eBay Suspended & PayPal Limited Forums - Attaching bank account to Stealth PP will always lead to ban?

Registration is fast, simple and absolutely free so please, join our community today!

		Home
Forum

FAQ

Community

Recent Threads

» Navigation Menu

Home

Main Forums

Main Discussions

Marketplace

International

Account Topics

Off Topic

Subscriber's Area

Amazon X

Subscriber Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)

- - Attaching bank account to Stealth PP will always lead to ban? (https://www.aspkin.com/forums/paypal-talk/146328-attaching-bank-account-stealth-pp-will-always-lead-ban.html)

Tomtec

12-26-2021 04:12 AM

Attaching bank account to Stealth PP will always lead to ban?

I have a Finland Stealth PP business account and I want to attach my real business bank account to PayPal for withdrawals? Can it work or will they see the mismatch names?

rsot	12-26-2021 06:47 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

If the bank account accepts deposits in different names, you will be ok - PP can only see the mismatch name if money is sent from the bank to PP - example: microdeposit verification, payment for things from your bank to PP, etc

winge00

12-26-2021 07:51 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by rsot (Post 1180147)

PP can only see the mismatch name if money is sent from the bank to PP

Just a quick question,
What about a debit/credit card attached to pp, can pp see mismatched name on it as well when paying through debit/credit cards? And if yes, will it cause issues or acc be flagged up,

rsot	12-26-2021 08:16 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by winge00 (Post 1180155)

Credit card is different - pp can't see the mismatched name by default - only whatever name you provide to pp - payments from the card is different than a bank payment

agent006140

12-26-2021 08:21 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

is your bank based in Finland?

Tomtec

12-26-2021 01:01 PM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by winge00 (Post 1180155)

Withdrawing to debit card worked nicely for a year but now in December its not working anymore and PayPal asked for my documents. I do not know why and I think maybe they saw the mismatched name.

Quote:

Originally Posted by agent006140 (Post 1180157)

is your bank based in Finland?

Yes

rsot	12-27-2021 05:13 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by Tomtec (Post 1180173)

Withdrawing to debit card worked nicely for a year but now in December its not working anymore and PayPal asked for my documents. I do not know why and I think maybe they saw the mismatched name.

I don't think it was the name that PP saw - perhaps the particular series of debit/credit card BINs has been flagged or maybe issue on bank side about receiving mismatched payments

Tomtec

12-28-2021 02:26 PM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by rsot (Post 1180207)

I don't think it was the name that PP saw - perhaps the particular series of debit/credit card BINs has been flagged or maybe issue on bank side about receiving mismatched payments

Okay it seems that the money will not arrive to my debit card and they want to send it bank to my PP. Maybe this is the reason of ID check.

rsot	12-31-2021 04:51 AM

Re: Attaching bank account to Stealth PP will always lead to ban?

Quote:

Originally Posted by Tomtec (Post 1180322)

Okay it seems that the money will not arrive to my debit card and they want to send it bank to my PP. Maybe this is the reason of ID check.

Rejection could trip that ID check flag

All times are GMT -5. The time now is 02:03 AM.