We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

TSB current plus, accounts security locked when withdrawing funds

Options
i've got 2 plus accounts, had them since April 2014 & have only recently transferred any money out of them, just left them moving £750 per month between each account to get the interest on the £3k balance.

on trying to withdraw funds, it's obviously triggered security & both my accounts ended up being locked & i had to go through a whole raft of questions on the phone before they were unlocked & the money transferred out.

i appreciate it's better to be safe than sorry so i understand why the checks are there. i presume this is because it was the first outgoing transactions on the accounts? my husband also has 2 plus accounts that we now need to withdraw from, is there any way to do this without it triggering security? perhaps a smaller transfer (£50-£100?) to our joint account with santander, then withdraw a larger amount once that's gone through ok?

thanks for any advice :)

Comments

  • redux
    redux Posts: 22,976 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    i appreciate it's better to be safe than sorry so i understand why the checks are there. i presume this is because it was the first outgoing transactions on the accounts? my husband also has 2 plus accounts that we now need to withdraw from, is there any way to do this without it triggering security? perhaps a smaller transfer (£50-£100?) to our joint account with santander, then withdraw a larger amount once that's gone through ok?

    thanks for any advice :)

    Quite probably.

    But the modest then larger amount may not be any better.

    On a couple of new accounts, including helping a family member who is underconfident online, I/we did a first payment of £5 just to check things, then followed with a larger amount a few minutes later. This was temporarily blocked pending a chat with the fraud unit.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351K Banking & Borrowing
  • 253.1K Reduce Debt & Boost Income
  • 453.6K Spending & Discounts
  • 244K Work, Benefits & Business
  • 598.8K Mortgages, Homes & Bills
  • 176.9K Life & Family
  • 257.3K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.