They did not tell me anything. After complaint, they checked all my documents and they gave me a tracking number to check online, ten days after the complaint I found the money in my account without any reason. Thanks

Dear All, The money came back to my account. Thanks for your help

Dear dx100uk, They suspect it is fraud, but it is my money, Barclays should ask me before freezing my account. Thanks,

Dear martin2006 Thanks a lot, The exchange company has a licensed money laundering staff, they did the remittance. Barclays has to contact the exchange company for additional documents, the company said that they are ready to discuss with barclays, because they deposited the money.

Thanks a lot, Shall open another business bank account before their outcome to save the time. I did complaint on 4th Apr with Barclays and I am waiting for their answer.

Dear dx100uk, It is my money, the exchange company gave the bank all documents. What can I do? Thanks

Dear Members, I am resident in the UK, I have a business account and I transferred money from my country to my business account by exchange company registered in the UK, they deposited it in cash in Barclays bank with all required documents to show that the money is my own money the exchange company provided me an official document to show that they deposited the money came from my country, on the second day I found the money in my account, after ten days I checked the account, the balance was £0.0. Barclays took the money and wrote in the statement (Debit TO RECONCILE COVENTRY OPS 05 ADV), I asked the bank, they do not have answers. Please advise, Thanks Jafer