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Old 10-21-2010
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Default what US bank allow withdrawls from paypal with different name?

what US bank allow withdrawls from paypal with different name ?

I have a name on my paypal and different name on bank account. if i wilthdrawal 5000$ the transfer will pass ?


thanks
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Old 10-21-2010
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This has been discussed MANY times on this forum.
To the point there are even LISTS on the Forum.

Take a few minutes from your schedule and do a Forum SEARCH.
You will be surprised what you may find.
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Old 10-23-2010
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Quote:
Originally Posted by gagan View Post
what US bank allow withdrawls from paypal with different name ?

I have a name on my paypal and different name on bank account. if i wilthdrawal 5000$ the transfer will pass ?


thanks
You should not consider such a large transfer even if the names all matched.

What's the story at the moment? Which bank have you used?
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Old 10-24-2010
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i didnt found any banks. is first time when im selling and i need a bank that will work, anyone open US bank accounts?

Last edited by gagan; 10-24-2010 at 11:27 AM.
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Old 10-24-2010
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http://www.aspkin.com/forums/paypal-...sides-boa.html

Here's a start for you
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Old 10-24-2010
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Suntrust and Wachovia.
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Old 10-25-2010
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holyhell thanks
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Old 10-25-2010
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You didn't find any banks with the forum search? Interesting - but it seems your problem is solved.

All the best.
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Old 10-25-2010
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now i have another question. is there any debit card that can withdrawal money from paypal?
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Old 10-30-2010
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You just open your bank account, and request a debit card for that account. Then when it comes a week later, add it to PP to verify and have the limits lifted.
But NEVER get a PP debit card.
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Old 10-30-2010
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I don't think this guy is based in the USA... or from here.


The debit card in America is a check card that directly debits money from the checking account associated with it. soo.... any bank account that works with paypal, will also have a debit card that works to withdraw money as well.

I prefer... in no particular order

ING Savings
HSBC Savings
Bank Of America
US Bank
bb&t
navy federal
Suntrust
Chase
most local credit unions
Woodforest
Ally
.... off the top of my head.

Good luck
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Old 11-04-2010
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ok so I got my steatlh accounts approved and paypal is good to go except the one little issue of updating my real bank account info.

Do I change the name to mine or just keep it as it is set? And changing the name to mine will raise a red flag I can assume...I am using ALLY. Everyone seems to have an opinion about it. But nothing seems definitive at the moment...Even entering the account info is kind of nerve racking....
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Old 11-04-2010
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Keep the name as is - your bank account verification go through ok? Then don't touch it.
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Old 11-04-2010
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just because the bank verification went though okay does mean it will take large deposits with a name variation. only time will tell with this.
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Old 11-04-2010
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Your throwing a RED flag up just by mentioning the transfer of such a dollar amount.
Considering everything matches....have a little patience and transfer your funds in smaller amounts.

Transfer it all at once and you will almost certainly set yourself up for limitation and may not see a dime of it. Transfer it a little at a time and you stay under the radar and have a greater chance of retrieving ALL of your funds.

As far as banks go, my help would not be of much use because I am a small, local city. However others in this thread do have great advice..or you could always try a "search" from the top of the Forum.

Good Luck!

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hi guys thanks for your feedback. I am just talking about sending my paypal sales outward to my real account. this will raise a red flag?
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Old 11-05-2010
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Yes, it will raise a red flag! this is the oldest non working trick in the book! They will catch on almost immediatley.
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Old 11-06-2010
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wth, then how does one every overcome this? If your name has been blacklisted how can u ever send money to your own bank account if you cannot use it open a paypal account.
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Old 11-06-2010
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You add a new bank account, one that has never been used before. You need to read the stealth guide.
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Old 11-07-2010
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I failed to mention what you just said. Sorry for the lack of details in my questions. I created a new bank account never linked to Paypal before. I have read in Stealth about adding a fresh bank account but I was not sure if putting my real name as the receiver would fly or if I should keep the receiver name the same as the stealth account.
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