Can I use Bank drop with PP account with different name? (US) - 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 02-09-2019
dtentacle's Avatar
Junior Member
 
Join Date: Jan 2019
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Can I use Bank drop with PP account with different name? (US)

Hi everyone,

I think I have read in this forum somewhere (but can't find it) that UK PP accounts need to have bank drop under the same name, but this is not the case for US accounts which doesn't matter.

So can anyone confirm this, can I add a US bank drop using a different fullz to a US PP account? It would be to withdraw PP to bank, not the other way around.

Thanks!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-09-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Can I use Bank drop with PP account with different name? (US)

Many banks in US and UK allow deposits in stealth name so not the name of the true bank account...
Reply With Quote
  #3  
Old 02-09-2019
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: Can I use Bank drop with PP account with different name? (US)

Some banks have issues with names not matching

Most banks are fine with it though
Reply With Quote
  #4  
Old 02-09-2019
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,456
Thanks: 12
Thanked 172 Times in 141 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Can I use Bank drop with PP account with different name? (US)

What I don't understand is WHY? a bank would deny a deposit in whatever name, I use 3 well know banks in Florida and when I asked them that question their answer was all the same "Why would we care who deposits money in your acct?" My response was a smile and reply "Was just asking" One bank told me that there are a lot of companies that have multiple owners who deposit money to accts not in their name. Seems logical.
Reply With Quote
  #5  
Old 02-10-2019
dtentacle's Avatar
Junior Member
Threadstarter  
 
Join Date: Jan 2019
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Can I use Bank drop with PP account with different name? (US)

Thank all guys!

Quote:
Originally Posted by Kajunrook View Post
What I don't understand is WHY? a bank would deny a deposit in whatever name, I use 3 well know banks in Florida and when I asked them that question their answer was all the same "Why would we care who deposits money in your acct?" My response was a smile and reply "Was just asking" One bank told me that there are a lot of companies that have multiple owners who deposit money to accts not in their name. Seems logical.
Agree banks shouldnt have any problems, I was more worried on the Paypal side.

Any experience with Suntrust having problems?
Reply With Quote
  #6  
Old 02-10-2019
Senior Member
 
Join Date: Jan 2016
Posts: 253
Thanks: 92
Thanked 31 Times in 27 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Can I use Bank drop with PP account with different name? (US)

Quote:
Originally Posted by rsot View Post
Many banks in US and UK allow deposits in stealth name so not the name of the true bank account...
Rsot, that should come with a (*) because some banks here in Canada don't allow deposits more then $1,000 for mismatching names etc. Some do such as business banking. It also depends on how long you been with them and so on.

I've read some in the past had problems with this.
Reply With Quote
  #7  
Old 02-10-2019
Banned
 
Join Date: Nov 2016
Posts: 446
Thanks: 161
Thanked 134 Times in 103 Posts
Activity: 0%
Longevity: 42%
iTrader: (6)
Default Re: Can I use Bank drop with PP account with different name? (US)

Hilarious. Is everybody just going to ignore all the talk of "drops" and "fullz"?
Reply With Quote
The Following User Says Thank You to parsierngue For This Useful Post:
treysupreme (02-10-2019)
  #8  
Old 02-10-2019
Senior Member
 
Join Date: Jan 2019
Posts: 105
Thanks: 13
Thanked 32 Times in 22 Posts
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Can I use Bank drop with PP account with different name? (US)

Quote:
Originally Posted by parsierngue View Post
Hilarious. Is everybody just going to ignore all the talk of "drops" and "fullz"?
I think 90% of the forum has no idea what a bank drop is tbh. I'm surprised at the replies as well
Reply With Quote
  #9  
Old 02-10-2019
Senior Member
 
Join Date: Dec 2014
Posts: 908
Thanks: 3
Thanked 100 Times in 82 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Can I use Bank drop with PP account with different name? (US)

Banks dont have a problem, BUT THE THING IS THIS. The banks see the word GAYPAL. Well most human beings dont know what a fvckin stealth account is. So for all there dumbassses know you could have hacked a gaypal after gaypal and just stole everyones money.....i think u see where im going with this....
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
Royal Mail Drop & Go and Click & Drop Play UK eBay & Paypal 21 03-10-2018 08:26 PM
FBA only account to drop shipping shalomcity Amazon 2 06-13-2017 02:15 AM
Merchant Account for drop shipping? Chris18181 Payment Gateways 2 02-28-2017 12:58 PM


Aspkin Group

All times are GMT -5. The time now is 03:46 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