what information does someone need to send money to your bank account?
142505
Six-digit sort code of the account you're paying. Eight-digit account number of the account you're paying. A payment reference (often your name or customer number) to let them know the money came from you. Sometimes you'll need the name and address of the bank you are sending the money to.
91736
Domestic wires In most cases if you're sending a wire within the US, you'll just need to gather a few pieces of information from your recipient (name, address, wire routing number, and account number) and then show up at your bank branch in person.
268318
You can send a bank transfer to anyone with a UK bank account. You'll need the name of the person or company you're sending it to, and their account number and sort code. Transfers should happen instantly, but can sometimes take up to 2 hours.
408287
All you need is a PayPal account with a confirmed email address. Your email address is the only thing somebody needs to send you money. As soon as the payment has been credited to your PayPal account, we will notify you by email.
222017
['Your name.', 'Legal address.', 'Date of birth.', 'Social Security or tax identification number.', 'Initial deposit.']
625649
Sending money with Western Union from an agent location doesn't require credit cards, debit cards, bank accounts, or memberships. Senders are required to show a valid identification to meet government requirements.
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.']
261223
['Your bank account number.', "The recipient's name.", "The recipient's bank name and address.", "The recipient's bank's American Bankers Association number, commonly called a routing number (for transfers within the U.S.) or Bank Identifier Code (outside the U.S.)."]
990464
['Your full name and address.', "Your bank's name and address.", 'Your account number and SWIFT/BIC code.']
1002182
If you wish to transfer money to your own account, input the details of your account and your complete name. Choose the 'Account Deposit' option and input the amount you wish to transfer. Choose 'Credit Card' as the method of payment. Money will be transferred to the bank account from your credit card.
925445
What do I need to send money from an agent location? Sending money with Western Union from an agent location doesn't require credit cards, debit cards, bank accounts, or memberships. Senders are required to show a valid identification to meet government requirements.
855920
['The name and address of the person to whom you are transferring the funds.', 'The account number or IBAN (International Bank Account Number)', 'The BIC* or the full name and address of the foreign bank branch where the receiving account is held.']
819075
['Click on My Accounts.', 'Select your bank account. You will find the information in the blue box.']
192308
['Your Western Union log in information.', 'Your credit** or debit card information.', "Your receiver's first and last name, as it appears on their government-issued ID.", "Your receiver's country, and in some cases*** their full address."]
830723
['your TV Licence number.', 'your last name.', 'your postcode.', 'the bank details we hold for you (sort code and account number).']
261658
To answer the question straight away it is doubtful anyone could do anything with the money in someone's bank account if they know just its number. In many cases, such information will only allow the person who has the account's number to transfer money to it.
261457
Start your money transfer Provide our agent with your transfer details and show a valid government-issued ID. Please note you may need to provide proof of source of funds, so ensure you have a bank statement, pay slip or tax return with you.