Search for: payment reference

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Liverpool-based RentalStep announced as winner of Treasury's Rent Recognition Challenge

Treasury’s Rent Recognition Challenge offers funding to businesses who allow tenants to record and share their rental payment data with lenders and credit reference agencies, with the aim to promote rent payments as an indicator of a borrower’s creditworthiness. RentalStep

https://www.santander.co.uk/about-santander/media-centre/press-releases/liverpool-based-rentalstep-announced-as-winner-of-treasurys-rent-recognition-challenge

Online working capital solution to give UK SMEs access to same day funding

together with a body of knowledge gathered through Kabbage’s experiences in other territories. Kabbage also references multiple external sources including credit ratings, social media, payments providers, online marketplaces and the SME’s bank account history, both from Santander and other bank accounts ... lies in terms of real-time risk modelling and its extensive capabilities to cross reference data against multiple sources. When added to our own customer base, trusted reputation, UK payments infrastructure and understanding of the requirements of UK businesses, this creates a powerful proposition." Kathryn

https://www.santander.co.uk/about-santander/media-centre/press-releases/online-working-capital-solution-to-give-uk-smes-access

Santander UK issues scam warning to businesses as criminals impersonate bank staff

fraudulent payment’ has been made from your organisation’s bank account. They direct you – either over the phone or by sending you a link - to a fake website impersonating the bank so you can resolve the fraudulent payment issue. The caller either ... security department” who went on to give Adam a fake “reference number” and “employee ID”. The caller told Adam that the bank had stopped a large payment being made from his organisation’s Santander UK bank account, which

https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-uk-issues-scam-warning-to-businesses-as

TopCashback adopts Santander UK's new faster payments API, slashing payment processing time for members

faster payments API, slashing payment processing time for members 23 August 2022 Santander UK provides new API-based payments product to TopCashback Santander UK PaymentsHub API connects TopCashback directly to the bank’s Faster Payments system, enabling thousands of payments to be processed each ... Faster Payments portal, significantly slashing the time it takes to process TopCashback’s members’ cashback payouts. The Santander UK PaymentsHub API enables the UK’s largest1 cashback site, TopCashback, to submit payment instructions directly into the bank’s Faster Payments system

https://www.santander.co.uk/about-santander/media-centre/press-releases/topcashback-adopts-santander-uks-new-faster-payments

Santander to acquire TSB from Sabadell for £2.65 billion

capital released from that disposal upon completion, equivalent to approximately €3.2 billion of share buybacks as part of the referred additional buybacks. The execution of the shareholder remuneration policy and share buybacks to distribute the excess CET1 capital is subject to corporate and regulatory ... consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander

https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-to-acquire-tsb-from-sabadell-for-ps265

Santander’s Head Of Fraud targeted as impersonation scams rise by 11%

into transferring funds into another account. “People should not hesitate to cut contact with anyone they are suspicious of and refer to trusted sources of information such as their bank’s website or by phoning 159 where they can be put through ... Chris Ainsley. 5. When making the transfer the fraudster tells the customer to lie to their bank about the payment purpose. This tactic will help prevent a bank from giving a customer a relevant warning and stop them both identifying the scam

https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-head-of-fraud-targeted-as-impersonation