Sending money using only a sort code and account number has been the norm since money transfers started out and has been subject to a number of issues. Not only is the system prone to error – as just one-digit mistake means that money is sent to the wrong account or held in limbo – but scammers have been using the system to defraud people in a number of ways.
Read more here.
The Payments Association
St Clement’s House
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© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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