Comments on: online merchant able to access my personal info with only bank/routing number? http://thebestmerchantaccounts.com/30 Tue, 31 May 2011 09:24:11 +0000 hourly 1 http://wordpress.org/?v=3.1.3 By: Damn_I'm_Good http://thebestmerchantaccounts.com/30#comment-17 Damn_I'm_Good Sun, 16 Aug 2009 16:57:02 +0000 http://thebestmerchantaccounts.com/30#comment-17 sure they can... as that information is specific just to you. It would appear that you have committed fraud and dont want to pay for it. Shame on you... sure they can… as that information is specific just to you.

It would appear that you have committed fraud and dont want to pay for it. Shame on you…

]]> By: Lochlain http://thebestmerchantaccounts.com/30#comment-16 Lochlain Thu, 13 Aug 2009 08:36:11 +0000 http://thebestmerchantaccounts.com/30#comment-16 Dishonesty doesn't pay. All they can do is debit your account. For privacy, the Fed (which administers the Automated Clearing House (ACH) system) doesn't allow for that kind of information to run through the network. Only the amount, merchant info, routing number and account number go through. Closing the account certainly doesn't help. Using to false identity to purchase something may qualify as mail fraud. You're going to have a hard time explaining this one. Reopen the account. Have them resubmit the chargeback. Withdraw the funds. Reclose the account. Thank the banker for their assistance. Dishonesty doesn’t pay. All they can do is debit your account. For privacy, the Fed (which administers the Automated Clearing House (ACH) system) doesn’t allow for that kind of information to run through the network. Only the amount, merchant info, routing number and account number go through.

Closing the account certainly doesn’t help.

Using to false identity to purchase something may qualify as mail fraud. You’re going to have a hard time explaining this one.

Reopen the account. Have them resubmit the chargeback. Withdraw the funds. Reclose the account. Thank the banker for their assistance.

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