Bank account name doesn't match PayPal name - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 05-23-2010
Junior Member
 
Join Date: May 2010
Posts: 23
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Question Bank account name doesn't match PayPal name

Hello, in the "Stealth" guide it mentions that all PayPal wants to see is an account number and routing number. They cannot verify the name on your bank account since (in the majority of cases) banks do not disclose this information.

At the same time, however, the "Stealth" guide mentions your bank account and PayPal account name not matching as a possible red flag for suspension.

Just wondering what everyone's thoughts are on this? Has anyone ran into this problem?

Thanks.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-23-2010
lakeman's Avatar
Senior Member
 
Join Date: Jan 2009
Posts: 1,865
Thanks: 580
Thanked 411 Times in 233 Posts
Activity: 0%
Longevity: 88%
iTrader: (114)
Send a message via AIM to lakeman Send a message via MSN to lakeman Send a message via Yahoo to lakeman
Default

There are several threads on this.. Also the Means to an End List has a list of banks that have been proven to work and the ones that have had problems..
Reply With Quote
The Following User Says Thank You to lakeman For This Useful Post:
galvatron (05-23-2010)
  #3  
Old 05-23-2010
Junior Member
 
Join Date: May 2010
Posts: 61
Thanks: 7
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Fantastic thanks mate, I count find it
Reply With Quote
  #4  
Old 05-23-2010
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default

hmm something tells me the members forum has a lot of information not posted publicly ;p
Reply With Quote
  #5  
Old 05-23-2010
Junior Member
Threadstarter  
 
Join Date: May 2010
Posts: 23
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 80%
iTrader: (2)
Default

Thanks for the link lakeman. Look forward to hearing back from you via PM
Reply With Quote
  #6  
Old 05-23-2010
TGMT²'s Avatar
Administrator
 
Join Date: Jul 2008
Posts: 2,899
Thanks: 731
Thanked 1,568 Times in 861 Posts
Activity: 27%
Longevity: 91%
iTrader: (4)
Default

Quote:
Originally Posted by bizzy2010 View Post
hmm something tells me the members forum has a lot of information not posted publicly ;p

As it should be. The forum supports the Stealth Book and if you have it, a membership to the Subscribed section is free. You can get the Stealth Book free with Trial Pay here...

Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Withdrawing to a UK Bank Account from Paypal - Do bank details have to match ? stormrider100 Subscriber Discussions 20 07-08-2011 12:31 PM
Bank account name doesn't match ebay name - physically went to deposit money ebay hater Australia eBay & Paypal 3 01-31-2010 04:58 AM
Does the name on bank account have to match name Amazon has? SlickJane Amazon 3 11-29-2009 09:13 PM
the name of google checkout must match the name of the bank account you add? kevinxu Payment Gateways 1 04-04-2008 02:01 AM


Aspkin Group

All times are GMT -5. The time now is 05:05 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58