We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are - or become - political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 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!
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....
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
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....