Transfer $ from Paypal to bank - 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 Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 03-28-2014
Junior Member
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Transfer $ from Paypal to bank

I have had a new user account since Sept of 2013. I was suspended from my old account for ebays rule of them saying I am below standards. But that is a different story.

I followed all the instructions of eBay Stealth, and I am using my wife's name, with slight spelling variation, her work address, and her checking account, which is different from the suspended account.

I have been selling without any issues. The question I have is, I just requested to transfer some money into her legit checking account for the first time since I started the new account.

The address in her legit checking account does not match the work address I am using, and the spelling of her name is slightly different from the legit name.

Is paypay going to give me a hard time transfering the money into the checking account?

Last edited by GreenBean; 03-28-2014 at 07:36 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-28-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Transfer $ from Paypal to bank

First time transfers can be flagged and have a limit placed on them.



What amount are you thinking of transferring?

Did you pick a mismatch name friendly bank.

Is that paypal verified and confirmed.

Excuse the questions but the info needed helps with better replies.

Reply With Quote
  #3  
Old 03-28-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

I have over $1000 in the account. I requested $500 that I need to pay a bill. I don't know if the bank is a mismatch name friendly bank. It is not one of the major banks.

It is a regional bank. Fulton bank. I believe the paypal account is verified. When I first signed up they did the small deposit to verify thing.

From what I remember it said it was verified. There is already a $500 withdrawal limit because I didn't give my wife's SS#.

To lift that limit I would have to give the SS#. I just want to make sure I receive the money requested. Thank you for your help greenbean.

Last edited by GreenBean; 03-28-2014 at 08:52 PM.
Reply With Quote
  #4  
Old 03-28-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Transfer $ from Paypal to bank

Anytime you use a bank that you have not tested with mismatch name deposits, you should do small test transfers.

Quote:
To lift that limit I would have to give the SS#.
Actually that's not the only way, when you fully verify a paypal there are 3 options:
1. Add bank
2. Add SSN
3. Add CC
If you added the bank, take a quick guess which would be best?
Reply With Quote
  #5  
Old 03-28-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

I am at the limit of $500. The question is will the requested transfer of $500 go through. without SS#. How do you pick a mismatch name friendly bank. My wife's name that I used is missing a letter in the first name, and a letter was rearranged in the last name.
Reply With Quote
  #6  
Old 03-28-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Transfer $ from Paypal to bank

Ok again, you can lift the $500 limit by requesting the 4 digit that is sent to the Card you used to register the paypal.

Use this link to lift the $500 withdraw limit.

WARNING PAYPAL LINK
https://www.paypal.com/us/cgi-bin/we...thdrawal_limit
Reply With Quote
  #7  
Old 03-28-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Transfer $ from Paypal to bank

There A LOT of threads of banks that allow for mismatch name deposits.....
Reply With Quote
  #8  
Old 03-28-2014
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

You can use mm78's endorsed mastercard to verify your pp acct. it's the 3 pack 15 dollars each at your local Safeway. It's awesome because I get to verify 3 pp accts for 5 bucks. Well worth it. It's the 3 pack mastercard.
Reply With Quote
  #9  
Old 03-28-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

When I signed up for paypal, and they sent that small deposit to the bank account, and it goes through, isn't that verifying the account?
Reply With Quote
  #10  
Old 03-28-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Transfer $ from Paypal to bank

Yes. However using paypal is a two step process.

The paypal gets verified with the two deposits

Then the VCC is used to confirm the address and lift the monthly limits.

Could you sign into your paypal and check the status for us?

Under your name there will be 3 lots of words:

Account Type

Status

Account Limits

check what is there & let us know please
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #11  
Old 03-28-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

OK Greenbean, I think I am good. It states under account type-Personal,Status-Verified,Account Limits it states that the card is linked, bank account is linked, and confirmed. Transfer money is available, and receive money is available. It should be good to go correct?
Reply With Quote
  #12  
Old 03-28-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Transfer $ from Paypal to bank

Techincally yes.

However, you should expect the chance of paypal imposing a hold.

As a first transfer, $500 is a high amount. Others have tried this and had issues.

Proceed carefully.
Reply With Quote
  #13  
Old 03-29-2014
Lolitax's Avatar
Junior Member
 
Join Date: Jan 2014
Posts: 100
Thanks: 70
Thanked 9 Times in 9 Posts
Activity: 0%
Longevity: 59%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

You should break that amount up into two withdrawals. Also if the account is linked and confirmed and fully verified the $500 limit should be lifted without having to add ss number, as GreenBean tried to point out. But if this is a first time withdrawal I would break it up into two maybe three withdrawals.
Reply With Quote
  #14  
Old 03-29-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

Thanks everyone for your help. Greenbean, How long would a hold be in place?
Reply With Quote
  #15  
Old 03-31-2014
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

Hi,

Just a quick update. The transfer went through without a hitch. Thanks again for everybody's input.
Reply With Quote
  #16  
Old 04-01-2014
Senior Member
 
Join Date: Mar 2012
Posts: 341
Thanks: 3
Thanked 89 Times in 56 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Transfer $ from Paypal to bank

Sounds like you added CC to confirm but didn't take the next step of letting paypal do a test charge and confirming the expuse code.
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 transfer to bank account reversal- can the funds still transfer?? natashaiera PayPal Talk 2 08-17-2012 05:22 AM
how much is to much to transfer from paypal to bank? 2000chevyman Paypal Limited 27 05-14-2012 05:27 PM
Paypal Wire Transfer vs normal bank transfer colt63 UK eBay & Paypal 8 11-19-2010 10:23 PM


Aspkin Group

All times are GMT -5. The time now is 01:12 PM.


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