eBay Suspended & PayPal Limited Forums - Direct deposit with mismatch name Netspend/axos bank

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- - Direct deposit with mismatch name Netspend/axos bank (https://www.aspkin.com/forums/bank-accounts/132294-direct-deposit-mismatch-name-netspend-axos-bank.html)

XeBrandon

12-24-2019 02:40 PM

Direct deposit with mismatch name Netspend/axos bank

Hello guys, I have created a bank account using the netspend prepaid cards under my real name (Axos Bank) I plan on using this account to cash out my mercari balance, I was just wondering if they would reject the transfer because I cannot use my real name on the mercari deposit form as I don’t want to link it with me.

farazc

12-26-2019 04:04 PM

Re: Direct deposit with mismatch name Netspend/axos bank

Most banks have fraud-prevention measures that won't allow a direct deposit into an account bearing a different name.

slokor

12-26-2019 06:35 PM

Re: Direct deposit with mismatch name Netspend/axos bank

Those banks are not friendly to stealth accounts. Deposits from mismatched names will be cause for deposits being declined and/or accounts being shut down.
Just go with a real bank account.

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