Starling bank restricted *resolved*

Standingstrong

Me again…

my starling bank account has been restricted 

they wanted to know where £2k has come from and want to review the payment …

WHAT do I do 

EarthBoy

You explain to them where you've got the money from. 

TadleyBaggie

Just a thought, tell them?

elsien

Would this be anything to do with your Halifax issues by any chance? 

TadleyBaggie

OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.

k_man

Standingstrong said:

Me again…

my starling bank account has been restricted 

they wanted to know where £2k has come from and want to review the payment …

WHAT do I do 

You should have a look at this thread:
https://forums.moneysavingexpert.com/discussion/6380440/barclays-cancelled-my-card-and-all-direct-debits-and-they-said-they-re-doing-an-investigation/p1

Someone with a similar name to yours was full of advice....😉
Apparently you need to ring them asap...

And

A. You tell them and prove where it’s come from. With paper evidence.

Standingstrong

It’s came from my other bank

theyve asked who the relation is to me (which is ovbs myself ) 

And what the payment was for? 

I answered with the answers and had nothing Back since …

binao

Standingstrong said:

Me again…

my starling bank account has been restricted 

they wanted to know where £2k has come from and want to review the payment …

WHAT do I do 

Hello again 

"What do I do" you ask. Santander? and another thread.

Good luck, Standstrong.

 TadleyBaggie said:

OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.

binao

TadleyBaggie said:

OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.

TadleyBaggie said:

OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.

@TadleyBaggie you ommited to say OP has a thread / discussion for each bank.

https://forums.moneysavingexpert.com/profile/Standingstrong