Polish bank problem with deposits from ppal - 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 > International eBay & Paypal Discussions > eBay & PayPal International

eBay & PayPal International General discussions on eBay Suspensions and PayPal Limited accounts for ALL other countries not mentioned above!

Reply
 
Thread Tools
  #1  
Old 09-03-2015
Junior Member
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Polish bank problem with deposits from ppal

I have been useing mBank and inteligo bank account with sub accounts,in the past aboute 1 year ago all depostits came to this sub accounts .I tried to put deposits from paypal on inteligo and mBank without good results two weeks ago,Have you got any expierience with that ,any solutions?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-03-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Zloty account?, you can only withdraw to zloty accounts in Poland
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #3  
Old 09-03-2015
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

There is problem with receiving deposits from ppal to confirm bank account.When I put number of bank account and press button to send two small deposits to my bank account,nothink happened deposits do not cam to bank account,I have tried with mBank and inteligo.
Reply With Quote
  #4  
Old 09-03-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Ok I got it, but you didn't answer my question
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #5  
Old 09-03-2015
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Yes all my sub accounts are in polish zloty.In past I used themfor paypal veryfication without problems.Now...????
Reply With Quote
  #6  
Old 09-03-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Ok, strange. Maybe the banks have changed their rules about mismatching names.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #7  
Old 09-04-2015
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Have you got any ideas how to resolve it,any expierience with that kind of problem?Maybe someone from Poland knows which bank from Poland works with bank account confirmation from Poland.That is little bit strange becouse I I have 3 years old ppal acc and it still works witm my mBank.
Reply With Quote
  #8  
Old 09-04-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

I had the same problem with an account actually. Was it a savings account?
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #9  
Old 09-04-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 810 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: Polish bank problem with deposits from ppal

Is there no way you can verify with a VCC on Polish PayPal then when you need to withdraw, add the bank account through 'withdraw money' and withdraw to it. Then there wouldn't actually be a need to confirm it.
Reply With Quote
  #10  
Old 09-04-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Yes that is an option, unconfirmed withdrawal, but they have limits for that
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #11  
Old 09-04-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 810 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: Polish bank problem with deposits from ppal

As long as you have verified the polish account with a VCC then those limits should be lifted regardless if the bank is unconfirmed
Reply With Quote
The Following User Says Thank You to Callidus For This Useful Post:
sax4 (09-04-2015)
  #12  
Old 09-04-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Good point
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #13  
Old 09-04-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,672
Thanks: 313
Thanked 810 Times in 577 Posts
Activity: 0%
Longevity: 68%
iTrader: (97)
Default Re: Polish bank problem with deposits from ppal

So OP to confirm:

> Verify Polish PayPal with a VCC
> When you start receiving money into the PayPal, add a bank account by clicking 'Withdraw Money' on the left of the screen. It will ask for a bank account.
> Add your bank account and DO NOT CONFIRM IT.

You will be able to withdraw to it and you will also have a verified PayPal.

Good luck
Reply With Quote
The Following User Says Thank You to Callidus For This Useful Post:
sax4 (09-04-2015)
  #14  
Old 09-04-2015
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Ok fine,but if two small deposits do not come to my bank account ,why bigger amount of money from ppal should come to the same bank account?Mayby banks started veryfing names and last names?
Reply With Quote
  #15  
Old 09-06-2015
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 56
Thanks: 4
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Callidus,could you share alite bit more info about what you said in your last post here,doeas it raly work,it seems to be only one way for me by now.
Reply With Quote
  #16  
Old 09-27-2015
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

I have an update to this. Friend recently had an account with Millennium Bank, received payments in different names - shortly after bank closed his account.
Reply With Quote
  #17  
Old 12-20-2016
Junior Member
 
Join Date: Mar 2016
Posts: 39
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

If Verification do not work , othher amounts will not work , too. That all over the world.
Reply With Quote
  #18  
Old 12-20-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,534
Thanks: 4,632
Thanked 7,144 Times in 6,510 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Polish bank problem with deposits from ppal

Quote:
Originally Posted by arden View Post
If Verification do not work , othher amounts will not work , too. That all over the world.
Few factors to consider as well
Reply With Quote
  #19  
Old 12-21-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,020 Times in 7,035 Posts
Activity: 34%
Longevity: 95%
iTrader: (6)
Default Re: Polish bank problem with deposits from ppal

Quote:
Originally Posted by rsot View Post
Few factors to consider as well
Like what?

Reply With Quote
  #20  
Old 12-24-2016
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

I have started receiving SEPA transfers with my WBK account recently again, last time I was using different names without a problem, now name has to match. Not sure if the bank changed their policy or just something regarding my account.

So now I use just my first initial and surname and all ok
Reply With Quote
  #21  
Old 12-25-2016
Junior Member
 
Join Date: Mar 2016
Posts: 39
Thanks: 4
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Quote:
Originally Posted by sax4 View Post
I have started receiving SEPA transfers with my WBK account recently again, last time I was using different names without a problem, now name has to match. Not sure if the bank changed their policy or just something regarding my account.

So now I use just my first initial and surname and all ok
you can not buy these cards anymore
Reply With Quote
  #22  
Old 12-25-2016
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: Polish bank problem with deposits from ppal

Quote:
Originally Posted by arden View Post
you can not buy these cards anymore
What cards?
Reply With Quote
Reply



Thread Tools

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 requesting statement from ppal to verify ownership okay PayPal Talk 21 06-19-2015 06:08 PM
Did U.S. Bank deny my deposits? natashaiera PayPal Talk 6 11-12-2014 10:22 AM
Bank Account. deposits from different name Randy888 eBay Suspensions 21 11-11-2013 08:50 PM
Paypal bank deposits Emanresu PayPal Talk 3 07-25-2011 03:06 AM
UK bank for multiple ebay/ppal accounts? lucy Subscriber Discussions 2 02-28-2009 04:16 PM


Aspkin Group

All times are GMT -5. The time now is 03:38 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts