Can PayPal see the name on the bank account? - 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 > International eBay & Paypal Discussions > Australia eBay & Paypal

Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

Reply
 
Thread Tools
  #1  
Old 03-03-2020
Member
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Can PayPal see the name on the bank account?

If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-03-2020
Junior Member
 
Join Date: Aug 2011
Posts: 228
Thanks: 2
Thanked 47 Times in 33 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Nah. But that's changed recently in the UK so they might be able to soon.
Reply With Quote
The Following User Says Thank You to Toolman89 For This Useful Post:
Omani (03-04-2020)
  #3  
Old 03-03-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,078
Thanks: 1,621
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

BUT will your bank reject the incoming Paypal deposit?
Reply With Quote
  #4  
Old 03-03-2020
Senior Member
 
Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Yes they can, but they don't seem to care.
Reply With Quote
  #5  
Old 03-03-2020
Junior Member
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by Omani View Post
If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?
No mate. Not in Australia. If you send money to PayPal then yes. But from PayPal to bank no
Reply With Quote
The Following User Says Thank You to Ozzie_Stealth For This Useful Post:
Omani (03-04-2020)
  #6  
Old 03-04-2020
Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by agent006140 View Post
BUT will your bank reject the incoming Paypal deposit?
Why would a bank reject a incoming PayPal deposit?
Reply With Quote
  #7  
Old 03-04-2020
Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by ebaystealth1974 View Post
Yes they can, but they don't seem to care.
Yes I've read that somewhere. A poster above has suggested my bank might reject any PayPal deposits from a mismatching name. If the poster is correct, then PayPal ain't the problem, the bank is the problem.
Reply With Quote
  #8  
Old 03-04-2020
Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by Toolman89 View Post
Nah. But that's changed recently in the UK so they might be able to soon.
Yeah I seen that. I specifically posted in a Aus sub so people from other countries don't weigh in on the thread. I was getting mixed messages on another forum due to the UK crowd weighing in on the thread, and of course things are different in the UK.
Reply With Quote
  #9  
Old 03-04-2020
Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by Ozzie_Stealth View Post
No mate. Not in Australia. If you send money to PayPal then yes. But from PayPal to bank no
I suppose as long as PayPal don't take back their verification micro deposits, they won't see the name.
Reply With Quote
  #10  
Old 03-04-2020
Senior Member
 
Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by Omani View Post
Yes I've read that somewhere. A poster above has suggested my bank might reject any PayPal deposits from a mismatching name. If the poster is correct, then PayPal ain't the problem, the bank is the problem.
Sorry, I just saw you're from NZ. I have no idea how this stuff works over there!
Reply With Quote
The Following User Says Thank You to ebaystealth1974 For This Useful Post:
Omani (03-05-2020)
  #11  
Old 03-04-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,078
Thanks: 1,621
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

The reason a bank will reject an incoming deposit with a name different from the bank account holder is Fraud.
Dont know how NZ banks work,but UK banks are now checking names.
I would think US and Canada will soon do the same.
Before internet,when we go to deposit a check which is not made out to us,dont we need the person whose name is on the check to endorse it on the back of the check?
Then some banks would not even accept such deposits.
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
Omani (03-05-2020)
  #12  
Old 03-06-2020
Member
Threadstarter  
 
Join Date: Feb 2020
Posts: 113
Thanks: 15
Thanked 15 Times in 12 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Quote:
Originally Posted by agent006140 View Post
The reason a bank will reject an incoming deposit with a name different from the bank account holder is Fraud.
Dont know how NZ banks work,but UK banks are now checking names.
I would think US and Canada will soon do the same.
Before internet,when we go to deposit a check which is not made out to us,dont we need the person whose name is on the check to endorse it on the back of the check?
Then some banks would not even accept such deposits.
That makes sense. Thank you for your post.
Reply With Quote
  #13  
Old 03-23-2020
Junior Member
 
Join Date: Mar 2018
Posts: 16
Thanks: 0
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

No Mate Paypal don't have access to that
Reply With Quote
  #14  
Old 04-22-2020
Junior Member
 
Join Date: Mar 2012
Posts: 29
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

As far as i know paypal cannot see the account name
Reply With Quote
  #15  
Old 04-23-2020
Junior Member
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: Can PayPal see the name on the bank account?

Take it from me: Aussie Paypal can't see it when you only RECEIVE money from Paypal and send to Bank acco****, but the other way they can, but they DONT CARE. I've created 10 or so aussie stealth and it's never been an issue.

The DVS verification system is the most important

Quote:
Originally Posted by Omani View Post
If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?
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
Paypal asks to add bank account to withdrawl while bank account already existed bestvipz PayPal Talk 3 10-15-2017 08:39 PM
Does Paypal dip into Bank Account to recover funds, if Bank Account has 0 money? mercurial333 Subscriber Discussions 7 01-02-2014 02:00 PM
withdrawing to bank account from paypal - transaction DENIED by the bank?!? ryan1980 Subscriber Discussions 15 09-27-2012 06:42 AM


Aspkin Group

All times are GMT -5. The time now is 08:42 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