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  #1  
Old 03-26-2015
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Default Withdrawal Sent Back (Mismatched Names)....

I have never had an issue until now...actually, never had an issue with this particular bank in general until now. I have several accounts with them, deposits from mismatched names have gone through fine. Recently had a large sum withdrawn from paypal...paypal ended up limiting me for increased sales. Withdrawals hit the bank then the bank restricted all of my accounts and sent the money back to paypal. Reason they told me on the phone was because of withdrawals in different names other than my own. The one account was already limited by paypal so I dont care about that one much right now. I had another account that had 3 withdrawals that got returned back to paypal...small amounts, one for 100 and two for 25. The paypal account isnt limited...no email, i can still do everything on that account. I see the original withdrawal says reversed on it and states there was a technical error so it was reversed.

Now my question here is...if I add a different bank account and withdraw the funds, will it be OK? I dont know if the withdrawal reversals raise a flag and the account will go down or what, so thats what I am trying to figure out. Anyone experience this?
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Default Re: Withdrawal Sent Back (Mismatched Names)....

What bank is this?
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Not BOA or Chase, thats for sure.
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Old 03-26-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Particular bank should be provided, namewise
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Im not worried about the bank...I am asking about the paypal account. Whether I will be fine adding a different bank account and withdrawing or not.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Well, the name of the bank will help others.
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Old 03-26-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Yeah please tell us the name of the bank so if its that bad we know to avoid it.
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Old 03-26-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Wants help and refuses to help others.

So, it's like, WTF?
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Keeping the bank name to themselves no t what this forum in s about��
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Default Re: Withdrawal Sent Back (Mismatched Names)....

The bank was Key Bank. I have several accounts there and have never had an issue with the withdrawals until now. Still not the question at hand, so i dont see how naming the bank is remotely relevant.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

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Default Re: Withdrawal Sent Back (Mismatched Names)....

"Key Bank" was very relevant so others can make decisions based off your experience. It's a web sharing forum. It's not just about getting what you want, but giving as well.
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Old 03-26-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Naw, you are good. Paypal are tolerant to that as I believe they dont communicate with the bank and they dont see a reason why it was reversed. Add a new one and you will be good to go
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by sjantzer View Post
"Key Bank" was very relevant so others can make decisions based off your experience. It's a web sharing forum. It's not just about getting what you want, but giving as well.
I understand that it is a "sharing forum" and I have contributed quite a bit when others needed help. I was not asking about the bank side of things, but instead asking about the Paypal side of it. Yes, Key is iffy on mismatched withdrawals now, but that wasn't the issue.


Quote:
Originally Posted by epimetheus039 View Post
Naw, you are good. Paypal are tolerant to that as I believe they dont communicate with the bank and they dont see a reason why it was reversed. Add a new one and you will be good to go
Thank you...sucks that it took this long to receive an answer. Instead all the replies are "what bank is it", when it takes more effort to argue about why I should provide the bank, rather than ever touching on the subject I asked about. So much for a "sharing forum" as the guy above you had to notate.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by wtfebay View Post
The bank was Key Bank. I have several accounts there and have never had an issue with the withdrawals until now. Still not the question at hand, so i dont see how naming the bank is remotely relevant.
Yeah, this info is actually most helpful. Others might be able to take advantage of it.

You are using a Communtiy-based bank rather than the main stream banks.


Community banks are a lot more attentive to the 'happenings' within their customers accounts.

You appear to have been caught by their internal audit systems. Smaller volumes of business means they notice more .


Last edited by GreenBean; 03-26-2015 at 10:35 PM.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by unkown5454 View Post
Wants help and refuses to help others.

So, it's like, WTF?
Indeed - was weird but Key Bank provided does help for other people to submit experiences
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Default Re: Withdrawal Sent Back (Mismatched Names)....

If you add a new bank, that is not the same as Key Bank it should go through fine.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Make sure you have a working phone number on Paypal before adding New Bank account
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Default Re: Withdrawal Sent Back (Mismatched Names)....

You flogged a bank with mismatch names and pissed them off with questionably large withdrawals. They have to protect their own a$$ from fr.aud. Get used to it if this is how you operate or set up business accounts in the future that can accept this type of activity.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by GreenBean View Post
Yeah, this info is actually most helpful. Others might be able to take advantage of it.

You are using a Communtiy-based bank rather than the main stream banks.


Community banks are a lot more attentive to the 'happenings' within their customers accounts.

You appear to have been caught by their internal audit systems. Smaller volumes of business means they notice more .

True, it isn't a big main stream bank, but the fact of the matter is I have been using these accounts for quite a long time and no issues until now.


Quote:
Originally Posted by unkown5454 View Post
You flogged a bank with mismatch names and pissed them off with questionably large withdrawals. They have to protect their own a$$ from fr.aud. Get used to it if this is how you operate or set up business accounts in the future that can accept this type of activity.
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.
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Old 03-27-2015
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Default Re: Withdrawal Sent Back (Mismatched Names)....

You broke the rules with your own methods of using that bank. In fact, you broke the rules for the majority of US banks. High amount transfers flag accounts.

It's not my place to instruct you about banking. It's a seller's place to have done this in the first place.

Read this URL:

Bank Secrecy Act - Wikipedia, the free encyclopedia


Applies to all sellers here. Speak to professionals about what should be done.

Banks can AND do see names especially when amounts of transactions are enough to flag their systems.

It then becomes the bank's duty to report anything they think strange.....
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Last edited by GreenBean; 03-27-2015 at 01:29 AM.
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Default Re: Withdrawal Sent Back (Mismatched Names)....

Quote:
Originally Posted by wtfebay View Post
I understand that it is a "sharing forum" and I have contributed quite a bit when others needed help. I was not asking about the bank side of things, but instead asking about the Paypal side of it. Yes, Key is iffy on mismatched withdrawals now, but that wasn't the issue.
They weren't asking which bank it wasn't either.
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