Bank seeing name on Paypal account? - 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.

Thread Tools
Old 09-22-2009
Junior Member
Join Date: Feb 2009
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (1)
Default Bank seeing name on Paypal account?

I know there have been numerous discussions about how Paypal can't see the name associated with an attached bank account for verification and withdrawl purposes - So if it doesn't match, so what.

However, what about the BANK seeing the name of the Paypal owner's account? If you initiate a funds transfer or the 2 small deposits verification oricess from a Paypal account you've set-up under a different name, won't the bank get suspicious or even prevent the transaction when a deposit is attempted from "Joe Blow's" Paypal account to "John Smith's" bank account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 09-22-2009
lakeman's Avatar
Senior Member
Join Date: Jan 2009
Posts: 1,865
Thanks: 580
Thanked 411 Times in 233 Posts
Activity: 0%
Longevity: 87%
iTrader: (114)
Send a message via AIM to lakeman Send a message via MSN to lakeman Send a message via Yahoo to lakeman

Yes some banks do not like the use of stealth names on Paypal accounts. That's why it's best to use your name with a couple letters changed instead of a completely made up name.
Reply With Quote
Old 09-22-2009
GreenBean's Avatar
Executive [VIP]
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,135 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)

Much will depend on the bank used for paypal. This thread lists banks that are OK

There are reports of name problems: but like anything there are ways to get around the problems.
Feel free to send me a pm if you want help
Reply With Quote

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
how many paypal account can one bank account be added Asynchronous? fashioncode PayPal Talk 6 03-10-2010 07:37 AM
Can I ask paypal to remove bank account & CC for limited account? keltplayer Paypal Limited 3 02-16-2009 04:55 PM
Does Ppal check if your bank account name matches the one entered as paypal account? lucy Subscriber Discussions 3 05-04-2008 04:37 PM

Aspkin Group

All times are GMT -5. The time now is 02:58 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 - 2023, 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