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| Temple | 08-09-2019 10:47 AM | How To Add Payoneer to PayPal Without Account Getting Banned! 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: |
| Gambitlaugh | 08-10-2019 09:06 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Good advice. Thanks |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! Method 1. Add First Century to PayPal, wait on the 2 small deposits, confirm them with PayPal,
If you try to add First Century bank , paypal will not allow you, I get MSG we can not process your request try again later |
| Temple | 08-10-2019 07:02 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Fedo
(Post 1025491)
Method 1. Add First Century to PayPal, wait on the 2 small deposits, confirm them with PayPal,
If you try to add First Century bank, paypal will not allow you, I get MSG we can not process your request try again later | You can just call them and they will help you with adding the bank. There's multiple ways they can you. |
| dealagreeproceed | 08-10-2019 10:51 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! usually new members on here come in desperation wanting all the info from us served on a silver platter for them.
but you came in giving some good info bro. good work and welcome!!!
:clap::clap::clap: |
| defercule | 08-11-2019 12:30 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Good tut here.cheers mate |
| Bro Pro | 08-17-2019 08:48 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Does anybody know Payoneer and Community Federal Savings Bank accept mismatched names? |
| Nateevs | 08-17-2019 09:02 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Bro Pro
(Post 1027318)
Does anybody know Payoneer and Community Federal Savings Bank accept mismatched names? | I have never had luck in adding a payoneer that is in different name to a paypal. |
| Temple | 08-17-2019 11:30 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Bro Pro
(Post 1027318)
Does anybody know Payoneer and Community Federal Savings Bank accept mismatched names? | Payoneer does not automatically accept mismatch names, however they do accept mismatch names but you will have to manually get this done. Here is a quote from a payoneer community member about the topic. Link Here. "We can only make an exception if you provide us with an explanation as to why the name is not your own, and written consent/ID documents from the individual to whom the payment was issued." |
| spaceit | 08-20-2019 12:36 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! I have the same issue with First century with $600 in the PayPal with "Collect Money", they're not letting me withdraw money. How would I go about getting a US number to contact PayPal (as I am not from the US)? Are you able to assist me with this? Temple |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! I had thousands of payments in different names on Paypal UK, haven't tried payoneer in a couple years though I think. I started getting ID requests on accounts |
| Adn95 | 08-20-2019 04:43 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Can I link my Payoneer account to a Paypal account with a different name (my mother's name, for example) |
| Temple | 08-23-2019 06:53 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by spaceit
(Post 1028177)
I have the same issue with First century with $600 in the PayPal with "Collect Money", they're not letting me withdraw money. How would I go about getting a US number to contact PayPal (as I am not from the US)? Are you able to assist me with this? Temple | Sure, send me a PM. Quote:
Originally Posted by Adn95
(Post 1028251)
Can I link my Payoneer account to a Paypal account with a different name (my mother's name, for example) | You can link ANY Payoneer to ANY PayPal account with ANY name, the problem is when you try to withdraw. Read the Original Post completely as it answered this already. |
| spaceit | 08-25-2019 12:09 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1029120)
Sure, send me a PM.
You can link ANY Payoneer to ANY PayPal account with ANY name, the problem is when you try to withdraw. Read the Original Post completely as it answered this already. | I'm unable to send you a PM due to not having 25 posts :/ |
| notto37 | 08-25-2019 01:27 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! I added payoneer to my account no limitation or problems so I don’t know what to say,I added the bank waited for deposits and put them in and it was confirmed |
| Temple | 08-25-2019 02:47 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by notto37
(Post 1029474)
I added payoneer to my account no limitation or problems so I don’t know what to say,I added the bank waited for deposits and put them in and it was confirmed | Was the bank a USA Firstcentury Bank from Payoneer? If so please update me with the account status after 24 hours has passed. |
| notto37 | 08-26-2019 01:30 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! 10months ago not a problem maybe they look at things like IP etc yes first century bank |
| Drogba771 | 09-03-2019 01:00 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Does Community Federal Savings have issues too with Paypal? |
| Temple | 09-04-2019 06:07 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Drogba771
(Post 1031412)
Does Community Federal Savings have issues too with Paypal? | I added it and it was removed after I confirmed it but I called and had it re-added since I already confirmed it.
Account never got banned or limited though, just the bank was removed so I got it re added and my withdrawals are as good as can be. |
| Drogba771 | 09-04-2019 07:14 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1031583)
I added it and it was removed after I confirmed it but I called and had it re-added since I already confirmed it.
Account never got banned or limited though, just the bank was removed so I got it re added and my withdrawals are as good as can be. | Are you using a real paypal account or a stealth one? |
| Josephsm823 | 09-04-2019 09:26 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! How long do one have to wait after adding payoneer bank account on a limited account after 180 days? I have been trying to withdraw over 1 month now and it's not going through. Given it must time already. |
| Temple | 09-07-2019 04:03 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Drogba771
(Post 1031593)
Are you using a real paypal account or a stealth one? | Using a stealth paypal and stealth payoneer but both names match. To work around mismatch names you can use a business paypal account and have funds sent in your paypal business name |
| Temple | 09-07-2019 04:06 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Josephsm823
(Post 1031618)
How long do one have to wait after adding payoneer bank account on a limited account after 180 days? I have been trying to withdraw over 1 month now and it's not going through. Given it must time already. | The question isn't how long do you have to wait, sometimes (usually most of the time) you have to call in to get support to manually approve your withdrawal. Even if you received the email stating your funds are now eligible for release. I advise you to either hire someone to withdraw for you or you do your research and gather all information they may request because the more you mess up or fail the verification process (If there is one) the harder it would be to get the funds out. |
| Coach Stealth | 09-08-2019 01:43 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1031583)
I added it and it was removed after I confirmed it but I called and had it re-added since I already confirmed it.
Account never got banned or limited though, just the bank was removed so I got it re added and my withdrawals are as good as can be. | No need to call anymore you can just contact them thru live chat and choose confirm a bank account and then they will ask you to receive a txt code to your number then you will be able to link it again without their help just try it :clap: |
| Drogba771 | 09-08-2019 03:47 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1032335)
Using a stealth paypal and stealth payoneer but both names match. To work around mismatch names you can use a business paypal account and have funds sent in your paypal business name | OK, here's the real question: How did you create a stealth payoneer account? Don't they require that you submit an ID?
Thanks for the all the information by the way. This thread has been really helpful! |
| Temple | 09-08-2019 09:05 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Fuhrer84
(Post 1032376)
No need to call anymore you can just contact them thru live chat and choose confirm a bank account and then they will ask you to receive a txt code to your number then you will be able to link it again without their help just try it :clap: | If this is true, You are my new best friend! But please clarify though if you were referring to adding the payoneer banks to a healthy account or withdrawing money from 180 day limited account with funds eligible for release. |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! It seems hard to know what is fact in this whole thread without clear confirmation |
| Temple | 09-08-2019 09:37 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Drogba771
(Post 1032391)
OK, here's the real question: How did you create a stealth payoneer account? Don't they require that you submit an ID?
Thanks for the all the information by the way. This thread has been really helpful! | It all depends on your country, USA payoneer have not been asking for ID lately, just SSN and Bank info. I'm sure they will ask for it if you receive a certain amount of funds in the account. |
| Temple | 09-08-2019 09:40 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by rsot
(Post 1032567)
It seems hard to know what is fact in this whole thread without clear confirmation | Well I confirmed the information in the original post and I've tried to make it as clear possible. |
| Bigest | 09-09-2019 01:06 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! I am able to add payoneer to EU accounts but no luck usa first century bank accounts, @temple do i need to call PayPal or payoneer for this? |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! Does this work with US based paypal accounts only? |
| Coach Stealth | 09-11-2019 02:36 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1032559)
If this is true, You are my new best friend! But please clarify though if you were referring to adding the payoneer banks to a healthy account or withdrawing money from 180 day limited account with funds eligible for release. | yes i did so, PM anytime if you need more details |
| Temple | 09-11-2019 04:52 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Bigest
(Post 1032589)
I am able to add payoneer to EU accounts but no luck usa first century bank accounts, @temple do i need to call PayPal or payoneer for this? | You may need to call paypal, but now it appears you don't need to call but just instant chat with them using there new chat feature. Quote:
Originally Posted by ACPH
(Post 1032960)
Does this work with US based paypal accounts only? | I'm afraid i cant answer this question as I only use USA accounts, so I do not have any results from other countries. |
| Penguin111 | 12-01-2019 09:44 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Great contribution!
The moderators and/or frequent posters here just post generic unhelpful customer service type responses most of the time to get their post count up, but this was actually helpful!
Keep contributing. |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! i saw you message in the "How To Add Payoneer to PayPal Without Account Getting Banned!" thread.
everything is happened asyou have mentioned. Paypal is asking(customer care agent) is asking to provide bank statement of first centuery bank,
May i kindly ask you to help me with the template.
Thanks |
| amazonp | 02-14-2020 03:48 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! DOES NOT WORK. paypal tell me bank account only connect when money been withdraw(take back) |
| amazonp | 02-14-2020 03:53 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1032336)
The question isn't how long do you have to wait, sometimes (usually most of the time) you have to call in to get support to manually approve your withdrawal. Even if you received the email stating your funds are now eligible for release. I advise you to either hire someone to withdraw for you or you do your research and gather all information they may request because the more you mess up or fail the verification process (If there is one) the harder it would be to get the funds out. | Quote:
Originally Posted by Temple
(Post 1032335)
Using a stealth paypal and stealth payoneer but both names match. To work around mismatch names you can use a business paypal account and have funds sent in your paypal business name | Paypal tell me it must wait bank to refund the money to confirm my bank. is your method still work? how to confirm bank without small amount verfcation? |
| amazonp | 02-14-2020 03:54 AM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Fuhrer84
(Post 1033005)
yes i did so, PM anytime if you need more details | my new best friend, how you confirm a bank with just phone txt?
Paypal tell me it must wait bank to refund the money to confirm my bank. is your method still work? how to confirm bank without small amount verfcation? |
Re: How To Add Payoneer to PayPal Without Account Getting Banned! So far no success.
1 i am in Europe. created US Paypal account added community Federal bank account that i have from transferwise. verified with 2 small deposits from paypal. sent 100$ from my Eu paypal to that US paypal. i received money in transferwise bank account but account also removed from PAypal. customer care said its virtual and because of issue in past with virtual account they are not allowed.
2. got community Federal bank account from payoneer but same story happened as in number 1 above.
3. First century bank from payoneer. verified but when i tried to send 50$ from US paypal to First century bank account. account get limited now they are asking for bank statement.
4 added BOA account from payoneer to us paypal and waiting for 2 small payments to verify. not sure if this will be successful trying my best |
| Omi55 | 02-20-2020 04:51 PM | Re: How To Add Payoneer to PayPal Without Account Getting Banned! Quote:
Originally Posted by Temple
(Post 1031583)
I added it and it was removed after I confirmed it but I called and had it re-added since I already confirmed it.
Account never got banned or limited though, just the bank was removed so I got it re added and my withdrawals are as good as can be. | Bro can you please tell me how you got it re added? | | All times are GMT -5. The time now is 08:09 AM. | |
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