1. Mollie Support
  2. Payments
  3. Transactions and Rates

Which information is visible on the bank statement of the customer?

 
For each payment method it differs which information is shown on the bank statement of the customer. See below which information is visible per payment method.
 

iDEAL

  • Stichting Mollie Payments
  • Transaction reference (MxxxxxxxMxxxxxxx)
  • Acquirer ID (003000xxxxxxxxxx or 005000xxxxxxxxxx)
  • Payment description
  • Trade name website profile
  • Website URL

Bancontact

  • Mollie.nl / Mollie B.V.
  • Trade name website profile (depends on the bank of the customer if this is visible)

Credit card

  • Mollie
  • Trade name website profile
  • Phone number website profile

SOFORT

  • Stichting Mollie Payments
  • SOFORT transaction ID (xxxxx-xxxxxx-xxxxxxxx-xxxx)
  • Trade name website profile

Belfius Pay Button

  • Trade name website profile
  • Transaction reference (MxxxxxxxMxxxxxxx)

ING Home’Pay

  • Trade name website profile
  • Transaction reference (+++xxx/xxxx/xxxxx+++)

KBC

  • Trade name website profile
  • Transaction reference (MxxxxxxxMxxxxxxx)
  • Payment description

SEPA Direct Debit

  • Stichting Mollie Payments
  • Mandate reference (MDxx-xxxx-xxxx)
  • Transaction reference (SDxx-xxxx-xxxx)
  • Payment description
  • Trade name website profile