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We spoke to Barclays, which indicated that its response would vary according to the type of account you hold and your history in relation to the receipt of large sums.It confirmed that your lack of records to explain the cash receipts is a potential problem. We have held current accounts with HSBC, Barclays and Lloyds for more than 30 years.We sold some possessions for cash and have around £15,000 to pay into our accounts. The Financial Conduct Authority (FCA) requires banks to have "adequate policies and procedures sufficient to counter the risk that they might be used to further financial crime".
The revised Payment Services Directive will, from 2018 in the UK, prohibit surcharges on cards regulated under the Interchange Fee Regulations; this does not cover some commercial cards. In January I bought two tickets from Thomas Cook to fly to Lanzarote in June.
And the only payment taken from my account was £379.96 for the flights.
We are afraid that when we get to the airport, we will be told that no extras have been booked.
You have now received compensation of nearly £600 – which was more than you paid for the flights. I went through Expedia in November to book flights to Mauritius, leaving at the end of this month.
My children are 12 and 14 and the airline, Emirates, is now refunding the air passenger duty [APD] on these flights.
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