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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 03-02-2022
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Default Bank account mismatch names

Hi, would really appreciate help on this. I have ssn and name from my relative, and I would like to add bank account in my name, because it would be too much to ask the person to deposit money to my account every single time it Made sales, how can I get around this? The mismatch name is possible? I am devastated, because I just added my account and eBay says it will take 48 hours to verify, but I think the result might not be good because of mismatched names. Or should I upgraded to business account? So I can have mismatched Names? Thank you so much
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Old 03-02-2022
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Default Re: Bank account mismatch names

they don't care about mismatch bank names I do this all the time
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Old 03-03-2022
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Default Re: Bank account mismatch names

Belated welcome to the forum OP - all the best as you master stealth


ijusst is right
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Old 03-04-2022
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Default Re: Bank account mismatch names

welcome on the forum and I wish to have success.
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Old 03-04-2022
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Default Re: Bank account mismatch names

Update from OP is awaited
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Old 03-26-2022
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Default Re: Bank account mismatch names

Banks can't see names on accounts. They like to tell you make sure it matches as a way to spook you to only link accounts that are yours. I literally had a stealth name that was a "female asian name" that literally was not even lightly close to mine.

Imagine... my name is Chad Brunswick.... Deposit comes in for "Kimiki Kazoomi"

No issues.
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Old 03-27-2022
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Default Re: Bank account mismatch names

Quote:
Originally Posted by qiuxiaokun View Post
Hi, would really appreciate help on this. I have ssn and name from my relative, and I would like to add bank account in my name, because it would be too much to ask the person to deposit money to my account every single time it Made sales, how can I get around this? The mismatch name is possible? I am devastated, because I just added my account and eBay says it will take 48 hours to verify, but I think the result might not be good because of mismatched names. Or should I upgraded to business account? So I can have mismatched Names? Thank you so much
eBay cannot see it so long as they dont try to draw funds from the account

Just make sure your bank is OK with mismatching name deposits
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Old 03-29-2022
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Default Re: Bank account mismatch names

If the mismatch names are ok, why ebay takes the money back? From what I have tested, mismatch names got account suspended, but similar names are ok. For example, my Chinese name is Lifang Xu, and ebay account under name of Li Xu, no problem.
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Old 03-30-2022
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Default Re: Bank account mismatch names

Quote:
Originally Posted by tedsmith1990 View Post
If the mismatch names are ok, why ebay takes the money back? From what I have tested, mismatch names got account suspended, but similar names are ok. For example, my Chinese name is Lifang Xu, and ebay account under name of Li Xu, no problem.
It's a good question : why are they debiting the money back. Could be for different reasons other than name check.
May be simply to check if you have debit function enabled on your account and therefore being able to pay their fees?
I saw many cases where names was not matching and there was no problem.
But who knows?!
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Old 03-30-2022
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Default Re: Bank account mismatch names

Quote:
Originally Posted by tedsmith1990 View Post
If the mismatch names are ok, why ebay takes the money back? From what I have tested, mismatch names got account suspended, but similar names are ok. For example, my Chinese name is Lifang Xu, and ebay account under name of Li Xu, no problem.
eb takes money back to pay fees in general - is that your case?
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