Trace Bank Account Name with Bank Account Number

U

Ursula1978

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Hi,
I have a suspected case of fraud within my company that I'd like to hopefully solve before getting to the point of opening up a fraud investigation. I have an FNB Account Number, and would simply like to find out who the account belongs to. Is this possible, if so...how?
Thanks and kind regards,
Ursula
 
Compton_effect said:
Well. Deposit R100 into it at the local Branch. But tell the teller that you are unsure if its the right account. If you are nice about it - she'll probably tell you the account holder name and address.

(It worked for me)
Click to expand...

Lol sneaky.
 
Compton_effect said:
Well. Deposit R100 into it at the local Branch. But tell the teller that you are unsure if its the right account. If you are nice about it - she'll probably tell you the account holder name and address.

(It worked for me)
Click to expand...
Even better is to use cardless deposit at the ATM. You will get to the point where the money is counted that you deposit and final confirmation with the account holder's name.
Cancel and get your money back.
 
cpu. said:
Even better is to use cardless deposit at the ATM. You will get to the point where the money is counted that you deposit and final confirmation with the account holder's name.
Cancel and get your money back.
Click to expand...
This still works last I checked on FNB.
 
Hey can you please help me trace who this account belongs to, he scammed me my book allowance money
20134148980 - African Bank
 
  • Haha
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