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Relationships

Mumsnet has not checked the qualifications of anyone posting here. If you need help urgently or expert advice, please see our domestic violence webguide and/or relationships webguide. Many Mumsnetters experiencing domestic abuse have found this thread helpful: Listen up, everybody

Unusual bank withdrawals all to girls names

398 replies

Toryjane · 06/03/2023 15:41

My husband does our online banking ,he was away last week and we had an issue with our bank so I logged in. I have found lots of withdrawals ,I know nothing off & they mostly have single girls names beside them ! Does anyone have any idea what they are ,my mind is racing thinking my husband has been cheating .I can’t find anything online ,I’ve posted a few examples but there at least 10 other girls names showing similar withdrawals .he already says I’m paranoid but I have caught him on dating sites ,messaging escorts in the past .I thought this behaviour was behind until I found these .

Unusual bank withdrawals all to girls names
Unusual bank withdrawals all to girls names
Unusual bank withdrawals all to girls names
OP posts:
Pseudonamed · 06/03/2023 15:44

No idea but Maria is getting the best deal.

How odd that lots are same day. I would have said prostitutes but do they take cards? Declare income I mean i dont know. Very odd.

Itsvalentino · 06/03/2023 15:46

Cam girls possibly?

pawz · 06/03/2023 15:46

Honesty I'd assume cam girls / escorts etc.

No reason to make multiple payments to random girls otherwise when married!

Agreeable · 06/03/2023 15:46

Ask him?

They are either prostitutes or the account has been hacked.

So either he's cheating or you need to contact your bank..

iwannascream · 06/03/2023 15:48

I'm so sorry but that really does not look good, If I wasn't suspicious before I looked at the bank account I certainly would be now. These are payments to a person and not a company and hopefully someone will be along who will have a better idea, but I would say cam girls or possibly only fans.

Have you spoken to him about this ? Does he have an explanation.

MrsTerryPratchett · 06/03/2023 15:48

he already says I’m paranoid

He wouldn't wouldn't he?

Talk to him but be prepared for bullshit.

OrlandointheWilderness · 06/03/2023 15:48

Prostitutes. But he'd be a complete idiot to put their names on it...!

carriedout · 06/03/2023 15:48

One image has a surname by the look of it, I think you should delete that one.

maddy68 · 06/03/2023 15:49

Drugs

Peckhaminn · 06/03/2023 15:49

Oh OP, I would most definitely say cam girls. That's a lot of money well spent. I would be absolutely FUMING.

Peckhaminn · 06/03/2023 15:50

Or as another poster said - drugs. That is a lot of money he's spending. If this a joint account?

RedToothBrush · 06/03/2023 15:51

Cam girls was my thought

dalmation4046 · 06/03/2023 15:51

Id say cam girls, considering there's so many transfers on the same day. But that's a lot of money to send to a random girl on a camera?? All very strange. Whatever the reason, it isn't going to be a good one or he'd have mentioned spending that kind of money surely!?

peachgreen · 06/03/2023 15:51

Jesus. £1k in a day on a cam girl/escort. What a fucking scumbag. Sorry, OP.

Hadalifeonce · 06/03/2023 15:51

If this was from my bank account, I would be calling the bank to get more details of these payments I don't recognise.

BaconMassive · 06/03/2023 15:52

Try some triangulation.

Where were you and where was he on Monday 10th October when Maria got £900 (NINE HUNDRED POUNDS) of your money (Could also have been the weekend before and the transactions only went through on the monday)

Peckhaminn · 06/03/2023 15:52

Hi OP defo call the bank and say you don't recognise these transfers.

QuiltedHippo · 06/03/2023 15:52

Surely he's not that much of an idiot to spend that much so obviously, I'd be checking for fraud

Bunnyishotandcross · 06/03/2023 15:52

You lot are awful.
He obviously just has a lot of dd's and it's pocket money day..

UnePetitDeKelvin · 06/03/2023 15:53

I reckon prostitutes would be a bit daft taking card payments.

Looks like camgirls, second from youngest played this game when he went off to uni. DH had to gently point out there is plenty of muck for free online and parents don't need to subsidise that!!!

snoodle1 · 06/03/2023 15:53

The thing that surprises me the most here is that you have caught him on dating sites and messaging escorts in the past and are still married to him!

Spidey66 · 06/03/2023 15:53

That looks highly suspicious. Maria got £700 IN ONE DAY????

Having said that I agree with the PP who said prostitutes often deal with cash, but maybe a porn site?

WFHbore2023 · 06/03/2023 15:55

Could he be a pay pig??

The high amounts in one day would lead me to believe this is the most likely

Felicity42 · 06/03/2023 15:55

Well you better call the bank in case it's a scam either.

Spidey66 · 06/03/2023 15:55

Yeah sorry Marian got £900. Surely that figures similar to your rent or mortgage? Who has that kind of money going spare?