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It was not even 9 am on December 27 when the businessman Paulo André Alves found himself a millionaire: by opening the bank account of his beverage distributor via Internet banking, Alves found that 'instead of the expected R $ 10,000, something around R $ 77 million.
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Before the discovery, it was hard to believe. He went in and out of the account to check if the number was correct, but nothing changed. "It caused me strangeness and a bit of euphoria at first I thought," Have I had any rewards and I do not know? ""
"Because money was too expensive, mistrust about something that was not going was almost immediate.That did not take long, then worry came. "I tried to pay lots to sellers with my share of money, but I could not, lock it or make a mistake, "he remembers.
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Alves waited a few more hours to see if the situation turned around.At midday he contacted the bank, in a good mood: "I think I'm a millionaire!", A- He was joked that it was there that he discovered that it was a systematic mistake that had affected other accounts and that it would be resolved in a few hours. [19659007FormerCurricibano-Millionaire
At about 2 pm, Paul ceased to be a millionaire to become someone without a penny on the count. In an attempt to rectify the problem, the bank also removed the merchant's money as well as the millions of falsely deposited. So, if the morning was of joy and euphoria, the afternoon was a "fit of nerves" – to use the words of Alves himself. The body of the missing former minister in December is found in the town of Curitiba
although the situation has been resolved without payments being made in time.
According to Professor of Consumer Law Claudia Silvano if the merchant was due to a supplier because of this sequence of errors, the bank should badume responsibility for it. "In addition to the amount that they improperly deposited, they took their money and it makes sense that it be returned." And if there was a problem with a debt that should have been incurred during this period, the bank should pay interest, fines and any other loss. "
Silvano also explains that it is up to the bank to erase any remnants of the transaction to prevent Alves from having any problems with Internal Revenue Service. "This situation can have no repercussions in terms of income tax.The bank should have a procedure to follow as if it had not happened," he said.
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"According to Paul, the problem was also solved.Until the last days of the year, the transaction was still in the statement account, but there is no trace left of it.
And if he used the money?
If, as the trader, do you wake up one day and discover a millionaire from day to night knowing that you will no longer be able to enjoy a very rich life.According to the rules of the Central Bank, withdrawals over R $ 5,000 can be postponed to the next day, which leaves more time to the bank to be aware of the error.In addition, withdrawals of an amount greater than R $ 50,000 must be requested at least three days in advance and the person must provide information transactions – and, starting at R $ 100,000, the banks will have to also record additional information. As Claudia Silvano explains, this decision could cause the IRS to ask the trader for explanations. and the summary of the novels? Click here and update yourself with the Tribuna do Paraná!
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