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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 07-31-2020
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Default Mismatch names

I saw few threads from few months back that UK banks are introducing some kind of rule that might show our name to our bank when withdrawing from PayPal.

Has anyone got a new PayPal since they introduced this new rule and withdrew with a mismatching name and be fine with it?
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Old 09-23-2020
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Default Re: Mismatch names

Yep I have been and not had any problems
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Old 09-28-2020
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Default Re: Mismatch names

Just an experience I had recently. I successfully added a GB IBAN to a EU Paypal and it came back to Paypal as "invalid bank account" after 2-3 days. It was with mismatched names. It could be a single specific case, the bank doing it, or just the direction of more checks PPs is doing.
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Old 09-28-2020
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Default Re: Mismatch names

Quote:
Originally Posted by raAlfa View Post
Just an experience I had recently. I successfully added a GB IBAN to a EU Paypal and it came back to Paypal as "invalid bank account" after 2-3 days. It was with mismatched names. It could be a single specific case, the bank doing it, or just the direction of more checks PPs is doing.
What was the amount you attempted to withdraw?
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Old 09-28-2020
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Default Re: Mismatch names

Same with Dutch iban, last name must match bank account.
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Old 09-29-2020
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Default Re: Mismatch names

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Originally Posted by rsot View Post
What was the amount you attempted to withdraw?
It was the 2 deposit verification amounts.
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