my dear Nairaland friends,My sister got admission in swansea university and I made a transfer of her tuition fee through my friends student account in Uk to help and make payment to the school. I made the transfer from Turkey and when the money arrives my friends account,he told me that the money is on hold by his bank. I was worried and I asked him what do we do so they will release the money,he said they want to see proof of where the money came from and purpose of the money. I went to my bank here in Turkey and my bank printed my statement of account which shows that the said amount of money I sent to my friends account came from my bank account. He submitted the neccessary requested documents to the santander fraud department team on Friday and they told him that they will get back to him when they are done with their investigation. Please I am damn worried because I don't know when they will be done with their investigation and I don't want anything to happen to my money (4200 pounds). I need advice on what to do please because the deadling the school gave my sister is next week Friday.

Okezie86:
my dear Nairaland friends,My sister got admission in swansea university and I made a transfer of her tuition fee through my friends student account in Uk to help and make payment to the school. I made the transfer from Turkey and when the money arrives my friends account,he told me that the money is on hold by his bank. I was worried and I asked him what do we do so they will release the money,he said they want to see proof of where the money came from and purpose of the money. I went to my bank here in Turkey and my bank printed my statement of account which shows that the said amount of money I sent to my friends account came from my bank account. He submitted the neccessary requested documents to the santander fraud department team on Friday and they told him that they will get back to him when they are done with their investigation. Please I am damn worried because I don't know when they will be done with their investigation and I don't want anything to happen to my money (4200 pounds). I need advice on what to do please because the deadling the school gave my sister is next week Friday.

Next time pay the tuition fees straight to the University account,it is easier n safer too. They will release ur money,is just standard procedure.

Thanks my dear,I have learnt from this.I pray they will release the money before Friday next week,yesterday being friday the investigation department asked my friend to give them 48hrs to do their job.