How to Check BCA Fraud Account Number 2021

How to Check the Fraud BCA Account Number

How to check the fraudulent BCA account number – Online and Offline and what is Account Check?

Account check is a service from Credible that can identify whether the owner of the account number has the potential to commit fraud or not, based on complaints or reports from users who have transacted with that person.

Do you often forget your BCA account number? Now you don’t have to worry anymore if you often forget your BCA account number because now you can check it through transaction receipts and online.

You can follow several ways to check account numbers with the steps as discussed below.

Discussion on How to Check BCA Fraud Account Number

Before proceeding with the steps to check your BCA account number, you must first know about Bank Central Asia or BCA.

PT Bank Central Asia Tbk (BCA) (IDX: BBCA) is the largest private bank in Indonesia.

Bank BCA was established on February 21, 1957 under the name Bank Central Asia NV and was once an important part of the Salim Group.

And now the Bank is owned by one of the fourth largest cigarette group companies in Indonesia, namely Djarum.

You can visit via the link https://id.wikipedia.org/wiki/Bank_Central_Asia

Here are the steps to check the BCA account number

1. Check Account Number Through Transaction Proof

On the proof of the transaction from another bank account to your BCA account, there will be your BCA account number.

So you can find out your BCA account number just by checking the proof of the transaction.

2. How to Check Account Number Online

How to check BCA account numbers online can be an option for those of you who don’t want to be complicated and you can try it through the m-BCA application and also KlikBCA, as below.

Open the BCA Mobile Application or m-BCA or BCA Mobile, then enter your PIN.
Next, select the “m-BCA” menu
After that, select the “M-Info” menu.
Next, select the “Balance Info” menu and enter the 6-digit PIN. Then the BCA account number will appear at the top left.

3. Check BCA Online Account Owner Name

When you are going to make a transaction such as making a transfer, we of course have to know the name of the owner of the BCA account that we are going to transfer and this is to avoid wrong transfers so it must be confirmed.

Here’s how to find out the name of the BCA account holder online using m-BCA.

Open the m-BCA application.
Select the m-BCA menu and enter the PIN.
Select the m-Transfer menu.
Select the Inter-Account Transfer List menu.
Enter the account number.
The name of the BCA account holder will appear. If the name matches, then you can continue the transaction by saving the account number.

For more details, you can also find out about how to check the fraudulent BCA account number as below.

How to Check the Fraud BCA Account Number

How to Check Fraud BCA Account Number Through Cekrekening.id

The Ministry of Communication and Information Technology (Kominfo) has provided an official website that functions as a portal to collect bank account databases suspected of being suspected of being criminal acts.

How to check the fraudulent BCA account number is done to anticipate similar frauds.

Anyone can report accounts that indicate criminal acts such as fraud, fake investments, narcotics, illegal drugs, terrorism, and other crimes through the portal. Cekrekening.id.

Here’s how to check your BCA account through the Cekrekening.id portal:

Visit the page https://cekrekening.id/.
Next, you fill in the form for the name of the bank and the account number to be reported.
After that, it will be verified by the checking team.
The results of the verification show whether the account is indeed indicated for fraud and reporting history.

If your account is reported for indication of fraud, while you have not committed a criminal act of fraud, then you can file a rebuttal for the account to be deleted in the CekRekening.id database.

Below are the requirements for submitting normalization in filing a rebuttal.

Normalization Submission Terms

The account holder must report online or offline accompanied by evidence of refutation of the complainant’s complaint.

In certain cases, the organizers may bring together the complainant and the account holder if there is a difference of opinion.

The Operator will give a special mark on accounts that are still in the dispute stage between the complainant and the account holder.

The final word

By knowing the bank account number, you can easily carry out various transactions such as transferring between banks and between banks with different admin fees.

There are good and bad we have an account number, the good thing is that we can make transfers to other bank users and the bad thing is that sometimes we will experience bad things such as fraud.

But you don’t need to worry because you can try the above method if you experience a case of fraud against your account number.

That’s the whole content of our article this time about how to check the fraudulent BCA account number. That’s all and good luck.