Banks run this year naamcheck when you transfer in

Banks run this year naamcheck when you transfer in

The Dutch banks from later this year, with transfers, an IBAN-application to enter, to verkeerder transfers to occur.

Reports that the betaalvereniging will the Netherlands Tuesday night in a tv program Highlighted. The IBAN-application is by the Rabobank developed but will all the banks be used.

The measure checks whether the name that users transfer to fill in matches the name in the bank as account holder of the entered IBAN is known for.


A largely correct name with a typo is the control improved, and the entered name is not in the account, the user receives a warning. The customer is then responsible for what happens with that report is done.

The check should help to make wrong transfers and fraud. Per month would now have about 1300 wrong bookings at banks are reported. In three-quarters of the cases, the legacy account numbers and errors. In addition, it would average in over two hundred cases per month in the case of fraud.

Rabobank performs the check in the second quarter. Other banks will follow. Banks took the wrong transfers under the microscope as a result of questions of the Consumers ‘ association and reported in Lit.

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