What are third party transfers?

Modified on Fri, 28 Jul 2023 at 02:34 PM

All transfers into your Tally Account go through rigorous security checks, but transfers that come from an account not in your name (for example, a friend sending you money or a DWP payment) go through additional checks that may require us to get in touch with you. 
We aim to have all third party-related checks complete and the funds in your account as soon as possible, but these can sometimes take longer depending on the level of detail required.

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