What information is revealed if I FUND my PP acct from bank acct? - 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 08-16-2014
Junior Member
 
Join Date: Mar 2009
Posts: 130
Thanks: 2
Thanked 31 Times in 14 Posts
Activity: 0%
Longevity: 87%
iTrader: (4)
Default What information is revealed if I FUND my PP acct from bank acct?

I need to put money INTO my PP account to pay an enormous eBay bill and I stupidly withdrew all of the money I already had in there. So if I deposit money into my PP account from my real Canadian bank account, what information will PayPal see?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-16-2014
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,536 Times in 2,190 Posts
Activity: 69%
Longevity: 91%
iTrader: (2)
Default Re: What information is revealed if I FUND my PP acct from bank acct?

They can see your name on the bank account, Unless it's a business account and that's what they'll see

As long as a real person doesn't see it, it won't matter.
Reply With Quote
  #3  
Old 08-16-2014
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: What information is revealed if I FUND my PP acct from bank acct?

Your name will be on the Bank transfer into paypal.

Your concern will be if paypal pays any further attention to this. (manual review of the funds).

Depending on the account standing, it may or may not happen.

Reply With Quote
  #4  
Old 08-16-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: What information is revealed if I FUND my PP acct from bank acct?

You could look at using a VCC to pay your eBay bill to head off any risk
Reply With Quote
  #5  
Old 08-16-2014
Junior Member
Threadstarter  
 
Join Date: Mar 2009
Posts: 130
Thanks: 2
Thanked 31 Times in 14 Posts
Activity: 0%
Longevity: 87%
iTrader: (4)
Default Re: What information is revealed if I FUND my PP acct from bank acct?

Ok ya I thought so. Looks like I'll be creating some business names in the future then
Reply With Quote
  #6  
Old 10-15-2014
Junior Member
 
Join Date: Oct 2014
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: What information is revealed if I FUND my PP acct from bank acct?

Hold on now. I swear I have seen at least a dozen other threads that say they CAN'T see my real name on my bank account.

Please clarify.

Am I supposed to use a real bank account to verify PayPal?
I can use a real bank account to get money out of PayPal?

But I can't use the real bank account to put money into PayPal or else my real name will be revealed?
Reply With Quote
  #7  
Old 10-16-2014
Senior Member
 
Join Date: Sep 2010
Posts: 245
Thanks: 4
Thanked 22 Times in 20 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default Re: What information is revealed if I FUND my PP acct from bank acct?

To verify your PayPal, you use a bank account in your real name. When you withdraw from Paypal to your bank, they can't see the name on the bank account. However, if you add funds to your pp account FROM your bank, they can see the name. Hope that makes sense!
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
I need a UK bank acct to verify my stealth UK Paypal acct abibio2001 UK PayPal Talk 8 04-14-2019 04:09 PM
Remove a bank acct from PP then adding same acct to diff PP? nodeal PayPal Talk 9 10-31-2013 04:36 PM
old ebay acct suspended for linking PP, opening new acct w/ other PP on old acct royalguy eBay Suspensions 1 09-03-2009 11:54 PM
Do I need a bank acct to create a seller acct? mycat2 eBay Suspensions 3 12-14-2007 07:09 PM


Aspkin Group

All times are GMT -5. The time now is 01:47 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