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Interbank Transfers and increased security checks #1645608
29/10/2020 14:16
29/10/2020 14:16
Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Punto16VT Offline OP
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Punto16VT  Offline OP
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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
Re: Interbank Transfers and increased security checks [Re: Punto16VT] #1645612
29/10/2020 15:55
29/10/2020 15:55
Joined: Sep 2006
Posts: 17,190
FCSS 01684 593187
Countrycruising Offline
Club Rep Europe, member 914
Countrycruising  Offline
Club Rep Europe, member 914
Forum veteran

Joined: Sep 2006
Posts: 17,190
FCSS 01684 593187
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.

Re: Interbank Transfers and increased security checks [Re: Punto16VT] #1645618
29/10/2020 16:38
29/10/2020 16:38
Joined: Dec 2005
Posts: 21,510
Aldershot
PeteP Offline
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PeteP  Offline
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Joined: Dec 2005
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Aldershot
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.
Re: Interbank Transfers and increased security checks [Re: PeteP] #1645672
01/11/2020 10:55
01/11/2020 10:55
Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Punto16VT Offline OP
Enjoying the ride
Punto16VT  Offline OP
Enjoying the ride

Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Originally Posted by Countrycruising
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. laugh

Originally Posted by PeteP
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
Re: Interbank Transfers and increased security checks [Re: Punto16VT] #1645673
01/11/2020 11:07
01/11/2020 11:07
Joined: Dec 2005
Posts: 21,510
Aldershot
PeteP Offline
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PeteP  Offline
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Aldershot
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.
Re: Interbank Transfers and increased security checks [Re: PeteP] #1645686
01/11/2020 13:26
01/11/2020 13:26
Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Punto16VT Offline OP
Enjoying the ride
Punto16VT  Offline OP
Enjoying the ride

Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Originally Posted by PeteP
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
Re: Interbank Transfers and increased security checks [Re: Punto16VT] #1645688
01/11/2020 13:33
01/11/2020 13:33
Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
Punto16VT Offline OP
Enjoying the ride
Punto16VT  Offline OP
Enjoying the ride

Joined: Jun 2010
Posts: 566
Guildford, Surrey, UK
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
Re: Interbank Transfers and increased security checks [Re: Punto16VT] #1645700
01/11/2020 16:58
01/11/2020 16:58
Joined: Dec 2005
Posts: 21,510
Aldershot
PeteP Offline
Hon Club Member 005, Membership Secretary
PeteP  Offline
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Forum Fossil

Joined: Dec 2005
Posts: 21,510
Aldershot
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.

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