[PDF] Receiving funds from abroad A registered credit provider registration

GUIDANCE ON REASON CODES FOR SCT R-TRANSACTIONS

18 Sept 2018 AC01 Incorrect. Account. Number. Account identifier invalid or incorrect. (i.e. invalid IBAN or account number does not exist). Reject. Return.

Fact Sheet - Mistaken internet payments

What is a mistaken internet payment? If you do enter the wrong account or BSB number the payment will be made to the wrong account (unintended recipient).

*What is PESONet? PESONet is a new electronic funds transfer

If the beneficiary bank is unable to credit the transaction to your beneficiary (i.e. wrong or invalid account number) the funds should be returned to the 

BNP Paribas the Netherlands

Account identifier incorrect (i.e. invalid IBAN). AC04. Account closed. AC06. Account Blocked. Account blocked for direct debit by the debtor.

Morgan Stanley Online Transfers

if the name of the financial institution displayed in the “bank Name” field is incorrect click “back” and reenter the routing number. 4. On the same screen

Combined Financial Services Guide (FSG) and Product Disclosure

Australian Financial Services licence number 513764 open a multi-currency account and hold money in any of the currencies that we offer; and.

Funds Transfer Regulation – How to interpretative guidance

(b) the payer's payment account number; payment account number of both the payer ... include incorrect or meaningless information which.

INS13 Paying National Insurance contributions from abroad

Employers should quote their. TDR/PAYE reference number and 'NI abroad'. Please take care when entering our bank account details. If you make a mistake with the 

Policy Statement 17/19: Implementation of the revised Payment

19 Sept 2017 firms have their access to bank account services withdrawn or refused ... Where things do go wrong

Receiving funds from abroad

A registered credit provider registration number NCRCP9. Receiving funds from abroad. Information required for getting funds paid into your Investec account 

Does TransferWise have a full account number?

We've changed our name to Wise, but our account details are still listed as TransferWise. Below is a list of deposit accounts we use. We can’t publish the full account numbers here, but you’ll be able to see the full account number when you have created a transfer.

What happens if you enter a wrong bank reference?

If you’re making a transfer to a personal bank account, entering the wrong reference isn’t usually a problem. In most cases, it won’t stop your money being delivered. But wrong references can cause problems if you’re paying a company or business. Or it’s important that your money arrives with an accurate reference.

What if I have an ongoing issue with my transfer?

If you have an ongoing issue with your transfer, or Wise account, our support team might have sent you an email about this to your registered email address. Our emails typically give you an option to fix problems yourself — so double check your inbox if we’ve sent you anything. Still need to contact our support team at Wise?

How do I fix a mistake on my transfer?

Everyone makes mistakes. And the fastest way to fix this one is by cancelling the transfer yourself. You can then set up a new transfer using the correct bank details. Whether or not you can cancel depends on how far along your transfer is in our system. So before you get started, check the status of your transfer.