tracing money transfers from 2009

[IanM]

Re: tracing money transfers from 2009

They will not do this as it is a breach of Data Protection Act 1998. When I worked as a cashier I could only confirm that information providing you asked me if the name of the account was x y or z and if it was not then I would not be stating who's account it was.

Everytime I pay my mortgage at the cashiers window I ask them to confirm who the account holder is and they oblige, maybe not every cashier fully understands the Data Protection Act. You must no longer work there, probably sacked for being too honest!

[stormlady]

Re: tracing money transfers from 2009

Ok, if the account is closed ie that it is going into a limited company account and NOT a credit card of finance company then they can only confirm that the company name is x or y based on you asking the question. IF the money went into a barclaycard account or car finance company or bank credit card then NO cashier could confirm the name but the bank if they are tracing the payments can provide details of the card number where the money went to. Does that make sense?

yes i think so. im also going to get my credit file to prove that i didnt have credit with those companies, therefore it will proce the debt was in my husbands name onky.

[stormlady]

Re: tracing money transfers from 2009

with regards to my earlier posts, ive discovered i actually have the information i need. Tonights question is, my x paid debts in his name from the joint loan, approx 80% of the joint loan in fact. i am liable to contribute towards the loan?? i have the proof now.
thanks again.

[leclerc]

Re: tracing money transfers from 2009

with regards to my earlier posts, ive discovered i actually have the information i need. Tonights question is, my x paid debts in his name from the joint loan, approx 80% of the joint loan in fact. i am liable to contribute towards the loan?? i have the proof now.
thanks again.

If the joint loan was never changed or that it was never paid off by a new loan in your x's name then yes you were and if the loan is still open are still liable if the loan goes into default.