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Yorkshire bank - trying to Trace destination of a mystery standing order by late relative


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My brother-in-law died a month ago and my husband is sorting out his financial affairs.

 

 

He has now found a standing order presumably being paid in to a savings account,

as it has his own name on the bank statement.

 

On contacting the bank they say they cannot trace standing orders.

 

Does anyone know if this is correct please

and how can we find where the money has gone please?

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Hi, Does the standing order have any account info relating to it? Sort code? If yes to the sort code then you can google it to find out which bank it is.

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Did your BiL have online banking and do you still have access to this? If so, then you should be able to see from the payee list what the SO relates to.

 

Alternatively, you or the executor of your BiL's estate, could make a request for a subject access request.

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you should be able to trace it from the online portal

about 2yrs ago this all changed now

 

 

it will show the sort code and the account number

 

 

that should tell you the bank atleast

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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hehe great minds

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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Share on other sites

Alternatively, you or the executor of your BiL's estate, could make a request for a subject access request.

 

Be aware that the Data Protection Act only protects the personal data of living individuals.

The personal data of a deceased person is not covered by the act and there is no right of access to the personal data of a deceased person. It is upto the individual organisation whether they honour the request and provide the data or not. Most organisations will comply, but their are reasons to refuse.

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Hello and welcome to CAG.

 

Does this standing order have a reference number on it please? I assume you have your BiL's statements?

 

My best, HB

 

No there is nothing to go on other than his name and it saying standing order. He didn't do online banking.

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well he might not have used the portal

but I bet the info is on there

 

 

how you get it is another matter.

 

 

I cant believe the bank don't hold the info

who's the bank

 

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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