Your Degree of Control Over a Bank Overdraft

Bank overdrafts occur whenever you execute a debit,positive balance on your statement, there are often a
check or credit card transaction that is tied to anumber of things in the background (e.g., un-cashed
checking account with an insufficient balance to coverchecks, pending credit card transactions, etc.) that are
the transaction amount. When an overdraft occurs, it isabout to make your balance run low - or into the red -
usually rejected immediately by the bank.when you are not looking.
However, if you are enrolled in an overdraft protectionOnce an overdraft has occurred, you will see a
program (and most people are nowadays, due tocharge appear on your account. Again, this charge
automatic enrollment programs upon account signup),may be $20, $30, or even $35. This adds insult to
your bank or credit union will cover the overdraftinjury, since you're already in the red and now are
amount by paying the merchant or individual to whomresponsible for paying the bank more fees just to get
the charge was made. At the same time, your financialyourself back in black.
institution will charge you a fee for the service. TheseSo, what is your degree of control over a bank
overdraft fees can add up quickly. At $25 to $35 peroverdraft? Here are some possible courses of action
charge, just two overdrafts can add up to $50 orfor you to follow:
more in fees in a single day.1. Call the bank to complain. This may or may not get
When asked, most casual observers would say thatyou anywhere, but it is worth a shot, especially if you
the banking customer who has overdrawn theirare a new customer to the bank or if this is your first
account should be held accountable for any fees theyoverdraft in a long time. Stop short of threatening to
have to pay. After all, the overdraft is their fault, right?close your account due to the overdraft fee (unless
Of course, technically this is correct, provided theyou really mean it - since they may call your bluff). But,
person has been adequately informed of the fees.let them know you are unhappy and see if they will
However, if you dig a bit deeper, the reality is a bitremove the fee.
murkier, given these facts:2. Write the bank's customer service department and
1. Many banks admittedly practice something calledrequest a refund of your overdraft fee if you suspect
transaction stacking, whereby they will process largeran error or deceptive bank practice led to the
transactions made in a given day before processingoverdraft.
the smaller ones, thereby increasing the chances of3. The most drastic course of action: leave your bank
overdrawing the account with more transactions andand switch your checking account to one that
thus more fees being incurred. In other words, thesepromises to never charge you an overdraft fee. For
banks (including many national chains) are literallymore on this option, see:
gaming the system to try to increase their fee-basedOnline banking shouldn't have to be expensive,
income. This makes sense, given that overdraft feesespecially if you are generally a responsible banking
are a $25 billion per year business for banks.customer who occasionally makes a few banking
2. Banks' online statements are often confusing tomistakes but doesn't want to pay through the nose to
read and understand, such that it can require you toatone for your banking sins. Know your degree of
manually track and make back-of-the-envelopecontrol over a bank overdraft and take the necessary
calculations to determine the actual balance of thesteps to get a refund or switch to a no-overdraft-fee
account at any given time. Even though it shows abank.