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Old 08-27-2013
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Default Withdraw to Verified Bank Account with Different Name than Paypal?

I set up stealth eBay and Paypal accounts about 3 years ago using an alias. The bank account is verified and is under my real name. My attached CC is about to expire and I want to withdraw the apx $400 in pp to my bank account. The problem is, when I went to withdraw paypal said the name must match exactly. Is this true? Will I get shut down for attempting to withdraw funds?
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Old 08-28-2013
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Missing info: Which Bank?
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Bank of America
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Old 08-28-2013
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Bank of America is 1 of the best banks for Stealth. PP will always say that the name must match but BOA has been proven to work with mismatch name deposits.
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Old 08-28-2013
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That is truly wonderful news
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Old 08-28-2013
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What about chase?
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Chase works.
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Old 08-28-2013
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Quote:
Originally Posted by jinglebell View Post
I set up stealth eBay and Paypal accounts about 3 years ago using an alias. The bank account is verified and is under my real name. My attached CC is about to expire and I want to withdraw the apx $400 in pp to my bank account. The problem is, when I went to withdraw paypal said the name must match exactly. Is this true? Will I get shut down for attempting to withdraw funds?
A trick by paypal.

This message appears on many accounts that are having a transfer of funds done.

It manages to scare users every time.

You should not have a hassle to withdraw.

BUT: has there been anyother activity on the account.

A withdrawl out of nowhere may flag the account.

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Old 08-28-2013
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I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.

Last edited by jinglebell; 08-28-2013 at 01:24 AM.
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Old 08-28-2013
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BOA is the best account for stealth they accept any name attached to PayPal withdrawal

echecking accounts are great, as long as u do all banking from an ATM theres no monthly fee and you can open as many accounts as u need online and get approved within 2 hours

becareful of there savings accounts I learned the hard way, I have 5 echecking and had 2 savings all connected to 7 different. stealths, whats great is u can go right on ur phones. app and transfer funds from every account into one and just withdrawal from one debit. card

what I didn't realize u need $300 minimum to have the $5 fee waived and you only get 3 transfers or withdrawal from Savings anything after that is $3 a transfer, and this month alone I had 30 transfers and got hit with a $95 charge plus $35 overdraft fee, but they gave it back and allowed me to close the Savings

I know this is off ur topic but get echecking dont get Savings
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just make your withdrawal from your primary user account where u have established cookies and leave enough to cover ebsys fees

I never had a problem withdrawaling funds over 8 months and close to 50 accounts. just dont do it from a strange computer and IP Thats when u create problems

I have 4 big accounts that I have tax ID for and do around $6000 grand a month and withdrawal sometimes 3 times a day and never had trouble
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Quote:
Originally Posted by jinglebell View Post
I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.
Good approach to not want to clear out the account.

In fact, that is very sensible to be aware before the transaction of possible problems.

Maybe consider 3 withdrawls and leave a balance ( Like Dmshark25 suggested).

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Old 08-29-2013
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Quote:
Originally Posted by jinglebell View Post
I started selling small items in June and built the account up from $0. I have withdrawn before in the past but this would be my first withdrawl in quite a long time. I was actually only wanting to pull out about half, not clean it out. I've also been making small payments to Ebay and to my supplier with this account since June.
Another potential issue is if your supplier is overseas i.e. China...PP has been known to cause issues for people if they suspect dropshipping...just fyi
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Wells Fargo work as well.
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Old 08-29-2013
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As well as TD bank.
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Old 08-29-2013
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Quote:
Originally Posted by YFF2012 View Post
Wells Fargo work as well.
Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.
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Old 08-29-2013
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WF works 100%.
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Quote:
Originally Posted by glacier922 View Post
Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.
Wells Fargo is back as a working bank even with name mismatches

Was a recent thread where it was confirmed

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Quote:
Originally Posted by glacier922 View Post
Sorry, couldn't understand your terse suggestion. Did u mean Wells Fargo works with name mismatches? I thought wells was no good.
Found the thread,glacier

http://www.aspkin.com/forums/paypal-...-accounts.html

Hope this helps

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Old 08-31-2013
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Quote:
Originally Posted by rsot View Post
Another potential issue is if your supplier is overseas i.e. China...PP has been known to cause issues for people if they suspect dropshipping...just fyi
Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.
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Old 08-31-2013
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Quote:
Originally Posted by jinglebell View Post
Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.
Things change...The only real way your going to know if your drop-shipping will work is to do it.
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Old 08-31-2013
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Quote:
Originally Posted by jinglebell View Post
Why would they care if you dropship? That's all the company I deal with does... I've used them in the past with no problems but like I said before, it has been a couple of years.
PP just looks at business activity in general and have a good understanding of what goes on with dropship suppliers
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