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Interbank Transfers and increased security checks
#1645608
29/10/2020 14:16
29/10/2020 14:16
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Joined: Jun 2010
Posts: 566 Guildford, Surrey, UK
Punto16VT
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Hi All,
just to add a little warning, trying to add a new payee to my NatWest/RBoS account requires the account holder name to be closely or accurately specified, and Business/Personal to be selected. My recent renewal reminder didn't include those details, so I am awaiting confirmation via PM, but I thought it a good idea to publicise the fact. NatWest online banking has the irritating habit of putting up multiple "Scan Warning" popups requiring confirmation at every step in the process, even stupidly for inter-account transfers within my account portfolio!
Please be advised.
Sprinty Coupe 20VT6 1949 White Abarth Punto Grande SS Stromboli Grey Alfa 159 Ti Abarth 695 Rivale
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Re: Interbank Transfers and increased security checks
[Re: Punto16VT]
#1645618
29/10/2020 16:38
29/10/2020 16:38
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Joined: Dec 2005
Posts: 21,827 Aldershot
PeteP
Hon Club Member 005, Membership Secretary
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Hon Club Member 005, Membership Secretary
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Posts: 21,827
Aldershot
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I have changed the wording of the reminder email and PM to show the account name : Fiat Coupe Club UK I will sort out the "Join the club " text later.
Thanks for pointing this out Tim
16VT and X1/9 1500
We must all do our part for the planet. I unplugged a row of electric cars that nobody was using. I even unplugged my own.
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Re: Interbank Transfers and increased security checks
[Re: PeteP]
#1645672
01/11/2020 10:55
01/11/2020 10:55
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Joined: Jun 2010
Posts: 566 Guildford, Surrey, UK
Punto16VT
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This is to protect the bank, by ticking confirm you're happy should anything go wrong you agreed to still continue with the transaction, Lloyds and Barclays excatly the same Tim. I'm well aware of the rationale, having had a career as an independent IT Networking Contractor and worked at many of the High Street Banks. I'm just annoyed by the lack of thought put into the implementation. Especially that I might be "scamming" myself when transferring between my accounts at the same Bank.  I have changed the wording of the reminder email and PM to show the account name : Fiat Coupe Club UK I will sort out the "Join the club " text later.
Thanks for pointing this out Tim Oddly, I had tried "Fiat Coupe Club UK" and "Business" type account (since PayPal seems to have classed the account as such), but that failed the NatWest verification checks?
Last edited by Punto16VT; 01/11/2020 10:57.
Sprinty Coupe 20VT6 1949 White Abarth Punto Grande SS Stromboli Grey Alfa 159 Ti Abarth 695 Rivale
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Re: Interbank Transfers and increased security checks
[Re: Punto16VT]
#1645673
01/11/2020 11:07
01/11/2020 11:07
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Joined: Dec 2005
Posts: 21,827 Aldershot
PeteP
Hon Club Member 005, Membership Secretary
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Aldershot
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If I remember correctly it's a community type of account. Its 12 years since I set it up so I may be wrong there.
16VT and X1/9 1500
We must all do our part for the planet. I unplugged a row of electric cars that nobody was using. I even unplugged my own.
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Re: Interbank Transfers and increased security checks
[Re: PeteP]
#1645686
01/11/2020 13:26
01/11/2020 13:26
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Joined: Jun 2010
Posts: 566 Guildford, Surrey, UK
Punto16VT
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Enjoying the ride
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OP
Enjoying the ride
Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
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If I remember correctly it's a community type of account. Its 12 years since I set it up so I may be wrong there. I'll give that (Personal) a whirl and see what gives. Thanks, Pete.
Sprinty Coupe 20VT6 1949 White Abarth Punto Grande SS Stromboli Grey Alfa 159 Ti Abarth 695 Rivale
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Re: Interbank Transfers and increased security checks
[Re: Punto16VT]
#1645688
01/11/2020 13:33
01/11/2020 13:33
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Joined: Jun 2010
Posts: 566 Guildford, Surrey, UK
Punto16VT
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Sorry, but no.
"Check payee details Image a cross on a red circle It's not a match Full name Fiat Coupe Club UK Your payee details are not confirmed. That's because there's a different name registered for this account number and sort code. This puts you at risk of being scammed. Contact the payee using a telephone number that you know and trust to get the details for this account. Important information on scams You could still be at risk of being scammed Variations in account details raised in the verification check could signal criminal activity. Sort code 30-90-09 LLOYDS BANK PLC Account number 03096971 Account type Personal account"
If you have a cheque book, what is printed on it?
Last edited by Punto16VT; 01/11/2020 13:39. Reason: Added Cheque Book note/query.
Sprinty Coupe 20VT6 1949 White Abarth Punto Grande SS Stromboli Grey Alfa 159 Ti Abarth 695 Rivale
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Re: Interbank Transfers and increased security checks
[Re: Punto16VT]
#1645700
01/11/2020 16:58
01/11/2020 16:58
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Joined: Dec 2005
Posts: 21,827 Aldershot
PeteP
Hon Club Member 005, Membership Secretary
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Hon Club Member 005, Membership Secretary
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Joined: Dec 2005
Posts: 21,827
Aldershot
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Looking at a debit card it actually says Fiat Coupe Car Club UK and it's a business account.
16VT and X1/9 1500
We must all do our part for the planet. I unplugged a row of electric cars that nobody was using. I even unplugged my own.
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