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Old 10-25-2018
dmn dmn is offline
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Default Mismatch name card withdrawal

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?
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Old 10-25-2018
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Default Re: Mismatch name card withdrawal

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Originally Posted by dmn View Post
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.
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Old 10-25-2018
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Default Re: Mismatch name card withdrawal

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Originally Posted by dmn View Post
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.
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Old 10-26-2018
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Default Re: Mismatch name card withdrawal

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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.
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Old 10-26-2018
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Default Re: Mismatch name card withdrawal

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Originally Posted by Aguero View Post
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.
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