Re: Information sent when internet banking and sending money.


"rob" <occasionallychecked@xxxxxxxxxxx> wrote in message
news:43881642$1_1@xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
> Dave wrote:
>> When someone does an internet banking transfer to a copany for
>> example, what information does that company see.
>>
>> For example the info I can think of is:
>>
>> Name of sender
>> Account number of sender
>> Sort code of sender
>> Amount
>>
>> Is there anything else and would all of this information be shown.
>
> There is usually a reference number. ie customer number etc.

And apart from the amount I would suggest that this is all the
usable information that they get. The company have zero
interest in who has paid the bill, they are only interrested in
on whos behalf it was paid.

> If the company
> expects direct payments they havew a system to identify who has paid.
>
> Companies include these numbers on the paying in slips they issue. Not
> sure
> what happens if you use a regular slip though.

You have to write them on yourself.

tim



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