Canadian Bank for stealth paypal

[krizty]

Anyone know which Canadian banks are fine & safe to withdrawal payment from a stealth paypal?

I tried PC w/ small twist to the name and seems fine. I call PC to check the payment and they said they can only see is from paypal and no indication rather the payment is attention to who. I also knew Harris Bank is fine.

But anyone tried Payoneer, RBC, TD trust, National Bank, Scoitabank, HSBC, CIBC, ING etc. to withdrawl payment from different name (not just small twist)? Please inform me because I need to withdrawal a payment in urgent.

Thanks & appreciate

[MM78]

With just a little bit of search (around 5 seconds) ...found this --> http://www.aspkin.com/forums/lock-bo...-end-list.html

Imagine if you used the search function for longer than 5 seconds of what you could find!

[rsot]

RBC works; TD Canada trust works; National Bank works; HSBC works; CIBC works; BMO works; Desjardins works - all these work with completely off names.

[krizty]

greatly appreciate. Thanks again

[GreenBean]

Originally Posted by krizty

Anyone know which Canadian banks are fine & safe to withdrawal payment from a stealth paypal?

I tried PC w/ small twist to the name and seems fine. I call PC to check the payment and they said they can only see is from paypal and no indication rather the payment is attention to who. I also knew Harris Bank is fine.

But anyone tried Payoneer, RBC, TD trust, National Bank, Scoitabank, HSBC, CIBC, ING etc. to withdrawl payment from different name (not just small twist)? Please inform me because I need to withdrawal a payment in urgent.

Thanks & appreciate

Be careful of adding a bank account then making a withdrawal at once.

This activity is often flagged by paypal as suspicious.

Does the account not have a bank account?

[krizty]

I did not withrawl all the payment out from paypal, usually will be 75% then after a week 20% and left small amount of money in my stealth paypal.

I added a payoneer bank to verify but there is no problem during the verification (b/c small amount). Then I did my first withdrawal from stealth paypal to payoneer 2 weeks ago. The payment on hold for a while then I called payoneer and they said they can see the payment still under pending. after that, I received an email request for explanation of why using someone's name and screenshot then I explain it is my fd and I used it because of security reason. The payment was approval and loaded to my account. Payoneer is good to use on multiple paypal accounts but consider that transaction % and pending period, it seems US bank is much better but I cant created a US bank in Canada. So that is why I post this thread. =)

[rsot]

75% first withdrawal is too high - aim for 20% (as a general advice)

@OP, when were you able to add Payoneer bank...recently?

[krizty]

I don't rmb exactly but it was few days after i posted a related thread in July. I called paypal and still not be able to get verified then I waited 3-4days and tried again & works fine. It is paypal system problem.

I wonder if my paypal has 1000 and I want to withdrawl 90%. Should it divided in 4 times to withdrawl, if yes then is it better withdrawal once per week? I usually sell one month off half month because Eb hold payment 21 days. Until reach limit and all payment clear then I start again, also withdraw payment from what I earned for last month. Usually I do bi-weekly.

[Jack]

People usually try to withdrawal way to fast when they start there eBay business, but what they don't understand as well is that if you are running more then 1 stealth account that amount starts to increase. So if your only drawing 200 bucks a week from your account that amount starts to become alot when your running 5-10 accounts!

Like GreenBean stated do not withdraw this amount at one time, or when the account is Fresh (New). Depending on your volume (which shouldn't be much if the account is new) then I would maybe only take 150-350 that first month....if that...I might wait until the second month to do it. Remember slow and steady wins the race!

[rsot]

Originally Posted by krizty

I don't rmb exactly but it was few days after i posted a related thread in July. I called paypal and still not be able to get verified then I waited 3-4days and tried again & works fine. It is paypal system problem.

I wonder if my paypal has 1000 and I want to withdrawl 90%. Should it divided in 4 times to withdrawl, if yes then is it better withdrawal once per week? I usually sell one month off half month because Eb hold payment 21 days. Until reach limit and all payment clear then I start again, also withdraw payment from what I earned for last month. Usually I do bi-weekly.

Ah ok July you added Payoneer - hmm around that time, PP.ca has been having problems adding US bank account.