disagree, move the funds to 2nd current acc. if avail.Derek27 wrote: ↑Sat Nov 21, 2020 9:57 pmI was going to say it would be pointless warning a customer that their account will be locked in two weeks if they were going to allow the funds to be withdrawn. But as I write I'm thinking, where are they going to be moved to? Another bank will be asking the same questions and moving money along a chain of banks won't make things any easier.
Doubt 2nd bank would even call to check what it was about, seems like it's the transaction/account history Santander have an issue with not the sum itself.
OP has done nada wrong 1st time round & last time I checked moving cash between bank accs you own is legal too.
Even if Santander have premise to force the other bank to co-operate it would at least give OP additional time to figure out the best way forward?
@OP If it's a decent sum maybe seek professional legal help asap. You'll probs get the information you need as part of a free consultation.