How to withdraw money to a bank check

[Dmitry]

The letter from Paypal says that I can withdraw money after 180 days withholding by transfer to a bank account or bank check.
How can I withdraw money to a bank check, how does it work? I am not from the usa, but I have an acquaintance, a us citizen, explain how to proceed, what is needed for this?

[slokor]

The check will be on the name of the acct holder meaning youll need someone with that name (and address) in order to: 1. receive the check and 2. cash it.
So I doubt this will be an option for you...

[Dmitry]

Originally Posted by slokor

The check will be on the name of the acct holder meaning youll need someone with that name (and address) in order to: 1. receive the check and 2. cash it.
So I doubt this will be an option for you...

If I indicate the real details of the person who helps me, should the names match? I know that some people make money by accepting checks from Paypal. How do they do it?

[rsot]

Originally Posted by Dmitry

I know that some people make money by accepting checks from Paypal. How do they do it?

Some people have address on file - and many banks do accept stealth checks....

[agent006140]

Originally Posted by Dmitry

If I indicate the real details of the person who helps me, should the names match? I know that some people make money by accepting checks from Paypal. How do they do it?

A US bank check will go to the person whose name is on your Paypal account to his address on your Paypal account ,there is a small fee like $1.50.

Originally Posted by rsot

Yes - simply deposit at an ATM and it is accepted

it would depend on the amount,just because it can be deposited at ATM,a bank clerk would then take cover .
Some banks would not accept endorsed checks not made out to the depositor.

Originally Posted by Dmitry

In the settings, you can change the address, I will indicate the real address of the person who helps me, but what about the name? the names do not match, but you say that many banks accept hidden checks
Could you explain in more detail how this works?
If I understand correctly, my friend will receive a check, and some banks will accept it, even if the names do not match, they just do not look?

if the PAYPAL check is made out to you and is drawn on a large US bank,can you take it to a local bank in Russia and ask them to collect the $$ for you.
It would cost you ,but a large bank should be able to do so.
Will your US friend be willing to mail you that check?
Go ask your banker

We dont know much about Russia,this is the way it works with bank clearance in US and other developed countries.
bank to bank clearance,domestic or intl,happens every day,every minute of the day.
It sounds like in your situation,it is not that your Russian bank cannot clear your check,it is that they want to know if it is a legit check made out to you and it is not a counterfeit check,printed by some scammers at home with those fancy printers.
I have on occasion received USPS postal orders printed outside USA,I reported to USPS fraud division and forwarded all 4 $1000 postal orders,I should have kept one for myself as a souvenir,it looks very real except the paper feels different and it has NO WATERMARK!!!!!!!!!!!!!!!!!
I have also received business bank check which look rather impressive,it has Wells Fargo Bank Logo,name and address of the company,signature of the company treasurer,routing number,account number on the bottom of the check.
I took it to my bank(Chase),the banker said it looks legit but they have seen these checks before,if it turns out to be fraud,they could close my account.
Then I took it to Wells FARGO and a fraud specialist came out and said it is fraud and confiscated the check!

Originally Posted by Dmitry

No, it turns out it's not done that way.
You need to bring the PP account to the business, then give the business account a name identical to my iconic usa, then the names will match

P.S It turns out on this forum either no one really understands, or no one will say, there is no point in asking for advice, no one can answer anything about the case.

well,we are not in Russia,each country,each bank has ways to prevent fraud,good luck finding solution to your problem.
This is a free forum,our advices are free,we are not experts or authority which can guarantee our advice would work,good luck finding a solution elsewhere!

Originally Posted by Dmitry

Oddly enough, I found really correct and necessary information in Russia on hacker forums, there is basically only one nonsense here. Sorry if it's rude, but it's true.

then why do you keep posting new threads looking for a solution to an old problem?

good to hear,we need more law abiding citizens/residents/or even vistors

Originally Posted by hercules2

then make an LLC in your exact name, make a business acct at bank, deposit at will

it wont work

He is in Russia,but he said he has a friend in USA with a valid street address.
So if Paypal mails this bank check which is in his name to his friend in USA.
His friend can change the name of the recipient to his name,keeping everything else the same and deposit it online?
If that works,then the next question is -can he trust his US friend to forward the money to him?

Yankee said
Thinks of years ago and all the businesses offering check cashing services. Each and every one of them is a check deposited into their account with a check made out to someone else.
---------------
But before they accept your check,they ask to see some ID.

are you referring to those neighborhood currency exchange shops where one can walkin and cash a check or buy a money order?
Before branch banking is allowed,these places do well.

[Dmitry]

Originally Posted by rsot

Some people have address on file - and many banks do accept stealth checks....

In the settings, you can change the address, I will indicate the real address of the person who helps me, but what about the name? the names do not match, but you say that many banks accept hidden checks
Could you explain in more detail how this works?
If I understand correctly, my friend will receive a check, and some banks will accept it, even if the names do not match, they just do not look?

[rsot]

Originally Posted by Dmitry

In the settings, you can change the address, I will indicate the real address of the person who helps me, but what about the name? the names do not match, but you say that many banks accept hidden checks
Could you explain in more detail how this works?
If I understand correctly, my friend will receive a check, and some banks will accept it, even if the names do not match, they just do not look?

Yes - simply deposit at an ATM and it is accepted

[Dmitry]

No, it turns out it's not done that way.
You need to bring the PP account to the business, then give the business account a name identical to my iconic usa, then the names will match

P.S It turns out on this forum either no one really understands, or no one will say, there is no point in asking for advice, no one can answer anything about the case.

[Dmitry]

Oddly enough, I found really correct and necessary information in Russia on hacker forums, there is basically only one nonsense here. Sorry if it's rude, but it's true.

[Dmitry]

Russia has nothing to do with it, I have a USA account and the laws of the USA are respected. I will not publish more topics because I realized that it is useless

[hercules2]

then make an LLC in your exact name, make a business acct at bank, deposit at will

[hercules2]

Originally Posted by agent006140

it wont work

you can't make a LLC in the name of the PP name, open bank business acct in that name, then deposit or better ATM deposit it?

[yankee]

100% of all business bank accounts in the USA will accept a check form deposit in any name. Most personal accounts will also do this especially with mobile deposit or ATM.

If your check is larger than your max mobile deposit limit, it may not be a great idea depending on your level of comfort if you received a phone call and was questioned.

But...... you can always just take the account number and routing number on the paypal check and make a new check in whatever name you wanted....

Good luck

[hercules2]

Originally Posted by yankee

100% of all business bank accounts in the USA will accept a check form deposit in any name. Most personal accounts will also do this especially with mobile deposit or ATM.

If your check is larger than your max mobile deposit limit, it may not be a great idea depending on your level of comfort if you received a phone call and was questioned.

But...... you can always just take the account number and routing number on the paypal check and make a new check in whatever name you wanted....

Good luck

You say "any name" ? So a check with Fred Smith on it can be deposited in your business acct named Bongo Realty?

[yankee]

Originally Posted by hercules2

You say "any name" ? So a check with Fred Smith on it can be deposited in your business acct named Bongo Realty?

If a bank accepts your miss matched name deposits form amazon, etsy, paypal or MP, then it is accepting miss matched name deposits.

Thinks of years ago and all the businesses offering check cashing services. Each and every one of them is a check deposited into their account with a check made out to someone else.

A miss matched name deposit is a miss matched name deposit not matter if it is electronic, ATM, in person, mobile. All the same.

[yankee]

Originally Posted by agent006140

Yankee said
Thinks of years ago and all the businesses offering check cashing services. Each and every one of them is a check deposited into their account with a check made out to someone else.
---------------
But before they accept your check,they ask to see some ID.

Not the bank....... Your statement here is very confusing.

[Booster]

deposit easy miss matched name

[rsot]

Originally Posted by hercules2

You say "any name" ? So a check with Fred Smith on it can be deposited in your business acct named Bongo Realty?

Many banks will take it actually - if the check ever comes back as fraudulent or stopped payment...then the issues can begin

[Dmitry]

Hello, please explain how you can send bank checks only to the first and last name or to the name of the company (business is also possible)?
so that the owner of this company can cash the check.
Here's what I mean: I will update my personal PP account in the business account and give it the same name as my friend's company in the USA, for example, my PP business account name will be Tesla name and my friend's company name will also be Tesla, then the check will indicate the recipient of Tesla and the address of this company.
Can a friend cash this check?
I found this information, who does it, as I understand it, they do it, confirm or deny it.

[rsot]

Originally Posted by Dmitry

Can a friend cash this check?
I found this information, who does it, as I understand it, they do it, confirm or deny it.

ATM deposit at his bank

[Dmitry]

Originally Posted by rsot

ATM deposit at his bank

Explain in more detail, I am not from the USA and I do not understand.
Will it work or not? Can I cash a check not by name and surname, but by company name?
If the name and address of a company is written on the check, will the owner of that company be able to cash the check?
Or a check can only be in the name and surname, but not for the company?

[Pakson]

Originally Posted by Dmitry

Explain in more detail, I am not from the USA and I do not understand.
Will it work or not? Can I cash a check not by name and surname, but by company name?
If the name and address of a company is written on the check, will the owner of that company be able to cash the check?
Or a check can only be in the name and surname, but not for the company?

Old post, but i working with any checks and know.
It working for business banks but not all banks will accept third party checks.