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  #23  
Old 03-27-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by wtfebay View Post
I've withdrawn 9k on multiple occasions. This time it was a few thousand more. Not sure why they had no issues with large withdrawals in the past and all of a sudden get "pissed off" over this.
$10k is a particular threshold in the USA for cash deposits within 24-hours. Your deposits weren't cash, but it could easily just be a general threshold to cause a manual review/risk assessment for Key.
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  #24  
Old 03-27-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

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Originally Posted by skyline View Post
They weren't asking which bank it wasn't either.
Thanks for your input Mr. 5 posts. Ill be sure to value your opinion with high regard.


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Originally Posted by unkown5454 View Post
$10k is a particular threshold in the USA for cash deposits within 24-hours. Your deposits weren't cash, but it could easily just be a general threshold to cause a manual review/risk assessment for Key.
Even so, youd think since ive gotten mny deposits previously that they wouldnt react that way. Oh well, it is what it is now...and my initial inquiry was nothing to do with the bank end anyways.
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Old 03-27-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

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Originally Posted by wtfebay View Post
Thanks for your input Mr. 5 posts. Ill be sure to value your opinion with high regard.
It's not an "opinion" but fact... you should really get over yourself.
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  #26  
Old 03-27-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by wtfebay View Post


Even so, youd think since ive gotten mny deposits previously that they wouldnt react that way. Oh well, it is what it is now...and my initial inquiry was nothing to do with the bank end anyways.
Thing is paypal can/does remove the bank account AND limit paypals for these types of transactions.

Going to depend on the standing of your account what the overflow is.
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  #27  
Old 03-28-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

i ment no harm, just we was all curious and just needed a simple reply. Apologies if you got offended. Secret to running stealth accounts is patients and not getting greedy.
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