Mismatch name card withdrawal

[dmn]

If there are several complete withdrawals to bank card with mismatch name and one day for some reason bank reject any transfers to this card and new withdrawal will be returned back to paypal will they see name mismatch in this case?

[flyriver]

Originally Posted by dmn

If there are several complete withdrawals to bank card with mismatch name and one day for some reason bank reject any transfers to this card and new withdrawal will be returned back to paypal will they see name mismatch in this case?

They will probably limit account and request bank/card statement.

[Play]

Originally Posted by dmn

If there are several complete withdrawals to bank card with mismatch name and one day for some reason bank reject any transfers to this card and new withdrawal will be returned back to paypal will they see name mismatch in this case?

Money transmitted from bank to PayPal (i.e. reversal) could show your name. Whether Paypal choose to take action is another matter. It's most likely only going to be a cause for concern if your account gets flagged up. Otherwise unlikely to cause issues.

[Aguero]

Originally Posted by dmn

If there are several complete withdrawals to bank card with mismatch name and one day for some reason bank reject any transfers to this card and new withdrawal will be returned back to paypal will they see name mismatch in this case?

Don't see a reason why bank will reject transfers to card if the received many withdraws from PayPal with mismatched names.

[Play]

Originally Posted by Aguero

Don't see a reason why bank will reject transfers to card if the received many withdraws from PayPal with mismatched names.

Maybe its been going fine, but all of a sudden they've got suspicious and stopped. So now they're sending the money back to PayPal.

That can often times happen.