Forgotten funds: 3.2 million accounts with more than 100 Brazilian riyals accounts receivable – 04/01/2022
2 min readMost of the amounts available for withdrawal in the receivable system range from 0 R$ to 1 R$ – about 43% of the total. But it has a lot of accounts with important values to be checked out. Above R$100, there are 3.2 million cases.
In the case of amounts over R$100,000, there are 1,370 accounts. The total value of this group amounted to 298.4 million riyals, according to the bulletin of the Central Bank (QM) on Wednesday (30).
See the list of available values:
- Between 10 thousand Brazilian reais and 100 thousand Brazilian reais – 36.5 thousand cases, with a total of 876.5 million Brazilian riyals.
- Between a thousand Brazilian reais and 10 thousand Brazilian reais – 366.8 thousand Brazilian reais from cases (982.4 million Brazilian reais).
- Between 100 Brazilian reais and 1000 Brazilian reais – 2.8 million Brazilian reais (858.5 million Brazilian reais).
- Between $10 and R$100 – R$6.7 million cases, which adds up to R$266.6 million.
- Between R$1 and R$10m – 8.8 million cases, which adds up to R$36.8 million.
There are cases where more than one CPF may have a value available for recovery. Accordingly, the total amount in the table reported by the Central Bank (32.7 million cases) is greater than the number of beneficiaries (27.5 million).
Between last Monday (28th) and 16th April, it is in progress A new course for consultation and recovery of the resources of the debt value system.
Scheduling occurs in this interval in a staggered manner, according to the date of birth or the date of opening of the legal entity.
Who can receive system values?
At the current stage, redemptions can be made by persons with receivables corresponding to:
- Current or savings accounts are closed with available balance.
- Fees, installments or obligations related to credit operations that have been incorrectly charged, provided that the return is stipulated in the commitment period that the bank signs with the Central Bank.
- Equity shares and the allocation of net surpluses to beneficiaries and participants in credit unions.
- No amounts were sought for consortium groups that had already closed.
When will the new counseling phase be?
According to the Central Bank, after this scheduling cycle is completed, starting from April 17, the system will undergo a reformulation. The next appointment can only be held from May 2, but it will not be superfluous to schedule a rescue.
The system will have new data sent by financial institutions. Thus, even those who have already made withdrawals or did not have an amount to receive at the first stage can consult again.
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