bank account blacklisted - 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 09-19-2016
Executive [VIP]
 
Join Date: Aug 2013
Posts: 951
Thanks: 194
Thanked 180 Times in 127 Posts
Activity: 0%
Longevity: 61%
iTrader: (5)
Default bank account blacklisted

I have a bank account number that is black listed with paypal because when I added it, I accidentally chose savings instead of checking and the micro deposits didn't go through. As a result, paypal removed the bank and they will not let me add it again to this account or any other account. It seems the bank account number is black listed.

Is this permanent or will the bank account be useful at some point in the future? I ask because I am considering closing the bank account. Thank you.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-19-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 8%
Longevity: 91%
iTrader: (90)
Default Re: bank account blacklisted

Its permanent as are so many other things with paypal.
Just close it and open a new one.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 09-19-2016
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: bank account blacklisted

Yeah, you can't ever use that account/routing number combo again. BUT you may be able to have your bank change your account number if you tell them your account numbers have been compromised and you're worried about ID theft. It's at least worth a shot before closing out the account.
__________________
____________
_______
___
Reply With Quote
  #4  
Old 09-19-2016
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default Re: bank account blacklisted

The checking/savings selection you make when adding a bank account does absolutely nothing. That's not the reason why your deposits didn't go through.

You can call Paypal explaining the situation, and they should let you add it again. If not, they might ask you to send them a bank statement of that account. In this case, if you can provide them with it, then they should let you add it again.

Last edited by BiN4RY; 09-19-2016 at 09:47 PM.
Reply With Quote
  #5  
Old 09-19-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 8%
Longevity: 91%
iTrader: (90)
Default Re: bank account blacklisted

That's actually not true.
With certain banks it does make a difference and I speak from experience.
That being said - calling paypal when an issue like that comes up (erroneously entering a savings account as a checking or vice versa) does usually fix that issue.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
The Following User Says Thank You to slokor For This Useful Post:
BiN4RY (09-19-2016)
  #6  
Old 09-19-2016
Senior Member
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: bank account blacklisted

Yup i would call pp simple error on your part tell them you messed up clicked savings by mistake and the computer wouldn't let you go back to correct it & now wont let you add the account at all :(.. Have all your accounts details ready ..
Reply With Quote
  #7  
Old 09-20-2016
Executive [VIP]
Threadstarter  
 
Join Date: Aug 2013
Posts: 951
Thanks: 194
Thanked 180 Times in 127 Posts
Activity: 0%
Longevity: 61%
iTrader: (5)
Default Re: bank account blacklisted

Thank you for the replies.

I have called paypal 3 different times explaining that I accidentally selected the wrong account type when submitting the account numbers, and asked them if they could manually add it for me. Each time they asked me database questions based on my stealth info, so I wasn't able to add the bank.

Since this happened 3 different times, I assumed that there's no hope. Did I just get unlucky with them asking me database questions every time?
Reply With Quote
  #8  
Old 09-20-2016
Senior Member
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: bank account blacklisted

At this point a new bank account is all thats left to try like phazorz said mite contact the bank and get a new account number if you tell them you lost a chek book or something with your account info on it instead of just closing the account

Last edited by bluegrass1; 09-20-2016 at 11:10 PM.
Reply With Quote
  #9  
Old 09-20-2016
Executive [VIP]
Threadstarter  
 
Join Date: Aug 2013
Posts: 951
Thanks: 194
Thanked 180 Times in 127 Posts
Activity: 0%
Longevity: 61%
iTrader: (5)
Default Re: bank account blacklisted

It's no problem to contact the bank and make an excuse as to why i need a new account number. The only issue is that they have to run you through chexsystems again when you reopen a new account. If i'm going to be run through chexsystems, i want it to be for
More than just reopening 1 account.

So it sounds like this blacklisted bank account is done for. Just going to have to move on!
Reply With Quote
  #10  
Old 09-20-2016
Executive [VIP]
Threadstarter  
 
Join Date: Aug 2013
Posts: 951
Thanks: 194
Thanked 180 Times in 127 Posts
Activity: 0%
Longevity: 61%
iTrader: (5)
Default Re: bank account blacklisted

Quote:
Originally Posted by slokor View Post
That's actually not true.
With certain banks it does make a difference and I speak from experience.
That being said - calling paypal when an issue like that comes up (erroneously entering a savings account as a checking or vice versa) does usually fix that issue.
They are asking me database questions when i call in to ask them to re-add the bank. Is this normal or am i just having bad luck?
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
Is Entropay still blacklisted ? RazvanDK Credit Card Alternatives 6 08-10-2016 05:30 PM
vba blacklisted dealagreeproceed Subscriber Discussions 13 09-18-2014 01:12 PM
Being blacklisted by the bank...banks a lot for that! ShadyOne Subscriber Discussions 3 04-18-2011 12:24 PM
Got Suspended from Ebay does my paypal account get blacklisted? Manuel PayPal Talk 1 11-07-2010 12:13 AM
seller insists i pay with paypal but my account is already blacklisted! ls500gbdrive PayPal Talk 2 06-09-2009 04:55 PM


Aspkin Group

All times are GMT -5. The time now is 03:13 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