eBay Suspended & PayPal Limited Forums - How Payoneer knows the bank account is not in my name???

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

		Home
Forum

FAQ

Community

Recent Threads

» Navigation Menu

Home

Main Forums

Main Discussions

Marketplace

International

Account Topics

Off Topic

Subscriber's Area

Amazon X

Subscriber Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- eBay Managed Payments (https://www.aspkin.com/forums/ebay-managed-payments/)

- - How Payoneer knows the bank account is not in my name??? (https://www.aspkin.com/forums/ebay-managed-payments/147595-how-payoneer-knows-bank-account-not-my-name.html)

bruh	05-13-2022 02:33 PM

How Payoneer knows the bank account is not in my name???

Or are they just guessing? I've added an imaginary one with correct codes and checksums.

Initially posted this in the wrong section of the forum. Please remove the other tread or tell me how to do it. Thanks!

rsot	05-14-2022 12:20 PM

Re: How Payoneer knows the bank account is not in my name???

Did deposits get sent for verification?

murdered_by_ebay

05-14-2022 12:22 PM

Re: How Payoneer knows the bank account is not in my name???

most likely there is another problem in your setup , most likely payoneer check the personal details through databases

bruh	05-15-2022 02:26 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by rsot (Post 1192323)

Did deposits get sent for verification?

No, registered and received this message in a few hours.

bruh	05-15-2022 02:27 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by murdered_by_ebay (Post 1192326)

most likely there is another problem in your setup , most likely payoneer check the personal details through databases

This country doesn'thave such database.

rsot	05-15-2022 09:26 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by bruh (Post 1192337)

This country doesn'thave such database.

Correct - not by default

muzzie

05-16-2022 02:53 AM

Re: How Payoneer knows the bank account is not in my name???

They can't see bank owner's name. But bank might be reporting such attempts automatically along with declining name-mismatched transfers.

murdered_by_ebay

05-16-2022 09:52 AM

Re: How Payoneer knows the bank account is not in my name???

nowdays details are checked internationally through specialized companies that have connections to many different countries. I would not bet it is not possible to check personal details even in a smaller third world country

rsot	05-17-2022 05:13 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by murdered_by_ebay (Post 1192455)

Could be possible but the effort, time and cost involved...doesnt seem worth it by default

Duab	05-19-2022 12:27 PM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by bruh (Post 1192227)

They can't know, was the name/surname/company name you entered in the last field 100% matching your account registration one?

bruh	05-22-2022 01:50 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by Duab (Post 1192643)

They can't know, was the name/surname/company name you entered in the last field 100% matching your account registration one?

Yes, payoneer adds this automatically

rsot	05-22-2022 03:05 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by bruh (Post 1192811)

Yes, payoneer adds this automatically

Automatically is rare - maybe you have an auto-populate field option on?

bruh	05-31-2022 09:03 AM

Re: How Payoneer knows the bank account is not in my name???

Quote:

Originally Posted by rsot (Post 1192813)

Automatically is rare - maybe you have an auto-populate field option on?

When I go to add bank account page, the field for name is greyed out and the name of the payoneer account owner is there by default.

All times are GMT -5. The time now is 01:37 AM.

All times are GMT -5. The time now is 01:37 AM.