[URGENT] Xoom asking for Bank Branch District

Discussion in 'Payment Processing' started by kdsshare, Jan 22, 2008.

  1. #1
    The Xoom is asking for the Bank Branch District. I called the bank and they said there is no such Bank Branch District. So what to do ? They are asking for

    Bank Name: Given
    Bank Account Number: Given
    Bank Branch Name: Given
    Bank Branch Code: Given
    Bank Branch District: ??? / same as Branch Name ???

    What did you do ?
     
    kdsshare, Jan 22, 2008 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    Are you from india and dont know about District :confused: No one can help you in this as its your district so how one can help you in this ?

    DON.
     
    deluxdon, Jan 22, 2008 IP
  3. eddy2099

    eddy2099 Peon

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    #3
    I supposed you are from India. I believe the District is not a bank code out rather the bank location, ie indian district
     
    eddy2099, Jan 22, 2008 IP
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  4. Rohit patel

    Rohit patel Prominent Member

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    #4
    Well Barnch name means your City or Towen name. Well I wonder if you from India and don't know district name. ( I think in Hindi we should called Tehsil and in Gujarati Jilla)

    Find the list from here:
    http://en.wikipedia.org/wiki/List_of_Indian_districts

    Check your Districts name

    For a example. I am from Surat.

    City name: Surat
    District Name: Surat. As it's branch District.
     
    Rohit patel, Jan 22, 2008 IP
  5. eddy2099

    eddy2099 Peon

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    #5
    eddy2099, Jan 22, 2008 IP
  6. oc-scott

    oc-scott Active Member

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    #6
    "Bank Branch District" means the district where your bank branch is located. Hope this make sense ;)
     
    oc-scott, Jan 22, 2008 IP
  7. kdsshare

    kdsshare Active Member

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    #7
    Ok, thank you guys, i figured it out :)
     
    kdsshare, Jan 22, 2008 IP
  8. 28081981

    28081981 Well-Known Member

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    #8
    bhaya tehsil is somewhat different .. it gos this way :

    gaun ( village) --> tenhsil (dont know angrezi for this) ---> jila (district) ---> pradesh (state)
     
    28081981, Jan 22, 2008 IP
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  9. kdsshare

    kdsshare Active Member

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    #9
    Suppose, I got paid $250+ and I tried to XOOM the money to my bank after few mins, is there any chance of getting my account limited ? I hear that transactions bigger than $200 gets your account limited.... I'm worried about that.
     
    kdsshare, Jan 22, 2008 IP
  10. unkush

    unkush Banned

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    #10
    yesterday only i did 1000$

    and have done above 800 almost 20 times

    nothing will happen
     
    unkush, Jan 22, 2008 IP
  11. kdsshare

    kdsshare Active Member

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    #11

    What if your account is unverifed ? Then it might get you limited. And then they'll ask for adding Credit Card to you account and upload Utility Bill. And the major problem is I don't have a Credit Card.
     
    kdsshare, Jan 22, 2008 IP
  12. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #12
    Keep one thing in your mind that you can't transfer your paypal funds through xoom if you have unverified paypal account so better you verify your paypal account first or else withdraw funds through check from paypal from your unverified paypal account.
     
    deluxdon, Jan 22, 2008 IP
  13. Rohit patel

    Rohit patel Prominent Member

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    #13
    Without verifying PayPal you can't use Xoom or you can't make more than $100 payments. So make verify your account now. You can use PayPal's direct bank deposite option because it's safe and PayPal have no problems with it.
     
    Rohit patel, Jan 22, 2008 IP
  14. kdsshare

    kdsshare Active Member

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    #14
    I've done that PayPal Direct Bank Deposit with small amount (for TEST purpose) yesterday, let's see if it's done perfectly.And I've also asked my friend to Xoom me some money to my Bank Account. So I'm waiting for both.
     
    kdsshare, Jan 22, 2008 IP
  15. wkhaiaun

    wkhaiaun Peon

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    #15
    When I made my transactions a month ago, they never ask for district things. For what I can remember is only the "sort code" which will tell you which bank and which branch is it. Check with your bank to find out the sort code and if that does not help, then I think it's better to contact xoom personally.
     
    wkhaiaun, Jan 22, 2008 IP
  16. kdsshare

    kdsshare Active Member

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    #16
    Well, I've given the Bank Branch Code as the "0xx" not the IFCS code which is "xxxx00000xx"... Well, do I have to give the IFCS code or the branch code will do ?
     
    kdsshare, Jan 22, 2008 IP
  17. Rohit patel

    Rohit patel Prominent Member

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    #17
    Well PayPal takes upto 48 hours but you can wait for 4 days. I am sure your amount would be transfer into your bank account. If PayPal failed to do your money will be back in your PayPal.

    I think you should use PayPal Direct deposite option. In Xoom you may have risk of limited account.

    Well you have to provide IFCS code. I think PayPal may return your amount. Let's what happen.
     
    Rohit patel, Jan 22, 2008 IP
  18. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #18
    XOOM want us to add Bank Name,Bank Account Number,Bank Branch Name,Bank Branch Code and Bank Branch District since long time if we want to transfer funds to bank account. So you need to check it properly :rolleyes:

    DON.
     
    deluxdon, Jan 22, 2008 IP
  19. wkhaiaun

    wkhaiaun Peon

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    #19
    Nah...My previous transfer was more than that amount (close to 2times) and it was sent to UK. I'm not sure about the sort code which you mentioned here because the British bank only has 6 numbers and basically I just put down the a bank name (not a complete one) without the even mentioning the district. The sort code will actually tells them which bank and location it correspond to.

    Yeah, another thing is that be prepared to receive a phone call if you intend to make large transaction. They will ask you basic question like "where you money comes from". Just be prepared.

     
    wkhaiaun, Jan 22, 2008 IP
  20. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #20
    We are talking about transfer to India through XOOM thats why it requires district also while transfer to bank account.

    DON.
     
    deluxdon, Jan 22, 2008 IP