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-   -   How To Add Payoneer to PayPal Without Account Getting Banned! (https://www.aspkin.com/forums/paypal-talk/128691-how-add-payoneer-paypal-without-account-getting-banned.html)

irubin 02-22-2020 03:33 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Thank you so much for posting this,
Paypal blocked my bank account, they asked to send a statement from the bank, can you please guide what shell I do, how can I send such a document?
Unfortunately, I was not to message you directly
Pioneer opened a new bank account for me but they didn't confirm yet and I worried I won't be able to withdraw


Thank you in advance
Ilona

blackshoe 03-03-2020 07:03 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Hello,
I've added Communit Federal Saving Bank account sucessfully to Paypal but after I send 5$ from Paypal to Payoneer to test, Paypal remove the bank account.
So, i wanna ask if the guide still work ok now?
And if you can send the bank statement template for me.
Thank you in advance.

Stastoday 03-04-2020 06:19 AM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by blackshoe (Post 1074596)
Hello,
I've added Communit Federal Saving Bank account sucessfully to Paypal but after I send 5$ from Paypal to Payoneer to test, Paypal remove the bank account.
So, i wanna ask if the guide still work ok now?
And if you can send the bank statement template for me.
Thank you in advance.

The same. Attached bank account and after sending 5$ to it paypal removed payoneer bank. An interesting thing is that money successfully reached payoneer, but paypal sent me email where it says that transaction didn't go through.
Did you successfully confirmed your Community Federal bank with two micro deposites? Did paypal charged it back after confirmation?

blackshoe 03-04-2020 10:53 AM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by Stastoday (Post 1074696)
The same. Attached bank account and after sending 5$ to it paypal removed payoneer bank. An interesting thing is that money successfully reached payoneer, but paypal sent me email where it says that transaction didn't go through.
Did you successfully confirmed your Community Federal bank with two micro deposites? Did paypal charged it back after confirmation?

Yes, i successfully confirmed banking account with 2 micro deposit, but it seems that Paypal couldn't withdraw them because they still in my Payoneer's balance

Stastoday 03-04-2020 03:02 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by blackshoe (Post 1074796)
Yes, i successfully confirmed banking account with 2 micro deposit, but it seems that Paypal couldn't withdraw them because they still in my Payoneer's balance

Yeah. They can't get back their deposites from payoneer. That's why it's impossible to attach payoneer to paypall by regular way. I think the only way to add payoneer to paypal is through the customer support by calling in... just to say that it's your real bank account and so on...

kahiikaritu 03-31-2020 09:18 AM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by Temple (Post 1025227)
Recently I’ve seen a lot of people mentioning Payoneer won't work with PayPal or that PayPal won't work with Payoneer, but this is incorrect information and upon doing further research I figured out what the issue was preventing confirmation and limiting your account and how to solve the problem.

So, if you have a Payoneer account you should know the USD bank they usually issue is a First Century Bank. It can be from 3 banks (First Century, Bank of America or Community Federal Savings) but most often it is First Century. PayPal can add this bank without problem and send the 2-small deposit to it without issue. The problem with this is once PayPal try to retrieve/withdraw the deposits back the First Century Bank (Not Payoneer) would report this as unauthorized and PayPal would limit your account for this.

So how to add my Payoneer ACH USD Bank Account to PayPal? You have several ways and I'll try to make it simple.

Method 1. Add First Century to PayPal, wait on the 2 small deposits, confirm them with PayPal, receive the account limitation, contact PayPal by phone, and confirm the 2 small deposits while on the phone with the representative. I have done this for 2 separate accounts now and each time the limitation wanted me to provide a copy of my photo ID however when over the phone all the reps wanted was me to confirm the deposits and change my account password.

Method 2. Just like above do everything mentioned, but instead of confirming the 2 small deposits you can confirm the bank by uploading a First century bank statement to PayPal. Unfortunately, a Payoneer statement will not work as Payoneer is not a banking institution and PayPal wouldn't accept a Payoneer statement anyways. This is still possible with a First Century Bank Statement or Template which luckily, I have possession of. Once you edited and uploaded the template to the rep while over the phone you should be good to go. Private message me if you need help with this method.

Method 3. Payoneer is well aware of this issue that happens when trying to add first century to PayPal as many people try this on a daily basis, so they offer a work around. If you are issued a First Century Bank, you can contact Payoneer support by phone and request to receive a Bank of America Bank Account instead which I do not assume would have the same issues. If it does however block PayPal’s retrieval of the deposits, you can again just contact PayPal support with the 2 small deposits or a BOA statement.

I figured most of this information out while being on the phone with PayPal and Payoneer. I successfully removed the PayPal limit and confirmed my bank account. At least now I know I can make unlimited withdrawals into my Payoneer Account from my PayPal account without issue, the only thing I haven't tested with this is seeing if I can make Deposits into my PayPal account from my Payoneer. The PayPal rep assured me this is doable since I successfully verified my bank, but I have yet to try it. I will share details when I have funds in my PayPal to do this. And FYI When on the phone with PayPal do not tell them the bank was issued from Payoneer just say it was directly from First Century and you have not set up online banking so you cannot do an instant verification.

If you have any questions, need advice or tools message me. :pop2:

Hi.. Had followed your informative and accurate guide on linking PayPal to npayoneer. I had managed to successfully verify the bank with paypal but now the problem is with Payoneer.

They just can't verify my global payment service questionnaire because of the "business url" issue.

I don't own a website. What is an effective way to get an accceptable url? Any idea?

Temple 03-31-2020 11:47 AM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by kahiikaritu (Post 1081362)
Hi.. Had followed your informative and accurate guide on linking PayPal to npayoneer. I had managed to successfully verify the bank with paypal but now the problem is with Payoneer.

They just can't verify my global payment service questionnaire because of the "business url" issue.

I don't own a website. What is an effective way to get an accceptable url? Any idea?

Ebay, Bonanza, Shopify, all of these things work

Temple 05-03-2020 05:21 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
UPDATE: If your Payoneer bank gets removed after being successfully added and confirmed, just call Paypal support from Google Voice or Skype, and have them help you re-add. I just re-added a BOA bank without having to verify anything for the rep over the phone. No documents needed, no phone verification, no public record questions. Support was very prompt

Josephsm823 05-03-2020 05:46 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by Temple (Post 1090734)
UPDATE: If your Payoneer bank gets removed after being successfully added and confirmed, just call Paypal support from Google Voice or Skype, and have them help you re-add. I just re-added a BOA bank without having to verify anything for the rep over the phone. No documents needed, no phone verification, no public record questions. Support was very prompt

What number did you called?

Megger 05-11-2020 12:59 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
I successfully added payoneer account to paypal a few months ago. After 3 withdrawals, payoneer blocked my account with 300 USD inside. Now I don't know how to get my money back.

PayPal never blocked my account.

Dufus 05-11-2020 01:35 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Same here. Did you withdraw to same name?

Megger 05-12-2020 07:17 AM

Re: How To Add Payoneer to PayPasnl Without Account Getting Banned!
 
Yes, paypal name and payoneer name were the same.

@Dufus, was your banned payoneer account verified by with identity documents before it was banned?

bablonavt 05-19-2020 06:35 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
in fact, there are many ways to withdraw money from your stealth paypal; at least I know two 100% working schemes, one of them is via payoneer...

Megger 05-21-2020 05:25 AM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
Quote:

Originally Posted by bablonavt (Post 1094684)
in fact, there are many ways to withdraw money from your stealth paypal; at least I know two 100% working schemes, one of them is via payoneer...

Please what is the other way to withdraw from PayPal?

Easystealth 01-20-2021 02:38 PM

Re: How To Add Payoneer to PayPal Without Account Getting Banned!
 
OP, thanks for useful info. I've tried to link First Century bank, but it seems it's no longer supported by PayPal. Maybe you know any solution?


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