IBAN?
What can people find out about my IBAN? And will I remain anonymous when transferring money to me?
What can people find out about my IBAN? And will I remain anonymous when transferring money to me?
I made a transfer to the Czech Republic on January 11th. Today is January 20th and the transfer has still not arrived in the other account. Is that normal and what can I do?
There are websites like localmonero dot com where you can buy Monero and other anonymous cryptocurrencies by prepaying. What if I want to buy something from a fake shop and the supposed merchant tells me to pay in advance and sends me the transfer slip (the prepayment slip for paying localmonero)? I think I'm transferring…
Today I saw a donation button on PayPal and clicked it. It says you can donate to other people. But you can also donate for him yourself how does that work Do you have to report the money? What should you report it from? There are people who have donated 20,000 euros, and there are…
Hello, I would like to switch my account from Commerzbank to Sparkasse. I wanted to use the Sparkasse account switching service, but it always ended up saying "Transaction canceled." Has anyone encountered this issue?
What have they sold me again, fake or or or ??? Thanks for the answers 👍
I wanted to issue a loan within the family. When transferring the money, I wrote "gift" instead of "loan." Is it a big deal now? Or can I just tell the bank that this was supposed to be a loan. I just don't know what the tax office would say about that.
Your bank and account number.
Of course, you don’t remain anonymous, you can at least find your IBAN and most often also the name that makes sense.
And what does he know about me?
Just your name and your bank account.
You don’t have to specify the name, IBAN is enough. But whoever gets the money is supposed to know who?
Can you change the name? or do you not see him?
You know your bank and you don’t know it anymore.
And my name and last name?
No
Whoever has your IBAN can give you money. He has your name and the name of your bank.
Anonymous does not remain: The bank has the name and bank of the one.
Can you say that you can’t see the name?
You also see the name – not just your bank.
he does not know the recipient account at the name unless it is a transfer “in the house”
… what the specialist reads and compares with the recipient account? That’s how I imagine.
there’s something in the field
The bank may handle that. To get a tutorial on the way, you need a recipient name.
clear no, the bank goes to IBAN and if it exists, the money goes out to that IBAN.
Mistakes in the name are at the expense of the client !
That’s what she should be, she should be sure she’s transferring to the right person.
She needs him to get the transfer on the way!
Does the person who knows what about me necessarily know my name?