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Mike EghtebasFlag for United States of America

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Query Missing Money orders...

Recently, 4 money orders stored in my files (each about $1,000.00) are missing.

Background: Years ago, something similar happened with Chase Bank. When I discussed this problem with the bank, in under 10 minutes, they queried and located the missing money orders and reprinted them for my use. Months later I found the original missing money orders (about $6,000) and returned them to the bank.

Now, with four money orders, the bank (a bank other than Chase this time) are asking for customer copy and additional information I cannot locate.

The second bank is telling me for $50/hour, they can go through some printouts to locate them visually. Well, they can spend 100 hours billing me $5,000 without even finding it which is not good.

What I am preparing to write to the bank is using the following information:

Name: My Name
Years money orders purchased: 2013, 2014, 2015
Product Name: Money Order
Amount criteria: $1000 each (900 <= money order amount <=1000 will be better).

To query their tables, I understand these tables could be huge but using some smart criteria listed above, a temp table could be produced with under 100 records:

Product Name: Money Order
Years money orders purchased: 2013, 2014, 2015
Name: My Name
Amount: 900 <= money order amount <=1000

Of course the final temp table needs to printout "cashed date", "Name cashed"

I hope you are familiar with a typical bank record keeping table structure to suggest/ prepare for me to communicate it to the bank in question. This query (or stored procedure) ideally will produce handful of records like:
ProductName         Amount          DatePurchased          DateCashed        CashedBy
Money Order           $1000.00          x/x/2013                       x/x/2014                abc
Money Order          $ 900.00          x/x/2013                                      
Money Order          $1000.00          x/x/2014                                      
Money Order          $ 999.00           x/x/2014
                                     
Money Order           $1000.00          x/x/2015                       x/x/2015                abc
Money Order          $1000.00          x/x/2015                                    

This way, the bank could cancel above 4 items in bold and reprint them for my use.

Also, is 5 hour is enough time to produce this temp table. If so, I will have some results costing me only $250.

 Thank you.
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Nakul Vachhrajani
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Without a table structure and sample data, it would be very difficult for the experts to work out a prototype. Can you please provide some sample table structure and data from where this information is to be fetched?
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Pawan Kumar
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Well I can feel the headache you are facing, because I started to feel it, reading the problem.
Try to upload a sample database and explain the problem.

If you need a bank accountant's help, may be you ask somewhere else.
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Thank you.