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Spotting unusual transactions NatWest
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36,000 NatWest and RBS customers owed overdraft refunds
Web22 de nov. de 2024 · RBS and Natwest have agreed to pay refunds to more than 36,000 customers, after wrongly charging them for unarranged overdrafts. The lender said it’s … Web7 de oct. de 2024 · NatWest said "we deeply regret" failing to "adequately monitor and therefore prevent money laundering by one of our customers between 2012 and 2016". Web8 de jul. de 2012 · 3 Posts. I went to the bank last week and withdrew from the counter 3000pounds. Before withdrawing i had a balance of around 3250pounds so i should be in … paid clinical trials for obesity