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Old 07-20-2020
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Default Banks and Paypal Withdrawals conundrum ?

I have to go into my business branch HSBC tomorrow as I need to speak to the fraud team about my account. I have had many withdrawls to this bank from paypal buy the paypal is not in my name.

Would the bank be able to find out that the paypal account is not in my name somehow, maybe through the reference or I have actually noticed that on the withdrawals it shows the account number and sort code of the paypal withdrawal which is pretty new, will this reveal the name of the paypal business account name
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Old 07-20-2020
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Default Re: Banks and Paypal Withdrawals conundrum ?

No they will not be able to see the name on the Paypal account.
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Old 07-21-2020
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Default Re: Banks and Paypal Withdrawals conundrum ?

good luck mate, let us know how it goes.
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