does the bank zipcode match? - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 12-01-2019
Daniel318's Avatar
Junior Member
 
Join Date: Nov 2019
Posts: 6
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 25%
iTrader: (0)
Default does the bank zipcode match?

So how many digits in your house number and zip code, that are in your profile on PP need to match the address on file at the bank in order to link and withdraw safely?

Last edited by Daniel318; 12-02-2019 at 09:19 AM. Reason: clean sentence
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-02-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,184
Thanks: 1,651
Thanked 1,104 Times in 1,040 Posts
Activity: 91%
Longevity: 33%
iTrader: (0)
Default Re: does the bank zipcode match?

why should it care about bank zipcode?
Reply With Quote
  #3  
Old 12-04-2019
Daniel318's Avatar
Junior Member
Threadstarter  
 
Join Date: Nov 2019
Posts: 6
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: does the bank zipcode match?

Can PP see my real bank information? Will they flag a linked bcc if there is ANY discrepancy with the address or zip-code on file?
Reply With Quote
  #4  
Old 12-06-2019
Daniel318's Avatar
Junior Member
Threadstarter  
 
Join Date: Nov 2019
Posts: 6
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: does the bank zipcode match?

To partially answer my own question and from what I have been able to learn so far. The cc is checked via avs system not the bank. But what if the pp show a California zip and they are from a Philadephia bank.
Reply With Quote
  #5  
Old 12-06-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: does the bank zipcode match?

Quote:
Originally Posted by Daniel318 View Post
Can PP see my real bank information? Will they flag a linked bcc if there is ANY discrepancy with the address or zip-code on file?
They can't see your real bank info by default. If you send funds from the bank to pp, then they can see the true account holder name because of the e-receipt they would receive from the bank
Reply With Quote
Reply




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
Completely Different Zipcode sdot10 PayPal Talk 4 07-08-2016 10:08 AM
Stay away from same zipcode? nakamuru General Platform Discussions 7 08-16-2014 08:00 AM
MB have to match bank? misterjack Payment Gateways 1 07-28-2011 02:38 PM
Withdrawing to a UK Bank Account from Paypal - Do bank details have to match ? stormrider100 Subscriber Discussions 20 07-08-2011 12:31 PM


Aspkin Group

All times are GMT -5. The time now is 07:46 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58