My coworker can’t track where his money gone from credit card. According to him random amount such as 733e disappeared from his credit card without explanation. Needless to say hes rather stressed about and I wanna help but with my limited danish language I am forced to ask your generosity. Would be really thankful for any explanation.
Attaching screenshot. Apologies for laughable editing skills but basically its a line just above red mark.
“Gældst” seems like an abbreviation for Gældsstyrelsen, the authority who handle debt to the public system (overdue/unpaid taxes, fines, student loans etc). I am pretty sure “DMI” is the system they use/used to use for cashing in on debt.
GÆLDST could be gældsstyrelsen. Which would mean government debt collection.
Like others have said, Gældsstyrelsen aka the state debt collectors. But they don’t just vanish money off your account – it looks like he’s actively paid them
So he is not worried about his account getting withdrawn several times the same ammount at an ATM in Lithuania? Or is someone cashing out on his behalf? -3700 kr. 4 times in a month.
Others have already answered, but I can’t get over the poor quality of these bank statements. Just “contact less xxx amount” and no shop info or anything
So, obviously not a debit account judging by the overdraft, and the exact balance was withdrawn?
If you ask me it looks suspicious as fuck.
I would personally contact the bank ASAP and ask if that transfer was legitimate, and contact gældsstyrelsen and ask them basically the same question.
I would assume that the charge is to Gældsstyrelsen (Gaeldst.dk), but ‘Fællesindbetalingskort’ sounds like a giro card or something that has been paid. They cannot just charge money from your bank/card. They can take part of your salary, contact you again and again, send a giro card, have you make a payment plan or take overpaid tax that you would normally get paid back, but they wouldn’t be able to just witdraw money from your bank and it looks like the owner of the card/account actively paid that amount themself, assumably because they received a giro card by mail?
This is the text when you use the payment information at the bottom of an invoice.
The litteral translation is “common payment card”
In Denmark we used to use girocards but these have been replaced by a common standard used by all banks
Details of what has been paid should be on the bank account or you can contact gældsstyrelsen.
Isn’t it pretty convenient that the amount on before mentioned invoice, was JUST the amount left in the account?
I think he has been noticed of a meeting with Gældsstyrelsen.
If he decided not to attend the meeting and he have one or more accounts Gældsstyrelsen have asked the bank to transfer the amount to them from this account and left some money on other accounts as by law RPL 509.i
If he did attend a meeting and gave them information that he gets salary same day also they can empty the account completely.
Actually I am quite positive one of the above applies.
11 comments
Hey all!
My coworker can’t track where his money gone from credit card. According to him random amount such as 733e disappeared from his credit card without explanation. Needless to say hes rather stressed about and I wanna help but with my limited danish language I am forced to ask your generosity. Would be really thankful for any explanation.
Attaching screenshot. Apologies for laughable editing skills but basically its a line just above red mark.
“Gældst” seems like an abbreviation for Gældsstyrelsen, the authority who handle debt to the public system (overdue/unpaid taxes, fines, student loans etc). I am pretty sure “DMI” is the system they use/used to use for cashing in on debt.
GÆLDST could be gældsstyrelsen. Which would mean government debt collection.
https://www.gaeldst.dk/om-styrelsen/kontakt/
This is their contact page. Call them Monday.
Like others have said, Gældsstyrelsen aka the state debt collectors. But they don’t just vanish money off your account – it looks like he’s actively paid them
So he is not worried about his account getting withdrawn several times the same ammount at an ATM in Lithuania? Or is someone cashing out on his behalf? -3700 kr. 4 times in a month.
Others have already answered, but I can’t get over the poor quality of these bank statements. Just “contact less xxx amount” and no shop info or anything
So, obviously not a debit account judging by the overdraft, and the exact balance was withdrawn?
If you ask me it looks suspicious as fuck.
I would personally contact the bank ASAP and ask if that transfer was legitimate, and contact gældsstyrelsen and ask them basically the same question.
I would assume that the charge is to Gældsstyrelsen (Gaeldst.dk), but ‘Fællesindbetalingskort’ sounds like a giro card or something that has been paid. They cannot just charge money from your bank/card. They can take part of your salary, contact you again and again, send a giro card, have you make a payment plan or take overpaid tax that you would normally get paid back, but they wouldn’t be able to just witdraw money from your bank and it looks like the owner of the card/account actively paid that amount themself, assumably because they received a giro card by mail?
This is the text when you use the payment information at the bottom of an invoice.
The litteral translation is “common payment card”
In Denmark we used to use girocards but these have been replaced by a common standard used by all banks
Details of what has been paid should be on the bank account or you can contact gældsstyrelsen.
Isn’t it pretty convenient that the amount on before mentioned invoice, was JUST the amount left in the account?
I think he has been noticed of a meeting with Gældsstyrelsen.
If he decided not to attend the meeting and he have one or more accounts Gældsstyrelsen have asked the bank to transfer the amount to them from this account and left some money on other accounts as by law RPL 509.i
If he did attend a meeting and gave them information that he gets salary same day also they can empty the account completely.
Actually I am quite positive one of the above applies.