One practical step
MoneyVerify the recipient before transferring
The name and account match the independently confirmed recipient.
- Time: Not specified
- Cost: Not specified
- Impact: Not specified
- Difficulty: Not specified
- Evidence not rated
Done when
The name and account match the independently confirmed recipient.
The name and account match the independently confirmed recipient.
Who this is for
People making a transfer; pause requests pressuring you to hurry.
Why this matters
Details are checked before confirmation.
How to do it
Guidance compiled from the references below; follow the applicability notes for this item.
- Confirm recipient details through an already-known channel.
- Compare name, bank, account or PromptPay ID and amount on the confirmation screen.
- Cancel and contact the recipient again if anything differs or is uncertain.
Evidence and references
- OtherChecklist for transferring money(Opens in a new tab)Bank of ThailandCheck recipient name, account and amount before confirming a transfer; keep authentication private. อ่านประกอบการเรียบเรียง / Accessed: 2026-10-05
Last reviewed: · Version 2