What banks can I not use with Bittylicious?: Difference between revisions

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Any real bank is fine, and any bank that correctly sends the account name and the reference across is also fine. Some banks do not do this, and these must not be used with Bittylicious. The banks/payment services listed below cannot be used to buy from Bittylicious:
Any real bank is fine, and any bank that correctly sends the account name and the reference across is also fine. Some banks do not do this, and these must not be used with Bittylicious. The banks/payment services listed below cannot be used to buy from Bittylicious:
==United Kingdom==


* APS Financial (their implementation of Faster Payments takes too long - typically 3-4 hours)
* APS Financial (their implementation of Faster Payments takes too long - typically 3-4 hours)
* Bank of Ireland (payments take around 35 hours and no payee information is sent)
* Cahoot (seems to send slow payments via Bank Giro Credit)
* Cahoot (seems to send slow payments via Bank Giro Credit)
* CardOne (does not send payee data)
* CardOne (does not send payer data)
* Cater Allen (payments take 24-48 hours to arrive)
* Cater Allen (payments take 24-48 hours to arrive)
* Clydesdale (unreliable payee information)
* Clydesdale (unreliable payer information)
* Cumberland Building Society (unreliable payee information for Paym - this can be used for bank transfers, but not PAYM)
* Cumberland Building Society (unreliable payer information for Paym - this can be used for bank transfers, but not PAYM)
* Eccount (because they use BACS, not Faster Payments)
* Eccount (because they use BACS, not Faster Payments)
* [https://www.ffrees.co.uk/ Ffrees] (payments take 1+ days to send and does not send payee data)
* [https://www.ffrees.co.uk/ Ffrees] (payments take 1+ days to send and does not send payer data)
* [https://www.fidorbank.uk/ Fidor Bank UK] (payments can take days to arrive) - [mailto:support@bittylicious.com contact us] if you're interested in a potential Fidor -> Fidor solution.
* [https://www.fidorbank.uk/ Fidor Bank UK] (payments can take days to arrive) - [mailto:support@bittylicious.com contact us] if you're interested in a potential Fidor -> Fidor solution.
* Monese (does not send payee data)
* Monese (does not send payer data)
* My CashPlus
* My CashPlus
* [http://www.nandp.co.uk/current-account/ Norwich and Peterborough Building Society] (unreliable payee information)
* [http://www.nandp.co.uk/current-account/ Norwich and Peterborough Building Society] (unreliable payer information)
* [http://www.oneaccount.com/onev3/service/home/service-landing.html One account] (does not send payee data)
* [http://www.oneaccount.com/onev3/service/home/service-landing.html One account] (does not send payer data)
* Revolut (payments seem to take 30 minutes to send)
* Revolut (payments seem to take 30 minutes to send)
* Payoneer (for selling cryptocurrencies as they only accept incoming payments from company accounts)
* Payoneer (for selling cryptocurrencies as they only accept incoming payments from company accounts)
* Pocket, Pocket (Wireless Card Solutions Ltd) - (does not send payee data)
* Pocket, Pocket (Wireless Card Solutions Ltd) - (does not send payer data)
* Santander Online Savings accounts - Current accounts are fine, but accounts with names like X13000000 do not supply payee information
* Santander Online Savings accounts - Current accounts are fine, but accounts with names like X13000000 do not supply payer information
* Secure Trust (payments take 1+ days to send)
* Secure Trust (payments take 1+ days to send)
* Suits Me - (Doesn't send payee data)
* Suits Me - (Doesn't send payer data)
* thinkmoney (does not send payee data)
* thinkmoney (does not send payer data)
* [https://www.uaccount.uk/ U Account] (does not send payee data)
* [https://www.uaccount.uk/ U Account] (does not send payer data)
* Ulster Bank (does not send payee data)
* Ulster Bank (does not send payer data)
* Yorkshire Bank (unreliable payee information)
* Yorkshire Bank (unreliable payer information)
* Yorkshire Building Society (payments take 24 hours to arrive)
* Yorkshire Building Society (payments take 24 hours to arrive)


You also must not use any intermediaries that convert between currencies, e.g. Transferwise. This is because we lose any information about the payee.
You also must not use any intermediaries that convert between currencies, e.g. Transferwise. This is because we lose any information about the payer.
 
==Republic of Ireland==
 
* Bank of Ireland (payments take around 35 hours and no payer information is sent)
 
==Poland==
 
* Bank Spółdzielczy w Piasecznie (does not send payer data)

Revision as of 08:45, 5 September 2017

Any real bank is fine, and any bank that correctly sends the account name and the reference across is also fine. Some banks do not do this, and these must not be used with Bittylicious. The banks/payment services listed below cannot be used to buy from Bittylicious:

United Kingdom

  • APS Financial (their implementation of Faster Payments takes too long - typically 3-4 hours)
  • Cahoot (seems to send slow payments via Bank Giro Credit)
  • CardOne (does not send payer data)
  • Cater Allen (payments take 24-48 hours to arrive)
  • Clydesdale (unreliable payer information)
  • Cumberland Building Society (unreliable payer information for Paym - this can be used for bank transfers, but not PAYM)
  • Eccount (because they use BACS, not Faster Payments)
  • Ffrees (payments take 1+ days to send and does not send payer data)
  • Fidor Bank UK (payments can take days to arrive) - contact us if you're interested in a potential Fidor -> Fidor solution.
  • Monese (does not send payer data)
  • My CashPlus
  • Norwich and Peterborough Building Society (unreliable payer information)
  • One account (does not send payer data)
  • Revolut (payments seem to take 30 minutes to send)
  • Payoneer (for selling cryptocurrencies as they only accept incoming payments from company accounts)
  • Pocket, Pocket (Wireless Card Solutions Ltd) - (does not send payer data)
  • Santander Online Savings accounts - Current accounts are fine, but accounts with names like X13000000 do not supply payer information
  • Secure Trust (payments take 1+ days to send)
  • Suits Me - (Doesn't send payer data)
  • thinkmoney (does not send payer data)
  • U Account (does not send payer data)
  • Ulster Bank (does not send payer data)
  • Yorkshire Bank (unreliable payer information)
  • Yorkshire Building Society (payments take 24 hours to arrive)

You also must not use any intermediaries that convert between currencies, e.g. Transferwise. This is because we lose any information about the payer.

Republic of Ireland

  • Bank of Ireland (payments take around 35 hours and no payer information is sent)

Poland

  • Bank Spółdzielczy w Piasecznie (does not send payer data)