ilmoro
Member of DD Central
'Wondering which of the bu***rs to blame, and watching for pigs on the wing.' - Pink Floyd
Posts: 11,330 
Likes: 11,549
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Post by ilmoro on Oct 30, 2019 14:17:43 GMT
Withdrawal facility appears to be available for those who have passed AML
(If you havent still worth checking in case you have without knowing)
'Success! Thank you for your withdrawal request, please allow 5 working days for your request to be processed.'
Edit Double check bank details, some reports of details being wrong despite AML/KYC approval! 
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Post by spareapennyor2 on Oct 30, 2019 14:23:46 GMT
just tried it
e mail Withdrawal confirmation request
not been confirmed as passing AML yet
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jonno
Member of DD Central
nil satis nisi optimum
Posts: 2,808
Likes: 3,242
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Post by jonno on Oct 30, 2019 14:29:29 GMT
Definitely worth trying even if you originally failed AML. Mrs jonno had failed, no notification received to say she has now passed, but withdrawal has worked!!  |
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Post by rhea117 on Oct 30, 2019 14:31:47 GMT
I sent my documents two and half weeks ago - still no confirmation that I have passed the AML checks.
BUT have had just tried a withdrawal (nearly £2,000) and........the banner came up..........
Withdrawal confirmation
Success!
Thank you for your withdrawal request, please allow 5 working days for your request to be processed.
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Post by ericandy on Oct 30, 2019 14:38:20 GMT
Me too despite not being asked to provide any more validation this month.
This was supposed to happened if there was a need for further checks.
So frustrating....
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Post by Badly Drawn Stickman on Oct 30, 2019 14:45:22 GMT
I sent my documents two and half weeks ago - still no confirmation that I have passed the AML checks. BUT have had just tried a withdrawal (nearly £2,000) and........the banner came up.......... Withdrawal confirmation
Success!
Thank you for your withdrawal request, please allow 5 working days for your request to be processed.The same for me. Somebody being unable to withdraw is probably the interesting post now (maybe somebody yet to send docs)
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johnfleet
Member of DD Central
Posts: 170
Likes: 85
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Post by johnfleet on Oct 30, 2019 14:49:42 GMT
We're on the way - only 45 per cent of our capital returned but it's a start and far better than Collateral. Fingers crossed that Funding Secure is more a la Lendy in terms of return of capital.....
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chriscross
Member of DD Central
Posts: 63
Likes: 70
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Post by chriscross on Oct 30, 2019 14:52:56 GMT
Phew, I never thought I would see the day that another penny would be seen again from here..
"Thank you for your withdrawal request, please allow 5 working days for your request to be processed."
The clocks ticking..
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iRobot
Member of DD Central
Posts: 1,680
Likes: 2,477
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Post by iRobot on Oct 30, 2019 14:55:49 GMT
Well that's OK, because computer systems never get it wrong, do they!  Sorry to be a Doubting-Thomas, confirmation of funds in my bank account is the only 'Success!' criterion I'll be accepting. Not that I'm withdrawing anything yet. I have some questions that need answering and I'm not withdrawing anything less it be deemed I've implicitly accepted something or other. (Possibly - probably? - doesn't, but until it's explained to me why I've received the sums put into my account and what the expectations can be (for that loan) going forward, the money stays where it is. I can afford to leave it there, so that's where it's staying.) |
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Post by brightspark on Oct 30, 2019 15:31:03 GMT
I fully concur with your questioning approach to any 45.5% HQ measly crumbs of comfort. However leaving the money sat there serves no useful purpose.
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mickj
Member of DD Central
Posts: 435
Likes: 191
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Post by mickj on Oct 30, 2019 15:34:00 GMT
AML verification still ongoing, unable to withdraw Attachments:
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gon
Member of DD Central
Posts: 70 
Likes: 57
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Post by gon on Oct 30, 2019 15:39:22 GMT
Funds are in our account but its now saying we do not have a bank account to withdraw to!! Never had a problem previously and when we look at the Bank Account under My Account it says the Bank account ending **** which is correct! So we still cannot get to our funds!! Very frustrating.
Another account we have has the message that the AML checks have not been completed, yet we sent both lots of AML documents in the same envelope! Its a mess!
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Post by Badly Drawn Stickman on Oct 30, 2019 15:53:33 GMT
AML verification still ongoing, unable to withdraw No comfort to you admittedly (I sympathise with anybody in your position) but that would suggest those of us who have withdrawn are less likely to be disappointed. Actually further disappointed might be more appropriate given the amounts of 'disputable' short payments.
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joe91
Member of DD Central
Posts: 53
Likes: 62
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Post by joe91 on Oct 30, 2019 16:02:15 GMT
Ha! Got to laugh at the email to accompany my withdrawal request.
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We look Forward to you investing through the Lendy platform.
Kind Regards,
The Lendy Team
Sounds like they're restarting the pipeline! I can't wait.................................not.
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michaelc
Member of DD Central
Say No To T.D.S.
Posts: 5,710
Likes: 2,985
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Post by michaelc on Oct 30, 2019 16:12:57 GMT
We're on the way - only 45 per cent of our capital returned but it's a start and far better than Collateral. Fingers crossed that Funding Secure is more a la Lendy in terms of return of capital..... 45% of one loan though.
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