Does the IP have the text message saved? *
Does the IP have the account number where the money was transferred to?
go to https://www.iban.com/iban-checker and search the iban number. is it an irish bank?
Which bank?
Obtain Section 52 order from District Court. <br> Q. Have you obtained the Section 52 Order.
Send the Section 52 order by email to orders@boi.ie. <br> Have you sent the order to BOI?
Have you received the information back from the bank?
Suspect Identified?