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Unknown credit in my bank
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I've had exactly the same problem with a large payment from SP LTD. My bank could provide only the payer's bank name, the last four digits of the account number, and the transaction reference. Alas (after almost an hour waiting) I found that the payer's bank wasn't allowed to give me any more info.... Searching for SP LTD gave no exact hits and no close hits that could help me....0
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You spoke to the wrong person at your bank because they have a lot more information than thatEricDeeson said:I've had exactly the same problem with a large payment from SP LTD. My bank could provide only the payer's bank name, the last four digits of the account number, and the transaction reference. Alas (after almost an hour waiting) I found that the payer's bank wasn't allowed to give me any more info.... Searching for SP LTD gave no exact hits and no close hits that could help me....30+ years working in banking1 -
Is this recent? If so, wait a few days to see whether a letter turns up to explain it.EricDeeson said:I've had exactly the same problem with a large payment from SP LTD. My bank could provide only the payer's bank name, the last four digits of the account number, and the transaction reference. Alas (after almost an hour waiting) I found that the payer's bank wasn't allowed to give me any more info.... Searching for SP LTD gave no exact hits and no close hits that could help me....0 -
SP ltd payment for solar export to Scottish powerEricDeeson said:I've had exactly the same problem with a large payment from SP LTD. My bank could provide only the payer's bank name, the last four digits of the account number, and the transaction reference. Alas (after almost an hour waiting) I found that the payer's bank wasn't allowed to give me any more info.... Searching for SP LTD gave no exact hits and no close hits that could help me....
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