Barclay proof of funds and closed my accounts

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  • I opened a personal account at Barclays bank, I did house repairs, I got enough money, so I transferred a little from my Revolut account, that's why I was blocked, I have evidence that it's my money that they don't agree to pay, I don't know what and where to present that evidence, they make me half guilty
  • grumbler
    grumbler Posts: 58,629 Forumite
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    edited 30 October 2023 at 3:20PM
    RAIMUNDAS123 said:

    I opened a personal account at Barclays bank, I did house repairs, I got enough money, so I transferred a little from my Revolut account, that's why I was blocked, I have evidence that it's my money that they don't agree to pay, I don't know what and where to present that evidence, they make me half guilty
    Just half?!  I think they have to try harder and do their best. It's their job after all to make people feel guilty. 'Innocent until proven guilty' principle isn't for banks.
    Seriously, the sooner you start a formal complaint  the better for you (and worse for them).
    How 'little' was it? Can you prove the source of money in your Revolut account?
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