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Author Topic: Revolut is asking me my spouse name  (Read 1508 times)

ana30

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Re: Revolut is asking me my spouse name
« Reply #15 on: 11 November 2023, 02:59:28 pm »
I only accept the balance by bank transfer on understanding it hits my bank account no later than 2 hours prior to appointment time. I don't want to be fiddling with my app, logging in etc or wasting booked time with the client sorting it out. I stipulate cash on arrival in the text or email I sent to confirm their booking. If they don't want a text I say it verbally and I have this written into my website.

Also even when taking deposits I have gotten used to asking which bank he's sending from, because there are a couple that won't deliver until next working day, or take half a day to process even though the payment shows as exiting the sender's account. I strictly do not go ahead or consider it paid until I see it in my bank account using my online banking.

That's smart. Usually small amounts less that 500 take a few minutes to online transfer with English banks.
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Mariaxxx

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Re: Revolut is asking me my spouse name
« Reply #16 on: 11 November 2023, 05:02:42 pm »
Hi, ever so slightly off topic, but does involve revolut. I ask for outcall deposits using revolut, and has always been fine. However a client needed to pay the rest via bank transfer when I arrived £180 to be paid. The deposit went through fine but the rest did not go through, even though I could see from his own banking app that he had done all the right things and showed as pending. I went through with appointment thinking it would be paid by the time we finished. But his bank didn’t recognise revolut and flagged it up as fraud. Apparently fraudsters will test taking money with a small amount and then try and take a larger amount which is what they thought was happening. Caused me a bit of stress! He had to call bank and all was fine in the end but please remember this could happen to anyone too :) I now only accept deposits and the rest cash!


Ohhh, shit! Sorry to hear that!
Still dont get how it happened as Revolut balance is separate from casual bank balance
It was Revolut making issues when you arrived or normal bank?

Caligirl

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Re: Revolut is asking me my spouse name
« Reply #17 on: 11 November 2023, 08:25:51 pm »

Ohhh, shit! Sorry to hear that!
Still dont get how it happened as Revolut balance is separate from casual bank balance
It was Revolut making issues when you arrived or normal bank?

It was the other bank that was holding the payment into my revolut. I have had no issues with actual revolut. I only opened a revolut account so I could spend money on holiday without any fees. Then I decided to use it for outcall deposits because I can use my first initial and surname rather than full name like my hsbc account.
When I first opened it I got about £30 free money for using it, and I’ve also added another linked under 18s account for my child to use. So far so good