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-   -   Bank Account. deposits from different name (https://www.aspkin.com/forums/ebay-suspensions/66813-bank-account-deposits-different-name.html)

Randy888 11-07-2013 02:58 AM

Bank Account. deposits from different name
 
Can I have a paypal name that deposits money into a bank account under a different name? For example paypal name john doe deposits money into jane doe? Will the bank be okay with this??

I got restricted from ebay. I was thinking about just asking bank of America for a new account number for my checking account.

Thanks for the advice.

GreenGhost 11-07-2013 03:15 AM

Re: Bank Account. deposits from different name
 
omg really...

Randy888 11-07-2013 03:22 AM

Re: Bank Account. deposits from different name
 
Yes serious question. Will bank if america care at all?
I can just change my account number on bank of america.

thanks

Dunersdunes 11-07-2013 09:23 AM

Re: Bank Account. deposits from different name
 
Yea just change it. They will change it upon request and names can mismatch with BOA. All u have to do is google any question. Answers are all there. Google. Can I use mismatch names with boa using my stealth paypal. Watch google light up

An0nym0u$ 11-07-2013 09:47 AM

Re: Bank Account. deposits from different name
 
Certain banks are OK with mismatched names. BoA is one of them. Best of luck,

603215_123 11-10-2013 04:03 PM

Re: Bank Account. deposits from different name
 
Hey what up guys!!! If I open a new checking account and receive a debit card can I use that instead of a prepaid card.
Thank you.

An0nym0u$ 11-10-2013 04:05 PM

Re: Bank Account. deposits from different name
 
Quote:

Originally Posted by 603215_123 (Post 502206)
Hey what up guys!!! If I open a new checking account and receive a debit card can I use that instead of a prepaid card.
Thank you.

It will fail AVS check. Use a VCC instead.

Dunersdunes 11-10-2013 04:14 PM

Re: Bank Account. deposits from different name
 
Yes u can use it.

Dunersdunes 11-10-2013 04:16 PM

Re: Bank Account. deposits from different name
 
Enter all the info from debit card. As long as its not used ever before on paypal since its new it has not been used

Right before u verify
login to ur bank account. Change address and zip to exactly same one paypal has to verify it.
Once verified. Log back into ur bank online and switch back to your real address and zip. Dont listen to guy above giving wrong info

An0nym0u$ 11-10-2013 04:18 PM

Re: Bank Account. deposits from different name
 
Quote:

Originally Posted by Dunersdunes (Post 502214)
Yes u can use it.

:nono:

The bank card has your real address.

It can only work if the zip code of the debit card matches the stealth. It will fail AVS checks if it does not.

This is why VCC is recommended.

Dunersdunes 11-10-2013 04:21 PM

Re: Bank Account. deposits from different name
 
No u log in to ur bank and edit ur details address and zip. What r you talkinh about u have no ideal. Once u change address online with bank and zipcode. Its automatically electrinically changed everywhere. Omg.

Dunersdunes 11-10-2013 04:23 PM

Re: Bank Account. deposits from different name
 
U have no ideal u r just talking to talk. Change bank info. Then verify it. Then change bank info back

Where ever its changed to its verified to. Do it 6 times a week with boa. 6 diff states then switch addy back to mine once verified

Dunersdunes 11-10-2013 04:25 PM

Re: Bank Account. deposits from different name
 
I dont need to I didnt need stealth book ever I dont care whats wrote in a thread.

Dunersdunes 11-10-2013 04:31 PM

Re: Bank Account. deposits from different name
 
Bank of america faq

If I move do I need to change my address for my debit card?

BOA ANSWER

Yes when you move we need to know. You can login to your online account and change your address. Please remember as soon as you change the address associated with your BOA debit card, you will need to enter your new billing zipcode when asked for purchases of gas etc.


Now any more questions???

MM78 11-10-2013 04:54 PM

Re: Bank Account. deposits from different name
 
Personally I rather use a VCC or Gift Card.

Dunersdunes 11-10-2013 04:59 PM

Re: Bank Account. deposits from different name
 
I guess, they're free. being 80% of banks including BOA provide unlimited vcc for their customers.

603215_123 11-10-2013 05:41 PM

Re: Bank Account. deposits from different name
 
Thank you guys I appreciate your help.

Dunersdunes 11-10-2013 05:52 PM

Re: Bank Account. deposits from different name
 
Your welcome

603215_123 11-10-2013 06:44 PM

Re: Bank Account. deposits from different name
 
Okay one more question. So I am in the process of creating my online store and was thinking of using paypal as a payment option to my customers, do you guys think they can link my accounts like this? Also if I get suspended from paypal will it affect my online store?

Randy888 11-11-2013 03:30 PM

Re: Bank Account. deposits from different name
 
Ok great new address and account number but what about billing name? I cant change the name on the account though.

If the boa card says John Doe I cant put James smith.

Randy888 11-11-2013 07:49 PM

Re: Bank Account. deposits from different name
 
I think my last reply didnt make sense. What I meant was the actual name on the bank is different from the name on PP billing? Is this a problem?

MM78 11-11-2013 08:50 PM

Re: Bank Account. deposits from different name
 
Quote:

Originally Posted by Randy888 (Post 502598)
I think my last reply didnt make sense. What I meant was the actual name on the bank is different from the name on PP billing? Is this a problem?

No, Paypal doesn't see the Name on the Bank Card nor the Bank Account. So if your name is John Smith and stealth name is Pablo Escobar it doesn't matter.


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