Withdraw to Verified Bank Account with Different Name than Paypal?

jinglebell · #1 08-27-2013

I set up stealth eBay and Paypal accounts about 3 years ago using an alias. The bank account is verified and is under my real name. My attached CC is about to expire and I want to withdraw the apx $400 in pp to my bank account. The problem is, when I went to withdraw paypal said the name must match exactly. Is this true? Will I get shut down for attempting to withdraw funds?

MM78 · #2 08-28-2013

Missing info: Which Bank?

jinglebell · #3 08-28-2013

Bank of America

MM78 · #4 08-28-2013

Bank of America is 1 of the best banks for Stealth. PP will always say that the name must match but BOA has been proven to work with mismatch name deposits.

jinglebell · #5 08-28-2013

That is truly wonderful news

glacier922 · #6 08-28-2013

What about chase?

MM78 · #7 08-28-2013

Chase works.

GreenBean · #8 08-28-2013

Quote:

Originally Posted by jinglebell

I set up stealth eBay and Paypal accounts about 3 years ago using an alias. The bank account is verified and is under my real name. My attached CC is about to expire and I want to withdraw the apx $400 in pp to my bank account. The problem is, when I went to withdraw paypal said the name must match exactly. Is this true? Will I get shut down for attempting to withdraw funds?

A trick by paypal.

This message appears on many accounts that are having a transfer of funds done.

It manages to scare users every time.

You should not have a hassle to withdraw.

BUT: has there been anyother activity on the account.

A withdrawl out of nowhere may flag the account.

jinglebell · #9 08-28-2013

I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.

Dmshark25 · #10 08-28-2013

BOA is the best account for stealth they accept any name attached to PayPal withdrawal

echecking accounts are great, as long as u do all banking from an ATM theres no monthly fee and you can open as many accounts as u need online and get approved within 2 hours

becareful of there savings accounts I learned the hard way, I have 5 echecking and had 2 savings all connected to 7 different. stealths, whats great is u can go right on ur phones. app and transfer funds from every account into one and just withdrawal from one debit. card

what I didn't realize u need $300 minimum to have the $5 fee waived and you only get 3 transfers or withdrawal from Savings anything after that is $3 a transfer, and this month alone I had 30 transfers and got hit with a $95 charge plus $35 overdraft fee, but they gave it back and allowed me to close the Savings

I know this is off ur topic but get echecking dont get Savings

Dmshark25 · #11 08-28-2013

just make your withdrawal from your primary user account where u have established cookies and leave enough to cover ebsys fees

I never had a problem withdrawaling funds over 8 months and close to 50 accounts. just dont do it from a strange computer and IP Thats when u create problems

I have 4 big accounts that I have tax ID for and do around $6000 grand a month and withdrawal sometimes 3 times a day and never had trouble

GreenBean · #12 08-28-2013

Quote:

Originally Posted by jinglebell

I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.

Good approach to not want to clear out the account.

In fact, that is very sensible to be aware before the transaction of possible problems.

Maybe consider 3 withdrawls and leave a balance ( Like Dmshark25 suggested).

rsot · #13 08-29-2013

Quote:

Originally Posted by jinglebell

I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.

Another potential issue is if your supplier is overseas i.e. China...PP has been known to cause issues for people if they suspect dropshipping...just fyi

YFF2012 · #14 08-29-2013

Wells Fargo work as well.

BigCJ · #15 08-29-2013

As well as TD bank.

glacier922 · #16 08-29-2013

Quote:

Originally Posted by YFF2012

Wells Fargo work as well.

Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.

MM78 · #17 08-29-2013

WF works 100%.

GreenBean · #18 08-29-2013

Quote:

Originally Posted by glacier922

Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.

Wells Fargo is back as a working bank even with name mismatches

Was a recent thread where it was confirmed

GreenBean · #19 08-29-2013

Quote:

Originally Posted by glacier922

Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.

Found the thread,glacier

http://www.aspkin.com/forums/paypal-...-accounts.html

Hope this helps

jinglebell · #20 08-31-2013

Quote:

Originally Posted by rsot

Another potential issue is if your supplier is overseas i.e. China...PP has been known to cause issues for people if they suspect dropshipping...just fyi

Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.

MM78 · #21 08-31-2013

Quote:

Originally Posted by jinglebell

Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.

Things change...The only real way your going to know if your drop-shipping will work is to do it.

rsot · #22 08-31-2013

Quote:

Originally Posted by jinglebell

Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.

PP just looks at business activity in general and have a good understanding of what goes on with dropship suppliers