Thread: Business Question fro Billers ..
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Old 07-15-2015, 07:07 AM  
MichaelP
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Join Date: Aug 2003
Location: QWEBEC Corporate Office
Posts: 7,124
Question fro Billers ..

Question for Billers, or all 'Banks Experts'

As you know we can accpet wire rtansfer for some sponsorship at our event QWEBEC Expo (Aug 6-9 2015) in Montreal.

I get some emails from people I know asking me for my wire info : I'm totally fine with it.

Now, If I post my wire Info directly on my website if they choose 'wire' as payment method. Something like this (some part Xed here) :

Bank Number : 0XX
Transit Number : 01XX1
Account Number USD : 87XXX8-01
SWIFT Number : BLXXXXMM

FULL # 039-87XXXX01-01XX1

Laurentian Bank
3XX0 Wilfrid Hamel Boulevard
Quebec City, Qc. Canada. G1P 2J2
Phone : 1-800-2XX-XX46
Fax : 418-877-4057

Beneficiary Name : Michel Plante
Beneficiary Address : 3XX5 SJB Ave, Quebec, Qc. Canada. GXX3
Beneficiary Phone : 418-8XX-XX90

Telephone : 1-418-8XX-XX05
Laurentian Bank of Canada
Am I putting myself at risk or the risk is very minimal. like worst can hapen someone sends me money... Can a bad one do some damage with that info ?

Txs in advance
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