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For direct debit bank (EFT) accounts, do I need a form of identification such as a drivers license?

April 26, 2017accounts Bank Debit driver EFT form Identification license

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For direct debit bank (EFT) accounts, do I need a form of identification such as a drivers license?

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For Optimal Payments merchant accounts, a form of ID is required for any direct debit transaction $1,000 or more. If you fail to include ID information, the payment will be declined by the bank.