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Q: Is it illegal for a company to keep your debit card details?
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If i provide details of bank account but don't have a debit card for that account can the company take any money from that account without setting up a direct debit?

Yes. A debit card is not related to a direct debit. A direct debit is your authorisation to your bank to pay whatever amount is requested by whomever the direct debit is in favour of.... a utility company, a service provider or other business.... on a regular basis, usually monthly or yearly. A debit card is a way of paying for individual transactions, on the spot, without using cash. The total can be deducted from your account when the card is processed by the trader.


Where is a bsb number on a nab debit card?

There isn't one on the debit card itself but if you check your last bank statement, it will be on there; under "Account Details"


Is it illegal for a company to keep your credit card details on file?

No, it is not illegal. And as a rule most companies do I.e Amazon, Play, what is frowmed upon is keeping them longer then needed.


How can i process debit card payment by phone?

If you are purchasing or placing order for something then you need to give your card details to the vendor and they will able to debit your card and you can make payment over the phone for your purchases.


Can you track prepaid debit card?

I'm not sure about ALL prepaid debit cards, but I know that if you buy a prepaid debit card from NetSpend, you can easily track all your purchases (deductions) online at any time. Check out the link below for more details on prepaid debit cards.

Related questions

When will i get my reloadable debit card instructions?

This depends on what company you have your reloadable debit card through. I would check with the company directly regarding any questions concerning your debit card.


Is it illegal to charge twice on debit card?

yes


If i provide details of bank account but don't have a debit card for that account can the company take any money from that account without setting up a direct debit?

Yes. A debit card is not related to a direct debit. A direct debit is your authorisation to your bank to pay whatever amount is requested by whomever the direct debit is in favour of.... a utility company, a service provider or other business.... on a regular basis, usually monthly or yearly. A debit card is a way of paying for individual transactions, on the spot, without using cash. The total can be deducted from your account when the card is processed by the trader.


Do you need a photo id to get a debit card?

If you already have an account with the Bank you want to get a debit card with then no. You can even create the debit card account online and they send you all the details and the card through the post in less then a week.


Where is a bsb number on a nab debit card?

There isn't one on the debit card itself but if you check your last bank statement, it will be on there; under "Account Details"


Is it illegal to use a spouse's debit card in Pennsylvania?

Without their permission, yes.


Is it illegal for a company to keep your credit card details on file?

No, it is not illegal. And as a rule most companies do I.e Amazon, Play, what is frowmed upon is keeping them longer then needed.


Where can one apply for a payroll debit card?

One can apply for a payroll debit card from many different card companies. Netspend is a company that offers debit cards which can be loaded via direct deposit.


How can i process debit card payment by phone?

If you are purchasing or placing order for something then you need to give your card details to the vendor and they will able to debit your card and you can make payment over the phone for your purchases.


Is a debit card another name for credit card?

No Debit card takes money straight away from bank account. Credit card makes a debt on card company, not your bank - then later the bank (or person) pays card company, plus interest sometimes.


Can a credit card company take money from your debit card?

Only if you have authorized them to do so.


What are the differences between a credit card and debit card?

The difference between a credit card and a debit card is a debit card is for money that you place in your own bank account that can be withdrawn with a personal pin number. A credit card company lends the person money and charges interest.