The Bank on File enquiry shows details of any previous bank code enquiries that were requested on the business. This enquiry allows a trend in terms of the bank codes to be established. The stability of bank account and any changes can be assessed by selecting this module.
If there are previous bank codes, the Bank on File enquiry will be included in the Scan on File enquiry by default
Important notice: Bank code enquiries are no longer available due to a change in legislation with regards to the sharing of personal information. This means that the bank on file inquiries will stop showing recently requested results and at some point will no longer be available.