谢谢你的回应我现在的情况是，“失主”已经通知我了，他要求我直接转账给他，而我跟他说要他去跟银行交涉，我只相信银行人员提供的资料。
他急了就以要报警威胁我，同时不断地以电话骚扰（目前已block掉他号码以图耳根清净）。
我担心的是银行置身事外，要我们彼此私底下解决，但是我不相信这个“失主”，原因是之前他身为我的租房的经纪，但是服务态度很差而引发一些纠纷（详情有兴趣的朋友可看狮城曝光：http://bbs.sgcn.com/thread-15723654-1-1.html）
结论就是这个人在我心目中的信用已破产，因此我不愿跟他有任何联系，我希望转款事项完全只经过银行人员的协助下完成。
如果银行不愿意提供官方证据，那是不是最后只能通过小额法庭来做仲裁？
楼主想多了。你不把那笔钱转移/花了是没有问题的，别被法盲乱舞剑吓倒。
I have transferred money to the wrong account. How do I attempt to recover the funds?
You may follow the below steps:
Step 1: Record the account number of the wrong recipient that you have set up. After you have recorded it down, delete this recipient from your list of recipients.
Step 2: Proceed to the nearest branch immediately to sign a form in order to recover your funds. Please provide our staff at the branch with the following information:
Date of transaction
The account number from which the funds were debited from
The wrong account number to which funds were transferred to
The name of the bank and the branch the funds were transferred to
The transaction amount
The transaction reference number (if available)
We will then attempt to help you retrieve the funds which were transferred to the wrong account.
Source: https://www.posb.com.sg/personal/ibanking/faq/funds-transfer-3rdparty.page
You may follow the below steps:
Step 1: Record the account number of the wrong recipient that you have set up. After you have recorded it down, delete this recipient from your list of recipients.
Step 2: Proceed to the nearest branch immediately to sign a form in order to recover your funds. Please provide our staff at the branch with the following information:
Date of transaction
The account number from which the funds were debited from
The wrong account number to which funds were transferred to
The name of the bank and the branch the funds were transferred to
The transaction amount
The transaction reference number (if available)
We will then attempt to help you retrieve the funds which were transferred to the wrong account.
Source: https://www.posb.com.sg/personal/ibanking/faq/funds-transfer-3rdparty.page
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