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Old 07-13-2013
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Default withdrawing to capital one

does any one know if capital one cares about the paypal deposit into the capital one account to match names?
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Old 07-13-2013
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Been issues.

Look for posts by yotano211. He posted recently about this bank.

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Old 07-13-2013
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Quote:
Originally Posted by Gvsv11 View Post
does any one know if capital one cares about the paypal deposit into the capital one account to match names?
Capital one is formerly ING. I can tell you, yes they care about the names matching.
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I have ING Direct, I dont currently have any issues with them but I only have 3 savings, 1 check with them. They do have business accounts you can open.
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Old 07-13-2013
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I Use Capitol One Checking, I have a Few of them,,,some for YEARS,,,,FLAWLESS
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Old 07-14-2013
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Quote:
Originally Posted by Furious George View Post
Capital one is formerly ING. I can tell you, yes they care about the names matching.
Not sure about Capital one, ING direct became Capital 360.

Capital 360 questions mis-matched names. After I made some accounts I received calls pertaining to the micro-deposits months back. I got those paypal accounts verified, but I ended up adding B of A accounts to make withdrawals. Have not had any problems with B Of A.
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Old 07-15-2013
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thanks for the feedback , I started 10 dollar withdraw to test it last Friday, says completed on paypals end , now to wait to see if it gets reversed. I will post update when I know!
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Old 07-15-2013
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Quote:
Originally Posted by Gvsv11 View Post
thanks for the feedback , I started 10 dollar withdraw to test it last Friday, says completed on paypals end , now to wait to see if it gets reversed. I will post update when I know!
It won't get reversed for a one time withdrawal. Most likely you'll get shut down months down the line when a lot more money starts coming in.
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Old 07-15-2013
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Quote:
Originally Posted by Furious George View Post
It won't get reversed for a one time withdrawal. Most likely you'll get shut down months down the line when a lot more money starts coming in.
Dealing with Capital One on a mismatched name deposit has no guarantee that the deposit will be successful. Years ago it used to be ok, but there has been lots of member posts recently stating that they were denied with most of these internet banks (including Capital One). As you said it may or may not get reversed on a one time deposit if the names does not match but it's not good for long term.
The best workaround with this I think is using your complete matching name as it appears on your Capital One account without any missing letters. Even if you were banned from Paypal before, that doesn't mean it's the same person applying for Paypal again. Ideally, you wouldn't want to make large amount of deposit with such account very often either.

Last edited by alexmarc; 07-15-2013 at 01:11 PM.
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Old 07-16-2013
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Quote:
Originally Posted by Furious George View Post
It won't get reversed for a one time withdrawal. Most likely you'll get shut down months down the line when a lot more money starts coming in.
Thats why it can be hit and miss with Capital One
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Old 07-18-2013
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Quote:
Originally Posted by Gvsv11 View Post
thanks for the feedback , I started 10 dollar withdraw to test it last Friday, says completed on paypals end , now to wait to see if it gets reversed. I will post update when I know!
hi Gvsv11, in regards to the test withdraw you made last Friday, we have not heard back from you. Did you receive a call or something? Let us know.
Thanks.
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Old 07-18-2013
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Quote:
Originally Posted by rsot View Post
Thats why it can be hit and miss with Capital One
Heh. That's why I bank with a lot of banks.
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Old 07-20-2013
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Quote:
Originally Posted by alexmarc View Post
hi Gvsv11, in regards to the test withdraw you made last Friday, we have not heard back from you. Did you receive a call or something? Let us know.
Thanks.
my paypal account got limited ( because the ebay account got limited) but the withdrawls went through fine and was not related to the limitations.

just forgot to respond back on here!
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Old 07-20-2013
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Not sure why others are having issues w/ Capital One.

I used Capital One 360 (formerly ING Direct) and have different savings account for each of my stealth accounts.

For a year now, my first stealth account had my name slightly mis-spelled (by a few letters). Withdrawals from PP to CA 360 were never an issue (sometimes would do $500 at a time).

I recently added 2 more stealths to my main CA 360...this time the names are nowhere near close. In both cases, the 2 initial deposits for verification both passed.

Since they are new and aging, I haven't done withdrawals yet from PP. I will post my experience when I do transfer.
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Old 07-22-2013
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Be careful with INg/Cap One as they will shut your account down for various reasons. Esp if it is a new main account.

No more then 6 withdraws/transfers per month per account.

They do not like mismatch names period but if your account is older it can handle a slight one.

Cap one is not stupid like Ing, afterall they are a huge credit card company that has tons of info at their fingertips.
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