Can PayPal see Bank Account Personal Details - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Stealth Topics > Bank Accounts

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

Reply
 
Thread Tools
  #1  
Old 04-18-2021
Junior Member
 
Join Date: Apr 2021
Posts: 25
Thanks: 2
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Can PayPal see Bank Account Personal Details

Hello. I have a transferwise account linked to Paypal - I was wondering if it is possible for Paypal to see my personal information on that Bank Account - Can they identify who the bank account belongs to? Thank you.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-18-2021
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Can PayPal see Bank Account Personal Details

Only if they trying to draw from the account so for example if you are eBay fees and do not have enough in the PayPal to cover it they will try and access the direct debit which will then give away the name
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
rsot (04-19-2021)
  #3  
Old 04-19-2021
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Can PayPal see Bank Account Personal Details

James is right OP - otherwise, they only see what you provide to them...
Reply With Quote
  #4  
Old 04-19-2021
Junior Member
Threadstarter  
 
Join Date: Apr 2021
Posts: 25
Thanks: 2
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 17%
iTrader: (0)
Default Re: Can PayPal see Bank Account Personal Details

Quote:
Originally Posted by JamesNorth101 View Post
Only if they trying to draw from the account so for example if you are eBay fees and do not have enough in the PayPal to cover it they will try and access the direct debit which will then give away the name
Thank you. I suppose they only see the name - and nothing else?
Reply With Quote
  #5  
Old 04-19-2021
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,373
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 1%
Longevity: 100%
iTrader: (24)
Default Re: Can PayPal see Bank Account Personal Details

Why does this question keep coming up? I see it pop up everyday here.

Probably some metadata mastersc .. but nothing much else.

Personally I have not see it become a problem with debits to accounts. PayPal doesn't seem to care about the bank account that much as long as it hasn't been used previously.
__________________
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Change account personal details. Yes or no? Reilley Amazon 2 02-12-2020 12:59 AM
Advice needed on Paypal/personal bank details jatt300 Subscriber Discussions 2 11-27-2012 01:38 PM
Does any bank share your personal details eternity4u Subscriber Discussions 5 04-24-2012 11:35 AM
paypal asking for personal details now.... gungadin PayPal Talk 1 02-24-2011 05:22 AM
Paypal might speak to your Bank about personal details alphaversa Paypal Limited 24 04-12-2009 12:34 PM


Aspkin Group

All times are GMT -5. The time now is 06:09 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58