What can someone do with my bank account information?
What can someone do with my bank account information:
Account Number and Sort Code and Address?
Related Items
- What can be done with a bank account number and sort code?
What can be done, legally or illegally, if I was to give someone my bank account and sort code, along with the name of the bank (not my name)? Please ... - Can banks tell how many times an online bank account has been accessed and the times?
Someone has formed a username and password to watch bank transactions for a few years now, can the banks track each time the account has been entered?... - How long do I need to wait before adding my bank details to a new Paypal account?
I had an old paypal account that I don't want to use anymore. I removed the Sort and account number, and tried to add it to another Paypal account but... - How many bank charges can be applied in one month?
Have had some charges through on my bank account, This has made me overdrawn and knowing i have more payments to come out, im worried about the bank c... - What would be the perfect bank account for me?
I'm 14, 15 soon, I want a bank that will give me as many rewards as possible, high interest rates etc. Anyone able to provide information will get an... - How long does a bank hold on to your personal information after you close your bank account?
Do the bank hold on to our personal details (if they do then how long they hold on for?) or do they delete our personal details from their systems str... - What are your rights if someone clones your debit card and your bank wont pay?
My partners debit card was cloned and used to set up a fake paypal account. How do they do this as I thought paypal was safe? The bank is now saying t... - What is the best bank to have a savings account at?
I live in Pennsylvania and I want to know which banks have the highest interest rate on savings? For example I heard someone talking about a money mar... - How can the US bank wire funds to the Philippines?
According to a US bank , in order to wire our funds to the Philippines they need to wire the funds to the Philippine Bank Branch in US, and that Branc... - Can I withdraw money from my Nationwide Bank Account with only my passport and proof of address?
I need to withdraw money from my Nationwide Current Account, however I only have my passport and a letter from the bank with my name and address on it... - Advice on a basic bank account for someone with VERY bad credit?
My husband needs to open a basic bank account but needs a debit card (electron or solo will do) does anyone know of any UK banks that will allow him t... - How does someone new to the country get a bank account?
My cousin-in-law is new to the UK and has been here for about 5 days. She is looking for a permanant place to live and needs to get a bank account. Ho... - How do you pay money into your bank account?
I have never paid money into my account before and I want to pay some money in but am not sure how to do so. My bank is HSBC. What information do I n... - What happens when someone tries to pay your wages into a bank account which is closed?
I closed my bank account about a month ago. I just got my payslip from the agency I work for and it is dated that they 'paid in' my wages to the close... - Can a PayPal account be opened by someone with a bank account but no credit or debit account?
A friend would like to open a PayPal account and although they have a current bank account they do not have a credit or debit card. Can this be done? ...
June 7th, 2010 at 9:14 am
Very little.
The account number and sort code are on every cheque you write and also on your bankcard.
June 7th, 2010 at 9:56 am
UM steal allllll your money, damage your credit, over draw your acount, and possible steal your identity!!! I’d call your bank ASAP and have them close your accounts and tell them your information is not secure!
June 7th, 2010 at 10:10 am
hack into it and steal youre money or create youre identity and use it
get it sorted straight away mate as they can run bills in youre name and use youre bank details and transfer youre money to another accout
if ur loaded theyl clean you out so get to the bank right away mate xxx
June 7th, 2010 at 10:15 am
they can make deposits. as long as they don’t have any passwords or your SSN# they cant do much.
June 7th, 2010 at 10:19 am
Any one who has this information can pay any amount of money in to your account and generally it is very difficult to withdraw any money from your account. But there were reported incidents of setting up fraudulent direct debit transactions.Banks would repay those when you dispute those direct debits.
Those information might be useful if any one wants to create documents to steal your identity.
June 7th, 2010 at 10:19 am
they can set up direct debits to pay for anything e.g get mobile phone or any other bill that requires direct debit payments, any amount can be taken out so be careful keep an eye on you bank statement
December 5th, 2010 at 5:43 am
vvvvvvvvvvv
November 3rd, 2011 at 3:06 am
I found your blog web site on google and check a number of of your early posts. Proceed to keep up the excellent operate. I just further up your RSS feed to my MSN News Reader. Looking for ahead to reading more from you in a while!…
February 20th, 2013 at 6:13 pm
The data is amazingly helpful.