Re: Bank routing number

Posted by CardReport.Com on December 17, 2000 at 20:17:47:

In Reply to: Bank routing number posted by Jose Valdes on December 14, 2000 at 13:22:58:

It depends on why you need the information. If
there has been some type of fraud or fraud attempt
involving that account, (e.g. a bogus payment to
a merchant), then the thing to do would be for the
recipient to notify their bank, which would then
contact the bank where the account is located.
They wouldn't necessarily share all of the information
with the recipient, though.

The local police fraud department might also be
able to give some advice, but they aren't likely
to have a lot of time to devote to low-dollar
crimes.

If, on the other hand, someone wants to obtain the
account holder's name, address, etc, for the purpose
of *committing* fraud, or for stalking, or just out
of nosiness, then even more crimes would have be
done in order to obtain the desired information.

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