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Can someone open a bank account using an address that they dont live at?
Jekyll83
Most banks will ask you to provide some sort of bill (medical, utility, etc) to prove your residence, and you will have to provide i.d. with your current address. So, no.
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∙ 13y ago
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If someone owes you money and you have their bank account information can you pay a bill using their bank account?
No, you cannot. It is illegal.
What determines whether a check is an out-of-state-check or not--is it the account holder's address or the bank's address?
The bank where the account was opened. Typically the bank address on the check.
Do you have to justify using money in your bank account?
You do not have to justify using money in your bank account unless you are in the middle of a bankruptcy and someone is overseeing what you are doing. There are few occasions where you have to divulge this type of information.
If someone has your name and an old address and your date of birth could they get credit in your name even if your bank account has a new address?
Yes, it is possible.(:
How do I open US Bank account?
To open a US Bank account, you either need to be a Citizen of USA or someone who runs a business in USA or someone who earns an income in USA. If you do not fall under either of these 3 categories, then you will not be able to open a US bank account. To open a bank account, you need identity proof, address proof and Social Security Number.
How can someone open a new bank account?
One can open a new bank account by having some money, proof of address, ID document of the country. After providing these documents to banks one can open a new bank account for what ever one's needs might be.
What happens when the bank sends your closed account check to the wrong address and someone else cashes it?
That person that cashed it can be charged for fraud. You must contact the bank concerning this.
How do you find bank address with account number?
There is no way online to find a bank address with an account number. Account numbers are considered sensitive information and are not published openly over the Internet.
How do I enable someone else to deposit a check for me?
Actually anyone can deposit into your bank account that they: a) have your account number if you've provided it to them, or b) they have your full name, address information, and the bank that you belong to. However, they will not be able to receive your balance or any account information.
Can 2 people with 2 different addresses have a joint banking account?
Absolutely ! You don't need to be living at the same address to have a joint bank account with someone. You both just need proof that you're living at your address, and any other proof of identity the bank asks for.
Can you open a joint bank account with someone who has committed bank fraud?
A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.
Do you make up your own address when creating a bank account on Neopets?
No. You need to have a classic house first, then you would have a random address picked out for you . THEN you can make a neopets bank account with the fake address. :)
