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About Lady_wise

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  1. The amount was small £70. I had this happen several times a bout a year ago. I had maybe 2 payments that went in without checks, then every payment after this has had the " we need to check it " rubbish applied, told me its random and doesn't always happen, they couldn't answer me when i said it was happening for every payment. I did switch to PayPal briefly but they charge me and i now have the infamous " weve limited your account for no reason crap"
  2. Hello and thank you for your reply. Yes these are payments from USA. ( twitch interactive. A fairly well known place. ) What is the KYO what would I say to them? The trouble is, some of these payments never get withheld but its been happening alot now, this would be the 6th one in a row to be held at seemingly random. It's incredibly frustrating, the woman on the phone said but u have £xyz in your account which I felt to be personal, I informed her that that money was due to come out for a food delivery on Monday.
  3. Hi new here. Appoligies in advance if this is the wrong place. So I have an issue with my bank. I recieved a faster payment from a source that iv recieved payments from before Many times before without issue. Theve suddenly started withholding my funds with the excuse of its being withheld for extra security checks, its randomly done occasionally and by law we must do so. By law, ok, fair enough but this is now a trend, everytime I'm receiving money from The same source , unchanged always the same, they keep withholding the funds every time. Yet this is
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