Sdrak New Member Aug 23, 2022 9 0 161 Mar 11, 2024 #1 Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender? Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)
Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender? Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)
Martin Everson OffshoreCorpTalk moderator Jan 2, 2018 11,929 -1 811 Mar 11, 2024 #2 Not if they choose not to show it to you in the payment info. Answered in below thread. https://www.offshorecorptalk.com/threads/ach-transfers-address-data-transmitted.41046/post-255978
Not if they choose not to show it to you in the payment info. Answered in below thread. https://www.offshorecorptalk.com/threads/ach-transfers-address-data-transmitted.41046/post-255978