Tracing International Account
Discussion
Hey,
I'm trying to figure out where a large chunk of money came when it was deposited into the UK personal account of someone we're suing who has been a bit naughty. It may have been a Dubai/UAE account where the money originated from or even another UK bank account. On the British bank statement it says:
Funds trf 20412092xH000027, [name of individual concerned][name and address of individuals Ltd company]
(I've replaced a digit with the letter x)
How do I find what country/bank this money originated from? Is the "code" above significant to those in the know?
Cheers
I'm trying to figure out where a large chunk of money came when it was deposited into the UK personal account of someone we're suing who has been a bit naughty. It may have been a Dubai/UAE account where the money originated from or even another UK bank account. On the British bank statement it says:
Funds trf 20412092xH000027, [name of individual concerned][name and address of individuals Ltd company]
(I've replaced a digit with the letter x)
How do I find what country/bank this money originated from? Is the "code" above significant to those in the know?
Cheers
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