Do banks alert paypal when you close your bank 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 02-18-2010
Junior Member
 
Join Date: Mar 2008
Posts: 228
Thanks: 14
Thanked 11 Times in 8 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default Do banks alert paypal when you close your bank account?

i have a stealth account that had been linked to a local credit union account, and I got a threat of a $1500 chargeback from a buyer, and even though I got signature confirmation, I closed the account just to play it safe.

Anyway, a couple days later, I noticed the bank account was no longer linked and paypal has the account listed as verified. But the buyer hasn't filed a chargeback yet, and there have been no bank transfers since I closed the bank account.

So how did paypal find out the bank account is closed? This worries me because as a result they probably know my real name too.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-18-2010
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 94%
iTrader: (51)
Default

No bank dosent alert paypal if that was the case they would have to alert every one or thing that dose ACH depoists into your account
Reply With Quote
  #3  
Old 02-19-2010
Junior Member
 
Join Date: Mar 2009
Posts: 140
Thanks: 4
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

When the direct debit mandate is terminated I beleive an automated alert is sent.
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
BMO Bank & other Canadian banks info Burning Canada eBay Discussions 25 12-21-2015 08:16 PM
Multiple accounts with bank account numbers CLOSE to eachother Burst PayPal Talk 5 08-12-2010 09:52 PM
Billing agreement cancellation - Close Bank Account? newstart PayPal Talk 1 04-15-2009 12:58 AM
Ebay Fee's due but cannot close bank account linked to paypal guitarca18 eBay Suspensions 5 11-03-2008 10:04 AM
I want to close my paypal account coldy PayPal Talk 3 08-22-2008 07:46 PM


Aspkin Group

All times are GMT -5. The time now is 10:29 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts