Bank Account. deposits from different name - 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 > Platform Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 11-07-2013
Junior Member
 
Join Date: Oct 2013
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default 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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-07-2013
Junior Member
 
Join Date: Dec 2011
Posts: 126
Thanks: 611
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default Re: Bank Account. deposits from different name

omg really...
Reply With Quote
  #3  
Old 11-07-2013
Junior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default 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
Reply With Quote
  #4  
Old 11-07-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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
Reply With Quote
  #5  
Old 11-07-2013
An0nym0u$'s Avatar
Executive [VIP]
 
Join Date: Jul 2012
Posts: 1,291
Thanks: 413
Thanked 495 Times in 348 Posts
Activity: 1%
Longevity: 68%
iTrader: (2)
Default Re: Bank Account. deposits from different name

Certain banks are OK with mismatched names. BoA is one of them. Best of luck,
Reply With Quote
  #6  
Old 11-10-2013
Subscribed [VIP]
 
Join Date: Oct 2013
Posts: 17
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default 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.
Reply With Quote
  #7  
Old 11-10-2013
An0nym0u$'s Avatar
Executive [VIP]
 
Join Date: Jul 2012
Posts: 1,291
Thanks: 413
Thanked 495 Times in 348 Posts
Activity: 1%
Longevity: 68%
iTrader: (2)
Default Re: Bank Account. deposits from different name

Quote:
Originally Posted by 603215_123 View Post
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.
Reply With Quote
  #8  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default Re: Bank Account. deposits from different name

Yes u can use it.
Reply With Quote
  #9  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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

Last edited by Dunersdunes; 11-10-2013 at 04:19 PM.
Reply With Quote
  #10  
Old 11-10-2013
An0nym0u$'s Avatar
Executive [VIP]
 
Join Date: Jul 2012
Posts: 1,291
Thanks: 413
Thanked 495 Times in 348 Posts
Activity: 1%
Longevity: 68%
iTrader: (2)
Default Re: Bank Account. deposits from different name

Quote:
Originally Posted by Dunersdunes View Post
Yes u can use it.


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.
Reply With Quote
  #11  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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.
Reply With Quote
  #12  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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
Reply With Quote
  #13  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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.
Reply With Quote
  #14  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default 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???
Reply With Quote
  #15  
Old 11-10-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Bank Account. deposits from different name

Personally I rather use a VCC or Gift Card.
Reply With Quote
The Following User Says Thank You to MM78 For This Useful Post:
An0nym0u$ (11-10-2013)
  #16  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default Re: Bank Account. deposits from different name

I guess, they're free. being 80% of banks including BOA provide unlimited vcc for their customers.

Last edited by Dunersdunes; 11-10-2013 at 05:18 PM.
Reply With Quote
  #17  
Old 11-10-2013
Subscribed [VIP]
 
Join Date: Oct 2013
Posts: 17
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Bank Account. deposits from different name

Thank you guys I appreciate your help.
Reply With Quote
  #18  
Old 11-10-2013
Member
 
Join Date: Aug 2012
Posts: 156
Thanks: 0
Thanked 52 Times in 38 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default Re: Bank Account. deposits from different name

Your welcome
Reply With Quote
  #19  
Old 11-10-2013
Subscribed [VIP]
 
Join Date: Oct 2013
Posts: 17
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default 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?
Reply With Quote
  #20  
Old 11-11-2013
Junior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default 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.
Reply With Quote
  #21  
Old 11-11-2013
Junior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default 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?
Reply With Quote
  #22  
Old 11-11-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Bank Account. deposits from different name

Quote:
Originally Posted by Randy888 View Post
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.
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
We made 2 small deposits into your bank account. (We retrieved them soon afterwards.) astralman PayPal Talk 50 12-05-2013 03:38 PM
Anyone successfully changed bi-weekly deposits into daily deposits? subzero3001 Amazon 6 11-30-2012 12:47 AM
Paypal bank deposits Emanresu PayPal Talk 3 07-25-2011 03:06 AM
Adding bank account and withdraw fund without confirm two little deposits goodedc Subscriber Discussions 3 05-26-2011 11:34 AM
Paypal adding a bank - account holder name verification? Instant verif. vs. deposits jimmymac99 PayPal Talk 10 08-18-2008 10:17 AM


Aspkin Group

All times are GMT -5. The time now is 07:03 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 - 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