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Hello, How old is old? Was money used that belong to you or you had reponsibility for? Do you think it was an illegal transfer?
Let's say about three years old and lets say the recipient was a scam artist.
The only way you would be able to get that information is through a court order and you would need to show that you were a victim of fraud or theft in order for the court to release that information
However that means the information is still in existence right? Its still stored in a database?
Yes, usually up to 7 years would be normal