which details are safe to provide for bank transfer

Discussion in 'Payment Processing' started by neteater, Aug 26, 2010.

  1. #1
    hi i will be starting a shop for students on my website and on that i will be accepting payments through the bank transfer i am not using paypal or cc because most of students in india are not having these. so tell me what information for bank transfer is needed and safe to provide for customer
     
    neteater, Aug 26, 2010 IP
  2. dhpd22

    dhpd22 Peon

    Messages:
    261
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Just provide account holder name and bank account number. nothing else needs to be provided. and yep additionally you may want to offer your customer a facility to pay via NEFT online banking system. then you need to provide your banks IFCS code to them and your bank name.
     
    dhpd22, Aug 26, 2010 IP
  3. SkyisLimit

    SkyisLimit Well-Known Member

    Messages:
    458
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    108
    #3
    There wont be any prob Dude,

    for inland txns,
    just provide:

    your name:
    Bank name
    Account # :

    Done.

    For International txns:

    provide your banks Swift Code, along with the above.

    Again Done :p


    SL//


    xx
     
    SkyisLimit, Aug 26, 2010 IP
  4. neteater

    neteater Well-Known Member

    Messages:
    734
    Likes Received:
    5
    Best Answers:
    0
    Trophy Points:
    105
    #4
    thanks for info
     
    neteater, Aug 26, 2010 IP
  5. Digital_shubhi

    Digital_shubhi Illustrious Member

    Messages:
    11,524
    Likes Received:
    760
    Best Answers:
    12
    Trophy Points:
    405
    #5
    There won't be any problem if you provide anything to them. No one can take your money out. :p Just don't give them the password for your accounts.
    Other things like address, name, swift code, ifsc code, etc can be given.
     
    Digital_shubhi, Aug 26, 2010 IP