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Lloyds Pays Wrong Payee


Brummybird
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Hi,

Just looking for some advice.

We requested Lloyds pay an account at Barclays. The account that they have paid is in a completely different name to the one we advised. They have advised that they are not liable as the name apparently is only used as a reference. I can not see that this is correct. If you write a cheque and the name is wrong they will not accept it.

Can anyone enlighten me, thanks.

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Are they saying that the two most important identifiers the account number and the sort code are wrong?

Your bank will not know if the recipients details are correct but their bank should notice bthe error.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

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Then I would think the receiving bank is at fault.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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