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Kids Sports Club Bank Account
Hi everyone, I’m seeking advice,.I coach a children's rugby team, and each year we fundraise for our end-of-season tour. Last year, we managed to raise £10K. Could anyone recommend a bank account suitable for clubs and societies to save our funds? Ideally, we want three people to have access to this account. Any advice or…
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nationwide smart switch went wrong
i switched to nationwide from lloyds bank the switch all went through on the 2nd may.i noticed none of my direct debits have been taken out.ive contacted nationwide many times over this as am starting to get letters off companies saying that ive canceled my direct debits .my bills are not getting paid.yesterday i got a…
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Help wanted: Couldn't remember one of three memorable questions during phone call
Hi, I had a phone call out of the blue from my bank asking me to confirm my details for security. It will have been in connection with a withdrawal request. The woman was quite brusque and I couldn't remember my third of three security answers (First car etc that sort of thing) but I know I got the first two right. She…
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HSBC alternatives.
Hello. Not a regular poster on these boards so please forgive me if I make any mistakes in etiquette. I have been with HSBC and Midland bank for over 40 years. I have stayed for convenience more than any form of loyalty. I currently have an advance account. I use this account for my day to day banking in which my salary…
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Cifas data subject access request
Are there any negative implications that could result from making a Cifas data subject access request (DSAR)? I had an account closed by Santander last year for no reason that I could think of and I'm just curious to know if I might be on the Cifas database. I don't want to do this if there could be some downside that…
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Bank Rules and Regulations
I am new to the forum and wonder if anyone on here has any idea how to overcome so called Bank Rules. A very close relative recently lost his wife. His wife cared for her mother who lived with them. My relative who is in his 70's now cares for his mother in law but doesn't have power of attorney. He has put her into a…
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Is it easy to get statements of closed bank accounts?
Is it as easy as just contacting the bank and requesting statements? Do they charge for this?
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Bank customer profiles how long is data held for
Out of curiosity more than anything, does anyone know how long banks hold customer information for? I know that there is a 6 year limit for certain things but say you close an account down and you join after 6 years, will they still have a profile for you on file or does it get deleted?
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Switching question
Hi, probably a stupid question but wanted to check: have never switched before but been tempted by the Santander offer, but want to check. I have my individual current account, and two credit cards, and our joint account and our joint savings account at HSBC; can we just swap our joint account to Santander,and keep my…
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HSBC 2FA failure
Recently, when using my credit card to do an online transaction, I realised my mobile wasn't handy, so cancelled at point of requesting my OTP during authentication. Unfortunately, HSBC still "cleared" the transaction and a payment to the merchant went thru. Merchant refunded me, but HSBC initially refused to accept that…
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Is a cheque always upside down when you deposit it using an Android tablet?
I had great difficulty today in depositing a cheque using the banking apps on the two tablets that myself and partner own, as on both differing makes of android tablet and both differing banking apps it would only show the image upside down, making it very difficult to position the tablet to take a decent image of the…
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Receiving overseas funds
In the next few months I am to receive funds from overseas. A while back my brach closed and I never bothered to check for an update until today. My latest online statement provides the new branch information but the bic / swift code is still the old one. I then dealt with a person online and he said thst I could use the…
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Deposit Money into my Nationwide Current Account?
Does anyone think it would be worthwhile to deposit £100 into my Nationwide Flexdirect Current Account (currently £0 balance) and open a savings account to maybe get £100 bonus from Nationwide?
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HSBC Advance - free £205 offer
So, I set up the advance account last year and was also accepted for a global money account, I carried out all the necessary requirements and received the initial £125 in to my global money account, all good I then spent 5x on my global money card to allow me to qualify for the additional £80 payment due between 1st-8th…
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Possible lost account with Halifax....
Hi thereI'm wondering if someone out there can help.A LONG time ago (around 2010), myself and my mum opened a special savings account at the Halifax. We were trustees for the account in my daughters name.They never sent me bank statements but my mum (different address) did manage to find an old statement that had been sent…
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Starling Bank... good?
I am in the position of separating from my partner of 30 years, so looking for a new place to live and figuring out how to be financially independent, even though my partner has always "done" the finances! Looking into opening a new bank account, and following some research, Starling Bank is coming up top for my needs -…
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Direct debits have not transferred with CASS
Hello, we have just switched our longstanding joint current account from Triodos to Starling using the CASS (of which they are both members). None of our direct debits have moved across. There are no direct debits active on the new account. This is our main joint account from which all of our bills including mortgage,…
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Santander
We’ll biggest mistake was to leave first director Santander so far they have failed to pay 2 direct debits costing me £29 in interest also they blocked the credit card they gave me after only 2 days told me to speak with the fraud team who never got back to me. They have cost me over 5 hours on the phone what a waste. And…
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Does anyone know what this dd is?
Hey I am going through my grandads finances. He has dementia. I was wondering if anyone knows what AIL Santander is before I go in? Thanks in advance c
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HSBC GMA - How to use..
Hello everyone, I need a little advice please. I've opened a HSBC GMA account, solely for holiday use, to avoid debit card charges or ATM fees whilst away. It says (if I understand correctly), that I can either transfer GBP into the account and leave it as GBP and when I use the debit card the funds will be deducted in the…
