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  #1  
Old 04-03-2024
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Default New account creation
Have recently tried to create account with a different name to the bank

For some reason it only asked for the account numbers no name

It deposited the 1 cent and took it back out

But then the account got suspended indefinitely


Was wondering are they able to cheek my bank account name via just this deposit they do ?
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  #2  
Old 04-03-2024
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Default Re: New account creation
they can see the name when the take the deposit out since a receipt is generated. That being said, it's unlikely that was caused the suspension.

List all your account creation steps for discussion
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Old 04-03-2024
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Default Re: New account creation
It is just like Paypal, they can see it but someone would have had to manually review that which didn't happen. Something else caused your issue.
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Old 04-04-2024
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Default Re: New account creation
It could be the reason but its not always the reason.

Which bank did you use?
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