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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....
  • flo22
    flo22 Posts: 365 Forumite
    Part of the Furniture 100 Posts Name Dropper Combo Breaker
    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....
    You spoke to the wrong person at your bank because they have a lot more information than that
    30+ years working in banking
  • wmb194
    wmb194 Posts: 4,825 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    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....
    Is this recent? If so, wait a few days to see whether a letter turns up to explain it.
  • 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....
    SP ltd payment for solar export to Scottish power
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