Source of funds checks, in short
There is less to source of funds checks than the page selling it suggests, and the rest is conditions — quietly, as usual.
The figure on the front page is not the part that counts. The exceptions and who it applies to are what decide the outcome when it comes to source of funds checks, and each of them is a line in the small print.
A site is not obliged to make this obvious, and most do not. Worth a look at well before the money moves rather than at the moment it bites.
People also look up:
- why funds are questioned
- affordability checks casino
Open the small print and go over this one line — it is one paragraph. This is not advice.