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New Kaupthing CHAPS/BACS Transfers discussion - Friday 24th October

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Comments

  • Hi 2little2late - Maggie Mill's email is on the website shown above. Good luck!!
    KE veteran - life seemed so much simpler then!
  • Hope you get further than I did

    Maggie Mills

    http://www.ey.com/global/content.nsf/UK/CF_-_Services_-_CR_-_Contacts_-_Mills_Maggie


    chaps 7/10 not recd
  • Hi 2little2late - Maggie Mill's email is on the website shown above. Good luck!!

    Top man, wish me luck
  • ....

    chaps 7/10 not recd


    Zaphod, best of luck for Monday, lets hope its not Tuesday. You've been a stalwart on this thread.
  • penrhyn wrote: »
    UPDATE: SATURDAY 1ST NOVEMBER, 10.00AM


    PAYMENTS UPDATE:
    We are pleased to confirm that our team at Kaupthing Edge has managed to clear the backlog of all known outstanding payment transactions. These will arrive in the destination bank accounts on Monday and Tuesday.
    There are 35 queries where we need more information in order to trace the payment. Those customers will be contacted directly on Monday morning.
    If you have not received your payment by close of business on Tuesday and have not been contacted please call our Customer Services Team on 08451 31 32 34.
    Thank you for your patience.

    Thanks for the info.

    I fear I'm one of the 35 :/
  • mrarnald
    mrarnald Posts: 108 Forumite
    agonyaunt wrote: »
    TDSI Is Tax Deduction Scheme With Interest. It's on the bottom of your account statement.


    I am no expert but, it would seem we are getting the interest up to the time we withdrew our money. (in my case the 8th October) During the transition between accounts their would be no interest paid. Banks do this all the time, however under normal circumstances it would not take three weeks or more to go across. So where was! the money? or in my case and many others is! the money. Still with KE, or with some clearing bank.
    Chaps requested 8th October : money left my account 8th October : £20 chaps fee deducted : destination account Halifax : Chaps fee of 20 re-funded to my KE account 27th October but dated 8th October: On the spreadsheet and received generic e-mail 29th October. Funds paid to my linked account 4th November
  • mrarnald
    mrarnald Posts: 108 Forumite
    penrhyn wrote: »
    UPDATE: SATURDAY 1ST NOVEMBER, 10.00AM


    PAYMENTS UPDATE:
    We are pleased to confirm that our team at Kaupthing Edge has managed to clear the backlog of all known outstanding payment transactions. These will arrive in the destination bank accounts on Monday and Tuesday.
    There are 35 queries where we need more information in order to trace the payment. Those customers will be contacted directly on Monday morning.
    If you have not received your payment by close of business on Tuesday and have not been contacted please call our Customer Services Team on 08451 31 32 34.
    Thank you for your patience.


    I am getting that feeling of Deja vu again.
    Chaps requested 8th October : money left my account 8th October : £20 chaps fee deducted : destination account Halifax : Chaps fee of 20 re-funded to my KE account 27th October but dated 8th October: On the spreadsheet and received generic e-mail 29th October. Funds paid to my linked account 4th November
  • mrarnald wrote: »
    I am no expert but, it would seem we are getting the interest up to the time we withdrew our money. (in my case the 8th October) During the transition between accounts their would be no interest paid. Banks do this all the time, however under normal circumstances it would not take three weeks or more to go across. So where was! the money? or in my case and many others is! the money. Still with KE, or with some clearing bank.

    Hi mrarnald - there's a helpful thread for interest repayment (and £20 CHAPS refunds) discussions. It's

    http://forums.moneysavingexpert.com/showthread.html?t=1238923&page=3&highlight=kaupthing+%A320+CHAPS
    KE veteran - life seemed so much simpler then!
  • theFury
    theFury Posts: 173 Forumite
    Part of the Furniture Combo Breaker
    Name
    55PQ1
    2little2late
    Apoorwoman
    asavoury1969
    Corewire
    DashBoy
    Eddie123
    frantic1
    iblamethebanks
    Jbanks
    jdcs
    Jenbee
    kaykay14
    Kdm
    keithh
    ladyhepburn
    leosayer
    macatak
    Madre Maquina
    Mahmoodt
    Markoooooooo
    melita
    metoooo
    mrarnald
    MumofThree
    Neonoptic
    Normanb
    PanicButton
    Pandpc
    Paulwaiting
    Peter200
    Phild
    puckrupboy
    Puffthemagicdragon
    Robin101a
    Rjbrown79
    Rogcay
    Schoey99
    sols
    Soulsaver
    TheProdigy
    tooltime82
    twotone
    Wantage_boy
    whatalotofbother
    Wra643
    WiseBuzyBee
    zaphod beeblebrox


    Updated list of people awaiting transfers 1430 Nov 1st

    46 names

    Anyone viewing this thread who is not in receipt of their transfer, please check your name is on the list .
    As I will be at work during the day it will be difficult for me to keep a close eye on who is new and needs adding or who is getting paid – I will try my best. However it would be best if people can, please PERSONAL MESSAGE me if you need adding or removing – do NOT edit the list yourself.
    The total “missing money” for 22 out of 46 is £ 634,820

    32 out of the 46 waiting requested transfers on the 7th/ 8th October

    If anyone else wants to PM me their amount and date I will add them to the list!

    36 people paid yesterday!
    3 late last night or today!
    No more offshore banking for me :rolleyes:
  • mrarnald wrote: »
    I am getting that feeling of Deja vu again.

    I'm quietly confident that things will be ok this time and it will be interesting to see how many of the 35 queries will be re a/cs held by members of this forum.

    We're almost there - enjoy your weekend!!!!
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