answersLogoWhite

0

Yes, it can be illegal for a company to keep your debit card details without proper consent and security measures. Regulations like the Payment Card Industry Data Security Standard (PCI DSS) require companies to handle card information responsibly. Additionally, data protection laws, such as the General Data Protection Regulation (GDPR) in Europe, mandate that personal data must be stored securely and only for as long as necessary. Always check a company's privacy policy to understand how your data is managed.

User Avatar

AnswerBot

2mo ago

What else can I help you with?

Continue Learning about Accounting

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

How can I cancel debit card subscriptions?

To cancel debit card subscriptions, contact the company providing the service and request to cancel the subscription linked to your debit card. You may need to provide your account details and verify your identity to complete the cancellation process.


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.


How can I request a refund to a different debit card?

To request a refund to a different debit card, you should contact the company or merchant from which you made the original purchase. Explain that you would like the refund to be processed to a different debit card and provide the necessary details for the new card. The company will typically guide you through the process or provide instructions on how to update the payment information for the refund.


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.


Is it illegal to use someone else's debit card without their permission?

Yes, it is illegal to use someone else's debit card without their permission. This is considered fraud and can result in criminal charges.


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.


How can I transfer money from one debit card to another debit card?

To transfer money from one debit card to another, you can use online banking services provided by your bank. Log in to your account, select the option to transfer funds, enter the recipient's debit card details, and the amount you want to transfer. Confirm the transaction and the money will be transferred to the other debit card.


Is it legal to use debit card skins?

Debit card skins are not illegal to use, but it is important to check with your bank or card issuer to ensure that using a skin does not violate any terms or conditions of your card agreement.


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.