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take our lead lets help you make your mark our goal is your satisfaction let us show you the way payee names to be required for bank transfers in effort to combat fraud and errors from next year payee names will be checked when making bank transfers in order to ensure that funds are being sent to the correct recipient if the correct name is entered the funds will be transferred make your mark take our lead if they use the correct account name they will receive confirmation that the details match and can proceed with the payment but if the customer enters the wrong name for the account holder they will be told the details do not match in advice to contact the person or organization they are trying to pay lets help you make your mark yes the account name must closely match the name on the transaction or it may be rejected by the receiving bank if the ssn is on the transaction such as for tax refunds or federal benefit payments the ssn must be an exact match as well make your mark take