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Old 02-10-2013
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Default 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.
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Name on card doesnt matter. The only thing they verify are the numbers in the address and zipcode.
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Quote:
Originally Posted by boost View Post
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.
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Old 02-11-2013
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Yes...and bank account doesnt matter what you put for name/address. All they care about is account and routing number.
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Old 02-11-2013
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Dont forget to register the card to your stealth pp account address
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Quote:
Originally Posted by boost View Post
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.
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Originally Posted by GreenBean™ View Post
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
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Originally Posted by boost View Post
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.
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Originally Posted by Furious George View Post
Some banks require the names to match on the incoming deposits.
Then I guess you shouldnt use those banks then huh.
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Originally Posted by boost View Post
Then I guess you shouldnt use those banks then huh.
I'm just throwing that out there in case someone is reading.
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Quote:
Originally Posted by Furious George View Post
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?
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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.
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Quote:
Originally Posted by bart View Post
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
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Quote:
Originally Posted by Elfquest View Post
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.
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Old 02-14-2013
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Quote:
Originally Posted by bart View Post
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.
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Old 02-14-2013
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OP - I really hope you get the guide and have a readthrough
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