Bank To Bank Payment By ACH Questions.

Discussion in 'Payment Processing' started by george_vbx, Jul 11, 2008.

  1. #1
    Hi, I would like to ask some americans here regarding ACH payments in USA.

    Let's say you have a bank account in USA and you would to transfer some money to another person's bank account via ACH.

    When you are almost done initiating the transfer via ACH by filling in all the required details like name, routing, account type and number, can you actually see the actual bank account holder's name of the receiver before confirmation?

    My PayPal got locked and I got another new one for myself. I used ACH for the withdrawals with an account holder name that doesn't match my bank account but it will still go through.

    So I wonder now If provide others my bank account details but with a fake name (for privacy reasons), can they actually see my account's real name and will the transaction still go through if it is done by bank to bank transfers?

    Thanks for answering me.
     
    george_vbx, Jul 11, 2008 IP
  2. RedXer

    RedXer Peon

    Messages:
    524
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Faking bank information isn't something I recommend. Would it be possible to get a bank account in your companies name?
     
    RedXer, Jul 16, 2008 IP