Compare the information on the check with the ID, noting any discrepancies.
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Multiply the first digit by 3, the second by 7, the third by 1, the fourth by 3, the fifth by 7, the sixth by 1, the seventh by 3, the eight by 7 and the ninth by 1.
Then add it all together, like so: Bank Account Number Since there is no format for bank account numbers there isn't a ton you can do except for cover the basics.
Ask for Identification Follow the standard practice of asking for identification when your customer presents a check for payment.
The most common and universally accepted forms of ID are an unexpired driver's license, passport or state-issued ID card.
So what I did was just require it to be at least 2 characters and no longer than 17. With that you should be able to filter enough to get valid routing and account numbers for the US.
Business owners, landlords and anyone else who accepts noncash payments for their goods or services need to be assured that the funds are drawn from legitimate bank accounts.
Choose a Validation Service Subscribe to a bank account validation service.
These largely fee-based software tools may be downloaded, accessed through a Web application or integrated into the user's internal network.
The account number is the eight-digit series of numbers to the right of the routing number.
The bank may require additional details to verify the customer's account and your status as the payee.
She is a former senior editor of national business publications covering management and finance, employment law, human resources, career development, and workplace issues and trends.