Does any bank accept missmatch name (not for EB and not for PP)) - 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 07-12-2023
Junior Member
 
Join Date: Oct 2022
Posts: 100
Thanks: 0
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 8%
iTrader: (0)
Default Does any bank accept missmatch name (not for EB and not for PP))

Every topic here is related to EB and PP. However have different situation. Insurance company wants to make a payout for a collision and they pays out to owner name only. Owner is not accessable any more and car is to good to be written off.

So the question is- are banks in EU accept missmatch name bank-to-bank transfers? We are talking about bank to bank - NOT ebay and NOT paypal. Because transfers from eb and pp are blocked automatically by majoritu of banks if name is not correct but how about person to person transfers??

I have Icard account - did anyone tried to accept person-to-person transfer to icard if name is missmatch??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-12-2023
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,997
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 62%
Longevity: 91%
iTrader: (2)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

From what I know, Major banks should have no issue with mismatched name in UK.

Not sure if that has changed.
Reply With Quote
  #3  
Old 08-20-2023
Junior Member
 
Join Date: Jun 2022
Posts: 14
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

i received multiple payments in uk with wise(mismatched name) from different website.
Reply With Quote
The Following User Says Thank You to Digital_Pro For This Useful Post:
Jackies (11-11-2023)
  #4  
Old 08-20-2023
degsey69's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 2,165
Thanks: 55
Thanked 582 Times in 490 Posts
Activity: 7%
Longevity: 78%
iTrader: (0)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

UK is good to go with mismatched names with the high street banks, can not confirm the newer digital ones that have popped up
Reply With Quote
  #5  
Old 11-11-2023
Senior Member
 
Join Date: Nov 2023
Posts: 147
Thanks: 2
Thanked 7 Times in 7 Posts
Activity: 22%
Longevity: 2%
iTrader: (0)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

Quote:
Originally Posted by Digital_Pro View Post
i received multiple payments in uk with wise(mismatched name) from different website.
Business Wise or individual?
Reply With Quote
  #6  
Old 11-12-2023
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,224
Thanks: 1,659
Thanked 1,113 Times in 1,049 Posts
Activity: 92%
Longevity: 33%
iTrader: (0)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

Do EU insurance company not issue paper check ?
In US,they do,thats the only way/
Reply With Quote
  #7  
Old 11-12-2023
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,108
Thanks: 5,946
Thanked 8,938 Times in 8,229 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Does any bank accept missmatch name (not for EB and not for PP))

Wonder how OP turned out anyhow - OP is no longer active on this site it would seem
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
Bank information missmatch. digimons Etsy Discussions 13 07-26-2023 08:08 AM
Entropay withdraw name missmatch Karlis96 PayPal Talk 1 07-30-2018 12:32 PM
Does REVOLUT accept missmatch name withdraws? icecolder Credit Card Alternatives 8 06-16-2018 02:31 AM
Ireland bank missmatch Jhonsteere Amazon 14 02-09-2017 07:46 PM
Bank accs that allow missmatch names xrayers eBay Tracking 8 05-29-2014 03:51 AM


Aspkin Group

All times are GMT -5. The time now is 12:41 PM.


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