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Step 2: Identify your regular payments to and from your old account

These are regular direct debits and direct credits that are set up with organisations and might include:

  • Salary, rental income and share dividends
  • Insurance premiums and memberships
  • Loan and credit card payments
  • Utility and phone bills

You can request a list of regular payments by filling in a Switch of Regular Payments Arrangements form. 

Rural Bank will submit this request to your old financial institution on your behalf and can then provide you with a list of your regular payments for the last 13 months.

You will also need to identify recurring payments made by your providers or merchants where you have supplied a Visa Debit or MasterCard Debit card number; and ‘Pay Anyone’ which are payments you make using your financial institution’s internet banking service.

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