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When sending a domestic bank wire, you will need to provide the recipient's name, address, bank account number, and ABA number (routing number).
Key Takeaways. To receive money through bank transfers, you need to provide your full name, sort code, and account number. Additional details, such as a reference and the bank's name, may be optional but can help ensure smooth transactions.
You can usually initiate a bank-to-bank wire transfer in person at your bank or financial instruction's local branch or through your online bank account. You'll usually need to provide the recipient's full name, contact information, and bank account details such as routing and transfer numbers.
How to Safely Send Bank Details Phone the recipient and tell them your bank details. Use an encrypted ZIP file with a password. Use an online payment service such as PayPal. Give them your phone number if you are both using Monzo. Monzo will then enable them to automatically send you money.
Receiving payments If someone is due to pay you money they will need your bank details. You will need to provide them with the name on the account, the sort code, and the account number.
From experience, as long as the bank's routing number / sort code and recipient's account number are correct, the wire should go through. If by "address" you mean the bank's street address, that shouldn't be an issue. If you mean recipient's address, that also should be no problem.
Your full name, as it appears on the account. Your full account number. For domestic wires, your routing number. For international wires, they need to use a Swift Code instead of the routing number.
What are the required details for a bank transfer? The full name of the recipient. The amount of money you want to transfer. Your recipient's 6-digit sort code. Your recipient's 8-digit account number. A payment reference (usually with your name, so the recipient can identify the source of money) Date of transfer.