Need some sleuthing done. Found an unknown bank statement in my home. $$$

Coquito

Diamond Member
Nov 30, 2003
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Usually only relatives stop by to say hi, use the bathroom, or to just shlt on me verbally(sometimes all three :p), but besides one or two, I know we all have money troubles. This particular person has a good amount of cash stored away. Enough to buy a nice house around here, burn it down, & build it up again without leaving the black. My brother has shady friends, & a contactor did stop by, though he never come in. I also have a stubborn uncle who still lives with my grandparents, though no one knows what his angle really is.

Everyone loves a mystery. Help me out & just let me skip to the end on this one. There are alot of first nationals around, & just pinning down the right one, could help me look up where the atm is/was, so I can see who is living/commuting nearby. I don't know how I'll progress from there, but it's a start.

The logo has a star atop the letters FNBS(FIDELITY NATIONAL BANK & SAVINGS).

Transaction date: 011303
ATM OWNER FEE $1.50(Damn, so how do I find out where the account is located?)
Location Code 3-S527
ATM# 122
WWW.FNBSATM.COM(defunct)
 

MmmSkyscraper

Diamond Member
Jul 6, 2004
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:confused:

If the transaction is from 2003, I imagine the statement is pretty worthless to the owner anyway. If you're just being nosey, your avatar is perfect :p
 

Coquito

Diamond Member
Nov 30, 2003
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Originally posted by: MmmSkyscraper
:confused:

If the transaction is from 2003, I imagine the statement is pretty worthless to the owner anyway. If you're just being nosey, your avatar is perfect :p

Oh, I just want to find out who that person is. :p Odds are, my little brother found it on the street, & has just been flashing it around every time he reaches in his wallet.
 

pnad

Senior member
May 23, 2006
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What is so interesting about this ATM receipt?

Large deposit?
Withdrawal can't be more than a few hundred.
 

allisolm

Elite Member
Administrator
Jan 2, 2001
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Usually only relatives stop by to say high

Is that stop by to say hi or stop by to stay high?
 

Coquito

Diamond Member
Nov 30, 2003
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Originally posted by: allisolm
Usually only relatives stop by to say high

Is that stop by to say hi or stop by to stay high?

Thanks for being so useful. :p

Originally posted by: pnad
What is so interesting about this ATM receipt?

Large deposit?
Withdrawal can't be more than a few hundred.

This particular person has a good amount of cash stored away. Enough to buy a nice house around here, burn it down, & build it up again without leaving the black.
 

grohl

Platinum Member
Jun 27, 2004
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FWIW I don't think you can use information from an ATM slip to find out any decent amount of information including the account holder's name or account number.
 

Coquito

Diamond Member
Nov 30, 2003
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Originally posted by: grohl
FWIW I don't think you can use information from an ATM slip to find out any decent amount of information including the account holder's name or account number.

I just want to know who operates the atm & where it is located.