Unknown entry on bank statement

DCFC79

Can banks find out more info about a payment eg where it came from ? I thought they had access to that kind of info but the CSA I spoke to says no. The entry says TC , LOAN , FP 06/03/13 2002, so it was done on the 6th as a fast/er payment, not sure what the 2002 is refering too. Been trying to think what it is, checked my other accounts and ive not made a payment from 1 of them.

The amount is also odd, it was for £514.64.

Looks like its been done in error so Ill transfer it to a savings account until its claimed back.

FireWyrm

Could it be a rebate on a loan that has finished? I know Nationwide offer 'cashback' on a completed loan....?

DCFC79

FireWyrm wrote: »

Could it be a rebate on a loan that has finished? I know Nationwide offer 'cashback' on a completed loan....?

Forgot to say I dont have any loans (past or present) that could explan it.

Thanks

FireWyrm

Could TC equal TopCashback or something like that?

I'd be on guard for fraud if I were you.

xylophone

Looks like its been done in error so Ill transfer it to a savings account until its claimed back.

Advise your own bank in writing that you do not recognise this payment and ask that it be investigated.

DCFC79

FireWyrm wrote: »

Could TC equal TopCashback or something like that?

I'd be on guard for fraud if I were you.

Good point, yes it could but not for that amount though.

xylophone wrote: »

Advise your own bank in writing that you do not recognise this payment and ask that it be investigated.

As above yes good point. Ill get onto my bank asap. At least I would get it solved.

On the phone again to the bank, got a more helpful advisor.

DCFC79

Ah yes I believe ive sorted it, it wasnt a fraudulent payment or 1 made in error, I had a savings account with Sainsbury's and the amount payed in is from the savings a/c. Was just a bit odd no other info was available, completely forgot I'd closed the account and transfered the money.