone.. In Nigeria when your iPhone is missing, police or any body will not be able to find the phone for ever, and when your money get withdrawn you will not be able to track it.. is too bad.. There should be additional security, what are they using BVN OR NIN, for it is just too useless, it is the 50 naira they like to collect from both side of the transaction that they know about..

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

I'm suspecting his wife. Case closed.

He should question the wife.

ultimateprof:


I'm suspecting his wife. Case closed.

Its like we took the same brand today. Na the wife

Don’t waste time, block the card first, that’s the first thing you should do,
Then your dad should go to his bank tomorrow and request for statement of , it will better explain where the money went to

How them take get him pin??

Angelfrost:


Really?!! Then, the banks need to sensitise and teach their customers, especially the older ones.

This will drastically reduce issues like card theft.

Yeah

IyanAtiEgusi:

Na person for house withdraw that money
fraudster no go withdraw just 50k
d person go wipe that
na person for una house
we know these things

Hàha bhad guy

The bank can actually trace the money if they want to by helping to locate the location of the pos, who like the bank is not at fault in this case, and also the person might be a casual customer who will be difficult to trace, but the bank will ask you to get police report, all these processes will stress you out when you are not even sure you will caught the thief.
Just forgive and let go.

RealityKings1:


Tell your Dad to Move on... Also tell Dad to change his and not share it with anyone.
Whichever of your siblings that made the withdrawal will still return it to your Dad in multiple folds as life goes on.

No be every thief dem dey try catch

From this reply u have stolen something before

Goodnewsforlife:
how did d person get the ATM PIN?

See question human being dey ask..

The parley get change ooo a million naria, you for cover that up.

AmazingELixir:



See question human being dey ask..

so u can withdraw from card without d pin right?

SeverusSnape:

See eh, It's someone close to him that did it.
Most probably a family member, Someone that knows his pin.

And the person only withdrew 50k leaving almost a million naira intact.
The person is someone who loves the old man but needs money urgently and knows Baba wont give him or her if he/she asks.
It is a loving member of the family.

It's only Ayilala that can help you guys.

trium:


Can you please tell us where it is on any typical bank app you know? Pls include screenshot if you can

Go to debit card in your bank mobile app. Deactivate. You can activate back when needed

The someone can only be someone who knows your dad

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

this is the work of an insider. If not they for withdraw all the money. Anyway the man still get something for the Cmas

The 50k debit was carried out by a member of the family, an outside would have emptied the .

This is sad! I hope you find the way around it.

Kindly look within... Who does he sends the most if you aren't there to withdraw money for him? It's a sad situation but with careful tracing you will definitely get the culprit. All the best.

QueenVaji:
Good day Nairalanders...abeg you people should assist me here before i can decide on what next to do...my dad is elderly and not too strong to go about bank wahala. ..

But yesterday someone stole his atm card from where he keeps it and withdrew 50k from the mans ...

This is a screenshot of the debit, please can anyone recognize the bank that owns this type of pos name at least..or suggest what i can do next to locate the pos...thank you, i dont know how to call the mods so they can push to Frontpage.

033 means UBA. However, that's not the best way to go about it. What you should do is this.

Lodge a complaint at your father's bank branch claiming that the transaction was unauthorized. Before you do, note that card present transactions are not eligible for Unauthorized complaints because the card was used physically at the merchant's location. The essence of you raising the dispute is so that an evidence (the merchant copy of the approved receipt) will be given to you as proof.

The receipt should have the location of the merchant store which will give you insight on where the card was used. You can go to the store and lodge a complaint so they can confirm what the person paid for. If the store have CCTV, then you are lucky. You can watch and see your relative cruising with the card.

The whole essence of your lodging a complaint is not to get your money back. Cuz it's gone like the gunners. The goal is for you to be lucky enough to see who stole and used the card.

Lastly, you should have cut the balance part. Cuz if the thief de Nairaland, you don let am know say 900k plus still de available at im disposal to withdraw.

QueenVaji:


Na the funny part be this...non of my siblings is at home or small. My dad stays with just my mum..but we have some neighbors children that have access to our house, they are the only suspects we have...

So its not so much about moving on

..but how did your neighbours you suspect knew your dad ATM secret pin number

Reach out to your landlord or landlady