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  #1  
Old 06-06-2013
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Default Money withdraw name mismatch

Hi guys,

I know there've been a lot of threads about this but I would really want to know if anyone has experience with withdrawing money from paypal to Bank of America bank account. Both address and First name on BOA and Paypal are different only the last name is same.
Has anyone withdrawn without any issues? What if I try to and the deposit fail? Will Paypal know I'm using wrong name?

I would really appreciate any help,

Thanks
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  #2  
Old 06-06-2013
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Yes this has been discussed a 100,000 times and yes BOA works with mismatch names!!!!!

I wonder if the search function is broken...
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Old 06-06-2013
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Search function has long worked MM78 - it`s a pity that it is not always used

Again OP: BoA does work nicely - keep name as the name of stealth pp account
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Old 06-06-2013
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BOA works like a charm. HOWEVER - if you start running large amounts through the account quickly, it CAN get reviewed. I am aware of one member who had this happen to them.

When I asked how much they were trying to transfer, the answer was $16,000...



You have to understand, the larger banks have automation in place to flag any accounts that could put the bank's money at risk. When they see large amounts moving through an account, their safety team takes a closer look at it. What the exact amount is varies by bank and they will never reveal it. However, if you limit yourself to a couple thousand dollars a month per account you should be fine. It can also be built up over time.

Last edited by jeffweico; 06-06-2013 at 05:50 PM.
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BAnk of America has been working with mismatched names , however if for some reason the bank doesn't accept the deposit in my experience it is sent back to your Paypal account and the bank account is dropped and you need to confirm a new bank
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I will try it tomorrow and let you know if it works or not
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Old 06-06-2013
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I never had an issue with them but have always been careful with the amounts of money going into my account with them.

Good one to use as long as you dont abuse it or give them a reason to check into your account.
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Old 06-07-2013
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Quote:
Originally Posted by bakica View Post
Hi guys,

I know there've been a lot of threads about this but I would really want to know if anyone has experience with withdrawing money from paypal to Bank of America bank account. Both address and First name on BOA and Paypal are different only the last name is same.
Has anyone withdrawn without any issues? What if I try to and the deposit fail? Will Paypal know I'm using wrong name?

I would really appreciate any help,

Thanks
Every expectation the transfer will be successfully done.

Be careful with your amounts at all times.

Avoid doing anything that draws attention to your account.
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Exactly don't do anything you should not , and if u understand stealth u will know what u need to do to go about this withdrawal if not read over the guide again and search the forum. There s a Few steps that should be a no brainer if u know stealth and will be fine good luck!!
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Old 06-07-2013
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Keep amounts low and leave a low balance on your PP - I prefer 3-4x the average sale transaction left in PP
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Old 06-10-2013
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Quote:
Originally Posted by GreenBean™ View Post
Every expectation the transfer will be successfully done.

Be careful with your amounts at all times.

Avoid doing anything that draws attention to your account.
I just checked my Bank account, the money transferring went fine. Thank you guys a lot for the help.
I was just wondering what "Avoid doing anything that draws attention to your account" means? And how to be careful with the amount? Is it better if I transfer money multiple times? For example if I have $1000 that I want to withdraw to my Bank account is it better to go like 5 times * $200 in couple of days? I don't want any trouble with BOA tho.
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Quote:
Originally Posted by bakica View Post
I was just wondering what "Avoid doing anything that draws attention to your account" means? And how to be careful with the amount? Is it better if I transfer money multiple times? For example if I have $1000 that I want to withdraw to my Bank account is it better to go like 5 times * $200 in couple of days? I don't want any trouble with BOA tho.
First question is logical - if YOU were an inspector of money account, what would look suspicious... think about it.

All your other questions are posted in threads you must begin reading now.

Best of success
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Quote:
Originally Posted by MM78 View Post
Yes this has been discussed a 100,000 times and yes BOA works with mismatch names!!!!!

I wonder if the search function is broken...
no but it sucks or someone needs to teach me. I search something and it does not have dates on it so I have to go through 200 pages of 2008 threads to find anything new or relevant. Please help me on how to use it

Thanks
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LOl I just did an advanced search and it works perfectly, did not know that I guess I need to search on how to search LOL
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Old 06-11-2013
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Quote:
Originally Posted by danshan View Post
LOl I just did an advanced search and it works perfectly, did not know that I guess I need to search on how to search LOL
Too funny but glad you got it solved danshan
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Quote:
Originally Posted by danshan View Post
LOl I just did an advanced search and it works perfectly, did not know that I guess I need to search on how to search LOL


It's a bugsy thing about vbulletin search.

Usually better to use the GOGGLE box.

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Quote:
Originally Posted by bakica View Post
I
I was just wondering what "Avoid doing anything that draws attention to your account" means? And how to be careful with the amount? Is it better if I transfer money multiple times? For example if I have $1000 that I want to withdraw to my Bank account is it better to go like 5 times * $200 in couple of days? I don't want any trouble with BOA tho.
There are several things to do regarding transfers.

The aim is to not flag the account by paypal.

For starters, BoA is a large bank with every expectation its customers may make transfers frequently.

Hopefully you have selected the correct type of account to do just that.

Using that example of $1000, you might consider transferring it out over a few days, yes. Not necessarily at $200 each time. But at a different amount on each transfer AND trying to make sure you leave funds in the account.

Until the account has aged well, never leave a nil balance in paypal. Makes them nervous.
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Default Re: Money withdraw name mismatch

Hey Guys
Newbie hear - have 3 eBay Stealth accounts going for 2-3 weeks now !

AMAZON Question- My business name is used for withdrawals. I have yet to legally (LLC) register the business name, as I wanted to wait a few weeks to make sure things went smoothly before paying $150 to form the LLC

My Bank Routing and Checking are correct, but business name will be a mismatch- will the funds still come in from Amazon ?

PNC BANK

Thank You for any info !
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Default Re: Money withdraw name mismatch

FYI WellsFargo and CHASE (business checking Acount )also works with mismatch names!
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Old 06-16-2016
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Default Re: Money withdraw name mismatch

Quote:
Originally Posted by CellWorld328 View Post
Hey Guys
Newbie hear - have 3 eBay Stealth accounts going for 2-3 weeks now !

AMAZON Question- My business name is used for withdrawals. I have yet to legally (LLC) register the business name, as I wanted to wait a few weeks to make sure things went smoothly before paying $150 to form the LLC

My Bank Routing and Checking are correct, but business name will be a mismatch- will the funds still come in from Amazon ?

PNC BANK

Thank You for any info !
Better to ask AMAZON related questions in the correct part of the forum, amazon and not paypal.

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Old 06-16-2016
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Default Re: Money withdraw name mismatch

Quote:
Originally Posted by ngppkk View Post
FYI WellsFargo and CHASE (business checking Acount )also works with mismatch names!
You got WellsFargo working for you ? Nice
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