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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   CC name needs to match pp name (https://www.aspkin.com/forums/paypal-talk/56509-cc-name-needs-match-pp-name.html)

Elfquest 02-10-2013 04:37 PM

CC name needs to match pp name
 
I know the bank accounts need to be in real name, but what about the credit card? I want to use netteller free card, but am wondering whether i should register the cc in my own name, or the stealth name? Does the name show on pp? Thank you.

boost 02-10-2013 05:23 PM

Name on card doesnt matter. The only thing they verify are the numbers in the address and zipcode.

Furious George 02-10-2013 06:01 PM

Quote:

Originally Posted by boost (Post 419811)
Name on card doesnt matter. The only thing they verify are the numbers in the address and zipcode.

I can confirm with their AVS they only verify the street number and zip code.

boost 02-11-2013 02:59 AM

Yes...and bank account doesnt matter what you put for name/address. All they care about is account and routing number.

rsot 02-11-2013 06:52 AM

Dont forget to register the card to your stealth pp account address

GreenBean 02-11-2013 06:52 AM

Quote:

Originally Posted by boost (Post 419926)
Yes...and bank account doesnt matter what you put for name/address. All they care about is account and routing number.

Bank account must be made in real details then account numbers can be attached to paypal.

boost 02-11-2013 11:28 AM

Quote:

Originally Posted by GreenBean™ (Post 419963)
Bank account must be made in real details then account numbers can be attached to paypal.

Of course the actual bank account needs your real info but I mean it doesnt need to match in any way with the paypal info. None of it is checked other than the numbers and verification deposits

Furious George 02-11-2013 12:14 PM

Quote:

Originally Posted by boost (Post 420012)
Of course the actual bank account needs your real info but I mean it doesnt need to match in any way with the paypal info. None of it is checked other than the numbers and verification deposits

Some banks require the names to match on the incoming deposits.

boost 02-11-2013 12:19 PM

Quote:

Originally Posted by Furious George (Post 420022)
Some banks require the names to match on the incoming deposits.

Then I guess you shouldnt use those banks then huh.

Furious George 02-11-2013 01:30 PM

Quote:

Originally Posted by boost (Post 420023)
Then I guess you shouldnt use those banks then huh.

I'm just throwing that out there in case someone is reading.

bart 02-11-2013 02:56 PM

Quote:

Originally Posted by Furious George (Post 420022)
Some banks require the names to match on the incoming deposits.

do you know off the top of your head which banks do/dont require this?

Elfquest 02-11-2013 04:16 PM

Thank you all for taking the time to help! I appreciate it.
So the name does not have to match, but the address does... is what i am taking from this.. Hmm so much for using an address i don't have access to.

Furious George 02-11-2013 04:24 PM

Quote:

Originally Posted by bart (Post 420068)
do you know off the top of your head which banks do/dont require this?

it's in the book. there's a good list in the subscriber section here

boost 02-11-2013 06:15 PM

Quote:

Originally Posted by Elfquest (Post 420113)
Thank you all for taking the time to help! I appreciate it.
So the name does not have to match, but the address does... is what i am taking from this.. Hmm so much for using an address i don't have access to.

For the credit card, are you just using a gift card / VCC or are you using the actual card attached to your bank account? If it's a VCC or gift card, you can easily attach an address you don't have access to.

vogeltron 02-14-2013 05:54 AM

Quote:

Originally Posted by bart (Post 420068)
do you know off the top of your head which banks do/dont require this?

Smaller banks and credit unions. As much as I hate it if you have stealth accounts your are safer with the bigger US banks. The main thing with mismatching names and PayPal is making sure you never have funds sent from the bank to PayPal. Meaning you have a rainy day fund for fees, charge backs, refunds etc. If you have a negative balance for whatever reason and paypal tries to go after the bank account and they figure out is has mismatching names you will be done for. I can not give advice for non-us accounts sorry. This is for people within the US.

rsot 02-14-2013 03:44 PM

OP - I really hope you get the guide and have a readthrough


All times are GMT -5. The time now is 02:34 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 02:34 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

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