National Westminster Bank Plc

Financial Ombudsman decision DRN-4795757 Not upheld

Not upheldoutcome, as published by the Ombudsman

—no sum stated

Fri Sep 13deadline 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

Account closed or refused, Funds blocked or frozen

In the Ombudsman’s words

NatWest were concerned about the two transactions of £1000 into Mr Z’s account and put a block on his account. They later decided to close the account with immediate effectAccount closed or refused

NatWest were concerned about the two transactions of £1000 into Mr Z’s account and put a block on his account.Funds blocked or frozen

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-4795757.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.