Bank keeping funds due to mismatched names

[bluegrass1]

grrrrrr my luck

[bluegrass1]

should i try to re add the bank ? even tho the bank will refuse the small deposits sent to verify account ?
The lady from the bank said they would reverse it today and should be back in a day or two . so maybe before pp sends their "small" deposits to verify account the funds will come back in and look as if i was funding my pp account ??

[BigCJ]

From what i understand you cannot 'reattach' a bank account.

[bluegrass1]

i havnt tried i didnt want to end up getting my pp limited because the bank refuses to accept the small deposits sent to verify account ...

Will pp accept a reverse payment from the bank if the bank is not attached to pp ?

[Bunneh]

Originally Posted by bluegrass1

i havnt tried i didnt want to end up getting my pp limited because the bank refuses to accept the small deposits sent to verify account ...

Will pp accept a reverse payment from the bank if the bank is not attached to pp ?

Dont submit the DD mandate or confirm and the bank wont receive the small deposits and the bank will still attach to paypal.

[bluegrass1]

you have to choose one or the other to attach the bank either let them do the small deposits or log into the bank how can you add a bank without doing one of the two?

[yankee]

Many people have experienced this.
I believe that paypal has no option but to take the money back. It is not like the details are not there still. I may be mistaken but 80% sure I am not.


Search old threads from the begging of this forum.

[bluegrass1]

i have never heard of a bank not releasing funds. :(

[dmxnx]

Which bank is it op?

[sergfro]

Originally Posted by dmxnx

Which bank is it op?

Question already been answered

[Dmshark25]

Originally Posted by bluegrass1

i havnt tried i didnt want to end up getting my pp limited because the bank refuses to accept the small deposits sent to verify account ...

Will pp accept a reverse payment from the bank if the bank is not attached to pp ?

If your bank account was already verified by paypal, than it will no longer need to be verified again. You could detatch your bank yourself and anytime you add it again your paypal account will be verified, that process only needs tomhappen one time.

Now i realize paypal was the ones that detatched the account because the bank may have rejected another deposit, or it was dropped because payapal was pulling a payment and your account is frozen, i forget what u stated earlier, but either way it can be readded and you will not need to go thru verificatiin deposits again.

You will need to call paypal and get the account readded, just call and say you been using the account for whatever time, and your not sure why a transaction didnt go thru but everything id fine with the bank account, and in my experience they will add the bank account and your paypal will be verified again with no further verification.

Whether or not the bank will be able to return funds if your bank account is detatched from your paypal account i do not know, if i were you i would call paypal right away and get your bank added again, i have called to do this several times in the past and my bank would always be added manually with a simple call

[bluegrass1]

Originally Posted by Dmshark25

If your bank account was already verified by paypal, than it will no longer need to be verified again. You could detatch your bank yourself and anytime you add it again your paypal account will be verified, that process only needs tomhappen one time.

Now i realize paypal was the ones that detatched the account because the bank may have rejected another deposit, or it was dropped because payapal was pulling a payment and your account is frozen, i forget what u stated earlier, but either way it can be readded and you will not need to go thru verificatiin deposits again.

You will need to call paypal and get the account readded, just call and say you been using the account for whatever time, and your not sure why a transaction didnt go thru but everything id fine with the bank account, and in my experience they will add the bank account and your paypal will be verified again with no further verification.

Whether or not the bank will be able to return funds if your bank account is detatched from your paypal account i do not know, if i were you i would call paypal right away and get your bank added again, i have called to do this several times in the past and my bank would always be added manually with a simple call

NOPE i still havnt gotten a refund from bank and i tried to readd the bank that pp removed and says this bank has been disabled please add a differnt bank .. So that didnt work .. I still dont know if bank has sent reversal and pp refused it or it is still pending

[bluegrass1]

Originally Posted by yankee

Many people have experienced this.
I believe that paypal has no option but to take the money back. It is not like the details are not there still. I may be mistaken but 80% sure I am not.


Search old threads from the begging of this forum.

I looked and looked and didnt find much of anything .. should there be a email from pp if money was refused ? This just makes me want to give up

UPDATE i have 614 in bank they are trying to reverse a payment of 600 back to pp .. OK i called bank today and says balance is 14.00 i checked withdraws and says 600 was debited from my account on the 27th leaving balance of 14.00
I just checked pp NO money in her Shouldnt it have gone through by now ?

[yankee]

Originally Posted by bluegrass1

I looked and looked and didnt find much of anything .. should there be a email from pp if money was refused ? This just makes me want to give up

UPDATE i have 614 in bank they are trying to reverse a payment of 600 back to pp .. OK i called bank today and says balance is 14.00 i checked withdraws and says 600 was debited from my account on the 27th leaving balance of 14.00
I just checked pp NO money in her Shouldnt it have gone through by now ?

Did you wait 72 hours?

[phaz0rz]

I'd give it 3 or 4 days before you write it off as a total loss. All ACH transactions take a while to process.

If the money isn't back in your paypal by Monday, then I'd start freaking out.

[bluegrass1]

to finish the thread for anyone else searching in the future .. I DID get 600 sent back to the sending pp account .. the bank was hell bent on not giving it to me .. they still got like 80 i will stay on their butt

[yaBeh8ater]

congrats tc. heres some aspirin for the trouble.

[golferman]

Originally Posted by bluegrass1

to finish the thread for anyone else searching in the future .. I DID get 600 sent back to the sending pp account .. the bank was hell bent on not giving it to me .. they still got like 80 i will stay on their butt

So how did paypal handle it? did they refund it back to you

[bluegrass1]

Originally Posted by golferman

So how did paypal handle it? did they refund it back to you

Pp is ok the money is in there now awaiting me to add a bank and withdraw bank is still being a prick about the 60+ bucks in there

[xxrange]

Originally Posted by bluegrass1

just called in they wont even let me talk to the lady that closed my account only do a 3rd party call were i tell the lady on the phone my side then she calls the risk dept then returns a few seconds later saying she talked to the lady that closed my account and she advised she already informed me that that this was not my money and i can not have it ..
I even had cash deposited in as a rent payment to me every month they are holding that money as well . just like i am a crook . i asked her you say i can not get my money out and there is no bank in cali for anyone to go in so yall are jsut going to keep my money , she said no i dont think we just keep the money it would seem like it would have to be returned to someone . i m supposed to call back tomorrow . the lady said she was going to try and contact someone else but the lady that closed my account . i agreed that every message i got from her was like she was mad at me and i dont like being called a crook . if they are worried about me stealing someones money then return it to them and i will invoice them direct .. jsut kills me everyone else gets a check in 10days i instead get sorry buddy 21 days later

After all this it did not dawn on you that you should ditch this bank.....

[bluegrass1]

dawn on me ??? what are you talking about i am NEVER messing with this bank again ... except the 60 bucks they still owe me .. and i am sure they feel the same way about me ..