Transaction summary statement from Santander

[nemesis45]

Re: Transaction summary statement from Santander

Yes I suspect they are trying to mop up some funds. Yes nothing on my credit record at all.

n's

That's good if there was an intention to pursue payment I've known Satan's Bank in " similar " circumstances to add a default entry on CRA files prior to any collection attempts.

nem

[nemesis45]

Re: Transaction summary statement from Santander

Hi,

Just as an aside really in what format was the account set up, was this for your personal use e.g. wages,/expenses in your name as a signatory only or as an account holder on behalf of the company?

nem

[Dr1982]

Re: Transaction summary statement from Santander

An account holder on behalf of a ltd company.

[FlamingParrot]

Re: Transaction summary statement from Santander

An account holder on behalf of a ltd company.

As they are a creditor of a company that has gone into liquidation, I would just refer them to the liquidators. :thumb:

[nemesis45]

Re: Transaction summary statement from Santander

An account holder on behalf of a ltd company.

you

In that case you cannot be held responsible for the OD.

Might be worth seeing if you can contact the administrators of the defunct company.

nem