Why has a withdrawal to a Bank Account Number and Sort Code failed?
1. The bank details have not been entered correctly and have not registered as valid bank details.
2. There is an ID request. We may ask to see documentation to verify your bank details and the withdrawal will be held initially. However, if we do not receive the requested ID, the transaction may eventually fail, and the funds will be returned to your account balance.
3. You are withdrawing to a Bank Account and Sort Code that are not in your name.