what information does someone need to deposit money into your account?
231071
['US Routing number is all that is needed, at least to put money in, from outside the US, as most all the non-US banks have US bank partners (typically in NY) who actually handle the transfer. ... ', 'Even if he only wants these two things, it is also likely to be a scam.']
199125
['Full name, current mailing address and an email address.', 'Date of birth and valid Social Security number.', 'Bank account number, type and routing number, if you have one.']
1428753
The Bank Secrecy Act requires banks to report cash transactions over $10,000 to the IRS. ... That means that the bank isn't going to alert the IRS if you transfer $11,000 from your checking to your savings or deposit a $11,000 check. However, it will alert the IRS if you make that $11,000 deposit in cash.
1211050
First let's clear up one myth - giving out your bank account number and BSB is fine. "There is no issue in giving out your BSB/account details as it's only possible to deposit funds rather than withdraw funds," an ING spokesperson told Money. "If an unauthorised debit occurs then the debiting institution is liable."
669345
When you apply to open a bank account, you will have to prove your identity. Usually, you will also have to prove your address. The bank should tell you what ID you need to provide, such as a passport, driving licence, statement or bill from a utility company, or a document confirming rental or ownership of a property.
1220324
Yes, you can deposit a check wrtten for someone else into your bank account. The person has to write “Pay to the order of (name)” and you both need to sign the back of the check.
310511
['The date you want the payment to be made.', "Name of the person or business you're paying.", "Six-digit sort code of the account you're paying.", "Eight-digit account number of the account you're paying."]
1361017
However, you'll generally need to supply some form of government-issued ID, such as a driver's license or passport. Some banks may also require you to submit a birth certificate or Social Security card and/or proof of address, like a utility bill.
538720
["The recipient's name.", "Their bank's name and location.", 'Their bank account number.', "Their bank's BIC/SWIFT."]
347550
Checking account: A checking account can be opened individually or jointly, and you'll need your basic information, Social Security number, driver's license, and a minimum opening deposit amount.
1278321
Both people may need their Social Security number, birthdate, mailing address, photo ID, and information for the accounts you plan to use to fund your new account. Another option is to add one partner to the other partner's existing account. In a joint bank account, each account holder is insured by the FDIC.
1417131
The Bank Secrecy Act requires banks to report cash transactions over $10,000 to the IRS. Banks only are required to report transactions made in cash. That means that the bank isn't going to alert the IRS if you transfer $11,000 from your checking to your savings or deposit a $11,000 check.
848335
['your account details.', "beneficiary's full name and address.", "beneficiary's bank code – normally the BIC (Bank Identifier Code)", "beneficiary's IBAN (International Bank Account number) or account number. ... ", "country of the beneficiary's bank i.e. UK.", 'amount of the payment.']
162820
Opening and using an account We'll need your name, address, mobile phone number, debit card details, bank account details, National Insurance number and birth date.
1290849
Proof of Identity – The easiest way to meet this requirement is to bring your driver's license, but a current and valid passport or other government-issued photo-ID will also be acceptable. Money – You will need to deposit a sum of money into the new bank account that day.
185283
['Location of your local branch.', 'The name of, the routing number of, and the account number at the institution you will use to fund the Opening Deposit of your new account(s).', 'Your Social Security number.', "Your driver's license number."]
599516
Bring funds to deposit: Most banks will require a minimum opening deposit to open an account, which tends to range from $25 to $100. This money goes into your account, and you can use it immediately. Open an account: You'll need to go to the bank or credit union to open an account in most cases.