Anyone in the consumer banking or payment industries?

isekii

Lifer
Mar 16, 2001
28,578
3
81
What is the possibility of identifying a merchant by their ID number that's on the statement.
Money is being drawn from an account but it only shows up as "Merchant Billin"
 

Elixer

Lifer
May 7, 2002
10,376
762
126
That would be easy for them to know, and lots of payment processing places do that.
You just call up your bank, and tell them you don't recognize the transaction ID/reference #, and you want to know who it is.
 

isekii

Lifer
Mar 16, 2001
28,578
3
81
That would be easy for them to know, and lots of payment processing places do that.
You just call up your bank, and tell them you don't recognize the transaction ID/reference #, and you want to know who it is.

yep going to give them a visit tomorrow morning. Was hoping to find out tonight.