eBay Suspended & PayPal Limited Forums - deposit paypal check issues

i tried to deposit a paypal check into bank of america mobile check deposit the other day.....this is the first time I have had issues.........

basically i saw a deposit hold......and now theirs an adjustment where the entire amount was just subtracted off and not deposited......

this is in a bank of america business account.......the amount was for a little over 300 bucks.......

phaz0rz

05-21-2019 11:23 AM

Re: deposit paypal check issues

Evidently they did not accept the check deposit.

H4ck	05-21-2019 11:24 AM

Re: deposit paypal check issues

wonder if paypal did something.......or why it would be flagged by the bank......

phaz0rz

05-21-2019 11:26 AM

Re: deposit paypal check issues

Maybe the name on the check was manually reviewed?

IDK. I know that thanks to bitcoin banks are becoming a lot more picky about deposits matching up. Wells Fargo used to allow you to deposit money into anybody's account but not anymore. Could be related. :noidea:

H4ck	05-21-2019 11:28 AM

Re: deposit paypal check issues

i just looked further into this and the adjustment stated payee not on account......so I don't think you can do mismatch deposits into bank of america.......in terms of checks anymore.......maybe this is a new thing.....

phaz0rz

05-21-2019 11:48 AM

Re: deposit paypal check issues

I just had to take 25 shots because I made a drinking game out of your period overuse.

bman707

05-21-2019 12:34 PM

Re: deposit paypal check issues

deffinetly better not try and send a few 100k grand for crypto threw your bank if a 300 check flag your account lol

ebaystealth1974

05-21-2019 12:58 PM

Re: deposit paypal check issues

Quote:

Originally Posted by bman707 (Post 1004523)

deffinetly better not try and send a few 100k grand for crypto threw your bank if a 300 check flag your account lol

:lol::lol::lol::lol::lol::lol:

H4ck	05-21-2019 01:24 PM

Re: deposit paypal check issues

will have to try with my other bank........

agent006140

05-22-2019 07:16 AM

Re: deposit paypal check issues

or go to a physical branch and deposit it

phaz0rz

05-22-2019 07:20 AM

Re: deposit paypal check issues

Quote:

Originally Posted by agent006140 (Post 1004737)

or go to a physical branch and deposit it

That's a dicey proposition for a PP check made out to a stealth name.

agent006140

05-22-2019 10:31 AM

Re: deposit paypal check issues

Quote:

Originally Posted by phaz0rz (Post 1004739)

That's a dicey proposition for a PP check made out to a stealth name.

so is the stealth name the reason why he cant deposit his check using his mobil device?
Paypal has some narratives on how it works,he could go and find out more,do they compare names?

agent006140

05-22-2019 10:33 AM

Re: deposit paypal check issues

may be next time he should use the name of his family member as stealth name and deposit the check in his account,if he trusts his family

nickopedia

05-22-2019 11:43 AM

Re: deposit paypal check issues

The other was to deposit mismatched checks was via the ATM, but that only works at some banks, particularly the big ones like Wells Fargo, Citibank, or Chase.

This isn't the first time I have heard of BofA refusing to take a check made out in a 3rd name. Maybe try Wells Fargo since they don't see care much about the name on the check when using Mobile Deposit or ATM. This is on a business account, however.

H4ck	05-22-2019 01:23 PM

Re: deposit paypal check issues

bank of america has increased their security quite a bit the last few years,

they have 2fa when trying to add bank of america on paypal coinbase etc it was not like that before

and when I call in i have to identify myself by them sending me a code to my phone before discussing matters about my account

agent006140

05-22-2019 03:31 PM

Re: deposit paypal check issues

I mean going to a physical branch and place the deposit slip and check in the chute,or stand in line and give it to the teller.
I swear some tellers do not read who is the payee !

agent006140

05-22-2019 03:33 PM

Re: deposit paypal check issues

I mean going to a physical branch and place the deposit slip and check in the chute,or stand in line and give it to the teller.
I swear some tellers do not read !
The worst is that it will be returned back to you.

agent006140

05-22-2019 03:34 PM

Re: deposit paypal check issues

whatever happens to endorsing the check?

H4ck	05-22-2019 09:55 PM

Re: deposit paypal check issues

just do it with a different bank or credit union

guaranteed it will work someplace else not all banks have updated their security system

rsot	05-22-2019 10:51 PM

Re: deposit paypal check issues

Quote:

Originally Posted by H4ck (Post 1004491)

Did you endorse the stealth pp check in the name of the check?

H4ck	05-23-2019 12:56 AM

Re: deposit paypal check issues

i have been doing it the same way I have always done it through mobile check deposit and it never caused issues until now I endorsed the check over to me

GreenBean

05-23-2019 01:33 AM

Re: deposit paypal check issues

Quote:

Originally Posted by agent006140 (Post 1004808)

so is the stealth name the reason why he cant deposit his check using his mobil device?
Paypal has some narratives on how it works,he could go and find out more,do they compare names?

But his flag suggests the OP could be in Italy.

That is a bit far from Time Square.

We need clarification of his location.

:amen:

All times are GMT -5. The time now is 09:42 PM.

Page 1 of 3

Show 40 post(s) from this thread on one page

All times are GMT -5. The time now is 09:42 PM.