Went to the bank today and - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-04-2007
Junior Member
 
Join Date: Aug 2007
Posts: 357
Thanks: 0
Thanked 36 Times in 3 Posts
Activity: 0%
Longevity: 95%
iTrader: (1)
Default Went to the bank today and

Had to post this.

Went to the bank to open a new checking, a new bank and wanted to use my middle name on the account.

Denied.... She told me she cannot open any account with using the full name off the DL.

I said ok, go ahead, she started to right down my addy from the DL and I told her no, I have a new address, she told me I had to bring her in a copy of an electric or phone bill. I said WHAT !!

She said that too many people are opening accounts to use soley for online sales and purchases and we are not opening accounts for that reason !!

I told her that what does it matter to the bank what you do with your bank account and she said because we are getting numerous phone calls from online sites asking to verify the name, address and phone number of the account holder......................................

I asked her you are not allowd to give that info correct and she said if you give the online site your bank info and they can tell us the numbers, yes we are allowed to confirm the info to them.

Holy crap...... now the banks are on ebays side too!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-04-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 357
Thanks: 0
Thanked 36 Times in 3 Posts
Activity: 0%
Longevity: 95%
iTrader: (1)
Default

Ohh by the way I didnt open the account and need a checking to verify my PP account to be able to get funds from it.
Reply With Quote
  #3  
Old 09-04-2007
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Can't you just get the cheapest PO for the shortest amount of time and open it with that?
Reply With Quote
  #4  
Old 09-04-2007
imjustme's Avatar
Executive [VIP]
 
Join Date: Aug 2007
Posts: 2,753
Thanks: 1
Thanked 509 Times in 257 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

I'll tell you something. PayPal does not verify your name on the bank account. They can't. I tried it before with a US-based bank account in my company name and used my personal name for the PayPal account. I have done probably 100+ deposits and withdrawal over the past 5 months and it's still going. All they verify is the 2 small amounts they deposit.

So feel free to open the account at your bank under your real name and address and give PayPal another name and address. If they ever close it, just go make a new bank account.
Reply With Quote
  #5  
Old 09-04-2007
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,639
Thanks: 2,885
Thanked 3,678 Times in 1,572 Posts
Activity: 45%
Longevity: 100%
iTrader: (24)
Default

That's insightful ebay-sucks, but I agree. I haven't seen any reason why Paypal will call your bank and ask for more verification then what they already do. It would take too much labor to do that anyway.
Reply With Quote
  #6  
Old 09-04-2007
Junior Member
Threadstarter  
 
Join Date: Aug 2007
Posts: 357
Thanks: 0
Thanked 36 Times in 3 Posts
Activity: 0%
Longevity: 95%
iTrader: (1)
Default

Quote:
Originally Posted by aspkin View Post
That's insightful ebay-sucks, but I agree. I haven't seen any reason why Paypal will call your bank and ask for more verification then what they already do. It would take too much labor to do that anyway.
I agree. I only see it if they have allot of your money and they want to tie it up for some reason.
Reply With Quote
  #7  
Old 09-04-2007
Junior Member
 
Join Date: Mar 2007
Posts: 274
Thanks: 0
Thanked 8 Times in 6 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

What I used to do is open a bank account with a bank that has E-banking. That way you get your online bank account numbers instantly..
Reply With Quote
  #8  
Old 09-05-2007
Junior Member
 
Join Date: Feb 2007
Posts: 1,106
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default

Quote:
Originally Posted by ihatebay View Post
What I used to do is open a bank account with a bank that has E-banking. That way you get your online bank account numbers instantly..
Where have you been able to get your account number instantly online? I've been trying to open a new account the past couple days and almost all of them are saying it takes a week or two before the account is even open. Which sorta makes an ACH from paypal difficult... I've even found some that require a handwritten signature before they'll go forward. Might as well just go into a branch the time that will take!
Reply With Quote
  #9  
Old 09-06-2007
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

ACH?
Sorry not familiar with this one
Reply With Quote
  #10  
Old 09-06-2007
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Thanks for clarifying
Reply With Quote
  #11  
Old 09-11-2007
Junior Member
 
Join Date: Aug 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

WaMu.com: Home of WaMu Free Checking

u can open a checing account immediately online thru them
Reply With Quote
  #12  
Old 09-12-2007
Junior Member
 
Join Date: Aug 2007
Posts: 21
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

I have several accounts with them and they were all opened immediately.I have 2 personal checkings, 2 personal savings, and 2 business checking accounts. The business ones I did in person, but the other accounts I did online.
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
Requirement to link PayPal with your EBAY? vruter eBay Discussion! 21 09-19-2007 11:49 AM
What's good to buy on ebay today? JackNoMore eBay Suspensions 11 08-09-2007 10:25 PM
Just got suspended today CPUGEEK eBay Suspensions 19 06-21-2007 02:18 PM
Suspended today CPUGEEK eBay Suspensions 24 05-19-2007 07:38 PM


Aspkin Group

All times are GMT -5. The time now is 02:53 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