Direct Debit Restrictions
AIB offer customers the ability to set up restrictions on their direct debits. To set up a restriction please complete the Direct Debit SEPA Restriction Application form available to download below and submit to your local AIB Branch.
AIB allows customers to:
Set an amount restriction on any of their direct debits. Direct debits presented above the amount set will be rejected by AIB.
Set a date restriction on any of their direct debits. Direct Debits will only be paid between the requested time period set.
Add an Originator to a Black-list by providing the OIN of the Originator. By requesting to add an Originator to Black-list means that you want AIB to reject all the Direct Debit payments from the Originator presented on the specified account.
Add an Originator to White-list by providing the OIN of the Originator. By requesting to add an Originator to White-list means that you want AIB to only accept Direct Debit payments from this Originator presented on the specified account. Direct debits presented from any other originator will be rejected.