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  #1  
Old 08-15-2017
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Default Do they see bank account holder name?

People are talking they do not see the bank account name. But for verification they send 2 deposits to account. Question- if pp name is different than account name, do the deposits still arrive or not?? Im going to use real normal bank account.
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  #2  
Old 08-15-2017
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Default Re: Do they see bank account holder name?

They don't see the name

Some banks can reject mismatching name deposits but that is fairly rare
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Old 08-21-2017
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Default Re: Do they see bank account holder name?

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Originally Posted by JamesNorth101 View Post
They don't see the name

Some banks can reject mismatching name deposits but that is fairly rare
Do you think it's safe to add same real bank account info to several stealth paypal accounts?
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Old 08-22-2017
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Default Re: Do they see bank account holder name?

No they don't. I linked my bank account with different name
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Old 10-12-2017
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Default Re: Do they see bank account holder name?

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Originally Posted by royserpa View Post
Do you think it's safe to add same real bank account info to several stealth paypal accounts?
I think that's the only way you can do it. Can't give false info to banks, so you give legit info to banks and whatever info to pp..........
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Old 10-15-2017
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Default Re: Do they see bank account holder name?

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Originally Posted by byronius maximus View Post
I think that's the only way you can do it. Can't give false info to banks, so you give legit info to banks and whatever info to pp..........
Was wondering this. Thank you.
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Old 10-17-2017
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Default Re: Do they see bank account holder name?

For banks in the USA anyway, when you are just deposting funds from PP to the bank (via Automated Clearing House) PayPal has no idea of the name on the account.

However, if you initate a transfer FROM that same bank acct, you can be sure PayPal will see the name and account type, and if it doesn't match the name of the PP, you can at the very least expect a limitation asking for ID and bank statements.

Don't make the mistake and using bank as a funding source (which is easy to do by accident) on a stealth account.
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Old 10-19-2017
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Default Re: Do they see bank account holder name?

Quote:
Originally Posted by nickopedia View Post

Don't make the mistake and using bank as a funding source (which is easy to do by accident) on a stealth account.
So, if those two deposits going BACK to PP actually does, in fact, allow PP to see the name of the account holder, that seems to leave at least 3 possibilities:

1)Don't ever verify the bank account and only pull $1,000 out of it monthly, since unverified accounts seem to have that limit.

2)Verify it instantly instead of with micro-deposits, assuming instant verification does not allow PP to see account holder name.

3)Set up business bank accounts in a way that you CAN verify your (business) PP account with your business bank account, because maybe PP can only see your business name when they see the account holder's name.

I'm still piecing things together for my own particular situation, and between my searching and (hopefully, one day) getting my questions to Donald answered, I might know if 2 and 3 will actually work.......

Maybe the smart fellows here will have mercy and share some of the good info we subscribed for.........
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Old 10-20-2017
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Default Re: Do they see bank account holder name?

Don't deposit too big amounts and all is good
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Old 10-20-2017
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Default Re: Do they see bank account holder name?

Quote:
Originally Posted by empirestate View Post
Don't deposit too big amounts and all is good
How does that apply in any way to what is actually being asked on this thread?
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Old 10-24-2017
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Default Re: Do they see bank account holder name?

I've recently created ebay and paypal on my mom's name. So it is not really stelth but I use different IP just to prevent RE-VERIFICATIONS which may last really long and affect my business. My question is:

Can I attach my bank account to my mom's paypal and use it sometimes as funding source?

I sell on both ebay and amazon and it is my third ebay account. Amazon pays me to my payoneer. But some suppliers need manual verification for that card and it takes really long before they ship orders. So paying with paypal using bank account as funding source would solve it. There are a few other situations when I would like doing that. For example when a supplier doesn't accept cards with billing addresss from my country.
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Old 10-24-2017
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Default Re: Do they see bank account holder name?

Quote:
Originally Posted by byronius maximus View Post
How does that apply in any way to what is actually being asked on this thread?
It doesn't but it sure does help him build up his post count lol.
With regards to what you said about instant verification - I was given to understand that they cannot see the name of the account holder when you use this method (the only one I myself use) and that in fact its a third party service that actually does the verification.
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