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PayPal Talk PayPal Forums. General issues related to PayPal.

View Poll Results: Did PayPal Limit your Payoneer Bank?
Yes, First Century from Payoneer 3 42.86%
Yes, Bank of America from Payoneer 1 14.29%
Yes, Community Federal from Payoneer 0 0%
Yes, Different Country Bank from Payoneer 0 0%
No, None of Above or Other Reasons 3 42.86%
Voters: 7. You may not vote on this poll

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  #1  
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Default How To Add Payoneer to PayPal Without Account Getting Banned!

Recently Iíve 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 PayPalís 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.
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Default Re: How To Add Payoneer to PayPal Without Account Getting Banned!

Good advice. Thanks
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Default 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
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Default Re: How To Add Payoneer to PayPal Without Account Getting Banned!

Quote:
Originally Posted by Fedo View Post
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.
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Default 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!!!

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

Good tut here.cheers mate
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Default Re: How To Add Payoneer to PayPal Without Account Getting Banned!

Does anybody know Payoneer and Community Federal Savings Bank accept mismatched names?
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Default Re: How To Add Payoneer to PayPal Without Account Getting Banned!

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Originally Posted by Bro Pro View Post
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.
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Default Re: How To Add Payoneer to PayPal Without Account Getting Banned!

Quote:
Originally Posted by Bro Pro View Post
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."
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Default 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
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Default 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
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Default 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)
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