I have the commercial operation which deposits anywhere from $5k-$15K per day as well as duration i am out in the feild as well as dont regularly know how most should be starting in to the bank. A red dwindle goes up when the billing does’nt compare the commercial operation account. I beleive which my partner competence have an additional comment during the same bank with the DBA setup upon it. Of course, Privacy policies, forestall me from entertainment any information. Does any one have any suggestions which competence assistance me with this issue?
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{ 2 comments… read them below or add one }
Confront your partner and go from there.
If you know how much the deposit is, and your name is one on the bank’s database as being with your business, it’s a simple matter to confirm how much was deposited to the account that day.
If there is a discrepancy, get your paperwork in order as to what was deposited each day from your business at your end, for the previous 2 weeks and make an appointment with the bank manager to confirm what went in at his end.
Then if the numbers don’t match, go get a free consult with a lawyer and discuss this with them.
You need the facts first. Once you have them, you work from there. Next step after the lawyer is going to the police in regards to theft.