Starting 9 October 2025, when you make a transfer, you'll be able to check if the name of the account holder matches the one you specified.
This system, known as VoP (Verification of Payee), will give you a key indication before you confirm the transfer.
Verify the details before confirming. A minor difference might indicate fraud.
Always ask for the full and exact name of the holder before making a transfer.
Scams are often disguised as emergencies or threats. Be especially wary of any urgent requests for details or payments.
Keep calm, use your common sense, and if you think you might be a victim of fraud, get in touch with CaixaBank by calling 938 87 25 25.
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