The option to check the name of the account holder is a step to identify whether someone has the potential to commit fraud using the account number or not. Usually the account numbers that are often used in fraudulent acts will be reported by the victims. The report will be accommodated in the form of a database. This allows us to do some checking.
If it turns out that the account number has a previous history of fraud. So you have to be careful. It could be, the transaction that you do is also included in the act of fraud.
Therefore, before making various online transactions. It’s a good idea to check the account number.
Here are some ways you can check the name of the BRI account holder:
Via Kredibel.co.id
You can visit the website at https://www.kredibel.co.id/cek-rekening/bri to check the name of the BRI account holder and his history. The method is quite easy, just click the link above, enter the account number you want to check then click “Search”.
To report an account that is indicated by a criminal act such as fraud, you can open the page kredibel.co.id/report Login to your credible account (if you don’t have one, register first). Fill in the fraud report form correctly and click the “Send Report” button.
Check account itself is a credible service that can identify whether the owner of a BRI account number has the potential to commit fraud or not, based on complaints and reports of users who have transacted with that person.
Check the identity of the account holder via Bank BRI
The second way, you can directly come to the nearest bank. This is done to follow up on fraudulent actions that have been experienced by someone.
It would be better if you make a report of this fraud, even if the money that was cheated was not too much. This is done to deter fraud perpetrators and to avoid more victims in the future.
The steps:
- Come to your nearest BRI Bank.
- Bring supporting evidence related to the fraud case you experienced. It can be in the form of proof of transfer, screenshots of conversations, and so on.
- Take the queue at BRI Customer Service. Tell the case of fraud that you experienced.
- Explain the chronology of events and submit proof of the transaction.
- After that, the bank will start processing the report you provided.
After the report is made, has the fraudster’s account been frozen? Then, will your money come back? Regarding these funds, you have to wait for a response from the fraudster. The account number cannot be used again as long as the fraudster has not made compensation.
Using the Flip App
Flip is a financial application that provides transfer services to various banks. You can also check the name of the account owner using this Flip application. With Flip, in addition to free admin fees. You can also view information related to the general data of your BRI bank account number, one of which is information about the name of the account holder.
The method is quite easy. Open the Flip app. If you don’t have it, you can download it first in the App Store or Play Store then register your account.
Click the transfer or send money icon. Enter the destination account number. Select a bank name, click check name. Then, the account holder name information will be displayed.
Those are some ways to check the account owner’s name that you can do. Apart from the methods above, there are many other methods that you can use. For example, through M-banking, E-Banking, or via transfer at an ATM. Usually, the name of the account holder will be displayed.
Read also: Get to know the joint account service
Tips for Beware of Scams with Account Numbers
The rise of fraudulent modes with account numbers should make you have to be more observant and careful in conducting online transactions. Then, how to be aware of this action? Here are some tips:
Don’t be easily tempted by cheap items or unreasonable offers
We all will certainly be tempted if there are offers of goods / services whose prices are far below the normal price. Especially with the super attractive offers that don’t make sense. If you find such a thing. Do not rush to buy it, let alone transfer the money.
The mode of cheap goods with wah offers is often one of the tricks of fraudsters. So, don’t let you fall into this trap.
Check seller track record
Second, find out the credibility of the seller first before starting to buy. You can first look for reviews about the online store or seller on the internet. If you want to buy goods online, it would be better if you use various trusted e-commerce applications.
Also choose an online store that has been verified so that its credibility is more guaranteed.
Check the seller’s phone number
In addition to checking the name of the account owner, you can also check the seller’s phone number. You can do this in various ways, one of which is via the internet and social media such as Facebook. You can also type the number into a search engine. If the phone number has ever been used in an act of fraud, then the number will be directly linked.
Keep proof of transaction
If you have already made a transfer, you should save the proof of the transaction. You can also screenshot your conversation with the seller. This is an anticipatory step if things happen that are not desirable.
Conclusion
You can check the owner of a BRI account number via the Kredibel.co.id website, by coming to your nearest BRI Bank, through the Flip application, or through other ways. In order not to be deceived, you should always be aware of online fraudulent actions via transfers to account numbers, especially via virtual accounts or foreign banks
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