I just transferred money to my debit card with different name. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-25-2019
Junior Member
 
Join Date: Dec 2017
Posts: 27
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default I just transferred money to my debit card with different name.

Hey I'm not sure if this was just super lucky but I had created a stealth paypal on my own a while ago with a random name and address and I only had $300 that I forgot became available a couple weeks ago until I just logged into the stealth email just now.

Anyway I tried linking a bank account and it said it was linked to the maximum number of accounts (before I get blasted for this let me just put out there that I know the risk of this but I don't care because I no longer use either PayPal) so because it was only $300 and I was too lazy to try anything else I added my debit card under my real name to the account and did an instant withdraw and it worked perfectly fine. Obviously if this got a 72 hour review it probably wouldn't have worked but I'm not sure if this is something new in PayPal's system. Figured I'd throw it out there in case anyone has a few hundred dollars in a PayPal and wants an easy way to get it out without using a new bank account.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 5,056
Thanks: 612
Thanked 396 Times in 361 Posts
Activity: 100%
Longevity: 10%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

so linking a debit card is not the same as linking a bank account.
good for you
Reply With Quote
  #3  
Old 06-25-2019
Junior Member
Threadstarter  
 
Join Date: Dec 2017
Posts: 27
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

Quote:
Originally Posted by agent006140 View Post
so linking a debit card is not the same as linking a bank account.
good for you
yes... but with stealth you should know that historically it has not worked to have conflicting names between the name on your card and the name in your paypal
Reply With Quote
  #4  
Old 06-25-2019
Senior Member
 
Join Date: Sep 2017
Posts: 2,252
Thanks: 789
Thanked 547 Times in 414 Posts
Activity: 40%
Longevity: 16%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

Quote:
Originally Posted by bougie View Post
yes... but with stealth you should know that historically it has not worked to have conflicting names between the name on your card and the name in your paypal
I've never been asked for a name on a debit card for withdrawing money.
Reply With Quote
  #5  
Old 06-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 5,056
Thanks: 612
Thanked 396 Times in 361 Posts
Activity: 100%
Longevity: 10%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

I used to have my own merchant account ,
I know when they authorise the card,they do not check the name of the cardholder .
Reply With Quote
  #6  
Old 06-25-2019
Junior Member
Threadstarter  
 
Join Date: Dec 2017
Posts: 27
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

Quote:
Originally Posted by ebaystealth1974 View Post
I've never been asked for a name on a debit card for withdrawing money.
Yeah, you won't get asked but they won't allow the transfer to go through. It's happened to me in the past with an old card.
Reply With Quote
  #7  
Old 06-25-2019
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,198
Thanks: 11
Thanked 143 Times in 117 Posts
Activity: 41%
Longevity: 37%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

I have 3 steal accts listed to my name on debit cards and none of the paypals are in my name, no problem, of course I only have one paypal per cc.
Reply With Quote
  #8  
Old 06-26-2019
Senior Member
 
Join Date: May 2018
Posts: 132
Thanks: 6
Thanked 20 Times in 20 Posts
Activity: 0%
Longevity: 12%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

Quote:
Originally Posted by bougie View Post
Yeah, you won't get asked but they won't allow the transfer to go through. It's happened to me in the past with an old card.
normally they can't check the cardholder's name
Reply With Quote
  #9  
Old 06-26-2019
Exeter's Avatar
Junior Member
 
Join Date: May 2018
Posts: 16
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 11%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

which country paypal it was?
Reply With Quote
  #10  
Old 06-29-2019
bman707's Avatar
Senior Member
 
Join Date: Mar 2019
Posts: 759
Thanks: 45
Thanked 109 Times in 98 Posts
Activity: 17%
Longevity: 5%
iTrader: (0)
Send a message via Skype™ to bman707
Default Re: I just transferred money to my debit card with different name.

cards will just show as a none match threw AVS (Adress Verification System) they only run numbers not names you will be fine when they run a card it either shows up as a match or no match.
__________________
Set Your Expectations Higher Then Your Goals

Fresh Secure US/UK/Canada IP Address : https://secure.ipburger.com/aff.php?aff=191
Reply With Quote
  #11  
Old 07-06-2019
Junior Member
 
Join Date: Feb 2017
Posts: 89
Thanks: 23
Thanked 6 Times in 6 Posts
Activity: 3%
Longevity: 21%
iTrader: (0)
Default Re: I just transferred money to my debit card with different name.

I thought the whole issue was the billing address not the name. But that's awesome!
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Using a Debit Card to withdraw money PrincessHikari Paypal Limited 10 4 Weeks Ago 09:07 PM
Is there a 21 day hold on gifted or transferred PayPal money? fraserfountain1 PayPal Talk 8 08-10-2017 07:42 PM
Withdraw money with a debit card? Evofox PayPal Talk 2 03-08-2017 02:41 AM
Accidentally transferred money into a VBA - didn't know it was even possible madmuppet303 PayPal Talk 10 10-30-2013 04:42 PM
Someone access my Paypal and transferred money! jjjia PayPal Talk 5 05-25-2011 07:11 AM


Aspkin Group

All times are GMT -5. The time now is 06:37 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts