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Third-Party debt-order : Know sortcode & account num, but name could be fake

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  • Third-Party debt-order : Know sortcode & account num, but name could be fake

    Hello hopefully someone can help me.

    I have a CCJ against someone who stole £1,500 from me.
    I don't know their home address, nor do I know for certain their real name for certain.
    They operate all their business under a stage-name, and the only address I have for them is of the company which they work for (but is only a PO Box address so cannot send bailiffs there).

    They did tell me their real name once, but they could of been lying.


    I do however know their bank account sortcode & account-number, and so am filing a third party debt order against them to that bank account.

    But my question is that if the name I have stated for the debtor (the name on the CCJ) was a fake name and so doesn't match the name of the account holder for that bank account number and sort-code, will the bank reject the order and not freeze that account?

    Tags: None

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