UK band march mismatch names??? The end?? - 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 02-26-2020
Junior Member
 
Join Date: Feb 2018
Posts: 205
Thanks: 32
Thanked 34 Times in 30 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default UK band march mismatch names??? The end??

Hearing about this mismatch names problem with UK banks. Is this going to affect me withdrawing money from my stealth PayPal (not my name) to my bank????? Help is always appreciated.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-26-2020
Senior Member
 
Join Date: Jan 2020
Posts: 309
Thanks: 9
Thanked 71 Times in 61 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Try first and give us feedback
Reply With Quote
  #3  
Old 02-26-2020
Junior Member
 
Join Date: Jun 2017
Posts: 113
Thanks: 34
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

are paypal part of name sharing scheme though? I know uk banks will share names with EACH OTHER, but is paypal part of this name sharing group too? would be good to know

I suspect even if they arent yet part of the name sharing group, they will be soon
Reply With Quote
  #4  
Old 02-26-2020
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 39%
Longevity: 81%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Quote:
Originally Posted by bhuzz View Post
Hearing about this mismatch names problem with UK banks. Is this going to affect me withdrawing money from my stealth PayPal (not my name) to my bank????? Help is always appreciated.
There's a thread about this already

https://www.aspkin.com/forums/paypal...withdrawl.html
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #5  
Old 02-26-2020
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Apparently already linked accounts i.e. existing mis matched setups won't be affected. Not for now anyway.
Reply With Quote
  #6  
Old 02-26-2020
Junior Member
 
Join Date: Sep 2019
Posts: 85
Thanks: 5
Thanked 9 Times in 6 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Has anybody actually read the terms for being able to check names on accounts. I think you should read that before you all panic
Reply With Quote
  #7  
Old 02-27-2020
Senior Member
 
Join Date: Dec 2019
Posts: 302
Thanks: 94
Thanked 77 Times in 56 Posts
Activity: 0%
Longevity: 24%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Yeah you can opt out of it though aparrently. Just means we need to create stealth accounts with our real names and ⊗⊗⊗⊗ addresses surely? Not too hard to work around
Reply With Quote
  #8  
Old 02-27-2020
Pathos's Avatar
Senior Member
 
Join Date: Jun 2019
Posts: 481
Thanks: 41
Thanked 92 Times in 76 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Quote:
Originally Posted by SteveWest View Post
Has anybody actually read the terms for being able to check names on accounts. I think you should read that before you all panic
Have you got a link/citation?
Reply With Quote
  #9  
Old 02-27-2020
Junior Member
 
Join Date: Sep 2019
Posts: 85
Thanks: 5
Thanked 9 Times in 6 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Quote:
Originally Posted by Pathos View Post
Have you got a link/citation?
From the Pay website who run CoP:

To be eligible to enrol at this time, the following must be true:

You are an Account Servicing Payment Service Provider (ASPSP)
You have a sort code allocated to you with your own bank code in the EISCD
You are an FCA registered entity
You are registered with Open Banking*
* Please note: registering with Open Banking is a requirement, but can be undertaken in parallel with the Confirmation of Payee application process.

At this time, applications cannot be accepted from:

Organisations whose customers are addressed via a secondary reference
(i.e. an agency PSP that does not have a sort code allocated to them with their own bank code in the EISCD)
Organisations not registered with FCA
Non-ASPSPs e.g. Third Party Providers (TPPs) / Payment Initiation Service Providers (PISPs)/Account Information Service Providers (AISPs)
Reply With Quote
  #10  
Old 02-27-2020
Pathos's Avatar
Senior Member
 
Join Date: Jun 2019
Posts: 481
Thanks: 41
Thanked 92 Times in 76 Posts
Activity: 0%
Longevity: 27%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Quote:
Originally Posted by SteveWest View Post
From the Pay website who run CoP:

To be eligible to enrol at this time, the following must be true:

You are an Account Servicing Payment Service Provider (ASPSP)
You have a sort code allocated to you with your own bank code in the EISCD
You are an FCA registered entity
You are registered with Open Banking*
* Please note: registering with Open Banking is a requirement, but can be undertaken in parallel with the Confirmation of Payee application process.

At this time, applications cannot be accepted from:

Organisations whose customers are addressed via a secondary reference
(i.e. an agency PSP that does not have a sort code allocated to them with their own bank code in the EISCD)
Organisations not registered with FCA
Non-ASPSPs e.g. Third Party Providers (TPPs) / Payment Initiation Service Providers (PISPs)/Account Information Service Providers (AISPs)
Which element of this are you referring to regarding mismatched names on withdrawals?
Reply With Quote
  #11  
Old 02-27-2020
Junior Member
 
Join Date: Sep 2019
Posts: 85
Thanks: 5
Thanked 9 Times in 6 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Quote:
Originally Posted by Pathos View Post
Which element of this are you referring to regarding mismatched names on withdrawals?
In order for an organisation to check names on an account (CoP) they must be registered with open banking, last time I checked paypal were not. Also, paypal are a Payment Initiation Sevice Provider, therefore they will not be able to enroll in Confirmation of Payee therefore wont have access to check the name
Reply With Quote
The Following 3 Users Say Thank You to SteveWest For This Useful Post:
Arkham_Joker (02-27-2020), james_112233 (02-27-2020), sax4 (02-27-2020)
  #12  
Old 02-27-2020
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,040 Times in 774 Posts
Activity: 39%
Longevity: 81%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

Yes PayPal are not a bank, hope that's true.
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #13  
Old 02-27-2020
Junior Member
Threadstarter  
 
Join Date: Feb 2018
Posts: 205
Thanks: 32
Thanked 34 Times in 30 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: UK band march mismatch names??? The end??

But will withdrawing from PayPal to my bank be a problem? This is the route of what I need to know. Please advise. Thanks
Reply With Quote
Reply



Thread Tools

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
Does Payoneer UK accept mismatch names? jayne dunn PayPal Talk 7 09-14-2016 07:47 AM
UK Banks to avoid for mismatch names? MickeyAvalon UK eBay & Paypal 13 05-28-2015 01:34 PM
Using Prepaid cards for mismatch names xxbossman111 PayPal Talk 6 01-27-2014 09:05 PM
Banks that allow sub accounts and mismatch names Gloxk PayPal Talk 2 12-09-2013 12:25 PM
Mismatch Names BOA Vetragor Amazon 5 12-28-2012 04:22 PM


Aspkin Group

All times are GMT -5. The time now is 09:18 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