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Bank security

esperanza · 2006-09-14 22:32:11

Is it possible for someone to withdraw money from my bank account with my bank details? If so, what can I do to prevent this from happening (apart from not giving my bank details to any tom, dick or harry)?

14-09-2006 10:32pm

#1

esperanza

Closed Accounts Posts: 689 ✭✭✭

Join Date: February 2005

Posts: 427

Is it possible for someone to withdraw money from my bank account with my bank details? If so, what can I do to prevent this from happening (apart from not giving my bank details to any tom, dick or harry)?

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Comments

#2 14-09-2006 11:08pm

xha1r

Closed Accounts Posts: 311 ✭✭

Join Date: September 2005

Posts: 244

They'll ask for ID if you're only providing name, DOB, address etc.

Although they didn't ask me when I was younger (12-17), but said the maximum I could withdraw was €15.

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#3 14-09-2006 11:28pm

bounty

Closed Accounts Posts: 978 ✭✭✭

Join Date: December 2004

Posts: 945

contract your branch and ask them to flag your account for extra security

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#4 15-09-2006 4:26am

Ruu_Old

Closed Accounts Posts: 36,634 ✭✭✭✭

Join Date: January 2002

Posts: 33900

Yep, they should be able to set a 'watchdog' on your account. BOI had one on my credit card and as I often use it with Paypal, they blocked it one night because of a large amount charged. Of course it was still my order but they called me and wanted to know it was mine before letting it go through. I had them do the same on my regular current account also. Good to know whats going on with your money.

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