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  #1  
Old 06-09-2018
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Default Paypal can know bank accountholder name?

Hi, i want to ask if paypal can track bankaccountholder name if i use this bank account to pay with sepa and withdraw money, thanks to everyone in advance.
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  #2  
Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

If you try to transfer money from bank account to PayPal then the name can be exposed

Withdrawing from PayPal to a bank account is fine though. Name will not get exposed.
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Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

When you add the bank account with micro deposit, paypal can and always have been able to see the name. Nothing has changed in this area.
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  #4  
Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

Thank you, so basically there is no way to attach a bank account?
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Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

Yes, same as always. Nothing is new or changed in this area. If you want to get your funds safely, you must add your bank account.
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Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

Just don't transfer money from bank account. But for safety issue you need to include this. And you should't use screen name while making a paypal account.
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Old 06-09-2018
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Default Re: Paypal can know bank accountholder name?

they can't know name but can validate it.

Last edited by iloveghosts; 06-10-2018 at 12:15 AM.
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Old 06-10-2018
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Default Re: Paypal can know bank accountholder name?

Quote:
Originally Posted by iloveghosts View Post
they can't know name but can validate it.
Thatís a bit of a non sensical sentence. Do you any anything backing that up?
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Old 06-11-2018
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Default Re: Paypal can know bank accountholder name?

Banks aren't allowed to give up personal information to third parties.
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  #10  
Old 06-11-2018
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Default Re: Paypal can know bank accountholder name?

Quote:
Originally Posted by iloveghosts View Post
they can't know name but can validate it.
yankee's advice is correct about this - microdeposit-takeback or sending money from bank account is only way to send true name to pp
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Old 06-23-2018
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Default Re: Paypal can know bank accountholder name?

Thanks for the replies guys, i want to ask one more thing here without opening a new tread, what about credit cards like paypal or other prepaids-type cards? they can track true name behind them with the transaction for the verification process?
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Old 06-23-2018
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Default Re: Paypal can know bank accountholder name?

Quote:
Originally Posted by matellar View Post
Thanks for the replies guys, i want to ask one more thing here without opening a new tread, what about credit cards like paypal or other prepaids-type cards? they can track true name behind them with the transaction for the verification process?
No they can't see the name.
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Old 06-23-2018
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Default Re: Paypal can know bank accountholder name?

Quote:
Originally Posted by matellar View Post
Thanks for the replies guys, i want to ask one more thing here without opening a new tread, what about credit cards like paypal or other prepaids-type cards? they can track true name behind them with the transaction for the verification process?
They cannot see the name

They can verify the address on a lot of cards though
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Old 06-23-2018
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Default Re: Paypal can know bank accountholder name?

Thank for let me know JamesNorth101
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  #15  
Old 06-24-2018
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Default Re: Paypal can know bank accountholder name?

With italian postepay they didn't sccept mismatches, it maybe only bank but not Paypal...
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Old 06-24-2018
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Default Re: Paypal can know bank accountholder name?

Banks cant give out that information.
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