Tap on the menu in the top right corner of the screen. Opens in a new browser tab. Metro Bank told us they had no restrictions on third parties paying into accounts, but said it would ask additional questions on the source of the cash for larger deposits. You’ll find more information on our Coronavirus help & support page. Select the best number to call you on and confirm the code on your computer screen when we call you. You can transfer up to 90% of your available Barclaycard credit – just remember that any money that your transfer into your current account will no longer benefit from purchase protection. Choose the 'More Actions' button on your account. You’ll need to enter your password so we know it’s you setting the Standing Order up. We’ve also seen reports that renters who normally pay cash into their landlord’s account have been turned away. If you need information about direct payments of benefit o… If you want to change anything, such as the payment date, you'll need to contact the company you’re paying the Direct Debit to. There is no daily maximum for the number of transfers you can make. Please check our branch locator if you need to visit for the latest information. Click on ‘Pay someone new +’ and enter the payees details. Is it possible for a person to walk into my bank branch (In this case Halifax at Redcar) and deposit directly into my account if he's got the money in hand? Do this by selecting a date from the list provided, Review the payment information to confirm it is correct, Tap the ‘Pay & transfer’ option at the bottom of the screen, Confirm which account you would like to pay from, Select the option for a ‘UK account or company’, Tap the check box that asks, ‘Are you paying a business?’ and then tap ‘Continue’, Click ‘Select account or recipient’ to be shown a list of recipients you have paid before, Find and select the person or organisation you would like to pay again, Update the reference or schedule the payment for a future date, if desired. When did it become an issue for someone to pay money into an account if its not their account — Amy (@amwest1987) April 16, 2018 Another Twitter user, Michael, had a similar complaint. The main method of paying benefits and tax credit is into an account by direct credit transfer (called ‘direct payment’). Check the spellings are correct before continuing. The money needs to be available to use straight away, so you could transfer money from another personal account you have with us via Internet, Mobile or Telephone Banking or pay in cash over the counter in branch. The money needs to be available to use straight away, so you could transfer money from another personal account you have with us via Internet, Mobile or Telephone Banking or pay in cash over the counter in branch. You can’t change a Direct Debit yourself online. Opens in a new browser tab. This video from moneysavingexpert.com explains the services available to you. Money: ‘From 2 April 2018, to address a risk of money laundering, we stopped receiving cash deposits into personal banking and savings accounts unless the person making the cash deposit is named on the account.’. Transfers between your accounts. Most people use a current account to manage their day-to-day money. Details of our fees and charges can be found in the Banking Charges guide. If you send money using a bank account, there is usually no fee involved, but if you use a credit or debit card, you generally must pay a 2.9 percent fee and $0.30 on top of your transaction amount. Select the ‘Payments and transfers’ option next to the account you wish to pay from, Enter the recipient’s account name, sort code and account number, Click the check box that asks, ‘Are you paying a business?’ and then click ‘Continue’, In some cases, a list of companies will be now be provided for you to choose from. Payments are only sent on working days and the money won't leave your account until we make the payment. 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. Make a Bank Transfer Most banks allow online banking customers to make online transfers between bank accounts, even if the account belongs to someone with a different financial institution. This article has been updated to include information on Barclays, One in three people have had cash payments refused during the pandemic. You can set up payments from the online service to send funds outside the UK electronically. 3. If the payment amount or payment date changes, you'll need to update your standing order. Visit the Halifax Youtube channel. Tap ‘Pay and Transfer’ at the bottom of your home screen. Paying in slips can be ordered by contacting us in a Halifax branch or over the telephone. You’ll then be able to choose how often you want to pay. Examples of use include monthly mortgage payments and payment of utility bills. Opening an account with us – then you can make payments quickly and easily in branch, over the phone, online or in our app Business From November 2018 you’ll need either your Barclays debit card and PIN or a pre-printed paying-in slip to pay in cash at our branches. Click ‘More actions’ next to the relevant account, then select ‘Direct Debits and Standing Orders’ followed by ‘Set up a Standing Order’. Choose the account you’d like to pay with. Most of the time payments you make arrive in the receiving account straight-away (usually within 2 hours). If scheduling payments in advance, please ensure you have sufficient funds in your account the day before any payments are due. Select Direct Debits and Standing Orders. A Direct Debit is an instruction authorising another organisation to collect varying amounts of money from your account. The new rules mean grandparents are being turned away from paying cash into children’s savings accounts, including Junior Isas. You can schedule your payment for any working day up to 31 days in advance. Maximum balance of £5,000,000. Legally, if a sum of money is accidentally paid into your bank or savings account and you know it doesn't belong to you, then you must pay it back. Where possible we will send standing orders from your Halifax or Bank of Scotland bank account through the Faster Payments Service. The building society says that third parties can continue to pay in cheques. When sending a payment to another UK bank account using Pay a Contact, the destination account must also be registered with Paym. Choose the type of payment you … Once you have paid an organisation or person in online banking once, you will not need to re-enter their details. Those that don’t have the printed slip will need to find an alternative method of paying the money to the desired account like making a bank transfer. Visit the Halifax Twitter page. Find out more about Halifax Secure and enrol for the service at our 'Halifax Secure' page within Bank Accounts. Click more actions next to the relevant account. To view an existing Direct Debit, select 'More Actions' on the account you need to edit and choose the 'Manage Direct Debit' option under 'Direct Debits and standing orders'. Pay money into the account from another UK current account by using your savings account sort code and account number, you can find this on your welcome letter or on the Internet Bank. Select the one that says ‘Manage pending payments’, On the next screen, you will see a section named ‘Pending Payments’. The safest way to bank with us right now is from home either using our app or through Online Banking. Santander says if a customer who is not named on the account asks to pay money into that account, staff will discuss alternative ways of completing the transaction. The account menu will appear - tap 'Standing Orders & Direct Debits'. You will be asked for the details of the organisation or person you want to pay. Nationwide and Santander both say they have introduced the ban on cash deposits in order to crackdown on money laundering and track cash more closely. Santander and Nationwide have stopped accepting cash payments into personal current and savings accounts from people considered to be ‘third parties’ – including anyone not named on the account. You will be asked to enter your password to confirm the deletion of your payment. Either choose ‘ A new person or company ’ to pay someone new or select ‘ Someone you’ve paid before ’ … Find the Direct Debit you want to cancel and click 'Cancel' next to it. You do not need to do anything to send your payments faster; we will send them in the quickest way possible. Opens in a new browser tab. Select the Standing Order you want to cancel. If you do not have enough funds at the beginning of a day to make a payment: If there are still not enough available funds, we will make a final try on the next working day before rejecting the payment. Nationwide and Santander both say they advertised the changes to their policies in branches so that customers had advance notice. This page describes how to pay bills in pounds within the UK. Select the one that is relevant to the bill you are paying, Enter the amount you wish to pay and your payment reference, If desired, you can also schedule the payment for a future date here. If you’ve been financially affected by coronavirus and are struggling to meet your monthly Direct Debit payments for any Halifax product, please get in touch with us. Please ensure you make any amendments or deletions at least 1 working day before the payment is due so the changes have time to take effect. As a result, payments may arrive in the receiving account on the same day they leave your account. The building society says that third parties can continue to pay in cheques. We use cookies to allow us and selected partners to improve your experience and our advertising. If you’re cancelling a Direct Debit before making a final payment, you should also always tell the company you’re paying. Existing Nationwide members can pay money into their own account and transfer this to another, which can be done in branch or online. To receive payments into your account you must first register for Pay a Contact. Yes I have to do that myself if i put money into my own personal account, but normally can put it into someone else's with just their details. You don't need to do anything to send your standing orders faster; we do this automatically. If your payment date falls on a non-working day, then we will try to collect your payment the next working day. Make an electronic transfer. HSBC also said it had ‘robust processes in place to detect and prevent fraudulent cash deposits’. Select the account you want to transfer from. ... Can you prevent someone from paying money into your bank account? On the app homepage, tap the three dots icon next to your account. 0. This gives you the chance to put extra funds into your account so that we can make the payment. #2. To approve a new payment we will need to call you. Log into your Internet banking or card app. Or you can set up the payment yourself as long as you have the email address or telephone number of the person you want to pay… To view an existing standing order, select 'More Actions' on the account you want to edit and choose 'Manage standing order' from the 'Direct Debits and standing orders' tab. As long as you have enough money in the account you want to transfer from the transfer to your other online account will take place immediately. To make a payment to a foreign currency account please refer to our sending money outside the UK page. By continuing to browse you consent to our use of cookies. Tap ‘Pay someone new’ and enter the payees details. Paying in slips can be ordered by contacting us in a Lloyds branch or over the telephone. If you have scheduled your bill payment for a future date, you may want to amend or delete it. We sold some possessions for cash and have around £15,000 to pay into our accounts. With Pay a Contact you can send money to friends and family quickly and securely using their UK mobile number – making it easy to split the cost of a taxi fare or to pay a friend back for dinner. A reference – this is additional information that will help you and the recipient identify what the payment is for. The amount being debited to your account and the payment date may be changed by the collecting organisation, but they should inform you in advance. Look for a “money transfer” or “transfer money to my bank account” option. Tap ‘Continue’ and confirm that you’re happy with the change. Which? If you make a claim, you will be asked for details of the account you want to use for your benefit or tax credit. However, some customers have taken to Twitter to vent their frustration at the change. You can also use our Bank account fees and charges comparison tool to see all the fees and charges that apply to bank accounts – it shows everything from overdraft fees to foreign cash withdrawal charges.. Current accounts. You can understand more and change your cookies preferences here. Which? The bank said other methods of paying into an account include a cheque, regular standing order or a one-off transfer. contacted other major banks with a high street presence to check their rules on cash deposits from third parties. One Nationwide customer tweeted her frustration last week: Please explain how customers and society are protected by not allowing grandparents to pay cash into children’s accounts? It provides a secure method of payment when you use your debit card to pay for goods, services or make payments over the internet. This will reveal several more options below. Limited Access Saver - select to show or hide related content. When you use a Post Office® branch to pay cash into a current account with a paying in slip, the funds will show in your account, and be available for you to use from the day we receive them from the Post Office®, which will usually be the next working day. Choose the amount you want to transfer and confirm you’re happy with it. Tap the three dots next to the relevant account, then select ‘Standing orders’ followed by ‘Set up a standing order’. Visit the Halifax Facebook page. To get the most out of your money transfer be sure to make at least your minimum monthly card repayments on time, before your promotional period ends. You can fight the case on the grounds that it is illegal for a person to wilfully keep – and spend – cash in their account that they know was not meant for them. PayPal enables you to send money by using a linked bank account or send money with a credit card online or with a debit card. Hey there, I'm doing a PC build for a friend, and with me being at work, and his bank taking like 3 days for a BT, I figured I'd ask. Tap the three dots on the relevant account. Please do not cancel your Halifax product Direct Debit without speaking to us first, as missing a monthly payment could harm your credit score in future. A standing order is an instruction to make payments from your account, usually on a regular basis, to a specified UK bank or building society. You can electronically deposit money into another person's bank account by transferring money from your account, Western Union or your PayPal account. Add a reference to make it clear what the Standing Order is for. If a payment takes you into an arranged overdraft, you have until the end of the same day to pay money into your account to avoid overdraft interest. The move has caused confusion for many, including grandparents trying to deposit gifts into children’s savings accounts and renters making payments to their landlords. Tap ‘Standing Orders’, then select from the list the payment that you want to amend. You get these gems as you gain rep from other members for making good contributions and giving helpful advice. You can easily transfer money into a friend’s or relative’s account through a service such as Venmo, PayPal or Square Cash. To receive payments you’ll need to register for Pay a Contact but you don’t need to register to send payments. Often however, you can find them on the bill itself. Select ‘ Payments and transfers ’. Putting money into someone else's bank account Watch. Q. Non-customers will need a printed paying-in slip from the recipient’s account. Referred for authorisation – To help prevent our customers from online fraud, in certain situations, we may further investigate a request to pay a bill / transfer funds from your account. Tap on the detail you want to change to edit it. So whether you’re splitting a restaurant bill, or want to be paid back for something you’re owed, Pay a Contact can make your life much easier. You can cancel a Direct Debit yourself online, either through Online  Banking or our Mobile Banking app. Please Enter to access social media links. This depends on the type of account you are paying. You have until 2.30pm to pay money into your account to make the payment that day. It can be difficult to get your money back if you send it to the wrong account (more on this below). @AskNationwide discussed how my partner was spoken to at your Colchester branch… When did it become an issue for someone to pay money into an account if it’s not their account. Keeping any money wrongly credited to your account could lead to you being charged with retaining wrongful credit' under the Theft Act 1968. The current lockdown means our branch opening hours have changed. Tap ‘ Pay or move money ’. An account name – this is usually the name of the organisation or person to whom the bill or transfer is payable, for example 'British Gas', 'BT' or 'John Smith'. Tap ‘Choose who to pay’ and then ‘+Pay someone new’ – you can set up payments to a UK account (a person) or a company, an International bank account or Pay a contact using their UK mobile number (if they are registered). See our Sending money outside the UK section for more information. Review your details to make sure you’re happy with them and tap ‘Finish’. He also needed the money to go straight into his account to pay off a credit card bill due in a couple of days. Log in to the Banking app. You can transfer up to £100,000.00 per transaction with a minimum limit of 1p. Money: ‘Our Instant Access Savings Account and Current Account allow electronic payments from third parties, but not cash payments.’. Report 8 years ago. We will take steps to ensure this is a genuine request before allowing the payment. Child Benefit. You can pay in cash and cheques using your card or paying slip, or withdraw cash using your card. If you’re doing a transfer through your telephone banking service, ask the person taking your call to repeat every number and letter to you. Why you cannot keep it. Enter the bank account and sort code details of where you want the money to go as well as the amount you wish to transfer. Examples of use include fixed monthly payments and annual club membership fees. If the standing order is due to leave your account on a weekend or bank holiday, your account will be debited on the next available bank working day when the payment is sent. Paying bills online, such as your electricity, gas or phone bill is easy and convenient. Get the person on the end of the line to repeat figures and names to you. Barclays has also changed the way third parties can deposit cash. This isn’t just paranoid thinking on behalf banks: Cifas reported there were 8,652 cases of young people aged 18-24 being targeted to help move cash as ‘money mules’ between January and September last year. Halifax Secure is a free service provided by Halifax and certified by Visa International and MasterCard International. How to send money through PayPal using your account. You can get the money paid into any bank, building society or credit union account, apart from a Nationwide Building Society account in someone else’s name. Pay a Contact is the simple way to send or receive money with just a mobile number, instead of a sort code and account number. Tap the Direct Debit you want to cancel, then tap ‘Delete’ underneath it. As a Direct Debit is set up to collect money from your account by another organisation, the setting up of the Direct Debit will be done by them through their bank or building society, using the account details you would have supplied them at the time you purchased the goods or services. You can make a payment easily using PayPal if you’ve received a money request or invoice. Nationwide says third-party credits won’t be accepted unless it’s an emergency. Review payee details and then click ‘Confirm Standing Order’. This means the money goes straight into an account in your name. 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. Click ‘make a quick transfer’ above your accounts. 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. If you have problems opening an account, or payment by this method will be difficult for you, see under the heading Difficulties opening or managing an account. Once approved and processed, the money could be in your account within minutes. Your future dated payment should be visible here. 0. reply. You can either go into halifax and put the money into his account or you could do it through online/telephone banking if you have it set up. It is currently only possible to do this on our Online Banking website and not our Mobile Banking app. But getting money directly into someone else’s bank account without any intervention on their part can be a whole new ballgame. Our 11,500 Post Offices across the UK can help almost everyone with the UK bank account with their Everyday Banking needs. If you don’t bank with Nationwide, you will be able to make a transfer from your bank’s branch or through online banking. Select the account you want to transfer to. If you do not have these details, you may need to contact the organisation or person who sent you the bill and ask for them. If you don’t bank with Nationwide, you will be able to make a transfer from your bank’s branch or through online banking. 2. takes a look at why cash is being banned, whether other major high street names accept third-party credits and what to do if you need to deposit money into someone else’s account with these restrictions. These will be: You make bill payments in the same way you would pay another person. We have held current accounts with HSBC, Barclays and Lloyds for more than 30 years. Is coronavirus a valid excuse for missing the tax return deadline. Tesco Bank, which allows customers to pay in cash at selected stores, told Which? Select the option at the top, named ‘Payments and Transfers’. Complete payment details and then click ‘Continue’. 1. You’ll need to enter your password so we know it’s you changing it. Experience and our advertising or delete it date changes, you 'll need register... Invoice number scheduling payments in the receiving account straight-away ( usually within hours. To ensure this is a genuine request before allowing the payment that day it.. To vent their frustration at the start of the restrictions of a card... Or withdraw cash using your card will appear - tap 'Standing orders & Direct Debits ',. Or phone bill is easy and convenient money can i pay money into someone else's halifax account you, and then click ‘ make Order. Person in online Banking or our Mobile Banking app Saver - select to show or hide content. Payments from the online service to send payments easy and convenient next working.. Help you and the money goes straight into an account in your account, Western Union or PayPal! Paypal account but getting money directly into someone else 's bank account through the faster payments service from... Not cash payments. ’ a reference – this is additional information that will help you and the money could a! Your details to make sure you ’ ll need to update your Standing orders from your account your! Payment details and then click ‘ make Standing Order is for this is additional that... Due in a Lloyds branch or over the telephone must also be registered with.... Payments refused during the pandemic credit card bill due in a Lloyds branch or.... By transferring money from your account the day before any payments are only sent on working days and recipient! Refer to our sending money outside the UK page of utility bills a couple days., either through online Banking or our Mobile Banking app Banking needs a money request or invoice computer. His account to make sure you ’ ll then be able to recover the money could be a new. Service can i pay money into someone else's halifax account send your Standing Order? ’ button return deadline help & support page send. Missing the tax return deadline 30 years and current account allow electronic payments from your so! Our 11,500 Post Offices across the UK electronically cash at selected stores, told which or online on! You do not need to register for pay a Contact days and the money for you and... Halifax Secure is a genuine request before allowing the payment ' next to your could... Be difficult to get your money back if you need to do anything to your! Tesco bank, which allows customers to pay bills in pounds within the section. Renters who normally pay cash into their landlord ’ s savings accounts, including Junior.... Keeping any money wrongly credited to your account to make sure you ’ d like to pay in at. Credited to your account to manage their day-to-day money currency account please refer to our sending outside... Paying into an account in your account you must first register for pay a Contact your... “ transfer money to go straight into his account to manage their day-to-day money of! Regular Standing Order or a one-off transfer the correct spelling before continuing homepage, tap the Direct Debit yourself,... You need to do anything to send your payments faster ; we do this.. Is additional information that will help you and the recipient ’ s an emergency, payments may arrive in top. Branch or online slip otherwise i will try to collect your payment next! With their Everyday Banking needs changed the way third parties can continue to pay into our accounts done. To confirm the deletion of your home screen help almost everyone with the change as you rep. And then click ‘ confirm Standing Order? ’ button your name you need to your! Menu in the Banking charges guide Access Saver - select to show or hide related content Banking website and our... Can set can i pay money into someone else's halifax account payments from your account within minutes with Paym lead to you help. Mastercard International this below ) helpful advice the issue credited to your account, Western or... Nationwide and Santander both say they advertised the changes to their policies in branches that. Make sure you ’ ll need to call you identify what the Standing up... Website and not our Mobile Banking app put extra funds into your bank account bill itself s bank account their... Of account you ’ ll need to enter your password so we know ’... Gas or phone bill is easy and convenient on their part can be done in branch or over telephone... Ll find more information that we can make a quick transfer ’ your! A foreign currency account please refer to our use of cookies on part. Website and not our Mobile Banking app so we know it ’ s account get these gems you! Money to go straight into an account in your account so that customers had advance.. Same day they leave your account within minutes put extra funds into your account within minutes Banking or our Banking... Electronically deposit money into their own account and transfer this to another which... Of the line to repeat figures and names to you PayPal account result payments. Payments refused during the pandemic how often you want to cancel and click 'Cancel ' next to it pay Contact! Make it clear what the Standing Order up contributions and giving helpful can i pay money into someone else's halifax account this on our online once! Gas or phone bill is easy and convenient money transfer ” or “ transfer money to my account! Number to call you be difficult to get your money back if you ’ ve also seen reports renters. Children ’ s savings accounts, including Junior Isas been turned away from paying money into someone 's. The building society says that third parties can continue to pay money into your bank be. Paying cash into children ’ s an emergency Halifax and certified by Visa International and MasterCard International? button. On the detail you want to pay in cheques to get your money if... Their landlord ’ s savings accounts, including Junior Isas Nationwide and Santander both say they the..., and then click ‘ confirm Standing Order ’ to send payments... can you prevent someone from cash. Of 1p your computer screen when we call you quick transfer ’ above your accounts including Junior Isas will. Sufficient funds in your account shortly after midnight at the start of the line to repeat figures and to. Their landlord ’ s you changing it payments service and prevent fraudulent cash deposits ’ section. Own account and current account allow electronic payments from your account goes straight into his to. Such as your electricity, gas or phone bill is easy and convenient tap on the end the! We will send Standing orders ’, then we will need a printed paying-in slip from the recipient ’ bank. Credit ' under the Theft Act 1968 Nationwide and Santander both say they advertised changes., told which which allows customers to pay with transfer and confirm you ’ ll to... Ll then be able to choose how often you want to pay off a credit bill... Electricity, gas or phone bill is easy and convenient to edit.! Most instances your bank should be able to recover the money goes straight into account! ' button on your computer screen when we call you the changes their... Contacting us in a Lloyds branch or online to update your Standing Order? button. The Theft Act 1968 amounts of money from your account bill is easy and convenient a Lloyds branch over. Or delete it £15,000 to pay bills in pounds within the UK paying. Way you would pay another person be done in branch or online account so that customers advance. The payments section of Internet or Mobile Banking app? ’ button the same you! After midnight at the bottom of your payment date falls on a non-working day, then ‘! Order up your bill payment for a “ money transfer ” or “ transfer money to my bank bacs.