Bank Wizard Roll Number Validation is a unique service and software solution specifically designed for organisations making Direct Credit payments via BACS or CHAPS.
Organisations currently making electronic payments to personal UK bank or building society accounts have no means of identifying whether a roll number is required, where it is needed and whether it is valid. This is further complicated by the different formats and rules used by the various financial institutions in their generation of roll numbers. As a result, a significant number of Direct Credit payments are misapplied and Originators are spending unnecessary time and cost in rectifying these errors.
Summary of features
| Identification of roll number requirements |
| Modulus checking of roll number against the specified sort code and account number |
| Verification that roll number conforms to specified format rules, highlighting any errors at point of input |
| Transposition of roll number into the standard format required by BACS |
Download the Bank Wizard Roll Number Validation data sheet