Transferring money between bank accounts frequently requires the use of transfer slips. The recipient’s account number, the amount transferred, and the date of the transfer are all key information that is normally contained on these documents, which are typically supplied by the bank or financial institution.

However, fake transfer slips may occasionally be used to trick people into thinking that a payment has been made. To know more about how to check fake transfer slip (เช็คสลิปโอนเงิน, which is a term in Thai) and defend yourself from scams, keep reading.

Characteristics Of A Fake Transfer Slip

There are a variety of ways to tell that a transfer slip is a fraud. They consist of:

• Inconsistent Details: Look up to see whether the information on the transfer slip are reliable. For instance, the recipient’s name and account number must match, and the transferred amount must match the agreed-upon amount.

• Absence Of Bank Logo: A real transfer slip will usually carry the name or logo of the bank. The transfer slip you received can be a scam if it lacks any bank branding.

• Bad Print: A fraudulent transfer slip may have blurry or fading text due to poor print quality. Authentic transfer slips are often printed using premium ink.

• Odd Formatting: If the transfer slip’s format differs from the one your bank usually uses, it can be a phoney. For instance, there can be a difference in the font size, spacing, or alignment.

No stamp or signature A valid transfer slip will normally have the bank stamp and the signature of the person who authorised the transfer. The transfer slip you received can be a scam if it lacks them.

How To Check A Transfer Slip?

You can follow these steps to make sure a transfer slip is authentic and to confirm it:

• Consult Your Bank: If you are unsure of the validity of a transfer slip, you can check with your bank to make sure. They can verify whether the transfer has been made if you give them the information on the transfer slip.

• Check Account Information: Verify the recipient’s account information to make sure it corresponds to what is on the transfer slip. This may include the name, account number, and other information.

• Go Over The Transaction History: If the transfer slip shows that a payment has been made, check your bank account to be sure it has been received. To see if the information on the transfer slip matches the transaction history, you can also do so.

Conclusion

Kake transfer slips can be used to trick people or companies into thinking that a payment has been made. Check for indications of a fake transfer slip, such as conflicting information, poor print quality, or strange layout, in order to safeguard oneself against fraud. You can speak with your bank, confirm account information, and review the transaction history to confirm a transfer slip.

By following these guidelines, you can prevent yourself from being a victim of a fake transfer slip. Payment can be made even for packing goods (แพ็คของ, which is a term in Thai) but it’s necessary to verify the slip.