LJ
Lizelle J

1 reviews | Active since Oct 2015

02 Oct 2015, 14:13

Unauthorised Debit Order

When checking my bank account I picked up unknown debit order. I then contacted the bank and they advised that the Debit Order came from DIGICASH.<br> ref: INSURE ACT*** - R150-00<br> <br> DIGICASH cannot just debit people's accounts without their consent.

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Replies (1)
Digicash
Digicash's reply02 Oct 2015, 14:24
Official
Hello lizellej3103,

Thank you for bringing this matter to our attention. We'll aim to assist in resolving your query as quickly as possible.

Please note that Digicash is a duly registered Third Party Payment Provider (TPPP) who facilitates debit order collections on behalf of various merchants.

The process is as follows:
o A consumer enters into an agreement with one of our merchants
o That merchant utilises DigiCash's software to collect funds from the consumer's account
o Digicash registers a unique assigned short name (ASN) with its sponsoring bank which the merchant must use when submitting debit orders
o The ASN, a reference number and Digicash's name will appear in your bank statement. This will help us to identify the merchant responsible for debiting your account

We would ask that you please contact us on *** with further details of the transaction. We will then be able to put you in direct contact with the company who asked us to collect these funds from you, and this can then be resolved.

The Digicash Team

Best regards,