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Default Paypal sent money to my bank but....

Paypal sent money to my bank but my bank declined it because of mismatch name....when the money is sent back to my paypal, will paypal limit me and remove the bank? Thanks
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Default Re: Paypal sent money to my bank but....

Paypal will remove the bank account yes.

What bank was it?
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by iamlmfao View Post
Paypal sent money to my bank but my bank declined it because of mismatch name....when the money is sent back to my paypal, will paypal limit me and remove the bank? Thanks
Yes they usually will. It shouldnt limit your PayPal most the time - but its possible it will (really down to luck on that)
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Default Re: Paypal sent money to my bank but....

I also have another situation going on, I have a canada account and I withdrew money to my canada bank. They asked me to verify information to receive the funds I did not provide this information so now they are ALSO sending back my money to paypal....this is not due to mismatch names or anything its just they cancelled and on its way back...will this also remove my CA Bank attached?
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Default Re: Paypal sent money to my bank but....

@iamlmfao, care to identify what banks both us and canada are giving you this problem? Seems odd
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by phaz0rz View Post
Bad run of luck lately eh? Yes in both cases. Failed transfer = removed bank account.

Why are you messing around with Canada bank accounts? And how'd you even get one?
Will I be able to add the same bank back? I only have one canada bank urghh this is so fustrating..most of all I just dont want to get limited... :(
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Default Re: Paypal sent money to my bank but....

This should not be a surprise,when you go to a bank and try to deposit a check which is not made out to you,if the teller is not napping on the job,she would refuse it.
sometimes,endorsing it would not work either
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by iamlmfao View Post
Will I be able to add the same bank back? I only have one canada bank urghh this is so fustrating..most of all I just dont want to get limited... :(
if Paypal keeps running into problem transferring fund to your account or withdrawing from it,it will remove that account,no sense keep on trying.
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by iamlmfao View Post
Will I be able to add the same bank back? I only have one canada bank urghh this is so fustrating..most of all I just dont want to get limited... :(
Maybe but I dont see the point if the bank is rejecting the transfer really?
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by phaz0rz View Post
I would assume not, but I can't really say because I've never tried. Only bank accounts I've had pulled were VBAs.

Do you live on the border or did you buy this CA BA with btc? LOL. Just doesn't sound like a good idea trying to withdraw to a CA BA then wire all $ (CAD?) out.
Its actually a legit Canada bank. The funds were held in it for 2 days. And then I got an email saying we didn't receive the requested information the transaction has been cancelled and sent back to paypal.
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by JamesNorth101 View Post
Maybe but I dont see the point if the bank is rejecting the transfer really?
no because I did not have enough time to get docs ready. I have all the documents they want it just takes more than 2 days to get them.
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by iamlmfao View Post
no because I did not have enough time to get docs ready. I have all the documents they want it just takes more than 2 days to get them.
More than 2 minutes to take a picture?
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by yankee View Post
More than 2 minutes to take a picture?
Its actually more than that. I know for paypal will remove it if they try and take money from the bank and cant, but this is totally different. This is the bank sending back the money. I just hope its not limited when funds come back :(
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by phaz0rz View Post
Oh, alright then.

Well if you're able to get legit CA bank accounts then in the worst case, Paypal doesn't let you re-add the CA BA you already have, and you'll have to make another one to add to PP.

Does anyone else have issues with Firefox Quantum adding in lots of extra line spacing on their posts? Really annoying. Old Firefox doesn't do it.
so you dont think my account will be limited because of this then?
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by iamlmfao View Post
Its actually a legit Canada bank. The funds were held in it for 2 days. And then I got an email saying we didn't receive the requested information the transaction has been cancelled and sent back to paypal.
This is kind of alarming to hear from a Canada bank. I haven't had this issue when I have opened up accounts with ID and proof.

I know that Tangerine can cause issues. I am not sure what other Canada bank can cause issues with deposits under mismatching names...Simplii?

Kind of odd that you aren't saying what banks are causing you this grief iamlmfao
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by phaz0rz View Post
No they'll just pull the bank account. I just had a BA removed from a CA account a few weeks ago and it's still running stronger than ever with no bank OR VCC.
you mean now you are succesfully operating the account with neither BA nor card attached?
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Default Re: Paypal sent money to my bank but....

Hm. I wonder if it's possible to add the same card to another account once it was removed from another one?
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Default Re: Paypal sent money to my bank but....

Quote:
Originally Posted by phaz0rz View Post
That's correct:

Can you send funds without anything attached?
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Default Re: Paypal sent money to my bank but....

In the past ,fund rejected by your bank is supposed to come back to your Paypal account,but not always,Paypal is supposed to look into it,but it could drag on for a long time.
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