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-   -   Can PayPal see the name on the bank account? (https://www.aspkin.com/forums/australia-ebay-paypal/134063-can-paypal-see-name-bank-account.html)

Omani 03-03-2020 01:56 AM

Can PayPal see the name on the bank account?
 
If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?

Toolman89 03-03-2020 03:56 AM

Re: Can PayPal see the name on the bank account?
 
Nah. But that's changed recently in the UK so they might be able to soon.

agent006140 03-03-2020 05:47 PM

Re: Can PayPal see the name on the bank account?
 
BUT will your bank reject the incoming Paypal deposit?

ebaystealth1974 03-03-2020 06:06 PM

Re: Can PayPal see the name on the bank account?
 
Yes they can, but they don't seem to care.

Ozzie_Stealth 03-03-2020 07:01 PM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by Omani (Post 1074363)
If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?

No mate. Not in Australia. If you send money to PayPal then yes. But from PayPal to bank no

Omani 03-04-2020 01:07 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by agent006140 (Post 1074580)
BUT will your bank reject the incoming Paypal deposit?

Why would a bank reject a incoming PayPal deposit?

Omani 03-04-2020 01:08 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by ebaystealth1974 (Post 1074583)
Yes they can, but they don't seem to care.

Yes I've read that somewhere. A poster above has suggested my bank might reject any PayPal deposits from a mismatching name. If the poster is correct, then PayPal ain't the problem, the bank is the problem.

Omani 03-04-2020 01:13 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by Toolman89 (Post 1074392)
Nah. But that's changed recently in the UK so they might be able to soon.

Yeah I seen that. I specifically posted in a Aus sub so people from other countries don't weigh in on the thread. I was getting mixed messages on another forum due to the UK crowd weighing in on the thread, and of course things are different in the UK.

Omani 03-04-2020 01:15 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1074595)
No mate. Not in Australia. If you send money to PayPal then yes. But from PayPal to bank no

I suppose as long as PayPal don't take back their verification micro deposits, they won't see the name.

ebaystealth1974 03-04-2020 11:18 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by Omani (Post 1074652)
Yes I've read that somewhere. A poster above has suggested my bank might reject any PayPal deposits from a mismatching name. If the poster is correct, then PayPal ain't the problem, the bank is the problem.

Sorry, I just saw you're from NZ. I have no idea how this stuff works over there!

agent006140 03-04-2020 05:18 PM

Re: Can PayPal see the name on the bank account?
 
The reason a bank will reject an incoming deposit with a name different from the bank account holder is Fraud.
Dont know how NZ banks work,but UK banks are now checking names.
I would think US and Canada will soon do the same.
Before internet,when we go to deposit a check which is not made out to us,dont we need the person whose name is on the check to endorse it on the back of the check?
Then some banks would not even accept such deposits.

Omani 03-06-2020 02:01 AM

Re: Can PayPal see the name on the bank account?
 
Quote:

Originally Posted by agent006140 (Post 1074890)
The reason a bank will reject an incoming deposit with a name different from the bank account holder is Fraud.
Dont know how NZ banks work,but UK banks are now checking names.
I would think US and Canada will soon do the same.
Before internet,when we go to deposit a check which is not made out to us,dont we need the person whose name is on the check to endorse it on the back of the check?
Then some banks would not even accept such deposits.

That makes sense. Thank you for your post.

shaheryarahmed.awan 03-23-2020 08:31 AM

Re: Can PayPal see the name on the bank account?
 
No Mate Paypal don't have access to that

Freddyferdinand 04-22-2020 08:08 PM

Re: Can PayPal see the name on the bank account?
 
As far as i know paypal cannot see the account name

Ozzie_Stealth 04-23-2020 09:01 PM

Re: Can PayPal see the name on the bank account?
 
Take it from me: Aussie Paypal can't see it when you only RECEIVE money from Paypal and send to Bank acco****, but the other way they can, but they DONT CARE. I've created 10 or so aussie stealth and it's never been an issue.

The DVS verification system is the most important

Quote:

Originally Posted by Omani (Post 1074363)
If I link my PayPal account to a bank account with a mismatching name, can PayPal see that name?



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