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HSBC any new info
 

So have a paypal that has about 9k in it. Everything is good actually have a working SS# on it thanks to friend. So the account is past holdings and such I havent moved any funds really. So the account attached to it is an HSBC direct account in my name. Moved $1000 into the account no problems. Paypal said its completed HBSC amount hasnt shown yet. Has anyone had any problems with them moving money into the account. Whats the best way to do it. I almost feel 2 or 3 large payments are better than trying to do a weeks worth of $1000 payments. Theres no new info on hsbc so has anyone had any problems with moving larger amounts when the account doesnt match the paypal

It takes 24-48 hours on biz days to show up in the account. Also I notice the money shows on the balance a day before the transaction shows on the ledger in the history.

so you havent had any problems getting the money into the account with the names not matching?

USA HSBC does not verify names on deposits from Paypal.

all i needed to hear. thank ya

HSBC takes a while for deposit to show up... 3-4 days

Wow..;.$9K I would be really nervous until I got my $$$ safely out of there.

yep and on that note just got limited again yesterday haha. Until delivery is confirmed but on the bright side and someone may also want to check into this, when they called me they said if you get signature confirmation that they will release the funds immidiately upon delivery and not the 3 days after.

did you get your money?

should tomorrow. package is scheduled to arrive tomorrow during the day so as soon as it does im calling

item delivered called them up. limitation and disputes limited immediately. moved to bank account. 20 min later got email saying account was limited to providing extra information those being SS# (which was already done) and credit check address (which they already have) It hasnt affected the transaction of the money being send to the bank account though so I dont even know if its a real limitation but biting fingers for next day until the transfer to bank account says complete haha.