From: Nick Read 
Newsgroups: uk.finance
Subject: Re: REALLY DIFFICULT SITUATION
Date: Sun, 27 Feb 2005 14:38:06 +0000

On Sun, 27 Feb 2005 12:45:11 -0000, "Adrian Boliston"
 wrote:

>"Nick Read"  wrote:
>
>> If the bank have identified who the money is from, can they give her
>> the sort code & account number of this person's account?
>>
>> If so it would be possible to set up an internet banking payment (for
>> example) for her to pay the money back to the account where it came
>> from. At least then she couldn't be accused of trying to keep the
>> money, and it would give whoever is making the payments a fairly
>> obvious clue that their payments are not going where they're supposed
>> to.
>
>I would be wary about doing this, and instead leave it up to the bank to 
>make corrections. 
>

Yes I suppose it could lead to an unfortunate situation where the
account holder refunds the money themselves, then the bank
subsequently reverses the original transactions too !