Forum

Payoneer name mismatch
 

Hello, I am looking for bank account that could accept deposits with mismatched name. Was wondering if payoneer accepts mismatch names? I see that the Iban number is from Bank of America, so basically if Bank of America accepts mismatched names payoneer should not give any red falgs on it? Do you guys have experience with payoneer and mismatching names ?

Re: Payoneer name mismatch
 

Payoneer will work for Amazon. You can get a US / UK account from them and they work well with US / UK Amazon. Name doesn't matter as the Amazon deposits don't show a name on the deposit.

PayPal on the other hand will work with Payoneer as long as the name matches. I know a few guys that have had success doing a Business Payoneer and having the Business name match the Business name on PayPal (but more testing is needed).

Re: Payoneer name mismatch
 

I second what Elmo wrote.

If you send payments with mismatched names to a personal Payoneer you may get away with it once or twice, but then they will send you an ID request.

Re: Payoneer name mismatch
 

payoneer is always a risk with paypal because paypal can identify payoneer regardless of the names used and if they want to block it they can do it

additionally payoneer is actually banned by paypal as payment method , so I do not see any realistic perspectives for these accounts in the future as far as paypal is concerned

amazon should not be a problem

Re: Payoneer name mismatch
 

Yes Amazon actively promote Payoneer unlike Paypal

Re: Payoneer name mismatch
 

My question was about Amazon and getting disbursements while wrong name is given for Amazon as bank account holder name. Will payments go through, and payoneer wont give me a ban? Could anyone confirm ?

Re: Payoneer name mismatch
 

I dont have the answer to this as in the past when I was asking the very same question I was getting conflicting answers...the only way for you to know is to try it...I find it extremely strange though that although people seem to use it when buying stealth accounts here, no one comes in the forum to say that yes mismatch with Payoneer works...there is almost zero info about payoneer...it could also be that it works but people dont talk too much because they dont want payoneer to know about this and then starts taking a closer look at their accounts and rejecting disbursements

however for me the problem that I see with payoneer is that they are not a real bank so they will have no problem at all to reveal your real info to amazon or their other partners...it is even written in their policies that they do share info with their partners and amazon for sure is one of them..

Re: Payoneer name mismatch
 

Amazon with Payoneer works well - they aren't like PayPal, I think Amazon deposit as BACS payments so it doesn't show a name where as PayPal will show a name to the bank.

Go ahead with it, does work fine.

Re: Payoneer name mismatch
 

payoneer show name from amazon after 24-48 hrs

Re: Payoneer name mismatch
 

How can you affirm that?

Re: Payoneer name mismatch
 

I had funds sitting in my Amazon stealth account but had not advised them of what account they should use for disbursements.. I just let the $$ accumulate for a few months.. Then when I wanted to get the cash, I gave them my payoneer UK account number,, since that was different to my Payoneer USA account number.. Result..
Account closed immediately !!
It was under a stealth name.. and I advised Payoneer about this.. they did not reply saying I could not do this so I assumed it would be ok.
Its taken me 3 months of hassle to finally extract the $$.
Go figure.. Payoneer do disclose account ownership details.

Re: Payoneer name mismatch
 

works fine even with paypal,

paypal do send full business name to payoneer as in the transaction it shows paypal business name

I had no issue,
I got personal payoneer linked with business paypal and money withdrawal fine