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<blockquote data-quote="som farmer" data-source="post: 8119451" data-attributes="member: 86168"><p>we had a big VAT repayment due in, it never appeared in our account, bank manager was getting pissy about it, VAT said it had been paid, exact time, date and amount, when it was paid.</p><p>Bank getting really pissy, just under £6,000, They were adamant they hadn't received it, so, back to VAT, really nice, helpful chap, what he did, was issue a demand, to the bank, to repay that money, within 24 hrs, and they would send me a cheque - unusual. That's what happened, the original payment, got 'incorrect handling', at the bank, and landed in a holding account somewhere. You would have thought the bank, being given exact time, would have been able to trace it, no, as far as l could see, it was my fault, my loss. In fact, l don't think they would have tried to trace that money, if VAT, hadn't asked for repayment, and, according to VAT, it was a common problem, and they reckoned, some of these 'holding' accounts had £millions in them, because banks simply didn't check them, unless forced to.</p><p> No, apology from bank, the opposite, they really really hate VAT 'problems', they cannot argue, delay, any demand from VAT, our money, was probably repaid almost immediately. Learnt a lot from that nice VAT man.</p></blockquote><p></p>
[QUOTE="som farmer, post: 8119451, member: 86168"] we had a big VAT repayment due in, it never appeared in our account, bank manager was getting pissy about it, VAT said it had been paid, exact time, date and amount, when it was paid. Bank getting really pissy, just under £6,000, They were adamant they hadn't received it, so, back to VAT, really nice, helpful chap, what he did, was issue a demand, to the bank, to repay that money, within 24 hrs, and they would send me a cheque - unusual. That's what happened, the original payment, got 'incorrect handling', at the bank, and landed in a holding account somewhere. You would have thought the bank, being given exact time, would have been able to trace it, no, as far as l could see, it was my fault, my loss. In fact, l don't think they would have tried to trace that money, if VAT, hadn't asked for repayment, and, according to VAT, it was a common problem, and they reckoned, some of these 'holding' accounts had £millions in them, because banks simply didn't check them, unless forced to. No, apology from bank, the opposite, they really really hate VAT 'problems', they cannot argue, delay, any demand from VAT, our money, was probably repaid almost immediately. Learnt a lot from that nice VAT man. [/QUOTE]
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