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DJ Cooper Accounting offer expert advice and personalised accounting services to meet the needs of our individual and business clientele.
Our offices in Port Stephens, Raymond Terrace, Nelson Bay, Newcastle and Hunter area are at the heart of each region, so we can stay up to date with all the issues our clients face.
We offer a wide range of accounting and taxation services, including bookkeeping, company secretarial and formation, business support and auditing services. DJ Cooper Accounting also works extensively with clients in relation to the establishment and management of self-managed super funds (SMSFs).
We pride ourselves on providing services of an exceptional standard, as our consistent yearly growth is entirely due to word of mouth referrals from existing clients and business colleagues. This, combined with on-going extensive technical training and development for our professional staff, positions us as an accounting practice of choice.
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Signs of unauthorised and mistaken transactions
Posted on February 25, 2021 by admin
When checking through your transactions, you might come across a transaction that doesn’t look right. If this is the case, you should get into contact with your bank as soon as possible.
An unauthorised transaction: Money transferred from your account without your permission
A mistaken transaction: Paying the wrong person by using the wrong details
Here are the signs to look out for to identify unauthorised or mistaken transactions:
- Persons or companies whose names you do not know
- Cash withdrawal from a place you have never been
- Transaction date you don’t recognise
- Payment that has doubled up
But keep in mind:
- Transactions can take days to show up – they are not always immediate
- Name of a shop or restaurant might not match the bank statement (they may have a different trading name which you can verify online)
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