Anyone work at Lloyds/TSB ?

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DonkeyRhubarb replied

28 June 2011, 09:40
Originally posted by eek View Post

Have you tried Validate bank payment details

Thanks, I'll sign up and give it a go.

Last edited by DonkeyRhubarb; 29 June 2011, 13:23.
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eek replied

28 June 2011, 08:31
Originally posted by DonkeyRhubarb View Post

I'm an Executor of a Will and I'm trying to trace missing money.

I've got a copy of a large cheque, drawn by the deceased from her Yorkshire Building Society (YBS) savings account in Nov 2009, paid to herself ie. the payee on the cheque was "Mrs Jane Doe". I assume this means it was paid into another account in her name.

I can tell from the reverse side of the cheque that it was presented by Lloyds/TSB.

The sort code is either 30-28-46 or possibly 30-28-48.

YBS have drawn a blank in identifying the sort code, so they've asked a 3rd party to trace the cheque which will take several weeks.

I'm trying to see if I can track it down any quicker.

Any help would be greatly appreciated.

Have you tried Validate bank payment details
Leave a comment:
DonkeyRhubarb started a topic Anyone work at Lloyds/TSB ?

28 June 2011, 08:23
Anyone work at Lloyds/TSB ?

I'm an Executor of a Will and I'm trying to trace missing money.

I've got a copy of a large cheque, drawn by the deceased from her Yorkshire Building Society (YBS) savings account in Nov 2009, paid to herself ie. the payee on the cheque was "Mrs Jane Doe". I assume this means it was paid into another account in her name.

I can tell from the reverse side of the cheque that it was presented by Lloyds/TSB.

The sort code is either 30-28-46 or possibly 30-28-48.

YBS have drawn a blank in identifying the sort code, so they've asked a 3rd party to trace the cheque which will take several weeks.

I'm trying to see if I can track it down any quicker.

Any help would be greatly appreciated.
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