Had an purporting to be me asking for a payment. I went along with it and received the request to transfer just under £10K. I was givenCompany NameSort CodeAccount NumberWas a clear bank account. Reported it to their fraud email, no reply, chased them up, no reply.By the looks of it from the posts here, they would appear to tolerate it. Doing nothing condones it.Perhaps they would like to contact me and reply to my email
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ClearBank is a purpose-built, technology-enabled clearing bank that provides the regulated banking infrastructure behind many of the UK and Europe’s most innovative financial services companies. It supports a wide range of clients, from large corporates to fast-growing fintechs, banks and credit unions. Through its cloud-based platform and single API, these organisations can offer fast, secure and reliable payment and account services to the individuals and businesses who use their products.
ClearBank does not provide accounts directly to consumers or corporates. It operates in the background, enabling other financial services providers to deliver modern, real-time banking experiences. Any individual or business using a product that runs on ClearBank’s platform holds their account with the provider they chose.
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