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ClearBank Limited

Financial Ombudsman decision DRN-3646283 Not upheld

Not upheldoutcome, as published by the Ombudsman
—no sum stated
Wed Mar 01deadline to accept (not the decision date)

The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.

What this decision was about

Unauthorised transaction, Complaint handling

In the Ombudsman’s words

Miss H complains ClearBank Limited are holding her liable for payments that she says were made from her account without her knowledge or permission.Unauthorised transaction
Miss H complained as she was unhappy with ClearBank’s decision to not provide a refund and with the level of service it had provided whilst investigating her fraud claim.Complaint handling

Rules cited

Payment Services Regulations 2017

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-3646283.pdf on financial-ombudsman.org.uk.

The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.