Emailing A Bank Statement To Barclays

JohnCC
  |     |   4 posts since 2022

Any advice appreciated. I recently set up a link to a new bank account from my account at Barclays. The trial deposit verification went fine and Barclays allowed me to set a transfer from the new bank to Barclays. After I put in the transfer, Barclays requested an email (or snail mail) copy of a bank statement from the new linked bank. This didn't sound like a good idea to me so I tried to cancel the transfer I had requested only to find out that Barclays has taken the money from the new account but won't let me access the funds from them until I send a bank statement. It would seem like the thing to do is to just email Barclays a pdf of the bank statement? If this standard procedure now for linking accounts?



Answers
Ltssharon
  |     |   471 posts since 2020
I do not know. But I can tell you I don’t like it one bit.
enduser
  |     |   711 posts since 2015
Your issue is standard operating procedure at most banks. Even after linking accounts with micro deposits or instantly, then sending a deposit they locked access to that account.  I had this happen to me with Ally, Andrews CU, Capital One, Chase, Brio Direct, Truist, and several others. The fastest and most secure way to send that document or proof of account ownership is via their secure message system.

Ally demanded a statement from a newly opened account at Bask, it had only been open about 6 days so I did not have one. I called Bask and explained the situation. Bask was nice enough to provide me on their letterhead information stating that I did own the account in question. Ally took no action for several days I had to call them to get the ball rolling.

Just send Barclays a secure message regarding their request and paste the document requested. If you do not get a reply or actions in 24 to 48 hours do call them to get the ball rolling. I would not email or mail that document due to privacy issues, and delays.
Ltssharon
  |     |   471 posts since 2020
Ken, I can't post anything anywhere under "forum" and just want to let you know, so I am trying just to reply to anything. Thank you.


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