Hi all, so today I tried to transfer money into my Tally account with the idea of moving it into my tally savings account and saving with Tally instead of my first direct ISA account. Two thousand pounds I wanted to transfer so not a huge amount and if I was to walk into any bank I could pay it into a bank account no problem.
But with Tally it’s a different story. Guys why are you wanting to see proof of where my money has come from before you’ll let it transfer in? To be blunt it’s none of your business and to ask me to send screen shots of my current account is just plain crazy and in my view a security risk.
In the end I’ve decided to cancel the transaction and get my money returned to my first direct account. But what a poor state of affairs this is! You’ve got a customer wanting to transfer two thousand pounds into your banking system and you won’t let me. It’s very frustrating.