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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 03-24-2017
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Default Stealth PP Account with Real Bank account

Hi, sorry if its new Thread with the "same" question, but still I cant find the answer for it.

I have Paypal acc - stealth, "AB" name, fully verified, no limits, all documents, (document with bank statement = real bank account) ie. ID, Dr.License, Bank and Card statements, utility Bill.
I have real "CD" bank account used in documents i ve mentioned above.

1) Is possible to attach this real bank "CD" to this fully verified Paypal "AB"? I found something like "it doesnt matter" if Paypal is "AB" and your Bank account is "CD".

2) Hows Paypal sending money to bank accounts? Like int.payment? Or some "different" deposit? Everything i know in my country:
On my personal PP account, once I do withdraw, money will come from one of our national banks like domestic payment between banks. Its like Paypal has "credit" in this "my country" Bank. And this Bank is just doing domestic payment.

Country: EU
Paypal: Fully verified - Stealth
Bank acc.: Real one
User: 3 yrs Experinced. Not experienced with Bank accounts.

Sorry for my english btw! Thanks for your help!

Last edited by jonyquest; 03-24-2017 at 03:59 AM. Reason: Miss spelling
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  #2  
Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

Your bank account must always be in your real info.

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Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by GreenBean View Post
Your bank account must always be in your real info.

I am not sure, what are you talking about. Of course, my bank account is on my name. I am talking about "connecting" Stealth PP with my REAL bank account
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Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

Banks see the numbers not the name.

What country is your ebay?
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Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by GreenBean View Post
Banks see the numbers not the name.

What country is your ebay?
Country: Czech Republic (As the flag) Europe

Example, because i couldnt find this on whole forum, maybe it helps in the future:
"Lady Diana" has Paypal. Her Paypal is Stealth. She is very clever a blonde (Ok, you can delete this). Her Paypal is OP and fully verified. But she wants to withdraw money.
So "Lady Diana" is John Applesed in a real life. John has a bank account. John wants to withdraw money, from his "Lady Diana" Stealth Paypal. John is not sure, if the withdraw from Paypal will hit his bank account without problems.

Hint: Lady Diana and John Applesed are same person.
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Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

You keep the name of your stealth paypal account when adding your own bank account. One of the cornerstones of stealth - it is in your best interest to read the guide.
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Old 03-24-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by rsot View Post
You keep the name of your stealth paypal account when adding your own bank account. One of the cornerstones of stealth - it is in your best interest to read the guide.
Hi, thanks for reply. Anyway I read the guide, and theres nothing about this specific situation - if we can say this like that. So i have to be sure.

PP: Please add your bank account
Me: Lady, Diana, IBAN xxxxJOHNS BANK ACCOUNTxxxx
PP: Thank you, click withdraw.

So I understand. I am right, or?
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Default Re: Stealth PP Account with Real Bank account

So i did more "deep" investigation on term "Mismatching names ". Once I will do withdraw, I will update you guys - EU.

Wish me a luck! Pray for my Bank being "El Mismatchino" :D
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Old 03-27-2017
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Default Re: Stealth PP Account with Real Bank account

Hi guys, update:

So today, i did withdraw of 750 USD on verified and clean account. (Payment was recieved 4 days ago).

Pending for 30min then email "Your acc has been limited until we hear from you..." yes classic.
Upload pls:
Photo ID again, Proof of address again, Provide invoices, Proff of delivery, More info about payments.

ID again and Address - .... again.
Invoices - done
Proff of delivery - none, buyer is on vocation, item will be send later during April (buyer wanted).
More info about payments - i filled.

So, say "bye and refund buyer" or need to try (I do usualy call them 1v1 and on 80% it helps)? 10K USD insinde. 750 USD withdraw attempt. 1 month old acc.

Hint: I am not a newbie (750 USD withdrawals went smoothly before). Legit biz.

Thanks for ideas.

EDIT: Going to call tomorrow, uploaded everything. Lets see...

Last edited by jonyquest; 03-27-2017 at 03:14 PM. Reason: INFO fill
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Old 03-27-2017
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Default Re: Stealth PP Account with Real Bank account

Update:

Paypal appeal denied :D Game over 5x 30 days intervals
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Old 03-31-2017
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Default Re: Stealth PP Account with Real Bank account

UPDATE:

After few days (You know 10k USD is juicy enought), ive decided to call 3rd party call with my buyer, me and Paypal together. PP asked for my verification, for buyer verification, we said, "we know" each other, and the payment is and was legit.
PP rep connected us to "higher" rep. and this guy during 10mins un - blocked everything I had previously on my PP (limited, appeal denied). So now its clean PP and I did withdraw to my BAcc (StealthPP/real BAcc) shortly after the call and its "completed" not even pending.

So if you have the same problem like me - limited with huge payment, appeal denied, 180/30days intervals after sending all of these documents - this works if your buyer is realy interested in your product and want to cooperate. You just need to call together and explain, this is not a "risky" transaction.

Good luck to all

Hope it helps. And sorry for my english.

Last edited by jonyquest; 03-31-2017 at 06:15 AM. Reason: English
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  #12  
Old 04-06-2017
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Default Re: Stealth PP Account with Real Bank account

Very thank you for your story.I guess it will help for everyone.


Quote:
Originally Posted by jonyquest View Post
UPDATE:

After few days (You know 10k USD is juicy enought), ive decided to call 3rd party call with my buyer, me and Paypal together. PP asked for my verification, for buyer verification, we said, "we know" each other, and the payment is and was legit.
PP rep connected us to "higher" rep. and this guy during 10mins un - blocked everything I had previously on my PP (limited, appeal denied). So now its clean PP and I did withdraw to my BAcc (StealthPP/real BAcc) shortly after the call and its "completed" not even pending.

So if you have the same problem like me - limited with huge payment, appeal denied, 180/30days intervals after sending all of these documents - this works if your buyer is realy interested in your product and want to cooperate. You just need to call together and explain, this is not a "risky" transaction.

Good luck to all

Hope it helps. And sorry for my english.
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  #13  
Old 08-17-2017
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Default Re: Stealth PP Account with Real Bank account

Apologies if I repeat the question but I am still confused how to withdraw money when you have a stealth account with ⊗⊗⊗⊗ names etc. Is it OK to add the real bank account?
But also you said that bank account and credit card details must match.
Would you please advise it?
Thank you in advance
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  #14  
Old 08-18-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by Alicia117 View Post
Apologies if I repeat the question but I am still confused how to withdraw money when you have a stealth account with ⊗⊗⊗⊗ names etc. Is it OK to add the real bank account?
You need to add a Bank Account which you will open at a bank account, it's that simple.
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Old 11-11-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by rsot View Post
You keep the name of your stealth paypal account when adding your own bank account. One of the cornerstones of stealth - it is in your best interest to read the guide.
So once more - I keep stealth PP name and adding real bank account (different name). Bonus: Same surnames.
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Old 11-17-2017
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Default Re: Stealth PP Account with Real Bank account

Jonny and I am also from Slovakia, so what is better? when I have PP Stealth, used real credit card or real bank account?
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  #17  
Old 11-18-2017
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Default Re: Stealth PP Account with Real Bank account

Quote:
Originally Posted by andrejfandris View Post
Jonny and I am also from Slovakia, so what is better? when I have PP Stealth, used real credit card or real bank account?
PM (message me) me man... If you want to discuss "our region".

Last edited by jonyquest; 11-18-2017 at 05:25 AM. Reason: Pm PM
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  #18  
Old 11-18-2017
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Default Re: Stealth PP Account with Real Bank account

Everything works as before.

PPsth. - BAcc real - Withdrw.

GL
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Old 11-24-2017
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Default Re: Stealth PP Account with Real Bank account

Hello, Im from Czech Republic as well, I tried to pm you but I cannot because of low posts, can you please pm me ?
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