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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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Old 05-13-2011
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Thumbs up Payment Validation App - Search Your Bank Account Info Online

Thought that UK stealth users might find this web application useful.

All you do is enter your sort code and account number in and it returns some information about your bank accounts.

Info included:

Status
Sortcode
Account
IBAN
Bank
Bank BIC
Branch
Branch BIC
Adress
Town
Postcode
Phone
Direct Debits

Here is the link:

Payment Validation - interactive demonstration of our bank and credit card validation service

I think you get 2 free searches and then you are required to pay. They recognize you by your IP

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Last edited by ShadyOne; 05-13-2011 at 04:21 PM.
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Old 05-14-2011
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Quote:
Originally Posted by ShadyOne View Post
Thought that UK stealth users might find this web application useful.

All you do is enter your sort code and account number in and it returns some information about your bank accounts.

Info included:

Status
Sortcode
Account
IBAN
Bank
Bank BIC
Branch
Branch BIC
Adress
Town
Postcode
Phone
Direct Debits

Here is the link:

Payment Validation - interactive demonstration of our bank and credit card validation service

I think you get 2 free searches and then you are required to pay. They recognize you by your IP

Seen this before, paypal now use something like this when adding a bank account, shows they know if your lying when you claim a savings account was a current account etc.
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