We’d like to remind Forumites to please avoid political debate on the Forum.
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!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide
Starling bank restricted *resolved*
Standingstrong
Posts: 428 Forumite
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
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
0
Comments
-
You explain to them where you've got the money from.0
-
Just a thought, tell them?1
-
Would this be anything to do with your Halifax issues by any chance?All shall be well, and all shall be well, and all manner of things shall be well.
Pedant alert - it's could have, not could of.1 -
OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.3
-
You should have a look at this thread: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
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.9 -
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 …0 -
Hello againStandingstrong 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
"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.0 -
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.TadleyBaggie said:OP isn't having much luck with banks, first Lloyds, then Halifax and now Starling.
https://forums.moneysavingexpert.com/profile/Standingstrong
0
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 353.6K Banking & Borrowing
- 254.2K Reduce Debt & Boost Income
- 455.1K Spending & Discounts
- 246.7K Work, Benefits & Business
- 603K Mortgages, Homes & Bills
- 178.1K Life & Family
- 260.7K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards