They have no legal defense to this. You are not entitled to money just because it lands in your account.appears the account holder is refusing to return the money
Thanks DannyBoyD. I have lodged complaint with my own bank. Their response is that the receiving bank refused the recall request and there is nothing further they can do. I will lodge complaint with the receiving bankThey have no legal defense to this. You are not entitled to money just because it lands in your account.
Banks should have process to deal with this.
Start the complaints procedure immediately & before your money disappears.
Did you simply enter an IBAN incorrectly?Yes someone else account,
Transfer had been set up by my bank, the 1st of 2 transfers went correctly, but for some reason the second one went to wrong account, I didn't double check the IBAN when making the 2nd transferDid you simply enter an IBAN incorrectly?
I still don't understand what happened.Transfer had been set up by my bank, the 1st of 2 transfers went correctly, but for some reason the second one went to wrong account, I didn't double check the IBAN when making the 2nd transfer
I don’t understand either.I still don't understand what happened.
Ttransfer was from PTSB to BOI. PTSB did send a recall but following this being rejected, they sent me a letter stating there was nothing more they could do. (They didn't give a reason why the recall was rejected, so I am following up to see if they have this information) I will also follow up with BOII sent monies to New Ireland in error and had some job getting it back. The fact that you do not know who the money was sent to is going to prove extremely difficult. I sent money from Permo. TSB. They sent one letter off to New Ireland and washed their of it.
The fact that you do not know who the money went to. I dont know where you would start because your own bank will do nothing for you..
Yes the second transfer went to. a different IBAN within the same receiving bank.. It was transferred on my banking app. When I transferred I should have verified the IBANI still don't understand what happened.
If the first transfer went correctly, was a different account number and IBAN used for the second transaction? How did that happen?