I have tried 2 of my banks to transfer money to my Tally account, both blocked by the Fraud departments of Wise and Lloyds TSB. Anyone else having problems and now, I have to ask, is Tally Money a valid account?
@JRM Thanks for getting in touch, and sorry you have had this experience.
This can sometimes happen, sadly, and others have had similar issues, so to help with this, we created a document you can share with your bank. The fact that they stopped it is fine for security to check with you, but they should not block you from sending it once you have spoken to them if you wish to send it, as it’s your money.
Here is the link to the doc we created, and this is also available on our website in the footer under “For your bank” - https://www.tallymoney.com/wp-content/uploads/2025/09/For-your-bank-92025.pdf
If you need anything else, please do get in touch via the in-app chat feature or send us an email at support@tallymoney.com