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how long does it take for a bank transfer to go through

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ok i sold a item and buyer claims he put funds in on the 8th of july week later and still nothing in my account i pm'ed buyer as soon as i got back buyer knew i was away i took item with me so as s…
chickhappy Avatar
banned6y, 8m agoPosted 6 years, 8 months ago
ok i sold a item and buyer claims he put funds in on the 8th of july
week later and still nothing in my account i pm'ed buyer as soon as i got back buyer knew i was away i took item with me so as soon as money shows i would post on.
not sure how long it takes to go through and what to do from here i contacted the bank but they cant give me info on money leaving his account just that its not in mine which is understandable i always thought bt was quite instant .
any advice would be grateful x

be good if thread was not closed i have sent bank statement over there is nothing else i can do i am in contact with the other party and have stated to them that all communications are to be via thread or pm to protect myself there is nothing more i can do i think to ban me would be unfair and solve nothing the more i read ppls comments the more i think they are right i should not have to send over my bank details but i already have done so i will be staying in contact with other party till this is sort
chickhappy Avatar
banned6y, 8m agoPosted 6 years, 8 months ago
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#1
It usually credits on the same day (2hrs if it has been sent as a faster payment), longest is about 3 working days?!
#2
If it was done a week ago it should be there now, most are 2hrs/instant but some are still 3/5 working days
banned#3
so can payments get lost cant see why someone would lie and say they sent money if they havent
1 Like #4
All seems a bit FISHY to me...........
#5
check your sort code with his sort code on here..http://www.ukpayments.org.uk/sort_code_checker/
#6
chickhappy
so can payments get lost cant see why someone would lie and say they sent money if they havent

its possible they got one number wrong or transposed,but if they entered all details correctly you would deffo have the money by now.
#7
payment sent and left my account immediately.

your bank are now saying it is in a holding account.

why would this be put into a holding account unless you gave wrong details or they find something about your account suspicious.

also i am rather ****** off that you claim you didn't take your phone when you knew this deal was in the pipeline.you have left me sat with no info for over a week.

i find this very slack towards me.

we will wait and see what the police have to say
#8
chickhappy
i will ring my bank now and see


the above is a quote from a message i received from you on the 10th at 10.28am
so why did you not contact your bank and reply to me on that day instead of leaving it 8 days.

try contacting your bank like i requested and get this sorted
#9
dont understand the "holding account" at all-under data protection,a bank would never give this information to a third party so is it the OP who has told you about the holding account? they havent mentioned it so far so its a bit confusing.
#10
barky
dont understand the "holding account" at all-under data protection,a bank would never give this information to a third party so is it the OP who has told you about the holding account? they havent mentioned it so far so its a bit confusing.


no my bank have said this is the case as the seller's bank won't tell me anything because of data protection , the OP has not been helpful at all .
banned#11
thread backfire
#12
csiman
thread backfire


????
banned#13
i did ring my bank and they couldnt tell me any information in regards to your account with is clear as that will be breaking the law they told me however the money has not been placed in my account
they didnt say to me about it being in a holding account and i have never heard that before and a bank giving you information on my account like that either i find it all to strange i have however kept you updated before i left and contacted you straight away on my return.
banned#14
seems obvious to me that someone has put in the wrong digit.

get DownHill Junkie to send you a screen print of his bank transfer
#15
csiman
seems obvious to me that someone has put in the wrong digit.

get DownHill Junkie to send you a screen print of his bank transfer


i copy and pasted the details given so it is is definately right at my end , if someone tells me how to do a screen print i am more than happy to do that.
cheers dhj

update - have now done a screen print and just waiting on sellers email addy so i can email it over
#16
chickhappy
i did ring my bank and they couldnt tell me any information in regards to your account with is clear as that will be breaking the law they told me however the money has not been placed in my account
they didnt say to me about it being in a holding account and i have never heard that before and a bank giving you information on my account like that either i find it all to strange i have however kept you updated before i left and contacted you straight away on my return.


your contact has been pathetic to say the least and the bank has not given me any information - my bank just said it looks like it is in a holding account , why not just ring your bank and ask
cheers dhj
banned#17
DownHill Junkie
chickhappy
i did ring my bank and they couldnt tell me any information in regards to your account with is clear as that will be breaking the law they told me however the money has not been placed in my account
they didnt say to me about it being in a holding account and i have never heard that before and a bank giving you information on my account like that either i find it all to strange i have however kept you updated before i left and contacted you straight away on my return.


your contact has been pathetic to say the least and the bank has not given me any information - my bank just said it looks like it is in a holding account , why not just ring your bank and ask
cheers dhj


You need to call yours and ask why its in a holding account. As far as I'm aware, they wouldn't be able to tell it was in a holding account at the sellers bank, so must be being held at yours.
#18
colinsunderland
DownHill Junkie
chickhappy
i did ring my bank and they couldnt tell me any information in regards to your account with is clear as that will be breaking the law they told me however the money has not been placed in my account
they didnt say to me about it being in a holding account and i have never heard that before and a bank giving you information on my account like that either i find it all to strange i have however kept you updated before i left and contacted you straight away on my return.


your contact has been pathetic to say the least and the bank has not given me any information - my bank just said it looks like it is in a holding account , why not just ring your bank and ask
cheers dhj


You need to call yours and ask why its in a holding account. As far as I'm aware, they wouldn't be able to tell it was in a holding account at the sellers bank, so must be being held at yours.


it is not being held by mine , and banks deal with each other all the time so i would assume they will know about each others holding accounts.

my bank said it looks like it is in an holding accout with the sellers bank (natwest)
banned#19
its not in a holding account as my bank would have said i have contacted my bank twice now and both times they have said nothing has been transfered and to ask you to contact your bank
you have put on other thread you have contacted the police so i can prove to them to that i have had no funds you need to sort this with your bank or ask for the money to be recalled back if you can do that i didnt say that it hasnt gone from your account just isnt in mine and im all out of answers to deal with this as my bank cant give me any other details other then money not in my account i think your bank can trace the money or recall it surely i am not a scammer as you said in pm you said you was scammed a week ago not everyone is like that i want this sorted just as much as you
banned#20
Chickhappy,

You come here asking questions, but fail to address others concerning valid trades.

Following notice applied to all current threads.


No response received to my follow up here

Thread closed and no trading until further notice.


I'm not going to infract at the moment, you have a final opportunity to resolve outstanding issues. Failure to do so will lead to account closure.
banned#21
Moved from Feedback to Misc.
#22
csiman
thread backfire


Big time
banned#23
Downhill Junkie,

Can you send me a copy of the screen print. I've asked the OP to do the same.
#24
Clearly this payment hasn't gone to the OPs account, either the sort code or account number has been messed up.

Dont you love it when someone posted a new thread and it goes so so wrong :O)
banned#25
pinkleponkle
Clearly this payment hasn't gone to the OPs account, either the sort code or account number has been messed up.


Curious as to how you can possibly take any position without knowing the full facts. I'll leave it to both parties to confirm to me.
#26
Either the sender is lieing and hasnt paid, or the op is lieing and has the money. On the basis of these posts in the thread I would like to think both are telling the truth, that only leaves one other reason. Bank transfers dont take 8 days to hit the reciever, and banks don't hold money without good reason.

It's not rocket science.
banned#27
pinkleponkle
Either the sender is lieing and hasnt paid, or the op is lieing and has the money. On the basis of these posts in the thread I would like to think both are telling the truth, that only leaves one other reason. Bank transfers dont take 8 days to hit the reciever, and banks don't hold money without good reason.

It's not rocket science.


^^ I see Taggart is alive and well.
#28
aScottishBloke
pinkleponkle
Either the sender is lieing and hasnt paid, or the op is lieing and has the money. On the basis of these posts in the thread I would like to think both are telling the truth, that only leaves one other reason. Bank transfers dont take 8 days to hit the reciever, and banks don't hold money without good reason.

It's not rocket science.


^^ I see Taggart is alive and well.


lmao......."theres been a murder"
banned#29
How can you tell ? :p
banned#30
DownHill Junkie,

Thanks for the info, I'm content the payment has been made to an account. I'll await the OP returning so that they may provide the same.

We'll take it from there.
#31
What other options am I missing then?
banned#32
i have one outstanding issue and buyer getting a refund and she fine about this
as for this one this is not a issue as i have had no payment i have sold no item
banned#33
chickhappy
i have one outstanding issue and buyer getting a refund and she fine about this
as for this one this is not a issue as i have had no payment i have sold no item


A couple of points.

You ignored my instruction on a previous thread, unable to confirm proof of postage despite you claiming to have this.

Secondly, do a screen dump, cover up any personal info and send it to me so that we can draw a line under this.

You lack of comms is appalling to say the least.
banned#34
my lack of comms hardley i want to get this sorted i wilol do a screen print and send it to you now
and to put a claim in with the post office they need your proof of posting so how can i forward this on
banned#35
chickhappy
my lack of comms hardley i want to get this sorted i wilol do a screen print and send it to you now
and to put a claim in with the post office they need your proof of posting so how can i forward this on


Don't play games with me, you know fine well I asked this prior to your 'claim'.

I await your info.

Thanks.
banned#36
and you dont need to talk to me like that do you
i said i will do it just downloading microsoft word to copy it onto
who is playing games im trying to get this sorted to
banned#37
chickhappy
i have one outstanding issue and buyer getting a refund and she fine about this
as for this one this is not a issue as i have had no payment i have sold no item


chickhappy
and you dont need to talk to me like that do you
i said i will do it just downloading microsoft word to copy it onto
who is playing games im trying to get this sorted to


There is a big issue here. I'm not too fussed with regards how you feel I'm coming across. A trade remains unresolved and I expect full co-operation. Having ignored my previous comms, you have lost the benefit of any doubt regarding how serious you take events that occur within the trading forums.

You seem to be going a long way for a shortcut regarding the screendump, however given the urgency of this matter, I'll await your communication.
banned#38
well trying my best without asking you for help lol
banned#39
chickhappy
well trying my best without asking you for help lol


If your on vista/win7 you could use the inbuilt snippingtool.exe to capture and upload, or insert your screendump into wordpad for other windows versions.
banned#40
aScottishBloke
chickhappy
well trying my best without asking you for help lol
If your on vista/win7 you could use the inbuilt snippingtool.exe to capture and upload, or insert your screendump into wordpad for other windows versions.
where do i send it to

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